Unclaimed property reported under Soto, Humberto
57 records · $9,027 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 57. Search by name and address to narrow it to yours.
Soto, HumbertoTX
140 Plum Path, Kyle, TX, 78640
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$4,329.91
Soto, HumbertoCA
1811 Calle Delicado, La Jolla, CA, 92037
Held by Bank Of America Nt&sa Branch:0170-La Jolla Main Office
Checking accounts, demand deposit
$981.87
Soto, HumbertoCA
4330 Appian Way Apt 10, El Sobrante, CA, 94803
Held by Bank Of America NA
Customer overpayments
$535.71
Soto, HumbertoCA
38038 Raintree Lane, Palmdale, CA, 93552
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$534.16
Soto, HumbertoTX
3010 Longwood Drive, Pasadena, TX, 77503
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$385.21
Soto, HumbertoTX
22051 Flanagan Circle, Frisco, TX, 75034
Held by Bank Of America Texas
Savings account (AC02) · Reported 2015
$220.83
Soto, HumbertoCA
10711 Sharon Avenue, Sunland, CA, 91040
Held by El Pollo Loco Inc
Wages, payroll, salaries
$218.20
Soto, HumbertoTX
1112 Parkway Drive, Garland, TX, 75040
$200.28
Soto, HumbertoTX
701 North International Boulevard Suite 1, Hidalgo, TX, 78557
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$149.80
Soto, HumbertoTX
9797 Bruton Road, Dallas, TX, 75217
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2022
$106.11
Soto, HumbertoTX
140 Plum Path, Kyle, TX, 78640
Held by Cox Radio Inc
Accounts payable (MS08) · Reported 2012
$100.00
Soto, HumbertoCA
1893 Lynwood Drive Apt C, Concord, CA, 94519
Held by Bank Of America NA
Customer overpayments
$99.00
Soto, HumbertoCA
1811 Calle Delicado, La Jolla, CA, 92037
Held by Security Pacific National Bank La Jolla Office
Savings accounts/Credit union shrs
$90.92
Soto, HumbertoCA
11709 Roma Street, Santa Fe Spring, CA, 90670
Held by Bank Of America Nt&sa Branch:0492-Santa Fe Springs Branch
Savings accounts/Credit union shrs
$75.84
Soto, HumbertoTX
3137 Walnut Hill Lane, Irving, TX, 75038
Held by Turner Industries Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$69.26
Soto, HumbertoCA
15612 South Lime Avenue, Compton, CA, 90221
Held by Adir International LLC
Accounts-receivable credit balance
$65.00
Soto, Humberto JRCA
146 King Street, Chula Vista, CA, 91910
Held by Continental Exchange Solutions Inc
Misc intangible property
$60.00
$59.57
Soto, HumbertoTX
19459 Arrowood Place, San Antonio, TX, 78266
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$58.46
$56.51
$55.94
Soto, HumbertoCA
678 North Wilson Way, Stockton, CA, 95205
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Soto, HumbertoCA
1322 West 11th Street, Santa Ana, CA, 92703
Held by Sprint United Management
Misc outstanding checks
$50.00
Soto, HumbertoTX
P O Box 751, Cotulla, TX, 78014
Held by Firstmark Cu
Checking account (AC01) · Reported 2017
$40.30
$37.48
Soto, HumbertoTX
11250 Taylor Draper Lane Apt 411, Austin, TX, 78759
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$35.64
Soto, HumbertoTX
PO Box 751, Cotulla, TX, 78014
Held by Texas Health And Human Svcs Commission
Insurance premium refund (IN05) · Reported 2023
$35.00
Soto, HumbertoTX
3409 Lyons Road, Austin, TX, 78702
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$33.06
Soto, HumbertoCA
11618 208th Street, Lakewood, CA, 90715
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$32.10
Soto, HumbertoCA
1653 Point Sal Court, Chula Vista, CA, 91911
Held by New Asurion Corporation
Vendor checks
$30.22
Soto, Humberto JRCA
1268 Imperial Beach Boulevard Pmb 3, Imperial Beach, CA, 91932
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$25.09
Soto, HumbertoTX
140 Plum Path, Kyle, TX, 78640
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$25.00
$24.92
$16.21
$15.30
Soto, HumbertoCA
11723 Goshen Avenue, Los Angeles, CA, 90049
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$14.36
Soto, HumbertoCA
23761 Valle Del Oro Unit 102, Santa Clarita, CA, 91321
Held by Multifamily Internet Ventures LLC
Accounts-receivable credit balance
$14.33
Soto, HumbertoCA
11618 208th Street, Lakewood, CA, 90715
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$13.90
Soto, HumbertoCA
22723 Rashdall Avenue, Carson, CA, 90745
Held by Citibank N A
Accounts-receivable credit balance
$13.54
Soto, HumbertoCA
10711 Sharon Avenue, Sunland, CA, 91040
Held by Draftkings Inc.
Misc intangible property
$13.00
Soto, HumbertoCA
22723 Rashdall Avenue, Carson, CA, 90745
Held by Toyota Motor Credit Corporation
Accounts payable
$12.81
Soto, HumbertoCA
2112 South Highland Avenue, Los Angeles, CA, 90016
Held by H&r Block Bank
Vendor checks
$8.34
Soto, Humberto JRCA
38798 Road 144, Cutler, CA, 93615
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.01
Soto, HumbertoCA
2273 East 6th Street, Stockton, CA, 95206
Held by Dish Network Corp & Subs
Refunds due
$5.05
Soto, HumbertoCA
1203 West 144th Street Apt 4, Gardena, CA, 90247
Held by Synchrony Bank
Accounts-receivable credit balance
$5.00
$4.97
Soto, HumbertoCA
529 J M Ostrey Street, Calexico, CA, 92231
Held by Wilshire Commercial Capital LLC
Refunds due
$3.98
Soto, HumbertoCA
1893 Lynwood Drive C, Concord, CA, 94519
Held by Bristol West Holdings Inc
Misc outstanding checks
$3.10
$3.00
Soto, HumbertoCA
9313 East Lizabeth Avenue, South Gate, CA, 90280
Held by Republic Bancorp Inc
Accounts payable
$1.00
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