Jose Soto Unclaimed Property

1,805 records · $222,337 reported · filed in 5 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.

1,805 unclaimed-property records are filed under the name Jose Soto, reported between 1986 and 2024, totaling $222,337. The largest is $18,028. The most common kinds are Premium refunds (175), Accounts-receivable credit balance (135) and Refunds due (103).

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.

Jose Soto unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California1,188 records · $78,580

Los Angeles76 · $2,958
Murrieta37 · $2,244
San Jose34 · $4,023
Santa Ana29 · $774
Northridge27 · $566
Anaheim24 · $926
Bell Gardens20 · $454
Stockton19 · $733
Lynwood18 · $390
Porter Ranch18 · $131
Fontana17 · $533
Fresno17 · $411
San Diego16 · $13,990

Texas552 records · $132,917

Houston89 · $25,560
Dallas44 · $10,201
El Paso36 · $26,208
San Antonio32 · $6,356
Fort Worth28 · $8,983
Austin15 · $1,721
Arlington14 · $3,142

North Carolina3 records · $25

Alaska1 record · $145

New York1 record · $6

60 records have no state on file.

Records under this name, largest first

Showing up to 100 of 1,805. Search by name and address to narrow it to yours.

Soto, JR JoseTX
3603 Rivera Avenue Apt 3, El Paso, TX, 79905
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2017
$18,028.45
Soto, JoseCA
8650 Larkdale Avenue, San Diego, CA, 92123
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$12,340.07
Soto, JoseTX
2005 Stardust Street, Killeen, TX, 76543
Held by Goldman Sachs Bank USA
Savings account (AC02) · Reported 2021
$5,325.84
2 possible associated properties
- Soto, Jose$468.29
  2005 Stardust Street, Killeen, TX, 76543
  Same address · Same owner name · 98% confidence
- Soto, Jose$50.00
  2005 Stardust Street, Killeen, TX, 76543
  Same address · Same owner name · 98% confidence
Soto, JoseTX
2500 Long Point Road, Houston, TX, 77055
Held by Fleetcor Technologies Operating Co LLC
Accounts payable (MS08) · Reported 2022
$4,954.88
Soto, JoseTX
9309 Everglade Drive, Houston, TX, 77078
Held by Memorial Hermann Surgery Ce
Refund due (MS11) · Reported 2022
$3,388.20
Soto, JoseTX
13325 Pine Valley Drive, Dallas, TX, 75253
$3,027.86
Soto, JoseTX
3702 Flores Avenue Apt 4, Laredo, TX, 78041
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$3,009.20
1 possible associated property
- Soto, Armando$3,009.20
  3702 Flores Avenue Apt 4, Laredo, TX, 78041
  Same address · Shared last name · 95% confidence
Soto, JoseTX
9026 Monument Parke, San Antonio, TX, 78254
Held by College Retirement Equities Fund
Insurance proceeds due to a beneficiary (IN03) · Reported 2021
$2,941.94
Soto, JoseTX
#### Alcatel Lane Apt ###a, Fort Worth, TX, 76102
Held by Metabank
Unidentified deposit (AC07) · Reported 2015
$2,832.67
Soto, JoseCA
25890 White Wood Circle, Moreno Valley, CA, 92553
Held by First Carolina Bank
Checking accounts
$2,651.69
3 possible associated properties
- Soto, Jose$0.36
  25890 White Wood Circle, Moreno Valley, CA, 92553
  Same address · Same owner name · 98% confidence
- Soto, Silvestre$4.49
  25890 White Wood Circle, Moreno Valley, CA, 92553
  Same address · Shared last name · 95% confidence
Soto, JoseTX
1925 Pointe Lane East, El Paso, TX, 79936
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$2,246.78
Soto, JoseCA
4739 Tomlinson Avenue, Riverside, CA, 92503
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,950.00
Soto, JoseCA
905 Serrano Drive, Corona, CA, 91719
