Unclaimed property reported under Soria, Daniel
68 records · $2,864 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 68. Search by name and address to narrow it to yours.
Soria, DanielCA
861 East I Street, Ontario, CA, 90301
Held by Garcia V Tapestry Inc
Misc outstanding checks
$540.70
Soria, DanielTX
2207 Kane Street, Houston, TX, 77007
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$362.69
Soria, DanielTX
1123 West Cesar East Chavez Boulevard, San Antonio, TX, 78207
Held by Frost Bank
Checking account (AC01) · Reported 2024
$259.92
Soria, DanielTX
3603 Southridge Drive Apt 1054, Austin, TX, 78704
Held by Discount Tire Co Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$210.93
Soria, DanielCA
3654 Arizona Avenue, Riverbank, CA, 95367
Held by Exponent Technologies Inc.
Wages, payroll, salaries
$189.47
Soria, DanielTX
28807 Aberdeen Drive, Magnolia, TX, 77354
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2018
$125.75
$111.66
Soria, DanielTX
814 West Lullwood Avenue, San Antonio, TX, 78212
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$85.00
Soria, DanielCA
Daniel Soria 3418 West Street #b, Oakland, CA, 94608
Held by Pasta Pomodoro Inc
Salaries/Wages
$78.04
Soria, DanielTX
4505 Garwood Avenue, Snyder, TX, 79549
$71.27
Soria, DanielTX
10515 Stockman Lane, Sugar Land, TX, 77498
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$65.22
Soria, DanielTX
#### Manchaca Road Apt ###, Austin, TX, 78704
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$59.64
Soria, JR DanielCA
861 East I Street, Ontario, CA, 91764
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$54.00
$53.03
Soria, DanielCA
555 West Carter Street, Rialto, CA, 92376
Held by The Bancorp Bank
Misc intangible property
$47.77
Soria, DanielTX
5703 South First, Austin, TX, 78745
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$45.47
Soria, DanielCA
13237 Tulore Court, Victorville, CA, 92392
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$45.07
Soria, DanielCA
5420 San Jose Drive, Pleasanton, CA, 94566
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.85
Soria, DanielCA
PO Box 6261, Visalia, CA, 93290
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.64
Soria, DanielTX
814 West Lullwood Avenue, San Antonio, TX, 78212
$32.00
Soria, Daniel JRCA
119 North Lowell Street, Lake Elsinore, CA, 92530
Held by Alliance United Ins. Svcs LLC
Premium refunds
$31.38
Soria, DanielTX
116 Turtle Creek Drive, Killeen, TX, 76542
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2024
$30.00
Soria, DanielTX
10026 Amberg Path, Helotes, TX, 78023
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$27.32
Soria, DanielCA
17730 Lassen Street Apt 328, Northridge, CA, 91325
Held by Southern California Gas Company
Refunds or rebates
$26.35
Soria, DanielCA
53375 Calle Soledad, Coachella, CA, 92236
Held by Gonzales V Walmart Inc Et Al
Wages, payroll, salaries
$26.32
Soria, DanielTX
7918 Laurel Bnd, San Antonio, TX, 78250
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$25.00
$20.00
Soria, DanielCA
3201 Mitchell Road, Ceres, CA, 95307
Held by Gamestop Corp.
Accounts-receivable credit balance
$17.00
Soria, DanielCA
98 Muirwood Drive, Daly City, CA, 94014
Held by Meza V Bon Appetit Management Co Fund
Misc outstanding checks
$15.36
Soria, DanielCA
53375 Calle Soledad, Coachella, CA, 92236
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$11.49
Soria, DanielCA
10555 Sunset Ridge, Kelseville, CA, 95451
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Soria, DanielCA
1374 Alto Court, San Bernardino, CA, 92404
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$10.00
Soria, Daniel JRCA
861 East I Street, Ontario, CA, 91764
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$8.20
$7.30
Soria, DanielCA
220 Palm Avenue Spc 7, San Diego, CA, 92154
Held by Progressive West Insurance Com
Premium refunds
$7.00
Soria, DanielCA
2900 Tanforan Street, Bakersfield, CA, 93306
Held by Draftkings Inc.
Misc intangible property
$7.00
Soria, DanielCA
2900 Tanforan Street, Bakersfield, CA, 93306
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$5.96
Soria, DanielCA
4400 Shorthorn Road, Rescue, CA, 95672
Held by Remington Arms Company LLC
Discounts due
$5.00
Soria, DanielCA
48042 Estrella, Coachella, CA, 92236
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Soria, DanielCA
48042 Estrella, Coachella, CA, 92236
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Soria, DanielCA
8366 Via Norte Drive, Riverside, CA, 92503
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Soria, DanielCA
555 West Carter Street, Rialto, CA, 92376
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Soria, DanielCA
8366 Via Norte Drive, Riverside, CA, 92503
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.70
Soria, DanielCA
2166 University Avenue East Palo, Redwood City, CA, 94063
Held by Green Dot Bank
Unredeemed gift certificate
$4.40
Soria, DanielCA
4109 Palmero Drive, Los Angeles, CA, 90065
Held by Synchrony Bank
Accounts-receivable credit balance
$3.38
Soria, DanielCA
555 West Carter Street, Rialto, CA, 92376
Held by Farmers Group Inc.
Other court deposits
$3.32
$2.99
Soria, DanielCA
820 Orrington Avenue, La Puente, CA, 91744
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.81
$2.00
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