Unclaimed property reported under Soto, Norma
122 records · $13,730 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 122. Search by name and address to narrow it to yours.
$5,000.87
Soto, NormaTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2007
$1,514.19
Soto, NormaTX
608 Munger Street, Pasadena, TX, 77506
$799.00
Soto, NormaTX
No address on file
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2019
$501.88
Soto, NormaTX
3480 Billet Hill Street, El Paso, TX, 79936
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$395.31
Soto, NormaCA
6643 Steven Way, San Bernardino, CA, 92407
Held by Sedgwick Claims Management Services Inc
Misc outstanding checks
$382.80
Soto, NormaCA
1651 East 9th Street Apt D, Pomona, CA, 91766
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$379.60
Soto, NormaCA
617 Mound Avenue Apt 3, South Pasadena, CA, 91030
Held by Levy Restaurants Limited Partnership
Wages, payroll, salaries
$342.41
Soto, NormaCA
117 Vera Avenue Apt #10, Redwood City, CA, 94061
Held by Western Dental Services Inc.
Vendor checks
$304.00
Soto, NormaTX
1101 9th Street, Brownwood, TX, 76801
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$300.00
Soto, NormaTX
22983 Sunflower Road, Edinburg, TX, 78538
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2022
$279.00
$259.00
$168.00
Soto, NormaTX
12923 Terrington Avenue, El Paso, TX, 79928
$166.53
Soto, NormaCA
41926 East Grand Avenue, Pomona, CA, 91766
Held by 21st Century Insurance Company
Premium refunds
$149.00
Soto, NormaCA
12681 Central Avenue, Chino, CA, 91710
Held by 21st Century Security Ins Co
Premium refunds
$108.50
Soto, NormaTX
##### County Road ####, Odem, TX, 78370
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021
$99.28
$95.26
Soto, NormaCA
617 Mound Avenue, South Pasadena, CA, 91030
Held by Levy Restaurants Limited Partnership
Wages, payroll, salaries
$92.10
Soto, NormaTX
#### East Amarillo Boulevard Spc ###, Amarillo, TX, 79107
Held by All Star General Insurance Agency
Insurance premium refund (IN05) · Reported 2021
$91.00
$86.80
$84.00
Soto, NormaTX
1310 65th Street, Lubbock, TX, 79412
$82.89
Soto, NormaCA
10920 South Osage Avenue Apt 5, Inglewood, CA, 90304
Held by Green Dot Bank
Checking accounts
$76.31
Soto, NormaTX
PO Box 345, Odem, TX, 78370
$70.65
Soto, NormaCA
1144 West Locust Avenue, Anaheim, CA, 92802
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$63.48
Soto, NormaCA
1470 Fulton Street Apt 10, San Francisco, CA, 94117
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$62.00
Soto, NormaTX
1618 East California Street, Gainesville, TX, 76240
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2020
$60.06
$60.00
Soto, NormaTX
C/o North Heights Elem School 2003 North Main Street PO Box 428002, Del Rio, TX, 78842
Held by Scholastic Book Clubs Inc
Refund due (MS11) · Reported 2021
$59.00
Soto, NormaTX
709 Sterling Drive, Murphy, TX, 75094
Held by Mondragon V Physicians For Healthy Hospi
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$58.07
$54.99
Soto, NormaTX
2313 Linsay Avenue, Weslaco, TX, 78596
$53.91
Soto, NormaTX
5697 Garden Breeze, Brownsville, TX, 78526
$52.00
Soto, NormaTX
4316 Jenning Court, Plano, TX, 75093
Held by Epson America Inc
Refund due (MS11) · Reported 2008
$50.00
$50.00
Soto, NormaTX
114 North Avenue K, Post, TX, 79356
Held by Verizon Wireless
Refund due (MS11) · Reported 2012
$50.00
Soto, NormaTX
PO Box 345, Odem, TX, 78370
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$49.50
Soto, NormaCA
4724 West Hurley Avenue, Visalia, CA, 93291
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$48.60
Soto, NormaCA
503 East Oaks Street Spc 14, Compton, CA, 90221
Held by Southern California Gas Company
Refunds or rebates
$46.59
Soto, NormaCA
815 Edith Avenue, Alhambra, CA, 91803
Held by T-Mobile USA
Accounts-receivable credit balance
$46.45
Soto, NormaTX
16707 David Glen Drive, Friendswood, TX, 77546
$45.02
$45.00
Soto, NormaTX
3119 Douglas Avenue, El Paso, TX, 79903
Held by At&t Corp
Refund due (MS11) · Reported 2016
$41.35
Soto, NormaCA
1118 South Kemp Avenue, Compton, CA, 90220
Held by Department Of Health Care Services
Refunds or rebates
$39.00
Soto, NormaTX
125 West Wanda Drive, Garland, TX, 75040
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2013
$37.25
Soto, NormaTX
804 Arizona Avenue Apt 8, El Paso, TX, 79902
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$35.78
Soto, NormaTX
2505 McClure Street, Irving, TX, 75062
$34.67
Soto, NormaCA
3427 Ferndale, San Bernardino, CA, 92404
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.98
Soto, NormaCA
8058 Howe Street, Paramount, CA, 90723
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$32.73
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