Unclaimed property reported under Soto, Raymond
133 records · $9,304 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 133. Search by name and address to narrow it to yours.
Soto, RaymondTX
3924 Alda Court, Burleson, TX, 76028
$1,928.44
Soto, RaymondCA
24624 Oneil Avenue L, Hayward, CA, 94544
Held by Jhusa John Hancock Life Ins Co USA
Proceeds due beneficiaries
$1,023.72
Soto, RaymondTX
4791 West Ledbetter Drive, Dallas, TX, 75236
Held by Cvs Pharmacy Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$588.02
Soto, Raymond JRCA
11833 Dana Drive, Adelanto, CA, 92301
Held by Escrow Junction Inc.
Escrow check/Deposit/Disputed
$500.00
Soto, RaymondCA
29469 Clear View Lane, Highland, CA, 92346
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$270.24
Soto, JR RaymondTX
6317 Sauet, Corpus Christi, TX, 78414
Held by San Jacinto Title Svcs
Escrow account (TR04) · Reported 1999
$250.00
Soto, RaymondCA
11984 Cottonwood Avenue, Hesperia, CA, 92345
Held by Green Dot Bank
Credit checks or memos
$193.02
Soto, RaymondTX
5415 North Foster Road Apt 10206, San Antonio, TX, 78244
$192.00
Soto, RaymondCA
PO Box 3911, San Luis Obispo, CA, 93403
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$187.21
Soto, RaymondCA
123 Fairchild Drive, Mountain View, CA, 94043
Held by Pacific Gas & Electric Company
Refunds
$184.09
Soto, III RaymondTX
135 Locknere Lane, San Antonio, TX, 78213
$144.29
Soto, RaymondTX
Hc 4, Brownfield, TX, 79316
Held by Schl Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2007
$138.37
Soto, RaymondCA
PO Box 3911, San Luis Obispo, CA, 93403
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$132.49
Soto, RaymondCA
6920 North Victoria Avenue Apt 15, Highland, CA, 92346
Held by Western Union Financial Svcs
Money orders
$129.00
Soto, RaymondCA
1298 West Main Street Unit 100, El Centro, CA, 92243
Held by Ge Money
Accounts-receivable credit balance
$125.41
Soto, RaymondTX
Hc 4, Brownfield, TX, 79316
Held by Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2006
$117.37
Soto, RaymondCA
647 Camino De Los Mares Suite 10, San Clemente, CA, 92673
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$107.94
Soto, RaymondCA
9270 Amys Street Apt/suite# Numbe, Spring Valley, CA, 91977
Held by At&t Services Inc
Refunds due
$106.00
Soto, RaymondCA
443 East South Street, Rialto, CA, 92376
Held by Dreyfus Fund Inc The
Shares of stock (Returned by po)
$103.92
Soto, RaymondTX
Hc 4, Brownfield, TX, 79316
Held by Schl Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2005
$100.03
Soto, RaymondCA
433 West Elberon Avenue, San Pedro, CA, 90731
Held by Western Union Financial Services, Inc.
Refunds due
$100.00
Soto, RaymondTX
Hc 4, Brownfield, TX, 79316
Held by Schl Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 1998
$97.62
Soto, RaymondTX
Hc 4, Brownfield, TX, 79316
Held by Schl Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 1999
$97.61
Soto, RaymondTX
154 Shady Rill, San Antonio, TX, 78213
$92.23
Soto, RaymondTX
Hc 4, Brownfield, TX, 79316
Held by Schl Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2008
$85.90
Soto, RaymondTX
3712 Claysford Court, Arlington, TX, 76015
Held by Vought Aircraft Co
Group insurance policy benefit or claim payment (IN02) · Reported 1995
$80.00
Soto, RaymondTX
4905 North Copia Street, El Paso, TX, 79930
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$79.42
Soto, RaymondCA
647 Camino De Los Mares Suite 10, San Clemente, CA, 92673
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$78.63
Soto, RaymondTX
Hc 4, Brownfield, TX, 79316
Held by Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2004
$76.00
Soto, RaymondTX
PO Box 444, Temple, TX, 76503
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$75.69
Soto, RaymondCA
221 North Taylor Avenue, Montebello, CA, 90640
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$74.00
Soto, RaymondCA
1303 Ridley Avenue, Hacienda Heights, CA, 91745
Held by Rust Consulting Inc
Misc outstanding checks
$70.00
Soto, RaymondCA
2723 1/2 East Second Street, Long Beach, CA, 90802
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$66.10
Soto, RaymondTX
Hc 4, Brownfield, TX, 79316
Held by Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 1996
$65.97
Soto, RaymondCA
716 North D Street Lompoc, Lompoc, CA, 93436
Held by Ross Stores Inc.
Wages, payroll, salaries
$64.61
Soto, RaymondTX
Rr 2, Brownfield, TX, 79316
Held by Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$55.74
Soto, RaymondCA
7450 Plumeria Drive, Fontana, CA, 92336
Held by Loma Linda University Medical Center
Refunds due
$55.00
Soto, RaymondTX
518 Westshire Drive, Houston, TX, 77013
Held by First Ntl Bank
Checking account (AC01) · Reported 2017
$51.47
Soto, RaymondTX
Hc 4, Brownfield, TX, 79316
Held by Schl Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2000
$49.30
Soto, RaymondCA
13786 Crow Road, Apple Valley, CA, 92307
Held by State Farm General Insurance Company
Premium refunds
$45.00
Soto, RaymondTX
205 East Hammond Avenue, Lancaster, TX, 75146
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2021
$44.00
$43.00
Soto, RaymondTX
Rt 1 Box 147A, Timpson, TX, 75975
Held by Entex Inc
Miscellaneous outstanding check (MS16) · Reported 1989
$41.99
Soto, RaymondCA
3516 Banbury Drive Apt 289, Riverside, CA, 92505
Held by Comenity Capital Bank
Refunds due
$38.80
Soto, RaymondTX
516 Oak Park Drive, Hurst, TX, 76053
Held by Colonial Savings Fa
Other outstanding official check (CK15) · Reported 2022
$38.19
Soto, RaymondTX
17019 Dew Drop Lane, Houston, TX, 77095
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$38.09
Soto, RaymondCA
221 North Taylor Avenue, Montebello, CA, 90640
Held by Mercury Insurance Services
Premium refunds
$35.40
Soto, RaymondCA
1520 Branham Lane #45, San Jose, CA, 95118
Held by Csc Serviceworks Inc
Misc outstanding checks
$35.00
Soto, RaymondCA
10041 Scott Avenue Apt 31, Whittier, CA, 90603
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$35.00
Soto, RaymondCA
433 West Elberon Avenue, San Pedro, CA, 90731
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$34.82
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