Unclaimed property reported under Soto, William
90 records · $8,669 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 90. Search by name and address to narrow it to yours.
Soto, WilliamCA
3033 Vista Grande, Fairfield, CA, 94533
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$2,178.66
Soto, WilliamCA
6067 Roy Street, Los Angeles, CA, 90042
Held by United Parcel Service Inc. (oh)
Accounts payable
$1,107.75
Soto, WilliamCA
1800 State Street Apt 14, South Pasadena, CA, 91030
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$495.18
Soto, WilliamCA
1800 State Street Apt 14, South Pasadena, CA, 91030
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$437.44
Soto, WilliamCA
1800 State Street Apt 14, South Pasadena, CA, 91030
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$375.98
$352.70
Soto, JR WilliamTX
#### Viscount Boulevard Apt ###, El Paso, TX, 79925
Held by US Bank
Cashier’s check (CK01) · Reported 2017
$321.42
Soto, WilliamCA
1800 State Street Apt 14, South Pasadena, CA, 91030
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$259.03
Soto, WilliamCA
3100 Van Buren Boulevard Apt 1214, Riverside, CA, 92503
Held by Ensign Services Inc
Wages, payroll, salaries
$229.89
Soto, WilliamCA
1800 State Street Apt 14, South Pasadena, CA, 91030
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$212.64
Soto, WilliamTX
10580 Hammerly Boulevard Apt 108, Houston, TX, 77043
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$201.45
Soto, WilliamCA
1315 West North Street Apt A, Anaheim, CA, 92801
Held by Capital One Financial Corporation
Misc outstanding checks
$200.00
Soto, WilliamCA
526 West 60th Street, Los Angeles, CA, 90044
Held by Department Of Financial Protection And Innovation
Other court deposits
$177.60
Soto, WilliamCA
5049 North Coney Avenue, Covina, CA, 91722
Held by Harbor Freight Tools USA Inc
Wages, payroll, salaries
$177.24
Soto, WilliamTX
1525 Scharpe Street, Houston, TX, 77023
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$149.47
$134.41
Soto, WilliamTX
####b Fm ###, Bigfoot, TX, 78005
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$106.51
Soto, WilliamTX
TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2022
$100.00
Soto, WilliamTX
1525 Scharpe, Houston, TX, 77023
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Soto, WilliamTX
416 Carl C Senter Street, Forney, TX, 75126
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$88.56
Soto, WilliamTX
139 Admiral, San Antonio, TX, 78228
Held by Little Spurs Pediatric Urgent Care
Refund due (MS11) · Reported 2019
$85.00
Soto, WilliamCA
1036 San Antonio Drive D, North Hollywood, CA, 91605
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$80.00
Soto, WilliamCA
4303 North Manchester Street, Stockton, CA, 95207
Held by Chinchiolo Stemilt Ca
Wages, payroll, salaries
$69.36
$59.74
Soto, WilliamTX
139 Admiral, San Antonio, TX, 78228
Held by Fred Loya Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$58.08
Soto, WilliamCA
5250 Happy Hunting Circle, El Paso De Robles, CA, 93446
Held by Paychex Inc.
Wages, payroll, salaries
$52.95
Soto, WilliamTX
11030 La Crosse Street, Houston, TX, 77029
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Soto, WilliamCA
1021 Hilton Street, Redwood City, CA, 94063
Held by Boston Market Corporation
Wages, payroll, salaries
$44.78
Soto, WilliamCA
17550 Ranch Road Apt 2, Victorville, CA, 92394
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$42.39
Soto, WilliamCA
17550 Ranch Road Apt 2, Victorville, CA, 92394
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$41.39
Soto, WilliamCA
1021 Hilton Street, Redwood City, CA, 94063
Held by Boston Market Corporation
Wages, payroll, salaries
$39.90
Soto, WilliamTX
11030 La Crosse Street, Houston, TX, 77029
$39.60
Soto, WilliamCA
534 East McKinley Street, Azusa, CA, 91702
Held by Cbc Restaurant Corp.
Wages, payroll, salaries
$36.40
Soto, WilliamTX
11030 La Crosse Street, Houston, TX, 77029
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$32.36
Soto, WilliamCA
612 Mayfair Avenue, South San Franc, CA, 94080
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$31.06
Soto, WilliamTX
2004 Pat Lane, Carrollton, TX, 75006
$30.60
Soto, WilliamTX
#### North Fairbanks Drive ###, El Paso, TX, 79924
Held by Chrysler Capital DBA Santandar USA Consu
Customer overpayment (MS05) · Reported 2020
$30.59
Soto, WilliamCA
434 Kelley Avenue, Camarillo, CA, 93010
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.27
Soto, WilliamCA
5309 Inglewood Boulevard, Culver City, CA, 90230
Held by Moneygram Payment Systems Inc
Misc intangible property
$30.00
Soto, WilliamTX
1525 Scharpe Street, Houston, TX, 77023
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Soto, WilliamCA
1707 Broadway Street #6, Redwood City, CA, 94063
Held by Republic Indemnity Company Of America
Worker's compensation benefits
$27.43
Soto, WilliamCA
14923 Hiawatha Street, Mission Hills, CA, 91345
Held by Bank Of America - North Carolina
Refunds due
$27.26
Soto, WilliamCA
301 Main Street Suite 112, Huntington Beach, CA, 92648
Held by Paypal Inc
Misc intangible property
$26.96
Soto, WilliamCA
5580 Newbury Avenue, San Bernardino, CA, 92404
Held by Citibank N A
Accounts-receivable credit balance
$24.15
Soto, WilliamCA
16745 East Gragmont Street, Covina, CA, 91722
Held by Foremost Insurance Company
Premium refunds
$22.39
Soto, WilliamCA
1707 Broadway Street #6, Redwood City, CA, 94063
Held by Republic Indemnity Company Of America
Worker's compensation benefits
$21.94
Soto, WilliamCA
27 Golden Star, Santa Ana, CA, 92704
Held by The Goodyear Tire & Rubber Company
Refunds due
$20.00
Soto, WilliamCA
950 Paseo Dorotea, Palm Springs, CA, 92264
Held by Brookdale Living Communities
Vendor checks
$20.00
Soto, WilliamCA
2256 Eastlake Avenue, Los Angeles, CA, 90031
Held by Oportun Inc
Credit checks or memos
$15.63
$14.04
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