Unclaimed property reported under Soto, Maria A
85 records · $5,559 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 85. Search by name and address to narrow it to yours.
Soto, Maria ACA
4010 Porte De Palmas Unit 50, San Diego, CA, 92122
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$2,339.46
Soto, Maria ATX
00000
Held by Ut MD Anderson Cancer Ctr
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$525.35
$457.27
Soto, Maria ACA
460 East Washington Avenue Apt 13, Escondido, CA, 92025
Held by Bank Of America - North Carolina
Refunds due
$390.55
$200.00
Soto, Maria ATX
15551 High Campus Road, El Paso, TX, 79928
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2012
$136.04
Soto, Maria ACA
1029 1/2 South Osage Avenue Apt 2, Inglewood, CA, 90301
Held by Amway Corp.
Outstanding official checks
$100.00
$91.35
Soto, Maria ATX
1070 Mearns Meadow, Austin, TX, 78745
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$85.00
Soto, Maria ATX
#### East Rancier Avenue #####, Killeen, TX, 76543
Held by Scott & White Meml Hosp
Accounts payable (MS08) · Reported 2013
$80.62
Soto, Maria ATX
637 North Adams Street Unit 2, Eagle Pass, TX, 78852
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2013
$78.21
Soto, Maria ACA
1442 Tecopa Way, Salinas, CA, 93905
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$72.00
Soto, Maria ATX
4401 East Rancier Avenue Apt 2501, Killeen, TX, 76543
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$57.58
Soto, Maria ATX
338 Anaquitas Street, Mercedes, TX, 78570
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$55.39
Soto, Maria ATX
5500 Oakbriai Circle Apt C, El Paso, TX, 79932
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$53.57
Soto, Maria ACA
1029 1/2 South Osage Avenue Apt 2, Inglewood, CA, 90301
Held by Amway Corp.
Outstanding official checks
$52.97
$50.70
Soto, Maria ATX
Brownsville, TX, 78520
Held by Green Giant Co
Unpaid wages, payroll, or salary (MS01) · Reported 1986
$48.40
Soto, Maria ATX
PO Box 123, San Isidro, TX, 78588
Held by University Of Tx Pan Amer
Accounts payable (MS08) · Reported 2013
$45.74
Soto, Maria ATX
1312 19th, Mission, TX, 78572
Held by Ibc McAllen
Checking account (AC01) · Reported 2012
$43.03
Soto, Maria ACA
24841 Redcliff Court, Moreno Valley, CA, 92557
Held by Jpmorgan Chase Bank N.a.
Outstanding official checks
$34.18
Soto, Maria ATX
00000
Held by Hallmark Savings Assn
Property type not otherwise identified (ZZZZ) · Reported 1986
$33.34
$33.26
Soto, Maria ACA
5045 Dynasty Way, Sacramento, CA, 95835
Held by Capital One Bank, National Association
Customer overpayments
$29.13
$28.59
Soto, Maria ACA
10114 Scott Avenue Apt 8, Whittier, CA, 90603
Held by Jcpenney Corporation Inc
Wages, payroll, salaries
$28.48
Soto, Maria ATX
### Fm #### #####, Houston, TX, 00000
Held by Mobley Industrial Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$27.70
Soto, Maria ACA
2601 Columbus Street Apt B47, Bakersfield, CA, 93306
Held by Bank Of America - California
Savings accounts
$27.49
Soto, Maria ACA
332 1 2 B Street, Arvin, CA, 93203
Held by Kern Community College District
Accounts-receivable credit balance
$26.00
Soto, Maria ACA
2510 Grand Haven Lane, Bakersfield, CA, 93313
Held by Government Employees Insurance Company
Premium refunds
$22.02
Soto, Maria ACA
1442 Tecopa Way, Salinas, CA, 93905
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$22.00
Soto, Maria ACA
11079 Pala Loma Drive, Valley Center, CA, 92082
Held by Alliance United Ins. Svcs LLC
Premium refunds
$19.50
Soto, Maria ACA
341 San Fidel Avenue, La Puente, CA, 91746
Held by Mercury Insurance Company
Premium refunds
$18.00
Soto, Maria ACA
1442 Tecopa Way, Salinas, CA, 93905
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$18.00
Soto, Maria ACA
11079 Pala Loma Drive, Valley Center, CA, 92082
Held by Alliance United Ins. Svcs LLC
Premium refunds
$16.37
$16.00
Soto, Maria ACA
605 Bronte Avenue, Watsonville, CA, 95076
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$15.93
Soto, Maria ACA
26615 Cantos Drive, Santa Clarita, CA, 91350
Held by Express Scripts Inc
Customer overpayments
$15.40
Soto, Maria ACA
1133 La Puerta Street, Los Angeles, CA, 90023
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
Soto, Maria ACA
1442 Tecopa Way, Salinas, CA, 93905
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
Soto, Maria ACA
1029 1/2 South Osage Avenue Apt 2, Inglewood, CA, 90301
Held by Amway Corp.
Outstanding official checks
$13.37
Soto, Maria ACA
1029 1/2 South Osage Avenue Apt 2, Inglewood, CA, 90301
Held by Amway Corp.
Outstanding official checks
$13.32
Soto, Maria ACA
3113 Balance Rock Lane, Bakersfield, CA, 93313
Held by Citibank N A
Accounts-receivable credit balance
$10.00
$10.00
Soto, Maria ACA
1811 Elliott Drive, American Canyon, CA, 94503
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$8.72
Soto, Maria ACA
334 Hutchison Drive, Greenfield, CA, 93927
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$7.31
Soto, Maria ACA
445 Redwood Street No 220, Vallejo, CA, 94590
Held by Globe Life Inc
Individual policy benefit/Clm
$7.05
Soto, Maria ACA
1128 Carlton Avenue, Stockton, CA, 95203
Held by Spectera Inc
Group policy benefit/Clm payments
$7.00
Soto, Maria ACA
11079 Pala Loma Drive, Valley Center, CA, 92082
Held by Citibank N A
Accounts-receivable credit balance
$6.11
Soto, Maria ACA
16325 South Orchard Avenue, Gardena, CA, 90247
Held by Providence Health System Southern California
Refunds due
$5.00
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