Unclaimed property reported under Soto, Juan A
52 records · $21,042 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 52. Search by name and address to narrow it to yours.
Soto, Juan ACA
2249 Avenida Salvador, San Clemente, CA, 92672
Held by Indymac Bank
Misc outstanding checks
$14,186.32
Soto, Juan ATX
12907 Kingston Point Lane, Houston, TX, 77047
Held by Gotopremiumfinance.com, LLC
Utility refund or rebate (UT03) · Reported 2023
$1,578.45
Soto, Juan ACA
21728 Arline Avenue, Hawaiian Grdn, CA, 90716
Held by Anthem Inc
Group policy benefit/Clm payments
$472.58
Soto, Juan ACA
2282 New York Drive, Altadena, CA, 91001
Held by Fire Insurance Exchange
Premium refunds
$422.11
Soto, Juan ACA
Progressive Management 1521 West Cameron, West Covina, CA, 91793
Held by Ultimate Escrow Services Inc.
Escrow check/Deposit/Disputed
$340.00
Soto, Juan ACA
143 West Manchester Boulevard 143 West Manchester Boulevard, Inglewood, CA, 90301
Held by Southern California Edison
Utility deposit
$330.62
Soto, Juan ATX
#### Romano Park Lane Apt ###, Houston, TX, 77090
Held by Carmax Auto Superstores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$330.10
Soto, Juan ATX
812 Straford Drive, Bedford, TX, 76021
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$319.67
Soto, Juan ACA
Progressive Managment 1521 West Cameron Avenue, West Covina, CA, 91793
Held by Ultimate Escrow Services Inc.
Escrow check/Deposit/Disputed
$297.00
$251.89
Soto, Juan ATX
12103 Saint Laurence Drive, El Paso, TX, 79936
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2014
$237.00
Soto, Juan ACA
249 North Stimpson Avenue, La Puente, CA, 91744
Held by Western Union Financial Svcs
Money orders
$229.00
Soto, Juan ACA
36314 Barnard Street, New Ark, CA, 94560
Held by Wells Fargo Bank NA
Credit checks or memos
$220.25
$159.82
Soto, Juan ATX
614 Dumas Avenue, Dumas, TX, 79029
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2006
$150.00
Soto, Juan ATX
3313SCARLETTPOINT Drive, El Paso, TX, 79938
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2016
$139.00
Soto, Juan ATX
1414 North Organ #3, El Paso, TX, 79902
Held by General Accident Ins Group
Group insurance policy benefit or claim payment (IN02) · Reported 1998
$138.42
Soto, Juan ATX
3707 Polk, El Paso, TX, 79930
Held by General Accident Ins Group
Group insurance policy benefit or claim payment (IN02) · Reported 1998
$138.42
Soto, Juan ATX
11244-B Wharf Cove Drive, El Paso, TX, 79936
Held by Onebeacon Ins Group
Group insurance policy benefit or claim payment (IN02) · Reported 2001
$138.42
Soto, Juan ATX
815 12th Street, Huntsville, TX, 77340
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2016
$118.06
Soto, Juan ACA
8357 3rd Street Apt 27, Downey, CA, 90241
Held by Prematic Service Corp - Ca
Refunds due
$116.07
Soto, Juan ATX
8403 Swan Meadow Lane, Humble, TX, 77338
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2010
$100.00
Soto, Juan ACA
236 East 44th Street, Sn Bernrdno, CA, 92404
Held by Southern California Gas Co.
Refunds
$84.12
Soto, Juan ACA
12131 163rd Street, Norwalk, CA, 90650
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$79.54
Soto, Juan ACA
724 Lewis Road, Watsonville, CA, 95076
Held by Infinity Insurance Company
Premium refunds
$63.23
Soto, Juan ATX
3313 Scarlet Point Drive, El Paso, TX, 79938
Held by American Family Life Assurance Co
Insurance premium refund (IN05) · Reported 2014
$53.88
Soto, Juan A JRCA
3900 South Temescal Street Spc 45, Corona, CA, 92879
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Soto, Juan ACA
725 Lewis Road, Royal Oaks, CA, 95076
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$50.00
Soto, Juan ACA
249 North Stimson Avenue, La Puente, CA, 91744
Held by Farmers New World Life Insurance Company
Other amounts due under policy
$44.98
$40.35
Soto, Juan ACA
12116 216th Street, Hawaiian Gardens, CA, 90716
Held by Department Of Health Care Services
Refunds or rebates
$39.00
$30.00
$15.00
Soto, Juan ACA
326 G Street, Lemoore, CA, 93245
Held by Citifinancial Auto Corporation
Customer overpayments
$14.89
$14.54
Soto, Juan ACA
490 Brooks Drive Apt A, Lemoore, CA, 93245
Held by Pacific Gas & Electric Company
Refunds or rebates
$13.63
Soto, Juan ACA
2865 West Fairview Drive, Rialto, CA, 92377
Held by Pershing LLC
Misc outstanding checks
$10.74
Soto, Juan ACA
725 Lewis Road, Royal Oaks, CA, 95076
Held by Citibank NA
Accounts-receivable credit balance
$6.32
Soto, Juan A JRCA
11223 Westwind Way 102, Riverside, CA, 92505
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$3.11
Soto, Juan ACA
717 West 140th Street, Gardena, CA, 90247
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$3.03
Soto, Juan ACA
6548 Marlow Avenue Apt C, Bell Gardens, CA, 90201
Held by Wells Fargo Bank NA
Cashier's checks
$2.50
$1.57
Soto, Juan ACA
643 South 46th Street, San Diego, CA, 92113
Held by Wawanesa General Insurance
Premium refunds
$1.00
Soto, Juan ACA
611 Blackshaw Lane Apt 37, San Ysidro, CA, 92173
Held by Citibank N A
Accounts-receivable credit balance
$0.68
Soto, Juan ACA
4425 2nd Avenue, Los Angeles, CA, 90043
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$0.63
Soto, Juan ACA
8357 3rd Street, Downey, CA, 90241
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$0.60
$0.51
Soto, Juan ACA
440 Walkham Place, Santa Rosa, CA, 95407
Held by Hsbc Finance Corporation
Cashier's checks
$0.16
Soto, Juan ACA
14248 Morelli Lane, Sebastopol, CA, 95472
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.10
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