Held by Southwestern Bell
Shares of stock (Returned by po)
$1,882.93
Soto, JoseCA
390 Cherry Way, Hayward, CA, 94541
Held by Orbotech Ltd
Funds for liquidation
$1,872.00
3 possible associated properties
- Soto, Jose$2.44
  390 Cherry Way, Hayward, CA, 94541
  Same address · Same owner name · 98% confidence
- Soto, Jose R$2.50
  390 Cherry Way, Hayward, CA, 94541
  Same address · Same last name and compatible first name · 96% confidence
Soto, JoseTX
3911 Maple Avenue, Odessa, TX, 79762
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2019
$1,741.43
3 possible associated properties
- Soto, Jose$176.60
  3911 Maple Avenue, Odessa, TX, 79762
  Same address · Same owner name · 98% confidence
- Soto, Amanda$33.43
  3911 Maple Avenue, Odessa, TX, 79762
  Same address · Shared last name · 95% confidence
Soto, JoseCA
15645 Lasselle Street 105, Moreno Valley, CA, 92551
Held by Loya Casualty Insurance Company
Individual policy benefit/Clm
$1,703.64
Soto, JoseTX
11102 Forrest Valley Drive, Houston, TX, 77065
$1,630.05
1 possible associated property
- Soto, Hernandez Nohemi$48.00
  11102 Forrest Valley Drive, Houston, TX, 77065
  Same address · Shared last name · 95% confidence
Soto, JoseTX
PO Box 925155, Houston, TX, 77292
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2018
$1,583.98
Soto, JoseCA
23938 Corinth Drive, Murrieta, CA, 92562
Held by Verizon Communications Inc
Underlying shares or outstanding certificates
$1,554.86
3 possible associated properties
- Soto, Jose$16.43
  23938 Corinth Drive, Murrieta, CA, 92562
  Same address · Same owner name · 98% confidence
- Soto, Jose$17.05
  23938 Corinth Drive, Murrieta, CA, 92562
  Same address · Same owner name · 98% confidence
Soto, JoseTX
420 West Park Row Drive Apt 121C, Arlington, TX, 76010
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$1,484.21
Soto, JoseTX
9907 Loch Dane Drive, Houston, TX, 77070
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$1,484.21
3 possible associated properties
- Soto, JR Jose D$300.00
  9907 Loch Dane Drive, Houston, TX, 77070
  Same address · Same last name and compatible first name · 96% confidence
- Soto, JR Jose D$29.28
  9907 Loch Dane Drive, Houston, TX, 77070
  Same address · Same last name and compatible first name · 96% confidence
Soto, JoseTX
7918 Westington, Houston, TX, 77040
Held by Coinbase, Inc.
Refund due (MS11) · Reported 2022
$1,475.80
Soto, JoseTX
#### Cr ####, Athens, TX, 75751
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$1,464.00
Soto, JoseTX
301 Grantham Road, Baytown, TX, 77521
$1,326.10
1 possible associated property
- Soto, Jose$59.02
  301 Grantham Road, Baytown, TX, 77521
  Same address · Same owner name · 98% confidence
Soto, JoseTX
Preston Vw, Dallas, TX, 75231
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$1,300.00
Soto, JoseCA
Unknown, Escondido, CA, 92025
Held by Countrywide Home Loans Inc
Escrow accounts
$1,291.22
Soto, JoseTX
107 Southeast 5th Street, Plainview, TX, 79072
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,266.01
3 possible associated properties
- Soto, Jose$38.55
  107 Southeast 5th Street, Plainview, TX, 79072
  Same address · Same owner name · 98% confidence
- Soto, Jose$454.31
  107 Southeast 5th Street, Plainview, TX, 79072
  Same address · Same owner name · 98% confidence
Soto, JoseTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2018
$1,188.36
Soto, Jose JRCA
1140 West Walter Avenue #56, Fowler, CA, 93625
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,097.83
