Unclaimed property reported under Soto, Francisco
482 records · $53,794 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 482. Search by name and address to narrow it to yours.
Soto, FranciscoTX
#### Cromo ###, El Paso, TX, 79912
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2006
$4,690.60
Soto, FranciscoCA
1339 West 15th Street, San Bernardino, CA, 92411
Held by Republic Bancorp Inc
Refunds due
$3,977.15
Soto, FranciscoCA
652 Mesa Drive, Corona, CA, 92879
Held by Wilshire Commercial Capital LLC
Refunds due
$3,707.18
Soto, FranciscoTX
411 West Morin Street, Del Rio, TX, 78840
Held by Kimberly Clark Corporation
Underlying shares or outstanding certificates (SC12) · Reported 2002
$3,471.40
Soto, FranciscoCA
3589 Norton Avenue Apt 3, Lynwood, CA, 90262
Held by Barrett Business Services Inc
Wages, payroll, salaries
$1,306.99
Soto, FranciscoTX
15098 South Bonanza Avenue, Odessa, TX, 79766
$1,190.21
Soto, FranciscoTX
198 Goodson Drive Apt 210, Houston, TX, 77060
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$1,099.52
Soto, FranciscoTX
3619 Shelley Boulevard, Dallas, TX, 75211
$920.59
Soto, FranciscoTX
3212 Brandon Street, Dallas, TX, 75211
$901.15
Soto, FranciscoWI
317 Front Street, Beaver Dam, WI, 53916
Held by State Of Tx Atty Gen Child Support
Funds held in fiduc. capacity · Reported 2012
$859.95
$849.90
Soto, FranciscoTX
PO Box 325, Rosenberg, TX, 77471
Held by American Gen Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$790.48
Soto, FranciscoTX
331 Southbrook Circle, Houston, TX, 77060
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$785.66
$700.00
Soto, FranciscoTX
414 Meadowview Drive, Adkins, TX, 78101
$636.59
Soto, FranciscoTX
P O Box 21, Fabens, TX, 79838
Held by First Ntl Bank
Savings account (AC02) · Reported 2014
$567.30
Soto, FranciscoTX
607 Stephens Street, Center, TX, 75935
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$544.57
Soto, FranciscoWI
211 West Fremont Street, Darien, WI, 53114
Held by First National Bank & Trust Co
Pension and profit sharing · Reported 2005
$537.17
$529.62
Soto, FranciscoTX
198 Goodson Drive Apt 210, Houston, TX, 77060
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$525.00
$513.85
Soto, FranciscoTX
331 Southbrook Circle, Houston, TX, 77060
Held by Bank Of America Arizona
Savings account (AC02) · Reported 2012
$507.36
$500.00
Soto, FranciscoTX
371 Nube 85817, Canutillo, TX, 79835
Held by El Paso County Auditor
Other court deposit (CT05) · Reported 2016
$500.00
Soto, FranciscoTX
#### ##th Street Apartment ###, Pleno, TX, 75074
$500.00
Soto, FranciscoCA
25045 Clover Creek Lane, Menifee, CA, 92584
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$495.84
Soto, FranciscoTX
19306 Plantain Drive, Katy, TX, 77449
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2017
$468.00
Soto, FranciscoCA
2655 Mosswood Drive, San Jose, CA, 95132
Held by Premier America Credit Union
Savings accounts
$438.38
Soto, FranciscoWI
317 Front Street, Beaver Dam, WI, 53916
Held by State Of Tx Atty Gen Child Support
Funds held in fiduc. capacity · Reported 2014
$417.84
Soto, FranciscoTX
306 Cresham, San Antonio, TX, 78218
Held by Bexar County Texas
Refund due (MS11) · Reported 2022
$400.10
Soto, FranciscoCA
1407 South Palomares Street Unit A Apt, Pomona, CA, 91766
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$399.65
Soto, FranciscoCA
652 Mesa Drive, Corona, CA, 92879
Held by Wilshire Commercial Capital LLC
Refunds due
$363.00
Soto, FranciscoTX
Unknown, Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2021
$342.17
Soto, FranciscoTX
PO Box 325, Rosenberg, TX, 77471
Held by American Gen Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$311.56
Soto, FranciscoTX
256 Wofford Way, Saginaw, TX, 76179
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Soto, FranciscoCA
10829 Pearmain Street, Oakland, CA, 94603
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Soto, FranciscoCA
776 River Rock Road, Chula Vista, CA, 91914
Held by Moneygram Payment Systems Inc
Misc intangible property
$300.00
Soto, FranciscoTX
414 Meadowview Drive, Adkins, TX, 78101
$296.29
Soto, FranciscoWI
224N Memorial Drive Upper, Racine, WI, 53404
Held by Bmo Harris Bank N.a.
Savings accounts · Reported 2013
$289.67
Soto, FranciscoTX
702 Steven Street, Troy, TX, 76579
Held by Questco Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$289.02
Soto, FranciscoTX
229 Buddys Lane, Carrizo Springs, TX, 78834
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$273.05
Soto, FranciscoTX
3212 Brandon Street, Dallas, TX, 75211
$259.07
Soto, FranciscoCA
8277 Case Avenue Apt C, Sun Valley, CA, 91352
Held by Microsoft Corporation
Accounts-receivable credit balance
$249.75
Soto, FranciscoCA
2316 South 5th Avenue, Arcadia, CA, 91006
Held by Phoenix Settlement Admn. (arroyo V. Bentley Mills)
Wages, payroll, salaries
$247.99
Soto, FranciscoCA
11326 Garber Street, Sylmar, CA, 91342
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$240.63
$238.00
Soto, FranciscoTX
15098 South Bonanza Avenue, Odessa, TX, 79765
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$237.63
Soto, FranciscoCA
2655 Mosswood Drive, San Jose, CA, 95132
Held by Premier America Credit Union
Savings accounts
$233.87
Soto, FranciscoCA
10340 Capistrano Avenue, South Gate, CA, 90280
Held by Allstate Insurance Company
Premium refunds
$222.00
Soto, FranciscoTX
2706 Persimmon Street, Pasadena, TX, 77502
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$218.33
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