Unclaimed property reported under Soto, Samuel

126 records · $5,070 reported · filed in 4 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 126. Search by name and address to narrow it to yours.

Soto, SamuelCA
P O Box 3565, Manhattan Beach, CA, 90266
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$542.16
Soto, SamuelTX
321 Goliad Street, Kenedy, TX, 78119
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2016
$300.49
Soto, SamuelTX
3001 North Midland Drive Apt 3, Midland, TX, 79707
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$243.61
Soto, SamuelWI
3614 West Scott Street, Milwaukee, WI, 53215
Held by Cargill Inc And Subsidiaries
Wages, payroll, salary · Reported 2010
$204.78
Soto, SamuelTX
Apt 34 1405 Boca Chica Boulevard, Brownsville, TX, 78520
$200.00
Soto, SamuelWI
4223 29th Avenue, Kenosha, 53140
Held by Seaton Corp
Wages, payroll, salary · Reported 2007
$193.41
Soto, SamuelCA
1430 East Lexington Ap, El Cajon, CA, 92020
Held by Hometown Buffet Inc
Salaries/Wages
$186.44
Soto, SamuelTX
14044 Marsh Lane Apt #247, Addison, TX, 75001
Held by Centex Homes
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$173.61
Soto, SamuelCA
9328 Pitkin Street, Rosemead, CA, 91770
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Soto, SamuelCA
17341 Laredo Vista Avenue, Palmdale, CA, 93951
Held by Cintas Corporation
Wages, payroll, salaries
$123.46
Soto, SamuelTX
C O Guadalupe Soto Rt 1 Box 21, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$115.31
Soto, SamuelTX
C O Guadalupe Soto Rt 1 Box 21, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$111.90
Soto, SamuelTX
1405 Boca Chica Boulevard 59, Brownsville, TX, 78520
$104.43
Soto, SamuelCA
No address on file
Held by Farmers Insurance Exchange
Refunds
$101.34
Soto, SamuelTX
1309 Woodcrest Drive, Mesquite, TX, 75149
Held by Bread Financial Payments Inc
Refund due (MS11) · Reported 2009
$100.00
Soto, SamuelTX
Hhc 123rd Bbc3, Fort Bliss, TX, 79906
Held by Lone Star Title Co Of El Paso
Escrow account (TR04) · Reported 2022
$100.00
Soto, SamuelTX
#### Northeast Loop ### Apt ####, San Antonio, TX, 78217
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$98.50
Soto, SamuelTX
C O Guadalupe Soto Rt 1 Box 21, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$94.67
Soto, SamuelTX
C O Guadalupe Soto Rt 1 Box 21, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$87.55
Soto, SamuelCA
9902 Belmont Street, Bellflower, CA, 90706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$87.05
Soto, SamuelTX
Rt 1 Box 21 C/o Guadalupe Soto, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$84.81
Soto, SamuelTX
#### Avenue Apt ### G#######, Odessa, TX, 79763
Held by Lithia Motors Inc
Draft (CK05) · Reported 2019
$75.25
Soto, SamuelTX
Rt 1 Box 21, Alamo, TX, 78516
$75.06
Soto, SamuelTX
Rt 1 Box 21, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$69.75
Soto, SamuelTX
1005 Upland Street, Midland, TX, 79703
Held by Metropolitan Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$69.60
Soto, SamuelTX
TX, 00000
Held by Town East Ford II LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$68.45
Soto, JR SamuelTX
C/o Maria De Jesus Soto 205 Ebano Drive, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$67.95
Soto, SamuelCA
1609 North Bush Street Apt 100, Santa Ana, CA, 92701
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$64.51
Soto, SamuelCA
885 North Summit #12, Pasadena, 91103
Held by Ralphs Grocery Company
Other
$62.88
Soto, SamuelCA
7657 Nixos Way, Sacramento, CA, 95823
Held by Metabank NA
Misc intangible property
$60.67
Soto, SamuelTX
#### Northeast Loop ### Apt ####, San Antonio, TX, 78217
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$59.75
Soto, SamuelTX
C O Guadalupe Soto Rt 1 Box 21, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$54.75
Soto, SamuelCA
150 Julia Street Apt 9, San Bernardino, CA, 92408
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$52.78
Soto, SamuelTX
Rt 1 Box 21 C/o Guadalupe Soto, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$52.63
Soto, SamuelTX
9550 Long Point, Houston, TX, 77055
Held by Skillmaster Staffing Solutions
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$51.72
Soto, SamuelCA
605 Marin Avenue, Modesto, CA, 95358
Held by Highmark Inc.
Individual policy benefit/Clm
$46.92
Soto, SamuelTX
Rt 1 Box 21, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$42.22
Soto, SamuelTX
Rt 1 Box 21, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$41.44
Soto, SamuelCA
150 Julia Street Apt 9, San Bernardino, CA, 92408
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$40.01
Soto, SamuelCA
911 East Compton Avenue, Pixley, CA, 93256
Held by Western Union Financial Svcs Inc
Refunds due
$40.00
Soto, SamuelTX
1513 Alamo Street, Houston, TX, 77007
$35.57
Soto, SamuelTX
3000 Shenandoah Drive, Arlington, TX, 76014
Held by Google Payment Corp
Accounts payable (MS08) · Reported 2018
$34.95
Soto, SamuelTX
Rt 1 Box 21, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$30.54
Soto, SamuelCA
00000
Held by Grace Class Action
Misc outstanding checks
$30.43
Soto, SamuelTX
1039 Enfilar Lane, Arlington, TX, 7601
Held by Mdl No 2036 - Checking Account Overdraft
Miscellaneous outstanding check (MS16) · Reported 2018
$29.71
Soto, SamuelCA
1335 West 2nd Street Apt 206, Pomona, CA, 91766
Held by Progressive Select Insurance C
Premium refunds
$28.93
Soto, SamuelCA
7400 Sepulveda Boulevard Apt 102, Sacramento, CA, 95833
Held by United Parcel Service Inc
Wages, payroll, salaries
$27.71
Soto, SamuelCA
3254 South Main Street Apt 44D, Santa Ana, CA, 92707
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$27.00
Soto, SamuelTX
C O Guadalupe Soto Rt 1 Box 21, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$26.06
Soto, SamuelCA
413 North Sabina Street, Anaheim, CA, 92805
Held by Wong V Hi-Shear Paga Qsf
Wages, payroll, salaries
$23.79

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.