1 possible associated property
- Soto, Jose JR$31.69
  1140 West Walter Avenue #56, Fowler, CA, 93625
  Same address · Same owner name · 98% confidence
Soto, JoseCA
555 I O O F Avenue, Gilroy, CA, 95020
Held by Delta Dental Of Wisconsin Inc.
Group policy benefit/Clm payments
$1,093.60
1 possible associated property
- Soto, Jose$6.52
  555 I O O F Avenue, Gilroy, CA, 95020
  Same address · Same owner name · 98% confidence
Soto, JoseTX
12927E East Greenwick Loop, Houston, TX, 77085
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2016
$1,073.00
Soto, JoseTX
5816 Estes, Fort Worth, TX, 76119
Held by Hicks Sports Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$1,024.08
1 possible associated property
- Soto, Jose$1,024.08
  5816 Estes, Fort Worth, TX, 76119
  Same address · Same owner name · 98% confidence
Soto, JoseTX
5816 Estes, Fort Worth, TX, 76119
Held by Hicks Sports Group LLC
Other outstanding official check (CK15) · Reported 2009
$1,024.08
1 possible associated property
- Soto, Jose$1,024.08
  5816 Estes, Fort Worth, TX, 76119
  Same address · Same owner name · 98% confidence
Soto, JoseCA
26785 Worthy Drive, Menifee, CA, 92585
Held by Vodafone Group Plc
Underlying shares or outstanding certificates
$1,002.10
3 possible associated properties
- Soto, Jose$2.00
  26785 Worthy Drive, Menifee, CA, 92585
  Same address · Same owner name · 98% confidence
- Soto, Jose$467.91
  26785 Worthy Drive, Menifee, CA, 92585
  Same address · Same owner name · 98% confidence
Soto, JoseTX
PO Box 71719, El Paso, TX, 79917
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$1,000.00
Soto, JoseTX
6525 Regina Drive, Fort Worth, TX, 76131
$1,000.00
1 possible associated property
- Soto, Jose$1,000.00
  6525 Regina Drive, Fort Worth, TX, 76131
  Same address · Same owner name · 98% confidence
Soto, JoseTX
6525 Regina Drive, Fort Worth, TX, 76131
$1,000.00
1 possible associated property
- Soto, Jose$1,000.00
  6525 Regina Drive, Fort Worth, TX, 76131
  Same address · Same owner name · 98% confidence
Soto, JoseCA
No address on file
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Savings accounts/Credit union shrs
$999.47
Soto, JoseCA
26785 Worthy Drive, Sun City, CA, 92585
Held by New York Life Insurance And Annuity Corp
Proceeds due beneficiaries
$998.50
1 possible associated property
- Soto, Cecilia G$998.50
  26785 Worthy Drive, Sun City, CA, 92585
  Same address · Shared last name · 95% confidence
Soto, JoseCA
565 Palo Verde Avenue, Holtville, CA, 92250
Held by Bank Of America NA
Escrow accounts
$957.48
1 possible associated property
- Soto, Dorina$957.48
  565 Palo Verde Avenue, Holtville, CA, 92250
  Same address · Shared last name · 95% confidence
Soto, JoseTX
5801 West Sunforest Drive Apt 901, Houston, TX, 77092
$922.77
1 possible associated property
- Soto, Pedraza Jose$28.00
  5801 West Sunforest Drive Apt 901, Houston, TX, 77092
  Same address · Shared last name · 95% confidence
Soto, JoseCA
3480 Mt Madonna Drive, San Jose, CA, 95127
Held by National Semiconductor Corporation
Underlying shares or outstanding certificates
$887.18
3 possible associated properties
- Soto, Jose$44.08
  3480 Mt Madonna Drive, San Jose, CA, 95127
  Same address · Same owner name · 98% confidence
- Soto, Josefina$5.00
  3480 Mt Madonna Drive, San Jose, CA, 95127
  Same address · Same last name and compatible first name · 96% confidence
Soto, JoseCA
15045 Saticoy Street Apt 114, Van Nuys, CA, 91405
