Unclaimed property reported under Soto, Veronica
316 records · $15,953 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 316. Search by name and address to narrow it to yours.
Soto, VeronicaCA
7731 Bakman Avenue, Sun Valley, CA, 91352
Held by Moneygram Payment Systems Inc
Misc intangible property
$2,000.00
Soto, VeronicaCA
13042 Saint Thomas Drive, Santa Ana, CA, 92705
Held by South Coast Mechanical Inc
Wages, payroll, salaries
$790.11
Soto, VeronicaCA
13042 Saint Thomas Drive, Santa Ana, CA, 92705
Held by Tec Group Inc
Wages, payroll, salaries
$553.44
Soto, VeronicaTX
1410 Laure Lane 83042, Round Rock, TX, 78664
Held by Williamson County Treasurer
Other court deposit (CT05) · Reported 2016
$500.00
Soto, VeronicaCA
438 South Estate Drive, Orange, CA, 92869
Held by Volkswagen Credit Inc
Accounts payable
$403.79
Soto, VeronicaTX
401 Alicia Drive, El Paso, TX, 79905
Held by University Medical Center Of El Paso
Accounts payable (MS08) · Reported 2012
$400.00
Soto, VeronicaCA
4422 Vahan Court, Lancaster, CA, 93536
Held by Wilshire Commercial Capital
Customer overpayments
$320.00
Soto, VeronicaTX
#### Custer Road #####, Plano, TX, 75023
Held by Knowledge Learning Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$301.34
Soto, VeronicaTX
322 Eugene Sasser, San Antonio, TX, 78260
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$295.62
Soto, VeronicaCA
3447 Belcroft Avenue Apt 7, El Monte, CA, 91732
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$294.89
Soto, VeronicaTX
PO Box 65068, Dallas, TX, 75265
Held by Nissan Motor Acceptance Corp
Unidentified remittance (MS06) · Reported 2010
$248.02
Soto, VeronicaTX
10031 Birch Field Drive, San Antonio, TX, 78245
Held by Servicelink Holdings LLC
Escrow account (TR04) · Reported 2016
$235.69
Soto, VeronicaTX
6712 Cedar Forest Trail, Dallas, TX, 75236
$216.07
$211.91
Soto, VeronicaTX
1115 Augusta Drive 22, Houston, TX, 77057
$207.66
Soto, VeronicaCA
11039 Kauffman Street, El Monte, CA, 91731
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$197.89
Soto, VeronicaCA
4352 Peck Road, El Monte, CA, 91732
Held by Sears Roebuck And Co
Misc outstanding checks
$185.56
Soto, VeronicaTX
10000 Queens Road, Frisco, TX, 75035
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$182.78
Soto, VeronicaCA
13042 Saint Thomas Drive, Santa Ana, CA, 92705
Held by Tec Group Inc
Wages, payroll, salaries
$180.42
Soto, VeronicaTX
3820 James Avenue, Fort Worth, TX, 76110
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$164.05
Soto, VeronicaCA
4365 Elizabeth Street Apt 3 Apt 3, Cudahy, CA, 90201
Held by Allied Security Holdings LLC
Wages, payroll, salaries
$162.92
Soto, VeronicaCA
12920 South Harris Avenue, Compton, CA, 90221
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$161.93
Soto, VeronicaCA
13042 Street Thomas Drive, Santa Ana, CA, 92705
Held by Mercury Insurance Company
Premium refunds
$150.20
Soto, VeronicaTX
303 East Grady Drive, Austin, TX, 78753
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2015
$150.00
Soto, VeronicaCA
27260 Los Altos Apt 1631, Mission Viejo, CA, 92691
Held by Archstone Smith Operating Trst
Refunds due
$140.87
$131.33
Soto, VeronicaCA
14740 Costa Mesa Drive, La Mirada, CA, 90638
Held by American Express Company
Accounts-receivable credit balance
$129.90
Soto, VeronicaCA
1305 West 58th Street Apt 3, Los Angeles, CA, 90037
Held by Bank Of America Nt&sa Branch:0305-Wilshire-Westmoreland Br
Savings accounts/Credit union shrs
$128.90
Soto, VeronicaCA
22835 Cougar Street, Perris, CA, 92570
Held by Conam Management Corporation
Vendor checks
$119.92
Soto, VeronicaTX
227 West Helms, Houston, TX, 77037
Held by Methodist Hosp
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$117.84
Soto, VeronicaCA
Veronica Soto 7465 Salizar Street, San Diego, CA, 92111
Held by North Island Credit Union
Savings accounts/Credit union shrs
$111.41
Soto, VeronicaTX
123 Pecan Street, Kenedy, TX, 78119
Held by Marathon Oil Ef LLC
Mineral royalties (MI02) · Reported 2018
$105.12
Soto, VeronicaTX
625 Pino, Mission, TX, 78572
Held by Mission Hosp Inc
Accounts payable (MS08) · Reported 2004
$100.00
$100.00
Soto, VeronicaCA
13042 Street Thomas Drive, Santa Ana, CA, 92705
Held by Mercury Insurance Company
Premium refunds
$99.50
Soto, VeronicaTX
P O Box 652, Clint, TX, 79836
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2022
$99.00
Soto, VeronicaTX
123 Pecan Street, Kenedy, TX, 78119
Held by Marathon Oil Ef LLC
Mineral royalties (MI02) · Reported 2018
$96.34
Soto, VeronicaCA
847 South Alvarado Street, Los Angeles, CA, 90057
Held by Union Federal Savings & Loan Association #11
Savings accounts/Credit union shrs
$94.49
$92.38
Soto, VeronicaTX
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, VeronicaCA
13042 Saint Thomas Drive, Santa Ana, CA, 92705
Held by California Physicians Service
Refunds due
$91.68
Soto, VeronicaCA
3612 Barham Boulevard W111, Los Angeles, CA, 90068
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$91.35
Soto, VeronicaCA
3612 Barham Boulevard W111, Los Angeles, CA, 90068
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$91.35
Soto, VeronicaTX
415 Cora Street, Arlington, TX, 76011
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2005
$91.32
Soto, VeronicaCA
825 Embarcadero Del Norte Apt, Goleta, CA, 93117
Held by Southern California Edison Company
Utility deposit
$88.75
Soto, VeronicaTX
PO Box 1431, Seguin, TX
Held by Smithdairy Queens Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$88.56
Soto, VeronicaTX
322 Eugene Sasser, San Antonio, TX, 78260
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019
$87.69
Soto, VeronicaTX
7726 Sadyvilla 1, Houston, TX, 77055
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2017
$82.00
Soto, VeronicaTX
10421 Valle Blanco Drive, El Paso, TX, 79927
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$78.78
Soto, VeronicaCA
516 Stanyan 5, San Francisco, CA, 94117
Held by California Physicians Service
Refunds due
$78.34
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