Unclaimed property reported under Soto, Guillermo
130 records · $14,543 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 130. Search by name and address to narrow it to yours.
$1,831.82
Soto, GuillermoTX
702 Enterprises Unit 4, Laredo, TX, 78041
Held by Border Title Ltd Co
Escrow account (TR04) · Reported 2003
$1,000.00
Soto, GuillermoTX
00000
Held by American Ntl Gen Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$1,000.00
$950.00
Soto, GuillermoCA
9120 Omelveny Avenue, Sun Valley, CA, 91352
Held by Synchrony Bank
Accounts-receivable credit balance
$740.80
$585.00
Soto, GuillermoCA
Apt 35 3109 Sweetwater Spgs Boulevard, Spring Valley, CA, 91978
Held by Metropolitan Life Insurance Company
Unidentified remittances
$453.42
$395.00
$385.99
Soto, GuillermoCA
10852 Rose Street, Stanton, CA, 90680
Held by Bank Of America - California - South
Savings accounts
$378.97
Soto, GuillermoTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2007
$328.99
Soto, GuillermoCA
1118 East 21st Street Apt A, Long Beach, CA, 90806
Held by State Comp Insurance Fund
Insurance claim checks
$320.00
Soto, GuillermoTX
3003 San Lucas Avenue, Dallas, TX, 75228
Held by Old Republic Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$280.00
Soto, GuillermoTX
#### Blanco R Suite ###, San Antonio, TX, 78216
Held by Bank Of America Texas
Cashier’s check (CK01) · Reported 2003
$268.83
Soto, GuillermoCA
8333 Durango Avenue, Fontana, CA, 92335
Held by Bank Of America - Home Loans
Escrow accounts
$264.04
Soto, GuillermoTX
1105 East San Antonio Avenue Apt 1, El Paso, TX, 79901
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$258.17
Soto, JR GuillermoCA
3727 East 55HT Street, Bellgardens, CA, 90270
Held by Tennille V Western Union Qsf
Refunds due
$241.94
Soto, GuillermoTX
1115 Spruce Avenue, Midland, TX, 79705
$240.00
Soto, GuillermoTX
139 Admiral Drive 81229, San Antonio, TX, 78228
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$223.11
Soto, GuillermoCA
293 Berkley Drive, Tulare, CA, 93274
Held by Automobile Protection Corp
Misc outstanding checks
$216.20
Soto, GuillermoTX
28922 Loddington Street, Spring, TX, 77386
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2007
$195.00
Soto, GuillermoCA
7332 Florence Avenue J 7332 Florence Avenue J, Downey, CA, 90240
Held by Southern California Edison Co
Utility deposit
$162.08
Soto, GuillermoCA
444 Piedmont Avenue Unit 110, Glendale, CA, 91206
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Soto, GuillermoTX
1014 East Locust Street, Tyler, TX, 75702
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$139.01
$130.00
Soto, GuillermoCA
2019 Sugar Pine Street, Antioch, CA, 94509
Held by Lewis V Express Messenger Systems Inc Fund
Misc outstanding checks
$127.55
Soto, GuillermoCA
380 Old Town Drive, Tulare, CA, 93274
Held by Southern California Edison 4.78%
Refunds
$122.27
Soto, GuillermoTX
123 Cancun, Del Valle, TX, 78617
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2021
$111.13
$110.00
Soto, GuillermoTX
#### Royal Lane ###, Dallas, TX, 75229
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2010
$102.50
Soto, GuillermoTX
804 East Clay Street, Waco, TX, 76704
$100.00
Soto, GuillermoTX
1155 Monthie Road, Waco, TX, 76705
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$97.73
Soto, GuillermoTX
7652 Piedmont Drive, Dallas, TX, 75227
Held by Prudential Retirement Ins & Annuity
Other amount due under an insurance policy (IN07) · Reported 2018
$97.34
Soto, GuillermoCA
1717 West 2nd Street, Santa Ana, CA, 92703
Held by Bank Of America N A
Savings accounts/Credit union shrs
$96.50
$96.00
Soto, GuillermoCA
9120 Omelveny Avenue, Sun Valley, CA, 91352
Held by Synchrony Bank
Accounts-receivable credit balance
$85.78
Soto, GuillermoTX
317 Granada Avenue, El Paso, TX, 79912
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2022
$79.76
Soto, GuillermoCA
1905 South Wickshire Avenue, Hacnda Hts, CA, 91745
Held by Southern California Gas Co.
Refunds
$78.58
$71.00
Soto, GuillermoCA
5389 Playa Vista Drive Apt D307, Playa Vista, CA, 90094
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$67.66
Soto, GuillermoTX
407 Treys Way, Austin, TX, 78745
$65.00
Soto, GuillermoTX
4100 San Clemente, Mission, TX, 78572
$63.49
$60.00
Soto, GuillermoTX
715 South Bernice, Spearman, TX, 79081
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$58.00
Soto, GuillermoCA
2117 Del Amo Boulevard, Torrance, CA, 90501
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$57.82
Soto, GuillermoTX
4231 Brandemere Way Street, Houston, TX, 77066
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$57.70
Soto, GuillermoCA
4185 Epsilon Street, San Diego, CA, 92113
Held by Trust Services Of America Inc
Other
$56.72
Soto, GuillermoTX
715 South Bernice, Spearman, TX, 79081
Held by Gecu
Savings account (AC02) · Reported 2023
$56.39
Soto, GuillermoTX
139 Amirel Drive, Houston, TX, 77033
Held by Centex Home Equity Co LLC
Accounts payable (MS08) · Reported 2006
$55.00
$53.48
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