Unclaimed property reported under Soto, Jacqueline
99 records · $2,830 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 99. Search by name and address to narrow it to yours.
Soto, JacquelineTX
7154 Alameda, El Paso, TX, 79915
Held by Delek US Energy, Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$405.42
Soto, JacquelineTX
5105 Orleans Avenue, El Paso, TX, 79924
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$197.52
Soto, JacquelineTX
1323 West Wildwood Drive, San Antonio, TX, 78201
$185.76
Soto, JacquelineTX
#### West Gulf Bank Road Apt ###, Houston, TX, 77088
Held by Planned Parenthood Gulf Coast Inc
Refund due (MS11) · Reported 2021
$160.13
Soto, JacquelineCA
8620 1/2 Madison Avenue, South Gate, CA, 90280
Held by U.s. Bank - Pars
Pension & Profit sharing
$147.05
Soto, JacquelineCA
2472 Valley View Drive, Chino Hills, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$112.94
Soto, JacquelineCA
70 Merett Drive, Pasadena, CA, 91104
Held by Ross Stores Inc.
Wages, payroll, salaries
$94.86
Soto, JacquelineCA
2472 Valley View Drive, Chino Hills, CA, 91709
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$93.50
Soto, JacquelineCA
2472 Valley View Drive, Chino Hills, CA, 91709
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$88.80
Soto, JacquelineTX
513 West McKinley Avenue, Alton, TX, 78573
$78.16
Soto, JacquelineCA
31141 Munster Platz Way, Valley Center, CA, 92082
Held by Paypal
Misc intangible property
$57.74
Soto, JacquelineCA
25920 Iris Avenue Suite 13A-677, Moreno Valley, CA, 92551
Held by Luxottica Of America Inc.
Accounts-receivable credit balance
$48.00
Soto, JacquelineTX
5 North Avenue B, Freeport, TX, 77541
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$45.90
Soto, JacquelineCA
8620 1 2 Madison Avenue, South Gate, CA, 90280
Held by Capital One Investing LLC
Credit balances
$44.17
Soto, JacquelineTX
3702 Pilgram Drive, Killeen, TX, 76543
$43.31
Soto, JacquelineTX
335 Charlotte Drive, Beaumont, TX, 77705
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2018
$43.30
Soto, JacquelineCA
1725 Raintree Road, Fullerton, CA, 92835
Held by Cppna Consumer Services Inc
Refunds due
$39.12
Soto, JacquelineTX
1605 White Mountain Way, Princeton, TX, 75407
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$38.70
Soto, JacquelineCA
6171 Rancho Mission Road Unit Ap, San Diego, CA, 92108
Held by Bank Of America - Pre-Paid Card
Checking accounts
$37.16
Soto, JacquelineCA
20724 South Fairway Avenue, Laton, CA, 93242
Held by Hernandez V Sunshine Raisin Company Et Al
Wages, payroll, salaries
$35.90
Soto, JacquelineCA
1108 1/2 Garfield Avenue, La, CA, 90022
Held by Western Union Financial Services Inc
Misc outstanding checks
$35.00
Soto, JacquelineCA
1805 East Wardlow Road Apt 16, Long Beach, CA, 90807
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.00
Soto, JacquelineCA
6364 Kaisha Street, Corona, CA, 92880
Held by Capital One Bank USA NA
Customer overpayments
$34.50
Soto, JacquelineTX
627 East 17th Street, Colorado City, TX, 79512
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$34.30
Soto, JacquelineTX
TX
$33.00
Soto, JacquelineCA
2195 Sta Vlg Way 1416, San Diego, CA, 92108
Held by San Diego Gas And Electric
Refunds or rebates
$31.97
$30.00
Soto, JacquelineCA
1042 Sandalwood Avenue, Redlands, CA, 92374
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$29.52
Soto, JacquelineCA
26 South 12th Street, San Jose, CA, 95112
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$27.74
Soto, JacquelineCA
6171 Rancho Mission Road 206, San Diego, CA, 92108
Held by San Diego Gas And Electric
Refunds or rebates
$27.38
Soto, JacquelineTX
1323 West Wildwood, San Antonio, TX, 78201
$25.48
Soto, JacquelineTX
627 East 17th Street, Colorado City, TX, 79512
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2019
$25.12
Soto, JacquelineTX
16707 David Glen Drive, Friendswood, TX, 77546
$25.00
Soto, JacquelineCA
3202 West March Lane Suite D, Stockton, CA, 00000
Held by Blackhawk Network Inc
Unredeemed gift certificate
$25.00
Soto, JacquelineCA
3202 West March Lane Suite D, Stockton, CA, 00000
Held by Blackhawk Network Inc
Unredeemed gift certificate
$25.00
Soto, JacquelineCA
3202 West March Lane Suite D, Stockton, CA, 00000
Held by Blackhawk Network Inc
Unredeemed gift certificate
$25.00
Soto, JacquelineCA
3202 West March Lane Suite D, Stockton, CA, 00000
Held by Blackhawk Network Inc
Unredeemed gift certificate
$25.00
Soto, JacquelineCA
1779 West 25th Street, Los Angeles, CA, 90018
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$22.46
$22.07
Soto, JacquelineCA
7126 Ocotillo Street, Phelan, CA, 92371
Held by Bristol West Holdings Inc
Premium refunds
$22.00
Soto, JacquelineCA
798 North Mt Vernon Avenue, Colton, CA, 92324
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$16.44
Soto, JacquelineCA
4351 Hamilton Street Apt 11, San Diego, CA, 92104
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$15.64
Soto, JacquelineCA
1907 Nadeau Street Apt 2, Los Angeles, CA, 90001
Held by Oportun Inc
Credit checks or memos
$15.00
$15.00
Soto, JacquelineCA
156 Lusitano Way, Gilroy, CA, 95020
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Soto, JacquelineCA
1042 Sandlewood, Redlands, CA, 92374
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$15.00
Soto, JacquelineCA
4351 Hamilton Street 11, San Diego, CA, 92104
Held by San Diego Gas And Electric
Refunds or rebates
$14.11
Soto, JacquelineCA
13023 Carl Street Apt 381, Pacoima, CA, 91331
Held by Infinity Insurance Company
Premium refunds
$12.22
Soto, JacquelineCA
2472 Valley View Drive, Chino Hills, CA, 91709
Held by Best Buy Co Inc And Subs
Refunds due
$12.00
Soto, JacquelineCA
7928 Cottonwood Avenue, Hesperia, CA, 92345
Held by Mercury Insurance Services
Premium refunds
$11.97
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