Unclaimed property reported under Soria, Jorge
72 records · $6,117 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 72. Search by name and address to narrow it to yours.
Soria, JorgeTX
10507 Blackjack Oaks Drive, Dallas, TX, 75227
$1,347.13
Soria, JorgeCA
851 East 106th Street, Los Angeles, CA, 90002
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1,344.20
Soria, JorgeCA
2925 South Chestnut Avenue Apt 101, Fresno, CA, 93725
Held by Bbsi
Wages, payroll, salaries
$714.61
Soria, JorgeTX
Unknown, TX
$632.96
Soria, JorgeCA
10347 Fern Street, El Monte, CA, 91732
Held by Anthem Inc
Group policy benefit/Clm payments
$497.00
Soria, JorgeCA
10347 Fern Street, El Monte, CA, 91732
Held by Anthem Inc
Group policy benefit/Clm payments
$205.00
Soria, JorgeCA
14413 South White Avenue, Compton, CA, 90221
Held by Infinity Insurance Company
Premium refunds
$165.00
$128.00
Soria, JorgeTX
### East #th Street ###, Irving, TX, 75060
Held by City Of Carrollton
Accounts payable (MS08) · Reported 2011
$109.00
Soria, JorgeTX
##### Fm ### Road Apt ####, Houston, TX, 77095
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2016
$100.00
Soria, JorgeTX
5722 Apgar Street, Houston, TX, 77032
$80.81
Soria, JorgeCA
3433 14 Maceo Street, Glassell, CA, 90065
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$80.33
Soria, JorgeCA
24194 Royale Street, Moreno Valley, CA, 92557
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$64.45
Soria, JorgeCA
82-836 Jamestown, Indio, CA
Held by California Adventist Fcu
Savings accounts/Credit union shrs
$62.78
Soria, JorgeTX
PO Box 2, Morgan Mill, TX, 76465
Held by Citibank, N. A.
Cashier’s check (CK01) · Reported 2021
$56.86
Soria, JorgeCA
24194 Royale Street, Moreno Valley, CA, 92557
Held by First Investors Servicing Corporation
Misc outstanding checks
$51.09
Soria, JorgeTX
#### Lake Ridge Road Apt ####, Lewisville, TX, 75056
Held by Champion Energy Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$49.58
Soria, JorgeCA
3433 1/4 Maceo Street, Los Angeles, CA, 90065
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$49.00
Soria, JorgeTX
8841 Timber Pass Apt 2807, San Antonio, TX, 78250
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2007
$40.80
Soria, JorgeCA
7903 Elm Avenue Apt 77, Rancho Cucamonga, CA, 91730
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$39.00
Soria, JorgeTX
##### North US Highway ###, Stephenville, TX, 76401
$35.25
Soria, JorgeCA
1524 East 7th Street, Ontario, CA, 91764
Held by Citimortgage Inc.
Outstanding official checks
$33.00
Soria, JorgeTX
##### North US Highway ###, Lipan, TX, 76462
$26.17
Soria, JorgeCA
102 East Naples Street, Chula Vista, CA, 91911
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$17.23
Soria, JorgeCA
1516 Elkwood Street, West Covina, CA, 91791
Held by Kaiser Foundation Health Plan
Accounts payable
$16.00
$15.66
Soria, JorgeCA
1782 Nisson Sp 5, Tustin, CA, 92780
Held by Eagle Community Credit Union
Savings accounts
$15.59
$15.33
Soria, JorgeCA
15790 Laguna Avenue, Lake Elsinore, CA, 92530
Held by Lbs Financial Credit Union
Savings accounts
$14.00
Soria, Jorge JRCA
11175 Bolton Avenue, Ontario, CA, 91762
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Soria, Jorge JRCA
11175 Bolton Avenue, Ontario, CA, 91762
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Soria, JorgeCA
6020 Live Oak Avenue, Bell Gardens, CA, 90201
Held by Apria Healthcare Group Inc
Refunds due
$9.68
$6.95
Soria, Jorge JRCA
11175 Bolton Avenue, Ontario, CA, 91762
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$6.50
Soria, JorgeCA
930 North Monterey Street Apt 233, Alhambra, CA, 91801
Held by Sprint United Management
Refunds due
$5.48
Soria, JorgeCA
1734 D Street, Livingston, CA, 95334
Held by Pacific Gas & Electric Company
Refunds or rebates
$5.45
$5.29
$5.29
Soria, JorgeCA
930 North Monterey Street Apt 233, Alhambra, CA, 91801
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
$4.10
Soria, JorgeCA
1516 Elkwood Street, West Covina, CA, 91791
Held by Kaiser Foundation Health Plan
Accounts payable
$4.00
Soria, JorgeCA
19301 Mayall Street, Northridge, CA, 91324
Held by Citibank N A
Accounts-receivable credit balance
$3.38
$3.00
Soria, JorgeCA
1527 Elvado Drive, Simi Valley, CA, 93065
Held by Csg Systems International Inc
Refunds or rebates
$2.59
$2.42
Soria, JorgeCA
10159 Saratoga Avenue, Montclair, CA, 91763
Held by T-Mobile USA
Accounts-receivable credit balance
$2.12
Soria, JorgeCA
PO Box 1974, Calexico, CA, 92232
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$2.02
Soria, JorgeCA
1160 Rosas Street, Calexico, CA, 92231
Held by McGraw Insurance Services LP
Premium refunds
$1.97
Soria, JorgeCA
14413 South White Avenue, Compton, CA, 90221
Held by Snap On Credit LLC
Misc outstanding checks
$1.50
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