Unclaimed property reported under Soto, Esmeralda
64 records · $2,377 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 64. Search by name and address to narrow it to yours.
Soto, EsmeraldaTX
7501 Hillsboro, Houston, TX, 77020
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$234.86
Soto, EsmeraldaCA
12669 El Camino Real Apt 2, San Diego, CA, 92130
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$205.22
$200.00
$150.71
Soto, EsmeraldaCA
605 North Vanderhurst Avenue, King City, CA, 93930
Held by Paypal Inc
Misc intangible property
$123.94
Soto, EsmeraldaCA
1060 West 17th Street, Santa Ana, CA, 92706
Held by Citibank N A
Accounts-receivable credit balance
$121.36
Soto, EsmeraldaTX
Hc 1 Box 310A, Eagle Pass, TX, 78852
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2013
$90.39
Soto, EsmeraldaCA
3110 Rubino Drive Apt 210, San Jose, CA, 95125
Held by Pacific Gas & Electric Company
Refunds
$84.19
Soto, EsmeraldaTX
1124 West Citrus, Alamo, TX, 78516
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$82.00
$81.95
Soto, EsmeraldaTX
557 Stonebrook Drive, Cibolo, TX, 78108
$75.53
Soto, EsmeraldaCA
38551 11th Street East 8, Palmdale, CA, 93550
Held by Southern California Edison Co
Utility deposit
$75.27
Soto, EsmeraldaTX
1400 Jasper Street, Fort Worth, TX, 76106
$66.68
Soto, EsmeraldaTX
821 Dorchester Street, Houston, TX, 77022
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$64.24
Soto, EsmeraldaTX
1747 Marquette Avenue, Brownsville, TX, 78520
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2022
$61.20
Soto, EsmeraldaTX
5429 Wilbarger Street Lot 13, Fort Worth, TX, 76119
Held by Melaleuca Inc
Payment for goods or services (MS04) · Reported 2019
$59.36
Soto, EsmeraldaTX
600 River Point, Rio Grande City, TX, 78582
$51.49
$50.00
Soto, EsmeraldaTX
2600 Nonesuch Road Apt 51A, Abilene, TX, 79606
Held by Ecount Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$49.43
Soto, EsmeraldaTX
290 Pine View Loop, Bastrop, TX, 78602
Held by First Ntl Bank
Checking account (AC01) · Reported 2013
$41.99
Soto, EsmeraldaTX
#### Bruton Road Apt#####, Dallas, TX, 75217
Held by Southern General Agency Inc.
Insurance premium refund (IN05) · Reported 2019
$39.06
Soto, EsmeraldaTX
35 North Cenizo Street, Roma, TX, 78584
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011
$34.86
Soto, EsmeraldaTX
##### Quail Drive Apt ###, Balch Springs, TX, 75180
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$32.60
Soto, EsmeraldaCA
693 Carpino Avenue, Pittsburg, CA, 94565
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$32.00
Soto, EsmeraldaTX
6201 Duchess Avenue, Abilene, TX, 79606
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$31.92
Soto,esmeraldaTX
2731 Sunrise, Arlington, TX, 76006
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2022
$30.00
Soto, EsmeraldaTX
2502 Reid Street, Houston, TX, 77026
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Soto, EsmeraldaTX
600 River Point Street, Rio Grande City, TX, 78582
Held by Regional Finance Corp Of Tx
Accounts payable (MS08) · Reported 2019
$25.00
Soto, EsmeraldaCA
PO Box 581442, Modesto, CA, 95358
Held by Synchrony Bank
Accounts-receivable credit balance
$21.53
Soto, EsmeraldaCA
200 North 4th Street, Shandon, CA, 93461
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$19.83
Soto, EsmeraldaCA
1710 Dallas Street, Modesto, CA, 95358
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$16.36
Soto, EsmeraldaCA
406 West Elm Street, Oxnard, CA, 92704
Held by Boch V Merchants Building Maintenance L
Misc outstanding checks
$15.27
Soto, EsmeraldaCA
8770 Garbini Street, Gilroy, CA, 95020
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Soto, EsmeraldaCA
3514 East 56th Street, Maywood, CA, 90270
Held by Discover Bank
Misc outstanding checks
$14.86
Soto, EsmeraldaCA
9800 Lindley Avenue, Northridge, CA, 91330
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$10.00
Soto, EsmeraldaCA
3600 Randee Way, Fullerton, CA, 92833
Held by Guardian Life Insurance Co The
Group policy benefit/Clm payments
$8.48
Soto, EsmeraldaCA
2272 Lucretia Avenue Apt 2, San Jose, CA, 95122
Held by McClatchy Co & Subsidiaries The
Accounts payable
$7.34
Soto, EsmeraldaCA
3535 Valley Road Apt 8, Bonita, CA, 91902
Held by Copley Press Inc DBA Sd Union Tribune
Refunds due
$5.42
Soto, EsmeraldaCA
6601 Victoria Avenue Bld H 142, Highland, CA, 92346
Held by Loma Linda University Medical Center
Refunds due
$5.00
Soto, EsmeraldaCA
PO Box 1031, Tipton, CA, 93272
Held by Southern California Edison Company
Utility deposit
$3.08
$3.00
Soto, EsmeraldaCA
3602 Ray Street, San Diego, CA, 92104
Held by Synchrony Bank
Accounts-receivable credit balance
$2.71
$1.50
Soto, EsmeraldaCA
Unknown, Arcadia, CA, 91107
Held by Google Payment Corporation
Unredeemed gift certificate
$1.47
Soto, EsmeraldaCA
10616 Virginia Avenue B, South Gate, CA, 90280
Held by Citibank N A
Accounts-receivable credit balance
$1.19
Soto, EsmeraldaCA
420 Thompson Avenue Apt 4, Glendale, CA, 91201
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$1.12
$0.82
Soto, EsmeraldaCA
440 East Pleasant Va 3, Oxnard, CA, 93033
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$0.50
Soto, EsmeraldaCA
Unknown, Claremont, CA, 91786
Held by Google Payment Corporation
Unredeemed gift certificate
$0.47
Soto, EsmeraldaCA
930 Bay View Avenue, Wilmington, CA, 90744
Held by Charter Communications Inc
Accounts-receivable credit balance
$0.42
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