Unclaimed property reported under Soto, Santiago

104 records · $6,735 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 104. Search by name and address to narrow it to yours.

Soto, SantiagoCA
No address on file
Held by Catalina LLC
Refunds or rebates
$727.44
Soto, SantiagoTX
1517 Sutter Street, Dallas, TX, 75216
Held by Rust Consulting Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$570.00
Soto, SantiagoCA
4201 Wilshire Boulevard Suite 555, Los Angeles, CA, 90010
Held by State Farm Mutual Automobile Insurance Company
Insurance claim checks
$528.49
Soto, SantiagoTX
00000
Held by Collin County Clerk
Other court deposit (CT05) · Reported 1998
$500.00
Soto, SantiagoTX
13878 Chester Knl, San Antonio, TX, 78253
$300.00
Soto, SantiagoTX
Hc 70 Box 400, Lajitas, TX, 79852
Held by Oasis Outsourcing Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$294.84
Soto, SantiagoTX
161 Mesquite Road, San Marcos, TX, 78666
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$250.00
Soto, SantiagoCA
1012 Orangewood Street, Bakersfield, CA, 93306
Held by Pacific Gas & Electric Company
Refunds
$209.92
Soto, SantiagoTX
161 Mesquite Road 2, San Marcos, TX, 78666
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2020
$204.47
Soto, SantiagoCA
4790 Rosewood Street, Montclair, CA, 91763
Held by Highmark Inc.
Individual policy benefit/Clm
$198.10
Soto, SantiagoCA
5435 East Belmont Avenue Apt 136, Fresno, CA, 93727
Held by Pacific Bell Telephone Company
Refunds
$181.90
Soto, SantiagoCA
822 Riviera Court, Brentwood, CA, 94513
Held by Suttell & Hammer Apc
Refunds due
$133.72
Soto, SantiagoTX
614 Gilmer Road Apt 75 Building 7, Longview, TX, 75604
Held by Sunrise Banks
Utility refund or rebate (UT03) · Reported 2019
$129.33
Soto, SantiagoCA
608 Belden Avenue, Los Angeles, CA, 90022
Held by Humana Insurance Company Fka Ehic
Insurance claim checks
$120.00
Soto, SantiagoTX
1604 Lantz Street, Kaufman, TX, 75142
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$112.00
Soto, SantiagoTX
#### County Road ###, Nacogdoches, TX, 75964
Held by Texas Bank
Checking account (AC01) · Reported 2023
$101.53
Soto, SantiagoCA
3333 Marlborough Avenue, San Diego, CA, 92105
Held by Oportun Inc
Credit checks or memos
$85.97
Soto, SantiagoCA
608 Sunset Meadow Lane, Bakersfield, CA, 93308
Held by Pacific Gas & Electric Company
Refunds
$84.28
Soto, SantiagoCA
No address on file
Held by 0969 Bank Of America Nt & Sa
Checking accounts, demand deposit
$78.00
Soto, SantiagoTX
2116 Evergreen Street, Garland, TX, 75041
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$77.00
Soto, SantiagoTX
6324 Fisher Road, Dallas, TX, 75214
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2006
$75.98
Soto, SantiagoCA
No address on file
Held by Viking Insurance Company Of Wisconsin
Other
$70.00
Soto, SantiagoTX
00000
Held by Norwest Bank
Cashier’s check (CK01) · Reported 1988
$66.01
Soto, SantiagoTX
PO Box 1068, Alice, TX, 78333
Held by Rally Credit Union
Savings account (AC02) · Reported 2020
$65.53
Soto, SantiagoTX
161 Mesquite Road, San Marcos, TX, 78666
Held by Live Oak Health Partners
Refund due (MS11) · Reported 2024
$65.00
Soto, SantiagoCA
308 Agner Street, Corona, CA, 92280
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$63.67
Soto, SantiagoTX
3503 Cactus Fall, San Antonio, TX, 78245
Held by Vizza Wash LP
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$61.93
Soto, Santiago SRCA
2674 Oregon Avenue, Long Beach, CA, 90806
Held by Hsbc Finance Corporation
Customer overpayments
$59.00
Soto, SantiagoTX
5727 Kunz Road, Needville, TX, 77461
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$57.00
Soto, SantiagoTX
225 Alastair Drive, Pasadena, TX, 77506
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2015
$56.11
Soto, SantiagoTX
1517 Sutter Street, Dallas, TX, 75216
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$54.22
Soto, SantiagoCA
15918 Alwood Street, La Puente, CA, 91744
Held by At&t Corp
Refunds due
$53.87
Soto, SantiagoCA
3100 Bellevue Avenue, Los Angeles, CA, 90026
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
Soto, SantiagoTX
#### Timberglen Road Apt ####, Dallas, TX, 75287
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Soto, SantiagoTX
#### Timberglen Road Apt ####, Dallas, TX, 75287
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Soto, SantiagoCA
2233 South Hobart Boulevard Apt 30, Los Angeles, CA, 90018
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Soto, SantiagoCA
12541 Sunswept Avenue Apt 3, Garden Grove, CA, 92843
Held by Time Warner Cable Inc
Refunds or rebates
$49.59
Soto, SantiagoCA
15918 Alwood Street, La Puente, CA, 91744
Held by Fidelity Investments
Pension checks
$49.42
Soto, SantiagoCA
3101 Caliente Street, Bakersfield, CA, 93306
Held by State Of California Savings Plus
Aggregate account balances
$45.33
Soto, SantiagoTX
161 Mesquite Road, San Marcos, TX, 78666
$43.71
Soto, SantiagoTX
316 East Grove Street, San Marcos, TX, 78666
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2014
$43.61
Soto, SantiagoCA
536 North Stanislaus Street, Stockton, CA, 95202
Held by Pacific Gas & Electric Company
Vendor payments
$42.92
Soto, SantiagoCA
201 West Vineyard Avenue #1, Oxnard, CA, 93036
Held by Community Memorial Health System
Refunds due
$40.00
Soto, SantiagoCA
3101 Caliente Street, Bakersfield, CA, 93306
Held by Prematic Service Corp - Ca
Refunds due
$37.09
Soto, SantiagoCA
16734 East Devanah Street, Covina, CA, 91722
Held by First Mortgage Corporation - Appraisal
Vendor checks
$33.01
Soto, SantiagoTX
Santiago Soto 5013 Mohawk Street, Houston, TX, 77093
Held by Truist Bank 0102
Customer overpayment (MS05) · Reported 2022
$32.76
Soto, SantiagoCA
15918 Alwood Street, La Puente, CA, 91744
Held by Bristol West Holdings Inc
Premium refunds
$32.70
Soto, SantiagoTX
PO Box 865, Progreso, TX, 78579
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$32.29
Soto, SantiagoTX
5727 Kunz Road, Needville, TX, 77461
Held by Oportun Inc
Credit check or memo (CK12) · Reported 2019
$30.20
Soto, SantiagoTX
1604 Lantz Street, Kaufman, TX, 75142
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2024
$30.16

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