Unclaimed property reported under Soto, Ramiro
73 records · $9,439 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 73. Search by name and address to narrow it to yours.
Soto, RamiroCA
370 Fett Street, Parlier, CA, 93648
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts
$3,314.81
Soto, RamiroTX
11430 Molly Marie Court, El Paso, TX, 79936
$2,277.77
Soto, RamiroTX
141 Abbeville Drive, Laredo, TX, 78045
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$510.77
Soto, RamiroTX
1205 West 10th Street, Mount Pleasant, TX, 75455
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$485.86
Soto, RamiroTX
11924 Sycamore Street, Tyler, TX, 75704
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$309.76
Soto, RamiroTX
1823 Wren Drive, League City, TX, 77573
Held by Cross Country Home Svcs
Accounts payable (MS08) · Reported 2021
$297.68
Soto, RamiroCA
13633 Doty Apt 7, Hawthorne, CA, 90250
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$164.72
Soto, RamiroCA
21818 Bay Avenue, Perris, CA, 92570
Held by Western Union Financial Services Inc
Misc outstanding checks
$135.00
Soto, RamiroCA
84500 Avenue 52 C27 84500 Avenue 52 C27, Coachella, CA, 92236
Held by Orchard Villas I
Vendor checks
$121.40
Soto, RamiroCA
1580 Kimiyo Street, Stockton, CA, 95206
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$119.35
Soto, RamiroTX
318 Warren, Pampa, 79065
Held by Woodmen Of The World Lic Society
Other amount due under an insurance policy (IN07) · Reported 2017
$106.20
Soto, RamiroTX
#### Hollandale Drive Apt ###, Arlington, TX, 76010
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2017
$101.00
Soto, RamiroCA
21260 Avenue 245, Lindsay, CA, 93247
Held by Barrett Business Services Inc
Wages, payroll, salaries
$100.00
Soto, RamiroCA
5024 Appleblossom Drive, Bakersfield, CA, 93309
Held by Garza V Brinderson LP Et Al
Wages, payroll, salaries
$77.15
Soto, RamiroCA
115 East Reeve Street # 6, Compton, CA, 90220
Held by Infinity Insurance Company
Premium refunds
$73.69
Soto, RamiroTX
9842 Webb Chapel Road, Dallas, TX, 75220
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$72.66
Soto, RamiroTX
2326 Palm, Abilene, TX, 79602
Held by Kroger Co
Underlying shares or outstanding certificates (SC12) · Reported 1994
$67.50
Soto, RamiroTX
No Address On File, Arlington, TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$64.00
Soto, RamiroCA
11238 Debra Avenue, Granada Hills, CA, 91344
Held by Prematic Service Corp - Ca
Refunds due
$61.13
Soto, RamiroTX
1205 West 10th Street, Mt Pleasant, TX, 75455
Held by Prudential Ins Co
Miscellaneous outstanding check (MS16) · Reported 2009
$60.21
Soto, RamiroTX
710 Mary Street, Clifton, TX, 76634
Held by Schl Central Telephone Co Of Tx
Accounts-receivable credit balance (MS09) · Reported 2001
$57.91
Soto, RamiroCA
1413 1/2 North Hampshire, Los Angeles, CA, 90005
Held by California Physician'S Service DBA Blue
Other
$57.00
Soto, RamiroCA
501 Green Valley Road 34, Watsonville, CA, 95076
Held by Calif State Automobile Asssoc
Misc outstanding checks
$53.00
Soto, RamiroCA
13916 Hawthorne Way Apt C, Hawthorne, CA, 90250
Held by Southern California Edison Company
Utility deposit
$48.98
Soto, RamiroTX
1205 West 10th Street, Mount Pleasant, TX, 75455
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$47.01
Soto, RamiroTX
#### Border Brook ###, San Antonio, TX, 78245
Held by Strategic Outsourcing Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$45.25
Soto, RamiroTX
149 Mobile Avenue, Bryan, TX, 77801
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$45.00
Soto, RamiroTX
2749 Franklin Drive Apt 1917, Mesquite, TX, 75150
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2019
$43.80
Soto, JR RamiroTX
#### Border Brk Apt ####, San Antonio, TX, 78238
Held by Office Depot Inc
Refund due (MS11) · Reported 2010
$40.00
Soto, RamiroTX
1205 West 10th Street, Mount Pleasant, TX, 75455
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$40.00
Soto, RamiroTX
1205 West 10th Street, Mt Pleasant, TX, 75455
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$35.45
Soto, JR RamiroTX
146 Abbeville Drive, Laredo, TX, 78045
Held by Greater Tx Fcu
Savings account (AC02) · Reported 2018
$34.44
Soto, RamiroTX
9718 Oakwood Drive, Dallas, TX, 75217
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2024
$30.00
Soto, RamiroTX
9430 Timberloam Drive, Dallas, TX, 75217
Held by Urgent Care Mso LLC
Customer overpayment (MS05) · Reported 2024
$30.00
Soto, RamiroTX
1421 Francis Lane, Plano, TX, 75074
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$27.42
Soto, RamiroCA
17747 Yucca Street, Hesperia, CA, 92345
Held by Anthem Inc
Group policy benefit/Clm payments
$25.94
Soto, RamiroTX
1033 Osceola Tr, Carrollton, TX, 75006
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2017
$25.00
Soto, RamiroTX
1033 Osceola Tr, Carrollton, TX, 75006
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2017
$25.00
Soto, RamiroCA
917 Austin Street, Delano, CA, 93215
Held by Jack In The Box Settlement Fund
Misc outstanding checks
$23.77
$21.75
Soto, RamiroCA
334 South Parson Avenue #7, Merced, CA, 95340
Held by Randstad North America Inc
Wages, payroll, salaries
$21.02
Soto, RamiroCA
501 Green Valley Road Sp 34, Watsonville, CA, 95076
Held by Palo Alto Medical Foundation
Refunds due
$20.00
Soto, RamiroCA
553 West 4th Street, Ontario, CA, 91762
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$17.55
Soto, RamiroCA
13964 Lyons Valley Road, Jamul, CA, 91935
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.73
Soto, RamiroCA
10017 Placer Street Apt G, Rch Cucamonga, CA, 91730
Held by Time Warner Cable Inc
Refunds or rebates
$10.64
Soto, RamiroCA
4250 Central Avenue Apt 11, Fremont, CA, 94536
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
$9.00
Soto, RamiroCA
700 Sherwood Way, Lindsay, CA, 93247
Held by State Farm Life Insurance Company
Premium refunds
$6.72
$6.00
Soto, RamiroCA
8337 Tarbat Street, Stockton, CA, 95209
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$5.82
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