Unclaimed property reported under Soto, Raquel
54 records · $4,509 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 54. Search by name and address to narrow it to yours.
Soto, RaquelCA
1432 California Street, Oxnard, CA, 93033
Held by Union Security Insurance Company
Proceeds due beneficiaries
$1,448.16
Soto, RaquelCA
8425 Lomita Avenue, Burbank, CA, 91502
Held by Suhartono V Rrg Besh Inc Fund
Misc outstanding checks
$615.23
Soto, RaquelTX
#### Webb Chapel Ext ####, Dallas, TX, 75220
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$176.36
Soto, RaquelTX
7623 Japonica Street, Houston, TX, 77012
$169.25
Soto, RaquelCA
37646 29th Street East, Palmdale, CA, 93550
Held by State Farm Fire And Casualty Company
Insurance premiums
$155.10
Soto, RaquelTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2020
$147.75
Soto, RaquelTX
4618 Helen Street, Corpus Christi, TX, 78415
Held by Capital One NA
Checking account (AC01) · Reported 2022
$147.05
Soto, RaquelCA
1637 East Valley Parkway Apt 202, Escondido, CA, 92027
Held by Jack In The Box Inc.
Wages, payroll, salaries
$146.76
Soto, RaquelTX
410 North Broadway Street Unit F, McAllen, TX, 78501
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2013
$140.00
$136.00
$100.00
Soto, RaquelCA
Parmelyy 68 Street, Los Angles, CA, 90001
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Soto, RaquelCA
Parmelyy 68 Street, Los Angles, CA, 90001
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
$80.60
Soto, RaquelTX
18148 Kayla Lane, Harlingen, TX, 78552
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$76.17
Soto, RaquelTX
5226 Mimosa Drive, Bellaire, TX, 77401
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2022
$63.05
Soto, RaquelCA
625 North Moraga Street Apt 1, Anaheim, CA, 92801
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$58.00
Soto, RaquelCA
625 North Moraga Street Apt 1, Anaheim, CA, 92801
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$56.32
Soto, RaquelTX
1022 Wainwright Street, Houston, TX, 77022
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$52.00
Soto, RaquelTX
1350 North Greenville Avenue, Richardson, TX, 75081
Held by Western Union International Services, Ll
Money order (CK07) · Reported 2022
$52.00
Soto, RaquelTX
8939 Skip Jack, San Antonio, TX, 78242
Held by Harte Hanks Inc
Underlying shares or outstanding certificates (SC12) · Reported 2011
$49.89
Soto, RaquelCA
220 Padre Tullio Drive San Ysidro, San Ysidro, CA, 92173
Held by Paypal Inc
Misc intangible property
$49.19
Soto, RaquelCA
25211 Normandie Apt 8, Harbor City, CA, 90710
Held by Adecco Inc.
Wages, payroll, salaries
$48.09
Soto, RaquelTX
1215 Ft Worth, Midland, TX, 79701
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$47.00
Soto, RaquelCA
3417 Rene Street, Oxnard, CA, 93036
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$38.47
Soto, RaquelCA
45440 Genoa Avenue, Lancaster, CA, 93534
Held by Careone Services Of California
Misc outstanding checks
$30.00
Soto, RaquelCA
625 North Moraga Street Apt 1, Anaheim, CA, 92801
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$29.00
Soto, RaquelCA
7908 Mango Avenue Apt L2, Fontana, CA, 92336
Held by Mendota Insurance Company
Premium refunds
$27.64
Soto, RaquelTX
19614 Golden Willow Drive, Katy, TX, 77449
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2018
$27.56
Soto, RaquelTX
12014 Shotgun Way, Helotes, TX, 78023
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2019
$27.54
$26.97
$20.25
Soto, RaquelCA
2441 Hancock Street, Los Angeles, CA, 90031
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.70
Soto, RaquelCA
45440 Genoa Avenue, Lancaster, CA, 93534
Held by Csg Systems International Inc
Refunds or rebates
$9.00
Soto, RaquelCA
PO Box 418, Williams, CA, 95987
Held by Esparza V Premier Mushrooms Inc
Misc outstanding checks
$5.99
$5.36
Soto, RaquelCA
11811 Gilbert Street Apt 1, Garden Grove, CA, 92841
Held by Google Payment Corporation
Unredeemed gift certificate
$5.01
$5.00
Soto, RaquelCA
18331 Winnetka Road, Apple Valley, CA, 92307
Held by Southern California Edison Company
Utility deposit
$4.74
$4.44
$3.17
Soto, RaquelCA
2059 Plymouth Drive, Pittsburg, CA, 94565
Held by Citibank N A
Accounts-receivable credit balance
$2.87
Soto, RaquelCA
531 South Birch Street, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.06
$2.00
Soto, RaquelCA
2020 Miramar Street 23, Lo Angels, CA, 90057
Held by Jack In The Box Settlement Fund
Misc outstanding checks
$1.25
$1.00
$1.00
Soto, RaquelCA
612 East Lemon Avenue, Monrovia, CA, 91016
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$0.17
Soto, RaquelCA
10521 Roxbury Avenue, Bloomington, CA, 92316
Held by General Electric Company
Accounts-receivable credit balance
$0.16
Soto, RaquelCA
531 South Birch Street, Santa Ana, CA, 92701
Held by Charter Communications Inc
Accounts-receivable credit balance
$0.13
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