Unclaimed property reported under Soto, Jose L
191 records · $10,324 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 191. Search by name and address to narrow it to yours.
Soto, Jose LCA
208 East 5th Street, Los Angeles, CA, 90013
Held by Security Pacific National Bank Sixth & Spring
Savings accounts/Credit union shrs
$2,169.22
Soto, Jose LTX
4619 Lake Avenue, Dallas, TX, 75219
Held by Imperial Capital Bank
Cashier’s check (CK01) · Reported 2007
$1,194.05
Soto, Jose LCA
16100 Red Bank Road, Red Bluff, CA, 96080
Held by Pacific Gas & Electric Company
Refunds
$748.24
Soto, Jose LCA
312 North Claremont, San Mateo, CA, 94402
Held by Bank Of America Nt&sa Branch:0040-San Mateo Branch
Savings accounts/Credit union shrs
$331.24
Soto, Jose LTX
7721 Toltec Drive 94803, El Paso, TX, 79912
Held by Foot Locker Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017
$323.30
Soto, Jose LTX
8521 Old Tezel, San Antonio, TX, 78250
Held by El Chaparral Mexican Restaurant
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$258.51
$219.28
Soto, Jose LCA
40402 East 53rd Street, Maywood, CA, 90270
Held by Liberty Mutual Insurance Co
Salaries/Wages
$214.20
$208.00
Soto, Jose LTX
##### Club Creek Drive ####, Houston, TX, 77036
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$194.85
Soto, Jose LTX
4620 Ocean Drive, Fort Worth, TX, 76123
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$168.43
Soto, Jose LCA
3015 Peppermint Drive, San Jose, CA, 95148
Held by Pacific Bell Telephone Company
Commissions
$153.83
Soto, Jose LTX
322 South Harrison Street Mc Gregor Tx 76657, Mc Gregor, TX, 76657
Held by Prime Rate Premium Finance
Refund due (MS11) · Reported 2020
$151.05
Soto, Jose LCA
2348 South Jackson Avenue, Fresno, CA, 93725
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$146.81
Soto, Jose LCA
24270 Pine Street Apt 2, Newhall, CA, 91321
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$137.31
Soto, Jose LCA
1124 Petakuma Drive, Modesto, CA, 95351
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$120.05
Soto, Jose LCA
2201 Broadmoor Court, Oxnard, CA, 93036
Held by Bank Of America - California NA (318)
Checking accounts
$113.50
Soto, Jose LCA
1000 South Pickerell Avenue, Corcoran, CA, 93212
Held by Southern California Gas Co.
Refunds
$109.25
Soto, Jose LTX
PO Box 370470, El Paso, TX, 79937
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$109.00
$100.88
Soto, Jose LCA
1133 La Puerta Street, Los Angeles, CA, 90023
Held by Bank Of America NA
Customer overpayments
$99.00
Soto, Jose LTX
1122 Coldstream Road Apt 38, Houston, TX, 77055
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2011
$95.00
Soto, Jose LTX
11014 United, Houston, TX, 77093
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$93.81
Soto, Jose LTX
1305 Bluewing, Harlingen, TX, 78550
Held by Valley Baptist Med Ctr
Refund due (MS11) · Reported 2007
$92.74
Soto, Jose LTX
5427 Menard, Galveston, TX, 77551
Held by University Federal Credit Union
Savings account (AC02) · Reported 1999
$91.86
Soto, Jose LCA
11719 Avenida Del Sol, Northridge, CA, 91326
Held by Truist Bank 0102
Outstanding official checks
$87.49
Soto, Jose LTX
Rr 7 Box 286, Jasper, TX, 75951
Held by Jasper Newton Electric Coop Inc
Utility deposit (UT01) · Reported 2001
$86.53
Soto, Jose LTX
19314 Sagebrush Valley Lane, Cypress, TX, 77433
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2012
$86.44
Soto, Jose LTX
8514 Bandera, San Antonio, TX, 78250
Held by Pappas Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$84.70
Soto, Jose LTX
2405 Tidwell, Houston, TX, 77093
Held by Williams Brothers Construction Co
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$74.30
Soto, Jose LCA
889 Bromeley Street, Yuba City, CA, 95991
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$65.00
Soto, Jose LCA
3367 Vallecito Court, Merced, CA, 95340
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$64.94
$62.11
$61.71
Soto, Jose LCA
1801 South Bonnie Brae Street 108, Los Angeles, CA, 90006
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Soto, Jose LTX
226 Bailey Avenue, San Antonio, TX, 78210
Held by Westin Riverwalk Hotel
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$61.29
Soto, Jose L JRCA
2133 East Aroma Drive, West Covina, CA, 91791
Held by Bank Of America - Pre-Paid Card
Checking accounts
$59.61
$58.60
$58.59
$56.64
$55.26
Soto, Jose LCA
7909 Borson Street, Downey, CA, 90242
Held by Infinity Insurance Company
Premium refunds
$51.80
Soto, Jose LCA
618 Manzanita Street Apt 11, Redwood City, CA, 94063
Held by At&t Services Inc.
Refunds due
$50.68
Soto, Jose LCA
7085 Santa Irene Circle, Buena Park, CA, 90620
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Soto, Jose LTX
1318 Southwest 3rd Street, Grand Prairie, TX, 75051
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
Soto, Jose LTX
19611 Hayman Court, Katy, TX, 77449
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$50.00
Soto, Jose LCA
21913 Arline Avenue, Hawaiian Gardens, CA, 90716
Held by Citibank NA
Accounts-receivable credit balance
$49.70
Soto, Jose LCA
10218 Clara Vista Lane, Riverside, CA, 92503
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$48.55
Soto, Jose LCA
1238 Zinfandel Place, Manteca, CA, 95337
Held by Citibank N A
Accounts-receivable credit balance
$46.53
Soto, Jose LCA
8021 Roy Street, Lemon Grove, CA, 91945
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$45.66
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