Unclaimed property reported under Soto, Jaime
206 records · $16,025 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 206. Search by name and address to narrow it to yours.
Soto, JaimeTX
408 Southeast 1st Street, Andrews, TX, 79714
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,314.55
$1,183.00
Soto, JaimeTX
1008 Heather Lane, Keene, TX, 76059
$800.00
$569.98
Soto, JaimeTX
2804 Market Avenue, Fort Worth, TX, 76106
$568.93
Soto, JaimeTX
905 South Iowa Street, La Porte, TX, 77571
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2024
$525.00
Soto, JaimeTX
10117 North Mile 4 West, Weslaco, TX, 78599
Held by State Of Louisiana
Refund due (MS11) · Reported 2023
$411.00
Soto, JaimeCA
14797 Highway 76, Pauma Valley, CA, 92061
Held by Builder Services Group Inc.
Wages, payroll, salaries
$404.33
Soto, JaimeCA
7511 South Hobart Boulevard, Los Angeles, CA, 90047
Held by Terminix Bsc LLC
Salaries/Wages
$383.67
Soto, JaimeTX
3756 Top Rock Lane, Round Rock, TX, 78681
$378.00
Soto, JaimeCA
24524 South Avalon Boulevard, Wilmington, CA, 90744
Held by Cng Holdings Inc.
Refunds due
$330.47
Soto, JaimeTX
408 Southeast 1st Street, Andrews, TX, 79714
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$315.72
Soto, JaimeCA
981 East Main Street, Ventura, CA, 93001
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$273.87
$240.75
Soto, JaimeTX
10850 Milberry Street, Dallas, 75217
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$240.00
Soto, JaimeTX
10527 Triggers Creek Street, San Antonio, TX, 78254
$219.56
Soto, JaimeTX
905 South Iowa Street, La Porte, TX, 77571
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2024
$215.27
$209.35
Soto, JaimeCA
Jaime Soto PO Box 11036, Santa Ana, CA, 92711
Held by First North American National Bank
Credit balances
$193.07
Soto, JaimeTX
1411 North Nursery Road Apt 1405, Irving, TX, 75061
Held by Verizon Sw
Utility deposit (UT01) · Reported 1996
$189.08
Soto, JaimeTX
3927 South Peachtree Road, Balch Springs, TX, 75180
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2012
$182.00
Soto, JaimeCA
350 East San Jacinto Avenue #7, Perris, CA, 92571
Held by Fred Meyer Stores Inc
Salaries/Wages
$172.44
Soto, JaimeCA
14902 El Cesco Street, Sylmar, CA, 91342
Held by Insurance Company Of The West
Individual policy benefit/Clm
$171.43
$164.02
$163.00
Soto, JaimeTX
10964 Cattle Ranch, El Paso, TX, 79934
Held by El Paso Water Utilities
Utility deposit (UT01) · Reported 2021
$162.01
Soto, JaimeTX
#### West Tidwell # ### Road, Clute, TX, 77531
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2012
$160.00
Soto, JaimeTX
#### Hillridge Drive Apt ###, Plano, TX, 75074
$156.05
Soto, JaimeTX
1149 Stanley, El Paso, TX, 79907
Held by General Foam Plastics Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$140.75
Soto, JaimeTX
10850 Mulberry Street, Dallas, TX, 75217
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$140.00
Soto, JaimeTX
17714 Red Oak Drive 510 Diamondhead Avenue, Houston, TX, 77090
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$137.34
Soto, JaimeTX
16007 Elmo Lane, Horizon City, TX, 79928
$119.73
Soto, JaimeTX
No address on file
Held by Lone Star State Bank Of West Tx
Cashier’s check (CK01) · Reported 2019
$118.20
Soto, JaimeCA
P.o. Box 17594 0, Los Angeles, CA, 90255
Held by Staffmark Investment LLC
Wages, payroll, salaries
$116.38
Soto, JaimeCA
2441 Olive Street Apt-C, Bakersfield, CA, 93301
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$108.36
$98.75
Soto, JaimeCA
1511 East Orange Thorp, Fullerton, CA, 92831
Held by Merrill Lynch Trust Company FSB Rsg
Other
$93.45
$91.36
Soto, JaimeTX
110 Lolita Street, San Benito, TX, 78586
Held by State Of California
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$90.00
Soto, JaimeTX
1517 Cowart Street, Dallas, TX, 75211
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2012
$86.00
$86.00
Soto, JaimeTX
904 Ash Street, Georgetown, TX, 78626
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$84.80
Soto, JaimeCA
2719 Clearfield Drive, Stockton, CA, 95205
Held by Citibank N A
Accounts-receivable credit balance
$84.65
Soto, JaimeCA
350 East San Jacinto Avenue #7, Perris, CA, 92571
Held by Fred Meyer Stores Inc
Salaries/Wages
$82.75
Soto, JaimeCA
2112 Morningside Avenue, Upland, CA, 91784
Held by Citibank N A
Accounts-receivable credit balance
$81.33
Soto, JaimeCA
2110 Broadway, Sacramento, CA, 95818
Held by Cm Almy Outfitters To The Church & Clerg
Refunds due
$81.20
$80.81
Soto, JaimeTX
2770 Pompeii Street, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$78.97
$78.01
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