Unclaimed property reported under Soto, Susana
86 records · $2,782 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 86. Search by name and address to narrow it to yours.
Soto, SusanaCA
1931 East Meats Space 135, Orange, CA, 92865
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$443.99
$300.00
Soto, SusanaCA
1020 West 60th Street, Los Angeles, CA, 90044
Held by Synchrony Bank
Accounts-receivable credit balance
$279.48
Soto, SusanaTX
10501 Montwood Drive, El Paso, TX, 79935
Held by Ameritas Life Ins Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$187.50
Soto, SusanaTX
12701 West Avenue, San Antonio, TX, 78216
Held by Visionworks Of America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$154.67
Soto, SusanaTX
5114 Heatherbloom, Houston, TX, 77045
Held by Mb Financial Bank
Miscellaneous intangible property (MS17) · Reported 2018
$133.21
$110.67
Soto, SusanaCA
910 Azalea Street, Oxnard, CA, 93036
Held by Nature'S Sunshine Products Inc.
Commissions
$90.81
Soto, SusanaTX
#### West Main Street ####, League City, TX, 77573
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1997
$84.27
Soto, SusanaCA
11079 Pala Loma Drive, Valley Center, CA, 92082
Held by Remedy Temp, Inc.
Salaries/Wages
$77.15
Soto, SusanaCA
11102 Budlong Avenue, Los Angeles, CA, 90044
Held by Ditech Financial LLC
Dissolution or liquidation
$71.25
Soto, SusanaTX
3126 Bobwhite Road, Stephenville, TX, 76401
Held by Purpose Financial, Inc.
Refund due (MS11) · Reported 2020
$53.44
Soto, SusanaCA
1423 Marshall Road A, Alpine, CA, 91901
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$50.00
Soto, SusanaTX
12885 Montfort Drive Apt #222, Dallas, TX, 75230
Held by Hotel Intercontinental
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$41.14
Soto, SusanaTX
2111 Sunnyside, San Antonio, TX, 78258
Held by Ibc San Antonio
Checking account (AC01) · Reported 2013
$39.00
Soto, SusanaCA
910 Azalea Street, Oxnard, CA, 93036
Held by Nature'S Sunshine Products Inc.
Commissions
$37.75
Soto, SusanaTX
431 West Lynwood Avenue, San Antonio, TX, 78212
Held by First Ntl Bank Of Alvin
Checking account (AC01) · Reported 2011
$32.76
Soto, SusanaCA
1931 East Meats Avenue Trlr 135, Orange, CA, 92865
Held by Pathward
Misc intangible property
$31.50
Soto, SusanaTX
4032 East Southcross Boulevard Apt/suite# 305, San Antonio, TX, 78222
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$31.41
Soto, SusanaCA
910 Azalea Street, Oxnard, CA, 93036
Held by Nature'S Sunshine Products Inc.
Commissions
$30.06
Soto, SusanaTX
7777 Greenbriar Street Apt 2052, Houston, TX, 77030
Held by Obstetrical & Gynecological Assoc
Refund due (MS11) · Reported 2000
$28.07
Soto, SusanaTX
58 Post Oak Court, Lake Jackson, TX, 77566
Held by Morgan Stanley
Dividend (SC01) · Reported 2017
$26.90
Soto, SusanaTX
6007 Warm Springs Road, Houston, TX, 77035
$26.38
Soto, SusanaCA
11080 Cynthia Circle 84, Garden Grove, CA, 92843
Held by Cshc Intermediate Holdings Inc
Premium refunds
$25.50
Soto, SusanaCA
20543 Soledad Street, Canyon Country, CA, 91351
Held by Continental Exchange Solutions Inc
Misc intangible property
$25.01
Soto, SusanaTX
7336 Helen Of Troy, El Paso, TX, 79912
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2020
$25.00
Soto, SusanaTX
7336 Helen Of Troy, El Paso, TX, 79912
$25.00
Soto, SusanaCA
2650 Durant Avenue Christian Hall 603A, Berkeley, CA, 94720
Held by Reading Partners
Expense checks
$25.00
Soto, SusanaCA
1931 East Meats Avenue # 135, Orange, CA, 92865
Held by 4LIFE Research USA LLC
Commissions
$21.05
Soto, SusanaCA
10353 San Anselmo Avenue, South Gate, CA, 90280
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$20.00
Soto, SusanaCA
1820 South Cloverdale Avenue, Los Angeles, CA, 90019
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$20.00
Soto, SusanaCA
10572 Rose Street, Stanton, CA, 90680
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
Soto, SusanaCA
3200 West 5th Street Apt 702, Santa Ana, CA, 92703
Held by Department Of Health Care Services
Refunds or rebates
$19.50
Soto, SusanaCA
1727 Josephine Avenue, Corcoran, CA, 93212
Held by Southern California Gas Co.
Aggregate utilities
$17.10
Soto, SusanaCA
8180 California Avenue #c, South Gate, CA, 90280
Held by Mercury Insurance Company
Premium refunds
$16.00
Soto, SusanaCA
428 36th Street, San Diego, CA, 92102
Held by Herbalife International Of America Inc
Commissions
$15.53
Soto, SusanaCA
21217 Washington Street Apt 122, Walnut, CA, 91789
Held by Mercury Insurance Company
Premium refunds
$15.00
Soto, SusanaCA
14797 Highway 76, Pauma Valley, CA, 92061
Held by Ge Money
Accounts-receivable credit balance
$12.18
Soto, SusanaCA
11102 South Budlong Avenue Apt 1, Los Angeles, CA, 90044
Held by Primerica Life Insurance Company
Premium refunds
$9.65
Soto, SusanaCA
1884 Bluehaven Court, San Diego, CA, 92154
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$9.26
Soto, SusanaCA
1626 West 213th Street, Torrance, CA, 90501
Held by American Master Products, Inc
Refunds due
$8.60
$6.85
Soto, SusanaCA
324 25th Street, San Diego, CA, 92102
Held by Mountain Health & Community Se
Refunds due
$6.36
Soto, SusanaCA
8180 California Street B, South Gate, CA, 90280
Held by Tenet Healthcare Corporation
Wages, payroll, salaries
$6.15
Soto, SusanaCA
15111 Olive Street, Baldwin Park, CA, 91706
Held by Synchrony Bank
Accounts-receivable credit balance
$6.00
Soto, SusanaCA
3556 Del Sol Boulevard Apt G, San Diego, CA, 92154
Held by Kmart Corporation
Misc outstanding checks
$5.00
$4.69
Soto, SusanaCA
11080 Cynthia Circle 84, Garden Grove, CA, 92843
Held by Cshc Intermediate Holdings Inc
Premium refunds
$4.50
Soto, SusanaCA
1960 Meyer Place Apt 1, Costa Mesa, CA, 92627
Held by Farmers Insurance Exchange
Premium refunds
$4.26
Soto, SusanaCA
6346 Gotham Street, Bell Gardens, CA, 90201
Held by Provident Funding Associates LP
Misc outstanding checks
$4.24
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