Unclaimed property reported under Soto, Juan C
86 records · $7,972 reported · filed in 3 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 86. Search by name and address to narrow it to yours.
Soto, Juan CCA
Centro C P 23000, La Paz
Held by Washington Mutual Bank (68-0172274)
Time deposits, CD accounts
$1,553.01
$1,315.99
Soto, Juan CCA
Centro C P 23000, La Paz
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$988.25
Soto, Juan CCA
6422 Woodward Avenue, Bell, CA, 90201
Held by Bank Of America - North Carolina
Refunds due
$675.48
Soto, Juan CTX
1029 Carriagehouse Lane, Garland, TX, 75040
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$600.00
Soto, Juan CTX
TX, 00000
Held by Independent Bankersbank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$485.70
Soto, Juan CCA
118 Keats Avenue, King City, CA, 93930
Held by Garcia V South County Packing Et Al
Wages, payroll, salaries
$380.07
Soto, Juan CCA
5105 East Los Angeles Avenue Apt 164, Simi Valley, CA, 93063
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$220.58
Soto, Juan CCA
81351 Avenue 46 Spc 37, Indio, CA, 92201
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$186.70
$149.14
Soto, Juan CCA
2024 94th Avenue, Oakland, CA, 94601
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$147.82
Soto, Juan CCA
561 Pombo Square Drive, Tracy, CA, 95376
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$147.28
$82.21
Soto, Juan CCA
1325 West Ralston, Ontario, 91762
Held by La Financial Fcu
Savings accounts/Credit union shrs
$69.23
Soto, Juan CCA
5587 Serenity Place Apt East, Mira Loma, CA, 91752
Held by Pacific Bell Telephone Company
Refunds due
$64.20
Soto, Juan CCA
900 Rankin Avenue Spc 49, Tulare, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$56.50
Soto, Juan CCA
1247 1 2 North Las Palmas Avenue, Los Angeles, CA, 90038
Held by Southern California Gas Co.
Refunds or rebates
$56.37
Soto, Juan CTX
##### Market Street Road ##, Houston, TX, 77015
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$50.19
$50.00
Soto, Juan CCA
9071 Rincon Avenue, Sun Valley, CA, 91352
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$40.00
Soto, Juan CTX
2714 Gladstone, Dallas, TX, 75211
Held by Odp Corporation Ex Office Depot Inc
Dividend (SC01) · Reported 2012
$38.71
Soto, Juan CCA
PO Box 23902, San Diego, CA, 92193
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$34.20
Soto, Juan CCA
3391 Rubidoux Boulevard 15, Riverside, CA, 92509
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$34.00
$33.80
Soto, Juan CTX
#### Fm #### #####, Missouri City, TX, 77459
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1990
$31.45
Soto, Juan CCA
1170 3/4 West 25th Street, Los Angeles, CA, 90007
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
Soto, Juan CTX
1843 West Pionner Drive, Irving, TX, 75061
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$27.50
Soto, Juan CCA
2432 Gage Street Unt 2, Huntington Park, CA, 90255
Held by Sigue Corporation
Unidentified remittances
$27.00
Soto, Juan CCA
1011 East Laurel Drive Apt G, Salinas, CA, 93905
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$26.64
Soto, Juan CCA
1031 Eisenhower Way, Winters, CA, 95694
Held by Bay Cities Credit Union
Savings accounts
$26.06
Soto, Juan CCA
75 Kingston Road, Berkeley, CA, 94707
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$25.00
Soto, Juan CCA
75 Kingston Road, Berkeley, CA, 94707
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$25.00
Soto, Juan CCA
75 Kingston Road, Berkeley, CA, 94707
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$25.00
Soto, Juan CCA
438 1/2 East 97th Street, Los Angeles, CA, 90003
Held by Alliance United Ins. Svcs LLC
Premium refunds
$21.68
Soto, Juan CCA
444 West Manzanita Street, Rialto, CA, 92376
Held by Southern California Gas Co.
Aggregate utilities
$17.58
Soto, Juan CCA
5907 Monterey Road Apt 111, Los Angeles, CA, 90042
Held by Southern California Gas Co.
Aggregate utilities
$17.01
Soto, Juan CCA
11524 Adco Avenue C, Downey, CA, 90241
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$17.00
Soto, Juan CCA
713 Raven Street, San Diego, CA, 92102
Held by Metropolitan Life Insurance Company
Unidentified remittances
$16.92
Soto, Juan CCA
11524 Adco Avenue C, Downey, CA, 90241
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$16.69
$16.49
Soto, Juan CCA
333 East Pch, Long Beach, CA, 90805
Held by Citibank N A
Accounts-receivable credit balance
$12.00
Soto, Juan CCA
333 East Pac Cst Highway, Long Beach, CA, 90806
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Soto, Juan CCA
18215 Foothill Boulevard Apt 206, Fontana, CA, 92335
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Soto, Juan CCA
240 Princeton Avenue, Claremont, CA, 91711
Held by Arrowhead Central Credit Union
Checking accounts
$9.09
Soto, Juan CCA
75 Kingston Road, Berkeley, CA, 94707
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$8.35
Soto, Juan CCA
2341 Valley Street Apt 39, Oakland, CA, 94612
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$7.11
Soto, Juan CCA
19735 Dougherty Avenue, Morgan Hill, CA, 95037
Held by Toyota Motor Credit Corporation
Accounts payable
$6.99
Soto, Juan CCA
860 Gaviota Way, Oxnard, CA, 93033
Held by Jp Morgan Chase Bank NA 703
Checking accounts
$6.30
Soto, Juan CCA
4502 Glenhaven Drive, Tracy, CA, 95377
Held by Nationwide Mutual Insurance
Premium refunds
$6.27
Soto, Juan CCA
741 Main Street, Winters, CA, 95694
Held by Bank Of America - California NA (318)
Checking accounts
$5.58
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