Unclaimed property reported under Soto, Joaquin
59 records · $2,898 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 59. Search by name and address to narrow it to yours.
Soto, JoaquinCA
15942 Condor Road, Victorville, CA, 92394
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$266.10
Soto, JoaquinTX
2216 Mockingbird Lane, Temple, TX, 76502
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$209.32
Soto, JoaquinTX
344 Country Road, Stephenville, TX, 76401
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$202.00
Soto, JoaquinTX
3417 Dutches Edinburg, Edinburg, TX, 78539
Held by Security First Fcu
Savings account (AC02) · Reported 2016
$199.19
Soto, JoaquinTX
14203 Bathurst Drive, Houston, TX, 77045
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2024
$189.12
Soto, JoaquinCA
12134 214th Street, Hawaiian Gardens, CA, 90716
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$187.70
Soto, JoaquinTX
203 Coronado Apt 204, Denton, TX, 76209
Held by First Clearing LLC
Traditional IRA — cash (IR01) · Reported 2015
$184.13
Soto, JoaquinTX
2216 Mockingbird Lane, Temple, TX, 76582
Held by Central Ntl Bank
Checking account (AC01) · Reported 2014
$178.46
Soto, JoaquinTX
108 Water Valley Drive, Georgetown, TX, 78626
$162.18
Soto, JoaquinCA
12692 Broadleaf Lane, Moreno Valley, CA, 92553
Held by Pathward
Misc intangible property
$134.28
Soto, JoaquinCA
4159 39th Street, San Diego, CA, 92105
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$100.00
Soto, JoaquinCA
13021 Muscatine Street, Arleta, CA, 91331
Held by Fidelity Investments Institutional Opera
Pension checks
$90.37
Soto, JoaquinTX
1043 Kenrick Street, Houston, TX, 77032
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$77.71
Soto, JoaquinCA
601 North Nora Avenue, West Covina, CA, 91790
Held by Mercury Insurance Company
Insurance premiums
$62.00
Soto, JoaquinTX
903 Rebecca Lane, Harker Heights, TX, 76548
$58.82
Soto, JoaquinCA
601 North Nora Avenue, West Covina, CA, 91790
Held by Verizon California
Refunds or rebates
$58.47
Soto, JoaquinTX
3013 Brookfield Drive, Grand Prairie, TX, 75052
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$58.45
Soto, JoaquinTX
932 Gatecrest Drive, Houston, TX, 77032
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$54.53
Soto, JoaquinCA
204 Montgomery Street, Chula Vista, CA, 91911
Held by The Ohio Casualty Insurance
Court settlements
$54.15
Soto, JoaquinTX
117 Friendship Lane, Temple, TX, 76501
Held by Prime Therapeutics LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$39.22
Soto, JoaquinCA
7416 Hazeltine Avenue Apt 2, Van Nuys, CA, 91405
Held by Infinity Insurance Company
Premium refunds
$30.21
Soto, JoaquinCA
123 Avenida San Dimas, San Clemente, CA, 92672
Held by Sheriffs' Relief Services Inc
Refunds due
$30.08
Soto, JoaquinCA
8721 Elm Street, Los Angeles, CA, 90002
Held by U.s. Bank - Pars
Pension & Profit sharing
$27.35
Soto, JoaquinCA
4335 Leonard Way, Corona, CA, 92883
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$27.33
$27.00
Soto, JoaquinCA
12134 214th Street, Hawaiian Gdns, CA, 90716
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$25.79
Soto, JoaquinCA
3745 Muir Street, Riverside, CA, 92503
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Soto, JoaquinCA
150 Julia Street Apt 9, San Bernardin, CA, 92408
Held by North Tx Tollway Authority
Misc outstanding checks
$20.00
Soto, JoaquinCA
6903 Bear Avenue #13, Bell, CA, 90201
Held by Volt Management Corp
Wages, payroll, salaries
$18.87
Soto, JoaquinCA
7416 Hazeltine Avenue Apt 2, Van Nuys, CA, 91405
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Soto, JoaquinCA
7416 Hazeltine Avenue 2, Van Nuys, CA, 91405
Held by H & R Block Tax Services
Accounts payable
$10.00
Soto, JoaquinCA
1250 South Brookhurst Street Unit 2084, Anaheim, CA, 92804
Held by H & R Block Tax Services
Misc outstanding checks
$10.00
$8.59
Soto, JoaquinCA
827 Olive Avenue, Long Beach, CA, 90813
Held by Kissel Settlement Fund
Other court deposits
$8.34
Soto, Joaquin JRCA
7416 Hazeltine Avenue Apt 2, Van Nuys, CA, 91405
Held by Csg Systems International Inc
Refunds or rebates
$6.17
Soto, JoaquinCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$6.00
Soto, JoaquinCA
601 North Nora Avenue, West Covina, CA, 91790
Held by Acc Capital Holdings Inc
Accounts payable
$5.00
Soto, JoaquinCA
6835 San Vincente Street, Paramount, CA, 90723
Held by Lbs Financial Credit Union
Savings accounts
$5.00
Soto, JoaquinCA
3745 Muir Street, Riverside, CA, 92503
Held by Bristol West Holdings Inc
Premium refunds
$4.20
Soto, JoaquinCA
827 Olive Avenue, Long Beach, CA, 90813
Held by Synchrony Bank
Accounts-receivable credit balance
$2.86
Soto, JoaquinCA
15113 1/2 Ryon Street, Bellflower, CA, 90706
Held by American Honda Finance Corporation
Misc outstanding checks
$2.56
Soto, JoaquinCA
16709 East Clovermead Street, Covina, CA, 91722
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$2.55
Soto, JoaquinCA
12134 214th Street, Hawaiian Gdns, CA, 90716
Held by Manuel V Tenet Healthcare Corporation Fund
Misc outstanding checks
$2.51
Soto, JoaquinCA
26901 Malibu Hills Road, Calabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.24
Soto, JoaquinCA
1333 Arlington Avenue, Anaheim, CA, 92801
Held by First American P & C Ins Agcy
Premium refunds
$2.00
Soto, JoaquinCA
12134 214th Street, Hawaiian Gdns, CA, 90716
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$1.50
Soto, JoaquinCA
485 Idyllwild Drive Spc 31, San Jacinto, CA, 92583
Held by Infinity Insurance Company
Premium refunds
$1.40
Soto, JoaquinCA
1240 Holly Avenue, Oxnard, CA, 93036
Held by Citibank N A
Accounts-receivable credit balance
$1.00
Soto, JoaquinCA
1030 Vineland Avenue La Puente, La Puente, CA, 91746
Held by Paypal
Misc intangible property
$0.65
Soto, JoaquinCA
12134 214th Street, Hawaiian Gardens, CA, 90716
Held by Capital One Bank USA NA
Customer overpayments
$0.57
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