Unclaimed property reported under Soto, Ivan

109 records · $15,560 reported · filed in 2 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 109. Search by name and address to narrow it to yours.

Soto, IvanTX
6023 Brigestone Park Drive, Katy, TX, 77450
Held by Life Insurance Company Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$3,571.43
Soto, IvanTX
6023 Brigestone Park Drive, Katy, TX, 77450
Held by Life Insurance Company Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$1,250.00
Soto, IvanTX
6023 Brigestone Park Drive, Katy, TX, 77450
Held by Life Insurance Company Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$1,250.00
Soto, IvanTX
6023 Brigestone Park Drive, Katy, TX, 77450
Held by Life Insurance Company Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$1,250.00
Soto, IvanTX
6023 Brigestone Park Drive, Katy, TX, 77450
Held by Life Insurance Company Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$1,250.00
Soto, IvanTX
6023 Brigstone Park Drive, Katy, TX, 77450
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2012
$1,053.00
Soto, IvanTX
5773 Sibley Lane, The Colony, TX, 75056
$941.82
Soto, IvanCA
16105 Bahama Street, North Hills, CA, 91343
Held by Paypal
Misc intangible property
$705.13
Soto, IvanTX
6023 Brigstone Park Drive, Katy, TX, 77450
$330.59
Soto, IvanTX
6023 Brigstone Park Drive, Katy, TX, 77450
Held by Memorial Hermann Hosp System
Accounts payable (MS08) · Reported 2017
$267.37
Soto, IvanTX
5773 Sibley Lane, The Colony, TX, 75056
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$263.11
Soto, IvanTX
Rr 15 Box 1310, Edinburg, TX, 78541
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2012
$198.86
Soto, IvanTX
5637 Lake District Drive, The Colony, TX, 75056
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$187.19
Soto, IvanTX
6023 Brigestone Park Drive, Katy, TX, 77450
Held by Life Insurance Company Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$178.57
Soto, IvanTX
12807 Colony Heath Lane, Houston, TX, 77045
Held by Midland Credit Mgt Inc
Vendor check (CK13) · Reported 2011
$159.08
Soto, IvanCA
328 Serrano Drive, San Francisco, CA, 94132
Held by Ally Bank
Misc outstanding checks
$156.94
Soto, IvanTX
#### Cedar Bend Drive Apt ###, Austin, TX, 78758
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$142.25
Soto, IvanCA
18555 Colima Road Apt East, Rowland Heights, CA, 91748
Held by Herbalife International Of America Inc
Commissions
$132.42
Soto, IvanCA
609 North East Street, Madera, CA, 93638
Held by Pacific Gas & Electric Company
Refunds or rebates
$123.24
Soto, IvanTX
6023 Brigstone Park Drive, Katy, TX, 77450
Held by Daphne Utilities
Utility deposit (UT01) · Reported 2022
$113.12
Soto, IvanTX
309 Pecan Grove Street, Houston, TX, 77013
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$112.95
Soto, IvanTX
2605 B Brickford Cv, Austin, TX, 78745
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2003
$108.50
Soto, IvanTX
2206 Silver Avenue, El Paso, TX, 79930
Held by Metropolitan Lic
Unidentified insurance remittance (IN06) · Reported 2019
$106.00
Soto, IvanTX
12807 Colony Heath Lane, Houston, TX, 77085
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2012
$99.00
Soto, IvanTX
9941 Whitehurst Drive Apt 1067, Dallas, TX, 75243
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$96.04
Soto, IvanTX
2206 Silver Avenue, El Paso, TX, 79930
Held by Metropolitan Lic
Unidentified insurance remittance (IN06) · Reported 2019
$88.00
Soto, IvanCA
2095 Cottonwood Drive Apt 101, El Centro, CA, 92243
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$71.83
Soto, IvanCA
2644 Palm Place, South Gate, CA, 90280
Held by Southern California Edison Company
Utility deposit
$70.08
Soto, IvanCA
1400 Azalea Street 10, Oxnard, CA, 93036
Held by Sce
Utility deposit
$63.50
Soto, IvanCA
1895 H Street Apt 15, Arcata, CA, 95521
Held by Csg Systems Inc
Refunds or rebates
$62.32
Soto, IvanTX
1411 Swiss Street, Arlington, TX, 76010
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$61.02
Soto, IvanTX
10361 Sherwood Drive, El Paso, TX, 79924
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2014
$60.00
Soto, IvanTX
38345 Donigan Road, Brookshire, TX, 77423
Held by Amco Ins Co
Insurance premium refund (IN05) · Reported 2014
$59.00
Soto, IvanCA
1319N Willow Avenue, Fresno, CA, 93727
Held by Cenlar FSB
Misc outstanding checks
$58.42
Soto, IvanCA
1540 West Ball Road Apt 1B, Anaheim, CA, 92802
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$55.93
Soto, IvanCA
854 Figueroa Place, Holtville, CA, 92250
Held by Follett Corporation
Wages, payroll, salaries
$41.03
Soto, IvanCA
418 West Padre Street Apt G, Santa Barbara, CA, 93105
Held by Alticor Inc.
Outstanding official checks
$40.87
Soto, IvanTX
10361 Sherwood, El Paso, 79924
Held by Gecu
Savings account (AC02) · Reported 2022
$40.55
Soto, IvanCA
3555 Z Street, San Diego, CA, 92113
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.00
Soto, IvanCA
101 California Avenue Apt 1203, Santa Monica, CA, 90403
Held by Harley Davidson Credit Corporation
Refunds due
$39.52
Soto, IvanCA
1540 West Ball Road Apt 1B, Anaheim, CA, 92802
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.30
Soto, IvanTX
648 Northlake Drive, New Braunfels, TX, 78130
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2016
$31.60
Soto, IvanTX
2207 Red Wren Circle, Katy, TX, 77494
$29.00
Soto, IvanCA
418 West Padre Street Apt G, Santa Barbara, CA, 93105
Held by Alticor Inc.
Outstanding official checks
$28.62
Soto, IvanCA
418 West Padre Street Apt G, Santa Barbara, CA, 93105
Held by Amway Corp.
Outstanding official checks
$28.32
Soto, IvanTX
00000
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2011
$27.00
Soto, IvanCA
1319 North Willow Avenue, Fresno, CA, 93727
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Soto, IvanCA
601 West Sola Street Apt A, Santa Barbara, CA, 93101
Held by Amway Corp.
Outstanding official checks
$22.85
Soto, IvanCA
601 West Sola Street Apt A, Santa Barbara, CA, 93101
Held by Amway Corp.
Outstanding official checks
$21.84
Soto, IvanCA
2484 South Poppy Avenue, Fresno, CA, 93706
Held by Citibank N A
Accounts-receivable credit balance
$20.30

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