Unclaimed property reported under Soto, Rafael
254 records · $24,745 reported · filed in 3 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 254. Search by name and address to narrow it to yours.
$5,080.00
Soto, RafaelCA
Unknown, Unknown, CA, 00000
Held by Lincoln National Life Insurance Company
Proceeds-Policy endow, annuity
$1,457.08
Soto, RafaelCA
5865 San Miguel Road, Bonita, CA, 91902
Held by Pacific Bell Wage And Hour Settlement Fund
Wages, payroll, salaries
$1,173.07
Soto, RafaelCA
4128 East Belmont Avenue, Fresno, CA, 93702
Held by Truck Insurance Exchange
Premium refunds
$993.00
Soto, RafaelCA
1560 West 210th Street, Torrance, CA, 90501
Held by The Bancorp Bank
Misc intangible property
$921.03
Soto, RafaelCA
12929 Cook Street, Los Angeles, CA, 90061
Held by Western General Agency Inc.
Premium refunds
$761.00
Soto, RafaelTX
32 Duck Street, Del Rio, TX, 78840
$614.38
Soto, RafaelCA
PO Box 985, San Fernando, CA, 91342
Held by Washington Mutual Bank (68-0172274)
Escrow accounts
$540.61
Soto, RafaelTX
2208 Sharpshire Lane, Arlington, TX, 76014
Held by Wells Fargo Home Mortgage
Trust voucher (TR05) · Reported 2008
$533.54
$521.15
$500.00
Soto, RafaelCA
846 Lunar Court, Rohnert Park, CA, 94928
Held by Mid Century Insurance Company
Premium refunds
$393.92
$363.54
Soto, RafaelCA
1546 South Duncan Avenue, Los Angeles, CA, 90040
Held by Caremarkpcs L L C
Accounts payable
$346.85
Soto, RafaelTX
##### Highway ## East Apt ###, Joaquin, TX, 75954
Held by State Of Tx Gen Land Office
Refund due (MS11) · Reported 2009
$325.00
$320.00
Soto, RafaelTX
472 Rachel, El Paso, TX, 79927
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$300.00
Soto, RafaelTX
119 Queretaro Street, San Antonio, TX, 78237
Held by Southern Vanguard Insurance Company
Insurance premium refund (IN05) · Reported 2022
$291.00
Soto, RafaelWI
C/o Jockey Honduras R Soto 2300 60th Street, Kenosha, WI, 53140
Held by Aetna Life Insurance Company
Grp. policy benefit/Claim payments. · Reported 2019
$287.69
Soto, RafaelCA
12097 Hoyt Street, Los Angeles, CA, 90012
Held by First American Title Company
Escrow check/Deposit/Disputed
$286.93
Soto, RafaelWI
1625 North Barker Road, Brookfield, 53045
Held by West Bend Mutual Ins Co
Ind. policy benefit/Claim payments. · Reported 2013
$245.22
Soto, Rafael JRCA
1350 San Bernardino Road 137, Upland, CA, 91786
Held by Inland Empire Escrow
Escrow check/Deposit/Disputed
$235.50
Soto, RafaelCA
693 Carpino Avenue, Pittsburg, CA, 94565
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$223.11
Soto, RafaelCA
1912 Ebony Drive Apt B, Paso Robles, CA, 93446
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$221.53
Soto, RafaelCA
861 1/2 East 29th Street, Los Angeles, CA, 90011
Held by Tennille V Western Union Qsf
Refunds due
$220.88
Soto, RafaelCA
74395 Abronia Trail, Palm Desert, CA, 92260
Held by Broadcast Music Inc
Accounts payable
$211.12
Soto, RafaelTX
110 Adrian Drive, San Antonio, TX, 78213
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$201.55
Soto, RafaelTX
2409 West Pioneer Parkway, Grand Prairie, TX, 75051
$200.00
Soto, Rafael SRCA
31630 Avenida Juarez, Cathedral Cty, CA, 92234
Held by Capital One Financial Corporation
Misc outstanding checks
$200.00
Soto, RafaelCA
5865 San Miguel Road, Bonita, CA, 91902
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$181.00
Soto, RafaelTX
12013 David Forti Drive, El Paso, TX, 79936
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022
$173.67
Soto, RafaelCA
24522 Bendrichon Lane B, Lakeforest, CA, 92630
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$144.77
Soto, RafaelCA
6505 Bear Avenue 17, Bell, CA, 90201
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$138.03
Soto, RafaelTX
#### West Alabama Street #####, Houston, TX, 00007
$136.24
Soto, RafaelTX
12013 David Forti Drive, El Paso, TX
$133.39
Soto, RafaelTX
770 Belotowalla Road, West Point, TX, 78963
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$131.00
$127.97
Soto, RafaelCA
74395 Abronia Trail, Palm Desert, CA, 92260
Held by Broadcast Music Inc
Accounts payable
$121.31
Soto, RafaelTX
#### Community Drive ####, Dallas, TX, 75220
Held by Royal & Sunalliance
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$119.70
Soto, RafaelTX
4558 Keller Hicks Road, Fort Worth, TX, 76244
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$119.07
Soto, RafaelTX
6904 Foxvalley Lane, Humble, TX, 77338
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$111.73
Soto, RafaelTX
1521 Woodcrest Drive, Mesquite, TX, 75149
Held by Secured Title Of Texas
Refund due (MS11) · Reported 2022
$108.65
$108.55
Soto, RafaelCA
4040 Cottonwood Grove Trail, Calabasas, CA, 91301
Held by Viacom
Underlying shares or outstanding certificates
$104.72
Soto, RafaelCA
345 Winchester Street, Daly City, CA, 94014
Held by Pacific Service Credit Union
Savings accounts
$103.20
Soto, JR RafaelTX
210 Sulky Trail, Houston, TX, 77060
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$101.06
Soto, RafaelCA
31630 Avenida Juarez, Cathedral City, CA, 92234
Held by Servicio Uniteller Inc.
Unidentified remittances
$101.00
Soto, RafaelCA
1905 East Grove, Orange, CA, 92665
Held by Inland Empire Escrow
Escrow check/Deposit/Disputed
$100.00
Soto, RafaelCA
340 North Hayworth Ap 310, Los Angeles, CA, 90048
Held by Sprint United Management
Misc outstanding checks
$100.00
Soto, RafaelCA
4128 East Belmont Avenue, Fresno, CA, 93702
Held by Truck Insurance Exchange
Premium refunds
$95.00
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