Unclaimed property reported under Soto, Matthew
77 records · $4,858 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 77. Search by name and address to narrow it to yours.
Soto, MatthewCA
400 South Flowers Street Unit 114, Orange, CA, 92868
Held by Diamond Resorts Centralized Svcs. Co.
Accounts payable
$1,523.61
Soto, MatthewTX
510 Taylor, Arlington, TX, 76011
Held by Fifth Third Bank
Checking account (AC01) · Reported 2024
$314.54
Soto, MatthewCA
357 North Sheridan Street Suite 100, Corona, CA, 92880
Held by Capital One Bank, National Association
Refunds or rebates
$275.00
Soto, MatthewTX
259 County Road 306, Jarrell, TX, 76537
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$244.98
Soto, MatthewTX
200 Hamilton Street Apt202, Kerrville, TX, 78028
Held by Mamacitas Restaurant
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$190.76
Soto, MatthewCA
12054 East 183rd Street, Artesia, CA, 90701
Held by Premierone Credit Union
Savings accounts
$178.93
Soto, MatthewTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$165.28
Soto, MatthewTX
9067 Riverfalls, Fort Worth, TX, 76118
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$161.46
$159.54
Soto, MatthewTX
5017 60th Street, Lubbock, TX, 79414
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015
$115.43
Soto, MatthewTX
258 North Madison Street, La Grange, TX, 07894
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$85.33
Soto, MatthewCA
13645 Esplanade Avenue, Santa Ana, CA, 92705
Held by Lopez V Uci Inc Fund
Misc outstanding checks
$77.99
$75.00
Soto, MatthewTX
1808 Gravley Drive, Carrollton, TX, 75006
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$70.00
Soto, MatthewCA
8217 Soft Winds Drive, Corona, CA, 92883
Held by Countrywide Home Loans Inc
Accounts payable
$65.00
Soto, MatthewCA
19029 Brad Lee Drive, Twain Harte, CA, 95383
Held by Walt Disney Company The
Vendor checks
$64.53
Soto, MatthewTX
3422 Jefferson, El Paso, TX, 79930
Held by Chase Bank
Savings account (AC02) · Reported 1996
$63.93
Soto, MatthewCA
4048 Via Miguel Street, Corona, CA, 92881
Held by Countrywide Home Loans Inc
Escrow accounts
$63.85
Soto, MatthewCA
23398 Hemlock Avenue Apt 304, Moreno Valley, CA, 92557
Held by Southern California Edison Company
Utility deposit
$63.01
Soto, MatthewTX
850 Paint Rock Road Apt 407, San Angelo, TX, 76904
Held by West Texas Medical Associates
Customer overpayment (MS05) · Reported 2019
$55.00
Soto, MatthewTX
#### ##th Street Apt #, Lubbock, TX, 79413
Held by Lubbock Power & Light & Water
Utility deposit (UT01) · Reported 2015
$53.82
Soto, MatthewTX
6816 Nordling Road, Houston, TX, 77076
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$50.00
Soto, MatthewCA
3991 Massachussetts Avenue, La Mesa, CA, 91941
Held by Wawanesa General Insurance
Individual policy benefit/Clm
$50.00
Soto, MatthewTX
5322 Parkland Avenue, Dallas, TX, 75235
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$48.03
Soto, MatthewTX
3422 Jefferson Avenue, El Paso, 00000
Held by University Of Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$41.89
Soto, MatthewTX
702 East 77th Street, Lubbock, TX, 79404
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$36.56
Soto, MatthewTX
9431 Mayblossom Way, Dallas, TX, 75217
$35.52
$35.43
Soto, MatthewCA
130 South Bluff Road Apt B, Montebello, CA, 90640
Held by California Automobile Insurance Company
Premium refunds
$34.00
Soto, MatthewCA
42 Sabina Way, Aptos, CA, 95003
Held by Higher One Custody - Fdic
Misc outstanding checks
$33.00
Soto, MatthewTX
6816 Nordling Road, Houston, TX, 77076
$32.48
Soto, MatthewTX
1000 East Ash Lane, Euless, TX, 76039
Held by Westlake Services LLC
Refund due (MS11) · Reported 2024
$32.01
Soto, MatthewTX
410 East Ailsie Avenue, Kingsville, TX, 78363
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$30.48
Soto, MatthewTX
1915 75th Street, Lubbock, TX, 79423
Held by Covenant Med Group
Refund due (MS11) · Reported 2023
$30.00
Soto, MatthewCA
12322 Broadway Apt 3, Whittier, CA, 90601
Held by Guitar Center Stores Inc.
Refunds due
$27.41
Soto, MatthewCA
1731 Julian Court, El Cerrito, CA, 94531
Held by Wells Fargo Bank N A
Savings accounts/Credit union shrs
$26.74
Soto, MatthewTX
2201 Reagan Boulevard, Carrollton, TX, 75006
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$25.00
$23.70
$20.00
$18.80
$15.05
Soto, MatthewCA
37 321 Bankside Drive, Palm Springs, CA, 92262
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$13.42
Soto, MatthewCA
217 North Susnet Avenue 9, West Covina, CA, 91790
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$13.00
Soto, MatthewCA
1620 Trenton Avenue, Glendale, CA, 91206
Held by Rumbaugh V Uscb Fund
Misc outstanding checks
$12.04
Soto, MatthewCA
19921 Carmania Lane, Huntingtn Bch, CA, 92646
Held by Block Inc
Payments for goods & Services
$10.97
Soto, MatthewCA
3401 Farm Lane, Perris, CA, 92571
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Soto, MatthewCA
2697 Somers Lane, San Diego, CA, 92106
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
$10.00
Soto, MatthewCA
C/o Juan (prmry) 1809 West Beverly Drive, Orange, CA, 92868
Held by Consumerhealth Inc
Accounts-receivable credit balance
$6.30
Soto, MatthewCA
1907 Carnegie Lane 5, Redondo Beach, CA, 90278
Held by Bristol West Holdings Inc
Premium refunds
$5.47
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