Unclaimed property reported under Soto, Michael
307 records · $20,144 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 307. Search by name and address to narrow it to yours.
Soto, MichaelTX
10580 Hammerly Boulevard Apt 1524, Houston, TX, 77043
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$1,209.52
Soto, MichaelCA
609 T Street, Sacramento, CA, 95811
Held by State Of California Savings Plus
Pension & Profit sharing
$1,159.74
$1,087.42
Soto, MichaelTX
One Moody Plaza, Galveston, TX, 77550
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018
$700.00
$640.73
$535.19
Soto, MichaelTX
5928 Millbank Street, San Antonio, TX, 78238
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$481.72
Soto, MichaelCA
955 North A Street Apt A3, Tulare, CA, 93274
Held by Primerica Life Insurance Company
Proceeds due beneficiaries
$450.30
Soto, MichaelTX
431 Ironbark Drive, Houston, TX, 77598
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$450.24
Soto, MichaelTX
715 South 22nd Street, Donna, TX, 78537
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$402.00
$400.00
Soto, MichaelTX
375 Rancho Viejo Boulevard, Brownsville, TX, 78526
$393.40
Soto, MichaelTX
5900 Wymond Court, Booker, TX, 79005
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$371.71
Soto, MichaelCA
724 G Street D, Chula Vista, CA, 91910
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$325.08
Soto, MichaelTX
9614 Copperway, Converse, TX, 78109
$318.89
Soto, MichaelTX
411 Joe Lee Road, Rogers, TX, 76569
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2018
$281.50
Soto, MichaelTX
148 Belden Avenue, San Antonio, TX, 78214
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$280.32
$233.00
$202.55
Soto, MichaelCA
3739 Latrobe Street, Los Angeles, CA, 90031
Held by Time Warner Cable Inc
Refunds or rebates
$179.61
Soto, MichaelTX
6423 Sharewood Drive, Houston, TX, 77021
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2021
$177.98
Soto, MichaelCA
9140 Brookshire Avenue Apt 222, Downey, CA, 90241
Held by Southern California Edison Company
Utility deposit
$176.19
Soto, MichaelTX
6709 North Hall Avenue, Odessa, TX, 79764
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 1999
$166.34
Soto, MichaelCA
1106 North Citron Street Apt 201, Anaheim, CA, 92801
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$164.90
Soto, MichaelTX
19700 Hickory Twig, Spring, TX, 77338
Held by Allied Security Holdings LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$157.91
$150.00
Soto, MichaelCA
10000 Imperial Highway, Downey, CA, 90242
Held by Avalonbay Communities Inc
Accounts payable
$150.00
Soto, MichaelCA
1639 Palm Avenue 60, San Diego, CA, 92154
Held by Western Union Financial Svcs Inc
Refunds due
$150.00
$145.03
Soto, MichaelTX
203 San Ramon, Del Rio, TX, 78840
Held by Del Rio Ntl Bank
Savings account (AC02) · Reported 1989
$141.88
$141.25
Soto, MichaelTX
3807 North Crown Lane, Pharr, TX, 78577
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$140.72
Soto, MichaelTX
7011 West Parmer Lane Apt 1624, Austin, TX, 78729
$139.00
Soto, Michael JRCA
Uss Kansas City Aor-3 S-3 Div, Fpo San Francis, CA, 96670
Held by Alfa Federal Credit Union
Savings accounts/Credit union shrs
$137.37
Soto, MichaelCA
4490 Jacksol Drive, San Jose, CA, 95124
Held by Aaa Ncnu Insurance Exchange
Court settlements
$137.00
Soto, MichaelCA
6067 Roy Street, Los Angeles, CA, 90042
Held by Toys R Us-Delaware, Inc.
Salaries/Wages
$134.54
Soto, MichaelCA
6067 Roy Street, Los Angeles, CA, 90042
Held by Toys R Us-Delaware, Inc.
Salaries/Wages
$131.11
Soto, MichaelCA
14423 Elaine Avenue, Norwalk, CA, 90650
Held by Republic Services Inc
Accounts-receivable credit balance
$129.74
Soto, MichaelCA
221 18th Street No 2, Huntington Beac, CA, 92648
Held by Mercury Casualty Company
Court settlements
$127.88
Soto, MichaelCA
42502 Marsuerite Way, Lancaster, CA, 93536
Held by Wm Corporate Services Inc
Customer overpayments
$117.13
Soto, MichaelTX
12417 Mallard Lane, Austin, TX, 78729
Held by Amazon Com Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$115.63
$109.11
Soto, MichaelTX
431 Ironbark Drive, Houston, TX, 77598
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$108.16
Soto, MichaelTX
5805 Lakeview 1 Drive, Austin, TX, 78734
Held by Amplify Fcu
Savings account (AC02) · Reported 2022
$105.40
Soto, MichaelTX
12417 Mallard Lane, Austin, TX, 78729
Held by Amazon Com Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$103.65
Soto, MichaelTX
No address on file
$101.41
Soto, MichaelTX
12207 Cliffgate Drive, Houston, TX, 77072
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2020
$101.06
Soto, MichaelTX
6030 Pompeii Street, El Paso, TX, 79924
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$100.00
$99.51
Soto, MichaelCA
380 South Rosemead Boulevard, Pasadena, CA, 91107
Held by California Automobile Insurance Company
Premium refunds
$99.00
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