Unclaimed property reported under Soto, Gabriel
196 records · $16,679 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 196. Search by name and address to narrow it to yours.
$1,841.92
Soto, GabrielCA
2677 North Blythe Avenue, Fresno, CA, 93722
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,427.09
Soto, GabrielTX
4540 Raleigh Dalton Road, Dallas, TX, 75227
$904.93
Soto, GabrielTX
2918 Waterford Drive, Irving, TX, 75063
$874.00
Soto, GabrielTX
2918 Waterford Drive, Irving, TX, 75063
$794.00
Soto, GabrielTX
#### Yager Lane Unit ###, Austin, TX, 78753
Held by Truist Bank 0102
Credit check or memo (CK12) · Reported 2021
$682.54
$568.69
Soto, GabrielTX
#### ##th Street Trlr ##, Plano, TX, 75074
Held by Bbva Compass Bank
Refund due (MS11) · Reported 2016
$518.25
Soto, GabrielTX
TX
$500.00
Soto, GabrielCA
2677 North Blythe Avenue, Fresno, CA, 93722
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$397.34
Soto, GabrielCA
774 North Gordon Street, Pomona, CA, 91768
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$369.91
$355.66
Soto, JR GabrielTX
46 East Sunnyside Street, Houston, TX, 77076
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Soto, GabrielCA
1558 Atchison Street, Pasadena, CA, 91104
Held by First Entertainment Credit Union
Savings accounts/Credit union shrs
$287.36
$286.00
Soto, GabrielCA
127 Laurel Street, Redwood City, CA, 94063
Held by Eastman Chemical Co
Funds for liquidation
$272.00
Soto, GabrielCA
2118 Canoas Garden Avenue Apt 177, San Jose, CA, 95125
Held by Pacific Gas & Electric Company
Refunds or rebates
$216.85
Soto, GabrielTX
414 Forrest Avenue, Rio Hondo, TX, 78583
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$203.42
Soto, GabrielCA
3365 Santa Fe Avenue 90, Long Beach, CA, 90810
Held by Newrez LLC
Misc outstanding checks
$199.38
Soto, GabrielCA
P O Box 276088, Sacramento, CA, 95827
Held by Inmate Accounting Branch
Savings accounts
$180.75
$154.44
Soto, GabrielTX
10227 Kessler Cove Lane, Katy, TX, 77494
Held by Vision Svc Plan Ins Co Oh
Miscellaneous outstanding check (MS16) · Reported 2022
$148.00
Soto, GabrielCA
4205 Seri Street, San Diego, CA, 92117
Held by Capital One Bank USA NA
Accounts-receivable credit balance
$133.00
Soto, GabrielCA
22155 James Alan Circle, Chatsworth, CA, 91311
Held by Principal Financial Group Inc
Dividends
$130.25
Soto, GabrielTX
1518 Wood, Big Spring, TX, 79720
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$120.00
$110.00
Soto, GabrielTX
4305 Glenwood Avenue 1601, Deer Park, TX, 77536
$107.17
Soto, GabrielTX
10811 White Oak Bend Drive, Houston, TX, 77064
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$104.64
$103.20
Soto, GabrielTX
5212 North Schuerbach Road, Mission, TX, 78572
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$102.00
$95.29
Soto, GabrielTX
3050 McAlpin Road, Midlothian, TX, 76065
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$94.88
Soto, GabrielCA
36331 Millwood Drive, Woodlake, CA, 93286
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$94.77
Soto, GabrielCA
2139 South Valley Street, Visalia, CA, 93277
Held by United Parcel Service Inc
Wages, payroll, salaries
$90.51
$87.60
Soto, GabrielTX
6315 Brady Street, Houston, TX, 77011
Held by Consumer Portfolio Svcs Inc
Customer overpayment (MS05) · Reported 2020
$80.20
Soto, JR GabrielTX
1008 Goliad, Big Spring, TX, 79720
Held by Lithia Motors Inc
Draft (CK05) · Reported 2023
$79.50
Soto, GabrielCA
2677 North Blythe Avenue, Fresno, CA, 93722
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$76.71
Soto, GabrielTX
927 Southloop Drive, Duncanville, TX, 75137
Held by Bristol West Holdings Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$75.00
Soto, GabrielTX
410 Bahia Street, Mission, TX, 78572
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2019
$74.85
Soto, GabrielCA
3365 Santa Fe Avenue 90, Long Beach, CA, 90810
Held by Newrez LLC
Misc outstanding checks
$71.35
Soto, GabrielTX
431 Dogwood Circle, Corrigan, TX, 75939
Held by Rvos Farm Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$71.05
Soto, GabrielTX
500 West University Avenue Pmb#196, El Paso, TX, 79968
$70.00
Soto, GabrielCA
PO Box 58, Cathedral Cty, CA, 92235
Held by Southern California Gas Co.
Refunds or rebates
$67.56
Soto, GabrielCA
000
Held by Operating Engineers Federal Credit Union
Savings accounts/Credit union shrs
$67.50
Soto, GabrielCA
22155 James Alan Circle, Chatsworth, CA, 91311
Held by Principal Financial Group Inc Common
Dividends
$65.12
Soto, GabrielTX
1800 Plateau Vista Boulevard Apt 31102, Round Rock, TX, 78664
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$64.91
Soto, GabrielTX
204 Cortez, McAllen, TX, 78503
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$64.00
Soto, GabrielTX
No address on file
$61.65
Soto, GabrielCA
506 South McDonnell Avenue, Los Angeles, CA, 90022
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$60.17
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