Unclaimed property reported under Soto, Susan
102 records · $2,933 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 102. Search by name and address to narrow it to yours.
Soto, SusanTX
3207 Southern Hills Drive, Missouri City, TX, 77459
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$381.92
Soto, SusanCA
575 West Hacienda Avenue 309, Campbell, CA, 95008
Held by Aaa Ncnu Insurance Exchange
Other
$253.00
Soto, SusanTX
7502 Leading Oaks Street, Live Oak, TX, 78233
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2019
$205.76
Soto, SusanCA
3560 Bullock, San Luis Obispo, CA, 93401
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$202.62
Soto, SusanTX
PO Box 84463, Pearland, TX, 77584
$131.66
Soto, SusanTX
5249 Wren #282, El Paso, TX, 79924
$128.14
Soto, SusanTX
6021 Open Water Way, Streetman, TX, 75859
Held by Town Square Title Co LLC
Escrow account (TR04) · Reported 2019
$125.00
Soto, SusanCA
254 West 13th Street, San Pedro, CA, 90731
Held by Discover Bank
Outstanding official checks
$100.00
Soto, SusanCA
522 Madrona Street, Chula Vista, CA, 91910
Held by Ymca Of San Diego County
Refunds or rebates
$92.00
Soto, SusanTX
1021 West 8th Street, Houston, TX, 77007
$71.33
Soto, SusanCA
8180 California Avenue, South Gate, CA, 90280
Held by Interstate Federal Credit Union
Savings accounts
$71.23
$60.79
$58.02
Soto, SusanCA
3560 Bullock, San Luis Obispo, CA, 93401
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$55.69
Soto, SusanCA
100 North Sepulveda Boulevard Suite 1100, El Segundo, CA, 90245
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$50.00
Soto, SusanCA
11238 Debra Avenue, Granada Hills, CA, 91344
Held by Volkswagen Credit Inc
Accounts payable
$49.82
$49.04
Soto, SusanCA
730 Robinson Street, Oroville, CA, 95965
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$48.00
$47.47
Soto, SusanTX
2757 Alvin Drive, Corpus Christi, TX, 78415
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2007
$46.94
Soto, SusanCA
3560 Bullock Lane, Sn Luis Obisp, CA, 93401
Held by Citibank N A
Accounts-receivable credit balance
$45.69
Soto, SusanCA
100 North Sepulveda Boulevard 1100, El Segundo, CA, 90245
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$44.13
Soto, SusanTX
3207 Southern Hills Drive, Missouri, TX, 77459
Held by Exigence Mgt Co Inc
Refund due (MS11) · Reported 2021
$40.00
Soto, SusanTX
519 Golden Crown Drive, San Antonio, TX, 78223
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
Soto, SusanCA
100 North Sepulveda Boulevard 1100, El Segundo, CA, 90245
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$38.18
Soto, SusanTX
##### County Road ##, Tyler, TX, 75704
$38.00
Soto, SusanCA
14461 Seaver Court, Corona, CA, 92880
Held by Csg Systems International Inc
Refunds or rebates
$35.53
Soto, SusanCA
21301 Bishop, Mission Viejo, CA, 92692
Held by Allstate Indemnity Company
Insurance premiums
$32.00
Soto, SusanTX
4037 Brentwood Drive, Corpus Christi, TX, 78415
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2009
$30.00
Soto, SusanTX
7502 Leading Oaks, Live Oak, TX, 78233
Held by Fidelity Investments
Pension check (CK11) · Reported 2024
$27.91
$27.31
Soto, SusanTX
3207 Southern Hill Drive, Missouri City, TX, 77459
Held by Pathward
Other outstanding official check (CK15) · Reported 2023
$25.22
Soto, SusanTX
1304 Southeast 12th Avenue, Amarillo, TX, 79102
Held by Acfcu Federal Credit Union
Savings account (AC02) · Reported 2011
$25.00
Soto, SusanCA
43935 Shiloh Lane, Lancaster, CA, 93535
Held by City Of Hope Medical Foundation
Customer overpayments
$20.00
$17.68
Soto, SusanCA
100 North Sepulveda Boulevard Suite 1100, El Segundo, CA, 90245
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$17.00
Soto, SusanCA
14939 Cheshire Street, La Mirada, CA, 90638
Held by Synchrony Bank
Accounts-receivable credit balance
$15.00
$12.00
Soto, SusanCA
PO Box 400879, Hesperia, CA, 92340
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$11.48
Soto, SusanCA
10866 Dove Lane, Adelanto, CA, 92301
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$10.00
Soto, SusanCA
100 North Sepulveda Boulevard Suite 1100, El Segundo, CA, 90245
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$9.55
Soto, SusanCA
100 North Sepulveda Boulevard Suite 1100, El Segundo, CA, 90245
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$9.38
Soto, SusanCA
100 North Sepulveda Boulevard 1100, El Segundo, CA, 90245
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$8.38
Soto, SusanCA
100 North Sepulveda Boulevard Suite 1100, El Segundo, CA, 90245
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$8.37
Soto, SusanCA
11238 Debra Avenue, Granada Hills, CA, 91344
Held by Galpin Volkswagen
Misc outstanding checks
$8.00
Soto, SusanCA
100 North Sepulveda Boulevard 1100, El Segundo, CA, 90245
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$7.34
$7.00
Soto, SusanCA
333 South Beaudry Avenue 27, Los Angeles, CA, 90017
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.56
Soto, SusanCA
3674 1 2 Percy Street, Los Angeles, CA, 90023
Held by First City Credit Union
Cashier's checks
$5.56
Soto, SusanCA
100 North Sepulveda Boulevard Suite 1100, El Segundo, CA, 90245
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$5.38
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.