Unclaimed property reported under Soto, Jose R
64 records · $4,966 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 64. Search by name and address to narrow it to yours.
Soto, Jose RTX
13949 Bammel North Houst #908, Houston, TX, 77066
Held by Pappas Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$919.64
Soto, Jose RTX
PO Box 325, Marion, TX, 78124
Held by Frost Ntl Bank
Matured certificate of deposit (AC03) · Reported 2007
$634.67
Soto, Jose RTX
119 Melba, Dallas, TX, 75208
Held by Security Pacific Finance Corp
Customer overpayment (MS05) · Reported 1990
$514.53
Soto, Jose RCA
2611 Pendragon Lane, San Jose, CA, 95116
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$276.27
Soto, Jose RCA
1964 East Isla Del Carmen Way, San Ysidro, CA, 92173
Held by California Physician'S Service DBA Blue
Insurance claim checks
$223.30
Soto, Jose RTX
3221 Sarita Street, Corpus Christi, TX, 78416
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2007
$174.85
Soto, Jose RTX
202 San Jacinto, Dallas, TX, 77076
Held by State Of Arkansas
Refund due (MS11) · Reported 2007
$166.00
Soto, Jose RCA
317 South Canada Street, Santa Barbara, CA, 93103
Held by Sigue Corporation
Unidentified remittances
$150.00
Soto, Jose RCA
C/o Collections Systems Inc PO Box 4157, Woodland Hills, CA, 91365
Held by Gmac Mortgage LLC
Wages, payroll, salaries
$149.00
Soto, Jose RTX
7600 Beechnut Memorial Southwest, Houston, TX, 77074
Held by Community Health Choice Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$135.42
$128.25
Soto, JR Jose RCA
15029 Flallon Avenue, Norwalk, CA, 90650
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
Soto, Jose RTX
#### Southwest Fw ###, Sugar Land, TX, 77075
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2011
$109.22
Soto, Jose RTX
300 South College Apt C, Fort Worth, TX, 76111
Held by Nationsbank
Checking account (AC01) · Reported 1996
$97.94
Soto, Jose RCA
27177 13th Street, Highland, CA, 92346
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$87.67
Soto, Jose RCA
1401 San Bruno Avenue # A, San Francisco, CA, 94110
Held by Discover Bank
Misc outstanding checks
$84.94
Soto, Jose RTX
1218 Gibbons Street, Greenville, TX, 75401
Held by Jack In The Box Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$83.35
Soto, Jose RCA
747 State Street, San Jose, CA, 95110
Held by Wells Fargo Bank National Assocation
Savings accounts
$77.53
$74.75
Soto, Jose RTX
General Delivery, Marion, TX, 78124
Held by Guadalupe Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1993
$61.86
Soto, Jose RTX
PO Box 9592, El Paso, TX, 79995
Held by Onemain Financial Group LLC
Miscellaneous outstanding check (MS16) · Reported 2016
$59.01
Soto, Jose RCA
2125 Creek Park Drive, Newman, CA, 95360
Held by Bristol West Holdings Inc
Premium refunds
$57.86
Soto, Jose RTX
Gen Del, Marion, TX, 78124
Held by Western & Southern Lic
Unidentified insurance remittance (IN06) · Reported 1995
$57.60
Soto, Jose RCA
2111 West Ball Road Apt C, Anaheim, CA, 92804
Held by Bristol West Holdings Inc
Premium refunds
$55.99
Soto, Jose RCA
747 State Street, San Jose, CA, 95110
Held by Wells Fargo Bank National Assocation
Savings accounts
$50.02
$47.36
Soto, Jose RCA
203 South 10th Street, Montebello, CA, 90640
Held by Tnc (us) Holdings Inc.
Vendor checks
$45.00
Soto, Jose RCA
8102 Greenvale Avenue, Pico Rivera, CA, 90660
Held by General Electric Company
Accounts-receivable credit balance
$40.00
Soto, Jose RTX
8633 Files, Dallas, TX, 75217
Held by Prudential Retirement Ins & Annuity
Other amount due under an insurance policy (IN07) · Reported 2015
$39.11
Soto, Jose RCA
1501 West 12th Street, Santa Ana, CA, 92703
Held by State Farm General Insurance Company
Premium refunds
$30.43
Soto, Jose RCA
200 East 30th Street Apt 115, Sn Bernrdno, CA, 92404
Held by Capital One Bank National Association
Accounts payable
$28.97
Soto, Jose RCA
25 Hall Road Las Lomas, Watsonville, CA, 95076
Held by Zenith Insurance Company
Individual policy benefit/Clm
$23.99
Soto, Jose RCA
2111 West Ball Road Apt C, Anaheim, CA, 92804
Held by Alliance United Ins. Svcs LLC
Premium refunds
$16.14
Soto, Jose RCA
2111 West Ball Road Apt C, Anaheim, CA, 92804
Held by Alliance United Ins. Svcs LLC
Premium refunds
$16.01
Soto, Jose RCA
No address on file
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$10.50
Soto, Jose RCA
P O Box 95, Moreno Valley, CA, 92556
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$10.37
Soto, Jose RCA
2368 North Main Street Unit 3, Salinas, CA, 93906
Held by Citibank N A
Accounts-receivable credit balance
$10.29
$10.00
Soto, Jose RCA
1964 Isla Del Carmen Way, San Ysidro, CA, 92173
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Soto, Jose RCA
2564 Coyote Ridge Terr, Chula Vista, CA, 91915
Held by Mercury Insurance Company
Premium refunds
$9.00
Soto, Jose RCA
13756 San Gabriel Court, Fontana, CA, 92336
Held by Health Net Of California Inc
Group policy benefit/Clm payments
$8.80
Soto, Jose RCA
4633 10th Street, Guadalupe, CA, 93434
Held by Charter Communications Inc
Accounts-receivable credit balance
$8.36
Soto, Jose RCA
2564 Coyote Ridge Terr, Chula Vista, CA, 91915
Held by Mercury Insurance Company
Premium refunds
$8.00
Soto, Jose RCA
203 South 10th Street, Montebello, CA, 90640
Held by Bristol West Holdings Inc
Premium refunds
$6.00
Soto, Jose RCA
925 North Herrington Avenue, San Bernardino, CA, 92411
Held by Balboa Thrift And Loan
Customer overpayments
$5.27
Soto, Jose RCA
203 South 10th Street, Montebello, CA, 90640
Held by Bristol West Holdings Inc
Premium refunds
$5.00
Soto, Jose RCA
2564 Coyote Ridge Terrace, Chula Vista, CA, 91915
Held by General Electric Company
Accounts-receivable credit balance
$4.02
Soto, Jose RCA
4362 Gird Avenue, Chino Hills, CA, 91709
Held by General Electric Company
Accounts-receivable credit balance
$4.00
Soto, Jose R JRCA
990 Fox Street, Lemoore, CA, 93245
Held by United Healthcare Services Inc
Premium refunds
$3.30
Soto, Jose RCA
130 Chestnut Drive, Hercules, CA, 94547
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$3.00
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