Unclaimed property reported under Soto, Lorena
113 records · $4,731 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 113. Search by name and address to narrow it to yours.
Soto, LorenaTX
#### Andrews Highway ####, Midland, TX, 79703
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$529.02
Soto, LorenaTX
218 El Paso Street, El Paso, TX, 79901
Held by Ector County Clerk
Other court deposit (CT05) · Reported 2020
$475.00
Soto, LorenaTX
1201 West Carmen Street Apt4, Edinburg, TX, 78541
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2014
$365.53
Soto, LorenaTX
7 Hooper Drive, Canyon, TX, 79015
$300.00
Soto, LorenaCA
1217 McDonald Avenue, Wilmington, CA, 90744
Held by Colonial Life & Accident Insurance Company
Group policy benefit/Clm payments
$170.00
Soto, LorenaTX
304 Splitrock Street, Round Rock, TX, 78681
Held by Sendero Health Plans
Customer overpayment (MS05) · Reported 2023
$158.35
Soto, LorenaTX
304 Splitrock Street, Round Rock, TX, 78681
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$149.01
Soto, LorenaTX
1011 1 2 North Roberson Street, Conroe, TX, 77301
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2020
$143.38
Soto, LorenaTX
304 Split Rock Street, Round Rock, TX, 78681
Held by Henna Chevrolet LP
Insurance premium refund (IN05) · Reported 2023
$126.74
Soto, LorenaCA
Ucsb P O PO Box 11558, Santa Barbara, CA, 93107
Held by Paypal Inc
Misc intangible property
$120.00
Soto, LorenaTX
304 Splitrock, Round Rock, TX, 78681
$111.00
Soto, LorenaCA
201 Hill Avenue, Watsonville, CA, 95076
Held by Capital One Bank, National Association
Customer overpayments
$102.27
Soto, LorenaCA
536 Wakerobin Lane, San Rafael, CA, 94903
Held by Western Union Financial Svcs Inc
Refunds due
$89.68
Soto, LorenaCA
230 Loro Drive, Brentwood, CA, 94513
Held by Metropcs Communications Inc.
Unrefunded overcharges
$89.46
Soto, LorenaTX
9940 Danbury Drive, Frisco, TX, 75035
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2016
$88.78
Soto, LorenaTX
218 South El Paso Street, El Paso, TX, 79901
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$76.30
Soto, LorenaCA
854 West Grand Apt 3, Inyokern, CA, 93527
Held by Cricket Wireless LLC
Misc outstanding checks
$75.00
Soto, LorenaCA
1267 North G Street Apt 5, San Bernardino, CA, 92405
Held by Herbalife International Of America Inc
Commissions
$72.79
Soto, LorenaTX
304 Splitrock Street, Round Rock, TX, 78681
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$68.00
Soto, LorenaTX
11529 Nettie Rose Cr, El Paso, TX, 79936
Held by Verizon Business Global LLC
Refund due (MS11) · Reported 2007
$58.35
Soto, LorenaTX
1520 Mercado Street, Palmhurst, TX, 78573
Held by Avon Products Inc
Unpaid commission (MS02) · Reported 2015
$58.00
$52.83
Soto, LorenaCA
124 Katella Street 5, Santa Cruz, CA, 95062
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$51.00
Soto, LorenaTX
#### Andrews Highway ####, Midland, TX, 79703
$50.77
Soto, LorenaTX
3902 Perrin Central Boulevard A, San Antonio, TX, 78217
Held by Hp Inc
Refund due (MS11) · Reported 2008
$50.00
Soto, LorenaTX
4550 Sunnywind Court, Fort Worth, TX, 76137
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$50.00
Soto, LorenaCA
2501 Sierra Highway Spc 5, Acton, CA, 93510
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$49.93
Soto, LorenaTX
304 Splitrock Street, Round Rock, TX, 78681
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$42.44
Soto, LorenaTX
9680 Timberline Drive Apt #118, Dallas, TX, 75220
Held by Pdq Temporaries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$42.03
Soto, LorenaCA
396 North Sweetbriar Avenue, Lindsay, CA, 93247
Held by Progressive West Insurance Com
Premium refunds
$41.00
Soto, LorenaCA
536 Wakerobin Lane, San Rafael, CA, 94903
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$40.12
Soto, LorenaCA
8007 Avalon Boulevard Apt 4, Los Angeles, CA, 90003
Held by General Electric Life Insurance
Accounts-receivable credit balance
$39.51
Soto, LorenaCA
801 Ash Avenue Apt 12, Lindsay, CA, 93247
Held by Wells Fargo Bank National Assocation
Misc intangible property
$35.51
Soto, LorenaTX
#### Clay Hill Drive Apt ####, Houston, TX, 77084
Held by Christus Health
Accounts-receivable credit balance (MS09) · Reported 2019
$35.00
Soto, LorenaCA
1267 North G Street Apt 5, San Bernardino, CA, 92405
Held by Herbalife International Of America Inc
Commissions
$34.62
Soto, LorenaCA
9929 Downey Sanford Bridge Road, Downey, CA, 90240
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$32.10
Soto, LorenaCA
343 East 36th Street, Los Angeles, CA, 90011
Held by Southern California Gas Co.
Aggregate utilities
$31.21
Soto, LorenaCA
9707 Omelveny Avenue, Pacoima, CA, 91331
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Soto, LorenaTX
1594 Bengal Drive Apt D, El Paso, TX, 79935
Held by Costco Wholesale Corp
Miscellaneous outstanding check (MS16) · Reported 2015
$30.00
Soto, LorenaTX
313 Rio Dulce Avenue, El Paso, TX, 79932
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$30.00
Soto, LorenaTX
921 Gaye Lane, Pasadena, TX, 76012
Held by Souper Salad Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$29.93
Soto, LorenaCA
1001 Mission Ridge Drive, Manteca, CA, 94621
Held by Western Union Financial Services, Inc.
Refunds due
$29.75
Soto, LorenaCA
1267 North G Street Apt 5, San Bernardino, CA, 92405
Held by Herbalife International Of America Inc
Commissions
$29.06
Soto, LorenaTX
PO Box 270255, Flower Mound, TX, 75027
Held by Benevis Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$28.38
Soto, LorenaTX
102 North 22nd Place, Lamesa, TX, 79331
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$27.81
Soto, LorenaCA
1144 West 13th Street Apt #1, San Pedro, CA, 90731
Held by Optumrx
Group policy benefit/Clm payments
$27.74
Soto, LorenaCA
1835 Delaware Street Apt 3, Berkeley, CA, 94703
Held by American Eagle Outfitters Inc
Refunds due
$27.30
Soto, LorenaTX
12841 Tierra Pueblo, El Paso, TX, 79938
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2020
$26.85
Soto, LorenaCA
2159 Honey Drive Apt 32, San Diego, CA, 92139
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$21.92
Soto, LorenaCA
617 Ruby Street, Imperial, CA, 92251
Held by Southern California Gas Company
Refunds or rebates
$21.50
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