Juan Soto Unclaimed Property
909 records · $122,961 reported · filed in 4 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.
909 unclaimed-property records are filed under the name Juan Soto, reported between 1986 and 2024, totaling $122,961. The largest is $7,443. The most common kinds are Premium refunds (87), Accounts-receivable credit balance (69) and Misc intangible property (53).
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.
Juan Soto unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles58 · $1,615
- San Diego17 · $666
- Fresno12 · $568
- Stockton12 · $628
- Santa Ana11 · $222
- Hayward10 · $399
- San Jose10 · $516
- Bakersfield9 · $346
- Pomona9 · $231
- San Bernardino9 · $363
- Whittier9 · $355
- Compton8 · $77
- Delano8 · $4,401
- Houston29 · $17,321
- San Antonio23 · $6,154
- El Paso14 · $2,249
- Dallas13 · $5,231
- Fort Worth13 · $1,704
- McAllen10 · $931
- Austin8 · $2,814
31 records have no state on file.
Records under this name, largest first
Showing up to 100 of 909. Search by name and address to narrow it to yours.
Soto, JuanTX
622 Connorvale Lane, Houston, TX, 77060
Held by Encore Trst Co NA
Funds held in a fiduciary capacity (TR03) · Reported 2006
$7,443.00
Soto, JuanTX
17925 North Fwy, Houston, TX, 77090
$4,383.72
Soto, JuanCA
422 Franciscan Plaza, Delano, CA, 93215
Held by Penchecks Missing Distributee
Misc intangible property
$4,263.23
Soto, JuanTX
916 Stonewall Street, San Antonio, TX, 78211
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$3,701.16
Soto, JuanTX
Hcr 4 Box 811, Eagle Pass, TX, 78852
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2020
$3,616.50
Soto, Juan JRCA
11223 Westwind Way, Riverside, CA, 92505
Held by Highmark Inc.
Individual policy benefit/Clm
$2,989.16
Soto, JuanTX
116 Speegle Court, Cedar Creek, TX, 78612
Held by Adirondack Ins Exchange
Insurance premium refund (IN05) · Reported 2019
$2,598.00
Soto, JuanCA
12116 East 216th Street, Hawaiian Gardens, CA, 90716
Held by Bobs Discount Furniture
Accounts-receivable credit balance
$2,449.69
Soto, JuanCA
7500 Alabama Avenue Apt 313, Canoga Park, CA, 91303
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,190.46
$2,177.96
Soto, JuanTX
1227 South Oak Cliff Boulevard, Dallas, TX, 75208
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$2,160.00
Soto, JuanTX
14042 East Cypress Forest Drive, Houston, TX, 77070
Held by Servicelink Holdings LLC
Escrow account (TR04) · Reported 2020
$2,150.00
Soto, JuanCA
5729 Halbrent Avenue Apt East, Van Nuys, CA, 91411
Held by Flores Et Al V J Ginger Masonry
Wages, payroll, salaries
$2,052.91
Soto, JuanTX
2903 Hardy Place, Arlington, TX, 76010
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$2,030.04
Soto, JuanTX
308 East 27th Street, Bryan, TX, 77803
Held by State Farm Mutual Automobile Ins Co
Expense check (CK10) · Reported 2020
$1,399.60
$1,267.54
Soto, JuanTX
#### Royal Lane No ####, Dallas, TX, 75229
Held by State Of Tx Workforce Commission
Refund due (MS11) · Reported 2007
$1,191.09
Soto, JuanTX
P O Box 21, Meadow, TX, 79345
Held by Allstate Texas Lloyds
Insurance premium refund (IN05) · Reported 2022
$1,171.25
Soto, JuanCA
331 Julian Street, Oxnard, CA, 93030
Held by Santa Barbara Savings
Savings accounts/Credit union shrs
$1,145.59
$1,139.79
Soto, JuanTX
31434 Victoriana Drive, San Benito, TX, 78586
$985.29
Soto, JuanTX
1406 Sycamore Leaf Way, Conroe, TX, 77301
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$962.11
Soto, JuanTX
10603 Topperwein Drive, Austin, TX, 78758
Held by Williamson County Clerk
Other court deposit (CT05) · Reported 2022
$950.00
$884.00
Soto, JuanTX
15108 Guffey Drive, Austin, TX, 78725
$836.43
Soto, JuanTX
2915 Post Oak Drive, Houston, TX, 76864
