Unclaimed property reported under Soria, Jaime
59 records · $1,858 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, JaimeCA
322 East 55th Street, Los Angeles, CA, 90011
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$443.41
Soria, JaimeTX
9230 North Main Street, Baytown, TX, 77521
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$254.97
Soria, JaimeCA
1121 Catherine Street, Alviso, CA, 95002
Held by Sprint United Management
Refunds or rebates
$97.82
Soria, JaimeCA
255 Sespe Avenue Apt A, Fillmore, CA, 93015
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$91.70
Soria, JaimeTX
9230 North Main Street, Baytown, TX, 77521
Held by Chase Bank USA
Customer overpayment (MS05) · Reported 2008
$82.30
Soria, JaimeCA
149 Montecito 305, Oakland, CA, 94610
Held by Educational Testing Service
Vendor payments
$78.00
Soria, JR JaimeTX
2829 Stanley Avenue, Fort Worth, TX, 76110
$78.00
Soria, JaimeCA
500 Community Lane Apt 80, Woodland, CA, 95695
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$74.65
Soria, JaimeTX
2309 Wren Lane, Pasadena, TX, 77502
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$74.06
Soria, JaimeCA
31042 Corte Anza, Temecula, CA, 92592
Held by Capital One National Association
Savings accounts
$62.66
Soria, JaimeCA
13911 Los Angeles Street F, Baldwin Park, CA, 91706
Held by Continental Exchange Solutions Inc
Misc intangible property
$60.01
Soria, JaimeCA
PO Box 447 1591 State Street, Alviso, CA, 95002
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$49.75
Soria, JaimeCA
10430 El Braso Drive, Whittier, CA, 90603
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.67
Soria, Jaime JRCA
2070 Glen Avenue, Pasadena, CA, 91103
Held by Alliance United Ins. Svcs LLC
Premium refunds
$32.41
$28.94
$28.74
Soria, JaimeCA
10430 El Braso Drive, Whittier, CA, 90603
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$28.66
$28.43
Soria, JaimeCA
10430 El Braso Drive, Whittier, CA, 90603
Held by United Parcel Service Inc. (oh)
Accounts payable
$23.85
Soria, JaimeCA
10430 El Braso Drive, Whittier, CA, 90603
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$23.14
Soria, JaimeCA
2552 Spectacular Bid Street, Perris, CA, 92571
Held by Alliance United Ins. Svcs LLC
Premium refunds
$22.37
Soria, JaimeCA
10430 El Braso Drive, Whittier, CA, 90603
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$18.33
Soria, JaimeCA
200 Ahern Lane, Dixon, CA, 95620
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$13.68
Soria, JaimeCA
2552 Spectacular Bid Street, Perris, CA, 92571
Held by Permanent General Assurance Corporation
Premium refunds
$13.10
Soria, JaimeCA
1746 Cortez Avenue, San Jose, CA, 95122
Held by Ge Money
Accounts-receivable credit balance
$11.70
Soria, JaimeCA
402 East Okeefe Street Apt 3, East Palo Alto, CA, 94303
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$11.21
$10.88
Soria, JaimeCA
3920 East 2nd Street, Los Angeles, CA, 90063
Held by Allstate Indemnity Company
Premium refunds
$9.80
$8.53
$7.22
Soria, JaimeCA
2948 Hunken Drive, San Jose, CA, 95111
Held by 21st Century Insurance Co
Premium refunds
$7.00
Soria, JaimeCA
2622 1st Street Apt 103 Null, Napa, CA, 94558
Held by Alticor Inc.
Outstanding official checks
$5.84
Soria, JaimeCA
3560 Rolison Road Apt 5, East Palo Alto, CA, 94303
Held by Jpmorgan Chase Bank, N.a. (510009)
Refunds due
$4.71
Soria, JaimeCA
34907 Calle Avilacathedral Cit, Cathedral City, CA, 92234
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.51
Soria, JaimeCA
190 Santa Rosa Drive, San Jose, CA, 95111
Held by Csaa Insurance Exchange
Premium refunds
$4.00
Soria, JaimeCA
14115 Sycamore Avenue, San Martin, CA, 95046
Held by General Motors Financial Comp
Refunds due
$3.62
Soria, JaimeCA
2361 Calle Tortuosa, San Diego, CA, 92139
Held by Allstate Northbrook Indemnity Company
Premium refunds
$3.37
Soria, JaimeCA
2070 Glen Avenue, Pasadena, CA, 91103
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$2.93
Soria, JaimeCA
10601 Abisko Drive, Whittier, CA, 90604
Held by Select Portfolio Servicing Inc
Refunds due
$2.75
$2.25
Soria, JaimeCA
3762 Rolison Road Apt 22, Redwood City, CA, 94063
Held by Target Enterprise Inc
Refunds due
$2.17
Soria, JaimeCA
12422 Groveview Street B, Garden Grove, CA, 92840
Held by Mendota Insurance Company
Individual policy benefit/Clm
$2.00
$1.42
Soria, JaimeCA
1246 East 69th Street, Los Angeles, CA, 90001
Held by Comenity Capital Bank
Misc outstanding checks
$1.06
Soria, JaimeCA
10430 El Braso Drive, Whittier, CA, 90603
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$1.00
Soria, JaimeCA
3560 Rolison Road Apt 5, Redwood City, CA, 94063
Held by Capital One NA
Customer overpayments
$0.84
Soria, JaimeCA
68699 Pasada Road, Cathedral Cty, CA, 92234
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.68
$0.64
Soria, JaimeCA
8126 North Maroa Avenue Apt 105, Fresno, CA, 93711
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$0.52
$0.50
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