Unclaimed property reported under Soria, Alejandro
59 records · $5,377 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 59. Search by name and address to narrow it to yours.
Soria, AlejandroCA
774 East 52nd Place, Los Angeles, CA, 90011
Held by McGraw Insurance Services LP
Premium refunds
$1,244.83
Soria, AlejandroCA
835 South Greenwood Avenue, Ontario, CA, 91761
Held by Clear Channel Outdoor Holdings Inc
Vendor checks
$700.00
Soria, AlejandroCA
2960 Donner Way, Riverside, CA, 92509
Held by Stewart Title Of California
Escrow accounts
$496.78
Soria, AlejandroCA
3135 Mountain View Road Apt 1, El Monte, CA, 91732
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$456.00
Soria, AlejandroCA
Paseo Esmeraldas 44 Col La Jol, Hermosillo, 81178
Held by Academy Of Art University/stephens Institute
Refunds due
$375.00
Soria, AlejandroCA
4660 North River Road Space 139 Oceanside, Anaheim, CA, 92057
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$365.03
Soria, AlejandroTX
915 Victoria Street, Laredo, TX, 78040
Held by Ibc Laredo
Checking account (AC01) · Reported 1991
$295.31
Soria, AlejandroTX
127 Lillita Court, San Antonio, TX, 78237
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2022
$208.61
Soria, AlejandroCA
10741 Candlay Street, San Valley, CA, 91352
Held by Sigue Corporation
Unidentified remittances
$200.00
Soria, AlejandroCA
16481 Bandy Canyon, Escondido, CA, 92025
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$147.17
Soria, AlejandroTX
2054 Cleveland Street, Brownsville, TX
Held by Pronto Gen Agency Ltd
Insurance premium refund (IN05) · Reported 2017
$92.92
Soria, AlejandroCA
2064 South Main Street, Santa Ana, CA, 92707
Held by Metabank NA
Misc intangible property
$64.54
Soria, AlejandroTX
873 Bettina Apt 612, Houston, TX, 77034
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1986
$62.21
Soria, AlejandroCA
20960 Donner Way, Riverside, CA, 92509
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$60.34
Soria, AlejandroCA
379 Windjammer Circle, Chula Vista, CA, 91910
Held by San Diego Gas And Electric
Refunds due
$56.47
Soria, AlejandroCA
80 Chanslor Cirvle, Richmond, CA, 94801
Held by Atchison Village Credit Union
Savings accounts
$50.13
Soria, AlejandroTX
PO Box 37075, San Antonio, TX, 78237
Held by Citibank, N. A.
Cashier’s check (CK01) · Reported 2021
$40.55
Soria, AlejandroCA
9606 Hemlock Avenue, Fontana, CA, 92335
Held by Discover Bank
Misc outstanding checks
$37.68
Soria, AlejandroTX
251 San Pablo Place, San Antonio, TX, 78237
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2016
$36.94
$34.34
$34.04
Soria, AlejandroCA
49088 Woodgroove Common, Fremont, CA, 94539
Held by Gap Inc
Wages, payroll, salaries
$33.06
Soria, AlejandroCA
2960 Donner Way, Riverside, CA, 92509
Held by Freedom Mortgage Corporation
Misc outstanding checks
$30.44
Soria, AlejandroCA
11433 Montecito Drive, El Monte, CA, 91731
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Soria, AlejandroCA
190 Ryland Street Apt 4205, San Jose, CA, 95110
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$28.42
Soria, AlejandroCA
9231 Juniper Avenue, Fontana, CA, 92335
Held by General Motors Financial Comp
Refunds due
$27.65
$27.00
Soria, AlejandroCA
3516 Witgherspoon Green, Fremont, CA, 94538
Held by Kingston Technology Company Inc
Misc outstanding checks
$25.00
Soria, AlejandroCA
342 East Pennsylvania Avenue, Escondido, CA, 92025
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$20.78
Soria, AlejandroCA
525 Arc Avenue, Stockton, CA, 95210
Held by Wilson V Pactiv LLC Fund
Misc outstanding checks
$17.65
Soria, AlejandroCA
8320 Mountain Crest Drive, Kelseyville, CA, 95451
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
$7.50
Soria, AlejandroCA
9231 Juniper Avenue, Fontana, CA, 92335
Held by Capital One Bank USA NA
Customer overpayments
$5.57
Soria, AlejandroCA
923 Tamarack Lane 18, Sunnyvale, CA, 94086
Held by Automatic Data Processing Inc
Misc intangible property
$5.48
Soria, AlejandroCA
6878 Canoga Boulevard, Riverside, CA, 92504
Held by Prudential Overall Supply
Wages, payroll, salaries
$5.32
Soria, AlejandroCA
8320 Mountain Crest Drive, Kelseyville, CA, 95451
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Soria, AlejandroCA
8320 Mountain Crest Drive, Kelseyville, CA, 95451
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Soria, AlejandroCA
6736 Laurel Canyon Bl Suite 200, North Hollywood, CA, 91605
Held by Paypal
Misc intangible property
$5.00
Soria, AlejandroCA
9231 Juniper Avenue, Fontana, CA, 92335
Held by Capital One Bank USA NA
Customer overpayments
$4.51
Soria, AlejandroCA
9505 Wadena Way, Elk Grove, CA, 95758
Held by Capital One Bank, National Association
Customer overpayments
$3.00
Soria, AlejandroCA
4951 North Varsity Avenue, San Bernardino, CA, 92407
Held by California Automobile Insurance Company
Premium refunds
$3.00
$2.92
Soria, AlejandroCA
7310 Palermo Honcut Highway, Palermo, CA, 95968
Held by Csaa Insurance Exchange
Premium refunds
$2.84
Soria, AlejandroCA
2960 Donner Way, Riverside, CA, 92509
Held by Capital One NA
Unidentified remittances
$2.84
$2.66
Soria, AlejandroCA
9231 Juniper Avenue, Fontana, CA, 92335
Held by Bank Of America - California NA (318)
Checking accounts
$2.46
Soria, AlejandroCA
16200 Arrow Boulevard Apt 139, Fontana, CA, 92335
Held by Southern California Edison Company
Utility deposit
$1.28
Soria, AlejandroCA
522 East Fir Street, Lindsay, CA, 93247
Held by Capital One Bank, National Association
Customer overpayments
$1.03
Soria, AlejandroCA
9505 Wadena Way, Elk Grove, CA, 95758
Held by The Commerce Insurance Company
Accounts payable
$1.00
Soria, AlejandroCA
9231 Juniper Avenue, Fontana, CA, 92335
Held by Synchrony Bank
Accounts-receivable credit balance
$0.70
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