Unclaimed property reported under Soto, Mario
330 records · $43,136 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 330. Search by name and address to narrow it to yours.
Soto, MarioTX
400 South Zang Boulevard Suite 810, Dallas, TX, 75208
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2016
$10,000.00
$3,578.85
$3,030.00
Soto, MarioCA
11539 Maywood Street, Victorville, CA, 92392
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Soto, MarioCA
2235 Bonar Street Apt East, Berkeley, CA, 94702
Held by Guardian Life Insurance Co The
Insurance claim checks
$1,000.00
Soto, MarioCA
3323 Grand Avenue, Huntington Par, CA, 90255
Held by American Reliable Insurance Co
Premium refunds
$929.00
Soto, MarioCA
8217 8217 1 2 8219 Devenir Avenue, Downey, CA, 90242
Held by Novation Companies Inc.
Credit checks or memos
$799.36
Soto, MarioCA
215 East 76 Street, Los Angeles, CA, 90003
Held by Continental Exchange Solutions Inc
Misc intangible property
$700.00
Soto, MarioCA
209 Wallnut Street, Modesto, CA, 95351
Held by Barrett Business Services Inc
Wages, payroll, salaries
$598.98
Soto, MarioCA
119 Sequoia Court, Stockton, CA, 95205
Held by Western Southern Life Insuranc
Proceeds due beneficiaries
$588.94
$586.26
Soto, MarioTX
2210 Bruce Drive, Lancaster, TX, 75134
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2019
$585.00
$581.20
Soto, MarioCA
119 Sequoia Court, Stockton, CA, 95205
Held by Western Southern Life Insuranc
Proceeds due beneficiaries
$576.95
$545.59
$506.12
Soto, MarioTX
C/o Harris County, Houston, TX, 77210
Held by Harris County Dist Clerk
Other court deposit (CT05) · Reported 2008
$500.00
Soto, MarioTX
2210 Bruce Drive, Lancaster, TX, 75134
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$480.89
Soto, MarioCA
1184 North Shattuck Street Apt A, Orange, CA, 92656
Held by Felczer V Apple Inc
Misc outstanding checks
$406.31
Soto, MarioCA
Mario Soto 349 Hayslett Avenue, Bakersfield, CA, 93307
Held by Kern Central Credit Union
Savings accounts/Credit union shrs
$346.03
$324.55
$320.49
Soto, MarioCA
3323 Grand Avenue, Huntington Park, CA, 90255
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$300.00
$300.00
Soto, MarioCA
3154 Granada, El Monte, CA, 91731
Held by Burlington Northern Santa Fe Corp
Shares exchanged for shares
$272.80
$271.42
Soto, MarioTX
#### Sands Point Drive Apt ###, Houston, TX, 77036
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2022
$265.40
Soto, MarioCA
1968 Bandolier Lane, San Diego, CA, 92154
Held by Pacwest Bancorp
Cash for fractional shares
$242.66
$239.18
Soto, MarioTX
120 Wilderness Trail, Elgin, TX, 78621
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$213.27
Soto, MarioCA
971 Quincy Circle, Anaheim, CA, 92807
Held by Park Electrochemical Corp
Dividend reinvestment plan
$201.61
Soto, MarioCA
9921 Sierra Drive, Hanford, CA, 93230
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$200.00
$197.23
Soto, MarioCA
53306 Shady Lane, Coachella, CA, 92236
Held by Barrett Business Services Inc
Wages, payroll, salaries
$184.78
Soto, MarioCA
312 West Raymond Street, Compton, CA, 90220
Held by Delaware Vs New York Settlement
Insurance claim checks
$184.61
Soto, MarioCA
4072 West 103rd Street, Inglewood, CA, 90304
Held by John Hancock Life Ins Co (usa)
Individual policy benefit/Clm
$166.20
Soto, MarioTX
11636 Tony Acosta Court, El Paso, TX, 79936
Held by Green Tree Servicing LLC
Customer overpayment (MS05) · Reported 2014
$158.40
Soto, MarioCA
15861 Sargrove Avenue, La Puenta, CA, 91744
Held by Time Warner Cable Inc
Refunds or rebates
$157.76
Soto, MarioTX
#### Gessner ####, Houston, TX, 77080
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2002
$150.62
Soto, MarioCA
2555 International Boulevard, Oakland, CA, 94601
Held by Target Corporation
Wages, payroll, salaries
$145.80
$140.90
$132.47
Soto, MarioTX
3304 Tyler Avenue, El Paso, TX, 79930
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$131.29
Soto, MarioCA
2555 International Boulevard, Oakland, CA, 94601
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$128.60
$124.53
Soto, MarioTX
5203 Hacienda Drive, San Antonio, TX, 78233
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$123.34
Soto, MarioTX
2510 San Marcos, Alamo, TX, 78516
Held by Boggus Motor Sales II LLC
Customer overpayment (MS05) · Reported 2014
$115.69
Soto, MarioTX
3010 5th Street C, Stafford, TX, 77477
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$109.64
$109.63
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