Held by Safeco Ins Co Of America
Worker's compensation benefits
$872.72
Soto, JoseTX
246 West Faust Street, New Braunfels, TX, 78130
$842.97
2 possible associated properties
- Soto, Jose$129.25
  246 West Faust Street, New Braunfels, TX, 78130
  Same address · Same owner name · 98% confidence
- Soto, Jose$116.02
  246 West Faust Street, New Braunfels, TX, 78130
  Same address · Same owner name · 98% confidence
Soto, JoseCA
No address on file
Held by Fidelity National Title Company
Escrow accounts
$830.00
Soto, JoseCA
20240 Souder Street, Perris, CA, 92570
Held by Wells Fargo Home Mortgage
Escrow accounts
$824.38
Soto, JoseTX
313 Hutchins Street, Bryan, TX, 77803
Held by Mmmh & Co
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$824.28
1 possible associated property
- Soto, Jose$38.79
  313 Hutchins Street, Bryan, TX, 77803
  Same address · Same owner name · 98% confidence
Soto, JoseTX
No address on file
Held by Wood Group USA, Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$816.57
Soto, JoseCA
1123 32nd Street, San Diego, CA, 92102
Held by Continental Exchange Solutions Inc
Misc intangible property
$800.00
Soto, JoseCA
000
Held by Countrywide Home Loans Inc
Vendor payments
$744.84
Soto, JoseTX
6248 Rhine Bridge Drive, El Paso, TX, 79934
$728.00
Soto, JoseTX
#### East Lovers Lane Apt ###, Dallas, TX, 75214
Held by Umb Bank NA
Health savings account (HS01) · Reported 2024
$694.72
Soto, JoseTX
107 Southest 5th Street, Plainview, TX, 79072
Held by Monsanto Co
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$678.82
Soto, JoseTX
19314 Sagebrush Valley Lane, Cypress, TX, 77433
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2010
$615.00
1 possible associated property
- Soto, Jose L$86.44
  19314 Sagebrush Valley Lane, Cypress, TX, 77433
  Same address · Same last name and compatible first name · 96% confidence
Soto, JoseTX
215 Erma Avenue, Mission, TX, 78572
Held by Capital One
Accounts payable (MS08) · Reported 2021
$593.67
Soto, JoseTX
1615 Boyd, Dallas, TX, 75224
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$578.41
1 possible associated property
- Soto, Sabina$578.41
  1615 Boyd, Dallas, TX, 75224
  Same address · Shared last name · 95% confidence
Soto, JoseTX
15980 Horizon Boulevard, El Paso, TX, 79928
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2010
$570.00
1 possible associated property
- Soto, Lilia$26.90
  15980 Horizon Boulevard, El Paso, TX, 79928
  Same address · Shared last name · 95% confidence
Soto, JoseTX
510 West Avenue B, Copperas Cove, TX, 76522
Held by Sprint Nextel Corp
Unexchanged stock of a successor company (SC10) · Reported 1995
$557.86
Soto, JoseTX
#### Cable Ranch Road Apt #####, San Antonio, TX, 78245
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$550.00
Soto, JoseCA
9557 California Avenue, South Gate, CA, 90280
Held by State Farm General Insurance Company
Premium refunds
$538.00
1 possible associated property
- Soto, Jose M$1,290.13
  9557 California Avenue, South Gate, CA, 90280
  Same address · Same last name and compatible first name · 96% confidence
Soto, JoseTX
##### Jupiter Road ###, Dallas, TX, 75238
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023
$533.94
Soto, JoseTX
00000
Held by Independent Bankersbank
Cashier’s check (CK01) · Reported 2007
$522.14
Soto, JoseCA
41305 Torrey Pine Court, Hemet, CA, 92544
Held by Commonwealth Land Title Ins Company
Escrow accounts
$521.15
1 possible associated property
- Soto, Rafaela F$120.62
