Unclaimed property reported under Soto, Jose G
66 records · $6,505 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 66. Search by name and address to narrow it to yours.
Soto, Jose GCA
340 Pleasant Street Apt 7, Grass Valley, CA, 95945
Held by Bank Of America - California
Savings accounts
$1,382.85
$863.57
Soto, Jose GCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Outstanding official checks
$729.08
Soto, Jose GCA
24324 Baxter Street, Perris, CA, 92570
Held by Washington Mutual Bank (68-0172274)
Escrow accounts
$596.47
Soto, JR Jose GCA
11618 Roma Street, Sante Fe Springs, CA, 90670
Held by Stewart Title Of California
Escrow accounts
$514.44
Soto, Jose GCA
2340 West Hemlock Street, Oxnard, CA, 93035
Held by Ditech Financial LLC
Dissolution or liquidation
$386.34
Soto, Jose GCA
1737 Rockwood Road, Placerville, CA, 95667
Held by Bank Of America - Pre-Paid Card
Checking accounts
$263.15
Soto, Jose GTX
##### Preston Road Suite ###, Dallas, TX, 75240
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 1998
$196.25
$173.35
Soto, Jose GCA
753 Findlay Avenue, Los Angeles, CA, 90022
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$153.06
$108.72
Soto, Jose GCA
429 Juniper Street, San Diego, CA, 92101
Held by Principal Life Insurance Co
Pensions, retirement funds
$106.20
Soto, Jose GCA
33101 Jamieson Street, Lake Elsinore, CA, 92530
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$100.43
Soto, Jose GTX
105 West Linney Gar Apt, Dayton, TX, 00000
Held by Entergy Gulf States Inc Beaumont
Utility deposit (UT01) · Reported 1995
$85.79
Soto, Jose GTX
3729 Towne Cross #1905, Mesquite, TX, 75150
Held by Carinos Italian Kitchen Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$75.66
Soto, Jose GTX
717 North Mexico Street, Mission, TX, 78574
$59.59
$56.64
Soto, Jose GCA
235 East 85th Street, Los Angeles, CA, 90003
Held by United Guaranty Corporation
Premium refunds
$53.00
Soto, Jose GTX
12614 Lima Drive, Houston, TX, 77099
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2013
$50.12
Soto, Jose GTX
406 South 78th Street, Houston, TX, 77012
Held by Bank Of America Texas
Checking account (AC01) · Reported 2014
$50.00
Soto, Jose GTX
#### Finley Road Apt ###, Irving, TX, 75062
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2015
$50.00
Soto, Jose GCA
2405 1/2 Henley Street, Bakersfield, CA, 93307
Held by Valley Strong Credit Union
Savings accounts
$49.01
Soto, Jose GTX
P O Box 858, Farmersville, TX, 75442
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2018
$40.24
$35.02
$34.46
$30.87
Soto, Jose GTX
7606 Hillard Drive, Dallas, TX, 75217
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$27.88
Soto, Jose GCA
219 West Sonora Avenue, Tulare, CA, 93274
Held by Bristol West Holdings Inc
Premium refunds
$27.83
Soto, Jose GCA
2536 Meadowrest Way, Madera, CA, 93637
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$26.00
$22.00
Soto, Jose G JRCA
1605 Randazzo Avenue, Modesto, CA, 95350
Held by Americredit Financial Services
Refunds due
$21.17
Soto, Jose GCA
33101 Jamieson Street, Lake Elsinore, CA, 92530
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Soto, JR Jose GCA
768 Butte Avenue, Arvin, CA, 93203
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$19.43
Soto, Jose GCA
2024 Amareto Drive, Modesto, CA, 95356
Held by Chinchiolo Stemilt Ca
Wages, payroll, salaries
$18.25
Soto, Jose GCA
230 Cordova Street, Oxnard, CA, 93030
Held by Rosales V Rockwell Drywell
Wages, payroll, salaries
$12.93
Soto, Jose GCA
5525 Don Octavio Court, San Jose, CA, 95123
Held by Bristol West Holdings Inc
Premium refunds
$9.52
Soto, Jose GCA
3277 Stony Point Road, Santa Rosa, CA, 95407
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.00
Soto, Jose GCA
402 Brea Hills Avenue, Brea, CA, 92823
Held by California Physicians Service
Individual policy benefit/Clm
$6.54
$5.81
Soto, Jose GCA
235 East 85th Street, Los Angeles, CA, 90003
Held by Homeq Servicing
Misc outstanding checks
$5.44
$4.92
Soto, Jose GCA
257 South De Lacey Unit 1329, Pasadena, CA, 91105
Held by Santander Consumer USA Inc
Customer overpayments
$3.72
Soto, Jose G SRCA
69355 El Dobe Road, Cathedral Cty, CA, 92234
Held by Discover Bank
Misc outstanding checks
$3.01
Soto, Jose GCA
33101 Jamieson Street, Lake Elsinore, CA, 92530
Held by Snap On Credit LLC
Misc outstanding checks
$2.70
Soto, Jose GCA
385 McRae Way Apt 65, Yuba City, CA, 95991
Held by Avila Et Al V Shannon Ranches Inc Et Al
Wages, payroll, salaries
$2.57
Soto, Jose GCA
5136 East Benjamin Avenue, Fresno, CA, 93727
Held by Axos Bank
Outstanding official checks
$2.06
$1.74
Soto, Jose GCA
5525 Don Octavio Court, San Jose, CA, 95123
Held by Bristol West Holdings Inc
Premium refunds
$1.59
Soto, Jose GCA
C/o Sotos Trucking 517 Jessie Avenue, Manteca, CA, 95337
Held by American Express Company
Accounts-receivable credit balance
$1.12
Soto, Jose GCA
1550 Lorella Avenue, La Habra, CA, 90631
Held by General Electric Company
Accounts-receivable credit balance
$0.94
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