Unclaimed property reported under Soto, Felipe
131 records · $9,837 reported · filed in 3 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 131. Search by name and address to narrow it to yours.
$737.00
Soto, FelipeTX
1327 Melrose Drive, Richardson, TX, 75080
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$509.94
Soto, FelipeTX
2812 Eastman, Houston, TX, 77009
Held by Neel Title Corp
Escrow account (TR04) · Reported 2005
$500.00
Soto, FelipeCA
1114 Westa Fwe, Santa Rosa, CA, 95407
Held by Continental Exchange Solutions Inc
Misc intangible property
$400.00
$395.42
$374.21
Soto, FelipeTX
2609 Alamo Street, Pharr, TX, 78577
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2020
$344.58
Soto, FelipeCA
92 Walnut Avenue A, Los Angeles, CA, 93013
Held by Farmers Insurance Exchange
Premium refunds
$315.66
Soto, FelipeTX
2812 Eastman, Houston, TX, 77009
Held by First Amer Title Ins Co
Escrow account (TR04) · Reported 2006
$250.00
Soto, FelipeTX
#### Brockbank ####, Dallas, TX, 75220
Held by City Of Dallas
Escrow funds (CT01) · Reported 1998
$230.00
Soto, FelipeTX
12776 Raul Mendiola Lane, El Paso, TX, 79938
$225.00
$219.50
Soto, FelipeCA
101 Union Street #5, Watsonville, CA, 95076
Held by Panda Restaurant Group
Wages, payroll, salaries
$215.88
Soto, FelipeTX
202 West 8th Street, Freeport, TX, 77541
Held by St Lukes Health System Corporation
Accounts-receivable credit balance (MS09) · Reported 2024
$207.00
Soto, FelipeCA
18303 Studebaker Road, Cerritos, CA, 90703
Held by Ford Motor Company
Unredeemed gift certificate
$200.00
Soto, FelipeCA
4830 Bandera Street, Montclaire, CA, 91763
Held by Rcm Technologies Inc
Wages, payroll, salaries
$175.78
Soto, FelipeTX
2267 True Avenue, Fort Worth, TX, 76114
Held by Liberty Mutual Insurance Co.
Insurance premium refund (IN05) · Reported 2024
$160.00
Soto, FelipeTX
528 Village Way Apt 116C, Brookshire, TX, 77423
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2011
$153.40
Soto, FelipeCA
814 Merrett Drive, Pasadena, CA, 91104
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Soto, FelipeCA
30512 Arlington Street, Castaic, CA, 91384
Held by Western Federal Credit Union
Savings accounts/Credit union shrs
$134.53
Soto, FelipeCA
3104 Yakima Circle, San Jose, CA, 95121
Held by Delta Dental Of California
Group policy benefit/Clm payments
$133.00
Soto, FelipeTX
2341 Penn Street, Irving, TX, 75061
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$127.54
Soto, FelipeTX
Mb 44 #### Vienne Place #####, Fort Worth, TX, 76244
Held by Tri County Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2023
$115.17
$110.48
Soto, FelipeTX
2205 Crystal Drive Apt A, Balch Springs, TX, 75180
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$109.31
$107.39
$103.19
Soto, FelipeTX
1710 McKinley Street, Levelland, TX, 79336
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$100.00
Soto, FelipeCA
4830 Bandera Street, Montclaire, CA, 91763
Held by Rcm Technologies Inc
Wages, payroll, salaries
$100.00
Soto, FelipeTX
1856 Acacia Circle, Freeport, TX, 77541
$100.00
Soto, FelipeTX
4705 Sabelle Lane, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$95.01
Soto, FelipeTX
4705 Sabelle Lane, Haltom City, TX, 76117
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$87.73
Soto, FelipeTX
663 North McCart Street, Stephenville, TX, 76401
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2020
$84.28
Soto, JR FelipeTX
C/o Ney ### Private Road ####, Hondo, TX, 7089
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2016
$80.08
$76.21
Soto, FelipeTX
1904 Park Place Boulevard Apt 901, Bedford, TX, 76021
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$75.00
Soto, FelipeTX
2267 True Avenue, Fort Worth, TX, 76114
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$75.00
Soto, FelipeCA
1512 East 5th Street 68, Ontario, CA, 91764
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$71.92
$71.17
$70.32
Soto, FelipeTX
8710 Dolomite Drive, El Paso, TX, 79904
Held by Wfg Lender Services LLC
Escrow account (TR04) · Reported 2020
$70.00
Soto, FelipeCA
10952 Magnolia, Anaheim, CA, 92804
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$70.00
Soto, FelipeTX
########
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$65.36
Soto, FelipeTX
1702 Avenue A, Bay City, TX, 77414
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$65.08
$64.00
Soto, FelipeCA
922 East 104th Street, Los Angeles, CA, 90002
Held by At&t Services Inc
Wages, payroll, salaries
$61.05
Soto, FelipeTX
2922 Latch Lane, Houston, TX, 77038
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$58.46
Soto, FelipeTX
6831 Baker Boulevard, North Richland Hills, TX, 76118
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2009
$57.07
Soto, FelipeCA
4046 North Puente M, Baldwin Pk, CA, 91706
Held by Southern California Edison 4.78%
Refunds
$55.66
$55.00
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