Unclaimed property reported under Soto, Nicolas
67 records · $3,166 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 67. Search by name and address to narrow it to yours.
Soto, NicolasTX
Rr 1 Box 35, Eagle Lake, TX, 77434
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$500.00
Soto, NicolasCA
27311 Camp Plenty Road, Canyon Country, CA, 91351
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$243.00
Soto, NicolasTX
#### South Beltkine Apt ###, Irving, TX, 75038
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$186.29
Soto, NicolasTX
8571 Echo Creek Lane, San Antonio, TX, 78240
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2009
$152.00
Soto, NicolasCA
13434 Chestnut Street 103, Fontana, CA, 92335
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$118.80
Soto, NicolasCA
19136 Stillmore Street, Canyon Country, CA, 91351
Held by Infinity Insurance Company
Premium refunds
$115.79
Soto, NicolasTX
4340 Jaime J Zapata, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$100.67
Soto, NicolasTX
1913 North Sylvania Avenue, Fort Worth, TX, 76111
$99.00
Soto, NicolasTX
4340 Jaime J Zapata B1, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$96.39
Soto, NicolasTX
4340 Jaime J Zapata, Brownsville, TX, 78521
$84.85
Soto, NicolasTX
4340 Jaime J Zapata, Brownsville, TX, 78521
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$78.47
Soto, NicolasCA
155 North Vecino Drive, Covina, CA, 91723
Held by Hsbc Remediation
Other court deposits
$72.75
Soto, NicolasTX
1120 Park Avenue Apt 243, Carrollton, TX, 75006
$71.82
Soto, NicolasTX
1507 Pinion Drive, Brownsville, TX, 78526
$68.78
$68.62
Soto, NicolasTX
1736 Park View Road, Houston, TX, 77084
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2021
$64.00
Soto, NicolasTX
1105 South Central Avenue, Brownsville, TX, 78521
$58.08
Soto, NicolasCA
5616 Ardelle Avenue, Stockton, CA, 95215
Held by Ots Solutions LLC
Wages, payroll, salaries
$56.52
Soto, NicolasTX
16719 Lark Bunting Lane, Conroe, TX, 77385
Held by Jaw Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$54.60
Soto, NicolasTX
8571 Echo Creek Lane, Leon Valley, TX, 78240
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2011
$50.02
Soto, NicolasCA
166 Linscheid Drive, Pittsburg, CA, 94565
Held by Western Union Financial Services Inc
Money orders
$50.00
Soto, NicolasTX
1105 South Central Avenue, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$41.75
Soto, NicolasTX
1105 South Central Avenue, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$37.85
Soto, NicolasTX
1105 South Central Avenue, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$37.65
Soto, NicolasTX
1105 South Central Avenue, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$37.53
Soto, NicolasTX
1105 South Central Avenue, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$36.49
Soto, NicolasCA
14635 Mountain High Drive, Fontana, CA, 92337
Held by Gallegos Et Al V Sigma Plastic Group Inc
Wages, payroll, salaries
$35.57
Soto, NicolasTX
PO Box 892, La Grange, TX, 78945
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$35.00
Soto, NicolasTX
1105 South Central Avenue, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$34.88
Soto, NicolasTX
4340 Jaime J Zapata B1, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$34.53
Soto, NicolasTX
4340 Jaime J Zapata B1, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$32.95
Soto, NicolasTX
1105 South Central Avenue, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$31.56
Soto, NicolasTX
1412 Hibiscus Lane, Laredo, TX, 78041
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$31.26
Soto, NicolasTX
2009 Brittain Street, Fort Worth, TX, 76111
$31.12
Soto, NicolasCA
3828 South Luton Street, Tulare, CA, 93274
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$31.00
Soto, NicolasTX
2009 Brittain Street, Fort Worth, TX, 76111
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$29.34
Soto, NicolasCA
7311 Alicante Road C, Carlsbad, CA, 92009
Held by San Diego Gas & Electric
Aggregate utilities
$29.27
Soto, NicolasTX
6200 Lt Jg Barnett Road Trlr 9, Fort Worth, TX, 76114
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$28.77
Soto, NicolasTX
#### East Belknap Street Apt ####, Haltom City, TX, 76117
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$28.76
Soto, NicolasTX
4340 Jaime J Zapata B1, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$27.71
Soto, NicolasCA
5315 1 2 Live Oak Street, Cudahy, CA, 90201
Held by Citibank N A
Accounts-receivable credit balance
$20.68
Soto, NicolasCA
139 North Vecino Drive, Covina, CA, 91723
Held by Midland Credit Management Inc
Vendor checks
$11.68
Soto, NicolasCA
5616 Ardelle Avenue, Stockton, CA, 95215
Held by Alliance United Ins. Svcs LLC
Premium refunds
$10.60
Soto, NicolasCA
Address Unknown: Mgb, Sacramento, CA, 94250
Held by Universal Music Corp.
Minimum royalties
$10.16
$10.10
Soto, NicolasCA
6221 Emil Avenue, Commerce, CA, 90040
Held by Primerica Life Insurance Company
Premium refunds
$9.99
Soto, NicolasCA
1315 Prospect Avenue Apt 201, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Savings accounts
$8.08
$7.31
Soto, NicolasCA
5315 1 2 Live Oak Street, Cudahy, CA, 90201
Held by Citibank N A
Accounts-receivable credit balance
$6.63
Soto, NicolasCA
Address Unknown: Mgb, Sacramento, CA, 94250
Held by Universal Music Corp.
Minimum royalties
$5.80
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