Unclaimed property reported under Soto, Maria L
93 records · $2,727 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 93. Search by name and address to narrow it to yours.
Soto, Maria LCA
1129 Montbello Drive #19, Gilroy, CA, 95020
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$312.53
Soto, Maria LCA
1428 North 58th, Los Angelos, CA, 90003
Held by American National Insurance Company
Annuities
$255.00
Soto, Maria LTX
14202 Eagle Pass Street, Houston, TX, 00000
Held by Emjay Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$247.08
Soto, Maria LCA
825 West School Street, Compton, CA, 90220
Held by Synchrony Bank
Accounts-receivable credit balance
$225.55
Soto, Maria LCA
337 South Harold Street B, Fort Bragg, CA, 95437
Held by Bank Of America NA (885)
Outstanding official checks
$164.44
Soto, Maria LCA
1926 Clinton Street Apt 14, Los Angeles, CA, 90026
Held by American Income Life Insurance Company
Death benefits
$144.00
Soto, Maria LCA
1704 Alton Street, Selma, CA, 93662
Held by Alliance United Ins. Svcs LLC
Premium refunds
$118.56
$79.95
Soto, Maria LCA
29731 Millpond Court, San Juan Capo, CA, 92675
Held by San Diego Gas & Electric
Refunds or rebates
$69.39
Soto, Maria LTX
128 North Valencia Place Apt A, El Paso, TX, 79905
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$69.32
Soto, Maria LTX
TX, 00000
Held by Staff Force Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$69.26
Soto, Maria LTX
4509 Tarry Drive, Garland, TX, 75043
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$61.30
$60.00
$56.09
Soto, Maria LCA
5911 Market Street, San Diego, CA, 92114
Held by Citibank N A
Accounts-receivable credit balance
$55.09
Soto, Maria LTX
1514 Southwood Drive, Canutillo, TX, 79835
Held by Employbridge Holding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$54.72
Soto, Maria LTX
#### Algarita ####, Austin, TX, 78704
Held by A Plus Fcu
Checking account (AC01) · Reported 2000
$54.25
Soto, Maria LTX
#### Algarita ####, Austin, TX, 78704
Held by A Plus Fcu
Savings account (AC02) · Reported 2000
$53.61
Soto, Maria LTX
306 East Polk Street, Harlingen, TX, 78550
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2011
$49.98
Soto, Maria LCA
7155 1/2 Watcher Street, Commerce, CA, 90040
Held by F&a Federal Credit Union
Savings accounts/Credit union shrs
$48.20
$43.24
Soto, Maria LCA
7733 Shadyglade Lane, San Diego, CA, 92114
Held by Citibank N A
Accounts-receivable credit balance
$35.93
Soto, Maria LTX
2417 Upas-A, McAllen, TX, 78501
Held by City Of McAllen
Utility deposit (UT01) · Reported 2016
$33.82
Soto, Maria LCA
5911 Market Street, San Diego, CA, 92114
Held by Citibank N A
Accounts-receivable credit balance
$32.71
Soto, Maria LTX
306 East Polk Street, Harlingen, TX, 78550
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$30.37
Soto, Maria LCA
9371 Hawk Eye Lane, Pacoima, CA, 91331
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Soto, Maria LCA
2521 Cole Place, Huntington Park, CA, 90255
Held by Cossv Northgate Gonzalez Markets Inc.
Wages, payroll, salaries
$26.15
Soto, Maria LCA
3367 Andrita Street 35, Los Angels, CA, 90065
Held by Southern California Gas Co.
Refunds
$25.30
Soto, Maria LCA
1730 Knob Hill Road, San Marcos, CA, 92069
Held by Bank Of America - California NA (318)
Checking accounts
$25.00
Soto, Maria LCA
514 Giles Avenue, Calexico, CA, 92231
Held by Jcpenney Corporation Inc
Wages, payroll, salaries
$14.62
Soto, Maria LCA
860 Lacy Avenue 1, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Customer overpayments
$10.97
Soto, Maria LCA
3783 Temple City Boulevard, Rosemead, CA, 91770
Held by Synchrony Bank
Accounts-receivable credit balance
$10.72
Soto, Maria LCA
1908 Skyhill Place, Escondido, CA, 92026
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$10.50
Soto, Maria LCA
7085 Russan Lane, Lemon Grove, CA, 91945
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Soto, Maria LCA
2982 Glencrest Street, Pomona, CA, 91767
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$9.94
$9.79
Soto, Maria LCA
1335 Sepulveda Avenue Apt 1, San Bernadino, CA, 92404
Held by The Bancorp Bank
Unredeemed gift certificate
$9.75
Soto, Maria LCA
29641 Jura Court, Menifee, CA, 92584
Held by Citibank N A
Accounts-receivable credit balance
$9.06
Soto, Maria LCA
1018 West Goshen Avenue Apt B, Visalia, CA, 93291
Held by Capital One National Association (21100)
Accounts payable
$8.58
$8.27
Soto, Maria LCA
1822 South Westmoreland Avenue Apt 1, Los Angeles, CA, 90006
Held by The Pep Boys
Misc outstanding checks
$5.41
$5.08
Soto, Maria LCA
1911 Magnolia Avenue, San Bernardino, CA, 92411
Held by General Electric Company
Accounts-receivable credit balance
$5.00
Soto, Maria LCA
207 West 5th Street, Del Rio, TX, 78840
Held by Security Service Federal Credit Union
Savings accounts
$5.00
Soto, Maria LCA
838 Hollister Street Apt A, San Diego, CA, 92154
Held by Citibank N A
Accounts-receivable credit balance
$4.44
$4.20
Soto, Maria LCA
1335 Sepulveda Avenue Apt 1, San Bernardino, CA, 92404
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.18
Soto, Maria LCA
838 Hollister Street Apt A, San Diego, CA, 92154
Held by Capital One NA
Customer overpayments
$4.15
Soto, Maria LCA
1335 Sepulveda Avenue Apt 1, San Bernardino, CA, 92404
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.00
Soto, Maria LCA
1616 Mathews Street, Riverside, CA, 92507
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$4.00
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