Unclaimed property reported under Soto, Jose Luis
67 records · $6,937 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 67. Search by name and address to narrow it to yours.
Soto, Jose LuisTX
#### Cardian Road Apt ###, Fort Worth, TX, 76119
Held by State Of Arizona
Other court deposit (CT05) · Reported 2007
$2,565.00
Soto, Jose LuisCA
19 Hoopa Street, Sacramento, CA, 95820
Held by El Torito Restaurants
Wages, payroll, salaries
$425.97
Soto, Jose LuisCA
929 West Palmer Street, Compton, CA, 90220
Held by Bank Of America - Home Loans
Escrow accounts
$372.83
Soto, Jose LuisTX
Rr 7 Box 286, Jasper, TX, 75951
Held by Jasper Newton Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2000
$340.06
Soto, Jose LuisCA
5969 Walnut Road, Winton, CA, 95301
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$210.00
Soto, Jose LuisTX
Rr 11 Box 798, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$169.16
Soto, Jose LuisTX
Rr 11 Box 798, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$162.24
Soto, Jose LuisTX
925 South 2nd Street, La Porte, TX, 77571
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$148.89
Soto, Jose LuisTX
Rr 11 Box 798, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$142.10
Soto, Jose LuisTX
Rr 11 Box 798, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$139.77
Soto, Jose LuisTX
Rr 11 Box 798, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$134.17
Soto, Jose LuisTX
#### Cardian Road Apt ###, Fort Worth, TX, 76119
Held by State Of Arizona
Other court deposit (CT05) · Reported 2012
$122.00
Soto, Jose LuisTX
Rr 11 Box 798, Edinburg, TX, 78539
$118.33
$111.28
Soto, Jose LuisTX
Rr 11 Bpx 798, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$111.09
Soto, Jose LuisTX
Rr 11 Box 798, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$107.80
Soto, Jose LuisTX
4525 La Rue Street, Dallas, TX, 75211
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2017
$101.19
Soto, Jose LuisTX
Rr 11 Box 798, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$98.84
Soto, Jose Luis JRCA
909 North Jackson Street, Santa Ana, CA, 92703
Held by Servicio Uniteller Inc.
Unidentified remittances
$90.00
Soto, Jose LuisTX
Hc1 Box 55, Delmita, TX, 78536
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$87.77
Soto, Jose LuisTX
Hc1 Box 55, Delmita, TX, 78536
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$86.06
Soto, Jose LuisCA
721 Morse Drive, Santa Ana, CA, 92703
Held by Explorer Insurance Company
Premium refunds
$85.13
Soto, Jose LuisCA
2877 Violet Drive, San Jacinto, CA, 92582
Held by Vasquez V Delta Framing Inc Fund
Misc outstanding checks
$79.51
Soto, Jose LuisTX
Rr 11 Box 798, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$77.28
Soto, Jose LuisCA
550 Richfield Street 550 Richfield Street, Yorba Linda, CA, 92886
Held by Southern California Edison Co
Utility deposit
$76.28
Soto, Jose LuisCA
2535 L Street, San Diego, CA, 92102
Held by Moneygram Payment Systems Inc
Misc intangible property
$66.01
Soto, Jose LuisTX
3108 Thornwood Drive, Pasadena, TX, 77503
Held by Entergy Louisiana LLC
Utility deposit (UT01) · Reported 2024
$61.96
Soto, Jose LuisCA
3466 Bartlett Avenue, Rosemead, CA, 91770
Held by Continental Exchange Solutions Inc
Misc intangible property
$60.00
Soto, Jose LuisTX
1480 Cedar Oak, El Paso, TX, 79936
Held by Sierra Title Co Inc
Escrow account (TR04) · Reported 2012
$58.35
Soto, Jose LuisCA
928 East Stockton Avenue, Compton, CA, 90221
Held by Pacific Bell Telephone Company
Refunds
$54.85
Soto, Jose LuisTX
Rr 11 Box 798, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$53.27
Soto, Jose LuisTX
19611 Hayman Court, Katy, TX, 77449
Held by US Auto Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2011
$45.08
Soto, Jose LuisCA
219 Haflinger Road, Norco, CA, 92860
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$41.01
Soto, Jose LuisCA
721 Morse Drive, Santa Ana, CA, 92703
Held by State Farm General Insurance Company
Premium refunds
$33.64
Soto, Jose LuisCA
2809 Calvin Avenue, Redwood City, CA, 94063
Held by Aaa Ncnu Insurance Exchange
Insurance premiums
$30.00
Soto, Jose LuisCA
285 Tripp Apt 5, San Jose, CA, 95116
Held by Moneygram Payment Systems Inc
Misc intangible property
$30.00
Soto, Jose LuisCA
373 Lemar Avenue, Oxnard, CA, 93036
Held by Alliance United Ins. Svcs LLC
Premium refunds
$25.12
Soto, Jose LuisCA
310 East 59th Street, Long Beach, CA, 90805
Held by Safeway Insurance Company
Premium refunds
$19.41
Soto, Jose LuisCA
5650 West Ripon Road, Manteca, CA, 95337
Held by Western Dental Services Inc
Accounts-receivable credit balance
$19.00
Soto, Jose Luis JRCA
402 Johnson Road, Oxnard, CA, 93033
Held by Alliance United Ins. Svcs LLC
Premium refunds
$15.22
Soto, Jose Luis JRCA
402 Johnson Road, Oxnard, CA, 93033
Held by Alliance United Ins. Svcs LLC
Premium refunds
$15.22
Soto, Jose LuisCA
21913 Arline Avenue, Hawaiian Gardens, CA, 90716
Held by Synchrony Bank
Accounts-receivable credit balance
$14.96
Soto, Jose LuisCA
617 Leonard Avenue, Los Angeles, CA, 90022
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$14.61
Soto, Jose LuisCA
310 East 59th Street, Long Beach, CA, 90805
Held by Safeway Insurance Company
Premium refunds
$14.03
Soto, Jose LuisCA
310 East 59th Street, Long Beach, CA, 90805
Held by Lbs Financial Credit Union
Savings accounts
$14.01
Soto, Jose LuisCA
1600 West Maple Avenue Apt 10, Orange, CA, 92868
Held by Alliance United Ins. Svcs LLC
Premium refunds
$13.00
Soto, Jose LuisCA
14026 Carnell Street, Whittier, CA, 90605
Held by Pennymac Loan Services LLC
Refunds due
$12.41
Soto, Jose LuisCA
210 Woodcrest Lane, Fallbrook, CA, 92028
Held by Rady Children'S Hospital - San Diego
Vendor checks
$10.00
Soto, Jose LuisCA
21913 Arline Avenue, Hawaiian Gardens, CA, 90716
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$10.00
Soto, Jose LuisCA
15500 Tustin Vlg Way Apt 48, Tustin, CA, 92780
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$6.57
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