Unclaimed property reported under Soto, Gerardo
140 records · $13,097 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 140. Search by name and address to narrow it to yours.
$1,615.04
Soto, GerardoCA
Unknown, Huntington Park, CA, 00000
Held by Western Union Financial Services Inc
Misc outstanding checks
$963.75
Soto, GerardoCA
413 Diamond Street, Santa Ana, CA, 92703
Held by Fire Insurance Exchange
Premium refunds
$608.78
Soto, GerardoTX
500 West Main, Ennis, TX, 75119
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2014
$520.64
Soto, GerardoTX
2011 Alabama Street, Pasadena, TX, 77503
$497.18
$475.00
Soto, GerardoTX
2718 Kimsey Drive, Dallas, TX, 75235
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$455.50
Soto, GerardoTX
P O Box 1102, Farwell, TX, 79325
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$322.92
Soto, GerardoTX
606 East Linda Drive, Garland, TX, 75041
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2023
$280.00
Soto, GerardoTX
606 East Linda Drive, Garland, TX, 75041
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2023
$280.00
Soto, GerardoTX
606 East Linda Drive, Garland, TX, 75041
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2023
$280.00
Soto, GerardoTX
606 East Linda Drive, Garland, TX, 75041
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2023
$280.00
Soto, GerardoTX
606 East Linda Drive, Garland, TX, 75041
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2023
$280.00
Soto, GerardoTX
606 East Linda Drive, Garland, TX, 75041
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2023
$280.00
$260.84
Soto, GerardoTX
1230 Bravo Street, San Benito, TX, 78586
$231.15
$224.93
Soto, GerardoCA
1707 North Elm Street, Visalia, CA, 93291
Held by Southern California Edison Co
Utility deposit
$206.64
Soto, GerardoTX
4215 Eli, Houston, TX, 77007
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$193.21
$190.00
Soto, GerardoTX
00000
Held by Dallas County Clk Criminal Court 4
Other court deposit (CT05) · Reported 2002
$190.00
Soto, GerardoTX
108 Gabriel Vis East, Georgetown, TX, 78633
Held by Velocity Cu
Savings account (AC02) · Reported 2019
$145.59
Soto, GerardoTX
1414 Burns Boulevard, Taylor, TX, 76574
Held by Kelly Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$143.18
Soto, GerardoTX
1421 Los Ebanos Drive, Laredo, TX, 78041
Held by Metropolitan Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$125.93
Soto, GerardoCA
122 East 12th Street, Oakland, CA, 94606
Held by Sprint United Management
Refunds or rebates
$123.90
Soto, GerardoTX
16101 Imperial Valley Drive Apt 1, Houston, TX, 77060
Held by Bank Of America NA 2
Savings account (AC02) · Reported 2022
$120.64
Soto, GerardoTX
PO Box 6300, El Paso, TX, 79906
Held by Nextel Communications Inc
Utility refund or rebate (UT03) · Reported 2006
$119.12
Soto, GerardoCA
1238 South Ventura Road, Oxnard, CA, 93033
Held by Safeco Ins Co Of America
Court settlements
$113.53
Soto, GerardoCA
2009 Calle La Sombra Unit 2, Simi Valley, CA, 93063
Held by Integrated Title Inc.
Dissolution or liquidation
$112.54
Soto, GerardoTX
3604 Mt Pisgah Road, Kilgore, TX, 75662
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$100.00
Soto, GerardoCA
51285 Frederick Apt 104, Coachella, CA, 92236
Held by Verizon Financial Services LLC
Utility deposit
$100.00
$100.00
Soto, GerardoCA
227 East 7th Street, Perris, CA, 92570
Held by Ocwen Financial Corporation
Misc outstanding checks
$93.94
Soto, GerardoCA
1811 Calle Delicado, La Jolla, CA, 92037
Held by Security Pacific National Bank La Jolla Office
Savings accounts/Credit union shrs
$90.92
Soto, GerardoTX
PO Box 1102, Farwell, TX, 07932
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2022
$86.32
Soto, GerardoTX
1112 Carolina Avenue, Pharr, TX, 78577
Held by Bank Of America Texas
Savings account (AC02) · Reported 2016
$80.03
Soto, GerardoTX
1930 Athel Avenue, San Antonio, TX, 78237
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$79.86
Soto, GerardoTX
2718 Kimsey Drive, Dallas, TX, 75235
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$76.88
Soto, GerardoTX
#### Country Club Drive Suite #### 0, Laredo, TX, 78045
Held by Ae Outfitters Retail Co
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$76.18
Soto, GerardoTX
13 Hillway Drive, Round Rock, TX, 78664
$75.24
Soto, GerardoTX
217 North Idaho, Alton, TX, 78572
Held by Ford Motor Co
Vendor check (CK13) · Reported 2012
$75.00
Soto, GerardoTX
320A Lulac Drive, El Paso, TX, 79905
$71.04
Soto, GerardoTX
4215 Eli Street, Houston, TX
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2020
$71.02
Soto, GerardoTX
5201 Azle Avenue Trlr 7, Fort Worth, TX, 76114
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$70.96
Soto, GerardoCA
13005 Sweetfern Street, Moreno Valley, CA, 92553
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$69.51
Soto, GerardoTX
2526 Jaime Circle, Brownsville, TX, 78521
$69.00
Soto, GerardoTX
600 Greenhill Drive 720, Round Rock, TX, 78664
Held by Austin Community College
Refund due (MS11) · Reported 2008
$68.75
Soto, GerardoTX
Bonanza Drive #14, Haltom City, TX, 76137
Held by Pei Wei Asian Diners
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$68.27
Soto, GerardoTX
2003 Rayburn Avenue, Mesquite, TX, 75149
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$65.68
$65.16
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.