Unclaimed property reported under Soto, Johnny
65 records · $2,482 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 65. Search by name and address to narrow it to yours.
$466.00
Soto, JohnnyCA
13576 Bentley Street, Victorville, CA, 92392
Held by State Farm Investment Management Corp
Outstanding official checks
$357.75
Soto, JohnnyCA
2548 Rall Avenue, Clovis, CA, 93611
Held by Bank Of America - North Carolina
Refunds due
$170.98
Soto, JohnnyTX
P O Box 531, Houston, TX, 77001
Held by Pasadena Isd
Accounts payable (MS08) · Reported 2020
$120.00
Soto, JohnnyCA
5757 West Century Boulevard Suite 700, Los Angeles, CA, 90045
Held by Microsoft Corporation
Accounts-receivable credit balance
$117.96
$116.94
Soto, JohnnyTX
Psc ### Box ####, Apo, AP, 96273
$84.82
Soto, JohnnyCA
26226 Zephyr Avenue, Harbor City, CA, 90710
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$69.41
Soto, JohnnyTX
Rt 1 Box 57P, Beeville, TX, 78102
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$60.99
Soto, JohnnyTX
Psc 303 Box 48, Apo, AP, 96204
Held by United Svcs Automobile Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$59.91
Soto, JohnnyTX
532 South Concepcion Street, El Paso, TX, 79905
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2020
$56.24
Soto, JohnnyTX
702 East 17th Street, San Angelo, TX, 76903
Held by Verizon Sw
Vendor check (CK13) · Reported 1994
$55.73
Soto, JohnnyCA
3217 Johnson Avenue Apt 34, Sn Luis Obisp, CA, 93401
Held by At&t Services Inc.
Refunds due
$52.83
Soto, JohnnyCA
12793 Telephone Avenue, Chino, CA, 91710
Held by Safeway Insurance Company
Premium refunds
$50.32
Soto, JohnnyCA
5926 East Madison Avenue, Fresno, CA, 93727
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Soto, JohnnyTX
2609 Encina Circle, Rockport, TX, 78382
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$50.00
Soto, JohnnyCA
14733 Stockdale Street, Baldwin Park, CA, 91706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$45.72
Soto, JohnnyTX
129 Mays Street, Wharton, TX, 77488
Held by Newwave Communications Customer Care Fu
Miscellaneous outstanding check (MS16) · Reported 2018
$44.79
Soto, JohnnyCA
881 Lorraine Place, Rialto, CA, 92376
Held by Employers Resource Mgmt Co Inc
Wages, payroll, salaries
$40.00
Soto, JohnnyTX
Psc 303 Box 48, Apo Ap, 96204
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2020
$38.74
$30.00
Soto, JR JohnnyTX
1885 Miller Road, Midlothian, TX, 76065
Held by First Premier Bank
Refund due (MS11) · Reported 2003
$29.00
Soto, JohnnyTX
P O Box 7974, Corpus Christi, TX, 78467
Held by Broadcast Music Inc
Accounts payable (MS08) · Reported 2015
$28.62
Soto, JohnnyCA
1920 Berkeley Avenue, Los Angeles, CA, 90026
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.28
Soto, JohnnyTX
20307 Bridge Manor Lane, Richmond, TX, 77469
Held by Citibank NA
Cashier’s check (CK01) · Reported 2012
$25.00
Soto, JR JohnnyTX
9229 Nathan Drive, White Settlement, TX, 76108
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$25.00
Soto, JohnnyCA
1997 Wintersweet Street, San Diego, CA, 92154
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$22.26
Soto, JohnnyCA
1920 Berkeley Avenue, Los Angeles, CA, 90026
Held by Adventist Health Physician Network
Refunds due
$20.00
Soto, JohnnyCA
7572 11th Street Apt 8, Buena Park, CA, 90621
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$19.73
Soto, JohnnyCA
455 Siesta Avenue, La Puente, CA, 91746
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$15.25
Soto, JohnnyCA
3101 Caliente Street, Bakersfield, CA, 93306
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$14.15
Soto, JR JohnnyCA
450 Flower Street B Xxxxxxxxx2, Chula Vista, CA, 91910
Held by Sidecar Technoliges Inc
Payments for goods & Services
$12.80
Soto, JohnnyCA
6385 Westview Drive, Riverside, CA, 92506
Held by Wyndham Worldwide Corporation
Misc outstanding checks
$12.00
Soto, JohnnyCA
2461 Mona Lei Court, Oceano, CA, 93445
Held by Optumrx
Group policy benefit/Clm payments
$11.11
Soto, JohnnyCA
1922 Berkeley Avenue, Los Angeles, CA, 90026
Held by Southern California Gas Company
Refunds or rebates
$9.23
Soto, JohnnyCA
12560 Haster Street Spc 235, Garden Grove, CA, 92840
Held by Envision Pharmaceutical Holdings LLC
Misc outstanding checks
$7.91
Soto, JohnnyCA
207 Richmond Park Place, Chula Vista, CA, 91910
Held by Integon Indemnity Insurance Company
Premium refunds
$6.00
Soto, JohnnyCA
2515 North College Avenue, Fresno, CA, 93704
Held by Express Scripts Inc.
Customer overpayments
$5.77
Soto, JohnnyCA
1801 Eureka Road Apt 4, Roseville, CA, 95661
Held by Nationwide Mutual Insurance
Premium refunds
$5.17
Soto, JohnnyCA
2225 Pumalo Street Apt 283, San Bernardino, CA, 92404
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Soto, JohnnyCA
2450 Herndon Avenue Apt 208, Clovis, CA, 93611
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Soto, JohnnyCA
82455 Bliss Avenue Apt 19, Indio, CA, 92201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Soto, JohnnyCA
Santa Clarita, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$4.71
Soto, JohnnyCA
450 Flower Street Apt B, Chula Vista, CA, 91910
Held by Automatic Data Processing Inc
Misc outstanding checks
$4.01
Soto, JohnnyCA
4305 Norwood Avenue, Sacramento, CA, 95838
Held by American Bankers Insurance Co Of Florida
Premium refunds
$3.49
Soto, JohnnyCA
207 Richmont Park Place, Chula Vista, CA, 91910
Held by Wawanesa General Insurance
Premium refunds
$3.00
Soto, JohnnyCA
13458 Hutchcroft Street, La Puente, CA, 91746
Held by Charter Communications Inc
Accounts-receivable credit balance
$2.92
Soto, JR JohnnyCA
10203 Merritt Street #e25, Castroville, CA, 95012
Held by Wilshire Commercial Capital
Customer overpayments
$1.90
Soto, JohnnyCA
Apt 103 768 Spruce Avenue, Clovis, CA, 93611
Held by Capital One Bank, National Association
Customer overpayments
$1.74
Soto, JohnnyCA
2515 North College, Fresno, CA, 93704
Held by The Bancorp Bank
Unredeemed gift certificate
$1.39
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