Unclaimed property reported under Soto, Leonardo
50 records · $3,714 reported · filed in 4 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 50. Search by name and address to narrow it to yours.
Soto, LeonardoWI
PO Box 786, Sheboygan, WI, 53082
Held by Wells Fargo Bank NA
Cashier's check · Reported 2005
$785.70
$500.00
Soto, LeonardoTX
1777 West Huston Street, Paris, TX, 75460
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$275.00
Soto, LeonardoTX
1777 West Huston Street, Paris, TX, 75460
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$270.00
Soto, LeonardoTX
1777 West Huston Street, Paris, TX, 75460
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$250.00
Soto, LeonardoTX
Quinta Lourdes No 146, Saltillo, 25208
Held by Ibc Laredo
Checking account (AC01) · Reported 2024
$203.53
Soto, LeonardoTX
#### San Felipe Boulevard Apt ###, Austin, TX, 78729
Held by Synchrony Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$186.43
Soto, LeonardoTX
121 White Feather Trail 84712, Del Rio, TX, 78840
Held by Bank Of America Texas
Savings account (AC02) · Reported 2016
$146.69
Soto, LeonardoTX
5500 McPherson Road 56, Laredo, FC, 66457
Held by Ibc Commerce
Checking account (AC01) · Reported 2022
$130.60
Soto, LeonardoTX
120 Cactus, Robstown, TX, 78380
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$100.00
Soto, LeonardoCA
14901 South Central Avenue, Chino, CA, 91708
Held by California Institution For Men
Cash in lieu of fractional shares
$100.00
Soto, LeonardoTX
330 West Caffery Avenue, Pharr, TX, 78577
Held by City Of Mission
Utility deposit (UT01) · Reported 2024
$77.65
Soto, LeonardoCA
33171 Manzanita Road, Ivanhoe, CA, 93235
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$70.00
Soto, LeonardoTX
1703 Summit Drive, Carrollton, TX, 75006
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$55.78
Soto, LeonardoTX
##### State Highway ## North, Gonzales, TX, 78629
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$54.30
Soto, LeonardoTX
223 Lilac Circle, Crosby, TX, 77532
$53.98
Soto, LeonardoTX
8411 Sonneville, Houston, TX, 77080
Held by South Tx Dental Assoc LP
Refund due (MS11) · Reported 2018
$51.00
Soto, LeonardoTX
10 Lucy Lane, Wylie, TX, 75098
$50.02
Soto, LeonardoCA
8504 Marble Ridge Way, Bakersfield, CA, 93313
Held by Chicago Title Insurance Company
Escrow accounts
$50.00
Soto, LeonardoTX
00000
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2015
$47.23
Soto, LeonardoTX
2401 Lacewing Lane, Houston, TX, 77067
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$42.21
Soto, LeonardoTX
3308 King Street, Greenville, TX, 75401
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$29.00
Soto, LeonardoTX
3501 Armitage Drive, Corpus Christi, TX, 78418
$28.59
Soto, LeonardoTX
2425 South 21st Street 209, Waco, TX, 76706
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$25.00
Soto, LeonardoCA
549 Stratford Court, Merced, CA, 95341
Held by Nature'S Sunshine Products Inc.
Commissions
$16.34
Soto, LeonardoCA
9017 Columbus, North Hills, CA, 91343
Held by Kmart Corporation
Misc outstanding checks
$15.50
Soto, LeonardoCA
899 Pine Street Apt #1303, San Francisco, CA, 94108
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$15.03
$15.00
Soto, LeonardoCA
1255 38th Avenue Space 26, Santa Cruz, CA, 95062
Held by Safeway Inc
Wages, payroll, salaries
$10.13
$10.00
$8.00
Soto, LeonardoCA
1255 38th Avenue Spc 26, Santa Cruz, CA, 95062
Held by Foremost Insurance Company
Premium refunds
$6.00
Soto, LeonardoCA
8504 Marble Ridge Way, Bakersfield, CA, 93313
Held by Citibank N A
Accounts-receivable credit balance
$6.00
Soto, LeonardoCA
1255 38th Avenue Spc 26, Santa Cruz, CA, 95062
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.05
Soto, LeonardoCA
138 West Whittier Avenue, Tracy, CA, 95376
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Soto, LeonardoCA
1255 38th Avenue Spc 26, Santa Cruz, CA, 95062
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Soto, LeonardoCA
25036 Oak Street Apt C, Lomita, CA, 90717
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$4.62
Soto, LeonardoCA
1255 38th Avenue Spc 26, Santa Cruz, CA, 95062
Held by Navient Corporation
Refunds due
$2.86
Soto, LeonardoCA
26901 Malibu Hills Road, Calabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.80
$1.44
Soto, LeonardoCA
1255 38th Avenue Space 26, Santa Cruz, CA, 95062
Held by Csaa Insurance Exchange
Premium refunds
$1.26
Soto, LeonardoCA
Unknown, Gilroy, CA, 95020
Held by Google Payment Corporation
Unredeemed gift certificate
$0.57
$0.30
Soto, LeonardoCA
1255 38th Avenue Spc 26, Santa Cruz, CA, 95062
Held by Csaa Insurance Exchange
Premium refunds
$0.26
Soto, LeonardoCA
1900 South Lincoln Street Spc F13, Santa Maria, CA, 93458
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Soto, LeonardoCA
10th Street Northeast, Angeles, CA, 90840
Held by Google Payment Corporation
Unredeemed gift certificate
$0.08
Soto, LeonardoCA
1255 38th Avenue Spc 26, Santa Cruz, CA, 95062
Held by Synchrony Bank
Accounts-receivable credit balance
$0.05
Soto, LeonardoCA
3936 East Emerson Road, Acampo, CA, 95220
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$0.02
Soto, LeonardoCA
Unknown, Costa Mesa, CA, 92707
Held by Google Payment Corporation
Unredeemed gift certificate
$0.02
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