Unclaimed property reported under Soto, Jose
1,805 records · $222,337 reported · filed in 5 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 1,805. Search by name and address to narrow it to yours.
Soto, JR JoseTX
3603 Rivera Avenue Apt 3, El Paso, TX, 79905
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2017
$18,028.45
Soto, JoseCA
8650 Larkdale Avenue, San Diego, CA, 92123
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$12,340.07
Soto, JoseTX
2005 Stardust Street, Killeen, TX, 76543
Held by Goldman Sachs Bank USA
Savings account (AC02) · Reported 2021
$5,325.84
Soto, JoseTX
2500 Long Point Road, Houston, TX, 77055
Held by Fleetcor Technologies Operating Co LLC
Accounts payable (MS08) · Reported 2022
$4,954.88
Soto, JoseTX
9309 Everglade Drive, Houston, TX, 77078
Held by Memorial Hermann Surgery Ce
Refund due (MS11) · Reported 2022
$3,388.20
Soto, JoseTX
13325 Pine Valley Drive, Dallas, TX, 75253
$3,027.86
Soto, JoseTX
3702 Flores Avenue Apt 4, Laredo, TX, 78041
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$3,009.20
Soto, JoseTX
9026 Monument Parke, San Antonio, TX, 78254
Held by College Retirement Equities Fund
Insurance proceeds due to a beneficiary (IN03) · Reported 2021
$2,941.94
Soto, JoseTX
#### Alcatel Lane Apt ###a, Fort Worth, TX, 76102
Held by Metabank
Unidentified deposit (AC07) · Reported 2015
$2,832.67
Soto, JoseCA
25890 White Wood Circle, Moreno Valley, CA, 92553
Held by First Carolina Bank
Checking accounts
$2,651.69
Soto, JoseTX
1925 Pointe Lane East, El Paso, TX, 79936
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$2,246.78
Soto, JoseCA
4739 Tomlinson Avenue, Riverside, CA, 92503
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,950.00
Soto, JoseCA
905 Serrano Drive, Corona, CA, 91719
Held by Southwestern Bell
Shares of stock (Returned by po)
$1,882.93
$1,872.00
Soto, JoseTX
3911 Maple Avenue, Odessa, TX, 79762
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2019
$1,741.43
Soto, JoseCA
15645 Lasselle Street 105, Moreno Valley, CA, 92551
Held by Loya Casualty Insurance Company
Individual policy benefit/Clm
$1,703.64
Soto, JoseTX
11102 Forrest Valley Drive, Houston, TX, 77065
$1,630.05
Soto, JoseTX
PO Box 925155, Houston, TX, 77292
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2018
$1,583.98
Soto, JoseCA
23938 Corinth Drive, Murrieta, CA, 92562
Held by Verizon Communications Inc
Underlying shares or outstanding certificates
$1,554.86
Soto, JoseTX
420 West Park Row Drive Apt 121C, Arlington, TX, 76010
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$1,484.21
Soto, JoseTX
9907 Loch Dane Drive, Houston, TX, 77070
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$1,484.21
Soto, JoseTX
7918 Westington, Houston, TX, 77040
Held by Coinbase, Inc.
Refund due (MS11) · Reported 2022
$1,475.80
Soto, JoseTX
#### Cr ####, Athens, TX, 75751
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$1,464.00
Soto, JoseTX
301 Grantham Road, Baytown, TX, 77521
$1,326.10
Soto, JoseTX
Preston Vw, Dallas, TX, 75231
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$1,300.00
$1,291.22
Soto, JoseTX
107 Southeast 5th Street, Plainview, TX, 79072
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,266.01
Soto, JoseTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2018
$1,188.36
Soto, Jose JRCA
1140 West Walter Avenue #56, Fowler, CA, 93625
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,097.83
Soto, JoseCA
555 I O O F Avenue, Gilroy, CA, 95020
Held by Delta Dental Of Wisconsin Inc.
Group policy benefit/Clm payments
$1,093.60
Soto, JoseTX
12927E East Greenwick Loop, Houston, TX, 77085
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2016
$1,073.00
Soto, JoseTX
5816 Estes, Fort Worth, TX, 76119
Held by Hicks Sports Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$1,024.08
Soto, JoseTX
5816 Estes, Fort Worth, TX, 76119
Held by Hicks Sports Group LLC
Other outstanding official check (CK15) · Reported 2009
$1,024.08
Soto, JoseCA
26785 Worthy Drive, Menifee, CA, 92585
Held by Vodafone Group Plc
Underlying shares or outstanding certificates
$1,002.10
Soto, JoseTX
PO Box 71719, El Paso, TX, 79917
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$1,000.00
Soto, JoseTX
6525 Regina Drive, Fort Worth, TX, 76131
$1,000.00
Soto, JoseTX
6525 Regina Drive, Fort Worth, TX, 76131
$1,000.00
Soto, JoseCA
No address on file
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Savings accounts/Credit union shrs
$999.47
Soto, JoseCA
26785 Worthy Drive, Sun City, CA, 92585
Held by New York Life Insurance And Annuity Corp
Proceeds due beneficiaries
$998.50
$957.48
Soto, JoseTX
5801 West Sunforest Drive Apt 901, Houston, TX, 77092
$922.77
Soto, JoseCA
3480 Mt Madonna Drive, San Jose, CA, 95127
Held by National Semiconductor Corporation
Underlying shares or outstanding certificates
$887.18
Soto, JoseCA
15045 Saticoy Street Apt 114, Van Nuys, CA, 91405
Held by Safeco Ins Co Of America
Worker's compensation benefits
$872.72
Soto, JoseTX
246 West Faust Street, New Braunfels, TX, 78130
$842.97
$830.00
$824.38
Soto, JoseTX
313 Hutchins Street, Bryan, TX, 77803
Held by Mmmh & Co
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$824.28
Soto, JoseTX
No address on file
Held by Wood Group USA, Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$816.57
Soto, JoseCA
1123 32nd Street, San Diego, CA, 92102
Held by Continental Exchange Solutions Inc
Misc intangible property
$800.00
$744.84
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.