Unclaimed property reported under Soria, Juan
136 records · $10,410 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 136. Search by name and address to narrow it to yours.
Soria, JuanCA
4966 Maureen Lane, Moorpark, CA, 93021
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$2,495.86
Soria, JuanCA
2010 North Salinas Avenue, Los Angeles, CA, 90059
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$579.56
Soria, JuanCA
1219 North State College Boulevard 117, Anaheim, CA, 92806
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance
$561.99
Soria, JuanTX
9606 Partridge Loop, Laredo, TX, 78045
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$403.35
Soria, JuanCA
954 Henderson Avenue Spc 119, Sunnyvale, CA, 94086
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$400.79
Soria, JuanTX
402 Saltillo Street, Carrizo Spgs, TX, 78834
$400.00
Soria, JuanTX
26 North Highway 83, Crystal City, TX, 78839
$398.04
Soria, JR JuanCA
1423 North Santa Fe Avenue, Compton, CA, 90221
Held by McGraw Insurance Services LP
Premium refunds
$336.20
Soria, JuanTX
2119 North Henderson Avenue, Dallas, TX, 75206
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$256.26
Soria, JuanTX
26 North Highway 83, Crystal City, TX, 78839
Held by Blue Cross Blue Shield Minnesota
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$246.00
$195.55
Soria, JuanCA
Apt C 33882 Malaga Drive, Dana Point, CA, 92629
Held by Csg Systems International Inc
Refunds or rebates
$188.00
Soria, JuanTX
8810 Rustling Leave Road, Houston, TX, 77083
Held by Standard Ins Co
Pension check (CK11) · Reported 2019
$181.12
Soria, JuanTX
100 North Lamar Street, Fort Worth, TX, 76196
$150.00
Soria, JuanCA
5759 Chestnut Avenue, Long Beach, CA, 90805
Held by Transamerica Life Insurance Company
Other amounts due under policy
$150.00
Soria, JuanCA
1746 Cortez Avenue, San Jose, CA, 95122
Held by Delta Dental Of California
Insurance claim checks
$148.80
Soria, JuanCA
11840 Broadway Road, Moorpark, CA, 93021
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$140.65
Soria, JuanTX
Juan Soria C/o National Western Life 850 East Anderson Lane, Austin, TX, 78776
Held by National Western Lic
Other amount due under an insurance policy (IN07) · Reported 2017
$138.18
Soria, JuanTX
921 Japonica Drive, Wake Village, TX, 75501
Held by Progressive Nw Ins Co
Insurance premium refund (IN05) · Reported 2023
$130.80
Soria, JuanCA
PO Box 2013, Apple Valley, CA, 92307
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$125.68
Soria, JuanCA
3101 Dunkirk Drive, Oxnard, CA, 93035
Held by Squaretrade Inc
Individual policy benefit/Clm
$117.99
Soria, JuanTX
##### Cr ###, Alvin, TX, 77511
Held by Apria Healthcare Group Inc
Refund due (MS11) · Reported 2024
$110.50
Soria, JuanCA
135 Berrellesa Street, Martinez, CA, 94553
Held by Darden Restaurants Inc.
Salaries/Wages
$98.49
Soria, JuanCA
PO Box 2013, Apple Valley, CA, 92307
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$85.61
Soria, JuanTX
PO Box 1066, Newark, TX, 76071
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017
$80.85
Soria, JuanCA
1212 South Golden West Avenue, Santa Ana, CA, 92704
Held by Time Warner Cable Inc
Refunds or rebates
$77.07
Soria, JuanCA
1533 East Thelborn Street, West Covina, CA, 91791
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$75.35
$72.00
Soria, JuanCA
1837 Clarke Avenue, East Palo Alto, CA, 94303
Held by Sprint United Management
Refunds due
$70.31
Soria, JuanCA
Unknown, Citrus Heights, CA, 95621
Held by Google Payment Corporation
Unredeemed gift certificate
$70.22
Soria, JuanTX
#### Virginia Parkway Apt ###, McKinney, TX, 75071
$62.84
Soria, JuanCA
24524 Madeira Way, Laguna Niguel, CA, 92677
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$60.10
Soria, JuanCA
954 Henderson Avenue Spc 119, Sunnyvale, CA, 94086
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$58.24
Soria, JuanCA
8145 State Street, Southgate, CA, 90280
Held by Pacific Bell Telephone Company
Vendor payments
$55.03
Soria, JuanCA
2516 Eucaliptis, Long Beach, CA, 90806
Held by Infinity Insurance Company
Premium refunds
$54.77
Soria, JuanTX
2325 Colonial Avenue, Waco, TX, 76707
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2009
$54.00
Soria, JuanCA
341 Park, Fort Bragg, CA, 95437
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$53.51
Soria, JuanTX
807 North Harris, Tyler, TX, 75702
Held by Applebees Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$52.82
$51.00
Soria, JuanCA
6360 Pacific Drive, Commerce, CA, 90040
Held by Enterprise Rent-A-Car Co. Of La LLC
Misc outstanding checks
$50.00
$50.00
$49.11
Soria, JuanTX
4549 Jenning Drive, Plano, TX, 75093
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$47.80
Soria, JuanTX
9515 Shady Trail, Little Elm, TX, 75068
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$46.91
Soria, JuanCA
Maria Soria 29746 Wisteria Valley Road, Canyon Country, CA, 91387
Held by Bank Of America - California NA (318)
Customer overpayments
$43.50
Soria, JuanTX
4549 Jenning Drive, Plano, TX, 75093
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$42.75
$42.57
Soria, JuanTX
4549 Jenning Drive, Plano, TX, 75093
Held by Eea Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$41.34
Soria, JuanTX
402 South Avenue East Apt A, Clifton, TX, 76634
Held by Texas New Mexico Power Co
Utility deposit (UT01) · Reported 2003
$39.17
$38.40
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