Unclaimed property reported under Soto, Paul
90 records · $6,441 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 90. Search by name and address to narrow it to yours.
Soto, PaulCA
821 South Cerritos Avenue 10, Azusa, CA, 91702
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$1,400.69
Soto, PaulTX
1307 Duff Lane, Houston, TX, 77022
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2017
$774.72
Soto, PaulCA
1104 East 40th Pl.#8, Los Angeles, CA, 90011
Held by Vera'S Escrow Service,inc.
Escrow check/Deposit/Disputed
$450.00
Soto, PaulTX
00000
Held by University Of Houston
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$330.46
Soto, PaulTX
1307 Duff Lane, Houston, TX, 77022
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Soto, PaulCA
711-045 Center Road, Susanville, CA, 96127
Held by Delaware Vs New York Settlement
Inmates trust funds
$284.57
Soto, PaulCA
305 East Norberry Street, Lancaster, CA, 93535
Held by Jib Holdings I LLC
Wages, payroll, salaries
$215.76
Soto, PaulCA
1020 North Iris Avenue, Rialto, CA, 92376
Held by Bank Of America - Pre-Paid Card
Checking accounts
$176.01
Soto, PaulTX
8150 Old Pearsall Road, San Antonio, TX, 78252
$156.38
Soto, PaulCA
1354 North G Street, San Bernardino, CA, 92405
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$105.63
Soto, PaulTX
PO Box 1104, Zapata, TX, 78076
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$100.39
$100.00
Soto, PaulCA
1500 Mira Bella, Pollock Pines, CA, 95726
Held by Adt Security Services Inc
Accounts payable
$100.00
Soto, PaulTX
1307 Duff Lane, Houston, TX, 77022
$91.72
Soto, PaulCA
11401 Wasington Place, Los Angeles, CA, 90066
Held by United States Fire Ins Co
Insurance claim checks
$91.41
Soto, PaulTX
709 Little Fox Lane, Fort Worth, TX, 76108
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$90.06
Soto, PaulCA
1011 Stevenson Street, Colton, CA, 92324
Held by Newmont Mining Corp
Shares exchanged for shares
$87.04
Soto, PaulCA
5572 Los Palos Circle, Buena Park, CA, 90620
Held by Coast National Insurance Co
Individual policy benefit/Clm
$81.71
$80.00
Soto, PaulCA
3294 Royal Drive Suite #1, Cameron Park, CA, 95682
Held by Dsl Services Litigation Account
Misc outstanding checks
$75.00
$55.37
Soto, PaulTX
709 Little Fox Lane, Fort Worth, TX, 76108
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$54.99
Soto, PaulCA
13855 Oxnard Street Apt 13, Van Nuys, CA, 91401
Held by Security Pacific National Bank Van Nuys Office
Savings accounts/Credit union shrs
$54.84
Soto, PaulTX
4407 Cedar Crest Drive, McKinney, TX, 75070
Held by Fidelity Investments
Pension check (CK11) · Reported 2024
$54.44
Soto, PaulCA
4111 South Sentous Avenue Apt 159, West Covina, CA, 91792
Held by Southern California Edison Company
Utility deposit
$50.25
Soto, PaulTX
127 Plantation Drive West Apt 707, Lake Jackson, TX, 77566
Held by At&t Corp
Refund due (MS11) · Reported 2016
$46.81
Soto, PaulTX
250 Starling Crk, New Braunfels, TX, 78130
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$46.36
Soto, PaulCA
4895 Cambridge Avenue, San Bernardino, CA, 92407
Held by Rocket Close And Title Inc.
Escrow accounts
$46.00
$44.53
Soto, PaulTX
3748 Remigo Street, San Antonio, TX, 78211
Held by Pan Amer Acceptance Corp
Check written off to income (CK14) · Reported 1992
$44.41
Soto, PaulTX
4407 Cedar Crest Drive, McKinney, TX, 75070
Held by Fidelity Investments
Pension check (CK11) · Reported 2024
$43.90
Soto, PaulTX
4407 Cedar Crest Drive, McKinney, TX, 75070
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2024
$41.74
Soto, PaulTX
1407 Northwest Avenue B, Andrews, TX, 79714
Held by Capital One
Accounts payable (MS08) · Reported 2023
$41.14
Soto, PaulTX
#### Burton Hill Road Apt ###, Fort Worth, TX, 76114
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$40.69
Soto, PaulTX
1724 Jennifer Street, Amarillo, TX, 79107
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015
$38.85
Soto, PaulTX
2517 Byfield Drive, Cedar Park, TX, 78613
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2014
$37.04
Soto, PaulCA
252 Homassel Avenue, Lindsay, CA, 93247
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$36.00
Soto, PaulTX
5466 Abilene Trail, San Antonio, TX, 78222
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$35.66
Soto, PaulTX
16335 River Wood Court, Crosby, TX, 77532
$35.28
Soto, PaulTX
3250 Hudson Xing Apt 1221, McKinney, TX, 75070
$31.84
Soto, PaulCA
3909 Scott Drive, Oceanside, CA, 92056
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$30.94
$29.49
Soto, PaulTX
5466 Abilene Trail, San Antonio, TX, 78222
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Soto, PaulTX
127 Cactus Wren Loop, New Braunfels, TX, 78130
Held by Adt LLC
Accounts-receivable credit balance (MS09) · Reported 2017
$26.24
Soto, PaulTX
207 Mulberry, Sweetwater, TX, 79556
Held by Sweetwater Regional Fcu
Savings account (AC02) · Reported 2007
$25.85
Soto, PaulTX
4407 Cedar Crest Drive, McKinney, TX, 75070
Held by Childrens Med Ctr Of Dallas
Accounts payable (MS08) · Reported 2022
$25.00
Soto, PaulTX
4407 Cedar Crest Drive, McKinney, TX, 75070
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2024
$25.00
Soto, PaulTX
4407 Cedar Crest Drive, McKinney, TX, 75070
$25.00
Soto, PaulCA
252 Homassel Avenue, Lindsay, CA, 93247
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.18
$20.92
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