Unclaimed property reported under Soto, Manuel
434 records · $37,566 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 434. Search by name and address to narrow it to yours.
Soto, ManuelTX
00000
Held by Southern County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1992
$1,994.00
Soto, ManuelCA
710 East San Ysidro #2339, San Ysidro, CA, 92173
Held by Sterling Jewelers Inc
Wages, payroll, salaries
$1,715.60
$1,162.15
Soto, ManuelCA
12052 Royal Birkdale Run B, San Diego, CA, 92128
Held by Town And Country Title Associates Inc
Misc outstanding checks
$1,000.00
Soto, ManuelTX
4524 Deal Drive, Fort Worth, TX, 76135
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2008
$709.00
Soto, ManuelTX
9911 Centre Parkway, Houston, TX, 77036
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$650.00
Soto, ManuelCA
7126 Ocotillo Road, Phelan, CA, 92371
Held by Schneider National Inc.
Wages, payroll, salaries
$645.47
Soto, ManuelCA
2162 Beechwood Street, Lancaster, CA, 93535
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$610.04
Soto, ManuelTX
812 Porras Drive, El Paso, TX, 79912
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$578.60
Soto, ManuelTX
1714 Chazen Drive, Houston, TX, 77029
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2021
$574.48
Soto, ManuelTX
4524 Deal Drive, Fort Worth, TX, 76135
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$557.07
Soto, ManuelTX
14236 Bailee Point, El Paso, TX, 79938
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$543.57
Soto, ManuelTX
14006 Lorne Drive, Pasadena, TX, 77502
Held by Capital One
Accounts payable (MS08) · Reported 2023
$512.01
Soto, ManuelCA
11500 Wood Street, Lamont, CA, 93241
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$509.45
Soto, ManuelTX
371 Nube, Canutillo, TX, 79835
Held by El Paso County Auditor
Other court deposit (CT05) · Reported 2016
$500.00
Soto, ManuelCA
17769 West 25th Street, Los Angeles,, CA, 90018
Held by State Farm Fire And Casualty Company
Insurance claim checks
$485.81
$414.00
Soto, ManuelTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2008
$409.46
Soto, ManuelTX
1412 Indiana Street, South Houston, TX, 77587
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2019
$408.99
Soto, ManuelTX
4524 Deal Drive, Fort Worth, TX, 76135
$399.92
$399.68
Soto, ManuelCA
7126 Ocotillo Road, Phelan, CA, 91411
Held by Bickley V Schneider National
Misc outstanding checks
$396.67
Soto, ManuelCA
833 East East Street, Colton, CA, 92324
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$383.28
Soto, Manuel JRCA
445 25th Street, San Diego, CA, 92102
Held by Nationstar Mortgage, LLC
Escrow accounts
$360.95
Soto, ManuelTX
253 Kings Addition Road, Merkel, TX, 79536
Held by Bankers Life & Casualty Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2021
$326.63
$320.00
Soto, ManuelTX
2414 East Trinity Mills Road, Carrollton, TX, 75006
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2015
$300.00
Soto, ManuelCA
760 Grand Avenue Apt A, Spring Valley, CA, 91977
Held by Moneygram Payment Systems Inc
Misc intangible property
$300.00
Soto, ManuelCA
760 Grand Avenue Apt A, Spring Valley, CA, 91977
Held by Moneygram Payment Systems Inc
Misc intangible property
$300.00
Soto, ManuelCA
670 North Glassell Street Apt 1, Orange, CA, 92867
Held by Bank Of America - Pre-Paid Card
Checking accounts
$294.00
Soto, ManuelTX
6222 War Hawk, San Antonio, TX, 78238
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$288.95
Soto, ManuelTX
707 West 11th Street, Freeport, TX, 77541
$285.21
Soto, ManuelCA
1398 Sperber Road, El Centro, CA, 92243
Held by Henry Schein Inc
Accounts-receivable credit balance
$283.74
Soto, ManuelTX
4524 Deal Drive, Fort Worth, TX, 76135
$274.77
Soto, ManuelTX
7521 Cantura Drive, Dallas, TX, 75217
Held by Breckenridge Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$251.18
Soto, ManuelCA
3941 South Bristol Street Suite D, Santa Ana, CA, 92704
Held by Nippon Life Insurance Company
Group policy benefit/Clm payments
$247.50
Soto, ManuelTX
3821 Beechwood Lane, Dallas, TX, 75220
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$244.80
Soto, ManuelTX
88 Chalmers Avenue, Austin, TX, 78702
Held by Brighthouse Life Insurance
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$237.27
Soto, ManuelTX
11721 Henry Phipps, El Paso, TX, 79936
Held by Firstlight Fcu
Savings account (AC02) · Reported 2021
$235.21
Soto, ManuelCA
1939 West Street Gertrude, Santa Ana, CA, 92704
Held by O'Reilly Auto Enterprises LLC
Salaries/Wages
$232.07
Soto, ManuelTX
4524 Deal Drive, Fort Worth, TX, 76135
Held by Progressive Casualty Ins Co
Insurance premium refund (IN05) · Reported 2007
$232.00
$226.63
$220.00
Soto, ManuelCA
738 Corte Manolito, San Marcos, CA, 92069
Held by Synchrony Bank
Accounts-receivable credit balance
$209.81
Soto, ManuelTX
##### Noel Road ####, Dallas, TX, 75230
$201.62
Soto, ManuelTX
4524 Deal Drive, Fort Worth, TX, 76135
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$200.00
Soto, ManuelCA
6325 Gifford Avenue Apt C, Bell, CA, 90201
Held by Bancomer Transfer Services Inc.
Property type not otherwise identified
$200.00
Soto, ManuelCA
760 Grand Avenue Apt A, Spring Valley, CA, 91977
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Soto, ManuelTX
607 East Empresario Street, Refugio, TX, 78377
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$193.00
Soto, ManuelCA
Vigo 36392, Spain
Held by Bank Of America Nt&sa Branch:0295-One Market Plaza Branch
Checking accounts, demand deposit
$191.50
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