Unclaimed property reported under Soria, Armando
53 records · $3,691 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 53. Search by name and address to narrow it to yours.
Soria, ArmandoTX
1500 Taylor Street, Brownsville, TX, 78521
$989.00
Soria, ArmandoCA
18865 Westlawn Street, Hesperia, CA, 92345
Held by Countrywide Home Loans Inc
Escrow accounts
$646.43
Soria, ArmandoTX
7637 Harwin Drive Apt 3, Houston, TX, 77036
$453.50
Soria, ArmandoTX
7637 Harwin Drive Apt 19, Houston, TX, 77036
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$185.00
Soria, ArmandoTX
1205 Lamar Drive, Mt Pleasant, TX, 75455
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$175.38
Soria, ArmandoTX
211 Denfield Court, Rosenberg, TX, 77469
$158.80
Soria, ArmandoCA
18865 Westlawn Street, Hesperia, CA, 92345
Held by Countrywide Home Loans Inc
Escrow accounts
$151.00
Soria, ArmandoCA
Armando Soria 1190 Knox Avenue, San Jose, CA, 95122
Held by Commonwealth Central Credit Union
Savings accounts/Credit union shrs
$112.50
Soria, ArmandoTX
401 Taylor Street, San Juan, TX, 78589
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Soria, ArmandoCA
11644 Gorman Avenue C, Los Angeles, CA, 90059
Held by Gallagher Bassett Services Inc
Individual policy benefit/Clm
$71.40
Soria, ArmandoTX
16718 Sky Blue Lane, Houston, TX, 77095
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$56.91
Soria, ArmandoCA
11631 1/2 Magnolia Street, El Monte, CA, 91732
Held by King Taco Restaurant Inc.
Salaries/Wages
$55.39
$50.00
Soria, ArmandoCA
1380 West 11th Avenue, Escondido, CA, 92029
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$45.00
Soria, ArmandoCA
334 North Atlantic, Alhambra, CA, 91801
Held by Security Pacific National Bank Alhambra Office
Savings accounts/Credit union shrs
$37.53
Soria, ArmandoTX
7637 Harwin Drive Apt 19, Houston, TX, 77036
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$36.70
Soria, ArmandoTX
7637 Harwin Drive Apt 19, Houston, TX, 77036
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$34.37
Soria, ArmandoTX
142 Timberlane Drive, San Antonio, TX, 78209
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Soria, ArmandoCA
18933 Bahama Street, Northridge, CA, 91324
Held by Mercury Insurance Company
Premium refunds
$28.00
$27.12
Soria, JR ArmandoCA
320 Weeks Street, East Palo Alto, CA, 94303
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$26.03
Soria, Armando JRCA
2166 University Avenue, East Palo Alto, CA, 94303
Held by Monterra Cu Formerly San Mateo Cu
Savings accounts
$25.00
Soria, ArmandoCA
7150 Center Street, Winton, CA, 95388
Held by Alliance United Ins. Svcs LLC
Premium refunds
$16.24
Soria, ArmandoCA
6432 Wineville Avenue, Mira Loma, CA, 91752
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$15.02
Soria, ArmandoCA
11562 Ale Lane, Stanton, CA, 90680
Held by Best Buy Co Inc & Subsidiaries
Wages, payroll, salaries
$10.98
Soria, ArmandoCA
126 De Soto, Tustin, CA, 92780
Held by Western Union Financial Services, Inc.
Refunds due
$10.50
Soria, ArmandoCA
P.o. Box 233, Fort Bragg, CA, 95437
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
$9.00
Soria, ArmandoCA
1100 McGuire Drive, Modesto, CA, 95355
Held by Lester V Orchard Supply Company LLC Fund
Misc outstanding checks
$6.31
Soria, ArmandoCA
719 Montecito Way, Salinas, CA, 93901
Held by Comcast Cable Communications LLC
Refunds due
$6.17
Soria, ArmandoCA
2480 Bradford Avenue, Hayward, CA, 94545
Held by Allstate Northbrook Indemnity Company
Premium refunds
$6.10
Soria, ArmandoCA
7150 Center Street, Winton, CA, 95388
Held by Alliance United Ins. Svcs LLC
Premium refunds
$5.36
$5.00
Soria, ArmandoCA
6432 Wineville Avenue, Mira Loma, CA, 91752
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Soria, ArmandoCA
18933 Bahama Street, Northridge, CA, 91324
Held by Mercury Insurance Services
Premium refunds
$5.00
Soria, Armando JRCA
4075 Pathway Lane, Turlock, CA, 95382
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$4.26
$4.19
Soria, JR ArmandoCA
1055 Manet Drive # 44, Sunnyvale, CA, 94087
Held by Escalante Et Al V Sp Plus
Misc outstanding checks
$4.02
$3.43
Soria, ArmandoCA
6432 Wineville Avenue, Mira Loma, CA, 91752
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$3.36
Soria, ArmandoCA
3737 Tovar Way, Chino Hills, CA, 00000
Held by Republic Services Inc
Accounts-receivable credit balance
$2.26
Soria, ArmandoCA
1240 East San Antonio Drive Apt 416, Long Beach, CA, 90807
Held by Charter Communications Holings Co LLC
Refunds or rebates
$2.00
Soria, ArmandoCA
371 Saint Marys Drive, Oxnard, CA, 93036
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$1.55
Soria, ArmandoCA
320 Weeks Street, East Palo Alto, CA, 94303
Held by Corpay Technologies Operating Co LLC
Accounts payable
$1.51
$1.31
Soria, Armando JRCA
4075 Pathway Lane, Turlock, CA, 95382
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Soria, ArmandoCA
3721 West Coppola Avenue, Visalia, CA, 93277
Held by Cdk Global Inc
Accounts-receivable credit balance
$1.00
$0.66
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