Unclaimed property reported under Soria, Miguel
71 records · $4,571 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 71. Search by name and address to narrow it to yours.
$881.05
Soria, MiguelCA
1231 West Cubbon Street, Santa Ana, CA, 92703
Held by California Automobile Insurance Company
Premium refunds
$791.15
Soria, MiguelCA
1231 West Cubbon Street, Santa Ana, CA, 92703
Held by Metlife Inc
Dividend reinvestment plan
$449.94
$219.20
$212.80
$179.20
$145.45
Soria, MiguelCA
1186 East 56th Street, Los Angeles, CA, 90011
Held by Bank Of America NA
Customer overpayments
$127.50
Soria, MiguelTX
#### North Loop Drive Trlr ###, El Paso, TX, 79907
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2020
$114.32
$102.00
Soria, MiguelTX
2760 Glenwinkel Road, Seguin, TX, 78155
Held by Little Spurs Pediatric Urgent Care
Refund due (MS11) · Reported 2019
$100.00
Soria, MiguelTX
#### North Loop Apt ###, El Paso, TX, 79907
Held by Firstlight Fcu
Savings account (AC02) · Reported 2018
$90.67
Soria, MiguelTX
303 North Brode, Cedar Hill, TX, 75204
Held by Monarch Dental Assocs LP
Customer overpayment (MS05) · Reported 2003
$90.40
Soria, MiguelCA
783 Paseo Ortega, Oxnard, CA, 93030
Held by Blue Cross Blue Shield Of Arizona
Individual policy benefit/Clm
$90.03
Soria, MiguelCA
1231 West Cubbon Street, Santa Ana, CA, 92703
Held by T-Mobile USA
Accounts-receivable credit balance
$85.12
Soria, MiguelTX
Ivah L Grinage 207 Derwood Apt 303, San Antonio, TX, 78209
Held by State Of Michigan
Warrant (CK06) · Reported 2005
$79.00
Soria, MiguelTX
8802 Easy Valley Street, San Antonio, TX, 78227
$68.00
Soria, MiguelTX
7434 Bering Landing Drive, Cypress, TE, 77433
Held by Harris County Mud 157
Utility refund or rebate (UT03) · Reported 2019
$62.56
Soria, MiguelTX
921 Black Walnut Trail, Cedar Hill, TX, 75104
Held by Nationwide Life & Annuity
Other amount due under an insurance policy (IN07) · Reported 2013
$57.41
$50.00
Soria, MiguelTX
7637 Harwin Drive Apt 41, Houston, TX, 77036
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Soria, MiguelCA
1820 Breckenridge Circle, Corona, CA, 92879
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$49.97
Soria, MiguelCA
3685 North East Street Apt 101, San Bernardino, CA, 92405
Held by Ohl Settlement Qsf
Wages, payroll, salaries
$45.72
Soria, MiguelTX
1720 Norma Lane Apt B, Edinburg, TX, 78539
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$40.00
Soria, MiguelCA
25940 North Midsection Street, Thornton, CA, 95686
Held by Block Inc
Payments for goods & Services
$35.01
$32.66
Soria, MiguelCA
1820 Breckenridge Circle, Corona, CA, 92879
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.38
Soria, MiguelTX
Pobox 684, Panhandle, TX, 79068
Held by Windstream Communications
Utility refund or rebate (UT03) · Reported 2012
$30.89
Soria, MiguelCA
16307 Allen Avenue, Paromount, CA, 90723
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$30.00
Soria, MiguelCA
953 Cedar Avenue, Long Beach, CA, 90813
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$27.05
Soria, MiguelCA
3750 Hammel Street, Los Angeles, CA, 90063
Held by Wells Fargo Bank NA
Savings accounts
$25.01
Soria, MiguelCA
6571 Lincoln Boulevard, Oroville, CA, 95966
Held by Butte Federal Credit Union
Savings accounts
$25.00
Soria, MiguelCA
25940 North Midsection Street, Thornton, CA, 95686
Held by Jajuga V Pilot Travel Centers
Wages, payroll, salaries
$19.82
Soria, MiguelCA
2441 Trinity Place, Oxnard, CA, 93033
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$16.49
Soria, MiguelCA
3903 1/2 Dobinson Street, Los Angeles, CA, 90063
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
$14.50
Soria, MiguelCA
1250 North H Street Apt 102, Oxnard, CA, 93030
Held by United Staffing Associates LLC
Wages, payroll, salaries
$10.97
Soria, MiguelCA
37230 Ash Street B, Newark, CA, 94560
Held by H & R Block Tax Services
Accounts payable
$10.00
$10.00
Soria, MiguelCA
936 Ventnor Avenue, Windsor, CA, 95492
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Soria, MiguelCA
4017 West Crystal Lane, Santa Ana, CA, 92704
Held by Instant Financial USA Inc
Wages, payroll, salaries
$4.97
$4.46
Soria, MiguelCA
1231 West Cubbon Street, Santa Ana, CA, 92703
Held by Farmers Insurance Exchange
Premium refunds
$3.86
Soria, MiguelCA
315 South Olive Avenue, Stockton, CA, 95215
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$3.60
Soria, MiguelCA
5454 Elmwood Road, San Bernardino, CA, 92404
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$3.32
Soria, MiguelCA
936 Ventnor Avenue, Windsor, CA, 95492
Held by Citibank N A
Accounts-receivable credit balance
$3.12
$2.50
Soria, MiguelCA
6319 Dairy Avenue, Newark, CA, 94560
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
Soria, MiguelCA
12619 Calle De La Si, San Diego, CA, 92130
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.85
Soria, MiguelCA
1231 West Cubbon Street, Santa Ana, CA, 92703
Held by Citibank N A
Accounts-receivable credit balance
$1.82
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