Unclaimed property reported under Soto, Vicente
63 records · $13,950 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 63. Search by name and address to narrow it to yours.
Soto, VicenteTX
208 Mill Street, San Marcos, TX, 78666
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2020
$8,256.00
Soto, VicenteCA
4703 Ascot Avenue, Los Angeles, CA, 90011
Held by Wells Fargo Home Mortgage
Escrow accounts
$1,582.76
Soto, VicenteTX
406 Ruth Street, Denton, TX, 76205
Held by Fidelity Ntl Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2009
$716.00
Soto, VicenteTX
314 Red Haven Drive, TX, 00000
Held by Realogy Corp
Escrow account (TR04) · Reported 2007
$500.00
$494.12
Soto, VicenteTX
27587 Baker Potts Road, Harlingen, TX, 78552
$211.00
Soto, VicenteTX
### West #th Avenue Suite ###, Amarillo, TX, 79101
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$210.12
Soto, VicenteTX
##### County Road ####, Mathis, TX, 78368
$198.22
Soto, VicenteTX
28675 Beckendorf, Katy, TX, 77493
Held by H&r Block Tax Svc Inc
Accounts payable (MS08) · Reported 2014
$166.00
Soto, IV VicenteTX
#### F M ### North, Iowa Park, TX, 76367
Held by State Of Michigan
Other court deposit (CT05) · Reported 2005
$112.60
Soto, VicenteTX
2211 Brook Avenue, Amarillo, TX, 79107
Held by Southwestern Public Svcs Co
Utility refund or rebate (UT03) · Reported 2008
$102.24
Soto, VicenteTX
27563 Baker Potts, Harlingen, TX, 78550
Held by Vanguard Health Systems Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$100.00
Soto, VicenteTX
1212 Avenue North, Levelland, TX, 79336
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2017
$96.69
$89.74
Soto, VicenteTX
2612 Southwest Pky, Wichita Falls, TX, 76308
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 1999
$84.06
Soto, VicenteTX
1806 Shreya Street, El Paso, TX, 79928
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$83.52
Soto, VicenteTX
00000
Held by Allied Bank W Loop
Property type not otherwise identified (ZZZZ) · Reported 1986
$73.48
Soto, VicenteTX
2799 Milroy Lane, Houston, TX, 77066
$58.00
Soto, VicenteCA
1900 South Lincoln Street, Santa Maria, CA, 93458
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Soto, VicenteTX
2331 Frick Road, Houston, TX, 77038
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
Soto, VicenteTX
2331 Frick Road, Houston, TX, 77038
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
Soto, VicenteTX
1121 Redwood, Mc Allen, TX, 78501
$49.00
Soto, VicenteTX
#### Bonhomme Road Apt ###, Houston, TX, 77036
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$44.94
Soto, VicenteTX
27587 Baker Potts Road, Harlingen, TX, 78552
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$42.69
Soto, VicenteCA
1321 Marshall Street Apt 112, Redwood City, CA, 94063
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$41.38
Soto, VicenteTX
PO Box 871, Friona, TX, 79035
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2011
$39.12
Soto, VicenteCA
7525 Sepulveda Boulevard Apt 132, Van Nuys, CA, 91405
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$36.80
Soto, Vicente JRCA
3827 North Fulgham Court, Visalia, CA, 93291
Held by Tucoemas Federal Credit Union
Savings accounts
$36.29
Soto, VicenteCA
10541 Mills Acres Circle, Rancho Cordova, CA, 95670
Held by Allied Waste Industries Inc
Accounts payable
$34.29
Soto, VicenteCA
15849 Clarkgrove Avenue, Hacienda Height, CA
Held by Delaware Vs New York Settlement
Other
$34.00
$33.80
Soto, VicenteCA
W2867 33rd Avenue, Los Angeles, CA, 90065
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Soto, VicenteCA
389 Laun Street, Altadena, CA, 91001
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Soto, VicenteCA
444 Roble Street, Santa Maria, CA, 93454
Held by Fidelity National Insurance Services LLC
Premium refunds
$29.11
Soto, VicenteCA
1227 Hewitt Street, San Fernando, CA, 91340
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$26.42
Soto, VicenteCA
7340 Halliday Avenue, Oakland, CA, 94605
Held by Alliance United Ins. Svcs LLC
Premium refunds
$26.06
Soto, VicenteCA
1358 South Camino Real, Big Bear Lake, CA
Held by Fidelity National Title Company
Refunds due
$25.00
Soto, VicenteCA
1277 Pecan Way, Turlock, CA, 95380
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Soto, VicenteCA
7340 Halliday Avenue, Oakland, CA, 94605
Held by Alliance United Ins. Svcs LLC
Premium refunds
$14.83
$14.07
$14.07
Soto, VicenteCA
7340 Halliday Avenue, Oakland, CA, 94605
Held by Alliance United Ins. Svcs LLC
Premium refunds
$10.77
Soto, VicenteCA
8934 Rancho Grande Court, Elk Grove, CA, 95624
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$7.22
Soto, VicenteCA
2549 Pine Avenue, Long Beach, CA, 90806
Held by Southern California Edison Company
Utility deposit
$7.11
Soto, VicenteCA
7340 Halliday Avenue Oakland, Oakland, CA, 94605
Held by Google Payment Corporation
Unredeemed gift certificate
$6.66
Soto, VicenteCA
10415 Bowman Avenue, South Gate, CA, 90280
Held by Southern California Gas Co.
Aggregate utilities
$4.01
Soto, VicenteCA
3365 Portner Street Apt 6, Los Angeles, CA, 90065
Held by Bristol West Holdings Inc
Premium refunds
$4.00
$2.61
Soto, VicenteCA
9 Durango Circle, Salinas, CA, 93905
Held by Citibank N A
Accounts-receivable credit balance
$2.00
$1.49
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