Unclaimed property reported under Soto, Israel
100 records · $10,140 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 100. Search by name and address to narrow it to yours.
Soto, IsraelTX
181 Goodson Drive 102, Houston, TX, 77060
Held by Zurich Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$1,664.90
Soto, IsraelCA
1131 Sage Street, East Palo Alto, CA, 94303
Held by Countrywide Home Loans Inc
Escrow accounts
$1,647.18
Soto, IsraelCA
401 West Park Apt B, Santa Maria, CA, 93456
Held by Cypress Insurance Company
Individual policy benefit/Clm
$870.00
Soto, IsraelTX
9335 Sweetbrush Drive, Houston, TX, 77064
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2020
$416.47
Soto, IsraelCA
2943 Reynard Way, San Diego, CA, 92103
Held by Bank Of America - Pre-Paid Card
Checking accounts
$344.71
Soto, IsraelTX
181 Goodson Drive 102, Houston, TX, 77060
Held by Zurich Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$332.98
Soto, IsraelTX
181 Goodson Drive 102, Houston, TX, 77060
Held by Zurich Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$332.98
Soto, IsraelTX
181 Goodson Drive 102, Houston, TX, 77060
Held by Zurich Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$332.98
Soto, IsraelTX
181 Goodson Drive 102, Houston, TX, 77060
Held by Zurich Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$332.98
$260.00
Soto, IsraelTX
1413 West Russell, Edinburg, TX, 78541
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$245.49
Soto, IsraelCA
816 Hudspeth Street, Simi Valley, CA, 93065
Held by Vasquez V Vensure Employer Services Fund
Misc outstanding checks
$219.68
Soto, IsraelTX
9335 Sweetbrush Drive, Houston, TX, 77064
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2016
$203.50
$183.00
Soto, IsraelTX
##### Judson Road Apt ###, San Antonio, TX, 78233
$158.49
Soto, Israel JRCA
2943 Reynard Way, San Diego, CA, 92103
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Soto, IsraelTX
1413 West Russel Road, Edinburg, TX, 78541
Held by Security Svc Fcu
Savings account (AC02) · Reported 2016
$122.78
Soto, IsraelCA
14633 Erwin Street, Van Nuys, CA, 91411
Held by Bank Of America - North Carolina
Refunds due
$117.24
Soto, IsraelTX
1413 West Russell, Edinburg, TX, 78541
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$113.53
Soto, IsraelTX
#### Gannon Lane ####, Dallas, TX, 75237
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$106.00
Soto, IsraelCA
3018 Garnet Lane Apt C, Fullerton, CA, 92831
Held by Midland Credit Management Inc
Vendor checks
$100.00
Soto, IsraelCA
33149 Windward Way, Lake Elsinore, CA, 92530
Held by Wells Fargo Bank NA
Credit checks or memos
$95.00
Soto, IsraelCA
41305 Dixon Drive, Hemet, CA, 92544
Held by Bank Of America - Pre-Paid Card
Checking accounts
$91.07
Soto, IsraelCA
3956 Wainat Avenue, Greenfield, CA, 93927
Held by Metropcs Communications Inc.
Unrefunded overcharges
$90.23
$88.99
$85.59
Soto, IsraelTX
200N. Booth Calloway, Hurst, TX, 76054
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2019
$83.33
Soto, IsraelTX
949 Matamoros Street, Seguin, TX, 78155
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$80.00
Soto, IsraelTX
9335 Sweetbrush Drive, Houston, TX, 77064
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$72.30
Soto, IsraelCA
11524 Thienes Avenue, South El Monte, CA, 91733
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$65.68
Soto, IsraelCA
9200 Arleta Avenue, Arleta, CA, 91331
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$63.72
Soto, IsraelCA
446 South 11th Street Apt 2, San Jose, CA, 95112
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$63.43
Soto, IsraelCA
702 South Louise Street, Glendale, CA, 91205
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$59.48
Soto, IsraelCA
702 South Louise Street, Glendale, CA, 91205
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$56.04
Soto, IsraelTX
##### ### #yler Tx, Tyler, TX, 75704
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2024
$50.00
Soto, IsraelCA
35008 Pala Temecula Road Pmb 346, Pala, CA, 92059
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$48.76
Soto, IsraelTX
1401 Cedar Crest Drive, Abilene, TX, 79601
Held by Fifth Third Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$47.28
Soto, IsraelTX
200 Booth Calloway Apt 202, Hurst, TX, 76053
Held by Fifth Third Bank
Checking account (AC01) · Reported 2024
$45.50
Soto, IsraelTX
#### Gannon Lane ####, Dallas, TX, 75237
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$44.00
Soto, IsraelTX
2437 Emerson Drive, Garland, TX, 75044
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2021
$43.25
Soto, IsraelTX
1709 Lee Street, Mesquite, TX, 75149
Held by Green Dot Bank
Refund due (MS11) · Reported 2019
$41.88
Soto, IsraelCA
7300 8th Street Apt 10, Buena Park, CA, 90621
Held by Capital One Bank, National Association
Misc outstanding checks
$39.92
Soto, IsraelTX
411 Firststreet A, College Station, TX, 77840
Held by Los Cucos Mexican Cafe V Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$37.87
Soto, IsraelTX
9956 Sparrow Hawk Lane, Fort Worth, TX, 76108
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$37.57
Soto, IsraelCA
446 South 11th Street Apt 2, San Jose, CA, 95112
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$36.60
Soto, IsraelTX
9335 Sweetbrush Drive, Houston, TX, 77064
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2024
$35.88
$34.95
Soto, IsraelTX
1401 Cedar Crest Drive, Abilene, TX, 79601
Held by Compass Group USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$34.17
Soto, IsraelTX
1401 Cedar Crest Drive, Abilene, TX, 79601
Held by Compass Group USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$34.17
Soto, IsraelTX
Unknown, Edinburg, TX, 78541
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2021
$30.70
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