Unclaimed property reported under Soto, Maria G
133 records · $3,314 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 133. Search by name and address to narrow it to yours.
Soto, Maria GCA
5357 Fairweather Court, Castro Valley, CA, 94552
Held by Monterra Cu Formerly San Mateo Cu
Savings accounts
$501.40
Soto, Maria GCA
247 Terrace 52, Los Angeles, CA, 90042
Held by Las Flores Escrow Company
Escrow check/Deposit/Disputed
$500.00
$261.37
Soto, Maria GTX
814 West Israel Avenue, Mission, TX, 78573
Held by American Amicable Lic Of Tx
Other amount due under an insurance policy (IN07) · Reported 2013
$209.17
Soto, Maria GCA
814 Merrett Drive, Pasadena, CA, 91104
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Soto, Maria GTX
1609 Carswell Tr, Arlington, TX, 76010
Held by Lubys Fuddruckers LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$102.46
Soto, Maria GCA
3559 Beck, Bell, CA, 90201
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$102.37
Soto, Maria GCA
102 Bernal Street, Salinas, CA, 93901
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$95.51
Soto, Maria GCA
4223 Via San Jose, Riverside, CA, 92504
Held by Synchrony Bank
Accounts-receivable credit balance
$65.14
Soto, Maria GCA
3367 Vallecito Court, Merced, CA, 95340
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$64.94
Soto, Maria GTX
7335 Gayglen Drive, Dallas, TX, 75217
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2023
$61.07
$59.62
Soto, Maria GTX
2221 Dudley Circle Apt 10, Arlington, TX, 76010
Held by Texas Health Arlington Meml
Accounts payable (MS08) · Reported 2003
$56.10
Soto, Maria GCA
5411 Sweet Sunblaze Avenue, Bakersfield, CA, 93311
Held by California Water Service Company
Customer overpayments
$55.01
$50.79
Soto, Maria GTX
14651 Baxter Road, Conroe, TX, 77306
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2011
$49.59
Soto, Maria GCA
21329 Moneta Avenue, Carson, CA, 90743
Held by American-Amicable Life Ins Co
Other amounts due under policy
$47.53
Soto, Maria GCA
PO Box 2159, Valley Center, CA, 92082
Held by Caesars Entertainment Corp. & Entities
Wages, payroll, salaries
$43.33
Soto, Maria GTX
14 Marella Drive, San Antonio, TX
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$42.00
Soto, Maria GCA
1195 East Hanford Armona Road Apt 1, Lemoore, CA, 93245
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.27
$33.13
Soto, Maria GCA
4057 East 60th Street Apt C, Huntington Park, CA, 90255
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$30.00
$30.00
Soto, Maria GCA
5411 Seet Sunblaze Avenue, Bakersville, CA, 93311
Held by National Foundation Life Insurance Compa
Individual policy benefit/Clm
$28.65
$28.25
Soto, Maria GTX
7210 Windwillow, Corpus Christi, TX, 78414
Held by Star Financial Credit Union
Savings account (AC02) · Reported 2012
$27.76
Soto, Maria GCA
PO Box 1795, Valley Center, CA, 92082
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$27.00
$25.00
$25.00
Soto, Maria GTX
15319 Werling Court, Horizon City, TX, 79928
Held by Texas Health & Human Svcs Comm
Insurance premium refund (IN05) · Reported 2014
$25.00
Soto, Maria GCA
22221 2nd Street, Newhall, CA, 91321
Held by El Pollo Loco Inc
Wages, payroll, salaries
$24.21
$24.04
Soto, Maria GCA
334 East Pine Street, Lodi, CA, 95240
Held by Farmers Insurance Exchange
Premium refunds
$23.21
Soto, Maria GCA
6220 Cottage Street, Huntington Park, CA, 90255
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$22.11
$20.98
Soto, Maria GCA
1001 West Cressey Street Apt 217, Compton, CA, 90222
Held by Nissan Motor Acceptance Company LLC
Unclaimed loan collateral
$20.06
Soto, Maria GCA
1001 West Cressey Street Apt 217, Compton, CA, 90222
Held by Nissan Motor Acceptance Company LLC
Unclaimed loan collateral
$19.12
Soto, Maria GCA
13336 South Berendo Avenue, Gardena, CA, 90247
Held by Synchrony Bank
Accounts-receivable credit balance
$18.76
$18.38
$16.88
Soto, Maria GCA
PO Box 2159, Valley Center, CA, 92082
Held by Caesars Entertainment Corp. & Entities
Wages, payroll, salaries
$16.72
Soto, Maria GCA
4223 Via San Jose, Riverside, CA, 92504
Held by (21100) Capital One National Association
Customer overpayments
$14.29
Soto, Maria GCA
1255 El Cortez Court, Chula Vista, CA, 91910
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
$13.51
Soto, Maria GCA
944 Carlton Privado, Ontario, CA, 91762
Held by Allstate Insurance Company
Premium refunds
$12.00
Soto, Maria GCA
3200 West 5th Street 1201, Santa Ana, CA, 92703
Held by Bristol West Holdings Inc
Premium refunds
$11.38
$11.16
Soto, Maria GCA
494 McCloskey Road, Hollister, CA, 95023
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
$9.94
Soto, Maria GCA
801 Pacific Avenue, Petaluma, CA, 94954
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
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