Unclaimed property reported under Soto, Victor M
64 records · $3,689 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 64. Search by name and address to narrow it to yours.
$844.36
Soto, Victor MCA
585 North Dudley Street #7, Pomona, CA, 91768
Held by Bank Of America Nt&sa Branch:0210-Pomona Main Office
Savings accounts/Credit union shrs
$630.16
Soto, Victor MAK
PO Box 921545, Dutch Harbor, AK, 99692
Held by Principal Life Insurance Co
Pension & Profit share plans · Reported 2005
$237.99
Soto, Victor MCA
1333 South Grenwood Avenue N4, Montebello, CA, 90640
Held by Bank Of America Nt&sa Branch:0314-Atlantic-Whittier
Checking accounts, demand deposit
$228.48
Soto, Victor MCA
2786 Southern Avenue Apt B, South Gate, CA, 90280
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$225.00
Soto, Victor MTX
#### West ##th ###, Houston, TX, 77092
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$156.82
Soto, Victor MCA
9852 Katella Avenue 493, Anaheim, CA, 92804
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$150.00
$141.03
Soto, Victor MTX
1929 Thonig Road, Houston, TX, 77055
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2014
$134.00
$80.25
Soto, Victor MCA
1619 Street James Street, San Jose, CA, 95116
Held by Andale Los Gatos Inc
Salaries/Wages
$76.47
Soto, Victor MCA
Victor M. Soto 926 South Park Circle Apt 6, Anaheim, CA, 92804
Held by Infinity Insurance Company
Refunds
$75.86
Soto, Victor MCA
2407 Milwood Avenue, Canoga Park, CA, 91335
Held by Prudential Insurance Company
Other
$73.00
Soto, Victor MTX
9122 Haverstock Drive, Houston, TX, 77031
Held by Beacon Fcu
Savings account (AC02) · Reported 2001
$67.86
Soto, Victor MCA
10950 Saticoy Street Apt 14, Sun Valley, CA, 91352
Held by Infinity Insurance Company
Refunds
$66.74
Soto, Victor MCA
2170 South Harbor Boulevard Apt 131, Anaheim, CA, 92802
Held by Att Services Inc
Refunds due
$61.16
$55.00
Soto, Victor MCA
18226 Arminta Street, Reseda, CA, 91335
Held by Educational Testing Service
Vendor payments
$51.00
Soto, Victor MCA
8104 Golden Field Way, Sacramento, CA, 95823
Held by United Of Omaha Life Insurance Company
Group policy benefit/Clm payments
$50.00
Soto, Victor MCA
330 East Cypress Street Apt 108, Glendale, CA, 91205
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$47.48
Soto, Victor MCA
12552 Kensington Lane Apt 5, Garden Grove, CA, 92840
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Soto, Victor MCA
2407 Milwood Avenue, Canoga Park, CA, 91335
Held by Prudential Insurance Company
Other
$26.15
Soto, Victor M.CA
4999 Blank Road, Sebastopol, CA, 95472
Held by Westlake Financial LLC
Credit checks or memos
$21.54
Soto, Victor MCA
18608 Shafter Avenue I, Shafter, CA, 93263
Held by Loya Casualty Insurance Company
Premium refunds
$12.35
Soto, Victor MCA
13033 Glamis Street, Pacoima, CA, 91331
Held by Frontier Communications Corporation
Refunds or rebates
$11.06
Soto, Victor MCA
3535 South H Street Apt 33, Bakersfield, CA, 93304
Held by Bank Of America - California
Savings accounts
$10.60
Soto, Victor MCA
8811 East Avenue South S2, Littlerock, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$10.17
Soto, Victor MCA
12313 Valley View Avenue Apt 24, Whittier, CA, 90604
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Soto, Victor MCA
12313 Valley View Avenue Apt 24, Whittier, CA, 90604
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
$8.42
$7.99
Soto, Victor MCA
3264 Village Wds Drive, Atwater, CA, 95301
Held by Mid Century Insurance Company
Premium refunds
$7.30
Soto, Victor MCA
2498 Roll Drive No 1332, San Diego, CA, 92154
Held by American Express Company
Refunds due
$6.39
Soto, Victor MCA
914 North Monterey Street, Anaheim, CA, 92801
Held by Bank Of America Wage And Hour Employment Litigation Qsf
Funds held in a fiduciary capacity
$5.38
Soto, Victor MCA
1139 2nd Avenue G, Escondido, CA, 92025
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.03
Soto, Victor MCA
1230 Prado Street, Los Angeles, CA, 90023
Held by Synchrony Bank
Accounts-receivable credit balance
$5.00
Soto, Victor MCA
3535 Byrd Street, San Diego, CA, 92154
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Soto, Victor MCA
10344 8th Avenue, Hesperia, CA, 92345
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Soto, Victor MCA
456 Nantucket Gln, Escondido, CA, 92027
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4.25
Soto, Victor MCA
6258 East 16th Street, Oakland, CA, 94621
Held by Wilson V Mc
Wages, payroll, salaries
$3.84
Soto, Victor MCA
18226 Arminta Street, Reseda, CA, 91335
Held by Ubs Financial Services
Misc outstanding checks
$3.56
Soto, Victor MCA
P O Box 11290, Earlimart, CA, 93219
Held by Allstate Indemnity Company
Premium refunds
$3.07
$3.00
Soto, Victor MCA
6949 Houston Street Apt 22, Buena Park, CA, 90620
Held by Citibank N A
Accounts-receivable credit balance
$2.72
Soto, Victor MCA
1125 Sylvia Drive, Bakersfield, CA, 93304
Held by Fifth Third Bancorp
Checking accounts
$2.13
Soto, Victor MCA
509 South Westlake Avenue 305, Los Angeles, CA, 90057
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$2.04
Soto, Victor MCA
PO Box 1955, Manteca, CA, 95336
Held by Citibank NA
Accounts-receivable credit balance
$1.75
Soto, Victor MCA
1050 Rock Springs Road Unit 221, Escondido, CA, 92026
Held by Safeco Ins Co Of America
Misc outstanding checks
$1.66
Soto, Victor MCA
7424 Kengard Avenue, Whittier, CA, 90606
Held by Toyota Motor Credit Corporation
Accounts payable
$1.33
Soto, Victor MCA
914 North Monterey Street, Anaheim, CA, 92801
Held by Capital One NA
Customer overpayments
$1.30
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