Unclaimed property reported under Soto, Maria E
138 records · $5,602 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 138. Search by name and address to narrow it to yours.
$539.66
Soto, Maria ECA
4542 Del Rey Avenue #, San Jose, CA, 95111
Held by Bank Of America Nt&sa Branch:0904-Seven Trees Center Br
Savings accounts/Credit union shrs
$538.34
Soto, Maria ECA
13203 Emery Avenue, Baldwin Park, CA, 91706
Held by Select Portfolio Servicing Inc
Refunds due
$371.83
Soto, Maria ETX
2315 Barnes Bridge Road, Dallas, TX, 75228
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Soto, Maria ECA
222 North 3rd Street Apt 11, La Puente, CA, 91744
Held by Signify North America Corporation
Wages, payroll, salaries
$300.00
Soto, Maria ETX
12312 Norkey Street, Houston, TX, 77086
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2017
$257.26
Soto, Maria ETX
#### Shiloh Road ####, Allen, TX, 75002
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2014
$255.00
$160.05
Soto, Maria ECA
4437 Third Street, Guadalupe, CA, 93434
Held by U.s. Bank - Pars
Pension & Profit sharing
$159.45
$153.67
Soto, Maria ETX
11545 Lake Erie 94862, El Paso, TX, 79936
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2017
$145.43
Soto, Maria ETX
1316 Garden, Laredo, TX, 78040
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2013
$113.90
$105.84
Soto, Maria ETX
### West #rd Street Apt ####, Austin, TX, 78701
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2013
$100.17
Soto, Maria ECA
14115 Navajo Road, Apple Valley, CA, 92307
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$91.28
Soto, Maria ECA
PO Bx 832, Solvang, CA, 93463
Held by Los Padres Grower Foundation
Pensions, retirement funds
$86.85
Soto, Maria ETX
3409 Montague Street, Fort Worth, TX, 76107
Held by Fiesta Mart LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$81.88
Soto, Maria ETX
3502 San Agustin, Laredo, TX, 78040
Held by Viking County Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1996
$78.52
Soto, Maria ETX
403 Allende Apt 17, Laredo, TX, 78041
Held by International Bank Of Commerce
Savings account (AC02) · Reported 2005
$74.24
Soto, Maria ECA
3136 Barbara Street, Stockton, CA, 95205
Held by First American Title Company
Escrow accounts
$74.00
Soto, Maria ETX
Rt 10 Box 475 A, Mission, TX, 78572
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$70.00
Soto, Maria ECA
11730 Whittier Boulevard, Whittier, CA, 90601
Held by Hsbc Finance Corporation
Dividends
$66.67
Soto, Maria ETX
18732 Imperial Eagle Lane, Elgin, TX, 78621
Held by Farmers Group Inc Svc Ctr
Other court deposit (CT05) · Reported 2016
$66.25
Soto, Maria ETX
### County Road #### # ####, Castroville, TX, 78009
Held by Lowes Companies Inc & Subs
Refund due (MS11) · Reported 2011
$65.00
Soto, Maria ETX
14115 Bishop Bend Lane, Houston, TX, 77047
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2017
$62.27
Soto, Maria ETX
14115 Bishop Bend Lane, Houston, TX, 77047
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2017
$62.27
Soto, Maria ECA
8123 Magnolia Avenue Apt 6, Riverside, CA, 92504
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Soto, Maria ETX
1302 Lamar Drive, Mt Pleasant, TX, 75455
Held by Tyson Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$57.82
$56.70
Soto, Maria E.CA
1323 West 12th Street, Santa Ana, CA, 92703
Held by Laguna Hills Health And Rehabilitation Center
Wages, payroll, salaries
$53.67
Soto, Maria ECA
11092 Sherman Avenue, Garden Grove, CA, 92843
Held by Allstate Insurance Company
Premium refunds
$53.00
$50.00
Soto, Maria ETX
2415 Daisy Street, Austin, TX, 78727
Held by Family Svc Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$50.00
Soto, Maria ECA
229 East 22nd Street, Tracy, CA, 95376
Held by State Farm General Insurance Company
Premium refunds
$48.09
$47.52
Soto, Maria ETX
231 Freddie Street, Dallas, TX, 75217
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$43.88
Soto, Maria ECA
35445 Eden Court, Fremont, CA, 94536
Held by Calif State Automobile Asssoc
Misc outstanding checks
$42.00
Soto, Maria ECA
484 Ammunition Road, Fallbrook, CA, 92028
Held by Capital One Bank, National Association
Misc outstanding checks
$40.84
Soto, Maria ECA
1312 Milton Avenue, Alhambra, CA, 91803
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$40.00
Soto, Maria ECA
PO Box 1463, Rialto, CA, 92377
Held by Verizon Communications Inc.
Customer overpayments
$36.66
Soto, Maria ETX
#### Aldine Mail Rt Apt####, Houston, TX, 77039
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$35.46
Soto, Maria ECA
944 North Benton Way, Los Angeles, CA, 90026
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$34.48
$30.00
Soto, Maria ECA
613 Hartlepool Avenue, Bakersfield, CA, 93307
Held by Citibank N A
Accounts-receivable credit balance
$30.00
Soto, Maria ETX
15080 Rancho Del Sure, El Paso, TX, 79938
Held by Gecu
Savings account (AC02) · Reported 2012
$29.06
$26.33
$25.67
$25.00
Soto, Maria ECA
14242 Gain Street, Arleta, CA, 91331
Held by Nature'S Sunshine Products Inc.
Commissions
$20.63
Soto, Maria ECA
5250 Baltimore Street, Los Angeles, CA, 90042
Held by General Electric Company
Accounts-receivable credit balance
$20.00
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