Unclaimed property reported under Soto, Rigoberto
105 records · $8,150 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 105. Search by name and address to narrow it to yours.
Soto, RigobertoCA
2114 East Banyan Drive C, Anaheim, CA, 92806
Held by Intermex Wire Transfer Corp
Money orders
$2,407.00
Soto, RigobertoTX
3621 Killian Street, Fort Worth, TX, 76119
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$452.38
Soto, RigobertoTX
3621 Killion Street, Fort Worth, TX, 76119
Held by North Amer Galvanizing
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$353.55
$350.23
$336.00
Soto, RigobertoTX
3621 Killian Street, Fort Worth, TX, 76119
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$318.88
Soto, RigobertoTX
3621 Killian Street, Fort Worth, TX, 76119
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$313.39
Soto, RigobertoCA
2738 Twelfth Street, San Pablo, CA, 94806
Held by Nationscredit Financial Svcs C
Other
$269.79
$205.02
Soto, RigobertoCA
1237 T Boman Street, Calexico, CA, 92231
Held by Anthem Inc
Group policy benefit/Clm payments
$195.50
Soto, RigobertoCA
1237 T Boman Street, Calexico, CA, 92231
Held by Anthem Inc
Group policy benefit/Clm payments
$163.50
Soto, JR RigobertoCA
141 East 3rd Street Pmd 801537, Calexico, CA, 92231
Held by Infinity Insurance Company
Premium refunds
$152.00
Soto, RigobertoCA
1237 T Boman Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Soto, RigobertoCA
1237 T Boman Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Soto, RigobertoCA
5060 Boxwood, Riverside, CA, 92506
Held by Western Union Financial Svcs Inc
Refunds due
$140.00
Soto, RigobertoTX
3621 Killian Street, Fort Worth, TX, 76119
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$134.50
$132.70
$132.70
Soto, RigobertoCA
2816 G Street, Antioch, CA, 94509
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$128.10
Soto, RigobertoCA
1271 Monument Boulevard, Concord, CA, 94520
Held by Allstate Indemnity Company
Insurance premiums
$127.00
Soto, RigobertoCA
1237 T Boman Street, Calexico, CA, 92231
Held by Anthem Inc
Group policy benefit/Clm payments
$122.00
Soto, RigobertoCA
13546 Remington Street, Arleta, CA, 91331
Held by Citifinancial Credit Company
Misc outstanding checks
$99.57
Soto, RigobertoCA
954 Hurstview Street, Duarte, CA, 91010
Held by Bank Of America - North Carolina
Refunds due
$88.49
$72.70
Soto, RigobertoTX
3621 Killian Street, Fort Worth, TX, 76119
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2019
$70.00
Soto, RigobertoCA
445 Belden Avenue, Los Angeles, CA, 90022
Held by M & T Bank
Outstanding official checks
$66.53
Soto, RigobertoTX
6409 Cheyenne Trail, El Paso, TX, 79925
Held by Valero Energy Corp
Payment for goods or services (MS04) · Reported 2009
$65.45
$58.34
Soto, RigobertoCA
2433 Buenaventura Street, Wasco, CA, 93280
Held by Families And Schools Together Federal Cr
Savings accounts
$53.28
$52.00
Soto, RigobertoCA
1097 Imperial Beach Boulevard 4, Imperial Beach, CA, 91932
Held by San Diego Gas And Electric
Refunds or rebates
$45.83
$40.70
Soto, RigobertoCA
1945 Corvallo Road #7a, Antioch, CA, 94509
Held by Pacific Gas & Electric Company
Other
$40.33
Soto, RigobertoTX
11761 Ronald McNair Drive, El Paso, TX, 79936
$39.00
Soto, RigobertoCA
634 East Clara Street, Port Hueneme, CA, 93041
Held by Pathward
Misc intangible property
$31.15
Soto, RigobertoTX
4602 54th Street, Lubbock, TX, 79414
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2020
$31.00
Soto, RigobertoTX
8765 Dockberry Road, Brownsville, TX, 78521
Held by McKesson Corporation
Refund due (MS11) · Reported 2024
$30.00
Soto, RigobertoCA
634 East Clara Street, Port Hueneme, CA, 93041
Held by New Hampshire Indemnity Co
Premium refunds
$28.00
Soto, RigobertoCA
1045 North Azusa Avenue Trlr 32, Covina, CA, 91722
Held by California Automobile Insurance Company
Premium refunds
$26.60
Soto, RigobertoCA
8126 Dearborn Avenue, South Gate, CA, 90280
Held by Bank Of America - Pre-Paid Card
Checking accounts
$26.03
Soto, RigobertoCA
376 Win Coast, San Jacinto, CA, 92583
Held by Waste Management Inc.
Customer overpayments
$25.68
$25.36
Soto, RigobertoCA
634 East Clara Street, Port Hueneme, CA, 93041
Held by Chase Bank N.a.
Checking accounts
$25.00
Soto, RigobertoTX
5106 Cowden Street, Fort Worth, TX, 76114
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2024
$25.00
$24.56
Soto, RigobertoCA
1045 North Azusa Avenue Sp32, Covina, CA, 91722
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$23.77
Soto, RigobertoCA
PO Box 144481, Panorama City, CA, 91402
Held by First American Title Company
Escrow accounts
$20.00
Soto, RigobertoCA
808 Andrade Avenue, Calexico, CA, 92231
Held by McCullough V Pioneers Memorial Healthcare District
Wages, payroll, salaries
$19.61
Soto, RigobertoCA
1831 Roosevelt Avenue, Richmond, CA, 94801
Held by Republic Services Inc
Accounts-receivable credit balance
$19.18
Soto, RigobertoCA
6571 Jacaranda Avenue, Fontana, CA, 92336
Held by Kaiser Foundation Health Plan
Vendor checks
$16.00
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