Unclaimed property reported under Soto, Ignacio
71 records · $4,992 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 71. Search by name and address to narrow it to yours.
Soto, IgnacioTX
No address on file
$776.52
Soto, IgnacioTX
00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2013
$630.33
Soto, IgnacioTX
8602 Cinnamon Creek Drive, San Antonio, TX, 78240
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2006
$335.66
Soto, IgnacioWI
139 Kuhlmann Avenue, Hatley, WI, 54440
Held by Secura Insurance A Mutual Comp
Workers compensation benefits · Reported 2015
$292.61
Soto, IgnacioTX
#### North Alexander ###, Duncanville, TX, 75116
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$260.19
Soto, IgnacioTX
611 1/2 South Kansas Street, El Paso, TX, 79901
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2016
$200.00
Soto, IgnacioTX
#### South Mays Street Apt ###, Round Rock, TX, 78664
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$181.14
Soto, IgnacioCA
11845 Lowemont Street, Norwalk, CA, 90650
Held by Health Net Of California Inc
Individual policy benefit/Clm
$161.26
Soto, IgnacioCA
141 Washington Street, Vista Ca, CA, 92084
Held by Pacific Bell Telephone Company
Refunds
$156.12
Soto, IgnacioCA
1196 West Evans Street, San Bernardino, CA, 92411
Held by Fred Meyer Stores Inc
Salaries/Wages
$140.34
Soto, IgnacioCA
3365 Santa Fe Avenue 90, Long Beach, CA, 90810
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$136.71
Soto, IgnacioCA
2034 Las Palmas Cr, Manteca, CA, 95336
Held by Continental Exchange Solutions Inc
Misc intangible property
$130.00
$122.00
Soto, IgnacioCA
6742 Sylmar Avenue, Van Nuys, CA, 91405
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$107.00
Soto, IgnacioTX
2504 Saltus, Houston, TX, 77003
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$98.83
Soto, IgnacioTX
850 East Walnut Street Apt 274, Grapevine, TX, 76051
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2019
$91.48
Soto, IgnacioTX
431 North Scribner Apt 63, Grapevine, TX, 76051
Held by Grapevine Restaurant Ventures LP
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$73.72
Soto, IgnacioTX
#### South Mays Street Apt ###, Round Rock, TX, 78664
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$66.74
Soto, IgnacioTX
4645 Miller Road, Krum, TX, 76249
$66.00
Soto, JR IgnacioTX
1405 Cedar Street, Plainview, TX, 79072
Held by Melaleuca Inc
Payment for goods or services (MS04) · Reported 2019
$60.65
Soto, IgnacioTX
#### South Mays Street Apt ###, Round Rock, TX, 78664
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$56.36
Soto, IgnacioCA
1044 Cerritos Avenue, Long Beach, CA, 90813
Held by Southern California Edison Co
Utility deposit
$53.26
Soto, JR IgnacioTX
3106 Travis Street, San Angelo, TX, 76901
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2015
$50.61
Soto, IgnacioCA
1618 6 Vif Avenue, Wilmington, CA, 90744
Held by Sprint United Management
Misc outstanding checks
$50.00
Soto, IgnacioTX
5609 Mann Circle, Laredo, TX, 78041
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2018
$50.00
Soto, IgnacioCA
273 North 11th Street, San Jose, CA, 95112
Held by Gmac Insurance Management Corp
Accounts payable
$48.24
Soto, IgnacioTX
121 Pleasant Drive #213, Dallas, TX, 75217
Held by Gca Svcs Group Of Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$44.69
Soto, IgnacioCA
21834 Grace Avenue Spc 19, Carson, CA, 90745
Held by Infinity Insurance Company
Premium refunds
$41.00
Soto, IgnacioTX
5450 Suncrest Drive Apt 29D, El Paso, TX, 79912
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2020
$40.64
Soto, JR IgnacioTX
1405 Cedar Street, Plainview, TX, 79072
Held by Melaleuca Inc
Credit check or memo (CK12) · Reported 2018
$38.29
Soto, IgnacioTX
3106 Travis Street Apt 2, San Angelo, TX, 76903
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$31.42
Soto, IgnacioTX
2315 Mustang Road Trlr 62, Alvin, TX, 77511
$31.24
Soto, IgnacioTX
3605 Wayne Court Attn John Steier, Bedford, TX, 76021
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$29.67
Soto, IgnacioTX
1028 Sally Anne Drive, Rosenberg, TX, 77471
$28.17
Soto, IgnacioCA
5335 Cochran Street Apt 202, Simi Valley, CA, 93063
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$27.00
Soto, IgnacioCA
2162 Beechwood Street, Lancaster, CA, 93535
Held by Optumrx
Group policy benefit/Clm payments
$25.87
$24.95
Soto, IgnacioCA
14344 Pontlavoy Avenue, Norwalk, CA, 90650
Held by Allstate Indemnity Company
Premium refunds
$20.90
Soto, IgnacioCA
610 Dora Guzman Avenue Apt 210, La Puente, CA, 91744
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Soto, IgnacioCA
610 Dora Guzman Avenue Apt 210, La Puente, CA, 91744
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Soto, IgnacioCA
8575 Rosela Avenue Apt B, Fontana, CA, 92335
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Soto, IgnacioCA
1131 West 10th Street, San Bernardino, CA, 92411
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$17.43
Soto, IgnacioCA
2025 Mountain Avenue, Duarte, CA, 91010
Held by Southern California Gas Co.
Aggregate utilities
$17.26
Soto, IgnacioCA
273 North 11th Street, San Jose, CA, 95112
Held by Gmac Insurance Management Corp
Accounts payable
$15.00
Soto, IgnacioCA
14517 Estella Street, Baldwin Park, CA, 91706
Held by Dearden'S
Accounts-receivable credit balance
$11.22
Soto, IgnacioCA
1908 North Highland Street, Visalia, CA, 93291
Held by H & R Block Tax Services
Misc outstanding checks
$10.00
Soto, IgnacioCA
1908 North Highland Street, Visalia, CA, 93291
Held by H & R Block Tax Services
Misc outstanding checks
$10.00
Soto, IgnacioCA
1131 10th Street, San Bernadino, CA, 92411
Held by The Bancorp Bank
Unredeemed gift certificate
$10.00
Soto, IgnacioCA
4482 East Hamilton Avenue Apt A, Fresno, CA, 93702
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$9.70
Soto, IgnacioCA
831 South Oleander Avenue, Bakersfield, CA, 93304
Held by Amway Corp.
Outstanding official checks
$9.20
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