Unclaimed property reported under Soria, Arturo
51 records · $1,723 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 51. Search by name and address to narrow it to yours.
Soria, ArturoCA
12901 South Vermont Avenue Apt C 5, Gardena, CA, 90247
Held by New Hampshire Insurance Company
Premium refunds
$331.68
Soria, ArturoTX
7761 Fm-14, Tyler, TX, 75706
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$130.00
Soria, ArturoCA
12901 South Vermont Avenue Apt C-5, Gardena, CA, 90247
Held by Inglewood Park Cemetery
Security deposit
$100.00
Soria, ArturoTX
8354 Kingsfield, Dallas, TX, 75217
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$91.00
Soria, ArturoCA
41896 Black Mountain Trail, Murrieta, CA, 92562
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance
$80.80
Soria, ArturoCA
1811 East 107th Street, Los Angeles, CA, 90002
Held by Bank Of America Nt&sa Branch:2007-S.monica-Crescent Hgts
Savings accounts/Credit union shrs
$75.37
Soria, ArturoTX
299 Stoneport Drive Apt 260, Dallas, TX, 75217
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$72.87
$72.28
Soria, ArturoTX
#### West Military Drive ####, San Antonio, TX, 78242
Held by Omninet Avion LP
Other outstanding official check (CK15) · Reported 2020
$64.98
Soria, ArturoCA
37060 Birch Street, Newark, CA, 94560
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Soria, ArturoCA
37060 Birch Street, Newark, CA, 94560
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Soria, ArturoTX
4606 Granny Drive, Del Valle, 78617
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$50.00
Soria, ArturoCA
1239 9th Street, Livingston, CA, 95334
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$48.76
Soria, ArturoCA
PO Box 1021, Tracy, CA, 95378
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$48.45
Soria, ArturoCA
1202 Borden Road Spc 32, Escondido, CA, 92026
Held by Bank Of America NA
Checking accounts
$46.09
Soria, ArturoCA
1246 South Birch Street, Santa Ana, CA, 92707
Held by Synchrony Bank
Accounts-receivable credit balance
$43.80
Soria, ArturoCA
1317 Hackett Road, Ceres, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$42.78
Soria, ArturoCA
1239 9th Street, Livingston, CA, 95334
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$40.00
Soria, ArturoCA
12901 South Vermont Avenue Apt J1, Gardena, CA, 90247
Held by Bank Of America NA
Checking accounts
$37.00
$30.14
$30.00
Soria, ArturoCA
4905 Mitchelle Avenue, Riverside, CA, 92505
Held by Guardian Life Insurance Co The
Group policy benefit/Clm payments
$22.00
Soria, ArturoCA
431 Vine Avenue, Coachella, CA, 92236
Held by Marriott International Inc
Wages, payroll, salaries
$19.69
Soria, ArturoCA
2222 Zoe Avenue Apt F, Huntington Park, CA, 90255
Held by Citibank N A
Accounts-receivable credit balance
$17.94
Soria, ArturoCA
4905 Mitchell Avenue, Riverside, CA, 92505
Held by Synchrony Bank
Accounts-receivable credit balance
$14.13
Soria, ArturoCA
41896 Black Mountain Trail, Murrieta, CA, 92562
Held by Draftkings Inc.
Misc intangible property
$13.59
Soria, ArturoCA
13755 McNally Road Center Ca, Valley Center, CA, 92082
Held by General Electric Company
Accounts-receivable credit balance
$10.35
Soria, ArturoCA
6406 Broadway Avenue, Newark, CA, 94560
Held by American Express Company
Accounts-receivable credit balance
$9.17
$8.98
Soria, ArturoCA
431 Vine Avenue, Coachella, CA, 92236
Held by Marriott International Inc
Wages, payroll, salaries
$8.81
$8.68
Soria, ArturoCA
13755 McNally Road, Valley Center, CA, 92082
Held by Citibank N A
Accounts-receivable credit balance
$8.25
Soria, ArturoCA
7304 Luxor Street, Downey, CA, 90241
Held by Banco Popular North America
Checking accounts
$7.18
Soria, ArturoCA
51555 Avenida Velasco, La Quinta, CA, 92253
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$5.00
Soria, ArturoCA
23518 Frigate Avenue, Carson, CA, 90745
Held by Synchrony Bank
Accounts-receivable credit balance
$5.00
$4.20
$3.33
Soria, ArturoCA
2222 Zoe Avenue F, Huntington Park, CA, 90255
Held by Wawanesa General Insurance
Premium refunds
$3.20
Soria, ArturoCA
2222 Zoe Avenue Apt F, Huntington Park, CA, 90255
Held by Synchrony Bank
Accounts-receivable credit balance
$3.11
Soria, ArturoCA
92707 1246 South Birch Street, Santa Ana, CA, 92707
Held by Capital One Bank, National Association
Customer overpayments
$3.00
Soria, ArturoCA
4905 Michell Avenue, Riverside, CA, 92505
Held by Americredit Financial Services
Refunds due
$2.49
Soria, ArturoCA
13755 McNally Road, San Diego, CA, 92082
Held by Citibank N A
Accounts-receivable credit balance
$1.82
$1.66
$1.66
$1.66
$1.42
Soria, ArturoCA
21620 Bloomfield Avenue Apt 4, Hawaiian Gardens, CA, 90716
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$0.39
Soria, ArturoCA
2222 Zoe Avenue Apt F, Huntington Park, CA, 90255
Held by General Electric Company
Accounts-receivable credit balance
$0.36
$0.28
Soria, ArturoCA
13755 McNally Road, Valley Center, CA, 92082
Held by General Electric Company
Accounts-receivable credit balance
$0.09
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