Unclaimed property reported under Soto, Miguel
485 records · $57,963 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 485. Search by name and address to narrow it to yours.
Soto, MiguelTX
814 East Jackson, Harlingen, TX, 78550
Held by Ibc Brownsville
Matured certificate of deposit (AC03) · Reported 2014
$7,552.14
Soto, MiguelTX
Spec Handling Sfg, Houston, TX, 77002
Held by Bank Of America Texas
Matured certificate of deposit (AC03) · Reported 2005
$4,384.27
$4,099.20
$3,000.00
Soto, MiguelTX
10141 Honolulu Drive, El Paso, TX, 79925
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2017
$2,282.18
Soto, MiguelTX
9323 Beringwood Drive, Houston, TX, 77083
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2022
$1,279.86
Soto, MiguelTX
#### Gulfton Street Apt #### 98431, Houston, TX, 77081
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$1,246.93
Soto, MiguelTX
6724 Wayfarer Trail, Fort Worth, TX, 76137
$1,058.72
Soto, MiguelTX
Textitlan 29 7 Santa Ursula Xi, CD De Mexico, TX, 14420
Held by Frost Bank
Checking account (AC01) · Reported 2021
$1,040.07
Soto, MiguelTX
5002 Ridgehaven Drive, Houston, TX, 77053
Held by Republic Underwriters Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$822.70
Soto, MiguelCA
11749 Slater Street 11749 Slater Street, Los Angeles, CA, 90059
Held by Paradise Escrow Inc.
Escrow funds
$768.00
Soto, MiguelTX
4315 Esmond Drive, Odessa, TX, 79762
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$761.74
Soto, MiguelCA
1012 Congress Avenue, Sacramento, CA, 95838
Held by Pacific Gas & Electric Company
Refunds
$740.57
Soto, MiguelCA
26194 Melva Avenue, Homeland, CA, 92548
Held by Barrett Business Services Inc
Wages, payroll, salaries
$640.72
Soto, MiguelTX
125 West Wanda Drive, Garland, TX, 75040
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2023
$598.10
Soto, MiguelTX
2711 Avenue East, Fort Worth, TX, 76105
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$559.92
Soto, MiguelCA
414 South Linden Avenue, Rialto, CA, 92376
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$536.00
Soto, MiguelTX
P O Box 367, San Elizario, TX, 79849
Held by Drivers Mgt LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$534.00
Soto, MiguelTX
PO Box 1718, San Elizario, TX, 79849
Held by Vanderbilt Mortgage & Finance
Refund due (MS11) · Reported 2022
$500.00
Soto, MiguelTX
4120 Pepperbush Drive, Fort Worth, TX, 76137
$500.00
Soto, MiguelCA
775 East Olive, Turlock, CA
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Escrow check/Deposit/Disputed
$500.00
Soto, MiguelCA
232 McCarthy Street #2, Hollister, CA, 95023
Held by F.a. Richard & Associates Inc.
Wages, payroll, salaries
$492.00
Soto, MiguelTX
11202 Sageburrow Drive, Houston, TX, 77089
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$483.28
$480.70
Soto, MiguelTX
1104 East Foster, Pampa, TX, 79065
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$478.23
Soto, MiguelCA
8899 South Endow Road, French Camp, CA, 95231
Held by Target Corporation
Wages, payroll, salaries
$472.78
Soto, MiguelTX
PO Box 1936, Andrews, TX, 79714
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2017
$441.37
Soto, MiguelCA
22209 Horst Avenue, Hawaiian Gardens, CA, 90716
Held by Western Union Financial Svcs Inc
Refunds due
$425.00
Soto, MiguelTX
118 South Whalen Road, Alamo, TX, 78516
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022
$405.06
Soto, MiguelCA
2624 Foothill Boulevard Apt 211, Oakland, CA, 94601
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$392.77
Soto, MiguelCA
426 East 101st Street, Los Angeles, CA, 90003
Held by Loancare LLC
Outstanding official checks
$382.89
Soto, MiguelWI
225 Palmer Parkway, Lodi, WI, 53555
Held by Paypal
Misc. intangible property · Reported 2023
$375.00
$367.30
Soto, MiguelCA
29812 Robles Lane, Valley Center, CA, 92082
Held by Ally Financial Inc
Misc outstanding checks
$359.35
Soto, MiguelTX
11202 Sageburrow Drive, Houston, TX, 77089
$357.85
Soto, MiguelCA
9115 B Street, Oakland, CA, 94603
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$346.31
Soto, MiguelCA
14520 Village Drive Apt 1807, Fontana, CA, 92337
Held by New Hampshire Insurance Company
Premium refunds
$317.00
Soto, MiguelCA
321 Inger Drive #n134, Santa Maria, CA, 93454
Held by Volt Management Corp
Wages, payroll, salaries
$300.00
Soto, MiguelTX
4120 Pepperbush Drive, Fort Worth, TX, 76137
$294.00
Soto, MiguelCA
302 East 6th Street, Perris, CA, 92570
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$290.49
Soto, MiguelTX
601 Perseus, Killeen, TX, 76542
Held by Mortgage Research Center LLC
Escrow account (TR04) · Reported 2024
$273.32
Soto, MiguelCA
704 Village Drive, Suisun City, CA, 94585
Held by Delta Dental Of California
Group policy benefit/Clm payments
$273.00
Soto, MiguelTX
2410 Pemberton Parkway, Austin, TX, 78703
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2011
$270.61
Soto, MiguelCA
2530 Santa Maria Avenue, Sanger, CA, 93657
Held by Loancare LLC
Outstanding official checks
$261.59
Soto, MiguelCA
1124 West 106 Street, Los Angeles, CA, 90044
Held by Western Union Financial Svcs Inc
Refunds due
$260.00
Soto, MiguelTX
##### Park Row Apt ####, Houston, TX, 77084
Held by Monarch Dental Assocs Houston
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$258.50
$257.57
Soto, MiguelCA
6101 Carpenter Avenue, North Hollywood, CA, 91606
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$241.00
Soto, MiguelTX
6615 Kentwick Drive, Houston, TX, 77084
Held by Jpmorgan Chase Bank, N.a. (500009)
Unidentified remittance (MS06) · Reported 2018
$234.66
Soto, MiguelTX
505 West 4th Street, Del Rio, TX, 78840
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022
$234.27
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