Unclaimed property reported under Soto, Maria D
163 records · $10,994 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 163. Search by name and address to narrow it to yours.
Soto, Maria DCA
Storm Str 20, 89250 Seden
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$2,324.64
$1,000.00
Soto, Maria DTX
3903 Almington Lane, Houston, TX, 77088
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2016
$960.00
Soto, Maria DTX
118 Terrell Avenue, San Antonio, TX, 78214
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2005
$791.00
Soto, Maria DCA
1455 South Reservoir Street, Pomona, CA, 91766
Held by Allstate Property & Casualty Insurance C
Insurance claim checks
$500.00
Soto, Maria DTX
00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$406.35
Soto, Maria DTX
1711 Rio Grande, El Paso, TX, 79902
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003
$300.00
Soto, Maria DCA
2018 East Yale Street Apt B, Ontario, CA, 91764
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Soto, Maria DTX
3816 North 9th Court 3, McAllen, TX, 78501
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2017
$299.97
Soto, Maria DTX
720 Jk Street, McAllen, TX, 78501
Held by Security Svc Fcu
Savings account (AC02) · Reported 2017
$228.62
$176.88
Soto, Maria DCA
PO Box 5836, Salinas, CA, 93915
Held by Great American Insurance Compa
Court settlements
$154.11
Soto, Maria DCA
1373 1/2 Laveta Terrace, Los Angeles, CA, 90026
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$151.07
Soto, Maria DCA
3140 Camellia Court Apt A, San Luis Obispo, CA, 93401
Held by At&t Mobility LLC
Refunds due
$149.33
Soto, Maria DTX
413 Adams Street, Lufkin, TX, 75904
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2016
$140.00
Soto, Maria DCA
1505 Date Street, Montebello, CA, 90640
Held by United Texas & Oklahoma
Proceeds-Policy endow, annuity
$132.00
Soto, Maria DCA
429 North Marquita Street, Oxnard, CA, 93030
Held by Bank Of America - North Carolina
Refunds due
$130.99
Soto, Maria DTX
#### Coles Manor Place #####, Dallas, TX, 75204
Held by Mary Kay Inc
Unpaid commission (MS02) · Reported 2006
$130.82
Soto, Maria DCA
23510 Ravenna Avenue, Carson, CA, 90745
Held by Bank Of America - California NA (318)
Checking accounts
$121.80
Soto, Maria DCA
1260 South Fetterly Avenue, Los Angeles, CA, 90022
Held by Synchrony Bank
Accounts-receivable credit balance
$114.47
Soto, Maria DCA
2255 Binday Way, San Diego, CA, 92154
Held by Kopin V Orbit Baby Inc Settlement Fund
Refunds due
$108.93
Soto, Maria DCA
1260 South Fetterly Avenue, Los Angeles, CA, 90022
Held by Synchrony Bank
Accounts-receivable credit balance
$108.20
$106.00
Soto, Maria DCA
807 South Dawes Avenue, Stockton, CA, 95215
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$105.97
Soto, Maria DCA
1260 South Fetterly Avenue, Los Angeles, CA, 90022
Held by Synchrony Bank
Accounts-receivable credit balance
$100.00
$99.62
$97.98
Soto, Maria DCA
11806 Grecian Laurel Drive, Bakersfield, CA, 93311
Held by Att Services Inc
Refunds due
$79.33
Soto, Maria DCA
1201 West G Street, Wilmington, CA, 90744
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$78.16
Soto, Maria DCA
280 Del Monte Avenue, Yuba City, CA, 95991
Held by Avila Et Al V Shannon Ranches Inc Et Al
Wages, payroll, salaries
$71.73
Soto, Maria DTX
8918 Park Lane Apt 196, Dallas, TX, 75231
Held by Verizon Business Global LLC
Refund due (MS11) · Reported 2006
$68.18
$66.76
$60.00
Soto, Maria DCA
16542 North Street, Huron, CA, 93234
Held by McGraw Insurance Services LP
Premium refunds
$58.00
$56.95
Soto, Maria DCA
1911 North Gates Street, Los Angeles, CA, 90031
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$54.00
$50.00
Soto, Maria DTX
7855 Battlecreek Drive, Houston, TX, 77040
Held by Macys Tx Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$50.00
Soto, Maria DCA
1410 West 59th Place, Los Angeles, CA, 90047
Held by Sigue Corporation
Unidentified remittances
$50.00
Soto, Maria DTX
3816 North 9th Court 3, McAllen, TX, 78501
Held by Capital One Investing LLC
Securities-related credit balance (SC20) · Reported 2017
$42.49
Soto, Maria DTX
4539 Rusk Avenue, Dallas, TX, 75204
Held by Mary Kay Inc
Unpaid commission (MS02) · Reported 2014
$37.45
Soto, Maria DCA
248 East Barclay Street, Long Beach, CA, 90805
Held by Sodexo Inc
Wages, payroll, salaries
$34.08
Soto, Maria DCA
221 Natoma Avenue Apt 2, Santa Barbara, CA, 93101
Held by Wells Fargo Bank NA
Savings accounts
$30.16
Soto, Maria DCA
13336 South Berendo Street, Gardena, CA, 90247
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$30.00
Soto, Maria DCA
1801 West Flora, Corona, CA, 92879
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Soto, Maria DCA
5801 Clayton Street, Bakersfield, CA, 93307
Held by Discover Bank
Misc outstanding checks
$29.82
Soto, Maria DTX
4539 Rusk Avenue, Dallas, TX, 75204
Held by Mary Kay Inc
Unpaid commission (MS02) · Reported 2013
$29.05
Soto, Maria DTX
#### West University Drive ####, Edinburg, TX, 78539
Held by University Of Tx Pan Amer
Accounts payable (MS08) · Reported 2007
$29.00
Soto, Maria DTX
3816 North 9th Court 3, McAllen, TX, 78501
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2017
$27.12
Soto, Maria DTX
4539 Rusk Avenue, Dallas, TX, 75204
Held by Mary Kay Inc
Unpaid commission (MS02) · Reported 2016
$26.44
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