Unclaimed property reported under Soto, Enrique
145 records · $18,186 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 145. Search by name and address to narrow it to yours.
Soto, EnriqueTX
Presa San Marcos 3003, Chihuahua Chih 31280, 00000
Held by El Paso Electric Company
Stock or bond liquidation/redemption funds (SC13) · Reported 2024
$5,187.00
Soto, EnriqueTX
3228 Pershing Drive, El Paso, TX, 79903
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2018
$1,404.45
Soto, EnriqueTX
124 West Fir, Denver City, TX, 79323
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$1,300.10
Soto, EnriqueTX
7575 Bissonnet Street Apt 96, Houston, TX, 77074
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017
$1,023.31
Soto, EnriqueTX
3 Williamsburg, El Paso, TX, 79912
Held by Homeward Residential Inc
Escrow account (TR04) · Reported 2014
$949.94
Soto, EnriqueTX
4303 Southern Trail, Von Ormy, TX, 78073
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$896.05
$560.27
$471.53
Soto, EnriqueTX
713 Bluberry Lane, Grand Prairie, 75052
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$420.00
$350.00
Soto, EnriqueTX
4406 Southern Trail, Von Ormy, TX, 78073
$328.14
Soto, EnriqueTX
124 West Fir Street, Denver City, TX, 79323
$274.25
Soto, EnriqueTX
3600 Normandy, Port Arthur, TX, 77642
$232.44
Soto, EnriqueTX
131 North 2nd Street, Walnut Springs, TX, 76033
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$200.32
Soto, JR EnriqueTX
605 South Kenneth Avenue, Monahans, TX, 00797
$195.07
Soto, EnriqueTX
1202 Olympic Clb, San Antonio, TX, 78260
Held by Truist Bank Corporate Reconcilement F
Credit check or memo (CK12) · Reported 2020
$190.00
Soto, EnriqueCA
639 Ohio Street Apt B, Vallejo, CA, 94590
Held by Corona V G And M Oil Company Inc Fund
Misc outstanding checks
$162.70
Soto, EnriqueTX
#### Lazy Hollow #####, Houston, TX, 77063
Held by Houston Community College System
Refund due (MS11) · Reported 2006
$160.00
Soto, EnriqueTX
2414 North West 24th Street, Fort Worth, TX, 00000
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 1999
$140.00
Soto, EnriqueTX
102 High Sierra, Seguin, TX, 78155
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$136.40
Soto, EnriqueCA
2304 San Domingo Way, Modesto, CA, 95355
Held by Sepulveda V Podesta Packing
Wages, payroll, salaries
$125.06
Soto, EnriqueCA
14 Jeffersonst Apt D, Watsonville, CA, 95076
Held by Csaa Insurance Exchange
Customer overpayments
$120.00
Soto, EnriqueCA
32790 Aurora Vista, Cathedral City, CA, 92234
Held by Educational Testing Service
Vendor checks
$107.00
Soto, EnriqueCA
1701 Ellis Lake Drive Apt 64, Marysville, CA, 95901
Held by Pacific Bell Telephone Company
Refunds
$106.06
Soto, EnriqueTX
6351 Feldspar, Houston, TX, 77092
Held by Administaff Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$105.66
Soto, EnriqueTX
3 Williamsburg Drive, El Paso, TX, 79912
Held by T Mobile USA
Refund due (MS11) · Reported 2021
$100.00
Soto, EnriqueTX
14141 Sword Dancer, El Paso, TX, 79938
$100.00
Soto, EnriqueCA
1011 South Mantle Lane Apt A, Santa Ana, CA, 92705
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Soto, EnriqueTX
8905 Bison Creek Drive, Fort Worth, TX, 76131
$98.06
Soto, EnriqueTX
3 Williamsburg, El Paso, TX, 79912
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2019
$85.00
Soto, EnriqueTX
1050 North Bonham Street, San Benito, TX, 78586
$82.58
Soto, EnriqueTX
2211 Barbers Hill Road, Highlands, TX, 77562
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$82.00
Soto, JR EnriqueTX
206 North Betty Street, Monahans, TX, 79756
$79.50
Soto, EnriqueTX
#### Roosevelt Mbl Apt ###, San Antonio, TX, 78210
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2004
$76.78
Soto, EnriqueCA
3305 Tenaya Avenue, Lynwood, CA, 90262
Held by Montgomery Ward Credit Corp
Credit balances
$69.23
Soto, EnriqueCA
145 East 127th Street, Los Angeles, CA, 90061
Held by Sodexo Inc
Wages, payroll, salaries
$62.60
Soto, EnriqueTX
1630 Boehmer, Eagle Pass, TX, 78852
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$61.56
Soto, EnriqueCA
4352 Clairemont Mesa Boulevard, San Diego, CA, 92117
Held by Express LLC And Affiliates
Wages, payroll, salaries
$56.31
Soto, EnriqueCA
10811 Cantlay Street, Sun Valley, CA, 91352
Held by Mercury Insurance Services
Premium refunds
$50.80
Soto, EnriqueTX
#### Highway ####, Comanche, TX, 76442
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$50.23
Soto, EnriqueCA
628 Hurlingame Avenue, Redwood City, CA, 94063
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$50.07
Soto, EnriqueCA
3627 East Kings Canyon Road # Suite 1, Fresno, CA, 93727
Held by At T Wireless Services Inc
Other
$50.00
Soto, EnriqueCA
2033 Jewel Valley Road, Boulevard, CA, 91905
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Soto, EnriqueCA
1737 Harvard Street, Chula Vista, CA, 91913
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Soto, EnriqueTX
6351 Feldspar Street, Houston, TX, 77092
Held by State Of Florida
Customer overpayment (MS05) · Reported 2012
$48.64
Soto, EnriqueCA
1118 Dwight Way, Berkeley, CA, 94702
Held by Bank Of America - California
Savings accounts
$46.76
Soto, EnriqueCA
665 Sunningdale Drive, Oceanside, CA, 92057
Held by Guitar Center Stores Inc.
Refunds due
$46.30
Soto, EnriqueCA
500 Ygnacio Valley Road Suite 430, Walnut Creek, CA, 94596
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$46.17
Soto, EnriqueTX
2043 Oates Drive, Dallas, TX, 75228
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$45.00
Soto, EnriqueCA
860 Griffith Avenue, Wasco, CA, 93280
Held by Kern Community College District
Accounts-receivable credit balance
$44.00
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