Unclaimed property reported under Soto, Ismael
108 records · $10,380 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 108. Search by name and address to narrow it to yours.
Soto, IsmaelCA
1229 West Saint Anne Place, Santa Ana, CA, 92707
Held by Citibank NA Cca
Unidentified deposit
$1,191.64
$1,165.44
Soto, IsmaelTX
778 Ovington Road, El Paso, TX, 79928
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2024
$636.00
Soto, IsmaelTX
7814 Calendar, Houston, TX, 77009
Held by State Of Tx Dept Of Public Safety
Miscellaneous outstanding check (MS16) · Reported 2002
$629.97
Soto, IsmaelCA
25032 Adelanto Drive, Laguna Niguel, CA, 92677
Held by Green Dot Bank
Credit checks or memos
$461.80
Soto, IsmaelCA
17170 Mesa Avenue, Fontana, CA, 92336
Held by Farmers Insurance Exchange
Premium refunds
$448.86
Soto, IsmaelCA
1749 Fairfield Street 4, Ontario, CA, 91761
Held by Zenith Insurance Company
Individual policy benefit/Clm
$411.43
Soto, IsmaelCA
33625 Emmerson Way, Temecul, CA, 92592
Held by Hilton Domestic Operating Company, Inc.
Accounts payable
$372.07
$361.87
$337.84
Soto, IsmaelTX
402 Purcell, Meadow, TX, 79345
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$332.63
Soto, IsmaelCA
222 South Cabrillo Avenue, San Pedro, CA, 90731
Held by Manpower Inc
Wages, payroll, salaries
$215.45
Soto, IsmaelTX
2319 Klondike Drive, Dallas, TX, 75228
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$200.57
Soto, IsmaelTX
48L Old San Antonio Road, Boerne, TX, 78006
Held by Publisher Clearing House LLC
Accounts payable (MS08) · Reported 2023
$200.00
Soto, IsmaelTX
699 Becky Lane, Kaufman, TX, 75142
Held by Embarq
Accounts-receivable credit balance (MS09) · Reported 2012
$188.44
Soto, IsmaelTX
4634 Meade Road, Pearland, TX, 77584
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2018
$176.55
Soto, IsmaelTX
402 Purcell, Meadow, TX, 79345
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$175.80
Soto, IsmaelCA
156 South Laurel Street Apt 19, Ventura, CA, 93001
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$164.37
Soto, IsmaelCA
847 West 68th Street, Los Angeles, CA, 90044
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$151.07
Soto, IsmaelCA
11043 French Street, Ballico, CA, 95303
Held by Omnex Group Inc.
Unidentified remittances
$150.00
Soto, IsmaelCA
PO Box 90631, La Habra, CA, 90633
Held by California Automobile Insurance Company
Premium refunds
$121.02
Soto, IsmaelCA
9324 Hooper Avenue, Los Angeles, CA, 90002
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Soto, IsmaelCA
9324 Hooper Avenue, Los Angeles, CA, 90002
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
$100.00
Soto, IsmaelTX
1820 North Ruddell Apt 221, Denton, TX, 76209
Held by Comerica Bank
Pension check (CK11) · Reported 2007
$83.25
Soto, IsmaelCA
2210 Rutgers Drive #c, Costa Mesa, CA, 92627
Held by Barrett Business Services Inc
Wages, payroll, salaries
$82.30
$80.00
Soto, IsmaelCA
885 East Redwood Circle Apt A, Hanford, CA, 93230
Held by Navy Mutual Aid Association
Refunds due
$78.00
Soto, IsmaelCA
885 East Redwood Circle Apt A, Hanford, CA, 93230
Held by Navy Mutual Aid Association
Refunds due
$78.00
Soto, IsmaelCA
885 East Redwood Circle Apt A, Hanford, CA, 93230
Held by Navy Mutual Aid Association
Refunds due
$78.00
Soto, IsmaelTX
2500 Copus Street Trlr 5, Midland, TX, 79705
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2021
$72.18
Soto, IsmaelCA
160 North Linden Avenue Rialto, Railto, CA, 92376
Held by Staffmark Investment LLC
Wages, payroll, salaries
$65.78
Soto, IsmaelCA
26484 Calle San Francisco, San Juan Capistrano, CA, 92675
Held by Martinez V Costco Settlement Fund
Wages, payroll, salaries
$63.25
Soto, IsmaelCA
601 East Del Mar Boulevard Apt 509, Pasadena, CA, 91101
Held by Charter Communications Holings Co LLC
Refunds or rebates
$62.98
Soto, IsmaelTX
155 North Glenwood Street, El Paso, TX, 79905
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021
$62.00
Soto, IsmaelCA
319 North Palomares Street, Pomona, CA, 91767
Held by Sprint United Management
Refunds due
$61.46
$58.79
Soto, IsmaelCA
1509 1 2 North Hoover Street, Los Angeles, CA, 90027
Held by News Publishing Australia, Ltd. & Subsidiaries
Vendor payments
$58.50
Soto, IsmaelCA
985 South Idaho Street Unit 47, La Habra, CA, 90631
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$56.42
Soto, IsmaelCA
1118 Midnight Way, Oceanside, CA, 92057
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$52.33
Soto, IsmaelCA
1509 1/4 North Hoover Street, Los Angeles, CA, 90027
Held by Sag-Aftra Federal Credit Union
Savings accounts/Credit union shrs
$51.44
Soto, IsmaelTX
937 Madtone Drive, El Paso, TX, 79907
Held by T Mobile
Refund due (MS11) · Reported 2009
$50.00
$50.00
Soto, IsmaelCA
248 West San Marcos Boulevard Apt G, San Marcos, CA, 92069
Held by Wells Fargo Bank NA
Refunds due
$45.00
Soto, IsmaelTX
3032 Windchase Boulevard, Houston, TX, 77082
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2022
$42.97
Soto, IsmaelTX
2112 Cameron Drive, Garland, TX, 75040
Held by Victoria Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2016
$35.22
Soto, IsmaelCA
1118 Midnight Way, Oceanside, CA, 92057
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.03
Soto, IsmaelTX
119 South Oak Street, Pearsall, TX, 78061
Held by Frio County Fcu
Savings account (AC02) · Reported 2017
$32.16
Soto, IsmaelTX
#### North Marks ####, Fresno, CA, 00000
Held by Horizon Cu
Savings account (AC02) · Reported 1996
$31.86
Soto, IsmaelCA
2206 Rutgers Drive B, Costa Mesa, CA, 92627
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$30.78
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