Unclaimed property reported under Soto, Sergio
287 records · $26,619 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 287. Search by name and address to narrow it to yours.
Soto, SergioTX
7749 Starnberg Lake Drive, Corpus Christ, TX, 78413
$8,924.32
Soto, SergioTX
4336 Western Street, Dallas, TX, 75211
Held by Rust Consulting Inc
Other outstanding official check (CK15) · Reported 2019
$1,070.33
Soto, SergioCA
6123 Calzada Del Bosque, Del Mar, CA, 92014
Held by State Farm Mutual Automobile Insurance Company
Insurance claim checks
$1,000.00
Soto, SergioTX
1004 Dyer Avenue, Bryan, TX, 77803
Held by Sanderson Farms Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007
$671.88
$668.24
Soto, SergioCA
6220 Center Drive, Redding, CA, 96001
Held by American Funds 2045 Target Date-R2
Funds for liquidation
$572.27
Soto, SergioTX
No address on file
$502.85
$500.00
$477.99
Soto, SergioTX
501 Freeman Avenue, Bryan, TX, 77803
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$400.00
Soto, SergioTX
Rr 03 Box 35 B, Liberty, TX, 77575
Held by National Union Fire Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$357.00
Soto, SergioTX
Rr 03 Box 35 B, Liberty, TX, 77575
Held by National Union Fire Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$357.00
Soto, SergioTX
Rr 03 Box 35 B, Liberty, TX, 77575
Held by National Union Fire Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$357.00
Soto, SergioTX
Rr 03 Box 35 B, Liberty, TX, 77575
Held by National Union Fire Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$357.00
Soto, SergioTX
9335 Sweetbrush Drive, Houston, TX, 77064
Held by Memco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$326.98
Soto, SergioTX
7811 Basswood Avenue, El Paso, TX, 79925
Held by Main Street Resaurant Group Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2015
$320.00
Soto, SergioCA
24117 24119 Myers Avenue, Moreno Valley, CA, 92553
Held by Countrywide Home Loans Inc
Escrow accounts
$312.13
Soto, SergioCA
5101 Andrea Boulevard, Sacramento, CA, 95842
Held by Benavides V Production Framing
Misc outstanding checks
$306.70
Soto, SergioCA
13435 County Road #102a, Woodland, CA, 95776
Held by Benavides V Production Framing
Misc outstanding checks
$306.70
Soto, SergioCA
18329 Schoolcraft Street, Reseda, CA, 91335
Held by Meritplan Insurance Company
Individual policy benefit/Clm
$300.00
Soto, SergioCA
11390 Geyser Drive, Mira Loma, CA, 91752
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Soto, SergioCA
1706 East Natalie Avenue Apt 4, West Covina, CA, 91792
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Soto, SergioTX
Rr 03 Box 35 B, Liberty, TX, 77575
Held by National Union Fire Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$267.75
$251.43
Soto, SergioCA
9357 San Fernando Road, Sun Valley, CA, 91342
Held by Cke Restaurants, Inc.
Salaries/Wages
$229.88
Soto, SergioCA
1548 West 153rd Street, Gardena, CA, 90247
Held by Integon National Insurance Company
Premium refunds
$203.00
Soto, SergioTX
364 Olmito Street, Brownsville, TX, 78520
Held by Fidelity Investments
Pension check (CK11) · Reported 2022
$197.89
Soto, SergioCA
24119 Myers Avenue, Moreno Valley, CA, 92553
Held by Bank Of America - Home Loans
Refunds due
$196.89
Soto, SergioCA
5871 University Avenue, San Diego, CA, 92115
Held by Western Union Financial Svcs Inc
Refunds due
$192.00
Soto, SergioCA
901 Watts Drive, Bakersfield, CA, 93307
Held by Commonwealth Land Title Company
Escrow check/Deposit/Disputed
$169.60
Soto, SergioCA
1410 West 59th Place, Los Angeles, CA, 90047
Held by Pacific Bell Telephone Company
Refunds
$165.85
Soto, SergioCA
1506 South Walnut Street, Santa Maria, CA, 93458
Held by Primerica Shareholder Services
Dividends
$154.78
$150.00
Soto, SergioTX
282 Ramsey Street, Alto, TX, 75925
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$150.00
Soto, SergioCA
PO Box 945, Glendora, CA, 91740
Held by Synchrony Bank
Accounts-receivable credit balance
$143.00
Soto, SergioTX
7257 Airport Boulevard Rr, Houston, TX, 77061
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1999
$128.08
Soto, SergioCA
4485 Hilltop Drive Apt A, San Diego, CA, 92102
Held by Praetorian Insurance Company
Individual policy benefit/Clm
$114.27
Soto, SergioTX
8973 Ankerson Street, El Paso, TX, 79904
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2014
$112.40
Soto, SergioCA
1700 Dairy Avenue, Corcoran, CA, 93212
Held by Infinity Insurance Company
Premium refunds
$111.04
Soto, SergioCA
1511 North Long Beach Bl, Compton, CA, 90221
Held by Pacific Bell Telephone Company
Commissions
$107.00
Soto, SergioTX
600 Luther Drive 305, Georgetown, TX, 78628
Held by City Of Georgetown
Accounts payable (MS08) · Reported 2023
$106.18
Soto, SergioCA
PO Box 2887, Los Alamitos, CA, 90720
Held by Synchrony Bank
Accounts-receivable credit balance
$105.00
Soto, SergioTX
5201 Springlake Parkway 213, Haltom City, TX, 76117
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$101.66
Soto, SergioTX
208 San Saba Street, Mission, TX, 78572
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$100.00
Soto, SergioCA
10100 Bay Colony Drive, Bakersfield, CA, 93312
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Soto, SergioTX
601 Del Paso Apt 246, Euless, TX, 76040
$100.00
Soto, SergioCA
11233 Virginia Avenue, Lynwood, CA, 90262
Held by Bank Of America NA
Customer overpayments
$99.00
Soto, SergioCA
Suite 333 5871 University Avenue, San Diego, CA, 92115
Held by At&t Services Inc
Refunds due
$99.00
Soto, SergioCA
512 North 22nd Street Apt C, Montebello, CA, 90640
Held by US Bank NA
Unredeemed gift certificate
$96.11
$94.32
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