Unclaimed property reported under Soto, Joe
170 records · $17,193 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 170. Search by name and address to narrow it to yours.
$4,558.35
Soto, JoeCA
681 North Pine Street, Woodlake, CA, 93286
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$1,999.95
Soto, JoeCA
423 Green River Street, Oxnard, CA, 93036
Held by Ameriprise Auto And Home
Individual policy benefit/Clm
$1,208.58
Soto, JoeTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$846.72
Soto, JoeCA
7570 Jackson Way Apt 4, Buena Park, CA, 90620
Held by Hartford Fire Insurance Company
Worker's compensation benefits
$580.00
Soto, JoeCA
1739-41 Pacific Coast Highway, Lomita, CA, 90717
Held by Wells Fargo Bank, N.a., Hawthorne Artesia Br
Savings accounts/Credit union shrs
$500.00
Soto, JoeTX
3405 Feldspar Lane, Midland, TX, 79707
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$420.00
Soto, JoeTX
306 Marquis Lane, San Antonio, TX, 78216
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$301.47
Soto, JoeCA
3803 North Cummings Street, Los Angeles, CA, 00000
Held by Reliant Energy Retail Services
Utility deposit
$273.18
Soto, JoeTX
1118 Skyline Road, Grand Prairie, TX, 75051
Held by Liberty Mutual Insurance Co.
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$254.41
Soto, JoeCA
27303 Baseline St# 105, Highland, CA, 92346
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$215.06
Soto, JoeTX
4710 Fieldstone Drive, Austin, TX, 78735
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$210.86
Soto, JR JoeTX
8525 Standard Road, Magnolia, TX, 77354
Held by Budco Financial Svcs LLC
Refund due (MS11) · Reported 2014
$188.00
Soto, JoeTX
122 South Bentwood Drive, Midland, TX, 79703
Held by Vivint
Customer overpayment (MS05) · Reported 2023
$183.92
Soto, JoeTX
3603 South University Drive B, Fort Worth, TX, 76109
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$176.53
Soto, JoeTX
22964 Monte Alto Court 2, Harlingen, TX, 78550
Held by Odp Corporation Ex Office Depot Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
$174.80
Soto, JoeTX
PO Box 805, Poteet, TX, 78065
Held by Karnes Electric Coop Inc
Utility deposit (UT01) · Reported 2018
$159.74
Soto, III JoeTX
1403 Willis Street, Brownwood, TX, 76801
$136.00
Soto, JoeCA
3046 East Eddes Street, West Covina, CA, 91791
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$125.00
Soto, JoeTX
P.o. Box 81, Placedo, TX, 77977
Held by Rally Credit Union
Savings account (AC02) · Reported 2021
$122.58
Soto, JoeTX
8620 Marys Creek Drive, Benbrook, TX, 76116
Held by Navient Corp
Refund due (MS11) · Reported 2018
$120.00
$119.11
Soto, JoeTX
375 Media Luna Apt 1, Brownsville, TX, 78521
Held by Sears Roebuck & Co
Credit check or memo (CK12) · Reported 1997
$115.00
Soto, JoeTX
P.o. Box 494, Knox City, TX, 79529
Held by Praxair Distribution Inc & Subs
Accounts-receivable credit balance (MS09) · Reported 2023
$114.00
Soto, JoeTX
4710 Larcade Drive, Corpus Christi, TX, 78415
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$111.23
$106.56
Soto, JoeTX
4802 Melville Drive, Midland, TX, 79705
$105.00
$101.19
$99.65
Soto, JoeTX
2500 Fondren Road, Houston, TX, 77063
Held by Cigna Healthcare Of Tx Inc
Miscellaneous outstanding check (MS16) · Reported 1992
$97.00
Soto, JoeCA
1617 Impatiens Drive 1617, Oxnard, CA, 93030
Held by Prematic Service Corp - Ca
Refunds due
$93.36
Soto, JoeTX
2604 Aldrich Street, Austin, TX, 78723
Held by Amazon Com Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$92.32
Soto, JoeTX
Eden, TX, 00000
Held by Aep Tx Ctr
Accounts-receivable credit balance (MS09) · Reported 1999
$92.13
Soto, JoeTX
12604 Calistoga Way, Austin, TX, 78732
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$89.94
Soto, JoeTX
1525 Grand Avenue Parkway Apt 14-, Pflugerville, TX, 78660
Held by Integon National Insurance C
Insurance premium refund (IN05) · Reported 2023
$86.00
Soto, JoeTX
6501 Eastridge Road Apt J5, Odessa, TX, 79762
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$85.51
Soto, JoeTX
538 Branding Iron Lane, Houston, TX, 77060
$82.78
Soto, JoeTX
1347 Ambrosden Lane, Channelview, TX, 77530
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$79.10
Soto, JoeTX
1945 Cross Oaks Drive, Lancaster, TX, 75146
Held by City Of Lancaster
Refund due (MS11) · Reported 2023
$76.56
Soto, JoeTX
3538 Mission Street, Fort Worth, TX, 76109
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$75.85
Soto, JoeTX
1227 White Rock Drive, San Antonio, TX, 78245
$70.00
Soto, III JoeTX
5247 Marconi, San Antonio, TX, 78228
Held by Tpi Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$68.96
Soto, JoeTX
Rr 2 Box 91, Killeen, TX, 76542
Held by Bartlett Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$67.82
$63.53
$63.14
$57.00
Soto, JoeTX
4851 Beaumont Avenue, Groves, TX, 77619
Held by Farmers Ins Exchange
Refund due (MS11) · Reported 1998
$55.60
Soto, JoeTX
509 East Division, Edna, TX, 77957
Held by Elsc Jackson Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2001
$54.99
Soto, JoeTX
806 East Rosemary Drive, Seguin, TX, 78155
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$53.59
Soto, JoeTX
#### Fm #### Bypass, Humble, TX, 77338
Held by Allied Security Holdings LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$53.56
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