Unclaimed property reported under Soto, Gustavo
125 records · $24,377 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 125. Search by name and address to narrow it to yours.
Soto, GustavoTX
Unknown, Houston, TX
$11,253.21
Soto, GustavoCA
29491 Rancho California Road Apt, Temecula, CA, 92591
Held by Teran V W Plastics Inc D/b/a Wester
Misc outstanding checks
$2,775.51
Soto, GustavoTX
20315 Burr Oak Drive, Coupland, TX, 78615
Held by Santa Barbara Tax Producs Group LLC
Other outstanding official check (CK15) · Reported 2017
$907.10
$550.12
Soto, GustavoTX
4913 McGregor Drive, El Paso, TX, 79904
$548.00
Soto, GustavoTX
507 Lynch Street, Gainesville, TX, 76240
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$499.64
Soto, GustavoTX
3106 Clidedale Drive, Dallas, TX, 75220
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$483.39
Soto, GustavoTX
#### South Ih ## Apt ####, Round Rock, TX, 78681
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2024
$416.14
Soto, JR GustavoTX
20315 Burr Oak Drive, Coupland, TX, 48615
Held by American Fidelity Lic
Miscellaneous outstanding check (MS16) · Reported 2012
$405.53
Soto, GustavoCA
710 South Halladay, Santa Ana, CA, 92701
Held by Liberty Mutual Insurance Co
Matured/Terminated policies
$358.43
Soto, GustavoTX
5011 Shorehaven Ctr, Houston, TX, 77048
Held by Group 1 Automotive Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$351.79
Soto, GustavoTX
1100 Cuero Drive, Garland, TX, 75040
$342.04
Soto, GustavoCA
431 East Plymouth Street, Long Beach, CA, 90805
Held by Farmers Insurance Exchange
Premium refunds
$336.52
Soto, GustavoCA
501 South Green Valley Road Spc 3, Watsonville, CA, 95076
Held by Hsbc Remediation
Other court deposits
$236.88
Soto, GustavoTX
PO Box 2481, Laredo, TX, 78044
Held by American Express
Refund due (MS11) · Reported 2017
$235.87
Soto, JR GustavoTX
20315 Burr Oak Drive, Coupland, TX, 78615
Held by Pacific Marine Cu
Checking account (AC01) · Reported 2013
$232.23
Soto, GustavoTX
##### Highway # Apto ### Pt, Webster, TX, 77598
$214.80
Soto, GustavoCA
93221 2 San Luis Avenue, South Gate, CA, 90280
Held by Mercury Savings & Loan Association
Savings accounts/Credit union shrs
$160.08
Soto, GustavoCA
404 South Central Avenue #6, Compton, CA, 90220
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$158.78
Soto, GustavoCA
6341 Indstry Lane I, Wstmnstr, CA, 92683
Held by Southern California Edison 4.78%
Refunds
$150.81
$150.00
Soto, GustavoTX
142 Lake Candlewood, El Paso, TX, 79928
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$136.50
Soto, GustavoCA
690 Street Marys Road, Lafayette, CA, 94549
Held by The PC Promo Litigation Fund
Misc outstanding checks
$135.00
Soto, GustavoCA
1121 16th Street, Wasco, CA, 93280
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$133.98
Soto, GustavoTX
6920 Ferrystone Pass, Del Valle, TX, 78617
Held by American Modern Property & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$132.61
Soto, GustavoTX
9416 Hunters Trace, Austin, TX, 78758
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2006
$108.81
Soto, GustavoCA
7380 9th Street, Buena Park, CA, 90621
Held by Bank Of America - North Carolina
Refunds due
$103.92
Soto, GustavoCA
1009 Freeman Avenue # A, Long Beach, CA, 00000
Held by Univision Management Co.
Vendor checks
$100.00
Soto, GustavoTX
PO Box 19400, Austin, TX, 78760
Held by Southern Union Gas Co
Utility refund or rebate (UT03) · Reported 1998
$94.78
Soto, GustavoCA
1701 Ellis Lake Drive Apt 39, Marysville, CA, 95901
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$94.23
Soto, GustavoTX
Apt 923 1221 Chisholm Valley Drive, Round Rock, TX, 78681
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$92.64
Soto, Gustavo JRCA
6102 1/2 Gallant Street, Bell Gardens, CA, 90201
Held by U.s. Bank - Pars
Pension & Profit sharing
$86.76
Soto, GustavoTX
3130 North Haven, Dallas, TX, 75220
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2020
$82.72
Soto, GustavoCA
501 South Green Valley Road Spc 34, Watsonville, CA, 95076
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$80.00
Soto, GustavoCA
11815 Bluecrest Lane, Whittier, CA, 90606
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$79.13
Soto, GustavoTX
3220 Knox Street, Dallas, TX, 75205
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2020
$78.22
Soto, GustavoCA
6202 South Elm Avenue Apt 101, Fresno, CA, 93706
Held by White V E M Pizza Inc.
Wages, payroll, salaries
$72.52
Soto, GustavoTX
5518 West 35 Avenue, Amarillo, TX, 79109
Held by Ck Premium Finance LLC
Customer overpayment (MS05) · Reported 2008
$69.40
Soto, GustavoCA
762 5th Avenue, Redwood City, CA, 94063
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$69.09
Soto, GustavoTX
7513 Marble Ridge Drive, Austin, TX, 78747
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2023
$67.80
Soto, GustavoCA
10331 Sylvandale Avenue, San Jose, CA, 95111
Held by Bristol West Holdings Inc
Premium refunds
$66.42
Soto, GustavoTX
#### East Park Boulevard Apt ####, Plano, TX, 75074
Held by Gexa Energy LP
Utility refund or rebate (UT03) · Reported 2011
$64.94
Soto, GustavoTX
1427 North Illinois Avenue, Brownsville, TX, 78521
$64.55
Soto, GustavoCA
No address on file
Held by California Department Of Corrections, Avenal State Prison
Inmates trust funds
$60.00
Soto, GustavoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$60.00
Soto, GustavoCA
757 5th Avenue, Redwood City, CA, 94063
Held by Jpmorgan Chase Bank N.a. (500009)
Customer overpayments
$57.51
Soto, GustavoCA
6341 Indstry Lane I, Wstmnstr, CA, 92683
Held by Southern California Edison 4.78%
Refunds
$57.45
$54.05
Soto, GustavoCA
5826 Blossom Avenue, San Jose, CA, 95123
Held by Allstate Indemnity Company
Premium refunds
$52.00
Soto, GustavoTX
PO Box 2481, Laredo, TX, 78044
Held by American Express
Refund due (MS11) · Reported 2019
$50.00
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