  41305 Torrey Pine Court, Hemet, CA, 92544
  Same address · Shared last name · 95% confidence
Soto, JoseTX
365 West San Antonio Street, Alto, TX, 75925
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$508.15
Soto, JoseTX
8563 McDade Street, Houston, TX, 77080
$504.23
2 possible associated properties
- Soto, Jose$30.57
  8563 McDade Street, Houston, TX, 77080
  Same address · Same owner name · 98% confidence
- Soto, Jose$242.43
  8563 McDade Street, Houston, TX, 77080
  Same address · Same owner name · 98% confidence
Soto, JoseTX
11905 Pueblo Amable Way, El Paso, TX, 79936
Held by First Ntl Bank Of Omaha
Health savings account (AC09) · Reported 2021
$500.15
Soto, JoseTX
P O Bx 1313 Midlothian, Midlothian, TX, 76065
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$500.00
Soto, JoseTX
7244 Park West Circle Apt 100, Fort Worth, TX, 76134
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$500.00
Soto, JoseTX
No address on file
Held by Great Amer Title Of Houston LLC
Escrow account (TR04) · Reported 2020
$500.00
Soto, JoseTX
Unknown, Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2021
$500.00
Soto, JoseCA
21217 Gault Street Apt 3, Canoga Park, CA, 91303
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$498.00
2 possible associated properties
- Soto, Jose$34.80
  21217 Gault Street Apt 3, Canoga Park, CA, 91303
  Same address · Same owner name · 98% confidence
- Soto, Jose$32.10
  21217 Gault Street Apt 3, Canoga Park, CA, 91303
  Same address · Same owner name · 98% confidence
Soto, JoseTX
PO Box 14803, Odessa, TX, 79768
Held by Lithia Motors Inc
Draft (CK05) · Reported 2019
$493.88
Soto, JoseCA
210 East Barrymore Street, Stockton, CA, 95204
Held by Loancare LLC
Outstanding official checks
$490.13
1 possible associated property
- Soto, Jennifer$490.13
  210 East Barrymore Street, Stockton, CA, 95204
  Same address · Shared last name · 95% confidence
Soto, JoseTX
00000
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 2004
$490.00
Soto, JoseTX
21815 Aspen Mist Lane, Katy, TX, 77449
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2020
$488.20
3 possible associated properties
- Soto, Yasmin$34.15
  21815 Aspen Mist Lane, Katy, TX, 77449
  Same address · Shared last name · 95% confidence
- Soto, Efrain$52.89
  21815 Aspen Mist Lane, Katy, TX, 77449
  Same address · Shared last name · 95% confidence
Soto, JoseCA
9140 Alondra Boulevard, Bellflower, CA, 90706
Held by Paypal Inc
Misc intangible property
$485.20
Soto, JoseCA
24660 Amador Street Apt 165, Hayward, CA, 94544
Held by HSA Bank
Health savings account
$476.90
3 possible associated properties
- Soto, Lissette D$0.05
  24660 Amador Street Apt 165, Hayward, CA, 94544
  Same address · Shared last name · 95% confidence
- Soto, Ruiz Marden$1.43
  24660 Amador Street Apt 165, Hayward, CA, 94544
  Same address · Shared last name · 95% confidence
Soto, JoseTX
#### Fm #### Road West, Houston, TX, 77070
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$476.62
Soto, JoseTX
#### Worth Parkway Apt ####, San Antonio, TX, 78257
$475.32
Soto, JoseTX
#### Avenue F ###, Plano, TX, 75074
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2006
$475.00
Soto, JoseTX
#### Darrstap ###, Karnack, TX, 75661
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$469.00
Soto, JoseTX
2005 Stardust Street, Killeen, TX, 76543
Held by Germania Farm Mutual Ins Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$468.29
2 possible associated properties
