Unclaimed property reported under Soto, Miguel A
116 records · $7,667 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 116. Search by name and address to narrow it to yours.
Soto, Miguel ATX
3034 Whitman, Montgomery, TX, 77356
Held by Old Republic Title Co Inc
Escrow account (TR04) · Reported 1996
$1,000.00
Soto, Miguel ACA
1612 6th Avenue, San Diego, CA, 92101
Held by Quanta Services, Inc.
Misc outstanding checks
$698.96
$516.37
$471.04
Soto, Miguel ACA
2175 West Laurel Avenue, Pomona, CA, 91768
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$300.42
Soto, Miguel ACA
1344 West 4th Street, Los Angeles, CA, 90017
Held by Infinity Insurance Company
Refunds
$278.13
$240.00
Soto, Miguel ATX
##### Highway ## West H, Austin, TX, 78738
Held by Benton Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$207.03
Soto, Miguel ATX
9323 Beringwood Drive, Houston, TX, 77083
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2015
$193.55
Soto, Miguel ACA
10070 Gilbert Street Apt 53, Anaheim, CA, 92804
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$181.94
Soto, Miguel ATX
720 Greystoke Drive, Arlington, TX, 76011
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$180.98
$176.83
Soto, Miguel ACA
14780 Boyle Avenue, Fontana, CA, 92335
Held by Western Union Financial Svcs
Money orders
$159.00
Soto, Miguel ACA
5743 Lexington Avenue Apt 6, Los Angeles, CA, 90038
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$149.26
Soto, Miguel ATX
11044 Anaheim, El Paso, TX, 79927
Held by Pizza Hut
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$137.32
$130.63
Soto, Miguel ATX
2714 Round Hill Court, Katy, TX, 77494
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2014
$110.00
Soto, Miguel ACA
5825 Rosario Boulevard, North Highlands, CA, 95660
Held by Synchrony Bank
Accounts-receivable credit balance
$108.04
Soto, Miguel AWI
W7889 Reliance Road, Whitewater, WI, 53190
Held by First Citizens State Bank
Savings accounts · Reported 2014
$104.52
Soto, Miguel ATX
312 Scott, Baytown, TX, 77521
Held by Brock Holdings III Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$103.83
$103.80
Soto, Miguel ATX
709 Delhi Drive, El Paso, TX, 79927
Held by T Mobile
Refund due (MS11) · Reported 2008
$100.00
$94.98
Soto, Miguel ATX
9803 Cedar Bluff, Houston, TX, 77064
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2008
$88.15
Soto, Miguel ATX
1318 Guadalupe Street, Stafford, TX, 77477
Held by Wilco Lic
Other amount due under an insurance policy (IN07) · Reported 2011
$87.50
Soto, Miguel ACA
4204 Dymic Way, Sacramento, CA, 95838
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$81.81
Soto, Miguel ATX
TX, 00000
Held by Rrijr Auto Grp Ltd
Other outstanding official check (CK15) · Reported 2013
$74.80
Soto, Miguel ACA
3301 Yorba Linda Boulevard Apt 125, Fullerton, CA, 92631
Held by Bank Of America Nt&sa Branch:0760-Placentia Branch
Savings accounts/Credit union shrs
$73.06
Soto, Miguel ACA
1550 Valley View Road Apt 27, Hollister, CA, 95023
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$70.97
Soto, Miguel ACA
C/o American Rec Centers Inc 11171 Sun Center Drive Suite 120, Rancho Cordova, CA, 95670
Held by Ibj Whitehall Bank & Trust Company
Bond interest
$65.88
$62.81
Soto, Miguel ACA
515 1/2 West Cubbon, Santa Ana, CA, 92701
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$62.12
Soto, Miguel ACA
764 Simmons Avenue, Montebello, CA, 90640
Held by General Electric Company
Accounts-receivable credit balance
$60.94
Soto, Miguel ACA
4628 Florence Avenue Apt 12, Bell, CA, 90201
Held by American United Life
Individual policy benefit/Clm
$60.44
Soto, Miguel ACA
4204 Dymic Way, Sacramento, CA, 95838
Held by Moneygram Payment Systems Inc
Refunds due
$60.00
Soto, Miguel ACA
83 Panorama Drive, Thermal, CA, 92274
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Soto, Miguel ATX
4546 Rodeo Lane, Laredo, TX, 78046
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$56.72
$50.00
Soto, Miguel ACA
518 West 74th Street, Los Angeles, CA, 90044
Held by Hewlett-Packard Company
Refunds due
$50.00
Soto, Miguel ACA
14455 Walnut Avenue, Clearlake, CA, 95422
Held by Pacific Gas & Electric Company
Refunds or rebates
$49.27
Soto, Miguel ACA
1805 Bonnie Brae Street, Pomona, CA, 91767
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$48.13
Soto, Miguel ATX
500 Talbot, Canutillo, TX, 79835
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$44.97
Soto, Miguel ATX
TX, 00000
Held by Employbridge Holding Co & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$41.56
Soto, Miguel ATX
6300 Bridgepoint Parkway Suite 500, Austin, TX, 78730
Held by Connecticut Gen Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$37.37
Soto, Miguel ACA
5159 Brockton Avenue, Riverside, CA, 92506
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$36.42
Soto, Miguel ACA
5600 Lemon Avenue, Long Beach, CA, 90805
Held by Velazquez V Hunter Landscape Inc Et Al
Wages, payroll, salaries
$36.39
Soto, Miguel ACA
1612 North Wilmington Avenue, Compton, CA, 90222
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.23
Soto, Miguel A.CA
371 South Huntington Street, Pomona, CA, 91766
Held by Appliance Recycling Centers Of America
Misc outstanding checks
$35.00
Soto, Miguel ATX
344 Julian 3, Houston, TX, 77007
Held by Premium Svc Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1986
$32.60
Soto, Miguel ACA
4628 Florence Avenue Apt 12, Bell, CA, 90201
Held by Cossv Northgate Gonzalez Markets Inc.
Wages, payroll, salaries
$29.19
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