Unclaimed property reported under Soto, Jorge
441 records · $56,382 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 441. Search by name and address to narrow it to yours.
Soto, JorgeTX
##### Forest North Drive ####, Kingwood, TX, 77339
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2010
$23,283.91
Soto, JorgeCA
24755 Walnut Street, Newhall, CA, 91321
Held by Wilson V Hydro Systems Inc Fund
Misc outstanding checks
$2,209.51
Soto, JorgeTX
1750 Norwood Drive, Hurst, TX, 76054
$1,615.00
Soto, JorgeTX
502 South Post Oak Lane Apt 634, Houston, TX, 77056
$1,382.94
Soto, JorgeCA
3180 Loma Verde Drive 31, San Jose, CA, 95117
Held by Western Union Financial Svcs Inc
Refunds due
$1,032.67
Soto, JorgeTX
4549 Hugo Reyes Drive, El Paso, TX, 79938
$936.32
Soto, JorgeTX
3641 North Cipres Avenue, Odessa, TX, 79764
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$800.00
Soto, JorgeCA
11321 Wolverine Circle, Truckee, CA, 96161
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$762.80
Soto, JorgeTX
3401 Edward Street, Midland, TX, 79705
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$690.41
Soto, JorgeTX
502 South Post Oak Lane Apt 634, Houston, TX, 77056
$593.98
$500.00
$470.39
Soto, JorgeCA
PO Box 256, San Jose, CA, 95103
Held by Bank Of America Nt&sa Branch:0345-Wilshire-Rampart Branch
Checking accounts, demand deposit
$454.40
Soto, JorgeCA
12824 Harris Avenue, Compton, CA, 90221
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$452.12
Soto, JorgeCA
13733 Placid Drive, Whittier, CA, 90605
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Savings accounts
$421.10
Soto, JorgeTX
605 Oakwood Lane Trail 23, Arlington, TX, 76012
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$420.80
Soto, JorgeCA
13691 Gavina Avenue Unit 380 1, Sylmar, CA, 91342
Held by Synchrony Bank
Accounts-receivable credit balance
$405.28
Soto, JorgeTX
6835 Garnet Trail Lane, Richmond, TX, 77469
Held by Customers Bank
Checking account (AC01) · Reported 2022
$404.33
Soto, JorgeCA
127 East Wilson Street, Rialto, CA, 92376
Held by Midland Credit Management Inc
Vendor checks
$380.00
$347.00
Soto, JorgeTX
5920 Sidewinder Trail, Fort Worth, TX, 76131
$324.08
Soto, JorgeTX
3205 Strait Street, Irving, TX, 75062
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$309.10
$303.11
Soto, JorgeCA
10183 Gould Street, Riverside, CA, 92503
Held by Herrera V Cascade Living Group Managemen
Misc outstanding checks
$299.79
$295.74
Soto, JorgeCA
C/o Jorge Soto 4921 Claremont Court, Fairfield, CA, 94534
Held by Radian Group Inc
Vendor checks
$287.50
Soto, JorgeCA
P O Box 1132, Port Hueneme, CA, 93041
Held by Financial Indemnity Company
Court settlements
$274.96
Soto, JorgeTX
2600 Clear Springs Drive Apt 1105, Richardson, TX, 75082
$273.60
Soto, JorgeCA
9th Street Apt #25, Chino, CA, 91710
Held by Red Robin International
Wages, payroll, salaries
$265.50
$264.00
Soto, JorgeTX
#### McCallum Boulevard Apt ###, Dallas, TX, 75252
Held by Ddmn Aso LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$242.00
Soto, JorgeCA
18325 Saticoy Street Apt 211, Reseda, CA, 91335
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$239.35
Soto, JorgeTX
4818 Mammoth Lane, Amarillo, TX, 79110
Held by Honda Lease Trst
Miscellaneous outstanding check (MS16) · Reported 2022
$237.81
Soto, JorgeCA
925 West Acacia Avenue, Orange, CA, 92868
Held by Ticor Title Company Of California
Escrow check/Deposit/Disputed
$234.00
Soto, JorgeTX
2914 Purington Avenue, Fort Worth, TX, 76103
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$233.33
Soto, JorgeCA
1624 8th Street, San Fernando, CA, 91340
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$226.88
$194.00
Soto, JorgeTX
10406 Prescott Glen Lane, Katy, TX, 77494
Held by Ethos Group Payment Svcs Inc
Refund due (MS11) · Reported 2019
$191.21
Soto, JorgeTX
4100 Alpha Road #121, Dallas, TX, 75244
Held by Kbs Legacy Partners Dakota Hill LLC
Refund due (MS11) · Reported 2018
$188.00
$180.00
Soto, JorgeTX
3112 Sappington #12, Fort Worth, TX, 76116
Held by Fox & Hound Of Dallas Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$177.09
Soto, JorgeCA
1705 South Thomas Street, Visalia, CA, 93292
Held by Hsbc Remediation
Other court deposits
$173.97
$173.62
Soto, JorgeTX
10406 Prescott Glen Lane, Katy, TX, 77494
Held by American Express
Refund due (MS11) · Reported 2017
$166.94
Soto, JorgeCA
1705 South Thomas Street, Visalia, CA, 93292
Held by Cxloyalty Group Inc
Accounts payable
$150.85
$150.00
Soto, JorgeCA
2340 West Hemlock Street, Oxnard, CA, 93035
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$150.00
Soto, JorgeCA
22428 Poplar Street, Santa Clarita, CA, 91390
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$148.02
$144.00
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