Unclaimed property reported under Soto, Juan
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.
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 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
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