Unclaimed property reported under Soto, Kevin
78 records · $4,510 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 78. Search by name and address to narrow it to yours.
Soto, KevinTX
### Private Road ####, Mt Pleasant, TX, 75455
$685.18
$329.10
Soto, KevinCA
670 North Glassell Street Apt 1, Orange, CA, 92867
Held by Pathward
Misc intangible property
$289.00
Soto, KevinCA
18620 Hatteras Street Unit 103 # 1, Tarzana, CA, 91356
Held by Westlake Services LLC
Refunds due
$241.45
Soto, KevinCA
5869 Charlotte Place, Palmdale, CA, 93552
Held by Envision Foods LLC
Wages, payroll, salaries
$223.19
Soto, KevinCA
213 River Street, Boulder Creek, CA, 95006
Held by Builders First Source
Wages, payroll, salaries
$191.88
Soto, KevinTX
No address on file
Held by Certified Lighting
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$171.26
Soto, KevinTX
##### Harwin Drive Apt ####, Houston, TX, 77072
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$150.00
Soto, KevinTX
Rr 1 Box 34, Midway, TX, 75852
$138.14
Soto, KevinTX
2712 Knoxville Drive, League City, TX, 77573
Held by Odp Corporation Ex Office Depot Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$135.05
Soto, KevinTX
Rr 1 Box 34, Midway, TX, 75852
$126.22
Soto, KevinCA
1100 Rosevile Parkway Apt 1027, Roseville, CA, 95678
Held by Coinbase Inc
Checking accounts
$110.77
Soto, KevinCA
236 Dorman Avenue, Yuba City, CA, 95991
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$110.00
Soto, KevinCA
236 Dorman Avenue, Yuba City, CA, 95991
Held by Barrett Business Services Inc
Wages, payroll, salaries
$108.60
Soto, KevinTX
714 Winters Street, Dallas, TX, 75216
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$105.97
Soto, KevinTX
714 Winters Street, Dallas, TX, 75216
Held by Walgreen Co & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$102.51
Soto, KevinCA
2498 Roll Drive #1011, San Diego, CA, 92154
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$91.14
Soto, KevinTX
19807 Deep Dale Drive, Humble, TX, 77338
$71.50
Soto, KevinCA
6248 Logan Street, Sacramento, CA, 95824
Held by Loancare LLC
Outstanding official checks
$67.37
$66.50
Soto, KevinTX
304 Midway Pi A7a 0, M Plaza Blvd, TX, 75241
$66.03
Soto, KevinTX
1092 Christy Avenue, El Paso, TX, 79907
$61.66
Soto, KevinTX
##### Hammerly Boulevard Apt ####, Houston, TX, 77043
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019
$60.03
Soto, KevinCA
370 4th Street, San Francisco, CA, 94107
Held by Cubic Transportation Systems Inc
Accounts payable
$60.00
Soto, KevinTX
16718 South Azure Mist Court, Cypress, TX, 77433
$50.00
$50.00
Soto, KevinCA
13521 Borden Avenue, Sylmar, CA, 91342
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
Soto, KevinTX
Rr 1 Box 34, Midway, TX, 75852
Held by Elsc Houston County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$48.09
Soto, KevinCA
5946 69th Street, Sacramento, CA, 95824
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$42.02
Soto, KevinCA
274 East 60th Street, Long Beach, CA, 90805
Held by Federal Express Corporation
Wages, payroll, salaries
$38.19
Soto, KevinCA
325 North Fillmore Avenue, Rialto, CA, 92376
Held by Ortega V Sterling USA Inc Fund
Misc outstanding checks
$37.46
Soto, KevinTX
#### North Loop Drive Apt ###, El Paso, TX, 79915
Held by Gecu
Checking account (AC01) · Reported 2019
$31.23
$30.00
Soto, KevinCA
2875 Old Highway 53, Clearlake, CA, 95422
Held by Waste Connections US Inc
Accounts-receivable credit balance
$28.94
Soto, KevinCA
7908 Tokay Avenue Spc 21, Fontana, CA, 92336
Held by Barnes V Target Qsf
Wages, payroll, salaries
$27.18
Soto, KevinCA
1450 Second Avenue Apt 152, Chula Vista, CA, 91911
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$26.04
Soto, KevinCA
10720 Cassina Avenue, South Gate, CA, 90280
Held by Bank Of America - California
Savings accounts
$25.00
Soto, KevinTX
3012 Crystal Circle, Taylor, TX, 76574
$25.00
Soto, KevinCA
856 West 41st Street, Los Angeles, CA, 90037
Held by Moneygram Payment Systems Inc
Misc intangible property
$23.00
Soto, KevinCA
581 North 8th Street, Banning, CA, 92220
Held by Ralph Lauren Retail Inc.
Wages, payroll, salaries
$20.50
$20.00
$20.00
Soto, KevinCA
14520 Plummer Street #4, Panorama City, CA, 91402
Held by Wks Pizza Corporation
Wages, payroll, salaries
$19.37
Soto, KevinCA
10343 Floral Drive, Whittier, CA, 90606
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks
$18.31
Soto, KevinCA
645 Heritage Court, Azusa, CA, 91702
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$11.99
Soto, KevinCA
PO Box 152, Kelseyville, CA, 95451
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$11.89
Soto, KevinCA
14520 Plummer Street Apt 4, Panorama, CA, 91306
Held by Gamestop Corp.
Accounts-receivable credit balance
$11.77
Soto, KevinCA
352 Tyrella Avenue Apt B, Mountain View, CA, 94043
Held by Macys West Stores Inc
Wages, payroll, salaries
$8.36
Soto, KevinCA
5447 Carlin Street, Los Angeles, CA, 90016
Held by Michaels Stores Inc
Wages, payroll, salaries
$8.22
Soto, KevinCA
125 Mason Street Apt 705, San Francisco, CA, 94102
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$7.86
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