Unclaimed property reported under Soto, Gilberto
106 records · $6,709 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 106. Search by name and address to narrow it to yours.
Soto, GilbertoTX
505 Jenica Circle South, San Juan, TX, 78589
$1,000.00
Soto, GilbertoCA
11916 Truro Avenue, Hawthorne, CA, 90250
Held by Department Of Financial Protection And Innovation
Escrow accounts
$683.57
Soto, GilbertoTX
5759 Pineland Drive, Dallas, TX, 75231
$622.80
Soto, GilbertoTX
328 Celery Loop, Austin, TX, 78748
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$599.00
Soto, GilbertoTX
216 Avenue G, Waco, TX, 76706
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2003
$500.00
Soto, GilbertoWI
3327 West Hayes Avenue, Milwaukee, WI, 53215
Held by Bmo Harris Bank NA
Cashier's check · Reported 2022
$442.66
Soto, GilbertoCA
612 East 2nd Street, Santa Ana, CA, 92701
Held by Continental Exchange Solutions Inc
Misc intangible property
$220.00
$210.43
Soto, GilbertoWI
105 Cumming Street, Delavan, WI, 53115
Held by Capital One Bank National Association
Accounts payable · Reported 2010
$152.00
Soto, GilbertoTX
1007 Jackson Street, Zapata, TX, 78076
$132.00
$128.65
Soto, GilbertoWI
PO Box 172, Delavan, WI, 53115
Held by Walworth State Bank
Savings accounts · Reported 2013
$115.35
Soto, JR GilbertoTX
121 La Mesa Avenue Rv 3, Canutillo, TX, 79835
$102.08
Soto, GilbertoCA
514 East Kenbridge Drive, Carson, CA, 90746
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$97.06
Soto, GilbertoTX
1541 Moritz Drive Apt 215, Houston, TX, 77055
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$94.01
Soto, GilbertoTX
7122 Timber Creek, San Antonio, TX, 78227
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$88.03
Soto, GilbertoTX
14924 Black Deer, El Paso, TX, 79938
Held by Freshway Autos Inc
Refund due (MS11) · Reported 2020
$85.50
Soto, GilbertoCA
4586 36th Street Apt 3, San Diego, CA, 92116
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$80.47
Soto, GilbertoTX
2906 Swift Drive, Laredo, TX, 78041
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$67.11
Soto, GilbertoTX
2529 Vickie Street, Mesquite, TX, 75149
Held by El Chico Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$65.73
$58.40
Soto, GilbertoTX
2529 Vickie Street, Mesquite, TX, 75149
$57.60
Soto, GilbertoCA
1120 North Escondido Boulevard Apt M202, Escondido, CA, 92026
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
$46.78
Soto, GilbertoTX
818 McArthur, Tucson, AZ, 85714
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$45.00
Soto, GilbertoTX
9401 Windfern Road Trlr 30, Houston, TX, 77064
$42.12
Soto, GilbertoCA
7916 Beach Street, Los Angeles, CA, 90001
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$40.69
Soto, GilbertoTX
1007 Jackson Street, Zapata, TX, 79720
$40.00
Soto, GilbertoTX
9224 Roseway, El Paso, TX, 79907
Held by Forethought Lic
Insurance premium refund (IN05) · Reported 2011
$39.64
Soto, GilbertoCA
2410 South Spruse Court, Santa Ana, CA, 92704
Held by Farmers New World Life Insurance Company
Other amounts due under policy
$38.48
Soto, GilbertoTX
1430 Alaskan Wolf, San Antonio, TX, 78245
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$36.72
Soto, GilbertoTX
2529 Vickie Street, Mesquite, TX, 75149
Held by State Of Utah
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$36.52
Soto, GilbertoTX
6650 Saint Regis, Dallas, TX, 75217
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2012
$35.00
Soto, GilbertoTX
13076 Camion Barreal, San Elizario, TX, 79849
Held by Reliable Lic
Insurance premium refund (IN05) · Reported 2017
$33.64
Soto, GilbertoTX
10306 Mountain Park Drive, Houston, TX, 77086
Held by Usana Health Sciences Inc
Unpaid commission (MS02) · Reported 2017
$32.00
Soto, GilbertoTX
9224 Roseway Drive, El Paso, TX, 79907
$31.69
Soto, GilbertoTX
505 Jenica Circle South, San Juan, TX, 78589
$30.19
Soto, GilbertoTX
5759 Pineland Drive, Dallas, TX, 75231
$30.09
Soto, GilbertoCA
2310 North Main Street Apt C, Salinas, CA, 93906
Held by Netgear Inc
Misc outstanding checks
$30.00
Soto, GilbertoTX
1402 Berkley Avenue, Dallas, TX, 75224
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$30.00
Soto, GilbertoTX
505 Jenica Circle South, San Juan, TX, 78589
$29.62
Soto, GilbertoCA
270 Gonzalez Drive, Hollister, CA, 95023
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Soto, GilbertoTX
#### North Grandview Avenue Apt ####, Odessa, TX, 79762
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$27.28
Soto, GilbertoCA
1500 Minnesota Street, South San Francisco, CA, 94080
Held by Metropcs Communications Inc.
Unrefunded overcharges
$26.77
Soto, GilbertoTX
2403 Sage C, Pecos, TX, 79772
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2019
$26.41
Soto, GilbertoTX
21401 Derby Day Avenue, Pflugerville, TX, 78660
Held by Public Emp Cu
Savings account (AC02) · Reported 2021
$25.00
Soto, GilbertoCA
15068 Rosecrans Avenue 130, La Mirada, CA, 90638
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$23.20
Soto, Gilberto JRCA
602 Voorhies Lane, Bakersfield, CA, 93306
Held by Discover Bank
Misc outstanding checks
$20.00
Soto, GilbertoCA
2620 South Rosewood Apt A, Santa Ana, CA, 92707
Held by Express Scripts Inc.
Accounts payable
$15.00
Soto, GilbertoCA
11518 Obert Avenue Apt 6, Whittier, CA, 90604
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$13.85
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