Unclaimed property reported under Soria, Carlos
73 records · $2,732 reported · filed in 3 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 73. Search by name and address to narrow it to yours.
Soria, CarlosTX
1809 Morris Street, Dallas, TX, 75212
$403.64
Soria, CarlosTX
Cuitlahuac North 190 Ph C2 Col Tor, Mexico, 14050
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2013
$343.11
Soria, CarlosCA
6829 San Juan Street, Paramount, CA, 90723
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$300.00
$227.50
Soria, CarlosCA
1875 Harbor Avenue Apt 1, Long Beach, CA, 90810
Held by Kaiser Foundation Health Plan
Accounts payable
$200.00
$125.34
$118.54
Soria, CarlosWI
1619 North Farwell Avenue, Milwaukee, WI, 53202
Held by State Farm Fire And Casualty Company
Premium refunds · Reported 2023
$114.92
Soria, CarlosTX
2208 North 25th Street Apt A, McAllen, TX, 78501
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2022
$114.53
Soria, CarlosTX
4402 Dios Street, Edinburg, TX, 78542
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2016
$75.64
Soria, CarlosCA
1045 West San Ysidro Boulevard Apt 1, San Ysidro, CA
Held by Stanford Federal Credit Union
Savings accounts/Credit union shrs
$55.40
Soria, CarlosCA
1045 West San Ysidro Boulevard Apt 1, San Ysidro, CA
Held by Stanford Federal Credit Union
Savings accounts/Credit union shrs
$55.40
Soria, CarlosCA
1914 East 76st, Los Angeles, CA, 90001
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$52.14
Soria, CarlosCA
1401 South Chester Avenue, Bakersfield, CA, 93304
Held by Tennille V Western Union Qsf
Refunds due
$50.70
Soria, CarlosTX
11803 Alex Lane, Houston, TX, 77071
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2011
$50.00
$50.00
Soria, CarlosCA
23600 Ladrillo Street, Woodland Hills, CA, 91367
Held by Stafford County Of
Other court deposits
$49.56
Soria, CarlosTX
1809 Morris Street, Dallas, TX, 75212
Held by Tuscan Surgery Center At Las
Refund due (MS11) · Reported 2024
$44.38
Soria, CarlosTX
2118 Danibelle Drive, Heartland, TX, 75126
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2021
$34.98
Soria, CarlosTX
5119 Cripple Creek, Houston, TX, 77017
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2019
$30.00
$25.18
Soria, CarlosCA
4100 Piner Road, Santa Rosa, CA, 95401
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Soria, CarlosCA
1914 East 76th Street, Los Angeles, CA, 90001
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$19.94
Soria, CarlosCA
1601 Delaware Avenue, West Sacramento, CA, 95691
Held by Inmar Brand Solutions
Refunds due
$13.00
Soria, CarlosCA
2334 West Camden Place, Santa Ana, CA, 92704
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$12.30
$11.46
Soria, CarlosCA
3207 West Shields Avenue Apt 222, Fresno, CA, 93722
Held by Educational Employee'S Credit Union
Savings accounts
$10.24
$10.00
$10.00
$9.98
Soria, CarlosCA
11859 Fellows Avenue, San Fernando, CA, 91340
Held by Synchrony Bank
Accounts-receivable credit balance
$7.60
Soria, CarlosCA
1914 East 76th Street, Los Angeles, CA, 90001
Held by Quest Diagnostics Incorporated
Customer overpayments
$5.87
Soria, CarlosCA
17824 Silverstream Drive No D, Canyon Cntry, CA, 91387
Held by American Express Company
Refunds due
$5.21
Soria, CarlosCA
200 Chaparral Street, Salinas, CA, 93906
Held by General Electric Company
Accounts-receivable credit balance
$5.18
Soria, CarlosCA
6029 Piedmont Avenue Apt1, Los Angeles, CA, 90042
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Soria, CarlosCA
938 North Laurel Avenue, Ontario, CA, 91762
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Soria, CarlosCA
5977 Silver Shadow Circle, Sacramento, CA, 95823
Held by Fidelity National Insurance Services LLC
Premium refunds
$4.72
Soria, CarlosCA
3753 Saint Austell West, Perris, CA, 92571
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.58
Soria, CarlosCA
5977 Silver Shadow Circle, Sacramento, CA, 95823
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$4.43
Soria, CarlosCA
11990 Sproule Avenue, San Fernando, CA, 91340
Held by Toyota Motor Credit Corporation
Accounts payable
$4.42
Soria, CarlosCA
11840 Broadway Road, Moorpark, CA, 93021
Held by Synchrony Bank
Accounts-receivable credit balance
$4.04
Soria, CarlosCA
8814 Wadsworth Street, Los Angeles, CA, 90002
Held by Fire Insurance Exchange
Premium refunds
$3.00
Soria, CarlosCA
1325 Santa Rita East, Chula Vista, CA, 91913
Held by South Bay Community Villas LP
Refunds due
$3.00
Soria, CarlosCA
11840 Broadway Road, Moorpark, CA, 93021
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$2.84
Soria, CarlosCA
1213 Anna Street, West Sacramento, CA, 95605
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$2.77
$2.72
$2.63
Soria, CarlosCA
1706 Locke Road, Modesto, CA, 95355
Held by Capital One Bank USA NA
Customer overpayments
$2.27
Soria, CarlosCA
693 Toluca Avenue, Pomona, CA, 91767
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Soria, CarlosCA
3360 Quartz Lane Apt F26, Fullerton, CA, 92831
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.82
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