Unclaimed property reported under Soto, Joseph
166 records · $9,205 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 166. Search by name and address to narrow it to yours.
Soto, JosephTX
35283 Kretz Road, Los Fresnos, TX, 78566
$1,393.78
Soto, JosephCA
10301 Lake Ridge Court, Spring Valley, CA, 91977
Held by Elevance Health Inc
Group policy benefit/Clm payments
$848.94
Soto, JosephTX
##### Katy Frwy Suite ###, Houston, TX, 77079
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$510.00
Soto, JosephTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$432.25
Soto, JosephTX
2704 Mountain High Drive, San Marcos, TX, 78666
$385.40
Soto, JosephTX
701 Meadowview Drive # 169, Mansfield, TX, 76063
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$379.77
Soto, JosephCA
1433 McMinn Avenue, Santa Rosa, CA, 95407
Held by Classicplan Premium Financing Inc.
Refunds due
$375.38
$300.00
Soto, JosephTX
202 West Mary Jane Drive Apt D, Killeen, TX, 76541
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$230.55
Soto, JosephCA
1018 West Banyon Street, Rialto, CA, 92377
Held by Pomona Valley Hospital Medical Center
Wages, payroll, salaries
$221.10
Soto, JosephCA
761 Beechwood Drive, Daly City, CA, 94015
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$211.14
Soto, JosephTX
3302 Camellia Avenue, Pasadena, TX, 77505
Held by Ha Automotive Investments LLC
Expense check (CK10) · Reported 2020
$169.23
Soto, JosephTX
5819 Royal Ridge, San Antonio, TX, 78239
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2014
$162.07
Soto, JosephTX
11600 California Road, Los Fresnos, TX, 78566
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2008
$161.00
Soto, JosephCA
1130 West Crestwood Avenue, San Pedro, CA, 90732
Held by Southern California Gas Co.
Refunds or rebates
$158.90
$138.56
Soto, JosephCA
275 Thoreau Circle, Thousand Oaks, CA, 91360
Held by Gaia Inc
Underlying shares or outstanding certificates
$130.23
Soto, JosephCA
6799 Serena Street, San Bernardino, CA, 92404
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$124.00
Soto, JosephCA
2500 Kilkenny Drive, Modesto, CA, 95355
Held by Safeco Ins Co Of America
Premium refunds
$122.00
Soto, JR JosephCA
27711 Falkirk, Mission Viejo, CA, 92691
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$118.68
Soto, JosephTX
3302 Camellia Avenue, Pasadena, TX, 77505
$103.50
Soto, JosephTX
10527 Triggers Crk, San Antonio, TX, 78254
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$103.14
Soto, JosephTX
2704 Mountain High Drive, San Marcos, TX, 78666
$100.00
Soto, JosephCA
127 Laurel South, Redwood City, CA, 94063
Held by Bank Of America NA
Customer overpayments
$99.00
Soto, JosephTX
#### Sigmond Drive Apt ###, Arlington, TX, 76017
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$97.85
Soto, JosephCA
1401 Cheltenham Lane, La Habra, CA, 90631
Held by Citibank N A
Accounts-receivable credit balance
$88.54
$84.70
$80.00
$62.00
Soto, JosephCA
Modesto, CA, 00000
Held by Consultants In Educational And Personal Skills
Funds held in a fiduciary capacity
$59.35
Soto, JosephCA
1433 McMinn Avenue, Santa Rosa, CA, 95407
Held by Foremost Insurance Company
Unidentified remittances
$58.66
Soto, JosephTX
5819 Royal Rdg, San Antonio, TX, 78239
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2015
$57.68
Soto, JosephTX
3405 Millet Avenue, Fort Worth, TX, 76105
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$55.41
Soto, JosephTX
18739 North Young Elm Circle, Houston, TX, 77073
Held by Harris County Ud 16
Refund due (MS11) · Reported 2018
$55.00
$52.83
Soto, JosephTX
5819 Royal Ridge, San Antonio, TX, 78239
Held by Advanced Smile Care
Accounts-receivable credit balance (MS09) · Reported 2016
$50.70
Soto, JosephTX
1 Bear Place 4142, Waco, TX, 76798
Held by Verizon Wireless
Refund due (MS11) · Reported 2008
$50.00
Soto, JosephTX
#### Point Park Drive Apt ####, Houston, TX, 77095
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
$50.00
Soto, JosephCA
2507 Pennsylvannia Avenue, Los Angeles, CA, 90033
Held by Mervyns LLC
Wages, payroll, salaries
$46.97
Soto, JosephCA
1442 East Lincoln Avenue 200, Orange, CA, 92865
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$43.95
Soto, JosephTX
7110 Harvest Hill Drive, Rowlett, TX, 75089
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2017
$42.98
$41.46
Soto, JosephCA
18925 Sherman Way Apt 14, Reseda, CA, 91335
Held by Coca-Cola Refreshments USA Inc
Wages, payroll, salaries
$41.31
Soto, JosephTX
2404 South Calaveras, San Antonio, TX, 78210
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$38.33
Soto, JosephCA
22300 Conklin Trail, Sonora, CA, 95370
Held by Universal North America Insurance Company
Premium refunds
$38.00
Soto, JosephCA
16950 Jasmine Street 126, Victorville, CA, 92395
Held by Southwest Gas Corporation
Aggregate utilities
$37.27
Soto, JosephCA
8928 Ellingham Street, San Diego, CA, 92129
Held by Appliance Recycling Centers Of America
Misc outstanding checks
$35.00
Soto, JosephTX
625 25th Street, Corpus Christi, TX, 78405
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2022
$35.00
Soto, JosephCA
1600 South Meridian Avenue, Alhambra, CA, 91803
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.97
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