Unclaimed property reported under Soto, Tomas
62 records · $10,122 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 62. Search by name and address to narrow it to yours.
Soto, TomasCA
506 Halsey Avenue, San Jose, CA, 95128
Held by Continental Exchange Solutions Inc
Misc intangible property
$3,000.00
Soto, TomasCA
236 El Vado Road, Diamond Bar, CA, 91765
Held by Washington Mutual Bank Fa
Checking accounts
$1,855.66
Soto, TomasTX
28 East 18th Street Apt #158, Plano, TX, 75074
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2009
$950.00
$398.69
Soto, TomasTX
General Delivery, San Antonio, TX, 78265
Held by Transamerica Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2015
$300.00
Soto, TomasCA
425 West Bonita Avenue Suite 211, San Dimas, CA, 91773
Held by New Perspective Fund-B
Funds for liquidation
$292.80
Soto, TomasTX
7411 Ireland Avenue, Dallas, TX, 75227
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$271.37
Soto, TomasTX
##### Stone Canyon Road ####, Dallas, TX, 75230
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$246.89
Soto, TomasTX
3320 Edgerock, El Paso, TX, 79935
Held by Southwest Airlines Co
Refund due (MS11) · Reported 2001
$166.19
Soto, TomasTX
4103 Hunting Path 90559, San Antonio, TX, 78207
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$160.26
Soto, TomasTX
1392 Rigsbee Drive Apt A, Plano, TX, 75074
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$135.55
Soto, TomasTX
00000
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1988
$130.84
Soto, TomasCA
2736 West Lincoln Avenue Apt 147, Anaheim, CA, 92801
Held by General Electric Company
Accounts-receivable credit balance
$120.00
$115.95
$106.50
Soto, TomasCA
418 91st Street Apt 3, Daly City, CA, 94015
Held by Kaiser Foundation Health Plan
Refunds due
$104.00
Soto, TomasTX
421 Melba Street, Dallas, TX, 75208
$103.42
Soto, TomasTX
6941 Tillman Street, Dallas, TX, 75217
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$100.00
Soto, TomasTX
7310 Gaines Mill Lane, Austin, TX, 78745
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$94.00
Soto, TomasTX
7310 Gaines Mill Lane, Austin, TX, 78745
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2021
$92.19
Soto, TomasCA
2736 West Lincoln Avenue Apt 147, Anaheim, CA, 92801
Held by General Electric Company
Accounts-receivable credit balance
$90.00
$88.98
Soto, TomasCA
1351 Buckingham Way 8, Stockton, CA, 95207
Held by Farmers Insurance Exchange
Commissions
$88.81
Soto, TomasTX
2820 Chicago Street, Dallas, TX, 75212
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2019
$73.64
Soto, TomasTX
330 Essex, San Antonio, TX, 00000
Held by Seven Seventeen Hbe San Antonio
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$70.69
Soto, TomasTX
10800 Lakeline Boulevard Apt 6306, Austin, TX, 78717
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2022
$70.29
$70.00
Soto, Tomas JRCA
1625 West Harvey Avenue, Fresno, CA, 93728
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$67.96
Soto, TomasTX
1392 Rigsbee Drive Apt A, Plano, TX, 75074
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$65.69
Soto, TomasTX
PO Box 1195, San Benito, TX, 78586
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2008
$58.70
Soto, TomasCA
425 West Bonita Avenue #211, San Dimas, CA, 91773
Held by American Equity Investment
Agent credit balances
$55.00
Soto, TomasCA
2430 Cerritos Road, Brentwood, CA, 94513
Held by Herbalife International Of America Inc
Commissions
$54.46
Soto, TomasCA
3222 21st Street, San Francisco, CA, 94110
Held by Financial Indemnity Company
Court settlements
$52.54
Soto, TomasTX
PO Box 673, Olmito, TX, 78575
Held by State Of Minnesota
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$50.89
Soto, TomasTX
7411 Ireland, Dallas, TX, 75227
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$47.00
Soto, TomasTX
7411 Ireland, Dallas, TX, 75227
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$45.88
Soto, TomasTX
8312 North Interstate 35 Apt 2113, Austin, TX, 78753
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$35.18
Soto, TomasTX
7411 Ireland Avenue, Dallas, TX, 75227
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$32.13
Soto, TomasTX
7912 Ingrid Drive, Elgin, TX, 78621
Held by Waste Connections Inc
Customer overpayment (MS05) · Reported 2024
$30.05
Soto, TomasTX
101 Hosack #11, Arlington, TX, 76010
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2016
$28.93
Soto, TomasCA
2430 Cerritos Road, Brentwood, CA, 94513
Held by Herbalife International Of America Inc
Commissions
$28.73
Soto, TomasTX
Calle Del Cerero 7543 Col Rincones De San Marcos, 32450 CD Juarez Chih
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$26.84
Soto, TomasCA
4131 Rolle Street, Los Angeles, CA, 90031
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$26.38
Soto, TomasTX
6941 Tillman Street, Dallas, TX, 75217
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$25.97
Soto, TomasCA
Building Spc Apt 14B 214 South Canada Street Santa Barbara Ca 93103-4400, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$25.00
Soto, TomasCA
2274 Bethards Drive Apt 4, Santa Rosa, CA, 95405
Held by Express Scripts Inc.
Accounts-receivable credit balance
$20.00
Soto, TomasCA
2088 Waltzer Road, Santa Rosa, CA, 95403
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Soto, TomasCA
1351 Buckingham Way 8, Stockton, CA, 95207
Held by Farmers Insurance Exchange
Commissions
$13.53
Soto, TomasCA
1619 Fair Park Avenue, Los Angeles, CA, 90041
Held by US Fidelity & Guaranty
Premium refunds
$5.63
Soto, TomasCA
2315 Patton Street, Delano, CA, 93215
Held by Kaiser Foundation Health Plan
Accounts payable
$3.41
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