Unclaimed property reported under Soria, Ricardo
54 records · $1,904 reported · filed in 3 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 54. Search by name and address to narrow it to yours.
Soria, RicardoTX
4430 Hare Street, Houston, TX, 77020
$512.58
Soria, RicardoCA
521 Pioneer Avenue 823, Woodland, CA, 95776
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$157.69
Soria, RicardoTX
2835 Del Rio Street, San Antonio, TX, 78203
Held by Bellco Credit Union
Savings account (AC02) · Reported 2020
$120.29
Soria, RicardoCA
2601 East Avenue, Turlock, CA, 95380
Held by Foremost Insurance Company
Premium refunds
$114.00
Soria, RicardoWI
1008 South 16 Street Uf, Milwaukee, 53204
Held by Wisconsin Energy
Property not identified above · Reported 1992
$105.95
Soria, RicardoCA
3021 Martin Avenue, San Diego, CA, 92113
Held by Dandelion Payments Inc
Misc intangible property
$100.00
Soria, RicardoCA
2267 Palm Avenue Apt 40, San Diego, CA, 92154
Held by Pathward
Misc intangible property
$94.00
Soria, RicardoTX
1234 Sycamore Street, Amarillo, TX, 79107
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2021
$75.13
$70.23
$69.00
Soria, RicardoTX
408 East Yucca Avenue, McAllen, TX, 78504
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$67.74
Soria, RicardoCA
911 East 2nd Avenue Apt B, Escondido, CA, 92025
Held by Pathward
Misc intangible property
$49.02
Soria, RicardoCA
1975 Maxwell Avenue Apt 328, Woodland, CA, 95776
Held by Commerce West Insurance Co
Premium refunds
$36.79
Soria, RicardoCA
17100 San Pedro Circle, Fountain Valley, CA, 92708
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$36.42
Soria, RicardoCA
2012 East Mission Avenue Unit 23, Escondido, CA, 92027
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$33.00
Soria, RicardoTX
3804 Harvard Street, Houston, TX, 77018
$32.50
$28.99
Soria, RicardoCA
1526 Main Street, Livingston, CA, 95334
Held by Golden 1 Credit Union
Savings accounts/Credit union shrs
$25.00
Soria, RicardoTX
3724 Wisteria Drive, Everman, TX, 76140
$25.00
Soria, RicardoCA
9545 Dunkerrin Way, Elk Grove, CA, 95758
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Soria, RicardoCA
195 Pomegranite Street, Woodlake, CA, 93286
Held by Clear Wireless LLC
Accounts-receivable credit balance
$17.36
Soria, RicardoCA
1032 East 4th Avenue, Escondido, CA, 92025
Held by General Electric Company
Accounts-receivable credit balance
$11.56
Soria, RicardoCA
4587 Destiny Drive, Turlock, CA, 95382
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$10.00
Soria, RicardoCA
195 Pomegranate Street, Woodlake, CA, 93286
Held by Wells Fargo Bank NA
Cashier's checks
$10.00
Soria, RicardoCA
2012 East Mission Avenue Unit 23, Escondido, CA, 92027
Held by Department Of Health Care Services
Refunds or rebates
$9.75
Soria, RicardoCA
3021 Martin Avenue, San Diego, CA, 92113
Held by San Diego Gas & Electric
Aggregate utilities
$8.77
Soria, RicardoCA
2012 East Mission Avenue Unit 23, Escondido, CA, 92027
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$7.00
Soria, RicardoCA
1032 East 4th Avenue, Escondido, CA, 92025
Held by First National Bank Of Omaha
Credit checks or memos
$6.53
$6.25
$6.10
Soria, RicardoCA
2828 West Ball Road Apt L3, Anaheim, CA, 92805
Held by Bristol West Holdings Inc
Premium refunds
$4.00
$3.33
Soria, RicardoCA
1330 West Vesta Street, Ontario, CA, 91762
Held by World Financial Network Bank
Refunds due
$3.22
Soria, RicardoCA
19145 Community Street, Northridge, CA, 91324
Held by Toyota Motor Credit Corporation
Accounts payable
$3.07
Soria, RicardoCA
1032 East 4th Avenue, Escondido, CA, 92025
Held by General Electric Company
Accounts-receivable credit balance
$2.95
$2.30
Soria, RicardoCA
1032 East 4th Avenue, Escondido, CA, 92025
Held by Commerce West Insurance Co
Premium refunds
$1.72
Soria, RicardoCA
10141 25th Street, Rancho Cucamonga, CA, 91730
Held by Cig Financial LLC
Checking accounts
$1.68
$1.50
Soria, RicardoCA
150 North Muller Street Unid 301, Anaheim, CA, 92801
Held by Paypal Inc
Misc intangible property
$1.38
Soria, RicardoCA
1330 West Vesta Street, Ontario, CA, 91762
Held by Advantage Sales And Marketing LLC
Wages, payroll, salaries
$1.36
$1.00
Soria, RicardoCA
1624 Canyon Road 3, Spring Valley, CA, 91977
Held by San Diego Gas And Electric
Refunds or rebates
$0.96
$0.84
Soria, RicardoCA
920 Begonia Street, Escondido, CA, 92027
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.75
Soria, RicardoCA
1330 West Vesta Street, Ontario, CA, 91762
Held by Advantage Sales And Marketing LLC
Wages, payroll, salaries
$0.51
Soria, RicardoCA
195 Pomegranate Street, Woodlake, CA, 93286
Held by Wells Fargo Bank NA
Cashier's checks
$0.51
Soria, RicardoCA
19145 Community Street, Northridge, CA, 91324
Held by California Automobile Insurance Company
Premium refunds
$0.40
Soria, RicardoCA
560 North Brierwood Avenue, Rialto, CA, 92376
Held by Pacific Western Bank Formerly Known As F
Wages, payroll, salaries
$0.17
Soria, RicardoCA
Unknown, Long Beach, CA, 90840
Held by Google Payment Corporation
Unredeemed gift certificate
$0.17
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