Unclaimed property reported under Soto, Maria M
65 records · $3,820 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 65. Search by name and address to narrow it to yours.
Soto, Maria MTX
3217 East Locust Street, Laredo, TX, 78043
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$1,000.00
Soto, Maria MCA
249 South Kern Avenue, Los Angeles, CA, 90022
Held by Usc Credit Union
Checking accounts
$626.53
Soto, Maria MCA
14045 Leffingwell Road 604, Whittier, CA, 90604
Held by Allegis Group Inc
Wages, payroll, salaries
$369.65
Soto, Maria MCA
1424 One Sixth East 75th Street, Los Angeles, CA, 90001
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
$188.80
Soto, Maria MTX
11414 Sandstone Canyon Drive, Humble, TX, 77396
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$184.84
Soto, Maria MCA
12100 Sheldon Street Apt 217, Sun Valley, CA, 91352
Held by Ally Bank
Misc outstanding checks
$161.47
Soto, Maria MTX
11414 Sandstone Canyon Drive, Humble, TX, 77396
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$102.52
Soto, Maria MTX
20826 Beech Tree Drive, Katy, TX, 77449
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2015
$100.62
$88.03
Soto, Maria MTX
300 East 2 Mile Line, Mission, TX, 00000
Held by South Texas College
Accounts-receivable credit balance (MS09) · Reported 2008
$85.00
Soto, Maria MCA
9345 Cedar Street, Bellflower, CA, 90706
Held by Hilton Hotels Corporation
Salaries/Wages
$58.52
$53.43
$53.30
Soto, Maria MCA
4543 East Princeton Avenue, Fresno, CA, 93703
Held by Synchrony Bank
Accounts-receivable credit balance
$50.00
Soto, Maria MCA
Hc 40 Box 46815, San Lorenzo, PR, 00754
Held by Lopez V Seterus Inc Fund
Misc outstanding checks
$48.24
$38.23
Soto, Maria MTX
11414 Sandstone Canyon Drive, Humble, TX, 77396
Held by Comenity Bank
Refund due (MS11) · Reported 2016
$35.00
Soto, Maria MTX
11414 Sandstone Canyon Drive, Humble, TX, 77396
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$34.84
Soto, Maria MCA
14767 West Date Street, Kerman, CA, 93630
Held by Bank Of America
Savings accounts/Credit union shrs
$30.97
Soto, Maria MTX
1926 Barcelona, Harlingen, TX, 00000
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2005
$29.08
Soto, Maria MCA
113 South Halladay Street Apt 6, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.73
Soto, Maria MTX
1627 Missouri A Apt, El Paso, TX, 79902
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2014
$25.29
Soto, Maria MCA
6123 Newcomb Street, San Bernardino, CA, 92404
Held by Permanent General Assurance Corporation
Premium refunds
$21.66
Soto, Maria MCA
110 Montevino Court, Oakley, CA, 94561
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Soto, Maria MCA
P O Box 3455, San Bernardino, CA, 92413
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Soto, Maria MCA
85225 Cairo Avenue, Coachella, CA, 92236
Held by Lbs Financial Credit Union
Savings accounts
$14.43
Soto, Maria MCA
2350 Osbun Road Unit 14, San Bernardino, CA, 92404
Held by Permanent General Assurance Corporation
Premium refunds
$8.00
Soto, Maria MCA
PO Box 526, Huron, CA, 93234
Held by Capital One Bank National Association
Accounts-receivable credit balance
$5.74
Soto, Maria MCA
4934 West 129th Street, Hawthorne, CA, 90250
Held by Mercury Insurance Services
Premium refunds
$5.00
Soto, Maria MCA
328 West Magnolia Avenue, Inglewood, CA, 90301
Held by Allstate Insurance Company
Premium refunds
$3.50
Soto, Maria MCA
328 Magnolia Avenue, Inglewood, CA, 90301
Held by Mercury Insurance Company
Premium refunds
$3.00
Soto, Maria MCA
1320 Figaro Avenue, Modesto, CA, 95351
Held by Synchrony Bank
Accounts-receivable credit balance
$2.57
$2.17
Soto, Maria MCA
61 Trembley Lane, Watsonville, CA, 95076
Held by Kabasele V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries
$2.08
$1.89
Soto, Maria MCA
. 4432 Guildhall Court, Westlake Village, CA, 91361
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$1.74
Soto, Maria MCA
249 South Kern Avenue, Los Angeles, CA, 90022
Held by Usc Credit Union
Savings accounts
$1.67
$1.61
Soto, Maria MCA
1808 South Catalina, Los Angeles, CA, 90006
Held by Citadel Broadcasting Corporation
Dividends
$1.38
Soto, Maria MCA
4543 East Princeton Avenue, Fresno, CA, 93703
Held by Comenity Capital Bank
Refunds due
$1.37
Soto, Maria MCA
300 North Rampart Street Apt 80, Orange, CA, 92868
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1.27
$1.05
$1.05
Soto, Maria MCA
634 East Clara Street, Port Hueneme, CA, 93041
Held by Hsbc Finance Corporation
Customer overpayments
$1.01
Soto, Maria MCA
2120 Mosset Road, Ceres, CA, 95307
Held by General Electric Company
Accounts-receivable credit balance
$1.01
Soto, Maria MCA
4209 Hammel Street, Los Angeles, CA, 90063
Held by Humana Inc And Subsidiaries
Accounts payable
$1.00
$0.93
Soto, Maria MCA
4543 East Princeton Avenue, Fresno, CA, 93703
Held by Synchrony Bank
Accounts-receivable credit balance
$0.90
Soto, Maria MCA
4543 East Princeton Avenue, Fresno, CA, 93703
Held by Synchrony Bank
Accounts-receivable credit balance
$0.86
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