Unclaimed property reported under Soto, Martha
341 records · $15,236 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 341. Search by name and address to narrow it to yours.
Soto, MarthaTX
732 Santa Barbara Drive, El Paso, TX, 79915
Held by Hca Inc
Securities-related credit balance (SC20) · Reported 2010
$2,232.85
Soto, MarthaTX
#### South ##th Street Suite G###, McAllen, TX, 78501
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$1,554.48
$540.61
Soto, MarthaTX
3214 Fairview, Dallas, TX, 75223
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2003
$500.00
Soto, MarthaCA
214 West Collins Avenue, Orange, CA, 92867
Held by Wells Fargo Bank National Assocation
Savings accounts
$316.72
Soto, MarthaTX
2744 Water Oak Drive, Grand Prairie, TX, 75052
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$282.83
Soto, MarthaTX
No address on file
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$263.70
Soto, MarthaTX
1315 Grand Avenue, Fort Worth, TX, 76164
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$250.00
Soto, MarthaCA
809 Reeves Place Apt A, Pomona, CA, 91767
Held by Motel 6 Operating LP
Wages, payroll, salaries
$244.04
$243.72
Soto, MarthaCA
2901 Regal Court, Oakley, CA, 94561
Held by State Farm General Insurance Company
Premium refunds
$210.05
Soto, MarthaCA
1015 South Orange Avenue, Santa Ana, CA, 92701
Held by Metabank
Misc intangible property
$198.40
$190.00
Soto, MarthaCA
22286 Caminito Tiburon, Laguna Hills, CA, 92653
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Soto, MarthaCA
14864 Crosby Street, San Leandro, CA, 94579
Held by Kaiser Foundation Health Plan
Accounts payable
$184.00
Soto, MarthaCA
1629 Chestnut Avenue #4, Long Beach, CA, 90813
Held by Panda Restaurant Group
Salaries/Wages
$183.41
Soto, MarthaCA
1442 Lucile Avenue 2, Los Angeles, CA, 90026
Held by Maxworldwide Inc/l90 Inc
Liquidating fund earnings
$175.00
Soto, MarthaCA
7560 Flanders Drive, San Diego, CA, 92126
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$170.81
Soto, MarthaCA
1083 Red Maple Drive, Chula Vista, CA, 91910
Held by Nationstar Mortgage, LLC
Escrow accounts
$166.03
Soto, MarthaCA
251 Roberts Avenue, Moorpark, CA, 93021
Held by Southern California Edison Company
Utility deposit
$164.58
Soto, MarthaTX
431 West 7th Street, Freeport, TX, 77541
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$160.00
Soto, MarthaTX
431 West 7th Street, Freeport, TX, 77541
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$150.00
Soto, MarthaCA
1442 Lucile Avenue 2, Los Angeles, CA, 90026
Held by Maxworldwide Inc/l90 Inc
Shares exchanged for shares
$144.96
Soto, MarthaTX
600 Belvidere Street Apt 9B, El Paso, TX, 79912
Held by Block Inc
Payment for goods or services (MS04) · Reported 2021
$142.67
Soto, MarthaCA
4525 Steed Way, Antioch, CA, 94531
Held by Pacific Gas & Electric Company
Refunds or rebates
$141.93
Soto, MarthaCA
1110 Eucalipto Street Apt 112, Manteca, CA, 95336
Held by Dandelion Payments Inc
Misc intangible property
$140.00
Soto, MarthaCA
1110 Eucalyptus Street Apt 112, Manteca, CA, 95337
Held by Synchrony Bank
Accounts-receivable credit balance
$139.39
Soto, MarthaCA
283 Twin Oaks Avenue Apt 2, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$137.56
Soto, MarthaTX
##### Club Creek Drive Apt ###, Houston, TX, 77036
Held by Princess House
Unpaid commission (MS02) · Reported 2022
$135.16
Soto, MarthaCA
3478 Tanager Circle B, Concord, CA, 94520
Held by Calif State Automobile Asssoc
Misc outstanding checks
$127.00
Soto, MarthaTX
No address on file
$116.73
Soto, MarthaCA
1044 Jackson Street, San Francisco, CA, 94133
Held by Gonzalez V Staff Pro Et Al
Wages, payroll, salaries
$115.99
Soto, MarthaTX
No address on file
$115.63
Soto, MarthaTX
6829 Clarkridge Drive, Dallas, TX, 75236
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2018
$114.08
$101.00
Soto, MarthaTX
10320 Boulder Lane, Austin, TX, 78726
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$100.45
Soto, MarthaCA
8929 Woodman Avenue, Pacoima, CA, 91331
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$100.00
Soto, MarthaCA
8929 Woodman Avenue, Pacoima, CA, 91331
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$100.00
Soto, MarthaCA
240 North Larch Avenue, Rialto, CA, 92376
Held by Western Union Financial Services Inc
Misc intangible property
$100.00
Soto, MarthaCA
12630 Penn Street 5, Whittier, CA, 90602
Held by New Millennium Bank
Outstanding official checks
$97.95
Soto, MarthaTX
927 Deborah, Alvarado, TX, 76009
Held by Johnson County Electric Coop
Utility deposit (UT01) · Reported 1991
$87.59
Soto, MarthaTX
1702 Randolph Drive, Garland, TX, 75041
Held by Vivint
Customer overpayment (MS05) · Reported 2017
$86.58
Soto, MarthaCA
4900 Bell Avenue, Bell, CA, 90201
Held by Motors Insurance Corporation
Court settlements
$85.67
Soto, MarthaTX
2011 Alabama Street, Pasadena, TX, 77503
Held by Comenity Bank
Refund due (MS11) · Reported 2022
$80.00
Soto, MarthaTX
8522 Yale Street, Houston, TX, 77037
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2013
$78.59
Soto, MarthaTX
6620 Speight Street, Dallas, TX, 75232
$78.25
Soto, MarthaCA
1227 11th Street, Wasco, CA, 93280
Held by Allstate Indemnity Company
Insurance premiums
$78.00
Soto, MarthaCA
5220 38th Avenue, Sacramento, CA, 95824
Held by Communicare Health Centers
Misc outstanding checks
$77.00
Soto, MarthaTX
No address on file
Held by Gsc Wholesale. LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$76.06
Soto, MarthaCA
1215 D Street Apt G203, Corona, CA, 92882
Held by Southern California Edison Company
Utility deposit
$73.91
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