Unclaimed property reported under Soto, Frank
167 records · $19,387 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 167. Search by name and address to narrow it to yours.
Soto, FrankTX
5913 Alsace Trail, Austin, TX, 78724
$3,763.00
Soto, FrankCA
12216 Harley Avenue, Downey, CA, 90242
Held by Dreyer'S Grand Ice Cream Holdings
Wages, payroll, salaries
$2,014.83
Soto, FrankCA
7604 Isla Street, Hemet, CA, 92545
Held by Western Riverside Council Of Governments (wrcog)
Refunds due
$1,654.00
Soto, FrankTX
2604 Santa Monica Avenue, Odessa, TX, 79763
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$1,205.26
Soto, FrankCA
255 South Oak Knoll Avenue, Pasadena, CA, 91101
Held by Union Labor Life Insurance Company The
Vendor checks
$1,000.00
Soto, FrankTX
6223 Newquay Street, Houston, TX, 77085
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$966.24
Soto, FrankCA
1247 Hampshire Street, San Francisco, CA, 94110
Held by Anza Shareholders Liquidating Trust
Liquidating funds
$847.80
Soto, FrankTX
4005 Firenze Street, Odessa, TX, 79765
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$650.82
Soto, FrankCA
111600 Pike Street, Santa Fe Spring, CA, 90670
Held by Nextel Communications Inc
Vendor payments
$600.00
Soto, FrankTX
117 Teresa, San Antonio, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1995
$475.00
$400.00
Soto, FrankTX
3500 Goliad Road Lot 67, San Antonio, TX, 78223
Held by Firstmark Cu
Cashier’s check (CK01) · Reported 2021
$328.69
Soto, FrankTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2017
$308.30
Soto, FrankTX
3500 Goliad Road Lot 67, San Antonio, TX, 78223
Held by Firstmark Cu
Savings account (AC02) · Reported 2021
$206.16
Soto, FrankTX
402 South 11th Street Apt 26, Richmond, TX, 77469
Held by Star Furniture Co
Accounts-receivable credit balance (MS09) · Reported 2008
$200.00
$190.00
Soto, FrankCA
4839 Cloverly, Temple City, CA, 91780
Held by Washington Mutual Bank F.a.
Savings accounts/Credit union shrs
$175.56
Soto, FrankTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2016
$170.01
Soto, FrankTX
24607 Kingston Hill Lane, Katy, TX, 77494
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$165.36
Soto, FrankTX
### Benton Drive Apt ####, Allen, TX, 75013
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$163.30
$157.09
Soto, FrankCA
3441 Data Drive Apt 302, Rancho Cordova, CA, 95670
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$154.97
Soto, FrankTX
##### West ##st Street, Odessa, TX, 79764
$150.00
Soto, FrankTX
4005 Firenze Street, Odessa, TX, 79765
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$149.66
Soto, FrankTX
158 Knox, Odessa, TX, 79763
Held by Metabank
Accounts-receivable credit balance (MS09) · Reported 2013
$142.81
Soto, FrankCA
PO Box 1172, National City, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$137.87
Soto, FrankTX
### Benton Drive Apt ####, Allen, TX, 75013
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2019
$113.74
Soto, FrankTX
2604 Santa Monica, Odessa, TX, 79763
Held by Southwest 66 Cu
Savings account (AC02) · Reported 2019
$108.79
Soto, FrankTX
1915 Humphrey Road # B, El Paso, TX, 79906
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2018
$103.01
$95.80
Soto, FrankCA
7604 Isla Street, Hemet, CA, 92545
Held by Wfg National Title Insurance Company
Escrow accounts
$92.00
Soto, FrankTX
##### West ##st Street, Odessa, TX, 79764
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$88.88
Soto, FrankCA
1800 South Maple Street Apt 113, Escondido, CA, 92025
Held by Washington Mutual Bank (68-0172274)
Time deposits, CD accounts
$77.94
Soto, FrankCA
24012 Race Street, Newhall, CA, 91321
Held by Ameriquest Mortgage Services
Checking accounts, demand deposit
$77.24
Soto, FrankTX
2070 Sun Spring Way, El Paso, TX, 79938
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2017
$69.35
Soto, FrankTX
2070 Sun Spring Way, El Paso, TX, 79938
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2017
$69.35
Soto, FrankTX
2604 Santa Monica Avenue, Odessa, TX, 79763
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$69.13
Soto, FrankCA
313 South San Pedro Street Floor 3, Los Angeles, CA, 90013
Held by Sprint United Management
Refunds due
$67.09
Soto, FrankCA
5509 Graywood Avenue, Lakewood, CA, 90712
Held by Tenet Healthcare Corporation
Refunds due
$65.00
Soto, FrankCA
138 Dublin Street, San Francisco, CA, 94112
Held by Sears Roebuck And Co
Pensions, retirement funds
$63.10
Soto, FrankTX
2201 Solano Drive, El Paso, TX, 79935
Held by Ppg Industries Inc
Miscellaneous outstanding check (MS16) · Reported 2013
$60.00
$58.00
Soto, FrankTX
8640 Hunter Miller West, Odessa, TX, 79765
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$50.78
$50.38
Soto, FrankTX
##### West ##st, Odessa, TX, 79764
$50.28
Soto, FrankCA
608 Brightwood Street, Monterey Park, CA, 91754
Held by University Of Southern California
Accounts payable
$50.00
Soto, FrankTX
5300 Jimmy Clay Drive, Austin, TX, 78744
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Soto, FrankTX
3105 Bluebonnet, Grand Prairie, TX, 75052
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$50.00
Soto, FrankTX
2201 Solano Drive, El Paso, TX, 79935
$50.00
Soto, FrankCA
1850 San Miguel Canyon Road, Prunedale, CA, 93907
Held by Unified Life Insurance Company
Individual policy benefit/Clm
$50.00
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