Unclaimed property reported under Soto, Juana
167 records · $7,824 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 167. Search by name and address to narrow it to yours.
Soto, JuanaTX
4520 North Robin Avenue, Odessa, TX, 79764
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$1,322.75
Soto, JuanaCA
8939 Gallatin Road, Pico Rivera, CA, 90660
Held by Haddix V Arena Inn & Suites
Misc outstanding checks
$478.79
Soto, JuanaTX
1016 Tri Oaks Lane Apt 93, Houston, TX, 77043
Held by First Community Cu
Savings account (AC02) · Reported 2023
$342.70
Soto, JuanaTX
13720 West Rim Drive, Euless, TX, 76040
Held by Stewart Enterprises Inc
Accounts payable (MS08) · Reported 2013
$322.89
Soto, JuanaCA
3025 East Washington, Fresno, CA, 93701
Held by Western Union Financial Svcs
Money orders
$279.00
Soto, JuanaTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2007
$174.25
Soto, JuanaTX
33482 Munoz Avenue, San Benito, TX, 78586
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$152.14
Soto, JuanaCA
2238 Avenida Salvador, San Clemente, CA, 92672
Held by Sc Seniors Apartments LP
Security deposit
$149.85
$147.94
$137.26
Soto, JuanaCA
413 Daisy Avenue, Lodi, CA, 95240
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$131.57
Soto, JuanaTX
4312 Wallington Drive, El Paso, TX, 79902
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$124.23
Soto, JuanaCA
634 East Clara Street, Port Hueneme, CA, 93041
Held by Community Memorial Health System
Refunds due
$120.00
Soto, JuanaTX
1404 West 12th Street, Odessa, TX, 79763
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$103.04
Soto, JuanaTX
8443 Blankenship Drive, Houston, TX, 77080
Held by State Of Idaho
Credit check or memo (CK12) · Reported 2010
$102.42
Soto, JuanaCA
10545 50th Street, Jurupa Valley, CA, 91752
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$102.17
Soto, JuanaCA
2015 South Van Ness Avenue, Santa Ana, CA, 92707
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$102.00
Soto, JuanaTX
2575 Russell Avenue Apt 10, Brownsville, TX, 78520
Held by Reliable Lic
Insurance premium refund (IN05) · Reported 2004
$100.00
Soto, JuanaCA
13993 Astoria Street Apt A204, Sylmar, CA, 91342
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$87.00
Soto, JuanaTX
17238 Texas Avenue Trlr4, Webster, TX, 77598
$81.70
Soto, JuanaTX
1725 Dale Place, Irving, TX, 75061
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$80.00
Soto, JuanaCA
2307 East 2nd Street, Los Angeles, CA, 90033
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$78.40
Soto, JuanaCA
15210 Perris Boulevard Apt, Moreno Valley, CA, 92551
Held by Farmers Insurance Exchange
Premium refunds
$76.66
Soto, JuanaCA
2401 Pacific Drive, Bakersfield, CA, 93306
Held by Chase Auto Finance Corp
Customer overpayments
$75.87
Soto, JuanaCA
4511 Riviera Shores Street # 33, San Diego, CA, 92154
Held by At&t Services Inc.
Refunds due
$75.26
Soto, JuanaTX
4141 Krupp Drive, El Paso, TX, 79902
Held by Kohls Department Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2013
$66.47
Soto, JuanaTX
430 Schley, Clint, TX, 79836
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$66.05
$61.99
$60.58
Soto, JuanaCA
2128 Quincy Street, Delano, CA, 93215
Held by 21st Century North America Ins Co
Premium refunds
$58.53
Soto, JuanaTX
718 Northwest 13th Street, Grand Prairie, TX, 75050
Held by Fitness Intl LLC
Refund due (MS11) · Reported 2011
$56.99
Soto, JuanaTX
##### El Camino Real No ## I, Houston, TX, 77062
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2010
$56.39
Soto, JuanaTX
##### Fm ####, Rio Hondo, TX, 78583
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$53.13
Soto, JuanaTX
2575 Russell Avenue Apt 10, Brownsville, TX, 78520
Held by Reliable Lic
Insurance premium refund (IN05) · Reported 2004
$50.12
Soto, JuanaTX
4818 6th Street, Bacliff, TX, 77518
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$50.03
Soto, JuanaCA
128 West Gage Avenue, Los Angeles, CA, 90003
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.01
Soto, JuanaCA
700 1st Street, Exeter, CA, 93221
Held by Fremont Pacific Insurance Co
Insurance claim checks
$50.00
Soto, JuanaTX
400 Broad #154, Wichita Falls, TX, 76301
Held by City Of Wichita Falls
Vendor check (CK13) · Reported 2001
$50.00
Soto, JuanaTX
00000
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2007
$50.00
Soto, JuanaTX
00000
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2007
$50.00
Soto, JuanaTX
00000
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2007
$50.00
Soto, JuanaTX
4904 North Stewart Road, Mission, TX, 78573
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2010
$50.00
Soto, JuanaTX
6450 Orinda Drive Apt H, Dallas, TX, 75248
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2014
$50.00
Soto, JuanaTX
##### Buctaneer Lane Apt ###, Houston, TX, 77062
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$50.00
Soto, JuanaCA
10223 1 2 South Grevillea Avenue, Inglewood, CA, 90304
Held by Comenity Capital Bank
Refunds due
$50.00
Soto, JuanaTX
506 South 29th Street, Temple, TX, 76504
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$48.32
Soto, JuanaTX
00000
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2007
$48.00
Soto, JuanaTX
00000
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2007
$48.00
Soto, JuanaTX
00000
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2007
$48.00
Soto, JuanaTX
00000
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2007
$48.00
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