- Soto, Jose$5,325.84
  2005 Stardust Street, Killeen, TX, 76543
  Same address · Same owner name · 98% confidence
- Soto, Jose$50.00
  2005 Stardust Street, Killeen, TX, 76543
  Same address · Same owner name · 98% confidence
Soto, JoseCA
26785 Worthy Drive, Menifee, CA, 92585
Held by Vodafone Group Plc
Dividends
$467.91
3 possible associated properties
- Soto, Jose$2.00
  26785 Worthy Drive, Menifee, CA, 92585
  Same address · Same owner name · 98% confidence
- Soto, Jose$1,002.10
  26785 Worthy Drive, Menifee, CA, 92585
  Same address · Same owner name · 98% confidence
Soto, JoseTX
159 Kenny Street, Lufkin, TX, 75904
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$460.81
Soto, JoseTX
2816 Quince Avenue, McAllen, TX, 78501
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$458.81
Soto, JoseTX
107 Southeast 5th Street, Plainview, TX, 79072
Held by Monsanto Company
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$454.31
3 possible associated properties
- Soto, Jose$38.55
  107 Southeast 5th Street, Plainview, TX, 79072
  Same address · Same owner name · 98% confidence
- Soto, Jose$1,266.01
  107 Southeast 5th Street, Plainview, TX, 79072
  Same address · Same owner name · 98% confidence
Soto, JoseTX
#### Tamarack Avenue Apt ###, McAllen, TX, 78501
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$453.82
Soto, JoseTX
4431 Mistletoe Lane, Fresno, TX, 77545
$451.80
Soto, JoseTX
2818 Vicente Street, Laredo, TX, 78046
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2019
$448.17
Soto, JoseCA
7871 Santa Catalina Avenue, Stanton, CA, 90680
Held by The Bancorp Bank
Wages, payroll, salaries
$445.32
Soto, JoseCA
1535 Orange Place, Escondido, CA, 92025
Held by Target Corporation
Wages, payroll, salaries
$444.09
Soto, JoseTX
1737 Ferrer Road, Eagle Pass, TX, 78852
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$442.02
3 possible associated properties
- Soto, Jose$218.55
  1737 Ferrer Road, Eagle Pass, TX, 78852
  Same address · Same owner name · 98% confidence
- Soto, Concepcion$935.06
  1737 Ferrer Road, Eagle Pass, TX, 78852
  Same address · Shared last name · 95% confidence
Soto, JoseTX
711 Navigation, Freeport, TX, 77541
Held by Truist Bank 0102
Customer overpayment (MS05) · Reported 2022
$440.15
Soto, JoseTX
461 Casalinda, Canutillo, TX, 79835
Held by Firstlight Fcu
Savings account (AC02) · Reported 2018
$436.47
Soto, JoseTX
##### Maham Road Apt ####, Dallas, TX, 75240
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2020
$430.74
Soto, JoseTX
4770 Misty Ranch Drive, Spring, TX, 77386
$417.82
1 possible associated property
- Soto, Jose$45.55
  4770 Misty Ranch Drive, Spring, TX, 77386
  Same address · Same owner name · 98% confidence
Soto, JoseTX
3107 Thornwood Drive, Pasadena, TX, 77503
Held by Jsc Fcu
Savings account (AC02) · Reported 2021
$416.22
1 possible associated property
- Soto, Graciela$42.46
  3107 Thornwood Drive, Pasadena, TX, 77503
  Same address · Shared last name · 95% confidence
Soto, JoseTX
7136 Canary Court, El Paso, TX, 79915
$415.50
Soto, JoseTX
8105 Research Boulevard 75B, Austin, TX, 78758
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$411.00
Soto, JoseTX
3220 Sandage Avenue, Fort Worth, TX, 76109
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$407.40
1 possible associated property
- Soto, Jose$79.96
  3220 Sandage Avenue, Fort Worth, TX, 76109
  Same address · Same owner name · 98% confidence

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