Unclaimed property reported under Soto, Esperanza
64 records · $170,532 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, EsperanzaCA
4437 West 137th Street Apt A, Hawthorne, CA, 90250
Held by American General Life Insurance Company
Proceeds due beneficiaries
$167,651.43
Soto, EsperanzaCA
89 Rhonda Road, Palm Springs, CA, 92262
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$500.00
Soto, EsperanzaCA
1821 Harbor Avenue Apt 5, Long Beach, CA, 90810
Held by Western Union Financial Services Inc
Misc intangible property
$400.00
$327.79
Soto, EsperanzaCA
639 North Alexandria Avenue, Los Angeles, CA, 90004
Held by Bed Bath And Beyond Inc
Credit balances
$281.43
Soto, EsperanzaTX
#### Burton Drive Apt ###, Austin, TX, 78741
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$138.00
Soto, EsperanzaCA
1259 Pinetree Drive Apt 4, Stockton, CA, 95203
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$134.00
Soto, EsperanzaTX
PO Box 2714, San Angelo, TX, 76902
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$86.37
Soto, EsperanzaCA
809 South Ditman Avenue, Los Angeles, CA, 90023
Held by Schools Federal Credit Union
Savings accounts/Credit union shrs
$69.52
$67.45
Soto, EsperanzaTX
619 Hartsdale Drive, Dallas, TX, 75211
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$60.72
Soto, EsperanzaTX
6006 1/2 Sherman A, Houston, TX, 77011
Held by River Oaks Imaging & Diagnostic LP
Customer overpayment (MS05) · Reported 2006
$52.48
Soto, EsperanzaCA
639 Nalexander Avenue 4, Los Angeles, CA, 90004
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Soto, EsperanzaTX
5935 Viva Max Drive, San Antonio, TX, 78238
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
$50.00
Soto, EsperanzaTX
208 South San Felipe Avenue, San Antonio, TX, 78237
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$44.42
Soto, EsperanzaTX
##### Noel Road Apt ###, Dallas, TX, 75240
Held by Time Warner Cable Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$43.96
$41.93
Soto, EsperanzaCA
9939 Santa Gertrudes Avenue, Whittier, CA, 90603
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.23
Soto, EsperanzaTX
15119 Vigil Vw, San Antonio, TX, 78233
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$36.87
Soto, EsperanzaTX
13307 Galicia, Universal City, TX, 78148
$35.00
Soto, EsperanzaCA
907 West Beach Avenue Apt B, Inglewood, CA, 90302
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.00
Soto, EsperanzaCA
13430 South Budlong Avenue, Gardena, CA, 90247
Held by First Interstate Bank
Savings accounts/Credit union shrs
$33.08
Soto, EsperanzaCA
4820 West 118th Street Apt 2, Hawthorne, CA, 90250
Held by 21st Century Security Ins Co
Premium refunds
$32.54
Soto, EsperanzaCA
4820 West 118th Street Apt 2, Hawthorne, CA, 90250
Held by 21st Century Security Ins Co
Premium refunds
$32.54
Soto, EsperanzaTX
2406 Crews Street, Corpus Christi, TX, 78405
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$30.85
Soto, EsperanzaCA
2710 South Poplar Street, Santa Ana, CA, 92704
Held by Riversource Life Insurance Co
Traditional IRA - Cash
$26.58
Soto, EsperanzaCA
4330 Manzanita Way, Oceanside, CA, 92057
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$25.36
Soto, EsperanzaCA
617 Leonard Avenue, Los Angeles, CA, 90022
Held by Nexxo Financial Corporation
Property type not otherwise identified
$25.00
Soto, EsperanzaCA
13504 Close Street, Whittier, CA, 90605
Held by Southern California Gas Company
Refunds or rebates
$23.22
Soto, EsperanzaCA
10952 Singletree Lane, Spring Valley, CA, 91978
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Soto, EsperanzaCA
10952 Singletree Lane, Spring Valley, CA, 91978
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Soto, EsperanzaCA
668 Harrison Road, Salinas, CA, 93907
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.39
Soto, EsperanzaCA
2710 South Poplar, Santa Ana, CA, 92704
Held by Carmax Auto Superstores California LLC
Credit checks or memos
$9.44
$7.33
Soto, EsperanzaCA
2710 South Poplar Street, Santa Ana, CA, 92704
Held by Citibank N A
Accounts-receivable credit balance
$7.08
Soto, EsperanzaCA
4330 Manzanita Way, Oceanside, CA, 92057
Held by Navy Federal Credit Union
Savings accounts
$6.54
Soto, EsperanzaCA
11370 Goleta Street, Lake View Terrace, CA, 91342
Held by Family Heritage Life Insurance Company
Premium refunds
$6.00
Soto, EsperanzaCA
4330 Manzanita Way, Oceanside, CA, 92057
Held by Navy Federal Credit Union
Checking accounts
$5.00
Soto, EsperanzaCA
2627 East Olympic Boulevard Apt 307, Los Angeles, CA, 90023
Held by Citibank N A
Accounts-receivable credit balance
$2.35
$2.00
Soto, EsperanzaCA
907 West Beach Avenue, Inglewood, CA, 90302
Held by Capital One Bank, National Association
Customer overpayments
$1.88
Soto, EsperanzaCA
9939 Santa Gertrudes Avenue, Whittier, CA, 90603
Held by Capital One NA
Accounts-receivable credit balance
$1.80
Soto, EsperanzaCA
13051 Eyota Drive, Moreno Valley, CA, 92555
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.73
Soto, EsperanzaCA
1262 South Fetterly Avenue, Los Angeles, CA, 90022
Held by Caremarkpcs L L C
Accounts payable
$1.30
Soto, EsperanzaCA
6320 Gifford Avenue Apt A, Bell, CA, 90201
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$1.12
Soto, EsperanzaCA
PO Box 226905, Los Angeles, CA, 90022
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$0.98
Soto, EsperanzaCA
2710 South Poplar Street, Santa Ana, CA, 92704
Held by Citibank N A
Accounts-receivable credit balance
$0.66
Soto, EsperanzaCA
6749 Brooklyn Avenue, San Diego, CA, 92114
Held by Synchrony Bank
Accounts-receivable credit balance
$0.61
Soto, EsperanzaCA
4330 Manzanita Way, Oceanside, CA, 92057
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.56
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