Unclaimed property reported under Soto, Marco A
88 records · $83,742 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 88. Search by name and address to narrow it to yours.
Soto, Marco ATX
1230 Sapphire Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2015
$74,170.82
Soto, Marco ACA
36058 Hitching Post Lane, Wildomar, CA, 92595
Held by Caliber Home Loans Inc
Customer overpayments
$1,332.11
Soto, Marco ATX
### Fm #### PO Box 483, Hillister, TX, 77624
Held by Dawson Geophysical Co
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$1,199.12
Soto, Marco ATX
922 Gatecrest Drive, Houston, TX, 77032
Held by Startex Title Co LLC
Escrow account (TR04) · Reported 2015
$1,000.00
Soto, Marco ACA
1192 Bryan Avenue Apt B, Tustin, CA, 92780
Held by Principal Life Insurance Co
Pension & Profit sharing
$807.96
Soto, Marco ACA
3975 Wayne Court, Riverside, CA, 92504
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$602.66
Soto, Marco ATX
5810 Fondren Road #69, Houston, TX, 77036
Held by Panhandle State Bank
Savings account (AC02) · Reported 2004
$521.49
Soto, Marco ACA
2941 Whittier Boulevard Apt #311, Los Angeles, CA, 90023
Held by Stericycle Inc
Wages, payroll, salaries
$307.22
Soto, Marco ACA
0362USAF Recruitin Square, March Arb, CA, 92518
Held by State Of Wyoming Dept Of Family Services
Cashier's checks
$294.72
Soto, Marco ACA
36058 Hitching Post Lane, Wildomar, CA, 92595
Held by Wells Fargo Bank National Assocation
Credit checks or memos
$232.54
Soto, Marco ATX
14731 Allemands, El Paso, TX, 79928
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012
$201.18
Soto, Marco ACA
36058 Hitching Post Lane, Wildomar, CA, 92595
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$189.47
Soto, Marco ATX
526 Mesa Drive Unit A, Del Valle, TX, 78617
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$173.17
Soto, Marco ATX
9010 Tulane Drive, Laredo, TX, 78045
Held by Ibc Laredo
Checking account (AC01) · Reported 2012
$172.90
Soto, Marco ACA
36058 Hitching Post Lane, Wildomar, CA, 92595
Held by Wells Fargo Bank National Assocation
Cashier's checks
$166.10
Soto, Marco ACA
157 Hogan Avenue, Vallejo, CA, 94589
Held by Elevance Health Inc
Group policy benefit/Clm payments
$159.06
Soto, Marco ATX
PO Box 240831, San Antonio, TX, 78224
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2013
$152.88
Soto, Marco ACA
1003 Lincoln Street, Watsonville, CA, 95076
Held by Bank Of America - North Carolina
Refunds due
$141.03
Soto, Marco ACA
10822 East Pluton Street, Norwalk, CA, 90650
Held by First North American National Bank
Vendor payments
$136.45
Soto, Marco ACA
36058 Hitching Post Lane, Wildomar, CA, 92595
Held by Wells Fargo Bank NA
Cashier's checks
$132.88
Soto, Marco ACA
916 West 21st Street, San Bernardino, CA, 92405
Held by California Fair Plan Association
Individual policy benefit/Clm
$132.00
$123.75
Soto, Marco ATX
909 West 25th, Odessa, TX, 79763
Held by Advance Stores Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$98.09
Soto, Marco ACA
1601 West 17th Street Apt S2362, Santa Ana, CA, 92706
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$84.43
Soto, Marco ATX
14731 Allemands, Horizon City, TX, 79927
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2009
$83.41
Soto, Marco ACA
2123 North Shady Court, Visalia, CA, 93291
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$79.55
Soto, Marco ACA
36058 Hitching Post Lane, Wildomar, CA, 92595
Held by Wells Fargo Bank NA
Cashier's checks
$66.44
Soto, Marco ACA
1068 South 7th Street 3, Avenal, CA, 93204
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$64.89
Soto, Marco ACA
846 Lunar Court, Rohnert Park, CA, 94928
Held by Mid Century Insurance Company
Premium refunds
$63.17
Soto, Marco ACA
922 East 104th Street, Los Angeles, CA, 90002
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$59.74
Soto, Marco ACA
2826 Willow Place, South Gate, CA, 90280
Held by Primerica Life Insurance Company
Premium refunds
$55.77
Soto, Marco ATX
511 Montecito, El Paso, TX, 79935
Held by El Paso Community College
Refund due (MS11) · Reported 2014
$53.00
$52.41
$47.39
Soto, Marco ACA
1020 Marlboro Street, La Habra, CA, 90631
Held by Invesco Investment Svcs Inc
Funds for liquidation
$44.74
Soto, Marco ATX
### Fm #### PO Box 483, Hillister, TX, 77624
Held by Dawson Geophysical Co
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$43.52
Soto, Marco ACA
394 West Ashcroft Avenue, Clovis, CA, 93612
Held by Ressler V Federated Dept Stores
Other court deposits
$42.05
Soto, Marco ACA
2612 East Jackson Street, Carson, CA, 90810
Held by First National Bank Of Omaha
Credit checks or memos
$40.00
Soto, Marco ACA
1117 North Laurel Avenue Apt 2, West Hollywood, CA, 90046
Held by Citibank N A
Accounts-receivable credit balance
$36.92
Soto, Marco ACA
642E 109th Street, Los Angeles, CA, 90059
Held by Allstate Group Of Insurance Co, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Soto, Marco ACA
16654 Slover Avenue, Fontana, CA, 92337
Held by Coast National Insurance Co
Individual policy benefit/Clm
$33.00
Soto, Marco ATX
El Paso, TX, 79905
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2012
$30.12
Soto, Marco ACA
642 East 109th Street, Los Angeles, CA, 90059
Held by American Bankers Insurance Company
Refunds
$26.47
Soto, Marco ATX
909 Banyan, Alamo, TX, 78516
$26.30
Soto, Marco A.CA
16562 Montego Way, Tustin, CA, 92780
Held by First American Title Company
Escrow accounts
$20.00
Soto, Marco A.CA
16562 Montego Way, Tustin, CA, 92780
Held by First American Title Company
Escrow accounts
$20.00
Soto, Marco ACA
San Jose, CA, 95122
Held by Capital One Bank National Association
Accounts-receivable credit balance
$19.03
Soto, Marco ACA
854 Lunar Court, Rohnert Park, CA, 94928
Held by Farmers Insurance Exchange
Premium refunds
$16.75
Soto, Marco ACA
Perez Rios 1868 Infonavit Cucapah, Mount Signal, CA, 92231
Held by Microsoft Corporation
Accounts-receivable credit balance
$16.13
Soto, Marco ACA
854 Lunar Court, Rohnert Park, CA, 94928
Held by Farmers Insurance Exchange
Premium refunds
$14.88
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.