Unclaimed property reported under Soto, Javier
376 records · $34,566 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 376. Search by name and address to narrow it to yours.
Soto, JavierTX
4105 San Angelo, Pharr, TX, 78577
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2022
$4,176.51
Soto, JavierTX
4909 Southwest Green Oaks, Arlington, TX, 76017
Held by Meritage Corp
Refund due (MS11) · Reported 2003
$2,019.11
Soto, JavierCA
3798 Durango Street, Chino, CA, 91710
Held by Pathward, National Association
Outstanding official checks
$1,605.11
Soto, JavierTX
911 South Dallas, Midland, TX, 79701
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$1,500.00
Soto, JavierTX
Avenida Las Torres Nbr 33 A502 Colonia Valle Escondido Tlalpa, Mexico Df Cp 14600, 00000
Held by Bank Of America Texas
Checking account (AC01) · Reported 2002
$1,345.24
Soto, JavierTX
2617 Vineyard LP, Laredo, TX, 78045
Held by Texas Community Bank
Cashier’s check (CK01) · Reported 2023
$1,122.43
$1,097.00
Soto, JavierTX
104 West High Street, Terrell, TX, 75160
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$769.27
Soto, JavierCA
11141 Scmidt Street, El Monte, CA, 91732
Held by National American Insurance Co Of Ca
Insurance claim checks
$647.70
Soto, JavierCA
2056 Cherrytree Drive, Perris, CA, 92571
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments
$638.85
Soto, JavierTX
2617 Vineyard Loop, Laredo, TX, 78045
$630.20
Soto, JavierCA
1431 East College View, Monterey Park, CA, 91754
Held by Aeg Processing Center No. 58
Wages, payroll, salaries
$502.10
Soto, JavierTX
1012 Lariat Street, El Paso, TX, 79915
$500.00
Soto, JavierCA
PO Box 1045, Colton, CA, 92324
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$500.00
Soto, JavierTX
2617 Vineyard Loop, Laredo, TX, 78045
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2022
$476.00
Soto, JavierCA
11919 Dream Street, Moreno Valley Califo, CA, 92557
Held by Federal Express Corporation
Wages, payroll, salaries
$461.25
Soto, JavierTX
2617 Vineyard Loop, Laredo, TX, 78045
Held by Texas Community Bank
Cashier’s check (CK01) · Reported 2024
$388.51
Soto, JavierTX
2355 Austin Highway Apt 1215, San Antonio, TX, 78218
Held by Generations Community Federal Credit
Savings account (AC02) · Reported 2019
$370.72
Soto, JavierCA
849 22nd Street, San Francisco, CA
Held by Calif State Of Dept Of Justice Bureau Of Narcotic Enf
Other
$370.00
Soto, JavierTX
PO Box 830, Somerset, TX, 78069
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$365.00
Soto, JR. JavierCA
712 East Walnut Street Apt 304, Pasadena, CA, 91101
Held by Huntington Hospital Settlement Fund
Wages, payroll, salaries
$361.28
Soto, JavierCA
9916 Kika Court Apt 1617, San Diego, CA, 92129
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$316.00
Soto, JavierTX
110 West Jasmo Street, Houston, TX, 77080
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$300.00
Soto, JavierCA
3437 Newberry Street, National City, CA, 91950
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Soto, JavierCA
14951 Cerritos Avenue, Bellflower, CA, 90706
Held by Capital One NA
Customer overpayments
$261.64
Soto, JavierTX
3117 Julian #99, Amarillo, TX, 79103
Held by Wal Mart Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$258.58
Soto, JavierTX
194 Rust Ranch Road, Blanco, TX, 78606
Held by Christus Health
Refund due (MS11) · Reported 2022
$233.07
Soto, JavierCA
11035 Kittridge Street Apt 144, North Hollywood, CA, 91606
Held by Western Union Financial Svcs Inc
Refunds due
$210.75
Soto, JavierTX
3016 Poinssetia Drive, Dallas, TX, 75211
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$205.61
$202.94
Soto, JavierTX
900 West Yukon Road Trlr 76, Odessa, TX, 79764
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$194.00
$192.61
Soto, JavierCA
1007 West D Street, Ontario, CA, 91762
Held by Southern California Edison Company
Utility deposit
$188.62
Soto, JavierTX
#### Anderson Road Trlr ###, Houston, TX, 77053
$180.42
Soto, JavierTX
6624 Starkey Street, Dallas, TX, 75232
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2018
$180.33
Soto, JavierTX
4105 South Angelo, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2016
$169.13
Soto, JavierTX
PO Box 1228, Huffman, TX, 77336
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$166.36
Soto, JavierCA
1110 West Main Street, Santa Maria, CA, 93458
Held by Metabank NA
Misc intangible property
$164.38
Soto, JavierCA
1218 Watson Avenue, Wilmington, CA, 90744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$160.85
Soto, JavierTX
2800 Swallow Avenue, McAllen, TX, 78504
Held by Member Home Loan
Escrow funds (CT01) · Reported 2021
$160.33
Soto, JavierTX
3714 Liles Lane, Humble, TX, 77396
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$157.80
$156.88
Soto, JavierTX
1001 East Epstein Street, Sherman, TX, 75090
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2014
$150.00
Soto, JavierCA
Five Coves East Apts. 3090 Frontera Road, Anaheim, CA, 92806
Held by Western National Property Mgmt Co Inc
Refunds
$145.00
Soto, JavierCA
6024 Priory Street, Bell Gardens, CA, 90201
Held by Bank Of America - North Carolina
Refunds due
$144.88
$143.91
Soto, JavierTX
8105 Tropical Drive, Donna, TX, 78537
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2018
$143.00
Soto, JavierTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$142.50
$140.18
Soto, JavierTX
7153 Orange Tree Lane, El Paso, TX, 79915
$134.00
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