Unclaimed property reported under Soto, Ricardo
288 records · $22,922 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 288. Search by name and address to narrow it to yours.
Soto, RicardoTX
303 South Palm Drive Apt 1, Pharr, TX, 78577
$1,200.60
Soto, RicardoCA
355 Sandy Gale Lane, Palm Desert, CA, 92211
Held by Paypal Inc
Misc intangible property
$1,034.38
Soto, RicardoTX
5611 Eagle Rock Road, Arlington, TX, 76017
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$931.77
Soto, RicardoTX
470 Leisure Village Drive, New Braunfels, TX, 78130
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2020
$653.83
Soto, RicardoCA
2013 Pictoria Drive, Bakersfield, CA, 93306
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$650.00
Soto, RicardoTX
470 Leisure Village Drive, New Braunfels, TX, 78130
$522.04
Soto, RicardoWI
21040 West Lincoln Avenue, New Berlin, WI, 53146
Held by Wells Fargo Bank NA Apecs 1009
Cashier's check · Reported 2022
$500.00
Soto, RicardoWI
21040 West Lincoln Avenue, New Berlin, WI, 53146
Held by Wells Fargo Bank NA Apecs 1009
Cashier's check · Reported 2022
$500.00
Soto, RicardoTX
19331 Hallie Street, Porter, TX, 77365
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$500.00
Soto, RicardoCA
2835 East Spaulding Street #5, Long Beach, CA, 90804
Held by Gepdnc LLC DBA Entertainment Partners
Wages, payroll, salaries
$490.83
Soto, RicardoTX
470 Laisura Village, New Braunfels, TX, 78130
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$420.31
Soto, RicardoTX
8655 Adriana Court Apt 12, El Paso, TX, 79907
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2014
$411.49
$403.85
Soto, RicardoCA
516 West Almond Street, Compton, CA, 90220
Held by Allstate Insurance Company
Premium refunds
$379.00
Soto, RicardoCA
3319 Avalon Dt Sp#17, Riverside, CA, 92509
Held by Barrett Business Services Inc
Wages, payroll, salaries
$364.95
Soto, RicardoCA
2012 South Roberson Boulevard Apt 5, Los Angeles, CA, 90034
Held by Western Union Financial Services, Inc.
Refunds due
$348.00
Soto, RicardoCA
2082 Alum Rock, San Jose, CA, 95116
Held by Western Union Financial Svcs Inc
Refunds due
$313.00
Soto, RicardoTX
470 Leisure Village Drive, New Braunfels, TX, 78130
$301.74
Soto, RicardoTX
519 State Highway 21 West Unit D, Cedar Creek, TX, 78612
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Soto, RicardoTX
8750 Point Park Drive Apt 1709, Houston, TX, 77095
$300.00
Soto, RicardoCA
98 Mount Ararat Drive, Cathedral Cty, CA, 92234
Held by Catamaran Corp
Customer overpayments
$290.12
Soto, RicardoCA
22330 Seine Avenue, Hawaiian Gardens, CA, 90716
Held by Umb Bank
Health savings account
$286.12
Soto, RicardoTX
7137 5th Street, El Paso, TX, 79935
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2010
$285.00
Soto, RicardoTX
4 Iturbide, Brownsville, TX, 78520
Held by Household Finance Corp & Subs
Accounts-receivable credit balance (MS09) · Reported 2000
$275.74
Soto, RicardoCA
3319 Avalon Dt Sp#17, Riverside, CA, 92509
Held by Barrett Business Services Inc
Wages, payroll, salaries
$264.00
Soto, RicardoTX
5850 Pinebrook Drive, The Colony, TX, 75056
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$239.43
$224.00
Soto, RicardoTX
2300 Thunderbird, McAllen, TX, 78504
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2019
$220.41
$220.00
Soto, RicardoCA
14326 Ibex Street, Moreno Valley, CA, 92553
Held by Jpmorgan Chase Bank N.a. (703)
Matured CD or save cert
$216.54
Soto, RicardoCA
226 East Price Street, Nipomo, CA, 93444
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$213.81
Soto, RicardoTX
11958 Van Gogh, El Paso, TX, 79936
Held by El Paso County Auditor
Other court deposit (CT05) · Reported 2011
$209.00
Soto, RicardoTX
900 Wisteria Way, Richardson, TX, 75080
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2020
$201.74
$192.88
Soto, RicardoCA
3261 Stichman Avenue, Baldwin Park, CA, 91706
Held by Southern California Edison Company
Utility deposit
$191.77
Soto, RicardoTX
#### Denton Drive ###, Dallas, TX, 75219
Held by Dallas County Clk Criminal Court 7
Other court deposit (CT05) · Reported 2002
$190.00
Soto, RicardoTX
11200 Haggerty Drive Apt 11107, El Paso, TX, 79934
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$178.97
Soto, RicardoTX
4747 Atlas No 50, El Paso, TX, 79904
$167.63
Soto, RicardoTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2019
$165.48
$163.38
Soto, RicardoCA
12541 Sunswept Avenue Apt 3, Garden Grove, CA, 92843
Held by Arreola V Finish Line Qsf
Wages, payroll, salaries
$163.23
$160.82
$151.63
Soto, RicardoTX
TX, 00000
Held by Wackenhut Airline Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$139.70
Soto, RicardoTX
2320 Weyborn, Arlington, TX, 76018
Held by Old United Lic
Insurance premium refund (IN05) · Reported 2013
$133.58
Soto, RicardoCA
202 East California Street, Ontario, CA, 91762
Held by Trustmark Insurance Company
Matured/Terminated policies
$131.40
Soto, RicardoTX
105 Purple Sage Lane, Hutto, TX, 78634
Held by Rosado Enterpirses Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$129.14
Soto, RicardoTX
1201 Tinnin Ford Road Apt 48, Austin, TX, 78741
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2006
$125.00
$121.55
Soto, RicardoTX
1404 Hall Street, Fort Worth, TX, 76105
$116.00
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