Unclaimed property reported under Soto, Moises
51 records · $4,273 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 51. Search by name and address to narrow it to yours.
Soto, MoisesTX
10224 Letona, El Paso, TX, 79927
$1,080.00
Soto, MoisesTX
1218 Gibbons Street, Greenville, TX, 75401
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$455.09
Soto, MoisesTX
1218 Gibbons Street, Greenville, TX, 75401
$326.70
Soto, MoisesTX
8330 Ballantrae, San Antonio, TX, 78239
Held by In Re Apple Iphone Ipad Warranty Litigat
Funds held in a fiduciary capacity (TR03) · Reported 2018
$251.55
Soto, MoisesTX
4073 Ramesy, Corpus Christi, TX, 78415
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2008
$250.42
Soto, MoisesTX
5415 Maple Avenue Apt 164, Dallas, TX, 75235
Held by Carmax Auto Superstores Inc
Customer overpayment (MS05) · Reported 2023
$209.94
Soto, MoisesTX
7730 Cold Mtn, Converse, TX, 78109
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2020
$140.00
Soto, MoisesCA
18351 Wisteria Street, Hesperia, CA, 92345
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$131.73
Soto, MoisesCA
1290 East 127th Street Back Unit, Los Angeles, CA, 90059
Held by Ohl Settlement Qsf
Wages, payroll, salaries
$111.02
Soto, MoisesCA
2400 Horizon Lane Apt 150, Antioch, CA, 94509
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$100.00
Soto, MoisesCA
12332 Woodview Avenue, Victorville, CA, 92392
Held by Gmac Insurance Management Corp
Accounts payable
$98.65
Soto, MoisesTX
1218 Gibbons Street, Greenville, TX, 75401
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$98.45
Soto, MoisesCA
3030 Verde Street Apt 2, Bakersfield, CA, 93304
Held by California Capital Ins Company
Individual policy benefit/Clm
$80.00
Soto, MoisesTX
8815 Grape Street, Houston, TX, 77036
$77.59
Soto, MoisesTX
19118 Lookout Mountain Lane, Katy, TX, 77449
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2014
$65.40
Soto, MoisesTX
605 West Elliott Street, Austin, TX, 78753
Held by McKesson Corporation
Refund due (MS11) · Reported 2024
$64.00
Soto, MoisesTX
607 Plainview Drive, Mansfield, TX, 76063
$63.35
Soto, MoisesTX
10900 Sage Brush Apt B, El Paso, TX, 00000
Held by La Paz Funeral Home Inc
Trust funds (TR06) · Reported 2016
$62.50
Soto, MoisesCA
PO Box R, Avenal, CA, 93204
Held by Glendale Savings & Loan Association
Savings accounts/Credit union shrs
$61.65
$58.20
$57.00
Soto, MoisesTX
7730 Cold Mtn, Converse, TX, 78109
Held by Charter Communications Inc Fka Time Warn
Utility refund or rebate (UT03) · Reported 2019
$53.63
Soto, MoisesCA
355 North Allen Street Apt 218, San Bernardino, CA, 92410
Held by Quad Graphics Inc
Wages, payroll, salaries
$53.62
Soto, MoisesCA
691 Valley Avenue, Solana Beach, CA, 92075
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Soto, MoisesCA
1945 Sur 5th Street, Fresno, CA, 93702
Held by Western Union Financial Svcs Inc
Refunds due
$40.00
Soto, MoisesCA
18351 Wisteria Street, Hesperia, CA, 92345
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$34.79
Soto, MoisesTX
9909 Gloyna Street, Houston, TX, 77088
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2016
$27.10
Soto, MoisesCA
1005 Pine Avenue C, Carlsbad, CA, 92008
Held by San Diego Gas & Electric
Aggregate utilities
$26.35
$25.21
Soto, MoisesCA
Unknown, San Diego, CA, 92113
Held by Google Payment Corporation
Unredeemed gift certificate
$25.03
$20.00
Soto, MoisesCA
5577 East Florence Avenue, Fresno, CA, 93727
Held by New Hampshire Indemnity Co
Premium refunds
$17.00
Soto, MoisesCA
900 Dejoy Street, Santa Maria, CA, 93458
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$12.34
Soto, MoisesCA
5414 Inglewood Apt #1, Culver City, CA, 90230
Held by Motors Insurance Corporation
Misc outstanding checks
$9.19
$5.90
Soto, MoisesCA
2493 Roll Dr210 823, San Diego, CA, 92154
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$5.33
Soto, MoisesCA
5577 East Florence Avenue, Fresno, CA, 93727
Held by New Hampshire Indemnity Co
Premium refunds
$5.00
$4.56
Soto, MoisesCA
440 Dixon Landing Road, Milpitas, CA, 95035
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$4.24
Soto, MoisesCA
1227 Bluff Avenue, King City, CA, 93930
Held by American Express Company
Accounts-receivable credit balance
$3.61
Soto, MoisesCA
645 North New Hampshire #3, Los Angeles, CA, 90004
Held by Paypal
Misc intangible property
$1.95
$1.39
Soto, MoisesCA
2120 1st Street, Napa, CA, 94559
Held by Integon National Insurance Company
Premium refunds
$1.30
Soto, MoisesCA
13305 Mulberry Drive Apt L, East Whittier, CA, 90602
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.44
Soto, MoisesCA
2120 1st Street, Napa, CA, 94559
Held by Citibank N A
Accounts-receivable credit balance
$0.37
Soto, MoisesCA
13305 Mulberry Drive Apt L, Whittier, CA, 90602
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.35
Soto, MoisesCA
2200 North Cerritos Drive, Palm Springs, CA, 92262
Held by The Bancorp Bank
Misc intangible property
$0.17
Soto, MoisesCA
1326 North Alvarado Street # 1, Los Angeles, CA, 90026
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Soto, Moises JRCA
5577 East Florence Avenue, Fresno, CA, 93727
Held by The Commerce Insurance Company
Accounts payable
$0.10
Soto, MoisesCA
5414 Inglewood Boulevard Apt 1, Culver City, CA, 90230
Held by Synchrony Bank
Accounts-receivable credit balance
$0.10
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