Unclaimed property reported under Soto, Mary
154 records · $74,483 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 154. Search by name and address to narrow it to yours.
$25,000.00
$24,222.33
Soto, MaryCA
3605 South Centinela Avenue #3, Los Angeles, CA, 90066
Held by Cmfg Life Insurance Company
Individual policy benefit/Clm
$5,031.56
Soto, MaryTX
11902 Palmetto Shores Drive, Houston, TX, 77065
Held by Bancorp Bank
Health savings account (AC09) · Reported 2018
$1,956.02
$1,615.04
Soto, MaryCA
3605 South Centinela Avenue Apt 3, Los Angeles, CA, 90066
Held by Pathward
Misc intangible property
$1,400.00
Soto, MaryTX
4626 Golden Mdws 90253, San Antonio, TX, 78250
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$1,360.62
Soto, MaryTX
#### Bellerive Drive Apt ####, Houston, TX, 77036
Held by University Federal Credit Union
Savings account (AC02) · Reported 2023
$1,204.04
Soto, MaryTX
6027 Paddock Street, San Antonio, TX, 78238
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$1,040.62
Soto, MaryTX
13210 Old Richmond, Houston, TX, 77083
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$970.00
$601.32
Soto, MaryTX
TX, 00000
Held by Kleen Tech Svcs Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$523.77
Soto, MaryTX
5221 Inverness Drive, Corp Christi, TX, 78413
$494.17
Soto, MaryTX
1813 Arizona, El Paso, TX, 75002
$479.14
Soto, MaryTX
604 North 10th Street, Ballinger, TX, 76821
Held by Just Energy US Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$424.33
Soto, MaryCA
3605 South Centinela Avenue Apt 3, Los Angeles, CA, 90066
Held by Stifel, Nicolaus & Co., Inc.
Misc outstanding checks
$393.11
$382.82
Soto, MaryTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$300.00
$300.00
Soto, MaryTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2024
$282.18
Soto, MaryCA
3500 Burnside Avenue, Los Angeles, CA, 90046
Held by St. James Oil Corporation
Royalties/Residuals
$256.31
Soto, MaryTX
4705 Teri Road Duplex B, Austin, TX, 78744
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2020
$242.31
Soto, MaryTX
2287 Locust Street, Denver, CO, 80207
Held by Fort Worth Community Cu
Savings account (AC02) · Reported 2012
$233.83
Soto, MaryCA
3500 Burnside Avenue, Los Angeles, CA, 90046
Held by St. James Oil Corporation
Royalties/Residuals
$211.60
Soto, MaryTX
3404 Santa Rita, Mission, TX, 78572
Held by Sharyland Residential Community Poa
Accounts-receivable credit balance (MS09) · Reported 2020
$204.00
Soto, MaryTX
627 Maldonado Street, Seguin, TX, 78155
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$202.19
Soto, MaryTX
1414 Tall Shadow Drive, Del Valle, TX, 78617
Held by First Primary Home Care Inc DBA Beefirst
Other outstanding official check (CK15) · Reported 2017
$188.39
Soto, MaryTX
#### Westwood Drive Apt ####, Rosenberg, TX, 77471
Held by Alexander V Chevron Stations Fundsc
Miscellaneous outstanding check (MS16) · Reported 2022
$172.50
Soto, MaryTX
700 West 28th Street, Bryan, TX, 77803
Held by Bryan Woodbine Gathering Inc
Mineral royalties (MI02) · Reported 2006
$168.19
Soto, MaryTX
##### Old Richmond ##, Houston, TX, 77083
Held by Chevron Stations Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$150.59
Soto, MaryCA
3605 South Centinela Avenue Apt 3, Los Angeles, CA, 90066
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$150.00
$146.83
Soto, MaryCA
3056 Castro Valley Boulevard, Castro Valley, CA, 94546
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$144.38
Soto, MaryTX
10113 Barcelona Drive, Waco, TX, 76708
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$141.58
Soto, MaryTX
10113 Barcelona Drive, Waco, TX, 76708
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$135.07
Soto, MaryTX
306 East Polk Street, Harlingen, TX, 78550
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$134.61
Soto, MaryCA
8825 Williamson Drive, Elk Grove, CA, 95624
Held by Travelers Indemnity Company
Premium refunds
$133.00
$127.99
Soto, MaryTX
4930 Sugar Grove Boulevard Apt 4902, Stafford, TX, 77477
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2017
$117.95
Soto, MaryTX
700 Avenue D No 35, Sinton, TX, 78387
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$110.00
Soto, MaryTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$105.00
Soto, MaryTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$105.00
$102.84
Soto, MaryCA
3605 South Centinela Avenue Apt 3, Los Angeles, CA, 90066
Held by Pathward
Misc intangible property
$100.00
Soto, MaryTX
6305 Hickman Avenue, Austin, TX, 78723
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2009
$99.94
Soto, MaryTX
#### Fairway Street Apt ###, Austin, TX, 78741
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2019
$89.09
Soto, MaryTX
10238 Sunturf, Houston, TX, 77044
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$88.86
$84.75
Soto, MaryTX
11505 Keegans Ridge Road Apt 1405, Houston, TX, 77031
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$82.20
Soto, MaryTX
PO Box 171, East Bernard, TX, 77435
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2014
$79.05
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