Unclaimed property reported under Soto, Ofelia
52 records · $2,744 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 52. Search by name and address to narrow it to yours.
Soto, OfeliaTX
13013 Fordham Drive, Socorro, TX, 79928
$704.00
$244.83
Soto, OfeliaCA
Ofelia Soto 705 North Aurora Street, Anaheim, CA, 92801
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$242.73
Soto, OfeliaTX
1785 Rawhide Road, Odessa, TX, 79763
$160.00
Soto, OfeliaTX
3909 Tacoma Street, Irving, TX, 75062
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$123.42
Soto, OfeliaTX
#### South Staples Apt ####, Corpus Christi, TX, 78413
Held by Chrysler Capital DBA Santandar USA Consu
Customer overpayment (MS05) · Reported 2019
$115.87
Soto, OfeliaTX
3814 Urban Avenue, Dallas, TX, 75227
$89.23
Soto, OfeliaTX
2812 Eastan, Houston, TX, 77009
Held by Houston Med Imaging LLC
Customer overpayment (MS05) · Reported 2021
$76.62
Soto, OfeliaTX
San Antonio, TX, 00000
Held by Lubys Cafeterias Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$73.66
Soto, OfeliaCA
11025 South Broadway, Los Angeles, CA, 90061
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$59.65
Soto, OfeliaTX
417 East Nassau Avenue, McAllen, TX, 78503
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$53.00
Soto, OfeliaTX
101 Cemetery Road, Sinton, TX, 78387
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2013
$52.49
Soto, OfeliaCA
1044 South David Avenue Spc 17, Stockton, CA, 95205
Held by Pacific Gas & Electric Company
Refunds or rebates
$50.00
Soto, OfeliaCA
1580 Mendocino Drive, Chula Vista, CA, 91911
Held by 21st Century Insurance Co
Premium refunds
$43.00
Soto, OfeliaCA
16433 West Sheffield Street, Delhi, CA, 95315
Held by Quest Diagnostics Incorporated
Customer overpayments
$40.00
Soto, OfeliaTX
307 Aspen Cove, Cedar Park, TX, 78613
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$39.51
$36.54
Soto, OfeliaTX
529 East 1st Street, Hereford, TX, 79045
Held by Xit Telecommunications & Tech Ltd
Utility refund or rebate (UT03) · Reported 2011
$35.86
Soto, OfeliaCA
109 South Sandalwood Avenue, La Puente, CA, 91744
Held by Emanate Health Medical Center
Refunds due
$35.00
$35.00
Soto, OfeliaCA
710 Venice Boulevard, Venice, CA, 90291
Held by Security Pacific National Bank Venice Office
Savings accounts/Credit union shrs
$34.01
$33.98
Soto, OfeliaTX
1514 East Tucker Boulevard, Arlington, TX, 76010
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2017
$33.74
Soto, OfeliaTX
1806 Juinver, Arlington, TX, 76014
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$32.23
Soto, OfeliaCA
83438 Puerto Escondido, Coachella, CA, 92236
Held by Coachella Valley Pathology Assoc
Refunds due
$30.00
Soto, OfeliaCA
12144 Sitka Street, El Monte, CA, 91732
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Soto, OfeliaTX
2110 Brazosport Boulevard #4, Freeport, TX, 77541
Held by First State Bank
Savings account (AC02) · Reported 1987
$27.01
Soto, OfeliaTX
221 Lollipop Lane, Cedar Park, TX, 78613
$26.04
Soto, OfeliaCA
316 South Vernon Avenue, Azusa, CA, 91702
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$25.00
$20.10
Soto, OfeliaCA
44523 Stillwater Drive, Lancaster, CA, 93536
Held by Waste Management Inc.
Customer overpayments
$19.98
Soto, OfeliaCA
7568 Eddylee Way, Sacramento, CA, 95822
Held by Lincoln Life Assurance Company Of Boston
Group policy benefit/Clm payments
$18.47
Soto, OfeliaCA
7211 Natal Drive Apt#a, Westminster, CA, 92683
Held by Fox Hills Auto Inc DBA Airport Marina Fo
Customer overpayments
$18.07
Soto, OfeliaCA
5230 Stoney Creek Way, Elk Grove, CA, 95758
Held by Mokelumne Federal Credit Union
Savings accounts
$17.09
Soto, OfeliaCA
183 East Hillcrest Drive, Auburn, CA, 95603
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Soto, OfeliaCA
8724 Donson Way, Elk Grove, CA, 95758
Held by Citibank N A
Accounts-receivable credit balance
$11.38
Soto, OfeliaCA
7211 Natal Drive Apt#a, Westminster, CA, 92683
Held by Fox Hills Auto Inc DBA Airport Marina Fo
Customer overpayments
$11.00
$8.49
Soto, OfeliaCA
3237 Puente Avenue, Baldwin Park, CA, 91706
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$7.78
Soto, OfeliaCA
9684 Almeria Avenue, Fontana, CA, 92335
Held by Allstate Indemnity Company
Premium refunds
$5.90
Soto, OfeliaCA
2074 Stillman Court, Simi Valley, CA, 93063
Held by Center Automotive Inc.
Property type not otherwise identified
$3.00
Soto, OfeliaCA
44523 Stillwater Drive, Lancaster, CA, 93536
Held by Carnival Cruise Lines Inc.
Refunds due
$2.68
Soto, OfeliaCA
7450 Crescent Avenue Apt 410, Buena Park, CA, 90620
Held by Torres V Ssi Staffing Inc Et Al
Wages, payroll, salaries
$1.54
Soto, OfeliaCA
7211 Natal Drive, Westminster, CA, 92683
Held by Citibank N A
Accounts-receivable credit balance
$0.96
Soto, OfeliaCA
PO Box 4038, Menlo Park, CA, 94026
Held by Synchrony Bank
Accounts-receivable credit balance
$0.60
Soto, OfeliaCA
Apt 416 6940 Sepulveda Boulevard, Van Nuys, CA, 91405
Held by Synchrony Bank
Accounts-receivable credit balance
$0.49
Soto, OfeliaCA
3601 Banyan Street, Santa Rosa, CA, 95403
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.45
$0.44
Soto, OfeliaCA
251 Park Brook Street, Spring Valley, CA, 91977
Held by Wawanesa General Insurance
Premium refunds
$0.32
Soto, OfeliaCA
3237 Puente Avenue, Baldwin Park, CA, 91706
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$0.28
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