Unclaimed property reported under Soto, Gilbert
81 records · $19,922 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 81. Search by name and address to narrow it to yours.
Soto, GilbertCA
5604 Foxtail Loop Suite 104-PMB48, Carlsbad, CA, 92010
Held by Clubcorp Holdings Inc
Refunds due
$6,250.00
Soto, GilbertTX
No address on file
$5,938.58
Soto, GilbertTX
843 Martinez Street, Pecos, TX, 79772
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$1,357.06
$945.00
Soto, GilbertTX
2205 South Laurent Street, Victoria, TX, 77901
Held by United Texas & Oklahoma
Insurance proceeds due to a beneficiary (IN03) · Reported 2021
$775.00
Soto, GilbertTX
853 Martinez Street, Pecos, TX, 79772
Held by Elliott & Waldron Abstract Co
Escrow account (TR04) · Reported 2011
$500.00
Soto, GilbertCA
14541 Leffingwell Road, Whittier, CA, 90604
Held by First National Bank Of Colorado
Checking accounts, demand deposit
$420.66
Soto, GilbertCA
614 20th Street West, Rosamond, CA, 93560
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$280.00
Soto, GilbertTX
3110 Greenwood Street, Victoria, TX, 77901
$249.28
Soto, GilbertTX
9812 Sunberry Court, Laredo, TX, 78045
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$241.02
Soto, GilbertTX
853 Martinez Street, Pecos, TX, 79772
Held by Southwest 66 Cu
Savings account (AC02) · Reported 2015
$192.44
Soto, GilbertTX
613 West Main Avenue Robstown Tx, Robstown, TX, 78380
Held by Boeing Co
Underlying shares or outstanding certificates (SC12) · Reported 2012
$191.82
Soto, GilbertTX
##### Cr ####, Sinton, TX, 78387
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016
$148.64
Soto, GilbertTX
3110 Greenwood, Victoria, TX, 77901
Held by Horizon Healthcare Svcs Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$133.00
Soto, GilbertTX
18620 King Road, Tomball, TX, 77375
Held by North Forest Mud
Utility deposit (UT01) · Reported 2007
$115.44
Soto, GilbertTX
3110 Greenwood Street, Victoria, TX, 77901
$94.06
Soto, GilbertTX
115 Lillita Court, San Antonio, TX, 78237
$93.80
Soto, GilbertCA
5907 Morrill Avenue, Whittier, CA, 90606
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$87.00
Soto, GilbertCA
6028 Palm Avenue, Whittier, CA, 90601
Held by (12000) Capital One Services LLC
Accounts payable
$85.41
Soto, GilbertTX
1609 Armstead, Grand Prairie, TX, 75051
Held by Yrc Worldwide Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$82.82
$81.80
Soto, GilbertTX
1922 South Cockrell Hill Road, Dallas, TX, 75211
Held by Bancorp Bank
Other outstanding official check (CK15) · Reported 2024
$78.18
Soto, GilbertTX
9215 Airline Drive Trlr 35, Houston, TX, 77037
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2011
$75.04
$75.00
Soto, GilbertTX
21401 Derby Day Avenue C O Cecilia Soto, Pflugerville, TX, 78660
Held by Ascension Health
Accounts-receivable credit balance (MS09) · Reported 2015
$70.00
Soto, GilbertTX
21401 Derby Day Avenue, Pflugerville, TX, 78660
Held by Ascension
Accounts-receivable credit balance (MS09) · Reported 2018
$70.00
Soto, GilbertCA
7779712 North 6th Street, Redlands, CA, 92354
Held by Staffmark Investment LLC
Wages, payroll, salaries
$68.45
Soto, GilbertCA
911 North Garsden Avenue, Covina, CA, 91724
Held by Safeco Ins Co Of America
Court settlements
$63.21
$61.10
Soto, GilbertTX
613 West Main Street, Robstown, TX, 78380
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$60.05
$55.05
$54.54
Soto, GilbertCA
6025 Hillandale Drive, Los Angeles, CA, 90042
Held by Mercury Insurance Company
Premium refunds
$54.00
Soto, GilbertTX
2211 Cielo Encantado, Laredo, TX, 78045
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$50.84
Soto, GilbertTX
3110 Greenwood Street, Victoria, TX, 77901
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
$49.95
Soto, GilbertTX
#### Wm Cannon Apt ###, Austin, TX, 78745
Held by Castle Dental Assoc Of Tx PC
Customer overpayment (MS05) · Reported 2007
$46.70
$45.17
Soto, GilbertTX
505 Jenica Circle South, San Juan, TX, 78589
$44.42
Soto, GilbertTX
244 Vista Road, San Antonio, TX, 78222
Held by Sutton Bank
Health savings account (AC09) · Reported 2020
$42.55
Soto, GilbertCA
635 West Rosslynn Avenue, Fullerton, CA, 92832
Held by Southern California Gas Co.
Aggregate utilities
$42.48
Soto, GilbertTX
802 South Pioneer Drive, Abilene, TX, 79605
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$42.12
Soto, GilbertCA
PO Box 20043, Bakersfield, CA, 93390
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$36.87
Soto, GilbertTX
853 Martinez Street, Pecos, TX, 79772
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$36.55
$36.13
Soto, GilbertTX
21401 Derby Day Avenue, Pflugerville, TX, 78660
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$35.00
Soto, GilbertTX
#### North #th Street ##, Ballinger, TX, 76821
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$30.55
Soto, GilbertTX
### Cr ####, Devine, TX, 78016
Held by Cps Energy Group Health Tr
Expense check (CK10) · Reported 2023
$30.40
Soto, GilbertTX
8501 Sagebrush Apt 8, San Antonio, TX, 78217
Held by United Parcel Service Oasis S
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$29.48
Soto, GilbertTX
500 Green Acres, Georgetown, TX, 78626
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$26.00
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