Unclaimed property reported under Soto, Gonzalo
52 records · $3,132 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 52. Search by name and address to narrow it to yours.
$378.74
$349.25
Soto, GonzaloTX
1448 Dale Douglas Drive, El Paso, TX, 79936
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$310.59
Soto, GonzaloCA
29586 Lilac Road, Valley Center, CA, 92082
Held by Express Services Inc.
Wages, payroll, salaries
$219.00
Soto, GonzaloCA
3402 Linda Vista Drive, San Marcos, CA, 92078
Held by Dandelion Payments Inc
Misc intangible property
$211.00
$210.80
Soto, GonzaloCA
425 Daisy Avenue #8, Long Beach, 90802
Held by Republic Indemnity Company Of America
Other
$128.00
Soto, GonzaloCA
3402 Linda Vista Drive, San Marcos, CA, 92078
Held by Moneygram Payment Systems Inc
Misc intangible property
$106.00
Soto, GonzaloCA
Gonzalo Soto 7254 Independence, Apt 1, Canoga Park, CA, 91303
Held by Wells Fargo Financial California, Inc.
Refunds
$105.97
Soto, GonzaloCA
3402 Linda Vista Drive, San Marcos, CA, 92078
Held by Dandelion Payments Inc
Misc intangible property
$101.00
Soto, GonzaloCA
740 Machado, Salinas, CA, 93905
Held by Driscoll Strawberry Associates
Wages, payroll, salaries
$100.00
Soto, GonzaloCA
40 Cedar Walk Unit 2109, Long Beach, CA, 90802
Held by Wells Fargo Bank NA
Cashier's checks
$82.46
$70.91
Soto, GonzaloCA
1266 East Broadway, Anaheim, CA, 92805
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$67.76
Soto, GonzaloTX
5504 Trett, Houston, TX, 77023
Held by Modern Dental Prof Houston LP
Customer overpayment (MS05) · Reported 2008
$63.00
$50.00
Soto, GonzaloCA
2615 Plaza Del Amo Unit 616, Torrance, CA, 90503
Held by Mi Fulfillment Services LLC Subsid Marriott
Unredeemed gift certificate
$45.04
Soto, GonzaloCA
2615 Plaza Del Amo Unit 616, Torrance, CA, 90503
Held by Mi Fulfillment Services LLC Subsid Marriott
Unredeemed gift certificate
$45.04
$43.20
Soto, GonzaloTX
135 North San Joaquin Avenue, San Antonio, TX, 78237
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2019
$40.75
Soto, GonzaloTX
8513 8th Street, Converse, TX, 78109
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$40.51
Soto, GonzaloCA
1435 North Orange Place Apt 1435, Ontario, CA, 91764
Held by Lifescan Inc.
Misc outstanding checks
$35.00
Soto, GonzaloTX
135 North San Joaquin Avenue, San Antonio, TX, 78237
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2018
$30.47
Soto, GonzaloTX
327 Rio Verde Drive, El Paso, TX, 79912
$29.45
Soto, GonzaloTX
6316 Lulac Drive Apt A, El Paso, TX, 79905
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$28.38
$27.51
Soto, GonzaloTX
255 Globe Avenue, San Antonio, TX, 78228
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$27.00
Soto, Gonzalo JRCA
29586 Lilac Road, Valley Center, CA, 92082
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$25.01
Soto, GonzaloCA
5740 Shadow Creek Drive, Sacramento, CA, 95841
Held by Tnc US Holdings Inc
Vendor checks
$25.00
Soto, GonzaloCA
1266 East Broadway Street, Anaheim, CA, 92805
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$22.37
Soto, GonzaloCA
22149 Thelma Street, Hayward, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$21.42
Soto, GonzaloCA
6783 Cumberland Place 206, Stockton, CA, 95219
Held by Republic Services Inc
Accounts payable
$19.35
Soto, GonzaloCA
235 Observatory Avenue Apt B, Ukiah, CA, 95482
Held by Abarca-Rueda V Foley Family Wines Qsf
Wages, payroll, salaries
$13.82
Soto, GonzaloCA
Unknown, Windsor Hills, CA, 90056
Held by Google Payment Corporation
Unredeemed gift certificate
$7.01
Soto, GonzaloCA
100 Avis Court, Salinas, CA, 93905
Held by Synchrony Bank
Accounts-receivable credit balance
$6.61
Soto, GonzaloCA
P.o. Box 276088, Sacramento, CA, 95827
Held by Inmate Accounting Branch
Savings accounts
$5.12
Soto, GonzaloCA
1435 North Orange Place, Ontario, CA, 91764
Held by Motor Vehicle Software Corporation
Refunds due
$5.00
Soto, GonzaloCA
2917 Yosemite Boulevard Apt 108, Modesto, CA, 95354
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Soto, GonzaloCA
415 East Taylor Street, Santa Maria, CA, 93454
Held by Lee Enterprises Incorporated
Accounts-receivable credit balance
$4.18
Soto, GonzaloCA
2917 Yosemite Boulevard Apt 108, Modesto, CA, 95354
Held by Dshs-Divison Of Child Support
Escrow funds
$4.00
Soto, GonzaloCA
1435 North Orange, Ontario, CA, 91764
Held by Allstate Indemnity Company
Premium refunds
$3.50
Soto, GonzaloCA
6191 West Portals Avenue, Fresno, CA, 93723
Held by California Capital Ins Company
Premium refunds
$3.00
Soto, GonzaloCA
1435 North Orange Place, Ontario, CA, 91764
Held by Toyota Motor Credit Corporation
Accounts payable
$2.73
Soto, GonzaloCA
335 East 22nd Street, Tracy, CA, 95376
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$2.63
Soto, GonzaloCA
613 L Street, Mendota, CA, 93640
Held by Citifinancial Auto Corporation
Customer overpayments
$2.15
Soto, GonzaloCA
1435 North Orange Place, Ontario, CA, 91764
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Soto, GonzaloCA
1435 North Orange Place, Ontario, CA, 91764
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Soto, GonzaloCA
3277 Stony Point Road, Santa Rosa, CA, 95407
Held by Bristol West Holdings Inc
Premium refunds
$1.90
$0.49
$0.25
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