Unclaimed property reported under Soto, Magdalena

60 records · $5,396 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 60. Search by name and address to narrow it to yours.

Soto, MagdalenaTX
#### Apollo Road Apt ####, Garland, TX, 75044
Held by Liberty Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$1,773.71
Soto, MagdalenaTX
2812 Porter Avenue, El Paso, TX, 79930
Held by Forethought Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$688.41
Soto, MagdalenaCA
3278 Country Club Drive, Cameron Park, CA, 95682
Held by American Enterprise Investment
Traditional IRA - Mutual funds
$392.32
Soto, MagdalenaCA
575 South Rengstorff Avenue No 7, Mtn View, CA, 94040
Held by Bank Of America N A
Checking accounts, demand deposit
$276.10
Soto, MagdalenaTX
17985 Luckey Road, Atascosa, TX, 78002
Held by Kroger Co
Underlying shares or outstanding certificates (SC12) · Reported 2010
$244.86
Soto, MagdalenaTX
3008 Bedford Road, Bedford, TX, 76021
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$218.71
Soto, MagdalenaTX
1806 Riverview Street, Austin, TX, 78702
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$200.00
Soto, MagdalenaTX
12818 Abaloney Way, Houston, TX, 77044
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$163.38
Soto, MagdalenaCA
1508 Patricia Avenue 119, Simi Valley, CA, 93065
Held by Aimco Properties LP
Accounts payable
$158.95
Soto, MagdalenaTX
2965 El Encanto Street, Brownsville, TX, 78520
$154.85
Soto, MagdalenaTX
813 Madison Street, Eagle Pass, TX, 78852
$132.28
Soto, MagdalenaCA
8500 Blackberry Way, Elk Grove, CA, 95624
Held by Wells Fargo Bank NA
Cashier's checks
$124.60
Soto, MagdalenaTX
Katy, TX, 77449
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2024
$109.69
Soto, MagdalenaTX
1180 Jim Ryan Lane, El Paso, TX, 79936
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$61.26
Soto, MagdalenaTX
2965 El Encanto Street, Brownsville, TX, 78526
$60.09
Soto, MagdalenaCA
1403 Eden Avenue Apt C13, San Jose, CA, 95117
Held by Department Of Health Care Services
Refunds or rebates
$52.00
Soto, MagdalenaTX
#### Gazebo Court Apt ####, Euless, TX, 76040
Held by Comenity Bank
Refund due (MS11) · Reported 2023
$46.90
Soto, MagdalenaCA
727 East 22nd Street, Los Angeles, CA, 90011
Held by Security Pacific National Bank Transamerica Ctr
Savings accounts/Credit union shrs
$44.31
Soto, MagdalenaCA
15171 7 Street Apt B, Victorville, CA, 92395
Held by Citibank N A
Cashier's checks
$42.70
Soto, MagdalenaTX
603 West 27th Street Mission Tx, Mission, TX, 78572
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$40.99
Soto, MagdalenaCA
3278 Country Club Drive, Cameron Park, CA, 95682
Held by American Enterprise Investment
Traditional IRA - Cash
$35.79
Soto, MagdalenaCA
1600 South Meridian Avenue, Alhambra, CA, 91803
Held by Edco Disposal Corporation
Refunds due
$29.85
Soto, MagdalenaTX
12818 Abalone Way, Houston, TX, 77044
Held by US Auto Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2011
$29.31
Soto, MagdalenaCA
1701 Fremont Street, Santa Clara, CA, 95050
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Soto, MagdalenaTX
711 Oakland Avenue, Gonzales, TX, 78629
Held by Cshc Intermediate Holdings, Inc. & Subs.
Insurance premium refund (IN05) · Reported 2022
$28.85
Soto, MagdalenaCA
Unknown Address, Coalinga, CA, 00000
Held by 3121 Trust C/o Midamerica
Group policy benefit/Clm payments
$27.55
Soto, MagdalenaCA
11331 La Mirada Boulevard, Whittier, CA, 90604
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$26.16
Soto, MagdalenaCA
C O Joseph Soto 1600 South Meridian Avenue, Alhambra, CA, 91803
Held by Allstate Insurance Company
Premium refunds
$24.00
Soto, MagdalenaCA
2237 Willow Avenue, Bay Point, CA, 94565
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$23.86
Soto, MagdalenaCA
29615 Mactan Road, Valley Center, CA, 92082
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$22.86
Soto, MagdalenaCA
5818 Imperial Highway, South Gate, CA, 90280
Held by State Farm Life Insurance Company
Other amounts due under policy
$22.40
Soto, MagdalenaCA
4653 Alojar Lane, Palmdale, CA, 93551
Held by Healthcare Partners LLC.
Vendor checks
$15.00
Soto, MagdalenaTX
No address on file
Held by Franklin Templeton Investor Services
Dividend reinvestment plan (SC19) · Reported 2023
$10.96
Soto, MagdalenaCA
2761 College Boulevard, Oceanside, CA, 92056
Held by Toyota Motor Credit Corporation
Accounts payable
$8.68
Soto, MagdalenaCA
10426 Healy Street, Santee, CA, 92071
Held by First Tech Federal Credit Union
Cashier's checks
$8.10
Soto, MagdalenaCA
124 East 36th Street, Los Angeles, CA, 90011
Held by Clarus Commerce LLC
Misc outstanding checks
$5.99
Soto, MagdalenaCA
124 East 36th Street, Los Angeles, CA, 90011
Held by Clarus Commerce LLC
Misc outstanding checks
$5.50
Soto, MagdalenaCA
1710 Fremont Street, Santa Clara, CA, 95050
Held by State Farm Bank FSB
Misc outstanding checks
$5.03
Soto, MagdalenaCA
124 East 36th Street, Los Angeles, CA, 90011
Held by Clarus Commerce LLC
Misc outstanding checks
$5.00
Soto, MagdalenaCA
4039 Linda Drive, Oceanside, CA, 92056
Held by Citibank N A
Accounts-receivable credit balance
$4.48
Soto, MagdalenaCA
15165 Fairacres Drive, La Mirada, CA, 90638
Held by State Farm Life Insurance Company
Other amounts due under policy
$4.34
Soto, MagdalenaCA
3726 Hope Street, Huntington Park, CA, 90255
Held by T-Mobile USA
Accounts-receivable credit balance
$4.07
Soto, MagdalenaCA
PO Box 41345, Bakersfield, CA, 93384
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$3.85
Soto, MagdalenaCA
528 30th Street, Bakersfield, CA, 93301
Held by Comenity Capital Bank
Refunds due
$3.84
Soto, MagdalenaCA
15171 Seventh Street Apt B, Victorville, CA, 92395
Held by Caremarkpcs L L C
Accounts payable
$3.60
Soto, MagdalenaCA
124 East 36th Street, Los Angeles, CA, 90011
Held by Clarus Commerce LLC
Misc outstanding checks
$3.00
Soto, MagdalenaCA
9012 Rockhampton Drive, Bakersfield, CA, 93313
Held by American Express Company
Refunds due
$2.95
Soto, MagdalenaCA
4039 Linda Drive, Oceanside, CA, 92056
Held by Citibank N A
Accounts-receivable credit balance
$2.84
Soto, MagdalenaCA
8622 Holmes Avenue, Los Angeles, CA, 90002
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$2.40
Soto, MagdalenaCA
124 East 36th Street, Los Angeles, CA, 90011
Held by General Electric Company
Accounts-receivable credit balance
$2.00

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