Unclaimed property reported under Soto, Jose J
82 records · $4,209 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 82. Search by name and address to narrow it to yours.
Soto, Jose JTX
5309 Grovewood Street, Dallas, TX, 75210
$905.90
$419.51
Soto, Jose JCA
10375 Sern Street Apt B, Stanton, CA, 90680
Held by Bank Of America - North Carolina
Refunds due
$269.80
$241.84
$226.84
Soto, Jose JCA
950 South Harvard Boulevard Apt 506, Los Angeles, CA, 90006
Held by Hsbc Remediation
Other court deposits
$210.61
Soto, Jose JCA
1502 Lenrey Avenue, El Centro, CA, 92243
Held by First Security Bank Mackinaw
Cashier's checks
$198.37
Soto, Jose JCA
3441 Catamaran Court, Atwater, CA, 95301
Held by Merced School Employees Fcu
Savings accounts
$153.85
Soto, Jose JCA
8430 San Miguel Avenue, South Gate, CA, 90280
Held by Pacific Bell Telephone Company
Commissions
$110.51
$106.33
$106.00
$92.00
Soto, Jose JCA
3441 Catamaran Court, Atwater, CA, 95301
Held by Citibank N A
Accounts-receivable credit balance
$91.78
Soto, Jose JCA
16981 Joshua Street, Hesperia, CA, 92345
Held by Anthem Inc
Group policy benefit/Clm payments
$70.37
$68.57
Soto, Jose JCA
2335 South Commerce Street, Stockton, CA, 95206
Held by Mid Century Insurance Company
Premium refunds
$66.38
Soto, Jose JTX
100 Dyna Drive 117, Houston, TX, 77060
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2003
$66.18
Soto, Jose JTX
6429 Autumn Woods Trail, Dallas, TX, 75232
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2017
$64.46
Soto, Jose JCA
2110 Cradle Court, Stockton, CA, 95206
Held by Bristol West Holdings Inc
Premium refunds
$62.32
$60.90
$60.00
Soto, Jose JCA
2110 Cradle Court, Stockton, CA, 95206
Held by Bristol West Holdings Inc
Premium refunds
$57.03
Soto, Jose JTX
P O Box 153, La Blanca, TX, 78558
Held by Alt Source Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$49.13
Soto, Jose JCA
8617 Tyrone Avenue, Panorama City, CA, 91402
Held by Wells Fargo & Company
Underlying shares or outstanding certificates
$41.85
Soto, Jose JCA
125 East Mountain View Street, Long Beach, CA, 90805
Held by U. S. Bank, N. A.
Misc outstanding checks
$39.53
Soto, Jose JCA
141 East 3rd Street Apt 80226, Calexico, CA, 92231
Held by Bank Of America - North Carolina
Refunds due
$36.97
Soto, Jose JCA
4617 1 2 Live Oak Street, Cudahy, CA, 90201
Held by Infinity Insurance Company
Premium refunds
$30.41
Soto, Jose JCA
1502 Lenrey Avenue, El Centro, CA, 92243
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.77
$16.00
Soto, Jose JCA
3441 Catamaran Court, Atwater, CA, 95301
Held by Bank Of America - California
Checking accounts
$15.00
Soto, Jose JCA
3441 Catamaran Court, Atwater, CA, 95301
Held by Bank Of America - California
Savings accounts
$13.00
Soto, Jose JCA
15717 1/2 White Avenue, Compton, CA, 90221
Held by Allstate Indemnity Company
Premium refunds
$12.77
$12.40
$12.40
$12.40
$12.40
$10.85
$10.85
$10.85
$10.85
$9.30
$9.30
$9.30
$9.30
Soto, Jose JCA
13051 Ramona Avenue Apt 41, Chino, CA, 91710
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$9.29
$7.75
$7.75
$6.20
$6.20
Soto, Jose JCA
925 West Acacia Avenue, Orange, CA, 92868
Held by Synchrony Bank
Accounts-receivable credit balance
$5.88
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