Unclaimed property reported under Soto, Luis A
69 records · $2,955 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 69. Search by name and address to narrow it to yours.
Soto, Luis ACA
25880 Trade Winds, Sun City, CA, 92585
Held by Southern Erectors Inc
Wages, payroll, salaries
$538.30
$426.60
Soto, Luis ACA
25659 Carrol Court, Loma Linda, CA, 92354
Held by Valentine V Rehabilitation Center
Wages, payroll, salaries
$214.90
$200.00
Soto, Luis A JRCA
1200 South Santa Fe Avenue Apt 225, Los Angeles, CA, 90021
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Soto, Luis ATX
#### Glenmont Drive ###, Houston, TX, 77081
Held by Hp Inc
Refund due (MS11) · Reported 2006
$125.00
Soto, Luis ACA
2957 Freedom Boulevard, Watsonville, CA, 95076
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$105.32
Soto, Luis ATX
900 North Harris Avenue, Tyler, TX, 75702
Held by Txu Energy Co
Utility refund or rebate (UT03) · Reported 2007
$98.08
Soto, Luis ATX
Hc 1 Box 310A, Eagle Pass, TX, 78852
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2013
$90.39
$87.90
Soto, Luis ACA
2957 Freedom Boulevard, Watsonville, CA, 95076
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$74.32
Soto, Luis ACA
2900 West Lincoln Avenue Apt A115, Anaheim, CA, 92801
Held by Cossv Northgate Gonzalez Markets Inc.
Wages, payroll, salaries
$67.49
Soto, Luis ACA
4488 Howard Street, Montclair, CA, 91763
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$65.66
Soto, Luis ACA
14665 Perham Drive, Moreno Valley, CA, 92553
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$52.00
Soto, Luis ATX
347 West Ansley, San Antonio, TX, 78221
Held by American Express
Miscellaneous intangible property (MS17) · Reported 2022
$50.00
Soto, Luis ACA
8609 San Luis Avenue B, South Gate, CA, 90280
Held by Southern California Gas Co.
Aggregate utilities
$46.49
Soto, Luis ACA
22550 Aloha Road, Perris, CA, 92570
Held by Delta Dental Of California
Group policy benefit/Clm payments
$46.00
Soto, Luis ACA
355 Coronado Avenue, Long Beach, CA, 90814
Held by Government Employees Insurance Company
Premium refunds
$41.19
Soto, Luis ACA
Washington 629 Ote Monterrey, 00000
Held by Stanford Federal Credit Union
Cashier's checks
$39.14
Soto, Luis ATX
9511 McClung Lane, Dallas, TX, 75217
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$36.70
Soto, Luis ACA
2036 Chestnut Avenue Apt A, Long Beach, CA, 90806
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Soto, Luis ACA
531 East Street Apt 10, Chula Vista, CA, 91910
Held by Hewlett-Packard Company
Refunds or rebates
$30.00
Soto, Luis ATX
10523 Gran Cima Lane, El Paso, TX, 79935
Held by Ge Consumer Finance
Accounts-receivable credit balance (MS09) · Reported 2004
$29.81
Soto, Luis ACA
11510 Colima Road, Whittier, CA, 90604
Held by Primerica Life Insurance Company
Premium refunds
$27.69
Soto, Luis ATX
14370 East Cave Avenue, El Paso, TX, 79938
Held by Sierra Title Co Inc
Escrow account (TR04) · Reported 2016
$27.11
Soto, Luis ACA
6900 Kilconnell Drive, Elk Grove, CA, 95758
Held by Citibank N A
Accounts-receivable credit balance
$25.44
$25.00
Soto, Luis ACA
27982 Pond Road, Wasco, CA, 93280
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$21.12
Soto, Luis ACA
5711 55th Street, Sacramento, CA, 95824
Held by Michaels Stores Inc
Wages, payroll, salaries
$20.83
Soto, Luis ACA
13425 Mulberry Drive Apt 5, Whittier, CA, 90605
Held by Citibank N A
Accounts-receivable credit balance
$20.00
Soto, Luis ACA
4488 Howard Street, Montclair, CA, 91763
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$18.24
Soto, Luis ACA
1129 West 168th Street Apt 6, Gardena, CA, 90247
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Soto, Luis ACA
2611 Pendragon Lane, San Jose, CA, 95116
Held by Martinez V Costco Settlement Fund
Wages, payroll, salaries
$14.03
$11.77
Soto, Luis ACA
1129 West 168th Street Apt 6, Gardena, CA, 90247
Held by Toyota Motor Credit Corporation
Accounts payable
$11.47
Soto, Luis ACA
Beber, Beverly Hills, CA, 90210
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Soto, Luis ACA
6025 Fred Russo Drive, Stockton, CA, 95212
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Soto, Luis ACA
353D Bailey Court, Oceanside, CA, 92054
Held by Toyota Motor Credit Corporation
Accounts payable
$5.52
$5.00
$5.00
Soto, Luis ACA
PO Box 901, Hamilton City, CA, 95951
Held by Ppg Industries Inc.
Misc outstanding checks
$5.00
Soto, Luis ACA
18466 Shafter Avenue Apt C, Shafter, CA, 93263
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
Soto, Luis ACA
31346 Medinah Street, Hayward, CA, 94544
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Soto, Luis ACA
7800 Madison Street 2, Paramount, CA, 90723
Held by Bristol West Holdings Inc
Premium refunds
$3.00
$2.51
Soto, Luis ACA
2900 West Lincoln Avenue Apt A115, Anaheim, CA, 92801
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.06
Soto, Luis ACA
2445 Chandler Avenue Unit 1, Simi Valley, CA, 93065
Held by Nissan Motor Acceptance Company LLC
Refunds due
$2.04
Soto, Luis ACA
9931 Tweedy Lane Apt 208, Downey, CA, 90240
Held by Synchrony Bank
Accounts-receivable credit balance
$1.27
Soto, Luis ACA
353D Bailey Court, Oceanside, CA, 92054
Held by Toyota Motor Credit Corporation
Accounts payable
$1.18
Soto, Luis ACA
1125 East Street, Brawley, CA, 92227
Held by Citibank N A
Accounts-receivable credit balance
$1.15
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