Unclaimed property reported under Soto, Leonel
56 records · $3,456 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 56. Search by name and address to narrow it to yours.
Soto, LeonelCA
13100 Julian Drive, Desert Hot Springs, CA, 92240
Held by Green Apple Escrow Inc
Escrow funds
$711.00
Soto, LeonelTX
429 Valle Suave Drive, El Paso, TX, 79927
$303.34
Soto, LeonelCA
15410 La Paz Drive Apt M5, Victorville, CA, 92395
Held by Verizon California
Utility deposit
$250.00
$155.09
Soto, LeonelTX
#### North Loop Drive Apt F###, El Paso
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2023
$131.71
Soto, LeonelCA
3478 Tanager Circle B, Concord, CA, 94520
Held by Calif State Automobile Asssoc
Misc outstanding checks
$127.00
Soto, LeonelTX
3928 Cambridge Avenue, El Paso, TX, 79903
Held by Midcountry Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$123.92
Soto, LeonelTX
4601 West Cuthbert, Midland, TX, 79703
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$120.58
Soto, LeonelTX
2101 North J Street, McAllen, TX, 78501
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2007
$119.19
Soto, LeonelTX
5028 Crutchberry Place, The Colony, TX, 75056
Held by Choice Employer Solutions III Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$100.95
$100.66
$100.00
Soto, LeonelCA
963 Flower Street, Stockton, CA, 95215
Held by Ruiz V Sutter Home Winery Inc Et Al
Wages, payroll, salaries
$91.62
Soto, LeonelCA
238 East 30th Street, Los Angeles, CA, 90011
Held by Bank Of America NA
Customer overpayments
$90.43
Soto, LeonelTX
5028 Crutchberry, Colony, TX, 75056
Held by Walmart Inc
Refund due (MS11) · Reported 2022
$60.00
Soto, LeonelTX
2630 Natalie Drive, Plano, TX, 75074
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2018
$58.60
Soto, LeonelCA
12281 Valley Street, Victorville, CA, 92392
Held by Acc Capital Holdings Inc
Accounts payable
$58.22
Soto, LeonelCA
15535 Naples Lane, Victorville, CA, 92394
Held by Bank Of America - Pre-Paid Card
Checking accounts
$55.57
Soto, LeonelTX
2203 Cottonwood Drive Apt A, Georgetown, TX, 78628
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2021
$55.55
Soto, LeonelTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2017
$51.08
Soto, LeonelCA
11200 Chamberlaine Way Apt 24, Adelanto, CA, 92301
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$49.57
Soto, LeonelCA
12717 Appian Avenue, Victorville, CA, 92395
Held by Hill V Amazon Fund Scsccr Ric161464
Misc outstanding checks
$44.93
Soto, LeonelCA
417 East 43rd Place, Los Angeles, CA, 90011
Held by Infinity Insurance Company
Premium refunds
$43.04
Soto, LeonelTX
429 Valle Suave, El Passo, TX, 79927
$40.50
Soto, LeonelTX
#### West Division Street ###, Arlington, TX, 76012
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$40.00
$39.68
Soto, LeonelTX
2209 Febrero Drive, El Paso, TX, 79935
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2022
$33.17
Soto, LeonelCA
321 North Oak Street #d, Orange, CA, 92867
Held by Carl Karcher Enterprises Inc
Wages, payroll, salaries
$31.98
Soto, LeonelTX
4601 West Cuthbert Avenue, Midland, TX, 79703
Held by Modern Dental Prof Midland Odessa
Accounts-receivable credit balance (MS09) · Reported 2018
$29.00
Soto, LeonelTX
2001 North Fitzhugh Avenue, Dallas, TX, 75204
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$29.00
Soto, LeonelCA
1821 Denver Street, Modesto, CA, 95358
Held by Valley First Credit Union
Savings accounts
$26.55
Soto, LeonelTX
2630 Natalie Drive, Plano, TX, 75074
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2010
$26.00
Soto, LeonelCA
321 North Oak Street #d, Orange, CA, 92867
Held by Carl Karcher Enterprises Inc
Wages, payroll, salaries
$22.08
Soto, LeonelCA
1225 Pacific Avenue, Salinas, CA, 93905
Held by First American Title Company
Escrow accounts
$20.00
Soto, LeonelCA
13100 Julian Drive, Desert Hot Springs, CA, 92240
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Soto, LeonelCA
13100 Julian Drive, Desert Hot Springs, CA, 92240
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Soto, LeonelCA
8506 Perisimmon Drive, Bakersfield, CA, 93311
Held by U-Haul Co. Of California
Unidentified deposit
$17.28
Soto, LeonelCA
7237 Vineland Avenue Apt 5, Sun Valley, CA, 91352
Held by Southern California Gas Co.
Aggregate utilities
$15.50
Soto, LeonelCA
2717 South Budlong Avenue Apt 204, Los Angeles, CA, 90007
Held by Ricks V Yard House USA Inc Settlement Fund
Funds held in a fiduciary capacity
$8.87
Soto, LeonelCA
3175 Cherokee Avenue Apt F, South Gate, CA, 90280
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$7.00
Soto, LeonelCA
2451 Olivera Road # 6, Concord, CA, 94520
Held by Allstate Indemnity Company
Premium refunds
$5.90
Soto, LeonelCA
5223 Los Amigos Drive, Bakersfield, CA, 93307
Held by Alticor Inc.
Accounts-receivable credit balance
$5.63
Soto, LeonelCA
7721 Coatbridge Drive, Riverside, CA, 92508
Held by Carolina Manufacturer Services
Refunds due
$5.00
$2.79
Soto, LeonelCA
218 South Western Avenue, Anaheim, CA, 92804
Held by Nordstrom FSB
Accounts-receivable credit balance
$2.52
Soto, LeonelCA
15410 La Paz Drive Apt M5, Victorville, CA, 92394
Held by Walmart Inc
Wages, payroll, salaries
$1.70
Soto, LeonelCA
15410 La Paz Apt M5, Victorville, CA, 92395
Held by The Bancorp Bank
Unredeemed gift certificate
$1.02
Soto, LeonelCA
13100 Julian Drive, Dsrt Hot Spgs, CA, 92240
Held by Motor Vehicle Software Corporation
Refunds due
$1.00
$0.36
Soto, LeonelCA
PO Box 526, Huron, CA, 93234
Held by Citifinancial Auto Corporation
Customer overpayments
$0.31
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.