Unclaimed property reported under Soto, Yesenia
70 records · $6,306 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 70. Search by name and address to narrow it to yours.
Soto, YeseniaTX
24610 Brilliant Circle, Katy, TX, 77493
$3,008.00
Soto, YeseniaCA
24802 Alcove Place, Moreno Valley, CA, 92557
Held by Sunrise Banks
Misc intangible property
$540.54
$500.00
Soto, YeseniaTX
No address on file
$250.00
Soto, YeseniaTX
1430 Bennett Avenue Apt 8, Dallas, TX, 75206
Held by Dennys Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$226.52
$204.62
Soto, YeseniaCA
1414 Evanwood Avenue, La Puente, CA, 91744
Held by Complete Escrow Service
Escrow check/Deposit/Disputed
$190.70
Soto, YeseniaCA
15873 Alwood Street, La Puente, CA, 91744
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$147.57
Soto, YeseniaTX
3222 Peoria Street, Dallas, TX, 75212
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$145.88
Soto, YeseniaCA
2014 1/2 2nd Avenue, Los Angeles, CA, 90018
Held by Herbalife International Of America Inc
Commissions
$117.63
Soto, YeseniaTX
8000 West Tidwell Apt 1312, Houston, TX, 77040
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2010
$90.11
Soto, YeseniaTX
233 Eugene Sasser, San Antonio, TX, 78260
Held by Vhs San Antonio Imaging Partners
Refund due (MS11) · Reported 2022
$85.20
Soto, YeseniaCA
545 Ivanell Avenue, La Puente, CA, 91744
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$60.00
Soto, YeseniaCA
504 South Bonnie Bae Street Apt 411, Los Angeles, CA, 90057
Held by Fitness International LLC
Refunds due
$58.00
Soto, YeseniaCA
1662 South Reservoir Street, Pomona, CA, 91766
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$53.78
Soto, YeseniaCA
419 North Jeanine Drive Unit B, Anaheim, CA, 92806
Held by Southern California Edison Company
Utility deposit
$49.01
$48.90
Soto, YeseniaCA
2117 Del Amo Boulevard, Torrance, CA, 90501
Held by Optumrx
Group policy benefit/Clm payments
$38.90
Soto, YeseniaTX
516 Oak Park Drive, Hurst, TX, 76053
Held by Colonial Savings Fa
Other outstanding official check (CK15) · Reported 2022
$38.19
Soto, YeseniaTX
422 Winona Drive, Pasadena, TX, 77506
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$37.05
Soto, YeseniaCA
8298 Walnut Avenue 4, Long Beach, CA, 90813
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$36.66
Soto, YeseniaTX
4602 West Pioneer Drive Apt 276, Irving, TX, 75061
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$33.48
$33.00
Soto, YeseniaCA
6013 Brittany Avenue, Newark, CA, 94560
Held by Kaiser Foundation Hospitals
Wages, payroll, salaries
$29.84
Soto, YeseniaTX
206 Tulip Circle, Laredo, TX, 78046
Held by Columbian Lic
Unpaid commission (MS02) · Reported 2024
$27.30
Soto, YeseniaTX
206 Tulip Circle, Laredo, TX, 78046
Held by Columbian Lic
Unpaid commission (MS02) · Reported 2022
$26.76
Soto, YeseniaCA
40526 11th Street West, Palmdale, CA, 93551
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$20.05
Soto, YeseniaCA
6122 Anita Street, Chino, CA, 91710
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Soto, YeseniaCA
8298 Walnut Avenue 4, Long Beach, CA, 90813
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$19.22
Soto, YeseniaCA
130 Heffernan Avenue Pmv 45420, Calexico, CA, 92231
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$18.00
Soto, YeseniaCA
2101 Hardy Court, Ceres, CA, 95307
Held by Synchrony Bank
Accounts-receivable credit balance
$17.00
Soto, YeseniaCA
16228 South Ainsworth Street Apt 1, Gardena, CA, 90247
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$16.48
Soto, YeseniaCA
3623 West Ball Road Apt 7, Anaheim, CA, 92804
Held by Prematic Service Corp - Ca
Refunds due
$16.34
Soto, YeseniaCA
1256 Geneva Avenue Apt 1, San Francisco, CA, 94112
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$13.37
Soto, YeseniaCA
2514 Trapper Springs Avenue, Tulare, CA, 93274
Held by (21100) Capital One National Association
Accounts payable
$10.25
$10.00
Soto, YeseniaCA
500 North Park Vista Street Apt 218, Anaheim, CA, 92806
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Soto, YeseniaCA
2811 Orchard Place Apt F, South Gate, CA, 90280
Held by Southern California Edison Company
Utility deposit
$6.41
Soto, YeseniaCA
802 Cardinal Street, Placentia, CA, 92870
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Soto, YeseniaCA
1632 Beacon Hill Drive, Salinas, CA, 93906
Held by Csaa Insurance Exchange
Premium refunds
$5.00
Soto, YeseniaCA
6122 Anita Street, Chino, CA, 91710
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Soto, YeseniaCA
3616 Santa Ana Street, South Gate, CA, 90280
Held by The Bancorp Bank
Misc intangible property
$4.95
$4.38
$4.17
Soto, YeseniaCA
1256 Geneva Avenue Apt 1, San Francisco, CA, 94112
Held by Sunrise Banks
Wages, payroll, salaries
$3.26
Soto, YeseniaCA
719 West 77th Street, Los Angeles, CA, 90044
Held by Google Payment Corporation
Unredeemed gift certificate
$3.05
Soto, YeseniaCA
607 Commercial Avenue Apt 1, South San Francisco, CA, 91762
Held by Boch V Merchants Building Maintenance L
Misc outstanding checks
$2.26
Soto, YeseniaCA
1638 East Imperial Highway, Los Angeles, CA, 90059
Held by Paypal
Misc intangible property
$2.15
Soto, YeseniaCA
41409 Road 124, Orosi, CA, 93647
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Soto, YeseniaCA
14914 Ragus Street, La Puente, CA, 91744
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
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