Unclaimed property reported under Soto, Luz
101 records · $5,734 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 101. Search by name and address to narrow it to yours.
Soto, LuzCA
PO Box 1464, San Joaquin, CA, 93660
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
Soto, LuzCA
3711 Morse Avenue Apt 31, Sacramento, CA, 95821
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$806.49
Soto, LuzTX
3214 Overby Park Lane, Katy, TX, 77494
Held by Memorial Hermann Hosp System
Accounts payable (MS08) · Reported 2016
$421.00
Soto, LuzTX
3306 North Bryant Boulevard Apt 201, San Angelo, TX, 76903
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2019
$251.09
$250.00
Soto, LuzCA
3930 Tarmigan Drive #711, Antelope, CA, 95843
Held by Macys Corporate Services Inc
Salaries/Wages
$188.53
Soto, LuzCA
505 North Grape Street 2, Escondido, CA, 92025
Held by Clark V The Arc Of San Diego
Misc outstanding checks
$124.93
Soto, LuzTX
#### Northline Drive Apt ###, Houston, TX, 77076
Held by Princess House
Unpaid commission (MS02) · Reported 2021
$118.24
Soto, LuzWI
2113 South 11th Street, Milwaukee, WI, 53215
Held by At&t Services Inc
Refunds due · Reported 2016
$117.66
Soto, LuzTX
No address on file
Held by State Farm Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019
$114.00
Soto, LuzTX
228 Tierra Linda Drive, TX, 79928
Held by University Medical Center Of El Paso
Accounts-receivable credit balance (MS09) · Reported 2023
$93.00
Soto, LuzTX
1410 Cumberland Road, Odessa, TX, 79761
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$86.49
Soto, LuzCA
2411 West Lambert Road, La Habra, CA, 90631
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$79.21
Soto, LuzCA
4040 Hoen Avenue 16, Santa Rosa, CA, 95405
Held by Western Union Financial Svcs
Money orders
$79.00
Soto, LuzTX
#### Northline Drive Apt ###, Houston, TX, 77076
Held by Princess House
Unpaid commission (MS02) · Reported 2021
$77.39
$74.44
Soto, LuzTX
11947 Bald Mountain Circl, Houston, TX, 77067
Held by Harris County Mud 150
Utility deposit (UT01) · Reported 2021
$74.41
Soto, LuzCA
1126 West 106th Street, Los Angeles, CA, 90044
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$73.78
Soto, LuzCA
32300 Pudding Creek Road, Ft Bragg, CA, 95460
Held by Crocs Retail LLC
Wages, payroll, salaries
$64.15
Soto, LuzTX
#### Cr ####, Warren, TX, 77664
$56.50
Soto, LuzTX
4305 Florencia Avenue, Brownsville, TX, 78521
Held by At&t Corp
Discount due (MS10) · Reported 2000
$55.00
Soto, LuzCA
501 Green Valley Road 34, Watsonville, CA, 95076
Held by Calif State Automobile Asssoc
Misc outstanding checks
$53.00
Soto, LuzTX
3070 Playa Vista Drive, Dallas, TX, 75236
$52.65
Soto, LuzCA
8843 Railroad, San Joaquin, CA, 93660
Held by Bank Of America - North Carolina
Cashier's checks
$50.00
$48.00
Soto, LuzCA
991 Blackburn Drive, Corona, CA, 92880
Held by T-Mobile USA
Accounts-receivable credit balance
$43.67
Soto, LuzTX
2116 Mossy Oak Drive, Irving, TX, 75063
Held by Hca Holding Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$42.89
Soto, LuzTX
2116 Mossy Oak Drive, Irving, TX, 75063
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$42.89
Soto, LuzCA
505 Grape Street Apt 2, Escondido, CA, 92025
Held by Continental Exchange Solutions Inc
Misc intangible property
$40.00
Soto, LuzTX
14731 Allemands Avenue, El Paso, TX, 79928
$35.70
Soto, LuzTX
14731 Allemands, El Paso, TX, 79928
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2013
$34.50
Soto, LuzCA
2065 68th Avenue, Sacramento, CA, 95822
Held by Quest Diagnostics Incorporated
Customer overpayments
$28.27
Soto, LuzTX
11228 Ashwood Drive, Dallas, TX, 75253
$28.00
Soto, LuzTX
8791 Hammerly Boulevard Apt 144, Houston, TX, 77080
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2018
$27.89
Soto, LuzTX
8791 Hammerly Boulevard Apt 144, Houston, TX, 77080
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2018
$27.82
$26.93
Soto, LuzCA
C/o Little Lake Schl Dist 10515 South Pioneer Boulevard, Santa Fe Spgs, CA, 90670
Held by American Fidelity Assurance Co
Individual policy benefit/Clm
$26.78
Soto, LuzCA
501 South Green Valley Road Spc 34, Watsonville, CA, 95076
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Soto, LuzTX
11947 Bald Mountain Circle, Houston, TX, 77067
Held by Harris County Mud 150
Utility deposit (UT01) · Reported 2021
$25.59
Soto, LuzTX
5712 Somerville Drive, Frisco, TX, 75036
$25.24
$25.00
Soto, LuzTX
11947 Bald Mountain Circle, Houston, TX, 77067
Held by Resource One Credit Union
Other outstanding official check (CK15) · Reported 2022
$25.00
Soto, LuzCA
2411 West Lambert Road, La Habra, CA, 90631
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$23.13
$22.40
$18.26
Soto, LuzCA
1190 5th Avenue Unit C6, Chula Vista, CA, 91911
Held by Allstate Insurance Company
Premium refunds
$16.63
Soto, LuzCA
112 No M Street Apt 2, Lompoc, CA, 93436
Held by Provident Life & Accident Ins Co
Premium refunds
$15.44
Soto, LuzCA
7221 Auld Street, Arlington, CA, 92503
Held by American Honda Finance Corporation
Misc outstanding checks
$15.20
Soto, LuzCA
21875 Eucalyptus Avenue, Moreno Valley, CA, 92553
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$15.00
$15.00
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