Unclaimed property reported under Soto, Fernando
307 records · $26,917 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 307. Search by name and address to narrow it to yours.
Soto, FernandoTX
727 West D Avenue Apt 17, Kingsville, TX, 78363
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$2,585.08
Soto, FernandoCA
62 West 49th Street, Long Beach, 90805
Held by Archdiocese Of Los Angeles Funeral And M
Pre-Need funeral plans
$1,916.33
Soto, FernandoCA
3160 Willow Tree Lane, Escondido, CA, 92027
Held by Netco Title Company (ca)
Escrow accounts
$1,500.00
Soto, FernandoTX
2711 Mauricio Street, Laredo, TX, 78041
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2008
$1,190.87
Soto, FernandoCA
675 Noriega Street, San Francisco, CA, 94122
Held by Csaa Insurance Exchange
Premium refunds
$1,150.15
Soto, FernandoTX
113 Micah Pt Unit C, La Vernia, TX, 78121
Held by Neiman Marcus Group Inc
Refund due (MS11) · Reported 2020
$852.84
Soto, FernandoTX
113 Micah Pt Unit C, Unknown City, TX, 78121
Held by Nmg Parent LLC Com Unit
Refund due (MS11) · Reported 2022
$852.84
Soto, FernandoTX
9125 Hilcrest Street, Houston, TX, 77074
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2024
$828.16
Soto, FernandoTX
TX, 00000
Held by Goodman Mfg Co
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$554.51
Soto, FernandoTX
1114 Susan Drive, Garland, TX, 75040
$455.86
Soto, FernandoCA
4625 West Chapman Avenue 28, Orange, CA, 92868
Held by Fidelity Investments
Pension checks
$358.46
Soto, FernandoTX
3403 Big Horn Court, Sugar Land, TX, 77478
Held by Coadvantage Resources 25 Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$357.47
$350.00
Soto, FernandoTX
1208 Jolie Lane, Cedar Park, TX, 78613
$338.65
Soto, FernandoTX
861 Whitehall Drive, Plano, TX, 75023
Held by Dept Of Higher Education & Workforce Dev
Other outstanding official check (CK15) · Reported 2019
$262.72
Soto, FernandoCA
9615 Genesee Avenue Apt C1, San Diego, CA, 92121
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$262.00
Soto, FernandoCA
1049 Edgar Avenue, Beaumont, CA, 92223
Held by First Nationwide Mortgage Corporation
Refunds
$239.07
Soto, FernandoTX
861 Whitehall Drive, Plano, TX, 75023
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$232.33
$231.75
Soto, FernandoTX
3543 Manana Drive, Dallas, TX, 75220
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2021
$223.69
Soto, FernandoCA
633 West 5th Street Suite 1500, Los Angeles, CA, 90071
Held by National Electronic Warranty
Misc outstanding checks
$219.49
Soto, FernandoTX
125 West Eden Valley, Adkins, TX, 78101
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$217.51
$210.04
Soto, FernandoTX
7402 Greenstone, Houston, TX, 77087
Held by G&a Partners
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$203.17
Soto, FernandoTX
224 Brickyard Lane, Jarrell, TX, 76537
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2015
$200.00
Soto, FernandoTX
125 West Eden Vly, Adkins, TX, 78101
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2023
$200.00
Soto, FernandoTX
5017 Jonina Lane, Houston, TX, 77048
$200.00
Soto, FernandoCA
9721 Myrtle Avenue, Lamont, CA, 93241
Held by Western Union Financial Svcs Inc
Refunds due
$200.00
Soto, FernandoCA
5294 Westport View Drive, San Diego, CA, 92154
Held by Pathward
Misc intangible property
$200.00
Soto, Fernando JRCA
15804 South Lime Avenue, Compton, CA, 90221
Held by Capital One Financial Corporation
Misc outstanding checks
$200.00
Soto, FernandoCA
388 Horton Avenue, Stockton, CA, 95206
Held by Freeway Insurance Services Of America LLC
Misc outstanding checks
$177.00
Soto, FernandoTX
2704 Wyoming Avenue, El Paso, TX, 79903
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$175.23
$174.69
Soto, FernandoTX
4310 Twin Circle, Edinburg, TX, 78542
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$169.85
Soto, FernandoTX
113 C Micah Pt, La Vernia, TX, 78121
Held by Health Care Svc Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$169.38
Soto, FernandoCA
62 West 49th Street, Long Beach, CA, 90805
Held by Bank Of America - North Carolina
Refunds due
$159.98
Soto, FernandoTX
113 Micah Pt Unit C, La Vernia, TX, 78121
Held by Nordstrom FSB
Accounts-receivable credit balance (MS09) · Reported 2020
$159.02
Soto, FernandoTX
125 West Eden Valley, Adkins, TX, 78101
$156.15
Soto, FernandoTX
125 Vazuero Lane, El Paso, TX, 79912
Held by Pediatrix Med Group Inc
Accounts payable (MS08) · Reported 2006
$150.00
Soto, FernandoTX
3001 Oaklawn Street, Victoria, TX, 77901
$150.00
Soto, FernandoCA
1813 East 108th Street, Los Angeles, CA, 90059
Held by Palos Verdes Escrow
Escrow funds
$150.00
Soto, FernandoTX
125 West Eden Vly, Adkins, TX, 78101
Held by Comenity Bank
Refund due (MS11) · Reported 2023
$147.26
Soto, FernandoTX
13206 Barnesworth Drive, Houston, TX, 77049
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2017
$141.49
Soto, FernandoTX
6425 Westheimer Road Apt 2808, Houston, TX, 77057
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2022
$136.24
Soto, FernandoCA
9636 Helena Avenue, Montclair, CA, 91763
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$131.03
Soto, FernandoTX
3002 Oak Creek Drive, Pearland, TX, 77581
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2022
$130.45
$124.02
Soto, FernandoTX
3700 Esther Street Mission Tx 78, Mission, TX, 78574
$123.19
Soto, FernandoTX
113 Micah Pt Unit C, La Vernia, TX, 78121
Held by Truist Bank Corporate Reconcilement F
Customer overpayment (MS05) · Reported 2020
$118.99
Soto, FernandoCA
1414 East 90th Street, Los Angeles, CA, 90002
Held by Capital One Accounts Payable And Credit
Other
$113.60
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.