Unclaimed property reported under Soto, Reynaldo
60 records · $4,535 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 60. Search by name and address to narrow it to yours.
Soto, JR ReynaldoTX
1348 Turner Street, Borger, TX, 79007
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2011
$697.00
Soto, ReynaldoCA
1611 Sycamore Drive, Chula Vista, CA, 91911
Held by Pacific Compensation Insurance Company
Worker's compensation benefits
$555.14
Soto, ReynaldoTX
315 Kentucky Street, South Houston, TX, 77587
Held by Ocwen Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2022
$394.61
Soto, ReynaldoCA
41035 Mayberry Avenue, Hemet, CA, 92545
Held by Cooper'S Escrow Inc
Escrow check/Deposit/Disputed
$381.00
Soto, ReynaldoTX
#### ##th Place Apt ###w, Plano, TX, 75074
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$379.46
Soto, ReynaldoCA
3736 Gibson Road K, El Monte, CA, 91731
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$266.87
Soto, ReynaldoTX
2715 Roaring Oaks Lane, Katy, TX, 77449
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$106.64
Soto, ReynaldoCA
6245 Atlantic Avenue Apt 120, Bell, CA, 90201
Held by Bank Of America - California
Checking accounts
$102.19
Soto, ReynaldoTX
152 Whiteface Drive, Gun Barrel City, TX, 75156
Held by Dallas Capital Bank NA
Checking account (AC01) · Reported 2022
$100.00
Soto, ReynaldoTX
1240 North Cowan Avenue, Lewisville, TX, 75057
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
Soto, ReynaldoCA
9515 Flower Street, Bellflower, CA, 90706
Held by Irvine Apartment Communities L.p.
Security deposit
$100.00
Soto, ReynaldoTX
12230 Old Stillwater, San Antonio, TX, 78254
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$97.44
Soto, ReynaldoTX
2500 West Mount 20, Houston, TX, 77038
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$89.00
Soto, ReynaldoCA
21292 Beach Boulevard Apt 206, Huntington Beach, CA, 92649
Held by Southern California Edison Company
Utility deposit
$83.24
Soto, ReynaldoCA
6808 Leaf Valley Drive, Bakersfield, CA, 93313
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$80.81
Soto, ReynaldoTX
6706 Timothy Drive, Dallas, TX, 75227
Held by Colonial Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2000
$78.34
Soto, ReynaldoTX
2011 Bridger Drive, Mesquite, TX, 75149
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2007
$76.00
Soto, JR ReynaldoTX
25181 Sendero West, Harlingen, TX, 78552
Held by Rio Grande Valley Cu
Checking account (AC01) · Reported 2017
$65.00
$64.56
Soto, ReynaldoTX
11235 Tekoa Court, El Paso, TX, 79936
Held by Gannett Co Inc
Accounts payable (MS08) · Reported 2024
$59.01
Soto, ReynaldoCA
39658 Oak Cliff Drive, Temecula, CA, 92591
Held by Kern Federal Credit Union
Savings accounts
$50.00
Soto, ReynaldoTX
205 Tamarack Drive, Gun Barrel City, TX, 75156
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$48.12
Soto, ReynaldoTX
1240 North Cowan Avenue, Lewisville, TX, 75057
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$45.00
Soto, ReynaldoTX
6303 Frisco Square Boulevard, Frisco, TX, 75034
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$40.80
$40.00
Soto, ReynaldoTX
402 East New Hampshire Street Apt 3E, Harlingen, TX, 78550
$37.55
Soto, ReynaldoTX
PO Box 369, Benavides, TX, 78341
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$35.56
Soto, ReynaldoTX
15550 Kingfield Drive, Houston, TX, 77084
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$34.00
Soto, ReynaldoCA
6808 Leaf Valley Drive, Bakersfield, CA, 93313
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$32.08
Soto, ReynaldoTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 1992
$30.00
Soto, ReynaldoTX
310 Sand Dollar Drive, Port Lavaca, TX, 77979
Held by Express Scripts Inc
Accounts-receivable credit balance (MS09) · Reported 2012
$30.00
Soto, ReynaldoTX
700 East Sioux Road Unit 219, Pharr, TX, 78577
$30.00
Soto, ReynaldoTX
#### ##th Place Apt ###w, Plano, TX, 75074
$29.00
Soto, ReynaldoTX
205 Tamarack Drive, Gun Barrel City, TX, 75156
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2016
$27.42
Soto, JR ReynaldoTX
25181 Sendero West, Harlingen, TX, 78552
Held by Rio Grande Valley Cu
Savings account (AC02) · Reported 2017
$25.00
Soto, ReynaldoTX
312 East Chapman Road, Hewitt, TX, 76643
Held by Tyson Foods Inc
Underlying shares or outstanding certificates (SC12) · Reported 2024
$24.12
Soto, ReynaldoTX
PO Box 196, Gonzales, TX, 78629
Held by Commercial Metals Co
Underlying shares or outstanding certificates (SC12) · Reported 2020
$23.80
Soto, ReynaldoCA
26409 Palm Tree Lane, Murrieta, CA, 92563
Held by San Diego County Credit Union
Checking accounts
$20.03
Soto, ReynaldoCA
1307 Seaman Avenue, South El Monte, CA, 91733
Held by Blue Lynx Media LLC
Customer overpayments
$15.00
Soto, ReynaldoCA
1307 Seaman Avenue, South El Monte, CA, 91733
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$7.00
Soto, ReynaldoCA
5137 Tyler Avenue, El Monte, CA, 91780
Held by Allstate Indemnity Company
Premium refunds
$6.98
Soto, ReynaldoCA
25893 Beth Drive, Menifee, CA, 92584
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.34
Soto, ReynaldoCA
13061 Lampson Avenue A, Garden Grove, CA, 92840
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.14
Soto, ReynaldoCA
919 West 11th Street, Merced, CA, 95341
Held by Lincoln Heritage Life Insurance Company
Premium refunds
$4.00
Soto, ReynaldoCA
21818 1/2 Bay Avenue, Moreno Valley, CA, 92553
Held by Citibank N A
Accounts-receivable credit balance
$3.75
Soto, ReynaldoCA
702 East Santa Ana Blv #220, Santa Ana, CA, 92701
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$2.41
Soto, ReynaldoCA
39658 Oak Cliff Drive, Temecula, CA, 92591
Held by Citibank N A
Accounts-receivable credit balance
$1.93
$1.18
Soto, Reynaldo IICA
39658 Oak Cliff Drive, Temecula, CA, 92591
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.13
$1.01
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.