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$790.61
Soto, JuanTX
4937 Vulcan Avenue, El Paso, TX, 79904
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$785.96
Soto, JuanTX
10351 Royal Est, San Antonio, TX, 78245
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$763.84
Soto, JuanCA
6680 Brann Street, Oakland, CA, 94605
Held by Western Union Financial Svcs Inc
Money orders
$758.97
Soto, JuanCA
36972 Ranch House Street, Murrieta, CA, 92563
Held by Loancare LLC
Outstanding official checks
$745.73
Soto, JuanTX
6809 Lakeview Drive, Bonham, TX, 75418
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$745.00
Soto, JuanTX
16206 Peach Bluff Lane, Cypress, TX, 77429
Held by Western Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$724.00
Soto, JuanTX
12733 Serafy Court, Austin, TX, 78753
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$720.10
Soto, JuanTX
301 South Perez, Mathis, TX, 78368
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$666.49
Soto, JuanTX
4101 South Custard Road Apt 738, McKinney, TX, 75070
$665.74
Soto, JuanCA
66358 Estrella Avenue, Desert Hot Springs, CA, 92240
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$661.57
Soto, JuanTX
1215 South Fort Worth Street, Midland, TX, 79701
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$647.06
Soto, JuanTX
708 East Whaley Street, Longview, TX, 75601
$633.72
Soto, JuanTX
#### Alma Road Apt ####, McKinney, TX, 75070
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2024
$620.10
Soto, JuanTX
801 Main Street, Dallas, TX, 75202
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$598.83
Soto, JuanTX
1737 Ferrer Road, Eagle Pass, TX, 78852
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$564.90
Soto, JuanTX
12521 Paseo Alegre Drive, El Paso, TX, 79928
$552.08
Soto, JuanTX
#### Alma Road Apt ####, McKinney, TX, 75070
Held by U S Bank NA
Draft (CK05) · Reported 2024
$541.92
Soto, JuanTX
#### Cole Avenue Apt ###, Dallas, TX, 75204
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$538.56
Soto, JuanTX
Privada Farallon #582, Brownsville, TX, 78526
Held by Ge Money
Refund due (MS11) · Reported 2007
$531.75
Soto, JuanTX
Calle Blanes 333 San Jose Rio Piedras 00926, 00000
Held by Jc Penney Co
Dividend (SC01) · Reported 1999
$527.73
Soto, JuanTX
#### South Custard Road Apt ###, McKinney, TX, 76070
$525.36
Soto, JuanTX
1207 Montoy, Midland, TX, 79701
Held by Midland County Clerk
Utility refund or rebate (UT03) · Reported 2023
$500.00
Soto, JuanCA
895 Dutton Avenue, Santa Rosa, CA, 95407
Held by Omnex Group Inc.
Unidentified remittances
$500.00
Soto, JuanTX
4624 West Jasmine Street, Pearland, TX, 77581
$495.64
Soto, JuanTX
6700 South Dairy Ashford Apt 1105, Houston, TX, 77072
Held by Orchard Bank
Savings account (AC02) · Reported 1999
$490.37
Soto, JuanTX
TX
$486.26
Soto, JuanCA
2209 Field Street, Antioch, CA, 94509
Held by Bank Of America - North Carolina
Refunds due
$467.36
Soto, JuanTX
3847 Arbor Drive, Pearland, TX, 77584
$454.95
Soto, JuanCA
8867 Indiana Avenue Apart C, Riverside, CA, 92503
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$452.00
Soto, JuanCA
36833 Cherry Street, Newark, CA, 94560
Held by Continental Exchange Solutions Inc
Misc intangible property
$450.00
Soto, JuanTX
Privada Arizona 2809 Chihuahua Chih Mexi, TX, 00000
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2010
$444.01
Soto, JuanTX
Lot#6 #### Ncr ####, Midland, TX, 79705
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$435.00
Soto, JuanTX
19614 Golden Willow Drive, Katy, TX, 77449
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2024
$429.14
Soto, JuanTX
PO Box 199, Trulla, TX, 78548
$429.10
Soto, JuanTX
4161 Kings Hl, Von Ormy, TX, 78073
Held by Cshc Intermediate Holdings, Inc. & Subs.
