Maria Soto has 49 unclaimed property records in New York

What Unclaimed Funds are Waiting for Maria Soto in NY?

Maria Soto has 49 Unclaimed Property Records waiting to claim. The claims come from 10 years, beginning with 2012 and ending with 2022. Thirty Nine organizations owe Maria Soto funds, including Walgreen Co & Subs and Caremarkpcs L L C. Fourteen different unclaimed property types make up the claims, including "CREDIT BALANCES ARISING FROM LOANS" and "OUTSTANDING CHECKS ISSUED TO VENDORS".

New York does not disclose the amount of claims, but the average claim was $2,300 as of September 2023.

Owner Name/Address On Unclaimed Property Money Owed From / Year Reported Property Type
Soto Maria:
Yonkers, NY
Caremarkpcs L L C - reported in 2022 Outstanding Checks Issued To Vendors
Soto Maria:
New York, NY
Citibank - reported in 2022 Amts Due For Undelivered Goods/Services
Soto Maria:
Bronx, NY
Conduent State & Local Solutions Inc - reported in 2022 Unredeemed Gift Certificates
Soto Maria:
Rochester, NY
Cutco Corporation - reported in 2022 Amts Due For Undelivered Goods/Services
Soto Maria:
Bronx, NY
Government Employees Insurance Company - reported in 2022 Amts Due Under Policies Other Than Life
Soto Maria:
Bronx, NY
Montefiore Medical Center - reported in 2022 Outstanding Checks Issued To Vendors
Soto Maria:
Bronx, NY
Montefiore Medical Center - reported in 2022 Outstanding Checks Issued To Vendors
Soto Maria:
New York, NY
Montefiore Medical Center - reported in 2022 Outstanding Checks Issued To Vendors
Soto Maria:
Elmhurst, NY
Sunrise Banks - reported in 2022 Other Miscellaneous Property (Cash Only)
Soto Maria:
Far Rockaway, NY
Bio Reference Laboratories Inc - reported in 2021 Outstanding Checks Issued To Vendors
Soto Maria:
Bronx, NY
Burlington Stores Inc - reported in 2021 Unredeemed Gift Certificates
Soto Maria:
Bronx, NY
Continental Exchange Solutions Inc - reported in 2021 Licensed Money Trnsmt Receipts/Money Ord
Soto Maria:
Flushing, NY
Countryway Insurance - reported in 2021 Amts Due Under Policies Other Than Life
Soto Maria:
New York, NY
Sunrise Banks - reported in 2021 Other Miscellaneous Property (Cash Only)
Soto Maria:
Jamaica, NY
American Express Prepaid Card Management - reported in 2020 Unredeemed Gift Certificates
Soto Maria:
New York, NY
Caremark PCs LLC - reported in 2020 Outstanding Checks Issued To Vendors
Soto Maria:
Flushing, NY
Charter Communications Inc Fka Time Warn - reported in 2020 Rebates
Soto Maria:
Jackson Heights, NY
Endo Group LLC - reported in 2020 Amts Due For Undelivered Goods/Services
Soto Maria:
New York, NY
Abt Srbi Inc - reported in 2019 Outstanding Checks Issued To Vendors
Soto Maria:
Maspeth, NY
Amway Corp - reported in 2019 Unredeemed Gift Certificates
Soto Maria:
Bronx, NY
Banco Popular De Puerto Rico - reported in 2019 Savings Accounts
Soto Maria:
S I, NY
Burlington Stores Inc - reported in 2019 Unredeemed Gift Certificates
Soto Maria:
Cortlandt Manor, NY
Gallagher Bassett Services Inc - reported in 2019 Amts Due For Undelivered Goods/Services
Soto Maria:
Bronx, NY
NYS Office Of The State Comptroller - reported in 2019 NYS Uncashed Checks
Soto Maria:
Bronx, NY
NYS Office Of The State Comptroller - reported in 2019 NYS Uncashed Checks
Soto Maria:
Bronx, NY
NYS Office Of The State Comptroller - reported in 2019 NYS Uncashed Checks
Soto Maria:
Bronx, NY
NYS Office Of The State Comptroller - reported in 2019 NYS Uncashed Checks
Soto Maria:
Bethpage, NY
Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Soto Maria:
Queens, NY
Affinity Health Plan - reported in 2018 Outstanding Checks Issued To Vendors
Soto Maria:
Manhattan, NY
Caremark PCs - reported in 2018 Outstanding Checks Issued To Vendors
Soto Maria:
Manhattan, NY
Caremark PCs - reported in 2018 Outstanding Checks Issued To Vendors
Soto Maria:
Maspeth, NY
Kiwi Energy Ny LLC - reported in 2018 Rebates
Soto Maria:
Bronx, NY
NYS Dept Of Tax & Finance - reported in 2018 NYS Uncashed Checks
Soto Maria:
New York, NY
NYS Dept Of Tax & Finance - reported in 2018 NYS Uncashed Checks
Soto Maria:
New York, NY
Optumrx - reported in 2018 Refunds/Other Amts Due Under Policy Term
Soto Maria:
Flushing, NY
Synchrony Bank - reported in 2018 Amts Due For Undelivered Goods/Services
Soto Maria:
Bronx, NY
T Mobile Usa - reported in 2018 Outstanding Checks Issued To Vendors
Soto Maria:
Bronx, NY
Capital One National Association (21100) - reported in 2017 Lost Property Cash Only
Soto Maria:
Rochester, NY
Monroe County City Court - reported in 2017 Bail Funds
Soto Maria:
Bronx, NY
Allstate Property & Casualty Insurance Company - reported in 2015 Refunds/Other Amts Due Under Policy Term
Soto Maria:
Manhattan, NY
Express Scripts Inc - reported in 2015 Refunds/Other Amts Due Under Policy Term
Soto Maria:
New York, NY
Federal Warranty Service Corp - reported in 2014 Amts Due Under Policies Other Than Life
Soto Maria:
Brooklyn, NY
Jhusa - reported in 2014 Death Claims
Soto Maria:
New York, NY
Jhusa - reported in 2014 Death Claims
Soto Maria:
Bronx, NY
NYS Higher Education Services Corp - reported in 2014 NYS Uncashed Checks
Soto Maria:
New York, NY
Sprint United Management Company - reported in 2014 Amts Due For Undelivered Goods/Services
Soto Maria:
New York, NY
General Electric Company - reported in 2013 Credit Balances Arising From Loans
Soto Maria:
New York, NY
Jhusa - reported in 2013 Amts Due Under Policies Other Than Life
Soto Maria:
Jamaica, NY
Walgreen Co & Subs - reported in 2012 Amts Due For Undelivered Goods/Services

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