Unclaimed property reported under Soto, Leopoldo
63 records · $7,778 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 63. Search by name and address to narrow it to yours.
Soto, LeopoldoTX
5624 Meadowick Lane, Dallas, TX, 75227
$1,497.42
Soto, LeopoldoTX
5624 Meadowick Lane, Dallas, TX, 75227
$1,216.24
Soto, LeopoldoTX
5624 Meadowick Lane, Dallas, TX, 75227
$1,000.00
Soto, LeopoldoCA
5447 Palo Verde Street, Montclair, CA, 91763
Held by Metlife Inc
Underlying shares or outstanding certificates
$629.70
Soto, LeopoldoTX
2521 Northwest 25th Street, Fort Worth, TX, 76106
Held by Westrock Services Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$590.85
$445.62
Soto, LeopoldoCA
4631 Irving Street, San Francisco, CA, 94122
Held by Safeway Inc
Wages, payroll, salaries
$436.47
Soto, JR LeopoldoCA
1229 Stonum Lane, Manteca, CA, 95337
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$307.58
Soto, LeopoldoTX
1900 Jackson Street Apt 3, Weslaco, TX, 78599
$280.40
Soto, LeopoldoTX
907 24th Apt 6, Canyon, TX, 79015
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010
$174.24
$159.72
Soto, LeopoldoTX
3303 Ivy Avenue, Hidalgo, TX, 78557
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$98.64
Soto, LeopoldoCA
32330 Avenue 176, Springville, CA, 93265
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$85.50
Soto, LeopoldoTX
3834 Paredes Line, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$82.73
Soto, LeopoldoTX
5304 Joshua Court, Fort Worth, TX, 76114
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$72.62
Soto, LeopoldoCA
3967 Dwight Avenue, Riverside, CA, 92507
Held by Fleetwood Motor Homes Of Ca
Salaries/Wages
$69.01
Soto, LeopoldoTX
3834 Paredes Line, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$63.38
Soto, LeopoldoCA
4928 Howard Street, Ontario, CA, 91762
Held by Arrowhead Central Credit Union
Savings accounts/Credit union shrs
$58.55
Soto, LeopoldoTX
PO Box 3571, Laredo, TX, 78044
$55.10
Soto, LeopoldoCA
5447 Palo Verde Street, Montclair, CA, 91763
Held by Brighthouse Financial Inc
Dividends
$53.37
Soto, LeopoldoTX
3834 Paredes Line Road, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$51.12
Soto, LeopoldoTX
5624 Meadowick Lane, Dallas, TX, 75227
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$50.00
Soto, LeopoldoTX
5827 Ricky Drive, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$37.77
$35.11
Soto, LeopoldoTX
3834 Paredes Line, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$31.26
Soto, LeopoldoCA
300 South Court, Tracy, CA, 95376
Held by Bank Of America Nt&sa Branch:0048-Tracy Branch
Savings accounts/Credit union shrs
$26.76
Soto, LeopoldoTX
5827 Ricky Drive, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$25.07
Soto, LeopoldoCA
4100 Maize Court, Bakersfield, CA, 93313
Held by Sedgwick Claims Management Services Inc
Misc outstanding checks
$15.41
Soto, LeopoldoTX
5624 Meadowick Lane, Dallas, TX, 75227
Held by Franklin Templeton Investor Services
Dividend reinvestment plan (SC19) · Reported 2023
$10.96
$5.00
$4.80
$4.80
$4.80
$4.80
$4.60
$4.60
$4.60
$4.60
$4.40
$4.40
$4.40
$4.40
$4.20
$4.20
$4.20
$4.20
$4.00
$4.00
$4.00
$4.00
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