Unclaimed property reported under Soto, Ramon
185 records · $17,566 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 185. Search by name and address to narrow it to yours.
Soto, RamonTX
2031 Raven Lane, Lewisville, TX, 75077
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2013
$1,614.71
Soto, RamonTX
14914 Samuel Springs Lane, Houston, TX, 77044
$807.51
Soto, RamonTX
14629 Eston Place, El Paso, TX, 79928
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$742.11
Soto, RamonCA
4727 Gambier Street Apt D, Los Angeles, CA, 90032
Held by Bank Of America - North Carolina
Refunds due
$644.75
Soto, RamonCA
5010 Tyler Street, Riverside, CA, 92503
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$624.59
Soto, RamonTX
##### Orsinger Lane Apt ####, San Antonio, TX, 78230
Held by Mutual Of America Lic
Pension check (CK11) · Reported 2024
$573.49
$566.30
Soto, RamonTX
702 Shinnery Lane, Brownfield, TX, 79316
Held by Bancorp Bank
Health savings account (AC09) · Reported 2021
$494.13
Soto, RamonTX
#### Guhn Road Apt ###, Houston, TX, 77040
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2017
$414.44
Soto, RamonTX
8937 Maverick Draw, San Antonio, TX, 78250
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$400.00
Soto, RamonCA
3278 Country Club Drive C O Est Of Magdalena Soto, Cameron Park, CA, 95682
Held by American Enterprise Investment
Traditional IRA - Mutual funds
$392.32
$367.30
Soto, RamonCA
1442 Country Vistas Lane, Bonita, CA, 91902
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$335.58
Soto, RamonCA
838 Orrington Street, La Puente, CA, 91744
Held by Mercury Escrow Company
Escrow check/Deposit/Disputed
$326.00
Soto, RamonTX
2031 Raven Lane, Lewisville, TX, 75077
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2014
$323.00
Soto, RamonCA
218 Hager Street, San Fernando, CA, 91340
Held by Travelers Indemnity Company
Worker's compensation benefits
$320.00
Soto, RamonTX
30511 Hazy Meadow Drive, Magnolia, TX, 77354
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Soto, RamonTX
8937 Maverick Draw, San Antonio, TX, 78250
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$300.00
Soto, RamonTX
8937 Maverick Draw, San Antonio, TX, 78250
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$300.00
Soto, RamonTX
4603 Rivka Cove, Austin, TX, 78741
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$294.17
Soto, RamonTX
P O Box 55, Lytle, TX, 78052
Held by Funeral Agency Inc
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$280.00
Soto, RamonCA
1761 Tennessee Street, San Francisco, CA, 94124
Held by Sprint United Management
Credit balances
$256.79
Soto, RamonCA
1505 North Euclid Street, Santa Ana, CA, 92703
Held by Allstate Indemnity Company
Premium refunds
$242.98
$222.98
Soto, RamonTX
P O Box 584, Olmito, TX, 78575
Held by Republic Ins Co
Insurance premium refund (IN05) · Reported 1997
$222.00
Soto, RamonCA
24560 Calle El Rosario, Salinas, CA, 93908
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$209.00
Soto, RamonCA
1374 Spruce, San Bernardino, CA, 92411
Held by United Texas & Oklahoma
Proceeds-Policy endow, annuity
$204.00
Soto, RamonCA
2201 South Marvin, Los Angeles, CA, 90016
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$202.00
Soto, RamonTX
2209 Febrero Drive, El Paso, TX, 79935
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2010
$200.00
Soto, RamonCA
5675 79th, Sacramento, CA, 95824
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Soto, RamonCA
672 West California Avenue, Vista, CA, 92083
Held by Kaiser Foundation Health Plan
Accounts payable
$197.69
Soto, RamonTX
3202 Borger Street, Dallas, TX, 75212
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$178.65
Soto, RamonTX
Clarion Hotel, Fort Worth, TX, 76102
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$170.00
Soto, RamonTX
7611 Legacy Pines Drive, Cypress, TX, 77433
$167.32
Soto, RamonCA
4441 Lemon Hill Avenue, Sacramento, CA, 95824
Held by Navarro V Gino Giuseppe Inc Fund
Misc outstanding checks
$165.82
$139.00
$124.34
Soto, RamonTX
14600 Pews, Dallas, TX, 75240
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$120.00
Soto, RamonTX
El Paso, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$120.00
Soto, RamonTX
950 Parker Road, El Paso, TX, 79927
$120.00
Soto, RamonTX
8937 Maverick Draw, San Antonio, TX, 78250
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2023
$108.00
Soto, RamonTX
2065 Whiskey Hollow, West, TX, 76691
$105.49
$104.00
Soto, RamonCA
5717 Huntington Drive North Apt 2, Los Angeles, CA, 90032
Held by Bank Of America - North Carolina
Cashier's checks
$97.42
Soto, RamonTX
319 Freetown Road Apt 134, Grand Prairie, TX, 75051
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$95.82
Soto, RamonTX
9506 Brook Green, San Antonio, TX, 78250
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$94.28
$87.97
Soto, RamonTX
3022 Borger, Dallas, TX, 75212
Held by Travelers Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1996
$87.20
Soto, RamonCA
2009 South Ross Street, Santa Ana, CA, 92707
Held by Safeco Ins Co Of America
Premium refunds
$85.72
Soto, RamonTX
9506 Brook Green, San Antonio, TX, 78250
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$85.55
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