Unclaimed property reported under Soto, Richard
279 records · $18,447 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 279. Search by name and address to narrow it to yours.
Soto, RichardTX
PO Box 4651, Houston, TX, 77210
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$2,000.00
$2,000.00
Soto, RichardCA
PO Box 883, Calexico, CA, 92232
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
Soto, RichardTX
410 Sandringham Drive, Beaumont, TX, 77713
Held by Axos Bank
Checking account (AC01) · Reported 2020
$856.46
Soto, RichardCA
500 Bankside Way 132, Sacramento, CA, 95835
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$518.32
Soto, RichardTX
##### Stone Oak Parkway ####, San Antonio, TX, 78258
Held by Pgp Title Inc
Escrow account (TR04) · Reported 2012
$500.00
Soto, RichardTX
##### Cutten Road ####, Houston, TX, 77069
$415.00
Soto, RichardTX
1502 Stuart Street, Houston, TX, 77004
$408.69
Soto, RichardTX
1601 Lee Trivino, El Paso, TX, 79936
Held by Administaff DBA Insperity
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$406.46
Soto, RichardTX
8580 Fortrose Drive, Manassas, VA, 20109
$400.00
Soto, RichardCA
2319 Claremont Way, Yuba City, CA, 95991
Held by Fidelity National Insurance Services LLC
Premium refunds
$373.49
Soto, RichardTX
241 Shady Meadows Lane, Cibolo, TX, 78108
$349.88
Soto, RichardTX
#### Lbj Fwy Floor ####, Dallas, TX, 75234
Held by Oneguard Texas, LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$349.00
Soto, RichardTX
410 Sandringham, Beaumont, TX, 77713
$276.78
$208.53
Soto, RichardTX
8032 Buttercup Circle South, Fort Worth, TX, 76123
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$197.81
$196.30
Soto, RichardCA
23241 La Glorieta #b, Mission Viejo, CA, 92691
Held by Staples Inc
Wages, payroll, salaries
$184.86
Soto, RichardCA
1412 Pennsylvania, Los Angeles, CA, 90033
Held by Beverly Community Hospital Association
Checking accounts, demand deposit
$169.68
Soto, RichardTX
8032 Buttercup Circle South, Fort Worth, TX, 76123
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$169.65
Soto, RichardTX
417 West Jefferson Street, Port Isabel, TX, 78578
Held by Citizens Bank
Other outstanding official check (CK15) · Reported 2022
$166.00
Soto, RichardCA
1620 North Baker Street, Stockton, CA, 95204
Held by State Of California Savings Plus
Aggregate account balances
$162.98
Soto, RichardTX
2116 South Vernon Avenue, Dallas, TX, 75224
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$142.27
$139.85
Soto, RichardCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$135.06
Soto, RichardTX
2116 South Vernon Avenue, Dallas, TX, 75224
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$131.67
Soto, RichardTX
00000
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1992
$129.22
Soto, RichardTX
1113 Upland, San Antonio, TX, 78220
Held by Paypal Inc
Unidentified remittance (MS06) · Reported 2010
$124.95
Soto, RichardTX
00000
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1992
$110.67
Soto, RichardCA
9650 Milliken Avenue, Rancho, CA, 91730
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$110.41
Soto, RichardTX
#### Buffalo Gap Road Apt ###, Abilene, TX, 79605
Held by Mga Agency Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$110.27
Soto, RichardTX
279 Earl Callahan Road, Cedar Creek, TX, 78612
Held by Castle Dental Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2020
$109.80
Soto, RichardCA
1023 West 225th Street, Torrance, CA, 90502
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$109.27
Soto, RichardTX
8032 Buttercup Circle South, Fort Worth, TX, 76123
$106.50
Soto, RichardCA
24196 Myers Avenue #4, Moreno Valley, CA, 92388
Held by Progressive Casualty Insurance Co
Court settlements
$99.74
Soto, RichardTX
229 West George Street, Sinton, TX, 78387
Held by United Of Omaha Lic
Insurance premium refund (IN05) · Reported 2023
$95.59
Soto, RichardTX
#### Waugh Drive No ###, Houston, TX, 77019
$95.00
Soto, RichardCA
1445 West 1st Street, San Pedro, CA, 90732
Held by Hanover Direct Operating Group LLC.
Refunds
$89.99
Soto, RichardCA
2849 Flower Street, Huntington Park, CA, 90255
Held by U.s. Bank - Pars
Pension & Profit sharing
$89.87
Soto, RichardTX
982 North Jefferson, Abilene, TX, 79603
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 1993
$89.75
Soto, RichardTX
1502 Stuart Street, Houston, TX, 77004
$89.00
Soto, RichardTX
3241 Vogel Street, Abilene, TX, 79603
Held by American Family Life Assurance Co
Insurance premium refund (IN05) · Reported 2010
$84.96
Soto, RichardTX
##### Cutten Road ####, Houston, TX, 77069
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$81.17
Soto, RichardTX
110 Oaklane Drive, Universal City, TX, 78148
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018
$80.00
Soto, RichardCA
243 East Avenue R9, Palmdale, CA, 93550
Held by Westmark Hotels Inc
Wages, payroll, salaries
$78.15
Soto, RichardTX
3915 Spring Bloom Court, Sugar Land, TX, 77479
$75.00
Soto, RichardTX
No address on file
$73.18
Soto, RichardCA
No address on file
Held by Bank Of America Nt&sa Branch:0318-Sunset-Echo Park Branch
Savings accounts/Credit union shrs
$72.83
Soto, RichardCA
2541 Modoc Road Apt 13, Santa Barbara, CA, 93105
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$70.15
Soto, RichardCA
4528 West 165 Th Street, Lawndale, CA, 90260
Held by Continental Exchange Solutions Inc
Misc intangible property
$70.00
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