Unclaimed property reported under Soto, Teresa
192 records · $10,584 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 192. Search by name and address to narrow it to yours.
Soto, TeresaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$1,795.12
$700.00
Soto, TeresaTX
1268 Golden, Houston, TX, 77085
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$370.00
Soto, TeresaCA
9036 Farm Street, Downey, CA, 90242
Held by First Interstate Bank
Checking accounts, demand deposit
$360.60
$352.70
Soto, TeresaWI
1231 West Greenfield Avenue, Milwaukee, WI, 53204
Held by Columbia St Marys
Vendor checks · Reported 2005
$350.00
Soto, TeresaCA
3667 Valley Boulevard Spc 131, Pomona, CA, 91768
Held by 21st Mortgage Corporation
Credit checks or memos
$306.98
Soto, TeresaCA
1254 Sunnyside Street, Stockton, CA, 95205
Held by The Ezralow Company LLC
Security deposit
$297.26
Soto, TeresaCA
1405 Palm Drive, Oxnard, CA, 93030
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$267.24
Soto, TeresaCA
14911 Polk Street, Los Angeles, CA, 91342
Held by Nationstar Mortgage, LLC
Escrow accounts
$202.45
Soto, TeresaTX
522 West Avenue North, San Angelo, TX, 76903
Held by United Texas & Oklahoma
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$165.00
Soto, TeresaTX
2815 John West Road Apt 1011, Dallas, TX, 75228
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016
$145.00
Soto, TeresaCA
3935 La Sierra Avenue, Riverside, CA, 92505
Held by American Memorial Life Insurance Company
Proceeds due beneficiaries
$140.49
Soto, TeresaWI
126 South 3rd Street, Delavan, WI, 53115
Held by The Bank Of New York Mellon
Health savings account · Reported 2023
$134.37
Soto, TeresaCA
30512 Arlington Street, Castaic, CA, 91384
Held by Western Union Financial Services Inc
Misc outstanding checks
$129.00
$120.06
Soto, TeresaTX
9310 Starcrest Drive, San Antonio, TX, 78217
$119.13
Soto, TeresaCA
11340 West Olympic Boulevard, Los Angeles, CA, 90064
Held by Kansas City Life Insurance Co
Insurance claim checks
$115.00
Soto, TeresaCA
1405 Palm Drive, Oxnard, CA, 93030
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$111.39
Soto, TeresaTX
17103 Imperial Valley Apt 78, Houston, TX, 77060
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$110.00
Soto, TeresaCA
1890 Laurelgrove Lane, Tracy, CA, 95376
Held by Nature'S Sunshine Products Inc.
Commissions
$100.20
Soto, TeresaTX
4452 Exodus Drive, Laredo, TX, 78046
Held by Jackson Funeral Homes Inc
Trust funds (TR06) · Reported 2016
$100.00
Soto, TeresaTX
5835 Twilight Drive, Grand Prairie, TX, 75052
$100.00
Soto, TeresaCA
1025 6th Avenue, Imperial Valley, CA, 00000
Held by Metlife Inc
Securities exchanged for cash
$98.33
$98.33
Soto, TeresaCA
1312 McDonald Avenue, Wilmington, CA, 90744
Held by U.s. Bank - Pars
Pension & Profit sharing
$98.18
$96.00
Soto, TeresaCA
254 West Virginia Street, San Bernardino, CA, 92405
Held by Ditech Financial LLC
Dissolution or liquidation
$94.89
Soto, TeresaTX
9608 Lake Way Circle, Fort Worth, TX, 76179
Held by Lennar Corp
Accounts payable (MS08) · Reported 2015
$94.32
Soto, TeresaTX
No address on file
Held by American Amicable Lic Of Tx
Other amount due under an insurance policy (IN07) · Reported 2022
$93.10
Soto, TeresaCA
3520 Marguerite Street, Victorville, CA, 92395
Held by Staffmark Investment LLC
Wages, payroll, salaries
$92.75
Soto, TeresaCA
1108 Towse Drive, Woodland, CA, 95776
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$88.30
Soto, TeresaCA
11607 Hercules Street, Norwalk, CA, 90650
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$87.00
Soto, TeresaCA
30512 Arlington Street, Castaic, CA, 91384
Held by Western Union Financial Services Inc
Misc outstanding checks
$79.00
Soto, TeresaTX
#### Peavy Road Apt ###, Dallas, TX, 75228
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$70.85
Soto, TeresaCA
5240 Premiere Hills Circle Apt 21, Woodland Hills, CA, 91364
Held by Bank Of America - North Carolina
Cashier's checks
$65.40
Soto, TeresaCA
20929 Parthenia Street Apt 30, Canoga Park, CA, 91304
Held by Infinity Insurance Company
Premium refunds
$63.03
Soto, TeresaCA
9128 East Burke Street Apt 141, Pico Rivera, CA, 90660
Held by Verizon California
Refunds or rebates
$61.15
Soto, TeresaCA
7503 Lemoran Avenue, Pico Rivera, CA, 90660
Held by Verizon California
Refunds or rebates
$61.15
Soto, TeresaTX
620 West Westchester Parkway, Grand Prairie, TX, 75052
Held by Selman & Company
Insurance premium refund (IN05) · Reported 2024
$60.90
Soto, TeresaCA
123 Marshall, McFarland, CA, 93250
Held by Ameriquest Mortgage Company
Escrow check/Deposit/Disputed
$60.84
Soto, TeresaCA
3618 Orange Drive, Oxnard, CA, 93036
Held by Moneygram Payment Systems Inc
Misc intangible property
$60.00
$59.60
Soto, TeresaCA
3520 Marguerite Street, Los Angeles, CA, 90065
Held by Bristol West Holdings Inc
Premium refunds
$55.76
Soto, TeresaCA
15555 Huntington Village Lane Ap, Huntington Beach, CA, 92647
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$55.64
Soto, TeresaCA
1432 Birch Street, Montebello, CA, 90640
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$55.54
Soto, TeresaCA
19355 Newhouse Street, Canyon Countr, CA, 91351
Held by Bath & Body Works, Inc.
Salaries/Wages
$52.76
Soto, TeresaCA
1890 Laurelgrove Lane, Tracy, CA, 95376
Held by Nature'S Sunshine Products Inc.
Commissions
$52.07
$50.00
$50.00
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