Unclaimed property reported under Soto, Francisco J

55 records · $4,235 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 55. Search by name and address to narrow it to yours.

Soto, Francisco JCA
10829 Pearmain Street, Oakland, CA, 94603
Held by American Express Company
Accounts-receivable credit balance
$1,000.00
Soto, Francisco JTX
5223 Ashbrook Road, Dallas, TX, 75227
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2013
$535.58
Soto, Francisco JCA
P O Box 461, Thermal, CA, 92274
Held by McGraw Insurance Services
Insurance premiums
$305.00
Soto, Francisco JCA
3055 Iowa Avenue, South Gate, CA, 90280
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Soto, Francisco JCA
11326 Garber, Lake View Terrace, CA, 91342
Held by Citibank NA Cca
Savings accounts
$251.41
Soto, Francisco JTX
2256 Riverview Drive Apt D, Irving, TX, 75060
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$230.91
Soto, Francisco JCA
PO Box 344, San Joaquin, CA, 93660
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$181.00
Soto, Francisco JCA
15435 Longworth Avenue, Norwalk, CA, 90650
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$153.63
Soto, Francisco JCA
519 East Florence Apt, La Habra, CA, 90631
Held by Farmers Insurance Exchange
Refunds
$151.23
Soto, Francisco JCA
3412 West Ariel Place Apt 1, Anaheim, CA, 92804
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$138.00
Soto, Francisco JCA
29922 Mountain View Avenue, Cantua Creek, CA, 93608
Held by Wells Fargo Bank NA
Cashier's checks
$136.00
Soto, Francisco JCA
C Sexta 605 Ejido Leandro Vall, San Quintin Bc, 00000
Held by Bank Of America N A
Savings accounts/Credit union shrs
$124.28
Soto, Francisco JCA
3400 Vinton Avenue Apt 208, Los Angeles, CA, 90034
Held by Wert V US Bank Qsf
Wages, payroll, salaries
$92.47
Soto, Francisco JCA
3412 West Ariel Place Apt 1, Anaheim, CA, 92804
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$88.46
Soto, Francisco JCA
7457 Woodman Avenue Apt 24, Van Nuys, CA, 91405
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Soto, Francisco JCA
00000
Held by Wells Fargo Bank National Assocation
Cashier's checks
$68.03
Soto, Francisco JTX
709 North Main Street, McAllen, TX, 78501
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2011
$61.16
Soto, Francisco JTX
617 Holfords Prairie, Lewisville, TX, 75056
Held by General Aluminum Co Of Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$60.03
Soto, Francisco JTX
5223 Ashbrook Road, Dallas, TX, 75227
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2011
$53.33
Soto, Francisco JCA
5911 Market Street, San Diego, CA, 92114
Held by 21st Century Insurance Co
Group policy benefit/Clm payments
$48.00
Soto, Francisco JCA
15435 Longworth Avenue, Norwalk, CA, 90650
Held by Bristol West Holdings Inc
Premium refunds
$28.77
Soto, Francisco JCA
600 8th, San Pedro, CA, 90731
Held by Pacific Bell Telephone Company
Refunds
$26.79
Soto, Francisco JCA
3141 Cauby Street Apt 99, San Diego, CA, 92110
Held by Bank Of America - North Carolina
Refunds due
$25.98
Soto, Francisco JCA
13234 Larkhaven Drive, Moreno Valley, CA, 92553
Held by Staffmark Investment LLC
Wages, payroll, salaries
$20.82
Soto, Francisco JCA
PO Box 344, San Joaquin, CA, 93660
Held by Capital One NA
Accounts payable
$17.01
Soto, Francisco JCA
9511 Remick Avenue, Arleta, CA, 91331
Held by Multi-State General Agency Inc.
Premium refunds
$8.10
Soto, Francisco JCA
3756 Mercury Avenue, Los Angeles, CA, 90031
Held by Usaa Federal Savings Bank
Misc outstanding checks
$7.79
Soto, Francisco JCA
11715 1 2 Allin Street Apt 490, Culver City, CA, 90230
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
Soto, Francisco JCA
7186 Olive Street, Highland, CA, 92346
Held by Capital One Bank, National Association
Aggregate misc property
$4.78
Soto, Francisco JCA
11326 Garber, Lake View Terrace, CA, 91342
Held by Citibank NA Cca
Checking accounts
$4.68
Soto, Francisco JCA
3756 Mercury Avenue, Los Angeles, CA, 90031
Held by Citibank N A
Accounts-receivable credit balance
$4.00
Soto, Francisco J JRCA
8142 Gardenview Avenue, South Gate, CA, 90280
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$2.77
Soto, Francisco JCA
9345 Cedar Street Apt 111, Bellflower, CA, 90706
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.76
Soto, Francisco JCA
1276 Hiltop Drive, Salinas, CA, 93905
Held by Arrowood Indemnity
Premium refunds
$2.60
Soto, Francisco JCA
537 North K Street, Lompoc, CA, 93436
Held by U. S. Bank, N. A.
Checking accounts
$2.52
Soto, Francisco JCA
9140 Mills Avenue, Whittier, CA, 90603
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$2.32
Soto, Francisco JCA
11751 Glamis Street, Sylmar, CA, 91342
Held by Hd Supply Inc.
Refunds due
$2.04
Soto, Francisco JCA
7177 Dinovo Street, San Diego, CA, 92114
Held by Capital One Bank, National Association
Customer overpayments
$2.00
Soto, Francisco JCA
556 Keenan Avenue, Los Angeles, CA, 90022
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$1.64
Soto, Francisco JCA
9327 San Antonio Avenue Apt A, South Gate, CA, 90280
Held by Discover Bank
Misc outstanding checks
$1.47
Soto, Francisco JCA
1751 Oro Vista Road Apt 263, San Diego, CA, 92154
Held by Citibank NA
Cashier's checks
$1.45
Soto, Francisco JCA
. 1025 South Riverside Avenue, Rialto, CA, 92376
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$1.40
Soto, Francisco JCA
7177 Dinovo Street, San Diego, CA, 92114
Held by Discover Bank
Misc outstanding checks
$1.25
Soto, Francisco JCA
556 Keenan Avenue, Los Angeles, CA, 90022
Held by Health Net Of California Inc
Individual policy benefit/Clm
$1.10
Soto, Francisco JCA
21 Alamitos Avenue Apt 16, Long Beach, CA, 90802
Held by Target Enterprise Inc
Refunds due
$1.08
Soto, Francisco JCA
917 West Street, Merced, CA, 95340
Held by Coast National Insurance Co
Individual policy benefit/Clm
$1.00
Soto, Francisco JCA
Attn Apt #16 21 Alamitos Avenue, Long Beach, CA, 90802
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$1.00
Soto, Francisco JCA
2554 South King Road Apt 210, San Jose, CA, 95122
Held by Ge Money
Refunds due
$0.81
Soto, Francisco JCA
1848 4th Street, Wasco, CA, 93280
Held by Fnb-Bankcard
Credit checks or memos
$0.79
Soto, Francisco JCA
415 East Beach Street, Watsonville, CA, 95076
Held by Progressive West Insurance Com
Premium refunds
$0.75

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