Unclaimed property reported under Soto, Raul
316 records · $22,293 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 316. Search by name and address to narrow it to yours.
$1,240.77
Soto, RaulCA
15624 Riverside Street, Hesperia, CA, 92345
Held by Loancare LLC
Outstanding official checks
$1,161.11
$594.12
Soto, RaulTX
10031 Wood Leaf Court, Baytown, TX, 77521
$586.03
Soto, RaulTX
3806 Eucalyptus Street, Corpus Christi, TX, 78414
$551.35
$500.00
Soto, Raul JRCA
4223 Via San Jose, Riverside, CA, 92504
Held by Interinsurance Exchange Of The Automobile Club
Individual policy benefit/Clm
$500.00
Soto, RaulTX
9500 Military Highway, Brownsville, TX, 78520
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2020
$483.00
Soto, RaulCA
82 405 Orange Grove Street, Indio, CA, 92201
Held by Western Union Financial Services Inc
Money orders
$479.00
Soto, RaulCA
670 North 4th Street Apt 5, San Jose, CA, 95112
Held by Te Connectivity Ltd
Underlying shares or outstanding certificates
$475.53
Soto, RaulTX
9500 Military Highway, Brownsville, TX, 78520
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2019
$453.15
Soto, RaulTX
1537 Larry Wadkins Drive, El Paso, TX, 79936
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$429.00
Soto, RaulTX
PO Box 711144, Houston, TX, 77271
Held by Health Care Svc Corp
Accounts payable (MS08) · Reported 2018
$412.87
Soto, Raul JRCA
958 Casado Drive, Galt, CA, 95632
Held by Cardinal Glass Industries Inc
Wages, payroll, salaries
$382.25
Soto, RaulCA
317 North Herbert Avenue, Los Angeles, CA, 90063
Held by National American Insurance Co
Court settlements
$363.65
$339.80
Soto, RaulTX
3063 Roe Drive, Houston, TX, 77087
Held by Wells Fargo Bank NA Apecs 1
Checking account (AC01) · Reported 2019
$319.78
Soto, RaulCA
7483 Center Parkway, Sacramento, CA, 95823
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$303.95
Soto, RaulTX
7030 Bannister Street, Mc Gregor, TX, 76657
$300.00
Soto, RaulCA
764 Wicker Way, Galt, CA, 95632
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Soto, RaulCA
670 North Fourth Street 5, San Jose, CA, 95112
Held by Tyco International Ltd
Shares of stock (Returned by po)
$284.68
$280.00
Soto, RaulCA
619 North Kingsley Drive E105, Los Angeles, CA, 90004
Held by Delaware North Companies Inc
Wages, payroll, salaries
$270.90
$258.36
Soto, RaulTX
7903 Canoga Avenue, Austin, TX, 78724
$250.00
Soto, RaulTX
12236 Tierra Laguna Drive, El Paso, TX, 79938
Held by City Of El Paso
Refund due (MS11) · Reported 2021
$226.10
Soto, RaulTX
7000 Westview Drive Apt 62, Houston, TX, 77055
$221.91
$217.00
Soto, RaulTX
125 Vaquero Lane Apt 45, El Paso, TX, 79912
Held by State Of West Virginia
Other outstanding official check (CK15) · Reported 2010
$198.00
Soto, RaulTX
PO Box 61022, Midland, TX, 79711
$197.50
Soto, RaulTX
2000 Skyline, McKinney, TX, 75077
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$184.39
Soto, RaulTX
2000 Skyline, McKinney, TX, 75077
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$182.40
$181.03
$181.03
Soto, RaulCA
PO Box 70157, Sunnyvale, CA, 94086
Held by Delta Dental Of California
Group policy benefit/Clm payments
$171.20
Soto, RaulCA
928 West Washington Avenue Apt, Escondido, CA, 92025
Held by Lkq Corporation
Misc outstanding checks
$170.00
Soto, RaulCA
1350 West 4th Street 304, Los Angeles, CA, 90017
Held by Pinnacle Entertainment Inc
Salaries/Wages
$168.40
$166.86
Soto, RaulTX
3906 Avenue North, Galveston, TX, 77550
Held by Inhome Attendant Services Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$162.96
Soto, RaulTX
2605 Argus Drive, Grand Prairie, TX, 75052
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$155.00
Soto, RaulCA
8309 Hemingway Drive, Sacramento, CA, 95828
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Soto, RaulCA
851 North Resh Street, Anaheim, CA, 92805
Held by Downey Savings And Loan Association F.a.
Checking accounts
$139.00
$138.89
Soto, RaulCA
20264 Clear River Lane Unit 16, Yorba Linda, CA, 92886
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$138.00
Soto, RaulTX
PO Box 417, Adkins, TX, 78101
Held by Guadalupe Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$134.77
Soto, RaulTX
P O Box 223, Hereford, TX, 79045
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$132.58
Soto, RaulCA
3578 South Calvin Street, Fresno, CA, 93725
Held by Calif State Automobile Asssoc
Misc outstanding checks
$128.75
Soto, RaulCA
6841 Whitsett Avenue Apt 108, N Hollywood, CA, 91605
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$126.81
Soto, RaulTX
##### Blanco Road Suite ### #809, San Antonio, TX, 78258
$124.61
$123.50
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