Unclaimed property reported under Soto, Maria T
55 records · $3,492 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 55. Search by name and address to narrow it to yours.
Soto, Maria TCA
209 North Magnolia Avenue D, Anaheim, CA, 92801
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$620.99
Soto, Maria TCA
3361 Tyburn Street, Los Angeles, CA, 90039
Held by Prudential Financial Inc Common
Securities exchanged for cash
$483.48
Soto, Maria TCA
845 Cherrystone Drive, Los Gatos, CA, 95032
Held by Kaiser Foundation Health Plan
Refunds
$374.00
Soto, Maria TTX
415 Carby #75, Houston, TX, 77037
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$372.11
Soto, Maria TTX
7700 Corporate Drive Apt 1701, Houston, TX, 77036
Held by Conduent State & Local Solutions
Unidentified deposit (AC07) · Reported 2017
$230.37
Soto, Maria TCA
1665 Richardson Street, San Bernardino, CA, 92408
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$191.80
Soto, Maria TCA
296 West 39th Street, San Bernardino, CA, 92405
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$176.02
Soto, Maria TCA
1108 Monaco Drive, Modesto, CA, 95351
Held by Nationwide Mutual Insurance
Premium refunds
$145.70
Soto, Maria TCA
6752 Treeline Place, Rancho Cucamonga, CA, 91701
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$117.68
Soto, Maria TTX
1100 Jackson Street, Richmond, TX, 77469
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$77.94
Soto, Maria TCA
1185 West 5th Street, San Bernardino, CA, 92411
Held by Ge Consumer Finance
Securities exchanged for cash
$72.99
Soto, Maria TTX
187 Midnight Sun Drive, El Paso, TX, 79927
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$62.46
Soto, Maria TCA
5837 Estrella Avenue, Los Angeles, CA, 90044
Held by Southern California Gas Co.
Refunds or rebates
$52.44
Soto, Maria TTX
1000 West Moore Road, Pharr, TX, 78577
Held by Gutierrez V Wells Fargo Bank NA Qualifie
Funds held in a fiduciary capacity (TR03) · Reported 2020
$50.66
$50.00
$50.00
Soto, Maria TCA
PO Box 382, Shandon, CA, 93461
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$44.30
Soto, Maria TTX
415 Carby Road Lot 75, Houston, TX, 77037
Held by Eagle Ins Co
Other amount due under an insurance policy (IN07) · Reported 2002
$38.81
Soto, Maria TCA
1342 South Broadway, Escondido, CA, 92025
Held by General Motors Financial Comp
Refunds due
$35.55
Soto, Maria TCA
9662 Telegraph Road, Downey, CA, 90241
Held by 21st Century Insurance Company
Court settlements
$29.81
Soto, Maria TTX
2006 West 9th, Odessa, TX, 79761
Held by West Business Solutions LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$28.70
Soto, Maria TCA
3440 East Donner Avenue, Fresno, CA, 93726
Held by Bank Of America - California
Savings accounts
$27.24
Soto, Maria TCA
1017 West 119th Street, Los Angels, CA, 90044
Held by Southern California Gas Co.
Refunds
$26.86
Soto, Maria TCA
13544 Leffingwell Road, Whittier, CA, 90605
Held by Southern California Gas Co.
Aggregate utilities
$16.92
Soto, Maria TCA
209 North Magnolia Avenue Apt D, Anaheim, CA, 92801
Held by Citibank N A
Accounts-receivable credit balance
$15.24
Soto, Maria TCA
1745 West Holt Avenue Unit 105, Pomona, CA, 91768
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$15.10
Soto, Maria TCA
231 Kerwin Avenue, Oakland, CA, 94603
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Soto, Maria TCA
2151 Rockwood Avenue Apt 102, Calexico, CA, 92231
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Soto, Maria TCA
9638 1/4 San Luis Avenue, South Gate, CA, 90280
Held by Avon Products Inc.
Accounts payable
$9.61
Soto, Maria TCA
296 West 39th Street, San Bernardino, CA, 92405
Held by Toyota Motor Credit Corporation
Accounts payable
$9.13
Soto, Maria TCA
2020 West Dahl Lane, Santa Ana, CA, 92704
Held by Aetna Health Management LLC
Premium refunds
$6.80
Soto, Maria TCA
209 North Magnolia Avenue Apt D, Anaheim, CA, 92801
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Soto, Maria TCA
20929 Parthenia Street, Canoga Park, CA, 91304
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Soto, Maria TCA
3724 West Valencia F, Fullerton, CA, 92833
Held by Adecco Inc.
Wages, payroll, salaries
$3.72
Soto, Maria TCA
1745 West Holt Avenue Unit 105, Pomona, CA, 91768
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$3.00
Soto, Maria TCA
20929 Parthenia Street Apt 30, Canoga Park, CA, 91304
Held by Deatrick V Securitas Qsf
Wages, payroll, salaries
$2.88
Soto, Maria TCA
8909 Ellensport Way, Bakersfield, CA, 93313
Held by Citibank N A
Accounts-receivable credit balance
$2.60
Soto, Maria TCA
1298 Arthur Avenue, Riverside, CA, 92501
Held by Negrete V Parker Hannifin Corp Qsf
Wages, payroll, salaries
$2.35
Soto, Maria TCA
2018 Rimbey Avenue Apt 101, San Diego, CA, 92154
Held by Citibank NA
Accounts-receivable credit balance
$1.97
Soto, Maria TCA
1010 West Holt Avenue, Tomona, CA, 91768
Held by Santander Consumer USA Inc
Customer overpayments
$1.96
Soto, Maria TCA
5218 Aldrich Road, South Gate, CA, 90280
Held by Xerox Education Services Inc
Refunds due
$1.15
Soto, Maria TCA
Unknown, Unknown, CA, 00000
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$0.87
Soto, Maria TCA
PO Box 421, Planada, CA, 95365
Held by General Electric Company
Accounts-receivable credit balance
$0.79
Soto, Maria TCA
1108 Monaco Drive, Modesto, CA, 95351
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$0.76
Soto, Maria TCA
22120 Ibex Avenue, Hawaiian Gard, CA, 90716
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$0.60
Soto, Maria TCA
1316 Havenhurst Drive Apt 1, West Hollywood, CA, 90046
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$0.55
$0.55
Soto, Maria TCA
1529 West Ramsey Street, Banning, CA, 92220
Held by Citibank N A
Accounts-receivable credit balance
$0.54
Soto, Maria TCA
PO Box 421, Planada, CA, 95365
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.50
Soto, Maria TCA
1316 Havenhurst Drive Apt 1, West Hollywood, CA, 90046
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$0.25
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