Unclaimed property reported under Soto, Margarita
121 records · $7,992 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 121. Search by name and address to narrow it to yours.
Soto, MargaritaTX
3002 East Ash Street Apt 6, Laredo, TX, 78043
$1,007.79
Soto, MargaritaTX
9231 Gambier Drive, San Antonio, TX, 78250
$733.87
Soto, MargaritaCA
4906 North Downing Avenue, Baldwin Park, CA, 91706
Held by Cathay Bank
Savings accounts
$583.11
Soto, MargaritaTX
#### Woodfair ####, Houston, TX, 77036
Held by Allstate Property & Casualty Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$500.00
Soto, MargaritaTX
4917 Jean Street, Corpus Christi, TX, 78411
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2020
$399.38
Soto, MargaritaTX
19206 Cypress Canyon Drive, Katy, TX, 77449
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$333.73
$248.95
$205.39
Soto, MargaritaTX
#### South County Road #### Trlr #, Midland, TX, 79706
Held by Automatic Data Processing
Miscellaneous outstanding check (MS16) · Reported 2020
$203.20
Soto, MargaritaTX
305 East Huitt Lane, Euless, TX, 76040
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$184.00
Soto, MargaritaTX
14730 Allemands, Horizon City, TX, 79928
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$181.57
Soto, MargaritaTX
543 East Adams, Brownsville, TX, 00000
Held by United Ins Co Of America
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1997
$178.66
Soto, MargaritaTX
Apt #### #### Avenida La Quinta Street, Houston, TX, 77077
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$158.35
Soto, MargaritaTX
19206 Cypress Canyon Drive, Katy, TX, 77449
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2012
$155.84
Soto, MargaritaTX
#### South County Road #### ###, Midland, TX, 79706
Held by Neighborhood Cu
Savings account (AC02) · Reported 2019
$135.42
Soto, MargaritaCA
3634 7th Avenue, Los Angeles, CA, 90018
Held by California Fair Plan Association
Insurance premiums
$133.30
Soto, MargaritaCA
27372 Rock Rose Lane Apt 102, Canyon Cntry, CA, 91387
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$133.22
Soto, MargaritaTX
3728 Marina Drive, Fort Worth, TX, 76135
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2019
$125.00
$124.00
Soto, MargaritaTX
717 West Falcon Avenue, Pharr, TX, 78577
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$111.50
Soto, MargaritaTX
3404 Biway Street, Fort Worth, TX, 76114
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$107.14
Soto, MargaritaTX
3010 Aragon Boulevard, San Antonio, TX, 78211
$105.00
Soto, MargaritaTX
2421 Mayview 000, Abilene, TX, 77091
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$100.00
Soto, MargaritaTX
109 Every Way, Pharr, TX, 78577
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2020
$90.00
Soto, MargaritaTX
2819 Northwest 26th, Fort Worth, TX, 76106
Held by Enserch Corp
Utility refund or rebate (UT03) · Reported 1997
$83.02
Soto, MargaritaCA
5725 Clara Street, Bell Gardens, CA, 90201
Held by Western Union Financial Svcs
Money orders
$79.00
Soto, MargaritaCA
15217 South White Avenue, Compton, CA, 90221
Held by Martinez V Costco Settlement Fund
Wages, payroll, salaries
$71.41
Soto, MargaritaTX
C/o Estate Of 2001 Brittain Street, Fort Worth, TX, 76111
Held by Jackson Ntl Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$70.00
Soto, MargaritaCA
6121 Parkside Avenue, San Diego, CA, 92139
Held by Comerica Bank
Misc intangible property
$69.76
Soto, MargaritaCA
9340 Panama Lane, Bakersfield, CA, 93311
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$68.15
Soto, MargaritaTX
910 North Lowery, Nixon, TX, 78140
Held by Bristol West Holdings Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$61.90
Soto, MargaritaCA
12509 Oak Street Apt D, Lynwood, CA, 90262
Held by Pacific Bell Telephone Company
Refunds
$59.94
Soto, MargaritaCA
3022 Hill Street, Huntington Park, CA, 90255
Held by Bank Of America Nt&sa Branch:1167-Main & Rosecrans Branch
Savings accounts/Credit union shrs
$53.96
Soto, MargaritaCA
3022 Hill Street, Huntington Park, CA, 90255
Held by Bank Of America Nt&sa Branch:1167-Main & Rosecrans Branch
Savings accounts/Credit union shrs
$53.96
Soto, MargaritaCA
3022 Hill Street, Huntington Park, CA, 90255
Held by Bank Of America Nt&sa Branch:1167-Main & Rosecrans Branch
Savings accounts/Credit union shrs
$53.96
Soto, MargaritaTX
605 Magnolia Street Unit C, Arlington, TX, 76012
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$51.27
Soto, MargaritaCA
3022 Hill Street, Huntington Park, CA, 90255
Held by Cellco Partnership
Misc outstanding checks
$50.00
Soto, MargaritaCA
3022 Hill Street, Huntington Park, CA, 90255
Held by Cellco Partnership
Misc outstanding checks
$50.00
Soto, MargaritaTX
2001 Brittain Street, Fort Worth, TX, 76111
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$46.67
Soto, MargaritaTX
6828 Avenue T, Houston, TX, 77011
Held by Osp Group LLC
Accounts-receivable credit balance (MS09) · Reported 2013
$44.36
Soto, MargaritaCA
1919 Montezuma Street, Stockton, CA, 95205
Held by U. S. Bank, N. A.
Misc outstanding checks
$42.01
Soto, MargaritaCA
531 South Lorena Street, Los Angeles, CA, 90063
Held by Ge Money
Accounts-receivable credit balance
$31.80
Soto, MargaritaTX
8501 Mount Ranier Drive, El Paso, TX, 79904
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$31.24
Soto, MargaritaTX
4507 Lelay Circle, Houston, TX, 77022
$30.98
Soto, MargaritaCA
4077 West 103rd Street, Inglewood, CA, 90304
Held by Southern California Gas Co.
Other
$30.20
Soto, MargaritaCA
3076 Liberty Boulevard, South Gate, CA, 90280
Held by Moneygram Payment Systems Inc
Misc intangible property
$30.00
Soto, MargaritaTX
9330 Long Point Road Apt 323, Houston, TX, 77055
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Soto, MargaritaTX
317 Granada Avenue, El Paso, TX, 79912
Held by Torchmark Corp
Insurance premium refund (IN05) · Reported 2017
$29.20
Soto, MargaritaTX
12800 Applewhite Road Unit 121, San Antonio, TX, 78224
$29.00
$28.93
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