Unclaimed property reported under Soto, Marco
137 records · $21,632 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 137. Search by name and address to narrow it to yours.
Soto, MarcoCA
7745 Florence Avenue # 10, Downey, CA, 90240
Held by Frontwave Credit Union
Checking accounts
$3,401.35
Soto, MarcoTX
3015 Aldine Bender Road, Houston, TX, 77032
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2019
$3,153.03
Soto, MarcoTX
13712 Cutler Springs Court, Pearland, TX, 77584
$1,901.00
Soto, MarcoTX
4910 Old Lehman Road, Kingsbury, TX, 78638
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$1,286.12
$1,202.02
Soto, MarcoTX
12256 Tierra Alaska Avenue, El Paso, TX, 79938
Held by Affirmative Ins Svcs Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$1,160.80
Soto, MarcoTX
#### De Morada Drive Apt ###, Odessa, TX, 79765
$986.67
Soto, MarcoTX
1508 Cezanne Circle, El Paso, TX, 79936
$751.20
$531.29
Soto, MarcoTX
4910 Old Lehman, Kingsbury, TX, 78638
$405.00
Soto, MarcoTX
6109 North Knox Avenue Unit A, Odessa, TX, 79764
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2024
$354.94
Soto, MarcoTX
#### De Morada Drive Apt ###, Odessa, TX, 79765
$338.50
Soto, MarcoTX
Rr 3 Box 94, Rusk, TX, 75785
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$326.42
Soto, MarcoTX
14731 Alemants, El Paso, TX, 79929
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$314.00
Soto, MarcoTX
1701 Jacaman Road Suite Rb5, Laredo, TX, 78041
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$300.00
Soto, MarcoTX
8109 Milredge Street, Houston, TX, 77017
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$236.71
Soto, MarcoTX
5020 Manor Road, Austin, TX, 78723
Held by City Of Austin Payroll
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$200.00
Soto, MarcoCA
16654 Slover Avenue, Fontana, CA, 92337
Held by American General Finance Inc & All Subs
Other
$190.00
Soto, MarcoTX
3015 Aldine Bender Road, Houston, TX, 77032
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$176.50
Soto, MarcoTX
1906 Dambury Drive, Garland, TX, 75040
$173.19
Soto, MarcoTX
No address on file
Held by Hunterkelsey IV LLC
Customer overpayment (MS05) · Reported 2024
$150.00
$138.00
Soto, MarcoCA
8258 Phlox Street, Downey, CA, 90241
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$125.60
Soto, MarcoTX
5710 North Inspiration Road, Mission, TX, 78573
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$120.00
Soto, MarcoTX
4001 De Morada Drive, Odessa, TX, 79765
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$115.00
Soto, MarcoTX
No address on file
Held by Harris County Sheriffs Dept
Other outstanding official check (CK15) · Reported 2019
$112.39
Soto, MarcoCA
4091 North Marks Avenue Apt 105, Fresno, CA, 93722
Held by Pacific Gas & Electric Company
Refunds
$105.76
$101.04
Soto, MarcoTX
Box 9024, Alamo, TX, 78516
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$100.00
Soto, MarcoTX
518 East Franklin Street, Mathis, TX, 78368
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2015
$100.00
$100.00
Soto, MarcoTX
3015 Aldine Bender Road, Houston, TX, 77032
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Soto, MarcoTX
#### Magnolia Street Apt ###, Freeport, TX, 77541
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$91.66
Soto, MarcoTX
1011 Salter Drive, Houston, TX, 77032
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$90.68
Soto, MarcoTX
9735 Socorrow Road, El Paso, TX, 79927
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$89.61
Soto, MarcoTX
PO Box 178, Alto, TX, 75925
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$82.29
Soto, MarcoTX
710 Amber Avenue, Laredo, TX, 78045
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$80.00
Soto, MarcoTX
1418 Rosario Street 6, Laredo, TX, 78040
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$79.00
Soto, MarcoTX
9718 Oakwood Drive, Dallas, TX, 75217
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$78.46
Soto, MarcoCA
9685 Beech Avenue, Fontana, CA, 92335
Held by Southern California Gas Co.
Refunds or rebates
$77.60
Soto, MarcoCA
1012 East Poppy Street, Compton, CA, 90221
Held by United Auto Credit Corporation
Customer overpayments
$75.07
$73.74
Soto, MarcoTX
7303 Thomas Harris Drive, Laredo, TX, 78041
$73.00
Soto, MarcoCA
1965 Winterpark Way, San Jose, CA, 95122
Held by Barrett Business Services Inc
Wages, payroll, salaries
$64.01
$63.96
Soto, MarcoTX
710 Amber Avenue, Laredo, TX, 78045
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$63.93
Soto, MarcoTX
#### De Morada Drive Apt ###, Odessa, TX, 79765
$63.11
Soto, MarcoCA
1410 East 3rd Street 9, Long Beach, CA, 90802
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$60.52
Soto, MarcoTX
602 Elmood Place, Austin, TX, 78705
Held by University Federal Credit Union
Savings account (AC02) · Reported 1997
$57.50
Soto, MarcoCA
153 Avenida Las Brisas Unit D, Oceanside, CA, 92057
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$54.05
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