Unclaimed property reported under Soto, Maria C
105 records · $4,929 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 105. Search by name and address to narrow it to yours.
Soto, Maria CTX
309 East Bean Street, Del Rio, TX, 78840
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2004
$902.20
Soto, Maria CTX
302 Barrera Avenue, Del Rio, TX, 78840
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003
$618.87
$417.54
$397.44
Soto, Maria CCA
2031 12th Street, Riverside, CA, 92507
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Soto, Maria CCA
3700 Dean Drive Apt Unit300, Ventura, CA, 93003
Held by Ameriquest Mortgage Company
Checking accounts, demand deposit
$275.00
Soto, Maria CTX
3418 Frankfort, El Paso, TX, 79930
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2004
$191.00
$187.33
Soto, Maria CCA
3208 Trudi Way, Modesto, CA, 95354
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$172.54
Soto, Maria CCA
11085 Cynthia Circle 38, Garden Grove, CA, 92843
Held by Moneygram Payment Systems Inc
Refunds due
$130.08
Soto, Maria CTX
PO Box 1016, Salado, TX, 76571
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$107.12
Soto, Maria CTX
1019 Red Rock Canyon Drive, Katy, TX, 77450
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2017
$100.00
Soto, Maria CCA
1102 Main Street, Brawley, CA, 92227
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity
$94.76
Soto, Maria CCA
246 Dinsmore Avenue 40, Thousand Oaks, CA, 91362
Held by Kaiser Foundation Health Plan
Accounts payable
$90.00
Soto, Maria CCA
2824 Kansas Avenue, South Gate, CA, 90280
Held by Bank Of America - Pre-Paid Card
Checking accounts
$70.37
Soto, Maria CCA
8554 Wellington Street, Ventura, CA, 93004
Held by Bank Of America Nt&sa Branch:0310-Intl Jewelry Center Br
Savings accounts/Credit union shrs
$53.40
Soto, Maria CCA
8554 Wellington Street, Ventura, CA, 93004
Held by Bank Of America Nt&sa Branch:0310-Intl Jewelry Center Br
Savings accounts/Credit union shrs
$53.40
Soto, Maria CTX
11449 Irene Lane, Salado, TX, 76571
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2007
$53.25
Soto, Maria CCA
2543 South El Dorado Street Spc 85, Stockton, CA, 95206
Held by Kaiser Foundation Health Plan
Refunds due
$52.00
Soto, Maria CCA
118 West Hoover Avenue Apt 4, Orange, CA, 92867
Held by Hsbc Finance Corporation
Customer overpayments
$50.74
$50.00
$47.68
Soto, Maria CCA
1413 West 228th Street, Torrance, CA, 90501
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$36.52
Soto, Maria CCA
566 North K Street, Livermore, CA, 94551
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$36.00
Soto, Maria CCA
PO Box 3252, Santa Fe Springs, CA, 90670
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.40
Soto, Maria CCA
6036 De Leon Way, Riverbank, CA, 95367
Held by Primerica Life Insurance Company
Premium refunds
$33.99
$29.64
Soto, Maria CTX
6641 Dawn Drive Apt B, El Paso, TX, 79912
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$25.98
Soto, Maria CCA
20401 Soledad Canyon Road Apt 40, Canyon Country, CA, 91351
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.50
Soto, Maria CCA
5830 Stretch Drive, Riverbank, CA, 95367
Held by National Foundation Life Insurance Compa
Group policy benefit/Clm payments
$24.43
Soto, Maria CCA
518 South Sullivan Street Spc 74, Santa Ana, CA, 92704
Held by Sandoval V Socal Bakeries Inc Et Al
Wages, payroll, salaries
$23.14
Soto, Maria CCA
522 Mae Avenue, Salinas, CA, 93905
Held by Allied Waste Industries Inc
Accounts payable
$18.71
Soto, Maria CCA
1401 West 225th Street Apt C, Torrance, CA, 90501
Held by Infinity Insurance Company
Premium refunds
$18.38
$18.16
Soto, Maria CCA
722 Altura Drive, Perris, CA, 92570
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$18.00
Soto, Maria CCA
1558 North Lugo Avenue Apt 12, San Bernardino, CA, 92404
Held by Target Enterprise Inc
Refunds due
$16.20
Soto, Maria CCA
24896 Branch Street, Moreno Valley, CA, 92553
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$15.41
Soto, Maria CCA
381 Palm Place, Pomona, CA, 91767
Held by Csg Systems International Inc
Refunds or rebates
$14.92
Soto, Maria CCA
17971 South Fowler Avenue, Laton, CA, 93242
Held by Department Of Health Care Services
Refunds or rebates
$13.00
$9.87
Soto, Maria CCA
1022 South Montebello Boulevard Apt J, Montebello, CA, 90640
Held by Bank Of America NA
Checking accounts
$8.77
Soto, Maria CCA
2824 Kansas Avenue, South Gate, CA, 90280
Held by Citibank N A
Accounts-receivable credit balance
$8.51
Soto, Maria CCA
17971 South Fowler Avenue, Laton, CA, 93242
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$6.00
$5.52
Soto, Maria CCA
16 De Septiembre 315, Cueramaro Gto
Held by Union Bank Of California N.a.
Savings accounts
$5.00
Soto, Maria CCA
PO Box 4005, Salinas, CA, 93912
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$5.00
Soto, Maria CCA
1432 West 224th Street, Torrance, CA, 90501
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
Soto, Maria CCA
11863 Cedarbrook Place, Rancho Cucamonga, CA, 91730
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Soto, Maria CCA
16 De Septiembre 315, Cueramaro Gto
Held by Union Bank Of California N.a.
Savings accounts
$4.00
Soto, Maria CCA
1081 Meadow Drive Apt 201, Calexico, CA, 92231
Held by Humana Inc And Subsidiaries
Accounts payable
$3.70
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