Insurance premium refund (IN05) · Reported 2023
$419.00
Soto, JuanTX
4161 Kings Hl, Von Ormy, TX, 78073
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2023
$405.49
Soto, JR JuanTX
104 West Buena Vista Street, Dilley, TX, 78017
$403.15
Soto, JuanTX
651 West 16th Street, Fort Worth, TX, 76114
Held by State Of Idaho
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$400.80
Soto, JuanTX
322 Fontaine Street, Crosby, TX, 77532
$398.70
$397.44
Soto, JuanTX
6809 Lakeview Drive, Bonham, TX, 75418
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$394.48
Soto, JuanCA
4659 Texas Street Apt 11, San Diego, CA, 92116
Held by Public Storage Inc
Customer overpayments
$392.90
Soto, JuanCA
PO Box 1118, Lake Forest, CA, 92609
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$386.00
Soto, JuanTX
229 Shady Meadow Drive, Bedford, TX, 76021
Held by Linc Facility Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$378.28
Soto, JuanTX
217 Briar Park Drive, Georgetown, TX, 78626
Held by Pulte Mortgage LLC
Refund due (MS11) · Reported 2024
$375.00
Soto, Juan JRCA
11223 Westwind Way, Riverside, CA, 92505
Held by Highmark Inc.
Individual policy benefit/Clm
$373.80
Soto, JuanTX
111 North Street, Bovina, TX, 79009
$369.25
Soto, JuanTX
651 West 16th Street, Fort Worth, TX, 76114
Held by State Of Idaho
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$368.47
Soto, JuanTX
213 Gatewood Fls, Cibolo, TX, 78108
$365.73
Soto, JuanTX
308 East 27th Street, Bryan, TX, 77803
Held by State Farm Mutual Automobile Ins Co
Expense check (CK10) · Reported 2020
$344.60
$343.73
$335.00
Soto, JuanCA
Rt 2 Box 210, Fresno, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries
$330.85
Soto, JuanTX
1315 East Brooklake Drive, Houston, TX, 77077
$330.00
Soto, JuanCA
1839 San Louis Avenue, Mountain View, CA, 94040
Held by Wells Fargo Bank
Savings accounts/Credit union shrs
$306.48
$303.07
Soto, JuanTX
TX, 00000
Held by Key Energy Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$300.00
Soto, JuanCA
2921 El Paso Way, Antioch, CA, 94509
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Soto, JuanTX
226 Nolan Street, San Antonio, TX, 78202
Held by Instant Financial USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$298.60
$295.00
Soto, JuanTX
307 Royal Street, Cleburne, TX, 76033
Held by Ameris Bank
Cashier’s check (CK01) · Reported 2022
$291.80
Soto, JuanTX
370 East Obregon Street, Dilley, TX, 78017
Held by Western Funding Incorporated
Refund due (MS11) · Reported 2023
$290.91
Soto, JuanTX
6321 Bay Lake Drive, Fort Worth, TX, 76179
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2021
$286.12
$281.54
Soto, JuanTX
4300 South Shaver, Houston, TX, 77034
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$280.95
Soto, JuanTX
4161 Kings Hl, Von Ormy, TX, 78073
Held by Cshc Intermediate Holdings, Inc. & Subs.
Insurance premium refund (IN05) · Reported 2024
$271.70
Soto, JuanTX
2044 Paducah Lane, Grand Prairie, TX, 75052
Held by City Credit Union
Savings account (AC02) · Reported 2024
$262.92
Soto, JuanTX
2034 East Tyler Street, Brownsville, TX, 78520
Held by Membersource Cu
Savings account (AC02) · Reported 2024
$262.07
Soto, JuanCA
C/o Law Offices Of G Erald L., Calabasas, CA, 91302
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$258.00
Soto, JuanCA
925 Woodworth Street, Clovis, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries
$257.07
$253.45
Soto, JuanTX
6809 Lakeview Drive, Bonham, TX, 75418
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$244.01
Soto, JuanTX
5981 Noel Lane, Katy, TX, 77493
Held by Southstate Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$243.05
Soto, JuanTX
### East Austin Avenue Apt ####, Pasadena, TX, 77506
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2019
$237.77
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