Unclaimed property reported under Soto, Tony
73 records · $2,735 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 73. Search by name and address to narrow it to yours.
Soto, TonyTX
1530 George Dieter Drive Apt 3I, El Paso, TX, 79936
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2009
$266.55
Soto, TonyTX
151 Matthew Cv, Bastrop, TX, 78602
$232.53
Soto, TonyCA
3560 Bullock, San Luis Obispo, CA, 93401
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$202.62
Soto, TonyTX
151 Matthew Cv, Bastrop, TX, 78602
Held by Cypress Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2023
$197.40
$187.74
Soto, TonyTX
PO Box 131, Wingate, TX, 79566
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1999
$145.81
Soto, TonyTX
Claudia Soto 3915 Stevens Street, Plainview, TX, 79072
Held by Lighthouse Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$111.13
Soto, TonyTX
PO Box 131, Wingate, TX, 79566
Held by Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2000
$106.05
$104.35
Soto, TonyTX
2503 West Prairie Street, Denton, TX, 76201
$77.20
Soto, TonyTX
Rr 2, Plainview, TX, 79072
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$68.90
$65.29
Soto, TonyTX
PO Box 91, Wingate, TX, 79566
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2002
$58.64
Soto, TonyCA
3560 Bullock, San Luis Obispo, CA, 93401
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$55.69
Soto, TonyCA
1045 Virginia Avenue, Colton, CA, 92324
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$53.00
Soto, TonyCA
662 Rushing Creek Place, Thousand Oaks, CA, 91360
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$51.00
$50.00
$50.00
$47.02
Soto, TonyTX
148 Buford #2, El Paso, TX, 00000
Held by Southern Union Gas Co
Utility refund or rebate (UT03) · Reported 1990
$43.77
Soto, TonyCA
115 West Agnes No 10, Santa Maria, CA, 93454
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$43.00
Soto, TonyCA
115 West Agnes No 10, Santa Maria, CA, 93454
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$43.00
$40.84
$36.42
$34.66
Soto, TonyCA
4145 Hackett Avenue, Lakewood, CA, 90713
Held by Western Union Financial Services Inc
Misc outstanding checks
$32.25
Soto, JR TonyTX
4608 Delwood, Brownwood, TX, 76801
Held by Allstate Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1986
$27.25
Soto, TonyTX
1463 West Winnipeg, San Antonio, TX, 78225
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$26.84
Soto, TonyCA
19425 Soledad Canyon Road Pmb 111, Santa Clarita, CA, 91351
Held by Moulton V Bet Information System Inc
Misc outstanding checks
$25.23
Soto, TonyCA
1569 Bear Crk, Fontana, CA, 92336
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity
$20.00
Soto, Tony JRCA
662 Rushing Creek Place, Thousand Oaks, CA, 91360
Held by Optumrx
Group policy benefit/Clm payments
$18.80
Soto, TonyCA
9599 Newfame, Fountain Valley, CA, 92708
Held by Fanduel Deposits LLC
Misc intangible property
$18.69
Soto, TonyCA
713 East Clara Street, Port Hueneme, CA, 93041
Held by Farmers Insurance Exchange
Premium refunds
$17.79
Soto, TonyCA
56640 Antelope Trail B, Yucca Valley, CA, 92284
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$16.54
Soto, TonyCA
1709 Stoneside Drive, Hemet, CA, 92545
Held by Synchrony Bank
Accounts-receivable credit balance
$13.04
Soto, TonyCA
750 Wesleyan Bay, Costa Mesa, CA, 92626
Held by Capital One NA
Outstanding official checks
$12.00
$11.50
Soto, TonyCA
662 Rushing Creek Place, Thousand Oaks, CA, 91360
Held by Wm Corporate Services Inc
Accounts payable
$10.75
Soto, TonyCA
1311 Greenberry Drive, La Puente, CA, 91744
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Soto, TonyCA
1311 Greenberry Drive, La Puente, CA, 91744
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Soto, TonyCA
3328 North Marks Avenue Apt 11, Fresno, CA, 93722
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
$10.00
Soto, TonyCA
31111 Via Cristal, San Juan Capo, CA, 92675
Held by Capital One Bank, National Association
Refunds due
$8.76
Soto, TonyCA
770 Vanness Avenue, San Francisco, CA, 94102
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$6.34
Soto, TonyCA
2145 Hamilton Avenue, San Jose, CA, 95125
Held by Ebay Inc.
Accounts-receivable credit balance
$5.14
Soto, TonyCA
29 Orchard Avenue, Redwood City, CA, 94061
Held by Kmart Corporation
Misc outstanding checks
$5.00
Soto, TonyCA
537 South Los Angeles Street, Tulare, CA, 93274
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Soto, TonyCA
227 El Pasillo, Newbury Park, CA, 91320
Held by Philips North America LLC
Misc outstanding checks
$5.00
$5.00
Soto, TonyCA
65440 Kestrel Court, Desert Hot Spgs, CA, 92240
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$4.44
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