Unclaimed property reported under Soto, Victoria
99 records · $7,449 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 99. Search by name and address to narrow it to yours.
Soto, VictoriaTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2012
$994.40
Soto, VictoriaTX
7310 Gaines Mill Lane, Austin, TX, 78745
Held by Delta Dental Of Missouri
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$492.00
Soto, VictoriaTX
3415 Linda Drive, Amarillo, TX, 79109
Held by Ardent Health Partners LLC
Refund due (MS11) · Reported 2024
$338.81
Soto, VictoriaTX
#### Prue Road Apt ####, San Antonio, TX, 78240
$311.62
Soto, VictoriaTX
111 Congress Avenue Suite 400, Austin, TX, 78701
Held by Texas Med Assn
Other outstanding official check (CK15) · Reported 2016
$300.00
Soto, VictoriaCA
10330 Central Avenue, Montclair, CA, 91763
Held by Bank Of America - North Carolina
Refunds due
$290.86
Soto, VictoriaTX
### Road ####, Cleveland, TX, 77327
$239.32
Soto, VictoriaCA
PO Box 1258, Rocklin, CA, 95677
Held by Citibank N A
Accounts-receivable credit balance
$224.01
Soto, VictoriaCA
3640 Mission Montana Drive, San Diego, CA, 92120
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$199.51
Soto, VictoriaTX
914 East Bell, Pharr, TX, 78577
Held by Universal Guaranty Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$182.40
Soto, VictoriaCA
8222 Rosemead Boulevard 233, Pico Rivera, CA, 90660
Held by Cerritos Nissan
Refunds due
$176.94
Soto, VictoriaCA
806 Mescal Court, Salinas, CA, 93905
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$162.06
Soto, VictoriaTX
2012 Hopi Trail, Grand Prairie, TX, 75052
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$156.40
$150.00
Soto, VictoriaTX
751 Sombra Street Apt 4, San Benito, TX, 78586
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$143.68
Soto, VictoriaCA
6225 Winchester Street, San Diego, CA, 92139
Held by Bank Of America Nt&sa Branch:1155-Bonita Branch
Savings accounts/Credit union shrs
$135.44
Soto, VictoriaCA
7293 Farmdale, Sacramento, CA, 95831
Held by Western Union Financial Services Inc
Misc outstanding checks
$131.75
Soto, VictoriaTX
7310 Gaines Mill Lane, Austin, TX, 78745
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$124.27
Soto, VictoriaTX
10911 Linden Gate Drive, Houston, TX, 77075
Held by Jpmorgan Chase & Co
Cash paid for a fractional share (SC09) · Reported 2022
$109.62
Soto, VictoriaTX
11661 Dennais Road, Dallas, TX, 75229
Held by Entergy Louisiana LLC
Utility deposit (UT01) · Reported 2012
$104.14
Soto, VictoriaCA
PO Box 286, Los Banos, CA, 93635
Held by San Joaquin Emergency Medical Associates
Accounts-receivable credit balance
$100.00
Soto, VictoriaCA
106 Halabuk Court, Vallejo, CA, 94591
Held by Beverages & More Inc.
Wages, payroll, salaries
$94.53
Soto, VictoriaTX
2012 Hopi Trail, Grand Prairie, TX, 75052
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$91.56
Soto, VictoriaCA
C/o Starkey Amanda 649 West 2nd Avenue Apt 5, Chico, CA, 95926
Held by Pacific Gas & Electric Company
Refunds or rebates
$80.52
Soto, VictoriaTX
1316 Vikki Carr Lane, El Paso, TX, 79936
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$75.00
Soto, VictoriaTX
20202 Bronze Bluff Drive, Katy, TX, 77449
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$70.00
$67.84
$67.44
Soto, VictoriaCA
724 Crane Avenue, Foster City, CA, 94404
Held by Mercury Insurance Services
Premium refunds
$66.60
Soto, VictoriaCA
1254 East McFadden Avenue Unit C, Santa Ana, CA, 92705
Held by Synchrony Bank
Accounts-receivable credit balance
$65.60
Soto, VictoriaTX
2403 Darrell Avenue, Amarillo, TX, 79110
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$60.80
Soto, VictoriaTX
#### West Hausman Road ####, San Antonio, TX, 78249
$60.28
Soto, VictoriaTX
PO Box 721, Houston, TX, 77001
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$59.80
Soto, VictoriaCA
5777 Montezuma Road, San Diego, CA, 92115
Held by San Diego Gas & Electric
Refunds or rebates
$57.43
Soto, VictoriaTX
1008 Louisiana, South Houston, TX, 77587
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$57.00
Soto, VictoriaTX
10911 Linden Gate Drive, Houston, TX, 77075
Held by Jpmorgan Chase & Co
Dividend reinvestment plan (SC19) · Reported 2022
$56.80
Soto, VictoriaCA
775 Caminito Estrella, Chula Vista, CA, 91910
Held by Fred Meyer Stores Inc
Wages, payroll, salaries
$56.48
Soto, VictoriaCA
501 West 34th Street, Sn Bernrdno, CA, 92405
Held by Target Corporation
Wages, payroll, salaries
$54.68
Soto, VictoriaCA
2040 Arizona Drive Spc 66, Ventura, CA, 93003
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$54.50
$52.50
Soto, VictoriaSOCRATA
1001 Harvey Road 137, TX
Held by City Of College Station, Tx
City-Held unclaimed property
$52.48
$50.00
Soto, VictoriaTX
#### Arden Road Spc ###, Amarillo, TX, 79109
Held by Nw Texas Healthcare System
Refund due (MS11) · Reported 2021
$50.00
Soto, VictoriaTX
#### Fm #### Und 3 19 19, Edinburg, TX, 78588
Held by Blue Monde LLC
Refund due (MS11) · Reported 2023
$50.00
$49.32
$47.75
Soto, VictoriaCA
25521 Elder Avenue, Moreno Valley, CA, 92557
Held by Hill V Amazon Fund Scsccr Ric161464
Misc outstanding checks
$44.93
Soto, VictoriaCA
484 Paris Street Apt 2, San Francisco, CA, 94112
Held by Raquedan Et Al V Volume Services Inc.
Wages, payroll, salaries
$44.47
Soto, VictoriaTX
7310 Gaines Mill Lane, Austin, TX, 78745
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$44.29
Soto, VictoriaTX
#### South Buckner Boulevard Apt ###, Dallas, TX, 75227
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$42.51
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