Unclaimed property reported under Soto, Joshua
75 records · $8,725 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 75. Search by name and address to narrow it to yours.
Soto, JoshuaTX
641 Southern Street, Corpus Christi, TX, 78404
$2,183.88
Soto, JoshuaCA
149 Vaughn Street, Oceanside, CA, 92058
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$666.00
Soto, JoshuaCA
21261 Steele Peak Drive, Perris, CA, 92570
Held by Menifee Valley Escrow Inc.
Escrow accounts
$586.05
Soto, JoshuaCA
109 American Way, Vacaville, CA, 95687
Held by Synchrony Bank
Accounts-receivable credit balance
$457.38
Soto, JoshuaCA
13495 Bancroft Avenue, San Leandro, CA, 94578
Held by Centene Management Company LLC
Vendor checks
$448.00
Soto, JoshuaTX
3131 Memorial Court Apt 24114, Houston, TX, 77007
$426.16
Soto, JoshuaCA
109 American Way, Vacaville, CA, 95687
Held by Synchrony Bank
Accounts-receivable credit balance
$304.92
Soto, JoshuaTX
1626 Serene Drive, Laredo, TX, 78045
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2022
$292.51
$248.00
Soto, JoshuaCA
2574 Associated Road Apt 17, Fullerton, CA, 92835
Held by Schneider Et Al V Amazon Retail Et Al
Wages, payroll, salaries
$246.95
Soto, JoshuaCA
835 Edith Avenue, Alhambra, CA, 91803
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$203.67
Soto, JoshuaCA
287 North Shadydale Avenue, West Covina, CA, 91790
Held by Transamerica Life Insurance Company
Premium refunds
$200.00
Soto, JoshuaTX
4000 North Saint Marys Street Apt 7, Beeville, TX, 78102
$187.44
Soto, JoshuaCA
1820 East Garry Avenue Suite 208, Santa Ana, CA, 92705
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$124.78
Soto, JoshuaTX
#### Bandera Road Apt ####, San Antonio, TX, 78250
$113.60
Soto, JoshuaTX
7755 John Q Hammons Drive, Frisco, TX, 75034
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$106.78
Soto, JoshuaTX
Hht 4/7TH Cav Unit 15141, Apo Ap, 96224
Held by Community Bank Korea
Checking account (AC01) · Reported 2012
$100.00
Soto, JoshuaCA
10341 Azuaga Street 246, San Diego, CA, 92129
Held by Sprint United Management
Misc outstanding checks
$100.00
Soto, JoshuaTX
### Fm ####, Mexia, TX, 76667
$83.60
Soto, JoshuaTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2017
$80.90
Soto, JoshuaTX
#### Bandera Road Apt ####, San Antonio, TX, 78250
$80.00
Soto, JoshuaTX
5018 Village Row, San Antonio, TX, 78218
$79.15
Soto, JoshuaCA
12026 Mayes Drive, La Mirada, CA, 90638
Held by Cbc Restaurant Corp.
Wages, payroll, salaries
$77.22
Soto, JoshuaTX
1200 North Ochoa Apt 3, El Paso, TX, 79902
Held by Expressway Autos LLC
Refund due (MS11) · Reported 2024
$71.75
Soto, JoshuaTX
510 James Street, Refugio, TX, 78377
$68.60
Soto, JoshuaTX
445 Mesquite Lane, Murchison, TX, 75778
Held by Frys Electronics Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$66.19
Soto, JoshuaTX
6111 Winsome Lane Apt 62, Houston, TX, 77057
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2021
$64.11
Soto, JoshuaTX
3131 Memorial Court Apt 24114, Houston, TX, 77007
$62.24
Soto, JoshuaTX
10314 Hurst Hill Lane, Houston, TX, 77075
Held by Monitronics International Inc
Customer overpayment (MS05) · Reported 2022
$60.64
Soto, JoshuaTX
#### Alameda Road Apt #####, Houston, TX, 77004
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2022
$55.95
Soto, JoshuaTX
##### Fuqua Street ###### Liam Enterprises Inc, Houston, TX, 77089
Held by American Express
Refund due (MS11) · Reported 2022
$53.24
Soto, JoshuaTX
5005 Knox Drive, El Paso, TX, 79904
$51.78
Soto, JoshuaCA
16155 Orsa Drive, Mirada, CA, 90638
Held by Pacific Federal Credit Union
Savings accounts
$51.12
Soto, JoshuaCA
12026 Mayes Drive, La Mirada, CA, 90638
Held by Cbc Restaurant Corp.
Wages, payroll, salaries
$47.65
Soto, JoshuaTX
### Fm ####, Mexia, TX, 76667
$47.00
Soto, JoshuaTX
1016 Churchill Road, Fort Worth, TX, 76114
$46.17
Soto, JoshuaTX
1509 Franc Cigarroa Drive, Laredo, TX, 78046
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$43.83
Soto, JoshuaTX
915 Rosario Street, Laredo, TX, 78040
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$43.01
Soto, JoshuaTX
6211 Mustang Street, Fort Worth, TX, 76114
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$40.63
Soto, JoshuaTX
1626 Serene Drive, Laredo, TX, 78045
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$35.10
Soto, JoshuaCA
1417 Vine Street, San Diego, CA, 92103
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$34.84
Soto, JoshuaTX
19333 Pencil Cactus Drive, Pflugerville, TX, 78660
$31.00
Soto, JoshuaTX
109 Gabwood Court, Georgetown, TX, 78633
$30.52
Soto, JoshuaCA
2225 Pumalo Street, San Bernardino, CA, 92404
Held by Primadonna Company LLC
Accounts payable
$30.00
Soto, JoshuaCA
2225 Pumalo Street, San Bernardino, CA, 92404
Held by Primm Valley Casino Resorts
Accounts payable
$30.00
Soto, JoshuaTX
2400 Kings Country Drive, Irving, TX, 75038
Held by Frys Electronics Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$29.58
Soto, JoshuaCA
2225 Pumalo Street Apt 289, San Bernardino, CA, 92404
Held by Td Ameritrade Clearing Inc.
Credit balances
$28.72
Soto, JoshuaTX
1763 Astronaut Place, El Paso, TX, 79936
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2016
$25.37
Soto, JoshuaCA
10720 Cassina Avenue, South Gate, CA, 90280
Held by Bank Of America - California
Savings accounts
$25.00
Soto, JoshuaTX
200 Bear Creek Drive, Euless, TX, 76039
$25.00
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