Unclaimed property reported under Soto, Leticia
223 records · $28,159 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 223. Search by name and address to narrow it to yours.
Soto, LeticiaTX
3001 North San Antonio Avenue, San Juan, TX, 78589
Held by Life Insurance Company Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$9,120.00
Soto, LeticiaTX
1528 Grizzly Trail, Glenn Heights, TX, 75154
Held by Central Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$5,111.58
Soto, LeticiaCA
28627 Chaparral View Drive, Menifee, CA, 92584
Held by Frontdoor Inc And Subs
Accounts payable
$1,745.43
Soto, LeticiaTX
3001 North San Antonio Avenue, San Juan, TX, 78589
Held by Pharr San Juan Alamo Isd
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$1,213.98
Soto, LeticiaCA
625 West 1st Street, San Pedro, CA, 90731
Held by Technology Insurance Company Inc
Individual policy benefit/Clm
$1,006.70
Soto, LeticiaTX
00000
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 1999
$630.64
Soto, LeticiaCA
801 Taylor Street Apt 13, Bakersfield, CA, 93309
Held by Explorer Insurance Company
Individual policy benefit/Clm
$622.52
Soto, LeticiaCA
26091 Camino Adelanto, Mission Viejo, CA, 92691
Held by Bank Of America - North Carolina
Refunds due
$539.94
Soto, LeticiaCA
23001 Ridge Road 232, Laguna Hills, CA, 92653
Held by Southern California Edison Company
Utility deposit
$434.95
Soto, LeticiaCA
25942 Domingo Avenue Apt 11, Capo Beach, CA, 92624
Held by Adp Totalsource Inc
Wages, payroll, salaries
$329.87
Soto, LeticiaTX
2523 Gregory Drive, Mesquite, TX, 75150
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2020
$288.07
$254.23
Soto, LeticiaTX
#### US Highway ###, Caddo Mills, TX, 75135
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2021
$205.04
Soto, LeticiaTX
433 Dwight, Lewisville, TX, 75067
Held by Commonwealth Land Title Co Dallas
Escrow account (TR04) · Reported 2000
$166.67
$160.79
Soto, LeticiaTX
302 North Rita, Odessa, TX, 79763
$155.62
Soto, LeticiaCA
717 Hollister Street, San Fernando, CA, 91340
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$150.00
Soto, LeticiaTX
6829 Clarkridge Drive, Dallas, TX, 75236
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$149.85
Soto, LeticiaTX
Montes Rocallosos 6119, CD Juarez, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$149.00
$137.10
Soto, LeticiaTX
500 South Palm Drive 28, Pharr, TX, 78577
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2007
$126.84
$124.08
$119.34
Soto, LeticiaTX
4423 Lakewood Drive, San Antonio, TX, 78220
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$115.05
Soto, LeticiaTX
9519 Sutter Park Lane, Houston, TX, 77086
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2022
$110.00
Soto, LeticiaCA
1101 Aw 1101 B 85th Street, Los Angeles, CA, 90044
Held by Cenlar FSB
Misc outstanding checks
$104.05
Soto, LeticiaTX
PO Box 29191, San Antonio, TX, 78229
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$101.12
Soto, LeticiaTX
302 Wildbriar Drive, Garland, TX, 75043
$100.65
Soto, LeticiaCA
12035 Beverly Boulevard Unit 1B, Whittier, CA, 90601
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.01
Soto, LeticiaTX
#### Spring Valley ###w, Dallas, TX, 75240
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2005
$100.00
$100.00
$100.00
Soto, LeticiaCA
2900 Peach Avenue Apt 122, Clovis, CA, 93612
Held by Western Union Financial Services, Inc.
Refunds due
$100.00
Soto, LeticiaCA
426 Ammunition Road Apt 110, Fall Brook, CA, 92028
Held by Fpi Management Inc.
Security deposit
$91.17
Soto, LeticiaTX
9519 Sutter Park Lane, Houston, TX, 77086
Held by Princess House
Unpaid commission (MS02) · Reported 2019
$85.36
$84.99
Soto, LeticiaCA
42032 Village 42, Camarillo, CA, 93012
Held by Southern California Edison 4.78%
Refunds
$80.85
Soto, LeticiaTX
5909 Fondren Road Apt 1107, Houston, TX, 77036
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$80.03
Soto, LeticiaCA
12035 Beverly Boulevard Unit 1B, Whittier, CA, 90601
Held by Moneygram Payment Systems Inc
Misc intangible property
$80.01
Soto, LeticiaCA
8952 Fontana Avenue, Fontana, CA, 92335
Held by Western Union Financial Services Inc
Money orders
$79.00
Soto, LeticiaCA
14175 Owen Street, Fontana, CA, 92335
Held by Synchrony Bank
Accounts-receivable credit balance
$78.65
Soto, LeticiaTX
864 Dris Bil, Farmersville, TX, 75442
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$78.50
Soto, LeticiaCA
7124 Pellet Street, Downey, CA, 90241
Held by Southern California Edison Company
Utility deposit
$77.34
Soto, LeticiaCA
2141 Olive Avenue, Long Beach, CA, 90806
Held by State Farm General Insurance Company
Insurance premiums
$75.76
Soto, LeticiaCA
861 Negulo Place #911, Chula Vista, CA, 91910
Held by Sprint Communications Co
Credit balances
$75.48
Soto, LeticiaCA
9637 San Luis Avenue, South Gate, CA, 90280
Held by Bank Of America - North Carolina
Cashier's checks
$75.00
Soto, LeticiaTX
2318 Kolby Way, Houston, TX, 77073
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2021
$74.64
Soto, LeticiaCA
17052 East Cypress Street, Covina, CA, 91722
Held by Countrywide Home Loans Inc
Escrow accounts
$73.86
Soto, LeticiaCA
913 Johnson Street, Fairfield, CA, 94533
Held by Republic Services Inc
Accounts-receivable credit balance
$71.07
Soto, LeticiaCA
360 North West Street Apt 207 Building B, Tulare, CA, 93274
Held by Att Services Inc
Refunds due
$68.41
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