Unclaimed property reported under Soto, Graciela
105 records · $6,069 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 105. Search by name and address to narrow it to yours.
Soto, GracielaCA
770 South Lyon Street Apt 821, Santa Ana, CA, 92705
Held by Bank Of America - North Carolina
Refunds due
$575.54
Soto, GracielaCA
31340 Lilac Road, Valley Center, CA, 92082
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$513.82
Soto, GracielaCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$500.00
$360.00
$300.00
Soto, GracielaWI
1768 Lemon Lane, De Pere, WI, 54115
Held by American Family Mutual Insurance Company
Unidentified remittances · Reported 2022
$249.40
Soto, GracielaCA
604 North Culver Avenue, Compton, CA, 90220
Held by Bank Of America - North Carolina
Refunds due
$223.72
Soto, GracielaCA
PO Box 292, Potrero, CA, 91963
Held by Citibank N A
Accounts-receivable credit balance
$176.80
Soto, GracielaTX
600 East Front Street Apt 502, Alice, TX, 78332
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$146.74
Soto, GracielaCA
770 South Lyon Street Apt 821, Santa Ana, CA, 92705
Held by Bank Of America - North Carolina
Refunds due
$132.50
Soto, GracielaTX
1809 East Tucker Boulevard, Arlington, TX, 76010
$122.55
$114.20
$100.00
Soto, GracielaTX
810 Wideman Drive, Dallas, TX, 75217
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$95.00
Soto, GracielaCA
1811 McKee Street, San Diego, CA, 92110
Held by The PC Promo Litigation Fund
Misc outstanding checks
$90.00
Soto, GracielaCA
1411 Monument Boulevard, Concord, CA, 94520
Held by Rubio'S Restaurants Inc
Wages, payroll, salaries
$89.82
Soto, GracielaTX
No address on file
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$86.14
$79.21
Soto, GracielaTX
1809 East Tucker Boulevard, Arlington, TX, 76010
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$78.12
Soto, GracielaCA
3170 Hawthorn Street, San Diego, CA, 92104
Held by Auto Club Enterprises
Vendor checks
$78.00
Soto, GracielaCA
331 North Cypress Street, Woodlake, CA, 93286
Held by Farmers Insurance Exchange
Premium refunds
$76.70
Soto, GracielaCA
150 South 1st Street Apt 175, Kerman, CA, 93630
Held by Worldcom Inc Subsidiaries
Refunds
$74.93
Soto, GracielaTX
213 North Linares Street Apt B, Alton, TX, 78573
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$73.10
$72.14
Soto, GracielaCA
25245 Potrero Valley Road, Potrero, CA, 91963
Held by Synchrony Bank
Accounts-receivable credit balance
$71.54
$71.34
Soto, GracielaCA
3920 Spring Place, Spring Valley, CA, 91977
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Soto, GracielaTX
#### Alouette Drive ###, Grand Prairie, TX, 75052
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2016
$62.05
$60.63
Soto, GracielaCA
6508 Perry Road, Bell Gardens, CA, 90201
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$58.39
Soto, GracielaCA
1148 West 109th Street, Los Angeles, CA, 90044
Held by Verizon Business Global LLC
Refunds or rebates
$54.72
Soto, GracielaCA
1148 West 109th Street, Los Angeles, CA, 90044
Held by Verizon Business Global LLC
Accounts-receivable credit balance
$54.72
Soto, GracielaTX
9002 North Oak 15, Arlington, TX, 00000
Held by Panchos Mexican Buffet Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1988
$52.51
Soto, GracielaTX
159 Kenny Street, Diboll, TX, 75941
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$52.00
Soto, GracielaCA
25245 Potrero Valley Road, Potrero, CA, 91963
Held by Synchrony Bank
Accounts-receivable credit balance
$48.46
Soto, GracielaCA
6408 Morgan Place, Stockton, CA, 95209
Held by Allstate Indemnity Company
Insurance premiums
$46.00
Soto, GracielaCA
PO Box 292, Potrero, CA, 91963
Held by Citibank N A
Accounts-receivable credit balance
$45.76
$45.00
Soto, GracielaTX
5204 Antonio Avenue, El Paso, TX, 79924
Held by Benevis Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$43.00
Soto, GracielaTX
3107 Thornwood Drive, Pasadena, TX, 77503
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2014
$42.46
Soto, GracielaTX
200 East Dicker Drive Apt 1, Pharr, TX, 78577
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$40.94
Soto, GracielaTX
7910 Mazatlan, El Paso, TX, 79915
Held by State Of Minnesota
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$40.00
Soto, GracielaTX
6107 Belmark Street, Houston, TX, 77033
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$36.98
Soto, GracielaTX
2512 Falcon Drive, Round Rock, TX, 78681
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$35.17
$33.06
Soto, GracielaTX
5000 North 34th Street, McAllen, TX, 78504
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2021
$31.17
Soto, GracielaCA
PO Box 292, Potrero, CA, 91963
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$31.17
Soto, GracielaTX
PO Box 691672, San Antonio, TX, 78269
Held by Radiology Assoc Of Sa Pa
Accounts-receivable credit balance (MS09) · Reported 2009
$30.00
$30.00
Soto, GracielaCA
5551 West 6th Street 3211, Los Angeles, CA, 90036
Held by Cedars-Sinai Medical Center
Accounts payable
$27.28
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