Unclaimed property reported under Soto, Melissa
123 records · $10,842 reported · filed in 3 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 123. Search by name and address to narrow it to yours.
Soto, MelissaTX
4625 Rio Plata Court, Laredo, TX, 78046
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$2,345.80
Soto, MelissaCA
Unknown, 00000
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm
$1,908.15
Soto, MelissaTX
1615 Orchard Avenue Wichita Falls, Wichita Falls, TX, 76301
$1,347.00
Soto, MelissaTX
1753 West 5th Street, Freeport, TX, 77541
$424.00
Soto, MelissaCA
540 Winchester Drive Unit C301, Oxnard, CA, 93036
Held by Bank Of America - Pre-Paid Card
Checking accounts
$300.86
Soto, MelissaTX
11960 Airline Drive Apt 606, Houston, TX, 77037
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2024
$250.95
$250.00
Soto, MelissaCA
1212 Fairhaven Street, Salinas, CA, 93905
Held by Metabank National Association
Outstanding official checks
$218.00
Soto, MelissaTX
1849 Lower Seguin Road, Marion, TX, 78214
Held by Bank Of America Tx
Cashier’s check (CK01) · Reported 2023
$200.00
Soto, MelissaTX
5023 36th Street, Lubbock, TX, 79414
Held by United Supermarkets LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$175.42
Soto, MelissaTX
##### Wunderlich Drive Apt ###, Houston, TX
Held by Jpmorgan Chase Bank, N.a. (1501)
Cashier’s check (CK01) · Reported 2022
$151.00
Soto, MelissaTX
1954 Paseo Del Prado, El Paso, TX, 79936
$150.00
Soto, MelissaTX
679 Cherry Rdg, Floresville, TX, 78114
Held by Liberty Mutual Insurance Co.
Insurance premium refund (IN05) · Reported 2023
$136.95
Soto, MelissaTX
679 Cherry Rdg, Floresville, TX, 78114
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$135.52
Soto, MelissaAK
241 Beluga Avenue Unit A, Jber, AK, 99505
Held by Citibank N. A.
Credit balances - Accounts. rec. · Reported 2021
$123.20
Soto, MelissaCA
5439 Lime Avenue, Long Beach, CA, 90805
Held by Correctional Industrial Facility
Refunds
$120.58
Soto, MelissaCA
635 North Dallas Avenue, San Bernardino, CA, 92410
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$115.00
Soto, MelissaTX
Unknown, Unknown
Held by Bank Of America - Texas
Cashier’s check (CK01) · Reported 2018
$100.00
Soto, MelissaTX
2103 Madison, Laredo, TX, 78040
Held by Aed & Assoc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$81.79
$74.70
Soto, MelissaTX
4602 Fountainhead Drive, Houston, TX, 77066
Held by Entergy Solutions Ltd
Utility deposit (UT01) · Reported 2006
$71.89
Soto, MelissaTX
PO Box 25, Odem, TX, 78370
Held by Express Scripts Holding Co
Customer overpayment (MS05) · Reported 2018
$70.00
$67.62
Soto, MelissaCA
4605 3/4 Fern Place, Los Angeles, CA, 90032
Held by Capital One National Association (21100)
Savings accounts
$64.70
$64.38
Soto, MelissaTX
PO Box 25, Odem, TX, 78370
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2018
$62.98
Soto, MelissaTX
5329B Pinewilde Drive, Houston, TX, 77066
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2021
$62.51
Soto, MelissaTX
PO Box 3133, Freeport, TX, 77542
Held by Audio & Video Labs Inc
Miscellaneous intangible property (MS17) · Reported 2024
$58.63
Soto, MelissaTX
4625 Rio Plata, Laredo, TX, 78046
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2011
$57.58
Soto, MelissaTX
124 Cr 38, Tyler, TX, 75706
Held by Terminix Bsc LLC
Accounts payable (MS08) · Reported 2022
$57.00
Soto, MelissaCA
131 West Cherry, Monroiva, CA, 91016
Held by Beverly Health & Rehab Services
Salaries/Wages
$55.99
Soto, MelissaTX
3317 Stoney Square, San Antonio, TX, 78247
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2024
$55.03
Soto, MelissaCA
11689 Oxford Court, Adelanto, CA, 92301
Held by Countrywide Home Loans Inc
Escrow accounts
$51.45
Soto, MelissaTX
1814 North Sunflower Road, Edinburg, TX, 78542
Held by Plainscapital Bank
Savings account (AC02) · Reported 2019
$51.13
$50.00
$50.00
Soto, MelissaTX
4625 Rio Plata, Laredo, TX, 78046
Held by Vivint
Customer overpayment (MS05) · Reported 2017
$49.99
Soto, MelissaCA
3800 Bayshore Boulevard Spc 51, Brisbane, CA, 94005
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$49.98
Soto, MelissaTX
1608 Selene Street, Fort Worth, TX, 76106
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2020
$48.60
Soto, MelissaTX
4629 Crenshaw Avenue, Fort Worth, TX, 76105
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$48.24
Soto, MelissaCA
4817 Palm Avenue Suite I, La Mesa, CA, 91942
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$45.08
Soto, MelissaCA
1212 Fairhaven Street, Salinas, CA, 93905
Held by Kmart Corporation
Wages, payroll, salaries
$41.29
Soto, MelissaCA
1137 North 3rd Street, Lompoc, CA, 93436
Held by Western Union Financial Services, Inc.
Refunds due
$40.00
Soto, MelissaTX
PO Box 3133, Freeport, TX, 77542
$39.33
Soto, MelissaCA
1212 Fairhaven Street, Salinas, CA, 93905
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$38.96
Soto, MelissaTX
12218 Huntington Venture, Houston, TX, 77099
$38.85
Soto, MelissaCA
7306 Lugo Avenue, Paramount, CA, 90723
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.00
Soto, MelissaTX
5329B Pinewilde Drive, Houston, TX, 77066
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2021
$34.95
Soto, MelissaTX
1912 Kelly Street, Kingsville, TX, 78363
Held by Texas A&m University
Accounts-receivable credit balance (MS09) · Reported 2009
$34.64
Soto, MelissaTX
1001 Highland Drive, Grand Prairie, TX, 75051
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$32.00
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