Unclaimed property reported under Soto, Jose A
164 records · $8,368 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 164. Search by name and address to narrow it to yours.
Soto, Jose ACA
504 West Pear Street, Compton, CA, 90222
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,224.07
Soto, Jose ACA
1811 Calle Delicado, La Jolla, CA, 92037
Held by Security Pacific National Bank La Jolla Office
Savings accounts/Credit union shrs
$872.45
$563.00
Soto, Jose ACA
2417 East 113th Street, Los Angeles, CA
Held by Calif State Of Dept Of Justice Bureau Of Narcotic Enf
Other
$355.00
Soto, Jose ATX
720 West Walnut Street, Stephenville, TX, 76401
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2012
$325.00
Soto, Jose ACA
2000 Eastwood Street Apt 33, Vacaville, CA, 95687
Held by Farmers Insurance Exchange
Premium refunds
$323.34
Soto, Jose ACA
1370 West 2nd Street, Pomona, CA, 91766
Held by Bank Of America - North Carolina
Refunds due
$204.33
Soto, Jose ACA
4224 Camino De La Plaza Plaza2, San Diego, CA, 92173
Held by Rainbolt V Financial Assistance Fun
Misc outstanding checks
$203.02
Soto, Jose ATX
3143 Sabine Street, Fort Worth, TX, 76119
Held by Gevity Hr Ix LP
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$193.93
Soto, Jose ACA
7800 Wilcox Avenue Apt 4, Cudahy, CA, 90201
Held by Western Growers Insurance Co
Insurance claim checks
$191.84
Soto, Jose ATX
7950 Wayword Trail, San Antonio, TX, 78244
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$179.06
Soto, Jose ATX
604 10th Street, Seagraves, TX, 79359
Held by State Of Colorado
Warrant (CK06) · Reported 2007
$169.00
Soto, Jose ACA
661 Hampshire Avenue Apt 1, Redwood City, CA, 94063
Held by Wells Fargo Bank NA
Cashier's checks
$165.88
$165.25
Soto, Jose AAK
2947 Seclusion Cove Drive 50, Anchorage, AK, 99515-0000
Held by Citimortgage Inc.
Escrow accounts · Reported 2014
$152.84
Soto, Jose ACA
1071 Southview Circle, Chula Vista, CA, 91910
Held by State Farm General Insurance Company
Insurance claim checks
$145.11
Soto, JR Jose ACA
32830 Magdaleno Court, Lake Elsinore, CA, 92530
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$140.22
Soto, Jose ACA
3585 North Parkway Drive Apt 122, Fresno, CA, 93722
Held by Citibank (west) FSB (ca)
Checking accounts, demand deposit
$135.11
Soto, Jose ACA
9945 France Avenue, Tujunga, CA, 91042
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$109.50
$105.10
Soto, Jose ATX
2520 Friar Tuck Lane, Groves, TX, 77619
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2009
$105.07
$100.00
Soto, Jose ACA
1115 Weber Street, Pomona, CA, 91768
Held by Cucamonga Professional Billing Services
Refunds
$96.80
Soto, Jose ATX
8211 Wallis Street, Fulshear, TX, 77441
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$90.00
Soto, Jose ACA
P O Box 30414, Santa Barbara, CA, 93130
Held by Mercury Casualty Company
Insurance premiums
$83.34
Soto, Jose ATX
9885 Abernathy Avenue, Dallas, TX, 75220
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$78.56
Soto, Jose ACA
440 West San Ysidro Boulevard #432299, San Ysidro, CA, 92173
Held by Insurance Company Of The West
Insurance premiums
$67.80
$63.47
Soto, Jose ATX
6907 Escondido Lane, Edinburg, TX, 78542
Held by Ree Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$62.76
Soto, Jose ATX
113 South Barnes Drive Apt 1063, Garland, TX, 75042
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2020
$62.26
Soto, Jose ACA
3611 Schooner Walk, Oxnard, CA, 93035
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Soto, Jose ACA
226 East Price Street, Nipomo, CA, 93444
Held by Ameriquest Mortgage Company
Escrow check/Deposit/Disputed
$61.00
Soto, Jose ATX
518 East 5th Street, Freeport, TX, 77541
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2006
$60.00
$56.16
Soto, Jose ATX
806 East Rosemary Drive, Seguin, TX, 78155
Held by At&t Corp
Discount due (MS10) · Reported 1999
$55.00
Soto, Jose ACA
2073 Santa Rita Street Apt 113, Salinas, CA, 93906
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$54.98
Soto, Jose ACA
360 North Cerritos Avenue Apt 7, Azusa, CA, 91702
Held by Cellco Partnership
Misc outstanding checks
$50.00
Soto, Jose ACA
3554 Beyer Boulevard Apt 204, San Ysidro, CA, 92173
Held by Citibank N A
Cashier's checks
$45.00
Soto, Jose ACA
800 Music Avenue, Modesto, CA, 95351
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.91
Soto, Jose ACA
4669 East Madison, Fresno, CA, 93702
Held by Primerica Life Insurance Company
Other amounts due under policy
$43.22
$38.79
Soto, Jose ACA
2182 Parrish Road, Napa, CA, 94559
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$37.36
Soto, Jose ATX
7089 Alameda Sp #6, El Paso, TX, 79915
Held by Gecu
Savings account (AC02) · Reported 2007
$37.09
Soto, Jose ACA
8350 Amigo Avenue Apt 3, Northridge, CA, 91324
Held by Citibank N A
Accounts-receivable credit balance
$35.50
Soto, Jose ATX
#### Dunvale Road ####, Houston, TX, 77063
Held by Marriott International Inc - Old
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$34.65
Soto, Jose ACA
1923 Dartmouth Way C, Salinas, CA, 93906
Held by Motel 6 Operating LP
Wages, payroll, salaries
$33.94
Soto, Jose ACA
76407 Hidden Creek Road, San Miguel, CA, 93451
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$32.93
Soto, Jose ATX
#### Briar Forest #### Houston Tx ##### ####, Houston, TX, 77063
Held by Jp Morgan
Securities-related credit balance (SC20) · Reported 2011
$32.73
$32.65
Soto, Jose ATX
##### West Bellfort #####, Houston, TX, 77099
Held by Lone Star Steakhouse & Saloon Ma
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$31.72
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