Unclaimed property reported under Soto, Santos
55 records · $3,944 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 55. Search by name and address to narrow it to yours.
Soto, SantosTX
820 North Border, Tyler, TX, 75702
Held by Smith County Auditor
Other court deposit (CT05) · Reported 2011
$500.00
Soto, SantosTX
2345 Healey Drive, Dallas, TX, 75228
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2017
$418.60
Soto, SantosCA
729 Douglass Street, San Francisco, CA, 94114
Held by Paypal Inc
Misc intangible property
$390.00
Soto, SantosWI
127A West Mitchell Street 3, Milwaukee, 53204
Held by Wisconsin Energy
Refunds due · Reported 2009
$317.96
Soto, SantosCA
25070 Filaree Avenue, Moreno Valley, CA, 92551
Held by Bank Of America NA (885)
Outstanding official checks
$275.21
Soto, Santos JRCA
26484 Zoraida, Mission Viejo, CA, 92691
Held by Bwnvt Motors LLC DBA Serramonte Ford
Customer overpayments
$193.00
Soto, SantosCA
1366 Poplar Street, Sn Bernrdno, CA, 92410
Held by Cdk Global LLC
Accounts-receivable credit balance
$130.00
Soto, SantosTX
802 Barry Street, Corpus Christi, TX, 78411
$120.66
Soto, III SantosTX
6301 Old Brownsville Road Trlr E18, Corpus Christi, TX, 78417
$114.45
Soto, SantosTX
2410 Guadalupe Street, San Angelo, TX, 76901
$100.31
$99.75
Soto, JR SantosTX
265 Iron Eagle Road, Abilene, TX, 79606
Held by Taylor Electric Coop Inc
Utility deposit (UT01) · Reported 2013
$96.33
Soto, SantosCA
2 Shelley Drive Apt 2, Mill Valley, CA, 94941
Held by Healthy Paws Pet Insurance
Group policy benefit/Clm payments
$88.42
$83.63
Soto, SantosTX
2345 Healey Drive, Dallas, TX, 75228
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$80.99
$79.00
Soto, SantosTX
1202 North Maple Street, Alton, TX, 78573
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$78.72
Soto, SantosCA
808 H Street Apt B, Wasco, CA, 93280
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$65.49
Soto, SantosTX
#### US Highway ### South Apt ###, Abilene, TX, 79605
$60.20
Soto, SantosTX
800 West Spring Valley Apt 880, Richardson, TX, 75080
Held by Jack In The Box Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$55.41
$50.00
Soto, SantosCA
20401 Soledad Canyon Road, Canyon Country, CA, 91351
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Soto, SantosTX
3619 Suiter Way, Pasadena, TX, 77503
$45.00
Soto, SantosCA
2 Shelley Drive Apt 2, Mill Valley, CA, 94941
Held by Healthy Paws Pet Insurance
Group policy benefit/Clm payments
$45.00
Soto, SantosCA
34074 Autumn Sage Court, Wildomar, CA, 92595
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$36.75
Soto, SantosTX
1209 East Park Avenue, Hereford, TX, 79045
Held by Texas Rsa 1 Ltd Ptshp
Utility refund or rebate (UT03) · Reported 2006
$32.49
Soto, SantosCA
729 Douglass Street, San Francisco, CA, 94114
Held by Grace Class Action
Misc outstanding checks
$30.43
Soto, SantosTX
389 Bridge, Weslaco, TX, 78596
Held by National Cu Administration
Savings account (AC02) · Reported 1986
$29.83
Soto, SantosCA
366 Sunset Boulevard Apt A, Hayward, CA, 94541
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Soto, SantosCA
729 Douglass Street, San Francisco, CA, 94114
Held by Synchrony Bank
Accounts-receivable credit balance
$29.17
Soto, SantosTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2005
$29.01
$28.53
Soto, SantosCA
1366 Poplar Street, San Bernardino, CA, 92410
Held by Alliance United Ins. Svcs LLC
Premium refunds
$21.37
$20.25
Soto, SantosCA
1556 Wagoner Drive, Livermore, CA, 94550
Held by Fidelity National Title Company Of Calif
Escrow accounts
$20.00
Soto, SantosCA
235 West Orangewood Avenue 15B, Anaheim, CA, 92802
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
$10.76
Soto, SantosCA
425 Erma Street, Shafter, CA, 93263
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$10.00
Soto, SantosCA
729 Douglass Street, San Francisco, CA, 94114
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$8.84
Soto, SantosCA
729 Douglass Street, San Francisco, CA, 94114
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$7.45
Soto, SantosCA
4462 Lovett Street, Commerce, CA, 90040
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.44
Soto, SantosCA
4462 Lovett Street, Commerce, CA, 90040
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.44
Soto, SantosCA
808 H Street Apt 5B, Wasco, CA, 93280
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.19
Soto, SantosCA
810 North Garfield Street Apt 9, Santa Ana, CA, 92701
Held by Alliance United Ins. Svcs LLC
Premium refunds
$5.82
Soto, SantosCA
300 West Spring Lane, Lemoore, CA, 93245
Held by Humana Inc And Subsidiaries
Accounts payable
$5.53
Soto, SantosCA
2345 Glen Avenue, Merced, CA, 95340
Held by Walgreen Co. & Subsidiaries
Accounts payable
$4.16
Soto, SantosCA
735 East 87th Street, Los Angeles, CA, 90002
Held by General Electric Company
Accounts-receivable credit balance
$3.54
$3.50
Soto, SantosCA
729 Douglass Street, San Francisco, CA, 94114
Held by Google LLC And Affiliates
Unredeemed gift certificate
$2.99
Soto, SantosCA
5286 Pine Street, Anderson, CA, 96007
Held by United Financial Casualty Co
Premium refunds
$1.00
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