Unclaimed property reported under Soto, Juan M
104 records · $6,719 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 104. Search by name and address to narrow it to yours.
Soto, Juan MCA
1018 Martinez Lane, Colton, CA, 92324
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$1,442.61
Soto, Juan MCA
Juan M Soto Loc 1109 McCes 8407 Caron Road, Twentynine Palms, CA, 92277
Held by Usaa Federal Savings Bank
Cashier's checks
$907.60
$402.38
Soto, Juan MCA
3737 Mt Ashmun Place, San Diego, CA, 92111
Held by Bank Of America Nt&sa Branch:2184-San Ysidro Branch
Savings accounts/Credit union shrs
$342.41
Soto, Juan MCA
200 East Plymouth Street Apt 25, Inglewood, CA, 90302
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$286.04
Soto, Juan MCA
3862 West 111th Street, Inglewood, CA, 90303
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$243.32
Soto, Juan MCA
23465 Mountain Avenue, Perris, CA, 92570
Held by Bank Of America - North Carolina
Refunds due
$209.85
Soto, Juan MCA
3862 West 111th Street, Inglewood, CA, 90303
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$186.95
Soto, Juan MTX
2495 Sotos Grove, Spring, TX, 77380
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$143.68
Soto, Juan MCA
3862 West 111th Street, Inglewood, CA, 90303
Held by Washington Mutual Bank (68-0172274)
Time deposits, CD accounts
$127.05
Soto, Juan MCA
3862 West 111th Street, Inglewood, CA, 90303
Held by Washington Mutual Bank (68-0172274)
Time deposits, CD accounts
$127.05
Soto, Juan MCA
926 East Camile Street, Santa Ana, CA, 92701
Held by United Guaranty Corporation
Premium refunds
$112.24
Soto, Juan MCA
1501 Monument Boulevard, Concord, CA, 94520
Held by Allstate Indemnity Company
Insurance premiums
$112.00
Soto, Juan MTX
TX
Held by Sam Kane Beef Processors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$110.69
Soto, Juan MCA
211 Burgundy Road, Healdsburg, CA, 95448
Held by Fidelity National Title Company
Escrow accounts
$105.54
$100.61
Soto, Juan MCA
1120 3/4 Amalia Avenue, La, CA, 90022
Held by Western Union Financial Services Inc
Misc outstanding checks
$100.00
Soto, Juan MCA
1112 North Commerce, Stockton, CA, 95202
Held by Western Union Financial Svcs Inc
Refunds due
$90.00
Soto, Juan MCA
3040 1/2 Iowa Avenue, South Gate, CA, 90280
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$84.37
Soto, Juan MTX
809 Mesquite Street, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$81.92
Soto, Juan MCA
1236 South Fetterly Avenue, Los Angeles, CA, 90022
Held by Citibank N A
Accounts-receivable credit balance
$80.33
Soto, Juan MTX
809 Mesquite Street, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$75.55
$73.70
$67.13
Soto, Juan MCA
611 West Manzanita Street, Rialto, CA, 92376
Held by American Home Shield Corp & Subs
Accounts payable
$60.40
Soto, Juan MCA
392 Adams Street A, Taft, CA, 93268
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$54.40
$54.23
Soto, Juan MTX
5506 Piedmont Street, Houston, TX, 77016
Held by Great Western Ins Co
Other amount due under an insurance policy (IN07) · Reported 2012
$54.00
$51.44
Soto, Juan MTX
1524 Isaac Drive, Mission, TX, 78573
Held by Bank Of America Texas
Savings account (AC02) · Reported 2016
$50.42
Soto, Juan MCA
2837 Indiana Avenue, South Gate, CA, 90280
Held by Capital One Accounts Payable And Credit
Other
$50.02
Soto, Juan MCA
3175 1 2 Seminole Avenue, South Gate, CA, 90280
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$48.13
Soto, Juan M SRCA
913 South Central Avenue, Lodi, CA, 95240
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$41.55
Soto, Juan MCA
315 Vernon, Venice, CA, 90291
Held by American National Insurance Company
Insurance claim checks
$38.78
Soto, Juan MTX
809 Mesquite Street, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$37.80
$36.85
$36.85
Soto, Juan MCA
8000 Wente Way, Sacramento, CA, 95829
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$33.77
Soto, Juan M SRCA
913 South Central Avenue, Lodi, CA, 95240
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$31.41
Soto, Juan MCA
7314 Richfield Street Apt 7, Paramount, CA, 90723
Held by Esco Technologies Inc
Cash for fractional shares
$29.46
Soto, Juan M JRCA
4301 Earl Avenue, Bakersfield, CA, 93306
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.65
Soto, Juan MTX
809 Mesquite Street, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$28.33
Soto, Juan MCA
13750 Hubbard Street Unit 17, Sylmar, CA, 91342
Held by California Credit Union
Checking accounts
$25.00
Soto, Juan MCA
4301 Earl Avenue, Bakersfield, CA, 93306
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$20.72
$19.19
Soto, Juan M JRCA
9117 1 2 Elm Street, Los Angeles, CA, 90002
Held by Southern California Gas Co.
Aggregate utilities
$17.37
Soto, Juan MCA
18406 Santar Street, Rowland Heights, CA, 91748
Held by Cellco Partnership
Customer overpayments
$16.09
Soto, Juan MCA
22386 Foothill Boulevard, Hayward, CA, 94541
Held by Allstate Indemnity Company
Premium refunds
$14.87
Soto, Juan MCA
220 South Madera Avenue Spc 30, Kerman, CA, 93630
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$14.49
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