Unclaimed property reported under Soto, Oscar
247 records · $28,975 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 247. Search by name and address to narrow it to yours.
Soto, OscarCA
14870 La Valle Street, Sylmar, CA, 91342
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund
$3,938.90
Soto, OscarTX
4433 Woodhollow Drive Apt 352, Dallas, TX, 75237
$2,104.58
Soto, OscarTX
510 A Capitol Drive, Austin, TX, 78753
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$1,807.57
Soto, OscarCA
13602 Shablow Avenue, Sylmar, CA, 97342
Held by Citation Insurance Company
Insurance claim checks
$1,000.00
Soto, OscarTX
8008 Slide Road Suite 14, Lubbock, TX, 79424
Held by Transamerica Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$979.00
$846.88
Soto, OscarCA
735 West Kamala Street, Oxnard, CA, 93033
Held by Integon National Insurance Company
Premium refunds
$645.00
Soto, OscarTX
1618 Yandell Drive, El Paso, TX, 79925
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$587.57
Soto, OscarTX
2430 Gibbs Williams Road, Dallas, TX, 75233
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$514.60
Soto, OscarTX
510 A Capitol Drive, Austin, TX, 78753
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2022
$509.02
Soto, OscarTX
24215 Kuykendahl Road, Tomball, TX, 77375
Held by Kone Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$490.37
Soto, OscarCA
201 South Magnolia Avenue Apt 85, Anaheim, CA, 92804
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$486.89
Soto, OscarTX
619 Creek Bend Court, Mesquite, TX, 75149
Held by American Ntl Bank
Checking account (AC01) · Reported 2018
$473.55
Soto, OscarTX
5205 Stoney Keller, Halto, TX, 76117
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$471.29
Soto, OscarTX
6 Chelsea Way, San Antonio, TX, 78209
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$463.39
Soto, OscarCA
38245 Murrieta Hot Springs Road, Murrieta, CA, 92563
Held by Massachusetts Mutual Life Insurance Company
Individual policy benefit/Clm
$426.99
Soto, OscarTX
5205 Stoney Keller, Halto, TX, 76117
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$415.16
Soto, OscarTX
#### Burke Road Apt ####, Pasadena, TX, 77504
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2017
$400.00
Soto, OscarCA
315 23rd Street, Sacramento, CA, 95816
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$359.00
$353.90
Soto, OscarCA
129 Sycamore Street Unit 127, Santa Cruz, CA, 95060
Held by Metabank National Association
Misc intangible property
$320.31
Soto, OscarCA
43121 Quincy Court, Hemet, CA, 92544
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$301.43
Soto, OscarTX
5305 Stanley Keller Road, Haltom City, TX, 76117
Held by New Asurion Corp
Miscellaneous outstanding check (MS16) · Reported 2020
$300.00
Soto, OscarTX
11808 Fawn Drive, Laredo, TX, 78045
Held by First Ntl Bank Of Omaha
Credit check or memo (CK12) · Reported 2024
$300.00
Soto, OscarCA
1224 1/2 West 88th Street, Los Angeles, CA, 90044
Held by Southern California Edison Company
Utility deposit
$299.41
Soto, OscarTX
510 A Capital Drive, Austin, TX, 78753
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2020
$281.64
$280.00
Soto, OscarCA
333 West 4th Street #apt 9, Long Beach, CA, 90802
Held by Target Corporation
Wages, payroll, salaries
$279.30
Soto, OscarTX
882 West Pleasant Run Road, Lancaster, TX, 75146
$249.53
$243.72
Soto, OscarCA
1012 - 22nd Street, Los Angeles, CA, 90007
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$226.64
Soto, OscarTX
40 East Walnut Drive, Huntsville, TX, 77320
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$225.00
Soto, OscarTX
3125 Crestdale Drive Apt 2036, Houston, TX, 77080
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$220.80
Soto, OscarTX
##### Memorial Drive ##, Houston, TX, 77079
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$220.00
Soto, OscarTX
1239 South Waverly, Dallas, TX, 75206
Held by Childrens Med Ctr Of Dallas
Vendor check (CK13) · Reported 2011
$200.00
Soto, OscarTX
1610 Galveston Avenue, McAllen, TX, 78501
Held by Ambit Energy Holdings LLC
Unpaid commission (MS02) · Reported 2019
$200.00
Soto, OscarTX
1706 McGarry Lane, Mansfield, TX, 76063
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$187.50
Soto, OscarTX
5305 Stanley Keller Road, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$185.04
$183.04
$165.16
Soto, OscarCA
13602 Shablow, Sylmar, CA, 91342
Held by Citation Insurance Company
Insurance claim checks
$163.32
Soto, OscarTX
9118 Rockcliff, Houston, TX, 77037
Held by Columbia Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2010
$160.50
Soto, OscarTX
1052 Oakland Drive Apt 205, Irving, TX, 75060
$156.99
Soto, OscarTX
5305 Stanley Keller Road, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$156.01
Soto, OscarCA
4354 Winona Avenue, San Diego, CA, 92115
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$151.07
Soto, OscarCA
15634 Patronella Avenue, Gardena, CA, 90249
Held by Premera Blue Cross
Group policy benefit/Clm payments
$145.00
Soto, OscarCA
3749 Paddy Lane, Baldwin Park, CA, 91706
Held by Monroe V Sun Gir Incorporated
Misc outstanding checks
$134.64
$134.17
Soto, OscarTX
2245 Galveston Avenue, McAllen, TX, 78501
Held by Fps Trust Company LLC
Traditional IRA — cash (IR01) · Reported 2020
$130.28
Soto, OscarTX
3664 Prairie Rose Street, El Paso, TX, 79936
Held by United Concordia Companies Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$128.00
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