Unclaimed property reported under Soto, Manuela
61 records · $4,054 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 61. Search by name and address to narrow it to yours.
Soto, ManuelaCA
Calle Cerrada A 1022 Fovissste, Mexicali Baja C
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Checking accounts, demand deposit
$695.87
Soto, ManuelaTX
12500 Alicia Arzola Drive, El Paso, TX, 79928
Held by Hartford Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$500.00
Soto, ManuelaCA
28775 El Retiro Road, Valley Center, CA, 92082
Held by Transamerica Life Insurance Company
Premium refunds
$500.00
Soto, ManuelaCA
445 North Wilson Avenue, Pasadena, CA, 91106
Held by Lbs Financial Credit Union
Savings accounts
$461.77
Soto, ManuelaCA
15345 Camp Court, Moreno Valley, CA, 92551
Held by Citibank N A
Accounts-receivable credit balance
$399.61
Soto, ManuelaCA
1213 Washington Avenue, San Jacinto, CA, 92583
Held by Nature'S Sunshine Products Inc.
Commissions
$270.18
Soto, ManuelaTX
406 West Estes Avenue, Midland, TX, 79701
Held by Scentsy, Inc.
Unpaid commission (MS02) · Reported 2018
$164.67
Soto, ManuelaTX
2855 Bentley Avenue, Dallas, TX, 75211
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$92.89
Soto, ManuelaTX
1403 South Sam Houston Avenue, Odessa, TX, 79761
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$84.40
$83.50
$79.25
Soto, ManuelaTX
#### Willow Creek Drive Apt ####, Austin, TX, 78741
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2022
$67.36
Soto, ManuelaTX
No address on file
$50.83
Soto, ManuelaTX
9901 Ochiltree Drive, Austin, TX, 78753
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$50.78
Soto, ManuelaTX
406 West Estes Avenue, Midland, TX, 79701
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$47.00
Soto, ManuelaTX
#### Sain Road Apt ####, Dallas, TX, 75227
$42.55
Soto, ManuelaCA
1818 East 105th Street, Los Angeles, CA, 90002
Held by Moneygram Payment Systems Inc
Misc intangible property
$40.00
Soto, ManuelaTX
1302 East Pine Avenue, Midland, TX, 79705
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$34.34
Soto, ManuelaCA
1025 South Riverside Avenue Spc 78, Rialto, CA, 92376
Held by California Physicians Service
Refunds due
$33.18
Soto, ManuelaCA
1108 East Ortega Street B, Santa Barbara, CA, 93103
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$32.29
Soto, ManuelaCA
10724 McVine Avenue, Los Angeles, CA, 91040
Held by Compu-Link Corporation DBA Celink
Misc outstanding checks
$30.00
Soto, ManuelaTX
9925 Audobon Street, El Paso, TX, 79924
$27.81
Soto, ManuelaCA
28775 El Retiro, Valley Center, CA, 92082
Held by Educational Credit Management Corporatio
Customer overpayments
$24.15
Soto, ManuelaCA
28775 El Retiro, Valley Center, CA, 92082
Held by Educational Credit Management Corporatio
Customer overpayments
$23.36
Soto, ManuelaCA
28775 El Retiro, Valley Center, CA, 92082
Held by Educational Credit Management Corporatio
Customer overpayments
$23.32
Soto, ManuelaCA
15345 Camp Court, Moreno Valley, CA, 92551
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$20.00
Soto, ManuelaCA
1801 Tyler Avenue, El Monte, CA, 91733
Held by Optumrx
Group policy benefit/Clm payments
$18.20
Soto, ManuelaCA
28775 El Retiro, Valley Center, CA, 92082
Held by Educational Credit Management Corporatio
Customer overpayments
$17.07
Soto, ManuelaCA
28775 El Retiro, Valley Center, CA, 92082
Held by Educational Credit Management Corporatio
Customer overpayments
$16.96
Soto, ManuelaCA
1433 Coronado Avenue Apt 302, Long Beach, CA, 90804
Held by Citibank NA
Accounts-receivable credit balance
$13.61
Soto, ManuelaCA
10724 McVine Avenue, Sunland, CA, 91040
Held by Netco Title Company (ca)
Escrow accounts
$13.00
Soto, ManuelaCA
28775 El Retiro, Valley Center, CA, 92082
Held by Educational Credit Management Corporatio
Customer overpayments
$12.90
$10.50
Soto, ManuelaCA
1101 Alturas Road 3H, Fallbrook, CA, 92028
Held by Infinity Insurance Company
Premium refunds
$10.45
Soto, ManuelaCA
5862 Road 136, Earlimart, CA, 93219
Held by Nature'S Sunshine Products Inc.
Commissions
$10.10
Soto, ManuelaCA
445 North Wilson Avenue, Pasadena, CA, 91106
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$7.00
Soto, ManuelaCA
500 South State Street Unit 102, San Jacinto, CA, 92583
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$5.00
Soto, ManuelaCA
2301 Andrade Avenue Apt 103, Calexico, CA, 92231
Held by Caremarkpcs L L C
Accounts payable
$4.60
$4.00
$4.00
$4.00
$3.66
Soto, ManuelaCA
510 North 15th Street, San Jose, CA, 95112
Held by American Express Company
Accounts-receivable credit balance
$3.21
Soto, ManuelaCA
1025 South Riverside Avenue Apt.78, Rialto, CA, 93276
Held by Fifth Third Bancorp
Checking accounts
$2.06
Soto, ManuelaCA
9443 Cherbourg Way, Stockton, CA, 95210
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$2.00
Soto, ManuelaCA
2301 Andrade Avenue Apt 103, Calexico, CA, 92231
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$1.76
Soto, ManuelaCA
445 North Wilson Avenue, Pasadena, CA, 91106
Held by Citibank N A
Accounts-receivable credit balance
$1.47
Soto, ManuelaCA
10781 San Vincente Avenue, Lynwood, CA, 90262
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1.43
Soto, ManuelaCA
445 North Wilson Avenue, Pasadena, CA, 91106
Held by General Electric Company
Accounts-receivable credit balance
$1.17
$1.15
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