Unclaimed property reported under Soto, Luis
511 records · $44,379 reported · filed in 4 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 511. Search by name and address to narrow it to yours.
Soto, LuisTX
11820 Two Towers C O Rosa Dominguez, El Paso, TX, 79936
Held by Sentry Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$2,130.47
Soto, LuisTX
11820 Two Towers C O Rosa Dominguez, El Paso, TX, 79936
Held by Sentry Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$2,124.39
Soto, LuisTX
No address on file
Held by Lighthouse Property Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$1,968.29
Soto, LuisTX
7604 Compass Drive, Austin, TX, 78753
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2019
$1,950.00
Soto, LuisTX
406 George Avenue, Midland, TX, 79705
$1,728.69
Soto, LuisTX
560 Joya Del Valle Drive, Socorro, TX, 79927
Held by City Of El Paso
Refund due (MS11) · Reported 2024
$1,441.53
Soto, LuisCA
9018 Balboa Boulevard 309, Northridge, CA, 91325
Held by Bank Of America NA - North Carolina
Outstanding official checks
$1,227.15
Soto, LuisTX
No address on file
Held by Lighthouse Property Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$1,077.57
$1,000.00
Soto, LuisTX
5773 Sibley Lane, The Colony, TX, 75056
$941.82
Soto, LuisCA
11560 Magnolia Avenue #1022, Riverside, CA, 90505
Held by Veros Credit LLC
Customer overpayments
$606.62
Soto, LuisTX
813 Russell Road, 76190
Held by Icma Retirement Corp
Pension or profit-sharing funds (MS14) · Reported 2014
$600.34
Soto, LuisCA
228 Valle Vista Avenue, Hayward, CA, 94544
Held by Osorio Et Al V Summit Plastering Et Al
Wages, payroll, salaries
$595.66
Soto, LuisTX
17022 Gaelicglen Lane, Houston, TX, 71034
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$568.02
Soto, LuisCA
12642 Indian Street, Moreno Valley, CA, 92553
Held by Aetna Health Of California Inc
Group policy benefit/Clm payments
$560.00
Soto, LuisTX
1206 Harless, Odessa, TX, 00000
Held by Jefferson County Clerk
Other court deposit (CT05) · Reported 2008
$500.00
Soto, LuisCA
1822 East Grovecenter Street, West Covina, CA, 91791
Held by Ford Motor Company
Unredeemed gift certificate
$500.00
Soto, LuisCA
2435 Early Rivers Place, Union City, CA, 94587
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$500.00
Soto, LuisTX
17330 Preston Road, Dallas, TX, 75252
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$499.64
$484.95
Soto, LuisTX
501 Westmont Drive, Houston, TX, 77015
$466.42
Soto, LuisTX
226 Frost, San Antonio, TX, 78201
Held by Frost Ntl Bank
Savings account (AC02) · Reported 1992
$409.73
Soto, LuisTX
10574 Norton Drive, Houston, TX, 77043
Held by Texas Farmers Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$400.00
Soto, LuisTX
406 George Avenue, Midland, TX, 79705
$391.98
Soto, LuisTX
#### Holly View Drive #####, Houston, TX, 77091
Held by Southern General Agency Inc.
Insurance premium refund (IN05) · Reported 2023
$364.55
Soto, LuisTX
1412 Hibiscus Lane, Laredo, TX, 78041
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$356.17
Soto, LuisCA
15128 Sherman Way, Van Nuys, CA, 91405
Held by State Comp Insurance Fund
Insurance claim checks
$340.00
Soto, LuisCA
7416 Lindley Avenue, Reseda, CA, 91335
Held by Vargas V Andrews International Fund
Misc outstanding checks
$329.02
Soto, LuisTX
15414 West Willowwind Circle, Houston, TX, 77071
$328.50
Soto, LuisTX
923 Progreso Drive, Houston, TX, 77038
Held by State Of Louisiana
Refund due (MS11) · Reported 2020
$322.00
Soto, LuisTX
9009 Eagle Drive, Providence Village, TX, 76227
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2021
$308.43
Soto, LuisTX
25675 Overlook Parkway, San Antonio, TX, 78260
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$286.52
Soto, LuisTX
2570 Sweetgum Lane, Beaumont, TX, 77703
$267.99
Soto, LuisTX
5773 Sibley Lane, The Colony, TX, 75056
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$263.11
Soto, LuisTX
1200 Vincent Avenue, Dallas, TX, 75211
Held by Prosperity Bank
Checking account (AC01) · Reported 2023
$253.16
Soto, LuisTX
Rt 5 Box 3164, Victoria, TX, 77327
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1995
$252.00
Soto, LuisTX
5707 Van Winkle Boulevard, Dallas, TX, 75235
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$236.16
Soto, LuisTX
2719 Logan Drive, Mansfield, TX, 76063
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2022
$222.30
Soto, LuisCA
3265 Lower Ridge Road, San Diego, CA, 92130
Held by The Wawanesa Mutual Insurance Company
Court settlements
$205.11
Soto, LuisTX
1525 Hinton Street, Dallas, TX, 75235
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$205.00
Soto, LuisTX
1007 South Mason Road, Katy, TX, 77450
Held by State Of Colorado
Warrant (CK06) · Reported 2010
$197.40
Soto, LuisTX
1310 Adlei, TX, 00000
Held by Venator Group Specialty Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1986
$194.52
Soto, LuisTX
3006 Prairie Place, Sugar Land, TX, 77479
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$192.37
$192.00
Soto, LuisTX
1855 Gladiola Lane, Rio Bravo, TX, 78046
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$187.02
Soto, LuisCA
414 Ramona Avenue # A, Monterey, CA, 93940
Held by El Torito Restaurants
Wages, payroll, salaries
$182.43
Soto, LuisCA
3759 South Western Avenue, Los Angeles, CA, 90018
Held by Kinecta Alternative Financial Solutions
Vendor checks
$175.00
Soto, LuisCA
901 North Fig Street Apt A, Escondido, CA, 92026
Held by Metabank NA
Misc intangible property
$172.79
Soto, LuisTX
2241 Oday Road Trlr 48, Pearland, TX, 77581
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2020
$164.09
Soto, LuisTX
9411 Diamond Avenue, Kaufman, TX, 75142
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2021
$157.73
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