Unclaimed property reported under Soto, Liliana
72 records · $5,836 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 72. Search by name and address to narrow it to yours.
Soto, LilianaCA
19026 Stillmore Street, Santa Clarita, CA, 91351
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,342.63
Soto, LilianaTX
619 South Bernice, Spearman, TX, 79081
Held by Bsa Health System Of Amarillo
Customer overpayment (MS05) · Reported 2018
$684.44
Soto, LilianaTX
5655 Claybeck Lane, Katy, TX, 77494
Held by Banco Popular North America
Cashier’s check (CK01) · Reported 2019
$534.78
$500.00
Soto, LilianaCA
19026 Stillmore Street, Santa Clarita, CA, 91351
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$451.53
Soto, LilianaCA
1896 Ridgegate Lane Apt, Simi Valley, CA, 93065
Held by Delta Dental Insurance Company
Group policy benefit/Clm payments
$242.00
Soto, LilianaCA
705 Twin Oaks Avenue, Chula Vista, CA, 91910
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$224.95
Soto, LilianaCA
15018 Lefloss Avenue, Norwalk, CA, 90650
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$193.14
Soto, LilianaCA
2100 South Lark Ellen Avenue Apt 80, West Covina, CA, 91792
Held by Herbalife International Of America Inc
Commissions
$191.07
Soto, LilianaCA
24077 Poppystone Drive, Moreno Valley, CA, 92551
Held by Southern California Edison Company
Utility deposit
$185.65
Soto, LilianaCA
1601 Barton Road, Redlands, CA, 92373
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$139.21
Soto, LilianaTX
10609 Grant Road, Houston, TX, 77070
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$99.00
Soto, LilianaCA
14426 Pontlavoy Avenue, Norwalk, CA, 90650
Held by Discover Bank
Misc outstanding checks
$64.07
Soto, LilianaTX
525 West Westchester Parkway, Grand Prairie, TX, 75052
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2018
$61.50
Soto, LilianaCA
11278 Pegasos Avenue, San Diego, CA, 92126
Held by Dialamerica Marketing Inc.
Wages, payroll, salaries
$57.93
Soto, LilianaTX
715 South Bernice Street, Spearman, 79081
Held by Gecu
Savings account (AC02) · Reported 2023
$56.39
Soto, LilianaCA
Dinuba, CA, 93618
Held by Christian Louboutin LLC & Subsidiaries
Accounts-receivable credit balance
$54.75
Soto, LilianaTX
5655 Claybeck Lane, Katy, TX, 77494
Held by Gexa Energy LP
Utility refund or rebate (UT03) · Reported 2014
$53.64
Soto, LilianaTX
4700 North Capital Of Texas Highway 12, Austin, TX, 78746
Held by One Gas Inc Kgs Ong Tgs
Refund due (MS11) · Reported 2019
$52.87
Soto, LilianaCA
1601 Barton Road, Redlands, CA, 92373
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$51.15
Soto, LilianaTX
17907 Westspring Drive, San Antonio, TX, 78258
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2013
$50.42
Soto, LilianaCA
4503 Ellis Lane Unit 4, Temple City, CA, 91780
Held by Poshmark Inc
Misc intangible property
$48.00
Soto, LilianaCA
605 Wilson Avenue, Fullerton, CA, 92831
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$42.30
Soto, LilianaTX
15202 Windy Cove Drive, Houston, TX, 77095
$40.00
Soto, LilianaCA
213 1/2 Church Avenue, Chula Vista, CA, 91910
Held by Onyx Acceptance Corporation
Accounts-receivable credit balance
$34.78
Soto, LilianaCA
24345 Dolan Drive, Moreno Valley, CA, 92553
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$32.09
Soto, LilianaTX
8408 Mount Baldy Drive, El Paso, TX, 79904
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$31.25
Soto, LilianaTX
303 Nte 18 Th Street, Hidalgo, TX, 78557
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$29.00
Soto, LilianaTX
5204 Shackleford Street, Fort Worth, TX, 76119
Held by Jack In The Box Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$27.48
Soto, LilianaTX
11601 Chito Samaniego Drive, El Paso, TX, 79936
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$26.94
Soto, LilianaCA
PO Box 971, Temple City, CA, 91780
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Soto, LilianaTX
717 Sherryl Avenue, Pharr, TX, 78577
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$25.00
Soto, LilianaCA
21256 Gerndal Street, Diamond Bar, CA, 91789
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$22.50
Soto, LilianaCA
2420 East Santa Clara, Fullerton, CA, 92831
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Soto, LilianaCA
2842 Nina Street Apt 1, Pasadena, CA, 91107
Held by Amway Corp.
Outstanding official checks
$16.83
Soto, LilianaCA
2100 South Lark Ellen Avenue Apt 80, West Covina, CA, 91792
Held by Shaklee U.s. LLC
Vendor checks
$14.87
$14.00
Soto, LilianaCA
15018 Lefloss Avenue, Norwalk, CA, 90650
Held by Kmart Corporation
Misc outstanding checks
$10.25
Soto, LilianaCA
12046 Chesterton Street, Norwalk, CA, 90650
Held by Allstate Indemnity Company
Premium refunds
$10.03
Soto, LilianaCA
2433 Hope Street, Huntington Park, CA, 90255
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Soto, LilianaCA
714 Levering Avenue Apt 4, Los Angeles, CA, 90024
Held by Hosseni V International Coffee & Tea LLC
Wages, payroll, salaries
$8.66
Soto, LilianaCA
2842 Nina Street 1, Pasadena, CA, 91107
Held by Bristol West Holdings Inc
Premium refunds
$8.05
$5.49
Soto, LilianaCA
2443 Hancock Street Apt C Rear Ba, Los Angeles, CA, 90031
Held by Southern California Gas Company
Refunds or rebates
$4.84
Soto, LilianaCA
12046 Chesterton Street, Norwalk, CA, 90650
Held by Allstate Indemnity Company
Premium refunds
$4.65
Soto, LilianaCA
2842 Nina Street Apt 1, Pasadena, CA, 91107
Held by Amway Corp.
Outstanding official checks
$4.44
Soto, LilianaCA
663 Claire Avenue, Chula Vista, CA, 91910
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$4.00
Soto, LilianaCA
770 Harmony Drive, Hayward, CA, 94541
Held by Farmers Insurance Exchange
Premium refunds
$3.83
Soto, LilianaCA
3950 Via Real #279, Carpinteria, CA, 93013
Held by Starbucks Corporation
Wages, payroll, salaries
$3.00
Soto, LilianaCA
2374 Pasadena Avenue, Long Beach, CA, 90806
Held by Automatic Data Processing Inc
Misc outstanding checks
$2.95
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