Unclaimed property reported under Soto, Socorro
58 records · $3,788 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 58. Search by name and address to narrow it to yours.
Soto, SocorroTX
00000
Held by El Paso County Auditor
Funds held in a fiduciary capacity (TR03) · Reported 1998
$500.00
$500.00
Soto, SocorroCA
2620 East 3rd Street, Los Angeles, CA, 90033
Held by Capital One Bank, National Association
Misc outstanding checks
$439.35
$300.00
Soto, SocorroCA
3939 North Pershing Avenue Apt 1, Stockton, CA, 95207
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$292.41
$281.00
Soto, SocorroCA
2620 East 3rd Street, Los Angeles, CA, 90033
Held by Ameriquest Mortgage Company
Escrow check/Deposit/Disputed
$200.00
Soto, SocorroTX
6618 Keller, Houston, TX, 77087
Held by Chase Bank Of Tx
Checking account (AC01) · Reported 2000
$171.17
Soto, SocorroTX
4820 Junction Avenue, El Paso, TX, 79924
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$159.66
Soto, SocorroTX
8020 Irvington Boulevard, Houston, TX, 77022
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1997
$106.55
Soto, SocorroCA
926 East Bishop Street, Santa Ana, CA, 92701
Held by Western Union Financial Services Inc
Misc outstanding checks
$85.50
Soto, SocorroTX
201 East El Paso Street, Marfa, TX, 79843
$64.14
$60.00
Soto, SocorroTX
6618 Keller Street, Houston, TX, 77087
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2009
$55.00
$53.25
Soto, SocorroCA
7337 Cravell Avenue, Pico Rivera, CA, 90660
Held by Cellco Partnership
Misc outstanding checks
$50.00
Soto, SocorroTX
5749 West Valley Circle, El Paso, TX, 79932
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$47.94
Soto, SocorroCA
1706 Bonnie Brae Street, Pomona, CA, 91767
Held by Red Canoe Credit Union
Savings accounts
$42.56
Soto, SocorroTX
3878 Van Ness Lane, Dallas, TX, 75220
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2015
$32.00
Soto, SocorroTX
621 Endwall Street, El Paso, TX, 79928
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$26.50
Soto, SocorroCA
3218 Morningside Drive, Oceanside, CA, 92056
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$26.10
Soto, SocorroTX
9611 Tamalpais Drive, Dallas, TX, 75217
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2022
$25.35
Soto, SocorroCA
2611 Pendragon Lane, San Jose, CA, 95116
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Soto, SocorroCA
11519 Halcourt Avenue, Norwalk, CA, 90650
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Soto, SocorroCA
3939 North Pershing Avenue Apt 1, Stockton, CA, 95207
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.66
Soto, SocorroCA
295 East Younger Avenue Apt 1, San Jose, CA, 95112
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$23.42
Soto, SocorroCA
1081 Gilwood Avenue, La Puente, CA, 91744
Held by Century National Insurance
Premium refunds
$20.81
Soto, SocorroCA
635 3/4 Brittania Street Apt 3/4, Los Angeles, CA, 90033
Held by Arbitron Inc
Accounts payable
$20.00
Soto, SocorroCA
3007 Grape Street, San Diego, CA, 92102
Held by Loya Casualty Insurance Company
Premium refunds
$18.21
Soto, SocorroCA
402 63rd Street, San Diego, CA, 92114
Held by Allstate Indemnity Company
Premium refunds
$15.99
Soto, SocorroCA
499 Lincoln Avenue, Pasadena, CA, 91103
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$14.00
Soto, SocorroCA
4504 Bell Drive, Antioth, CA, 94509
Held by Ge Money
Accounts-receivable credit balance
$13.89
Soto, SocorroCA
509 South Tamarind Avenue, Compton, CA, 90220
Held by Infinity Insurance Company
Premium refunds
$10.56
Soto, SocorroCA
4408 Mondavi Crt, Stockton, CA, 95206
Held by Allied Waste Industries Inc
Accounts payable
$8.94
Soto, SocorroCA
3218 Morningside Drive, Oceanside, CA, 92056
Held by Express Scripts Inc.
Customer overpayments
$8.77
Soto, SocorroCA
4504 Belle Drive, Antioch, CA, 94509
Held by The Commerce Insurance Company
Accounts payable
$7.41
Soto, SocorroCA
920 East 6th Street, Long Beach, CA, 90802
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$5.62
Soto, SocorroCA
920 East 6th Street Apt 4, Long Beach, CA, 90802
Held by Lbs Financial Credit Union
Savings accounts
$5.12
Soto, SocorroCA
4408 Mondavi Court, Stockton, CA, 95206
Held by Sears Roebuck And Co
Misc outstanding checks
$3.85
Soto, SocorroCA
1460 West 35th Place, Los Angeles, CA, 90018
Held by Ge Money
Accounts-receivable credit balance
$3.65
Soto, SocorroCA
1081 Gilwood Avenue, La Puente, CA, 91744
Held by Optumrx
Group policy benefit/Clm payments
$2.05
Soto, SocorroCA
608 South Acacia Lane, West Covina, CA, 91791
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$1.84
Soto, SocorroCA
23637 David Lane, Moreno Valley, CA, 92557
Held by Kaiser Foundation Health Plan
Accounts payable
$1.73
Soto, SocorroCA
4504 Belle Drive, Antioch, CA, 94509
Held by Sears Roebuck And Co
Misc outstanding checks
$1.50
Soto, SocorroCA
4504 Belle Drive, Antioch, CA, 94509
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$1.36
$1.00
Soto, SocorroCA
4504 Belle Drive, Antioch, CA, 94509
Held by Hartford Fire Insurance Company
Premium refunds
$1.00
Soto, SocorroCA
608 South Acacia Lane, West Covina, CA, 91791
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$0.92
Soto, SocorroCA
17805 Dianthus Avenue, Fontana, CA, 92335
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.73
Soto, SocorroCA
1706 Bonnie Brae Street, Pomona, CA, 91767
Held by Synchrony Bank
Accounts-receivable credit balance
$0.64
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