Unclaimed property reported under Soto, Jonathan
119 records · $6,534 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 119. Search by name and address to narrow it to yours.
Soto, JonathanTX
567 Barringer Lane Unit D, Webster, TX, 77598
$761.28
Soto, JonathanTX
Unknown, Unknown, 00000
Held by Bank Of America Tx
Cashier’s check (CK01) · Reported 2023
$600.00
Soto, JonathanTX
#### Wilson Road Apt ###, Conroe, TX, 77301
Held by Cypress Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2021
$556.00
Soto, JonathanTX
9916 Minuteman Street, El Paso, TX, 79924
$353.88
Soto, JonathanTX
1413 Andrew Street, Mesquite, TX, 75149
Held by Wal Mart Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$243.02
$235.00
Soto, JonathanCA
6411 Dorinda Way, Carmichael, CA, 95608
Held by Enterprise Rent A Car Of Sf LLC
Customer overpayments
$216.87
Soto, JonathanTX
TX
$210.00
Soto, JonathanTX
No address on file
Held by American Directions Workforce
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$201.27
Soto, JonathanAK
PO Box 80331, Fairbanks, AK, 99708-0331
Held by Citibank (south Dakota) N A
Credit balances - Accounts. rec. · Reported 2011
$133.76
Soto, JonathanTX
909 Birnham Woods Boulevard Apt 30, Pasadena, TX, 77503
$133.51
Soto, JonathanTX
1413 Andrew Street, Mesquite, TX, 75149
Held by Maya Gal LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$116.44
Soto, JonathanCA
8717 Friant Street, San Diego, CA, 92126
Held by Metropolitan Life Insurance Company
Unidentified remittances
$104.00
Soto, JonathanTX
##### Cotillion Drive Apt ###, Houston, TX, 77060
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020
$100.03
Soto, JonathanTX
200 Fountains Lane, Conroe, TX, 77304
$100.00
$100.00
Soto, JonathanTX
#### North Plaza #### Austin, Travis, TX, 78753
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$99.00
Soto, JonathanTX
9916 Minuteman Street, El Paso, TX, 79924
$96.54
$95.00
$92.71
Soto, JonathanCA
1360 Maine Avenue, Baldwin Park, CA, 91706
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$90.44
Soto, JonathanCA
5913 Los Ranchos Drive, Buena Park, CA, 90620
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$87.13
Soto, JonathanTX
701 Preston Avenue Apt 262, Pasadena, TX, 77503
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$67.35
Soto, JonathanTX
701 Preston Avenue Apt 262, Pasadena, TX, 77503
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$67.35
Soto, JonathanTX
701 Preston Avenue Apt 262, Pasadena, TX, 77503
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$67.35
Soto, JonathanTX
1413 Andrew Street, Mesquite, TX, 75149
Held by Otb Acquisition LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$65.38
Soto, JonathanCA
21563 Markham Street, Perris, CA, 92570
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$62.75
Soto, JonathanTX
507 West 7th Street, Freeport, TX, 77541
Held by State Of Louisiana
Refund due (MS11) · Reported 2020
$60.00
Soto, JonathanCA
2508 1 4 Pennsylvania Avenue, Los Angeles, CA, 90033
Held by Microsoft Corporation
Misc outstanding checks
$59.99
Soto, JonathanCA
11 Via Espiritu, Rancho Santa Margari, CA, 92688
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries
$56.49
Soto, JonathanTX
513 Reinosa Drive, Garland, TX, 75043
Held by Otb Acquisition LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$56.06
Soto, JonathanTX
513 Reinosa Drive, Garland, TX, 75043
Held by Acg Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$50.53
Soto, JonathanCA
1405 West 4th Street, Madera, CA, 93637
Held by Comcast Cable Communications LLC
Refunds due
$50.32
Soto, JonathanTX
1707 North Houston Avenue, Humble, TX, 77338
$50.00
Soto, JonathanCA
361 East 76th Street, Los Angeles, CA, 90003
Held by Walt Disney Company The
Accounts-receivable credit balance
$44.23
$43.44
Soto, JonathanCA
10937 Lindesmith Avenue, Whittier, CA, 90603
Held by Abercrombie And Fitch
Wages, payroll, salaries
$43.05
Soto, JonathanTX
12920 Audelia Road, Dallas, TX, 75243
$40.00
Soto, JonathanCA
609 East Richland Street Apt D, Upland, CA, 91786
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$39.17
Soto, JonathanCA
312 Big Sur River Place, Oxnard, CA, 93036
Held by Nationwide Mutual Insurance
Premium refunds
$38.52
Soto, JonathanTX
#### Webb Chapel Ext Apt ###, Dallas, TX, 75220
$38.39
$37.69
Soto, JonathanCA
5007 Stoney Creek Road 431, Culver City, CA, 90230
Held by The Bancorp Bank
Misc intangible property
$35.48
Soto, JonathanTX
2709 Pawnee Drive, Amarillo, TX, 79109
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$35.00
Soto, JonathanTX
5305 Frisco Drive, Killeen, TX, 76549
Held by Microsoft Corporation
Accounts-receivable credit balance (MS09) · Reported 2021
$32.35
Soto, JonathanCA
7840 Westside Drive 312, San Diego, CA, 92108
Held by Volkswagen Credit Inc
Accounts payable
$32.00
Soto, JonathanTX
2124 Gricef Houston, Houston, TX, 80559
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$30.00
Soto, JonathanTX
101 Estella Drive, San Angelo, TX, 76903
$30.00
Soto, JonathanTX
101 Estella Drive, San Angelo, TX, 76903
$30.00
Soto, JonathanTX
#### North Plaza Apt ####, Austin, TX, 78753
$30.00
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