Unclaimed property reported under Soto, Sonia

118 records · $45,479 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 118. Search by name and address to narrow it to yours.

Soto, SoniaTX
7575 Katy Freeway No. 122, Houston, TX, 77024
Held by Merrill Lynch Gra
Stock shares returned by the post office (SC08) · Reported 2020
$22,200.02
Soto, SoniaTX
604 Cage, Houston, TX, 77020
Held by Columbia Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$3,992.90
Soto, SoniaTX
7575 Katy Freeway No. 122, Houston, TX, 77024
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2020
$3,236.33
Soto, SoniaTX
7575 Katy Freeway No. 122, Houston, TX, 77024
Held by Merrill Lynch Gra
Stock shares returned by the post office (SC08) · Reported 2020
$2,970.54
Soto, SoniaTX
7575 Katy Freeway No. 122 Houston Tx #####-###, TX, 77024
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2020
$1,629.66
Soto, SoniaCA
1124 West 15th Street, San Bernardino, CA, 92411
Held by New York Life Insurance Co
Proceeds due beneficiaries
$1,353.24
Soto, SoniaTX
4030 Kostner Avenue, Dallas, TX, 75216
$649.00
Soto, SoniaTX
7575 Katy Freeway No. 122, Houston, TX, 77024
Held by Merrill Lynch Gra
Stock shares returned by the post office (SC08) · Reported 2020
$577.18
Soto, SoniaTX
7575 Katy Freeway No. 122, Houston, TX, 77024
Held by Merrill Lynch Gra
Stock shares returned by the post office (SC08) · Reported 2020
$568.81
Soto, SoniaTX
7575 Katy Freeway No. 122, Houston, TX, 77024
Held by Merrill Lynch Gra
Stock shares returned by the post office (SC08) · Reported 2020
$525.84
Soto, SoniaTX
7575 Katy Freeway No. 122, Houston, TX, 77024
Held by Merrill Lynch Gra
Stock shares returned by the post office (SC08) · Reported 2020
$498.75
Soto, SoniaTX
7575 Katy Freeway No. 122, Houston, TX, 77024
Held by Merrill Lynch Gra
Stock shares returned by the post office (SC08) · Reported 2020
$466.92
Soto, SoniaTX
7575 Katy Freeway No. 122, Houston, TX, 77024
Held by Merrill Lynch Gra
Stock shares returned by the post office (SC08) · Reported 2020
$456.09
Soto, SoniaTX
4516 West Durango, San Antonio, TX, 78837
Held by West Business Solutions LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$382.54
Soto, SoniaCA
PO Box 79500, Corona, CA, 92877
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$347.90
Soto, SoniaTX
4516 West Durango, San Antonio, TX, 78236
Held by McCombs Ford West
Refund due (MS11) · Reported 2003
$341.70
Soto, SoniaTX
7575 Katy Freeway No. 122, Houston, TX, 77024
Held by Merrill Lynch Gra
Stock shares returned by the post office (SC08) · Reported 2020
$308.06
Soto, SoniaTX
5611 Eagle Rock Road, Arlington, TX, 76017
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2022
$264.23
Soto, SoniaTX
6010 McPherson Suite D1, Lardeo, TX, 78040
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2020
$238.48
Soto, SoniaTX
PO Box 52, Iraan, TX, 79744
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$224.30
Soto, SoniaCA
761 Paseo Nogales, Oxnard, CA, 93030
Held by Hsbc Bank USA NA
Customer overpayments
$216.99
Soto, SoniaTX
5611 Eagle Rock Road, Arlington, TX, 76017
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2022
$203.51
Soto, SoniaCA
PO Box 79500, Corona, CA, 92877
Held by Bank Of America NA
Checking accounts
$201.91
Soto, SoniaTX
4063-1 East Poppy Drive, Gardendale, TX, 79758
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$200.00
Soto, SoniaCA
326 Kennedy Avenue, Ventura, CA, 93003
Held by Sprint Nextel Corp
Misc outstanding checks
$199.98
Soto, SoniaTX
29126 Waltham Street, Spring, TX, 77386
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2017
$151.28
Soto, SoniaCA
11993 Luna Road, Victorville, CA, 92392
Held by Cenlar FSB
Misc outstanding checks
$136.15
Soto, SoniaTX
16847 Mission Ridge Lane, Houston, TX, 77073
Held by Office Depot Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$129.89
Soto, SoniaTX
918 Amberstone Drive, San Antonio, TX, 78258
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$122.21
Soto, SoniaTX
#### Katy Fwy Apt ###, Houston, TX, 77024
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$121.25
Soto, SoniaCA
1322 Sunset Avenue M, Pasadena, CA, 91103
Held by Computershare Drp Liquidation Check Clea
Liquidating fund earnings
$113.09
Soto, SoniaTX
2041 Sauvignon, San Antonio, TX, 78258
Held by Washington Gas Light Company
Utility deposit (UT01) · Reported 2020
$111.49
Soto, SoniaTX
2520 Friar Tuck Lane, Groves, TX, 77619
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2009
$105.07
Soto, SoniaTX
#### Pinemont #####, Houston, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1993
$103.46
Soto, SoniaCA
4320 South Centinela Avenue, Los Angeles, CA, 90066
Held by Best Buy Co Inc & Subs
Refunds
$100.00
Soto, SoniaCA
5617 Claudied Way, Elk Grove, CA, 95757
Held by Pennymac Loan Services LLC
Refunds due
$85.49
Soto, SoniaCA
PO Box 526, King City, CA, 93930
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$79.40
Soto, SoniaCA
1531 40th Avenue, Oakland, CA, 94601
Held by Pacific Gas & Electric Company
Refunds or rebates
$78.67
Soto, SoniaTX
20903 Burnt Amber Lane, Houston, TX, 77073
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$78.18
Soto, SoniaTX
347 Rio Tinto Drive, El Paso, TX, 79912
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$76.28
Soto, SoniaTX
TX
Held by Laredo Title & Abstract Ltd
Escrow account (TR04) · Reported 2018
$75.00
Soto, SoniaTX
15504 Sellers Road, Houston, TX, 77060
Held by Montega Ltd Tortilleria La Campera
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$72.38
Soto, SoniaTX
7575 Katy Freeway No. 122, Houston, TX, 77024
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2020
$64.46
Soto, SoniaTX
121 White Feather, Del Rio, TX, 78840
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2011
$60.00
Soto, SoniaTX
#### Katy Fwy Apt ###, Houston, TX, 77024
$59.97
Soto, SoniaTX
San Antonio, TX, 78223
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$58.07
Soto, SoniaTX
100 Citibank Dr-Bldg 1, San Antonio, TX, 78245
Held by Citigroup Global Markets Inc
Miscellaneous outstanding check (MS16) · Reported 2009
$52.33
Soto, SoniaTX
1933 Misty Mesa Trail, Grand Prairie, TX, 75052
Held by Kansas Department Of Revenue
Miscellaneous outstanding check (MS16) · Reported 2022
$51.00
Soto, SoniaTX
TX, 00000
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2011
$50.00
Soto, SoniaTX
4011 Cetti Street, Houston, TX, 77009
Held by Planned Parenthood Gulf Coast Inc
Refund due (MS11) · Reported 2022
$50.00

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