Unclaimed property reported under Soto, Felix
92 records · $10,585 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 92. Search by name and address to narrow it to yours.
Soto, FelixTX
No address on file
$3,421.75
Soto, FelixTX
8106 East Parmer Lane, Manor, TX, 78653
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$626.12
Soto, FelixCA
PO Box 205, Bodega, CA, 94922
Held by Znat Insurance Company
Individual policy benefit/Clm
$583.02
Soto, FelixTX
421 Melba Street, Dallas, TX, 75208
Held by Panhandle State Bank
Savings account (AC02) · Reported 2004
$540.34
Soto, FelixTX
421 Melba Street, Dallas, TX, 75208
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$499.00
Soto, FelixTX
421 Melba Street, Dallas, TX, 75208
$310.00
Soto, FelixTX
350 East Vista Ridge Mall Drive 110, Lewisville, TX, 75067
Held by Philadelphia American Life Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$297.84
Soto, FelixCA
700 Masonic 5, San Francisco, CA, 94117
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$289.23
Soto, FelixCA
1602 Ivar Avenue Apt 502, Los Angelos, CA, 90027
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$286.78
Soto, FelixTX
Gravel Pit, Dallas, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$234.00
Soto, FelixTX
350 East Vista Ridge Mall Drive 110, Lewisville, TX, 75067
$209.12
Soto, FelixTX
16025 Hamilton Point Circle, Manor, TX, 78653
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$206.21
Soto, FelixTX
PO Box 34, Sheridan, TX, 77475
Held by San Bernard Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$127.46
Soto, FelixTX
108 Hardy Avenue, Corsicana, TX, 75110
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$122.62
Soto, FelixTX
6310 Macdona Street, San Antonio, TX, 78221
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2024
$118.11
Soto, FelixTX
PO Box 34, Sheridan, TX, 77475
Held by San Bernard Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$107.88
Soto, FelixCA
434 McArthur Avenue, Redwood City, CA, 94063
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$100.00
Soto, FelixTX
#### South San Marcos Apt ####, San Antonio, TX, 78207
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$99.29
Soto, FelixTX
702 Green Pastures Drive, Cedar Hill, TX, 75104
$97.30
Soto, FelixCA
6341 Blucher Avenue, Van Nuys, CA, 91411
Held by Gepntv LLC DBA Entertainment Partners
Wages, payroll, salaries
$97.26
Soto, JR FelixTX
408 Holland, De Leon, TX, 76444
Held by Trinity Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$94.84
Soto, FelixTX
PO Box 34, Sheridan, TX, 77475
Held by San Bernard Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$91.34
Soto, FelixTX
16025 Hamilton Point, Manor, TX, 78653
$82.25
Soto, FelixTX
##### Cr ###, Royce City, TX, 75189
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$77.54
Soto, FelixTX
2848 Emory Loop, Laredo, TX, 78043
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2013
$77.46
Soto, FelixTX
16025 Hamilton Point, Manor, TX, 78653
Held by Elsc Bluebonnet Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$75.82
$67.53
Soto, FelixTX
PO Box 34, Sheridan, TX, 77475
Held by San Bernard Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$66.31
$65.50
Soto, FelixTX
16025 Hamilton Point, Manor, TX, 78653
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$65.21
Soto, FelixTX
316 Lansing Street, Dallas, TX, 75203
Held by Facility Ins Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 1997
$64.56
Soto, FelixTX
2816 Marbella, Dallas, TX, 75228
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2020
$63.63
Soto, FelixTX
16025 Hamilton Point, Manor, TX, 78653
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$62.85
Soto, FelixTX
PO Box 34, Sheridan, TX, 77475
Held by San Bernard Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$57.15
Soto, FelixCA
308 North College Street, La Habra, CA, 90631
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$57.09
Soto, FelixTX
16025 Hamilton Point, Manor, TX, 78653
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$55.38
Soto, FelixCA
35 Garden Highway Apt 5, Yuba City, CA, 95991
Held by Pacific Gas & Electric Company
Refunds
$55.00
Soto, FelixTX
16025 Hamilton Point, Manor, TX, 78653
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$53.36
Soto, FelixTX
Dallas, TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$50.00
Soto, FelixTX
9524 Saint Rosalie Drive, Dallas, TX, 75217
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2024
$50.00
Soto, JR FelixCA
9158 Beachy Avenue, Arleta, CA, 91331
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$45.88
Soto, FelixTX
1538 Whitaker Avenue, Dallas, TX, 75216
Held by Wells Fargo Bank NA
Refund due (MS11) · Reported 2020
$45.00
Soto, FelixTX
324 Halliday Avenue, San Antonio, TX, 78210
Held by Golden Corral Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$44.69
Soto, FelixCA
4548 South Calico Avenue, Pico Rivera, CA, 90660
Held by Loyds Bank California
Savings accounts/Credit union shrs
$39.37
Soto, FelixTX
PO Box 34, Sheridan, TX, 77475
Held by San Bernard Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$38.95
Soto, FelixTX
PO Box 34, Sheridan, TX, 77475
Held by San Bernard Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$36.10
Soto, FelixCA
10112 Black Mountain Road, San Diego, CA, 92126
Held by 21st Century Insurance Co
Premium refunds
$36.00
Soto, FelixTX
3602 Lakecrest Drive, Killeen, TX, 76549
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$35.63
Soto, Felix JRCA
6341 Blucher Avenue, Van Nuys, CA, 91411
Held by Southern California Gas Company
Refunds or rebates
$35.06
Soto, FelixTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2021
$35.05
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