Unclaimed property reported under Soto, Michelle
100 records · $4,141 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 100. Search by name and address to narrow it to yours.
Soto, MichelleTX
324 Esma, San Antonio, TX, 78223
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$470.00
$244.11
Soto, MichelleCA
3601 Pacific Avenue, Stockton, CA, 95211
Held by Liberty Mutual Insurance Co
Premium refunds
$241.00
Soto, MichelleCA
596 Valencia Lane Apt 4, Covina, CA, 91723
Held by California Credit Union
Outstanding official checks
$210.38
Soto, MichelleTX
819 West Mally, San Antonio, TX, 78221
Held by University Physicians Group
Refund due (MS11) · Reported 2008
$170.40
Soto, MichelleCA
8058 Howe Street, Paramount, CA, 90723
Held by State Of California Savings Plus
Aggregate account balances
$163.60
$138.00
Soto, MichelleTX
305 Timbertrail Circle, Portland, TX, 78374
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$122.45
Soto, MichelleTX
##### County Road ###, Mathis, TX, 78368
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$114.05
Soto, MichelleCA
21603 Halldale Avenue, Torrance, CA, 90501
Held by Citibank N A
Accounts-receivable credit balance
$112.27
Soto, MichelleTX
607 East Emprisario Street, Refugio, TX, 78377
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$110.76
Soto, MichelleCA
11209 Soltierra Place, Bakersfield, CA, 93311
Held by Kaiser Foundation Health Plan
Accounts payable
$105.00
Soto, MichelleTX
7312 Skyrocket Drive, El Paso, TX, 79911
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$102.51
Soto, MichelleTX
##### Beamer Road Apt ###, Houston, TX, 77089
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$85.00
Soto, MichelleCA
21601 Halldale Avenue, Torrance, CA, 90501
Held by Interinsurance Exchange Of The Automobil
Refunds
$82.82
Soto, MichelleCA
33631 Poppy Lane, Murrieta, CA, 92563
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$81.53
$76.47
Soto, MichelleCA
2311 Ellendale Place, Los Angeles, CA, 90007
Held by Bank Of America - Pre-Paid Card
Checking accounts
$76.34
$75.00
$74.49
Soto, MichelleTX
2510 East Grand Avenue Apt 2310, Dallas, TX, 75215
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$65.00
$64.69
Soto, MichelleTX
11111 Saathoff Drive, Cypress, TX, 77429
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2008
$54.43
Soto, MichelleTX
7615 Paraiso Hvn, Boerne, TX, 78015
Held by Security Svc Fcu
Savings account (AC02) · Reported 2020
$54.36
Soto, MichelleCA
10150 Rio Hondo Parkway, El Monte, CA, 91733
Held by Wells Fargo Bank NA
Cashier's checks
$50.13
Soto, MichelleTX
607 Empresario, Refugio, TX, 78377
Held by Victoria Of Texas L P
Refund due (MS11) · Reported 2020
$49.78
Soto, MichelleCA
546 Chesterton Avenue, Belmont, CA, 94002
Held by Allstate Insurance Company
Premium refunds
$47.50
Soto, MichelleTX
607 East Empresario Street, Refugio, TX, 78377
Held by Digital Leash LLC DBA Protectcell
Refund due (MS11) · Reported 2019
$42.90
Soto, MichelleCA
932 Temple Avenue Apt A, Long Beach, CA, 90804
Held by American Express Company
Refunds due
$42.48
Soto, MichelleCA
801 Nash Road 87, Hollister, CA, 95023
Held by Mortgage Guaranty Insurance Corporation
Insurance premiums
$42.41
Soto, MichelleTX
##### Forum Park Drive Apt ###, Houston, TX, 77036
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$40.00
$37.10
Soto, MichelleCA
4105 Walnut Ridge, San Diego, CA, 92130
Held by Chicos Fas Inc
Wages, payroll, salaries
$34.38
$32.91
Soto, MichelleTX
##### Kelly Boulevard Apt ###, Dallas, TX, 75287
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$32.56
Soto, MichelleTX
#### Fossil Vista Drive Apt ####, Haltom City, TX, 76137
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2019
$31.75
Soto, MichelleTX
1313 Verona Lane, Lewisville, TX, 75077
Held by North Texas Emergency Physicians Pa
Accounts-receivable credit balance (MS09) · Reported 2025
$30.00
Soto, MichelleTX
1313 Verona Lane, Lewisville, TX, 75077
Held by North Texas Emergency Physicians Pa
Accounts-receivable credit balance (MS09) · Reported 2025
$30.00
Soto, MichelleTX
1313 Verona Lane, Lewisville, TX, 75077
Held by North Texas Emergency Physicians Pa
Accounts-receivable credit balance (MS09) · Reported 2025
$30.00
Soto, MichelleTX
7312 Skyrocket Drive, El Paso, TX, 79911
Held by Guess Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$29.50
Soto, MichelleCA
2047 Sherman Way Apt 222, Canoga Park, CA, 91306
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$29.00
Soto, MichelleTX
3500 Lulu Street, Fort Worth, TX, 76106
Held by Pathward
Health savings account (AC09) · Reported 2024
$27.15
Soto, MichelleCA
2142 South San Antonio Avenue, Ontario, CA, 91762
Held by Navient Corporation
Refunds due
$26.62
Soto, MichelleTX
San Angelo, TX, 00000
Held by Lubys Cafeterias Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$26.22
Soto, MichelleCA
2036 East 3rd Street Apt 9, Long Beach, CA, 90814
Held by Capital One NA
Accounts payable
$22.78
Soto, MichelleCA
1937 East Fairway Drive Apt 1, Orange, CA, 92866
Held by Uphold Hq
Misc intangible property
$20.36
Soto, MichelleCA
1937 Es Farway Drive Apt 1, Orange, CA, 92866
Held by Quest Diagnostics Incorporated
Customer overpayments
$20.32
Soto, MichelleCA
37211 Bedford Court, Palmdale, CA, 93550
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$19.48
$19.21
$17.58
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