Unclaimed property reported under Soto, Jose M
137 records · $7,262 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 137. Search by name and address to narrow it to yours.
Soto, Jose MCA
9557 California Avenue, South Gate, CA, 90280
Held by Department Of Financial Protection And Innovation
Other court deposits
$1,290.13
$546.75
Soto, Jose MCA
106 Mulberry Avenue, Atwater, CA, 95301
Held by Loancare LLC
Outstanding official checks
$459.80
Soto, Jose MTX
231 Hawthorne, San Antonio, TX, 78214
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2006
$400.00
Soto, Jose MCA
PO Box 3351, Lakewood, CA, 90711
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$396.88
Soto, Jose MCA
1020 West 60th Street, Los Angeles, CA, 90044
Held by Bank Of America - California - South
Savings accounts
$304.99
Soto, Jose MTX
670 East Live Oak Street, Dublin, TX, 76446
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Soto, Jose MCA
3915 Senter Road, San Jose, CA, 95111
Held by Bank Of The West
Savings accounts/Credit union shrs
$262.16
$207.07
Soto, Jose MCA
2323 16th Street Suite 304, Bakersfield, CA, 93301
Held by Henry Schein Inc
Accounts-receivable credit balance
$200.77
Soto, Jose MTX
4141 Krupp Apt 7, El Paso, TX, 79902
Held by Gecu
Savings account (AC02) · Reported 2012
$171.32
$153.29
Soto, Jose MCA
27824 La Porte Avenue, Hayward, CA, 91791
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$141.50
Soto, Jose MCA
43457 East Elite Lane, Lancaster, CA, 93535
Held by Primerica Shareholder Services
Dividends
$141.30
Soto, Jose MCA
1624 East 87th Place, Los Angeles, CA, 90002
Held by Southern California Gas Company
Refunds or rebates
$140.51
$105.24
Soto, Jose MTX
708 Ringolds, El Paso, TX, 79912
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 1998
$100.00
Soto, Jose MCA
12146 Louise Avenue, Lynwood, CA, 90262
Held by Citibank N A
Accounts-receivable credit balance
$90.00
Soto, Jose MCA
8069 Garvey Avenue Trlr 59, Rosemead, CA, 91770
Held by Nunez V Nevell Group Inc Fund
Misc outstanding checks
$81.61
Soto, Jose MCA
6677 Snow Line Drive, Phelan, CA, 92371
Held by Bristol West Holdings Inc
Premium refunds
$81.00
Soto, Jose MCA
2323 16th Street Suite 304, Bakersfield, CA, 93301
Held by Post Holdings Incorporated
Funds for liquidation
$77.00
Soto, Jose MTX
1004 Chilton Drive, Wylie, TX, 75098
Held by Courtesy Nissan
Refund due (MS11) · Reported 2012
$67.00
$64.29
Soto, Jose MCA
15524 Monte Street, Sylmar, CA, 91342
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Soto, Jose MCA
15524 Monte Street, Sylmar, CA, 91342
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Soto, Jose MCA
2023 Westboro Lane, Manteca, CA, 95336
Held by Wells Fargo Home Mortgage
Escrow accounts
$56.50
Soto, Jose MCA
6122 Anita Street, Chino, CA, 91710
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$55.02
Soto, Jose MTX
19581 Tower Lane, Conroe, TX, 77306
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2010
$55.00
Soto, Jose MCA
PO Box 20969, Bakersfield, CA, 93390
Held by Wendy'S Company
Underlying shares or outstanding certificates
$50.46
Soto, Jose MCA
742 State Street, San Jose, CA, 95110
Held by Wells Fargo Bank National Assocation
Savings accounts
$50.02
Soto, Jose MCA
1082 Capra Way, Fallbrook, CA, 92028
Held by San Diego County Credit Union
Savings accounts
$48.00
Soto, Jose MTX
1124 Wake Drive, Richardson, TX, 75081
Held by Sears Roebuck & Co
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$46.24
Soto, JR Jose MTX
#### Spyglass Drive Apt ###, Austin, TX, 78746
Held by University Of Tx At Austin
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$45.33
Soto, JR Jose MTX
4834 Dick Gordon Drive, San Antonio, TX, 78219
Held by University Of Tx At Austin
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$43.58
$42.65
Soto, Jose MTX
604 North Lalos Drive, Mission, TX, 78572
Held by American Family Life Assurance Co
Insurance premium refund (IN05) · Reported 2013
$42.02
$40.00
Soto, Jose MCA
To The Estate Of 1562 Metz Road, Soledad, CA, 93960
Held by Humana Inc And Subsidiaries
Accounts payable
$39.20
Soto, Jose MCA
1185 Gainsville Avenue, San Jose, CA, 95122
Held by Kaiser Foundation Health Plan
Accounts payable
$36.20
$34.47
Soto, Jose MCA
7705 Millroy Way, Sacramento, CA, 95823
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$33.64
Soto, Jose MCA
7547 Walnut Avenue, Winton, CA, 95388
Held by Navarro V Gino Giuseppe Inc Fund
Misc outstanding checks
$33.17
Soto, Jose MCA
1119 Euclid Avenue, Los Angeles, CA, 90023
Held by Transamerica Life Insurance Company
Proceeds-Policy endow, annuity
$28.45
Soto, Jose MTX
216 Lake, Garland, TX, 75040
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2016
$28.00
Soto, Jose MTX
206 Tulip Circle, Laredo, TX, 78046
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$27.59
Soto, Jose MCA
3216 Lowther Way, Antelope, CA, 95843
Held by Synchrony Bank
Accounts-receivable credit balance
$27.00
Soto, Jose MCA
5900 Garden Avenue, Marysville, CA, 95901
Held by American Bankers Insurance Co Of Florida
Premium refunds
$26.47
$26.11
Soto, Jose MCA
810 South Sullivan Street Apt P2, Santa Ana, CA, 92704
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Soto, Jose MTX
4141 Krupp Apt 7, El Paso, TX, 79902
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2012
$25.76
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