Unclaimed property reported under Soto, Jesse
147 records · $18,818 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 147. Search by name and address to narrow it to yours.
Soto, JesseTX
2101 Dewberry Lane, Pasadena, TX, 77502
Held by State Farm Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$3,614.44
Soto, JesseCA
9640 Burke Street, Pico Rivera, CA, 90660
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$3,431.25
Soto, JesseTX
8490 Lake Pointe Drive, Temple, TX, 76502
$1,243.07
Soto, JesseTX
1395 Countrywood Circle, Sour Lake, TX, 77659
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$1,001.44
Soto, JesseTX
2001 North Brazosport Boulevard Trlr, Freeport, TX, 77541
Held by Mpp Company Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$749.65
Soto, JesseCA
1600 South Baldwin Avenue Apt 9, Arcadia, CA, 91007
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$701.25
Soto, JesseTX
5726 Forest Hill Drive, Forest Hill, TX, 76119
$659.48
Soto, JesseTX
7707 Ribbon Creek, Sa, TX, 78238
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$523.00
Soto, JR JesseTX
8529 Old Cc Highway, San Antonio, TX, 78223
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2013
$422.58
Soto, JesseTX
00000
Held by North Austin Med Ctr
Accounts-receivable credit balance (MS09) · Reported 2004
$398.02
Soto, JesseTX
1833 Wynn Terrace, Arlington, TX, 76010
$397.48
Soto, JesseCA
477 La Boca Street, San Jacinto, CA, 92582
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Soto, JesseCA
35418 Redberry Palms Court, Lake Elsinore, CA, 92532
Held by Pioneer Financial Inc (pfs)
Accounts payable
$297.33
Soto, JesseTX
3205 Park Vista Lane, Deer Park, TX, 77536
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2019
$255.63
Soto, JesseCA
2420 South Sabre Avenue, Fresno, CA, 93727
Held by Infinity Insurance Company
Premium refunds
$226.40
Soto, JesseTX
107 Winecup Path, Cedar Creek, TX, 78612
$185.73
Soto, JesseTX
#### South #nd Street Apt ##, Waco, TX, 76706
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$182.61
$180.25
Soto, JesseTX
2625 Williams Avenue, Brownsville, TX, 78520
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2009
$150.00
Soto, JesseCA
937 Lloyd Street, Lodi, CA, 95240
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Soto, JesseCA
46-211 Jackson Street #83, Indio, CA, 92201
Held by California Rural Legal Assistance Inc.
Trusts
$130.50
Soto, JesseTX
20203 Sunset Ranch Drive, Katy, TX, 77449
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$121.33
Soto, JesseTX
128 Sherwood Drive Apt A, Victoria, TX, 77901
Held by Delta Dental Of Tennessee
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$108.00
Soto, Jesse IIICA
8200 Kroll Way Apt 238, Bakersfield, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$100.52
Soto, JesseCA
250 South Eastern Avenue 612, Brawley, CA, 92227
Held by New Millennium Bank
Outstanding official checks
$97.95
Soto, JesseTX
6601 Garden Woods Avenue Apt B, Brownsville, TX, 78526
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$96.00
Soto, JesseCA
13772 Woodbine Drive, Victorville, CA, 92395
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$94.32
Soto, JesseTX
101 Plumosa Court, Harlingen, TX, 78552
$88.00
Soto, JesseCA
6330 Indian Cove Street, Twentynine Palms, CA, 92277
Held by Paypal
Misc intangible property
$87.43
Soto, JesseTX
20203 Sunset Ranch Drive, Katy, TX, 77449
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$83.21
Soto, JesseTX
1104 East Inwood Drive, Arlington, TX, 76010
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$81.77
Soto, JesseCA
2319 Green Street, San Francisco, CA, 94123
Held by American Express Company
Credit balances
$78.67
Soto, JesseCA
5312 Lemoran Avenue, Pico Rivera, CA, 90660
Held by Progressive Casualty Insurance Co
Premium refunds
$74.90
$70.21
$64.71
Soto, JesseCA
1037 Frank Lane, Santa Maria, CA, 93458
Held by Western Dental Services Inc
Accounts-receivable credit balance
$64.30
Soto, JesseCA
24448 Dracaea Avenue, Moreno Valley, CA, 92553
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$63.10
Soto, JesseTX
602 Winburn Avenue, Schertz, TX, 78154
Held by Guadalupe Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$61.98
Soto, JesseTX
928N Ft Worth, Midland, TX, 79701
Held by Labor Ready Central III LP
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$59.16
Soto, JesseTX
5823 Monterey Street, San Antonio, TX, 78237
Held by Pacific Marine Cu
Checking account (AC01) · Reported 2023
$57.57
Soto, JesseTX
1100 Del Norte, El Paso, TX, 79915
Held by Westside Endodontic Associates PC
Customer overpayment (MS05) · Reported 2021
$57.20
Soto, JesseCA
Mrno Vly, CA, 92551
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$56.45
Soto, JesseTX
319 Palo Alto Drive, Von Ormy, TX, 78073
$54.41
Soto, JR JesseTX
6601 Garden Woods Cr Unit B, Brownsville, TX, 78526
Held by Hca Healthcare Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$53.64
Soto, JesseCA
1812 Bath Street Apt C, Santa Barbara, CA, 93101
Held by Rice V Insync
Misc outstanding checks
$51.11
Soto, JesseTX
5716 Estes Avenue, Fort Worth, TX, 76119
Held by Epson America Inc
Refund due (MS11) · Reported 2008
$50.00
Soto, JesseTX
#### Fm #### Road Suite ###, Spring, TX, 77379
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$50.00
Soto, JesseTX
11048 Erinmoor Trail, Haslet, TX, 76052
Held by Bank Of America National Association
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$46.21
Soto, JesseTX
PO Box 1528, Poteet, TX, 78065
Held by Transamerica Lic
Pension check (CK11) · Reported 2021
$45.53
Soto, JesseCA
4411 East Douglas, Visalia, CA, 93292
Held by Tucoemas Federal Credit Union
Savings accounts
$44.93
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.