Unclaimed property reported under Soto, Lorenzo
71 records · $7,273 reported · filed in 3 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 71. Search by name and address to narrow it to yours.
Soto, LorenzoTX
PO Box 811, Clint, TX, 79836
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2019
$2,167.48
$874.08
Soto, LorenzoCA
632 Stewart Street, Manteca, CA, 95336
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$507.43
Soto, LorenzoTX
517 Bogota Place, Horizon, TX, 79928
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022
$430.81
$418.62
Soto, LorenzoTX
11548 Datsun Drive, Socorro, TX, 79927
Held by Humana Inc And Subsidiaries
Accounts payable (MS08) · Reported 2022
$330.15
Soto, LorenzoTX
11548 Datsun Drive, Socorro, TX, 79927
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$152.31
Soto, LorenzoCA
C/o Chase 4539 West Kearney Boulevard, Fresno, CA, 93706
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$140.00
Soto, LorenzoCA
470 South Los Robles Avenue 17, Pasadena, CA, 91101
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$129.18
Soto, LorenzoTX
PO Box 811, Clint, TX, 79836
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2019
$123.62
Soto, LorenzoCA
3200 Spring Street Apt 13, Paso Robles, CA, 93446
Held by Commerce West Insurance Co
Premium refunds
$122.50
Soto, LorenzoTX
903 South Virginia Street, Amarillo, TX, 79106
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$100.00
Soto, LorenzoTX
517 Bogota Place, Horizon City, TX, 79928
Held by Stewart Title Co
Escrow account (TR04) · Reported 2018
$100.00
$100.00
Soto, LorenzoCA
C/o Thd/cbsb 4529 West Kearney Boulevard, Fresno, CA, 93706
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$99.00
Soto, LorenzoTX
11548 Datsun Drive, Socorro, TX, 79927
Held by Humana Inc & Subs
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$92.65
Soto, LorenzoCA
4569 West Kearney Boulevard, Fresno, CA, 93706
Held by The McGraw Company
Premium refunds
$86.76
Soto, LorenzoCA
6428 Rhonda Road, Riverside, CA, 92504
Held by Allstate Indemnity Company
Premium refunds
$84.96
Soto, LorenzoTX
11548 Datsun, El Paso, TX, 79927
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2009
$78.00
Soto, LorenzoCA
2638 South Valentine, Fresno, CA, 93706
Held by Calif State Automobile Asssoc
Misc outstanding checks
$77.00
Soto, LorenzoCA
4529 West Kearney Boulevard, Fresno, CA, 93706
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$72.00
Soto, LorenzoTX
2136 Robert Drennan P, El Paso, TX, 79938
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$64.03
Soto, LorenzoTX
5741 Eagle #4, Abilene, TX, 79605
Held by Aep Tx Ctr
Utility refund or rebate (UT03) · Reported 1990
$54.63
Soto, LorenzoTX
3135 Building Room E313, Goodfellow Afb, TX, 76908
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2019
$54.54
Soto, LorenzoCA
632 Stewart Street, Manteca, CA, 95336
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$52.00
Soto, LorenzoTX
1100 Laurelhill Court, Arlington, TX, 76015
Held by Sirius Xm Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$49.76
Soto, LorenzoTX
3106 Geronimo, Weslaco, TX, 78599
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$47.18
Soto, LorenzoTX
1916 West Avenue H, Muleshoe, TX, 79347
Held by Five Area Telephone Cooperative
Utility refund or rebate (UT03) · Reported 2024
$45.04
Soto, LorenzoTX
8709 Tom Mays Drive, Canutillo, TX, 79835
Held by Acn Opportunity LLC
Accounts payable (MS08) · Reported 2016
$36.53
Soto, LorenzoTX
517 Bogota Place, Horizon City, TX, 79928
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$35.40
Soto, LorenzoCA
2327 Mira Sol Drive, Vista, CA, 92084
Held by Appliance Recycling Centers Of America
Misc outstanding checks
$35.00
Soto, LorenzoCA
285 West Aliso Street, Pomona, CA, 91768
Held by Wells Fargo Bank NA
Customer overpayments
$32.38
Soto, LorenzoCA
285 Aliso Street, Pomona, CA, 91768
Held by General Electric Life Insurance
Accounts-receivable credit balance
$31.07
Soto, LorenzoTX
11321 Russ Road, El Paso, TX, 79927
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2019
$31.03
Soto, LorenzoCA
2327 Mira Sol Drive, Vista, CA, 92084
Held by Vpi - Veterinary Pet Ins Co.
Individual policy benefit/Clm
$30.00
Soto, LorenzoCA
8132 De Garmo Avenue, Sun Valley, CA, 91352
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Soto, LorenzoTX
2039 Anchor Drive Apt 3, San Antonio, TX, 78213
$28.00
Soto, LorenzoCA
632 Stewart Street, Manteca, CA, 95336
Held by State Farm Mutual Automobile Ins
Premium refunds
$26.64
Soto, LorenzoTX
3609 Sunrise Avenue, El Paso, TX, 79904
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2019
$26.17
Soto, LorenzoCA
10865 Mono Road, Victorville, CA, 92392
Held by Fayetteville Public Works Commission
Utility deposit
$25.88
Soto, LorenzoCA
2775 Mesa Verde Drive East, Costa Mesa, CA, 92626
Held by American Express Company
Accounts-receivable credit balance
$25.30
Soto, LorenzoTX
##### Montfort Drive ####, San Antonio, TX, 75240
Held by Modern Dental Prof San Antonio PC
Customer overpayment (MS05) · Reported 2006
$25.00
$25.00
$25.00
Soto, LorenzoTX
10958 Lydia Road, El Paso, TX, 79927
$25.00
Soto, LorenzoTX
2039 Anchor Drive Apt 3, San Antonio, TX, 78213
$25.00
Soto, LorenzoCA
650 Greenfield Avenue Apt A, Hanford, CA, 93230
Held by Mendota Insurance Company
Premium refunds
$18.51
Soto, LorenzoCA
3278 Tonia Avenue, Altadena, CA, 91001
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$15.27
Soto, LorenzoCA
66855 1st Street Apt 1, Desert Hot Springs, CA, 92240
Held by Infinity Insurance Company
Premium refunds
$10.79
Soto, LorenzoCA
285 Aliso Street, Pomona, CA, 91768
Held by Synchrony Bank
Accounts-receivable credit balance
$10.37
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