Unclaimed property reported under Soto, Roberto
273 records · $19,422 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 273. Search by name and address to narrow it to yours.
Soto, RobertoTX
323 Red Ripple Road, Houston, TX, 77091
Held by Geovera Advantage Insurance Services
Insurance premium refund (IN05) · Reported 2022
$1,866.90
Soto, RobertoCA
331 Julian Street, Oxnard, CA, 93030
Held by Santa Barbara Savings
Savings accounts/Credit union shrs
$1,145.59
Soto, RobertoTX
3390 Salida Del Sol, Brownsville, TX, 78526
Held by Truist Bank 0102
Other outstanding official check (CK15) · Reported 2024
$957.47
Soto, RobertoCA
8791 Barr Lane, Garden Grove, CA, 92641
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$597.42
$428.63
Soto, RobertoTX
6005 Short Cake Lane, Joshua, TX, 76058
Held by Texas Bank Financial
Cashier’s check (CK01) · Reported 2017
$425.00
$418.50
Soto, RobertoTX
##### Audelia Road Apt ###w, Dallas, TX, 75243
Held by Kelly Services Global, LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$402.35
Soto, RobertoCA
331 Julian Street, Oxnard, CA, 93030
Held by Santa Barbara Savings
Savings accounts/Credit union shrs
$391.30
Soto, RobertoCA
380 Sussie Way Apt 3, S San Francisco, CA, 94080
Held by Bank Of America Nt&sa Branch:0277-Mission-23rd St Branch
Checking accounts, demand deposit
$333.30
Soto, RobertoWI
7938 47th Avenue, Kenosha, WI, 53142
Held by Brewery Credit Union
Savings accounts · Reported 2013
$316.63
Soto, RobertoTX
2413 East Avenue, Brownsville, TX, 78521
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$313.00
Soto, RobertoTX
16 Via Pla, El Paso, TX, 79927
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$307.79
Soto, RobertoTX
2900 East 15th Street, Plano, TX, 75074
$291.32
Soto, RobertoTX
4177 Scenic Lane, Harlingen, TX, 78552
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$288.54
Soto, RobertoTX
701 Valley Avenue, Amarillo, TX, 79108
$288.00
Soto, RobertoTX
13210 Prestonwood Forest Drive Apt 215, Houston, TX, 77070
Held by Foremost County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$250.00
Soto, RobertoTX
696 Fox Avenue #116, Irving, TX, 75060
Held by Aluminum Screen Mfg Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$245.83
Soto, RobertoTX
701 Valley Avenue, Amarillo, TX, 79108
$234.74
Soto, RobertoTX
701 Valley Avenue, Amarillo, TX, 79108
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$229.50
Soto, RobertoTX
213 West Salazar Street, San Juan, TX, 78589
Held by Capital One
Accounts payable (MS08) · Reported 2023
$211.56
Soto, RobertoCA
356 Santa Susana, Fairfield, CA, 94533
Held by Mortgage Guaranty Insurance Corporation
Premium refunds
$201.65
Soto, RobertoTX
25181 Sendero West, Harlingen, TX, 78552
$199.26
Soto, RobertoTX
#### Gulf Boulevard ####, South Padre Island, TX, 78597
Held by Texas Windstorm Ins Assoc
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$193.91
Soto, RobertoTX
211 West 8th Street, Freeport, TX, 77541
Held by St Lukes Health System Corporation
Accounts-receivable credit balance (MS09) · Reported 2024
$188.89
$187.43
Soto, RobertoCA
3550 Carter Drive Apt 106, South San Francisco, CA, 94080
Held by Allegis Group Inc
Wages, payroll, salaries
$182.30
Soto, RobertoCA
13718 North Crawford Avenue Apt C 102, Dinuba, CA, 93618
Held by Pathward
Misc intangible property
$180.63
Soto, RobertoCA
2411 Kerney Street, Kerman, CA, 93630
Held by Gerawan Farming Partners Inc.
Wages, payroll, salaries
$175.17
Soto, RobertoCA
1232 Vine Street, San Bernardino, CA, 92411
Held by Residence Mutual Insurance Company
Premium refunds
$170.00
Soto, RobertoCA
2411 Kerney Street, Kerman, CA, 93630
Held by Gerawan Farming Partners Inc.
Wages, payroll, salaries
$155.71
Soto, RobertoCA
1120 Devonshire Drive, Oxnard, CA, 93030
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$153.00
Soto, RobertoTX
1106 Terrace Trail, Carrollton, TX, 75006
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2014
$152.70
$151.39
$144.72
Soto, RobertoTX
Warbler 113, McAllen, TX, 78504
Held by Bancorp Bank
Health savings account (AC09) · Reported 2018
$144.30
Soto, RobertoTX
127 Jeffery Drive, Del Rio, TX, 78840
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009
$135.76
Soto, RobertoTX
##### Jupiter Road ####, Dallas, TX, 75238
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$134.66
Soto, RobertoTX
127 Jeffery Drive, Del Rio, TX, 78840
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$131.04
Soto, RobertoTX
211 West 8th Street, Freeport, TX, 77541
$130.00
Soto, RobertoTX
### Sunnyside Street Apt ####, Houston, TX, 77076
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2010
$125.00
Soto, RobertoTX
No address on file
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$122.93
Soto, RobertoTX
900 Charollete Street Apt 20H, Amarillo, TX, 79107
Held by Schl Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2004
$119.67
Soto, RobertoTX
3390 Salida Del Sol, Brownsville, TX, 78521
Held by Ibc Brownsville
Checking account (AC01) · Reported 2018
$118.49
Soto, RobertoTX
P O Box 1566, San Elizario, TX, 79849
Held by Peregrine Premium Finance Co
Refund due (MS11) · Reported 1996
$111.60
$109.16
$103.34
$100.00
Soto, RobertoTX
2012 Saunders Avenue, San Antonio, TX, 78207
$100.00
Soto, RobertoTX
### County Road ####, Nacogdoches, TX, 75964
$100.00
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