Unclaimed property reported under Soto, Lucia
57 records · $4,366 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 57. Search by name and address to narrow it to yours.
Soto, LuciaTX
830 South Midway Road, Weslaco, TX, 78596
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$969.92
Soto, LuciaTX
2108 Lake Volta Place, El Paso, TX, 79936
$459.40
Soto, LuciaCA
20417 Sherman Way, Canoga Park, CA, 91306
Held by Marie Callender Pie Shops LLC
Wages, payroll, salaries
$352.81
Soto, LuciaCA
7412 Webster Street, Highland, CA, 92346
Held by Citibank (west) FSB (ca)
Savings accounts/Credit union shrs
$326.51
Soto, LuciaTX
824 Fairfield Drive Apt 422, Austin, TX, 78758
$306.52
$196.50
Soto, LuciaTX
830 South Midway Road, Weslaco, TX, 78596
$195.34
Soto, LuciaTX
824 Fairfield Dr` Apt 422, Austin, TX, 78758
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$150.11
Soto, LuciaCA
3505 Citrus Street, Highland, CA, 92346
Held by New Hampshire Indemnity Co
Premium refunds
$135.37
Soto, LuciaTX
Aprtamento Nolana #140, McAllen, TX, 78501
Held by Taqueria El Zarape Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$119.16
Soto, LuciaTX
3132 San Paula Avenue, Dallas, TX, 75228
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$117.19
Soto, LuciaTX
1706 Rutland Drive, Austin, TX, 78758
Held by Cshc Intermediate Holdings, Inc. & Subs.
Insurance premium refund (IN05) · Reported 2023
$98.00
$84.76
Soto, LuciaCA
15 East State Street, Rialto, CA, 92377
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Soto, LuciaTX
7302 Wild Eagle Street, San Antonio, TX, 78255
$68.64
Soto, LuciaTX
2526 Patricia Lane, Garland, TX, 75041
$67.00
Soto, LuciaTX
1214 Dearborn Drive, Richardson, TX, 75080
$58.00
Soto, LuciaCA
8186 San Gabriel Avenue, South Gate, CA, 90280
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$57.50
Soto, LuciaCA
43 Lakeview Drive, Bay Point, CA, 94565
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$54.49
Soto, LuciaTX
14010 Corpus Christi, Houston, TX, 77015
Held by Baker Hughes Fcu
Savings account (AC02) · Reported 2010
$52.20
$50.19
$50.00
Soto, LuciaCA
47795 Dune Palms Road Apt 8212, La Quinta, CA, 92253
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.72
Soto, LuciaTX
16310 Rockcreek Lane, Houston, TX, 77049
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$30.69
Soto, LuciaCA
107 Newbridge Street, Menlo Park, CA, 94025
Held by Regence Life & Health Ins. Co.
Individual policy benefit/Clm
$29.00
Soto, LuciaCA
13926 Cordary Avenue Apt 32, Hawthorne, CA, 90250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.00
Soto, LuciaCA
1251 North Olive Avenue Apt #113, Turlock, CA, 95380
Held by Bbsi
Wages, payroll, salaries
$27.34
Soto, LuciaCA
1250 South Brookhurst Street Unit 2084, Anaheim, CA, 92804
Held by H & R Block Tax Services
Misc outstanding checks
$20.00
Soto, LuciaCA
391 South Gless Street Apt A, Los Angeles, CA, 90033
Held by Office Depot Inc
Refunds due
$20.00
Soto, LuciaCA
1671 West 219th Street, Torrance, CA, 90501
Held by Ge Money
Accounts-receivable credit balance
$17.02
Soto, LuciaCA
1400 Rosemary Street, Menlo Park, CA, 94025
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$16.00
$15.00
Soto, LuciaCA
6782 Cerritos Avenue, Long Beach, CA, 90805
Held by Gamestop Corp.
Accounts-receivable credit balance
$11.01
Soto, LuciaCA
1911 Ukiah Street, Oxnard, CA, 93035
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
Soto, LuciaCA
1315 Cordova Avenue, Glendale, CA, 91207
Held by Waste Management Inc.
Customer overpayments
$8.73
Soto, LuciaCA
601 Walnut Street # 7, West Sacramento, CA, 95691
Held by Del Taco LLC
Wages, payroll, salaries
$7.28
Soto, LuciaCA
318 Doris Avenue, Oxnard, CA, 93030
Held by Southern California Edison Company
Utility deposit
$6.73
Soto, LuciaCA
1156 1/2 East 43rd Street, Los Angeles, CA, 90011
Held by Kaiser Foundation Health Plan
Vendor checks
$6.00
$5.00
Soto, LuciaCA
14818 Dartmoor Avenue, Norwalk, CA, 90650
Held by Synchrony Bank
Accounts-receivable credit balance
$3.80
Soto, LuciaCA
66900 Ironwood Drive, Desert Hot Springs, CA, 92240
Held by Csc Serviceworks Inc
Refunds due
$3.50
Soto, LuciaCA
3402 Drew Street, Los Angeles, CA, 90065
Held by Accendo Insurance Company
Accounts payable
$3.30
Soto, LuciaCA
22221 Joliet Avenue, Hawaiian Gardens, CA, 90716
Held by Nationwide Mutual Insurance
Vendor checks
$2.21
Soto, LuciaCA
2249 Bonar Street Apt East, Berkeley, CA, 94702
Held by T-Mobile USA
Accounts-receivable credit balance
$1.93
Soto, LuciaCA
80175 Avenue 52 Apt 1115, La Quinta, CA, 92253
Held by Volkswagen Credit Inc
Accounts payable
$1.76
Soto, LuciaCA
2027 Linden Avenue Apt 3, Long Beach, CA, 90806
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$1.60
Soto, LuciaCA
66900 Ironwood Drive, Desert Hot Springs, CA, 92240
Held by Csc Serviceworks Inc
Refunds due
$1.50
Soto, LuciaCA
404 South Taper Avenue, Compton, CA, 90220
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$1.39
Soto, LuciaCA
1141 West Papeete Stree, Wilmington, CA, 90744
Held by Select Portfolio Servicing Inc
Refunds due
$1.26
Soto, LuciaCA
12226 Osborn Place Apt12, Pacoima, CA, 91331
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$1.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.