Unclaimed property reported under Soto, James
83 records · $5,270 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 83. Search by name and address to narrow it to yours.
Soto, JamesTX
8441 Gulf Fwy Suite 600, Houston, TX, 77017
$785.93
Soto, JamesTX
14307 Indian Woods, San Antonio, TX, 78249
Held by Memorial Hermann Surgery Ce
Refund due (MS11) · Reported 2021
$598.20
Soto, JamesTX
509 South Bridge Avenue, Weslaco, TX, 78596
$596.09
Soto, JamesTX
#### De Zavala Road Apt ####, San Antonio, TX, 78249
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2011
$411.50
Soto, JamesCA
Soto James 168 Vinecrest Circle, Windsor, CA, 95492
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$278.25
Soto, JamesTX
##### Park Row ####, Houston, TX, 77084
Held by Mh Surgery Ctr Katy LLC
Refund due (MS11) · Reported 2018
$222.93
Soto, JamesTX
509 South Bridge, Weslaco, TX, 78596
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$176.87
Soto, JamesCA
16105 Bahama Street, North Hills, CA, 91343
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$131.99
Soto, JamesTX
8434 Forest Ridge Drive, San Antonio, TX, 78239
Held by Washington Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$123.47
Soto, JamesTX
10810 Silverado Trace, Houston, TX, 77095
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$119.00
Soto, JamesTX
17207 Lantana Drive, Sugar Land, TX, 77479
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$112.74
Soto, JamesTX
12862 North Freeway, Houston, TX, 77060
Held by Brazos Valley Schools Cu
Savings account (AC02) · Reported 2003
$101.23
Soto, JamesTX
##### Memorial Drive Apt ####, Houston, TX, 77079
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2023
$100.00
Soto, JamesTX
##### Memorial Drive Apt ####, Houston, TX, 77079
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2024
$100.00
Soto, JamesTX
10810 Silverado Trace Drive, Houston, TX, 77095
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2018
$92.23
Soto, JamesCA
2311 East 1st Street, Losangeles, CA, 90033
Held by The McGraw Company
Paying agent accounts
$88.60
Soto, JamesTX
105 Williamsburg Avenue, Clute, TX, 77531
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$77.74
Soto, JamesTX
5903 Danny Kaye Drive Apt 22, San Antonio, TX, 78240
Held by University Of Tx At Austin
Vendor check (CK13) · Reported 1997
$76.05
Soto, JamesTX
##### Ih-## Apt 1609, Spring, TX, 77386
Held by Wmc Mgt Co LLC
Payment for goods or services (MS04) · Reported 2006
$68.00
Soto, JamesCA
31 Oliva Drive Apt East, Novato, CA, 94947
Held by Comcast Cable Communications LLC
Refunds due
$63.03
Soto, JamesTX
10810 Silverado Trace, Houston, TX, 77095
Held by General Motors Financial Co
Refund due (MS11) · Reported 2019
$60.08
Soto, JamesTX
PO Box 1832, Houston, TX, 77251
Held by Texas Fair Plan Assn
Unidentified insurance remittance (IN06) · Reported 2007
$60.00
Soto, JamesTX
10810 Silverado Trace Drive, Houston, TX, 77095
Held by Memorial Hermann Surgery Ce
Refund due (MS11) · Reported 2024
$50.00
Soto, JamesTX
10815 Perry Road, Houston, TX, 77064
Held by Adt LLC
Accounts-receivable credit balance (MS09) · Reported 2019
$48.23
Soto, JamesTX
23215 Bradgate Court, Katy, TX, 77494
Held by Osn Texas LLC
Escrow funds (CT01) · Reported 2024
$43.00
Soto, JamesCA
16105 Bahama Street, North Hills, CA, 91343
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$38.90
Soto, JamesTX
10810 Silverado Trace Drive, Houston, TX, 77095
Held by Harris County Mud 196
Utility deposit (UT01) · Reported 2018
$35.75
Soto, JamesCA
1093 Sunbeam Lane, Corona, CA, 92881
Held by Synchrony Bank
Accounts-receivable credit balance
$35.00
Soto, JamesCA
105 South Harbor Bld, Santa Ana, CA, 92703
Held by Western Union Financial Svcs Inc
Refunds due
$33.94
Soto, JamesCA
2927 West Willits Street, Santa Ana, CA, 92704
Held by Highmark Health Services
Individual policy benefit/Clm
$31.60
Soto, JamesCA
1104 East Elizabeth, Fresno, CA, 93728
Held by Mercury Insurance Services
Individual policy benefit/Clm
$31.08
Soto, JamesCA
PO Box 141, Del Mar, CA, 92014
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$30.00
Soto, JamesCA
7431 East Florence Avenue, Downey, CA, 90240
Held by Aspire General Insurance Services
Premium refunds
$30.00
Soto, JamesCA
837 East Andrews Avenue, Fresno, CA, 93704
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Soto, JamesTX
19321 Park Row, Houston, TX, 77084
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2019
$28.25
Soto, JamesTX
2609 Encina Circle, Rockport, TX, 78382
$27.75
Soto, JamesTX
1222 Delmont, Richardson, TX, 75080
Held by Apria Healthcare Group Inc
Refund due (MS11) · Reported 2012
$25.67
Soto, JamesTX
P O Box 753, Santa Fe, TX, 77517
Held by University Of Tx Med Branch
Accounts-receivable credit balance (MS09) · Reported 2008
$25.45
$25.00
Soto, JamesTX
5237 Cain Drive, Corpus Christi, TX, 78411
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$25.00
Soto, JamesTX
113 Rockwell Way Apt C, Del Rio, TX, 78840
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$25.00
Soto, JamesTX
10815 Perry Road, Houston, TX, 77064
$25.00
$16.72
Soto, JamesCA
5001 West Florida Avenue #237, Hemet, CA, 92545
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$16.05
Soto, JamesCA
2521 West Occidental Street, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.02
Soto, JamesCA
2927 West Willits Street, Santa Ana, CA, 92704
Held by General Electric Company
Accounts-receivable credit balance
$12.37
Soto, JamesCA
1515 Linda Rosa Avenue, Los Angeles, CA, 90042
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$11.10
Soto, JamesCA
3886 Coyote Cv Apt A, Fort Irwin, CA, 92310
Held by Citibank N A
Accounts-receivable credit balance
$10.77
Soto, JamesCA
27473 Highview, Barstow, CA, 92311
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Soto, JamesCA
306 Smith Street, Mount Shasta, CA, 96067
Held by Progressive West Insurance Com
Premium refunds
$10.00
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