Unclaimed property reported under Soto, Denise
81 records · $7,826 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 81. Search by name and address to narrow it to yours.
Soto, DeniseCA
67646 El Sombrero Lane, Desert Hot Springs, CA, 92241
Held by New Asurion Corporation
Vendor checks
$1,429.99
Soto, DeniseTX
915 Bobcat Crk, San Antonio, TX, 78251
Held by Financial Services Department Of
Refund due (MS11) · Reported 2022
$834.84
Soto, DeniseTX
511 Leafy Rdg, San Antonio, TX, 78251
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2023
$516.54
Soto, DeniseTX
818 Alspaugh Lane, Grand Prairie, TX, 75052
$439.42
Soto, DeniseTX
818 Alspaugh Lane, Grand Prairie, TX, 75052
Held by Veros Credit, LLC
Customer overpayment (MS05) · Reported 2024
$419.80
Soto, DeniseTX
#### South Statehighway ### Apt ##, Lewisville, TX, 75067
Held by Platepass LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$345.00
Soto, DeniseTX
90001 Wayfarer Lane, Houston, TX, 77075
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$325.64
Soto, DeniseTX
526 North 1st Street, La Porte, TX, 77571
$305.72
Soto, DeniseCA
C/o Richard Ochoa 9206 Amsdell Avenue, Whittier, CA, 90605
Held by Capital One Bank USA NA
Customer overpayments
$258.09
Soto, DeniseTX
8078 Pioneer Trail, San Antonio, TX, 78244
Held by Mercury County Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 2010
$242.28
Soto, DeniseTX
818 Alspaugh Lane, Grand Prairie, TX, 75052
$226.27
Soto, DeniseTX
10618 Tiger Chase, San Antonio, TX, 78251
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2004
$194.00
Soto, DeniseTX
8611 Waters Edge Drive, San Antonio, TX, 78245
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$185.50
Soto, DeniseCA
446 North Virginia, Azusa, CA, 91702
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$135.00
Soto, DeniseTX
1711 Sutters Chase Drive, Sugar Land, TX, 77479
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$114.60
Soto, DeniseTX
511 Leafy Rdg, San Antonio, TX, 78251
Held by Randolph Brooks Fcu
Checking account (AC01) · Reported 2023
$102.64
Soto, DeniseTX
131 Elmwood Avenue, San Antonio, TX, 78251
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2008
$95.81
Soto, DeniseTX
3232 Chihuahua, Dallas, TX, 75212
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$92.00
Soto, DeniseTX
PO Box 131494, Houston, TX, 77219
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$90.96
Soto, DeniseCA
PO Box 513, Huntington Park, CA, 90255
Held by Hernandez V Walgreens Qsf
Wages, payroll, salaries
$87.94
$82.87
Soto, DeniseTX
2642 Morningside Drive, New Braunfels, TX, 78130
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$77.81
Soto, DeniseCA
9206 Amsdell Avenue, Whittier, CA, 90605
Held by Capital One Bank USA NA
Customer overpayments
$77.46
Soto, DeniseTX
########
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2018
$70.32
Soto, DeniseTX
403 Sandra Drive, Lewisville, TX, 75057
Held by Anconnect LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$65.16
Soto, DeniseTX
2514 Comal Drive, Deer Park, TX, 77536
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$62.00
Soto, DeniseTX
#### Rigsby Avenue Apt ####, San Antonio, TX, 78222
Held by Johnson & Johnson Vision Care Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$60.00
Soto, DeniseTX
3709 Pueblo Trail, Fort Worth, TX, 76135
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$59.50
Soto, DeniseTX
526 North 1st Street, La Porte, TX, 77571
$50.33
Soto, DeniseCA
Soto Denise 7445 Santa Domingo Way, Buena Park, CA, 90620
Held by Sears Roebuck And Co
Securities
$50.16
Soto, DeniseTX
8013 Cedar Lake Lane, Fort Worth, TX, 76123
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$45.32
Soto, DeniseCA
1020 Marlboro Street, La Habra, CA, 90631
Held by Invesco Investment Svcs Inc
Funds for liquidation
$44.74
Soto, DeniseCA
2714 Darwin Street, Hayward, CA, 94545
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$40.59
Soto, DeniseTX
PO Box 131494, Houston, TX, 77219
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$37.80
Soto, DeniseTX
3019 Rustling Chestnut Street, Spring, TX, 77389
Held by Tch Pediatric Associates Inc
Miscellaneous outstanding check (MS16) · Reported 2014
$36.93
Soto, DeniseTX
3019 Rustling Chestnut Street, Spring, TX, 77389
Held by Tch Pediatric Associates Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$36.93
Soto, DeniseTX
915 Bobcat Pass, San Antonio, TX, 78251
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$36.92
Soto, DeniseTX
2514 Comal, Deer Park, TX, 77536
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$35.88
Soto, DeniseTX
1619 Sweet Rock Drive, San Antonio, TX, 78227
Held by Northside Isd
Refund due (MS11) · Reported 2024
$35.00
$33.35
Soto, DeniseTX
1915 Wells Branch Prkwy, Austin, TX, 78728
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$32.00
Soto, DeniseCA
18189 Country Glen Drive, Victorville, CA, 92395
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$31.00
Soto, DeniseTX
511 Leafy Rdg, San Antonio, TX, 78251
$30.05
Soto, DeniseTX
511 Leafy Rdg, San Antonio, TX, 78251
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$30.00
Soto, DeniseTX
526 North 1st Street, La Porte, TX, 77571
$30.00
Soto, DeniseTX
14231 Ranier Point Drive, El Paso, TX, 79938
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2022
$27.08
Soto, DeniseTX
San Antonio, TX, 00000
Held by Lubys Cafeterias Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$25.50
Soto, DeniseCA
1520 5th Street, Wasco, CA, 93280
Held by Kaiser Foundation Health Plan
Accounts payable
$25.00
Soto, DeniseCA
12049 East 163rd Street, Norwalk, CA, 90650
Held by Moneygram Payment Systems Inc
Misc intangible property
$25.00
$21.34
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