Unclaimed property reported under Soto, Guadalupe
382 records · $36,903 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 382. Search by name and address to narrow it to yours.
Soto, GuadalupeTX
1602 West Phoenix 1, Edinburg, TX, 78541
Held by Amco Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$5,000.00
Soto, GuadalupeTX
703 Las Vacas Street, Del Rio, TX, 78840
$4,911.85
Soto, GuadalupeCA
2422 West Elder Avenue, Santa Ana, CA, 92704
Held by Wells Fargo Bank National Assocation
Misc intangible property
$2,708.24
Soto, GuadalupeTX
1322 West 23rd Street, Houston, TX, 77008
$1,140.00
Soto, GuadalupeTX
921 North Zaragoza, El Paso, TX, 79907
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2006
$1,138.76
Soto, GuadalupeTX
4624 Jarvis Street, Lubbock, TX, 79416
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$821.50
$716.00
Soto, GuadalupeTX
818 Bentle Street, Cedar Hill, TX, 75104
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$678.66
Soto, GuadalupeTX
1317 Norman Street, Fort Worth, TX, 76106
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$653.49
Soto, GuadalupeCA
45 305 Oasis Street, Indio, CA, 92201
Held by U.s. Bank - Pars
Pension & Profit sharing
$609.08
Soto, GuadalupeTX
801 South Pearl Street, Belton, TX, 76513
Held by City Of Arlington
Accounts payable (MS08) · Reported 2005
$500.00
Soto, GuadalupeTX
1208 Garden Lane, Midland, TX, 79701
$485.85
Soto, GuadalupeWI
308 North Hennan Avenue, Marshfield, WI, 54449
Held by Comenity Bank
Refunds due · Reported 2018
$445.47
Soto, GuadalupeCA
253 10th Avenue Unit 525, San Diego, CA, 92101
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$387.09
Soto, GuadalupeTX
2701 East Mile Sn, Weslaco, TX, 78596
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$386.01
$352.70
Soto, GuadalupeTX
4200 Boca Chica Boulevard, Brownsville, TX, 78521
Held by State Of Virginia
Savings account (AC02) · Reported 1999
$349.21
Soto, GuadalupeTX
Rt 2 Box 1077, Weslaco, TX, 78596
Held by Market Street Recycling Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$309.34
Soto, GuadalupeTX
TX, 00000
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003
$300.00
$300.00
Soto, GuadalupeTX
1039 Stemmons Freeway Suite 306, Carrollton, TX, 75006
Held by Standard Fire Ins Co
Other amount due under an insurance policy (IN07) · Reported 1994
$280.00
Soto, GuadalupeCA
3627 West 104th Street, Inglewood, CA, 90303
Held by Michaels Stores Inc
Wages, payroll, salaries
$270.33
Soto, GuadalupeCA
5112 East Imperial Highway, Lynwood, CA, 90262
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$269.52
Soto, GuadalupeCA
414 Austin Street, Delano, CA, 93215
Held by Gateway Pacific Insurance
Premium refunds
$266.00
Soto, GuadalupeTX
124 East Parker, Houston, TX, 77076
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1999
$263.39
Soto, GuadalupeTX
1208 Garden Lane, Midland, TX, 79701
$248.41
Soto, GuadalupeTX
#### State Highway ### Bld B, Malakoff, TX, 75148
Held by Eled Trinity Valley Elec Coop
Utility refund or rebate (UT03) · Reported 2017
$236.29
Soto, GuadalupeCA
2408 Algehro Drive, Delano, CA, 93215
Held by Palacio V Ccfh Qsf
Wages, payroll, salaries
$200.07
Soto, GuadalupeTX
2701 East Mile Sn, Weslaco, TX, 78596
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$200.00
Soto, GuadalupeTX
2701 East Mile Sn, Weslaco, TX, 78596
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$200.00
Soto, GuadalupeTX
2701 East Mile Sn, Weslaco, TX, 78596
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2019
$200.00
Soto, GuadalupeTX
2701 East Mile Sn, Weslaco, TX, 78596
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2019
$200.00
Soto, GuadalupeTX
2701 East Mile Sn, Weslaco, TX, 78596
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2019
$200.00
Soto, GuadalupeTX
2701 East Mile Sn, Weslaco, TX, 78596
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2019
$200.00
Soto, GuadalupeTX
2701 East Mile Sn, Weslaco, TX, 78596
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2019
$200.00
Soto, GuadalupeTX
526 Walnut Pky 122, Garland, TX, 75042
Held by Jpmorgan Chase Bank NA 1201
Checking account (AC01) · Reported 2003
$198.01
Soto, GuadalupeTX
2919 Silver Falls Drive, Kingwood, TX, 77339
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$189.00
Soto, GuadalupeCA
4108 Loire Court, Modesto, CA, 95356
Held by El Torito Restaurants
Wages, payroll, salaries
$183.88
Soto, GuadalupeTX
1208 Garden Lane, Midland, TX, 79701
$173.09
Soto, GuadalupeCA
6582 Humboldt Avenue, Westminster, CA, 92683
Held by Southern California Edison Company
Utility deposit
$171.96
Soto, GuadalupeTX
2701 East Mile Sn, Weslaco, TX, 78596
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$157.65
Soto, GuadalupeCA
618 Almond Tree Way, Delano, CA, 93215
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$150.00
Soto, GuadalupeCA
16639 Yucca Avenue, Victorville, CA, 92395
Held by Life Insurance Company Of North America
Individual policy benefit/Clm
$146.90
Soto, GuadalupeTX
1233 Grant Avenue, Lantana, TX, 76226
$143.23
Soto, GuadalupeCA
2045 Casalinda Drive, West Covina, CA, 91791
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$143.10
Soto, GuadalupeCA
1601 West Dudley Avenue Apt 1, Anaheim, CA, 92802
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$141.11
Soto, GuadalupeTX
414 Bellmar Drive, Houston, TX, 77037
$134.58
Soto, GuadalupeCA
2625 West Baylor Circle Apt 150, Anaheim, CA, 92801
Held by Pacific Bell Telephone Company
Refunds
$132.67
Soto, GuadalupeTX
13526 Bandera Street, Houston, TX, 77015
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2020
$125.23
$125.00
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