Unclaimed property reported under Soria, Luis
64 records · $3,052 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 64. Search by name and address to narrow it to yours.
Soria, LuisTX
19935 Gatling Court, Katy, TX, 77449
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2023
$347.20
Soria, LuisTX
19935 Gatling Court, Katy, TX, 77449
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023
$339.09
Soria, LuisTX
2814 Staples Street, Houston, TX, 77026
Held by Fiesta Mart LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$250.17
Soria, LuisCA
618 Paseo Esmeralda, Newbury Park, CA, 91320
Held by Sprint United Management
Refunds or rebates
$212.39
Soria, LuisCA
2906 San Bruno Avenue 5, San Francisco, CA, 94134
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$198.85
$144.06
Soria, LuisCA
1411 Michigan, Alviso, CA, 95002
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$135.35
Soria, LuisCA
15934 Jalon Road, La Mirada, CA, 90638
Held by Columbia Valley Community Health Service
Other
$120.90
Soria, LuisCA
Simi Valley, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$116.61
Soria, LuisTX
212 Isaiah Drive, El Paso, TX, 79927
$110.56
Soria, LuisTX
307 East 4th Street, Houston, TX, 77007
Held by Spark Energy LLC
Vendor check (CK13) · Reported 2018
$105.70
$90.00
Soria, LuisCA
459 Autumn Drive Apt 5, San Marcos, CA, 92069
Held by Robinhood Securities LLC
Misc intangible property
$70.38
Soria, LuisTX
5316 Salamanca Avenue, Laredo, TX, 78046
$61.68
Soria, LuisTX
### Oxford Street ####, Houston, TX, 77007
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$50.49
Soria, LuisCA
1823 El Camino Real, Redwood City, CA, 94063
Held by First Data Corporation General Ledger
Other
$50.00
$50.00
Soria, LuisCA
313 3rd Street, Montebello, CA, 90640
Held by Frontier Communications Corporation
Refunds or rebates
$42.49
Soria, LuisCA
459 Autumn Drive Apt 5, San Marcos, CA, 92069
Held by Robinhood Securities LLC
Funds paid to purchase shares
$38.27
$37.00
Soria, LuisTX
5718 Arthington, Houston, TX, 77053
Held by South Tx Dental Assoc LP
Refund due (MS11) · Reported 2017
$36.75
$33.60
Soria, LuisCA
10353 San Diego Mission Road Apt C128, San Diego, CA, 92108
Held by Scripps Health
Refunds due
$30.00
Soria, LuisCA
13264 Mercer Street, Los Angeles, CA, 91311
Held by Orchid Island Trs LLC
Property type not otherwise identified
$28.00
Soria, LuisTX
5901 Leopard Street Apt 19, Corpus Christi, TX, 78409
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$25.88
Soria, LuisTX
5125 Bragg Avenue, El Paso, TX, 79904
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$25.29
Soria, LuisTX
1168 Sophia Street, Allen, TX, 75013
Held by Hca Holding Inc
Refund due (MS11) · Reported 2018
$25.00
$25.00
Soria, LuisCA
1777 Atlantic Avenue #3, Long Beach, CA, 90813
Held by Custom Fibreglass Manufacturing Co.
Refunds due
$21.79
Soria, LuisCA
512 Cayoga Street, Salinas, CA, 93901
Held by Bank Of America Nt&sa Branch:0655-Alisal Branch
Savings accounts/Credit union shrs
$21.21
Soria, LuisCA
18300 Carrie Drive, Morgan Hill, CA, 95037
Held by The Bancorp Bank
Misc intangible property
$20.30
$18.67
Soria, LuisCA
13264 Mercer Street, Los Angeles, CA, 91311
Held by Orchid Island Trs LLC
Property type not otherwise identified
$15.92
Soria, LuisCA
215 East Temple Street, San Bernardino, CA, 92410
Held by Gamestop Corp.
Accounts-receivable credit balance
$15.00
Soria, LuisCA
834 Jordonolla Way, Livingston, CA, 95334
Held by Draftkings Inc.
Misc intangible property
$14.77
$14.60
Soria, LuisCA
935 Foxchase Drive Apt 414, San Jose, CA, 95123
Held by US Fidelity & Guaranty
Premium refunds
$13.32
Soria, LuisCA
3816 West Paradise Avenue, Visalia, CA, 93277
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Soria, LuisCA
2906 San Bruno Avenue Apt 5, San Francisco, CA, 94134
Held by Citibank N A
Accounts-receivable credit balance
$12.60
Soria, LuisCA
PO Box 622, Thornton, CA, 95686
Held by Smith Et Al V Mv Transportatio
Wages, payroll, salaries
$11.28
$9.34
Soria, LuisCA
101S 28th Street, San Jose, CA, 95116
Held by Fanduel Deposits LLC
Misc intangible property
$9.12
$5.00
Soria, LuisCA
402 East Angeleno Avenue, San Gabriel, CA, 91776
Held by Southern California Edison Company
Utility deposit
$5.00
$3.26
Soria, LuisCA
826 Harwood Place, Santa Ana, CA, 92701
Held by Toyota Motor Credit Corporation
Accounts payable
$3.01
Soria, LuisCA
779 North Lemon Street, Orange, CA, 92867
Held by California Automobile Insurance Company
Premium refunds
$2.79
Soria, LuisCA
600 Anita Street Spc 6, Chula Vista, CA, 91911
Held by Bill Me Later Inc
Customer overpayments
$2.30
Soria, LuisCA
2111 West 17th Street, Santa Ana, CA, 92706
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$2.25
Soria, LuisCA
1555 Ahart Street, Simi Valley, CA, 93065
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
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