Unclaimed property reported under Soto, Monica
199 records · $12,741 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 199. Search by name and address to narrow it to yours.
Soto, MonicaCA
15034 Dickens Street, Sherman Oaks, CA, 91403
Held by U.s. Bank - Pars
Pension & Profit sharing
$1,625.72
Soto, MonicaCA
1651 South Sierra Bonita, Los Angeles, CA, 90019
Held by American Express Company
Unredeemed gift certificate
$1,237.65
Soto, MonicaTX
1331 Oakcrest Drive, Providence Vill, TX, 76227
$1,000.00
$947.88
Soto, MonicaCA
6747 Agnes Avenue Apt 4, North Hollywood, CA, 91606
Held by Suhartono V Rrg Besh Inc Fund
Misc outstanding checks
$443.55
Soto, MonicaCA
1721 East Cross Avenue, Clovis, CA, 93612
Held by Decker Ford Inc
Misc outstanding checks
$371.08
Soto, MonicaTX
960 South Arizona Street, Slaton, TX, 79364
$361.61
$310.00
Soto, MonicaCA
1777 Almaden Road, San Jose, CA, 95125
Held by Western Union Financial Services Inc
Money orders
$300.00
Soto, MonicaTX
108 Loda Court, Grand Prairie, TX, 75050
Held by Block Inc
Payment for goods or services (MS04) · Reported 2023
$277.18
Soto, MonicaTX
124 West Fir Street, Denver City, TX, 79323
$274.25
$244.46
Soto, MonicaTX
8422 Bruton, Dallas, TX, 75217
Held by Lubys Fuddruckers LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$231.62
Soto, MonicaCA
12151 Nava Street, Norwalk, CA, 90650
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$220.89
Soto, MonicaTX
1331 Oakcrest Drive, Aubrey, TX, 76227
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2018
$200.00
Soto, MonicaTX
7555 Medical Center Drive Apt 7207, Texas City, TX, 77591
$193.23
Soto, MonicaCA
1835 Villa Street Apt 4, Mountain View, CA, 94040
Held by Dolex Dollar Express Inc.
Unidentified remittances
$190.00
Soto, MonicaCA
705 East Street, Tracy, CA, 95376
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$179.11
Soto, MonicaCA
5408 Priscilla Lane, Sacramento, CA, 95820
Held by Ross Stores Inc
Wages, payroll, salaries
$176.26
Soto, MonicaTX
719 Matthews, San Antonio, TX, 78237
Held by San Antonio Housing Authority
Accounts payable (MS08) · Reported 2023
$126.00
Soto, MonicaTX
719 Matthews Avenue, San Antonio, TX, 78237
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$125.29
Soto, MonicaCA
555 Dew Point Avenue, Carlsbad, CA, 92011
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$121.00
Soto, MonicaTX
1420 Cook Street, Houston, TX, 77006
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2024
$117.59
Soto, MonicaTX
2200 Brown Street Apt 1508, Waxahachie, TX, 75165
$113.43
$100.00
$100.00
$100.00
Soto, MonicaTX
5402 Palo Duro Court, Arlington, TX, 76017
Held by Squaretrade Inc.
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$99.99
Soto, MonicaCA
39207 Paseo Padre Parkway 506, Fremont, CA, 94538
Held by Valdez V Karma Inc Et Al
Wages, payroll, salaries
$90.68
Soto, MonicaCA
15034 Dickens Street, Sherman Oaks, CA, 91403
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$88.19
Soto, MonicaTX
516 West Cedar Street # 211, Arlington, TX, 76011
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$85.10
Soto, MonicaTX
Apt 225 2730 Silver Creek Drive, Arlington, TX, 76006
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2012
$83.47
Soto, MonicaTX
7307 North Triple Elm Street, San Antonio, TX, 78263
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$82.56
Soto, MonicaCA
24361 Postal Avenue Apt 4, Moreno Valley, CA, 92553
Held by Ross Stores Inc
Wages, payroll, salaries
$79.56
Soto, MonicaTX
108 Loda Crt, Grand Prairie, TX, 75050
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$77.00
Soto, MonicaCA
109 Decatur Street Apt B, Bakersfield, CA, 93308
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$68.30
$66.04
$66.04
Soto, MonicaCA
320 South College Street, La Habra, CA, 90631
Held by Kohls Inc
Accounts-receivable credit balance
$63.76
Soto, MonicaTX
5161 Mimi Court, Dallas, TX, 75211
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2023
$62.43
$62.38
Soto, MonicaTX
#### South Mason Road Apt ###, Katy, TX, 77450
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$60.00
Soto, MonicaTX
1331 Oakcrest, Aubrey, TX, 76227
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$59.00
Soto, MonicaTX
No address on file
$58.66
Soto, MonicaCA
625 Lampasas Avenue, Sacramento, CA, 95815
Held by Big Lots Stores Inc
Wages, payroll, salaries
$57.50
Soto, MonicaTX
11825 Deergrass Ci, El Paso, TX, 79936
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$56.00
Soto, MonicaCA
PO Box 5481, Concord, CA, 94524
Held by Fidelity National Financial Inc
Shares of stock (Returned by po)
$52.50
Soto, MonicaCA
1725 Fillmore Street Apt 3, Fairfield, CA, 94533
Held by Bank Of America - North Carolina
Refunds due
$51.96
Soto, MonicaTX
### West Westchester ####, Grand Prairie, TX, 75052
$49.27
Soto, MonicaTX
1331 Oak Crest Drive, Aubrey, TX, 76227
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2020
$48.43
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