Unclaimed property reported under Soria, Sergio
57 records · $2,395 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 57. Search by name and address to narrow it to yours.
Soria, SergioCA
2667 East 57th St.#12, Huntington Park, CA, 90255
Held by Kaiser Foundation Health Plan
Vendor payments
$237.00
Soria, SergioTX
1207 South Finley Street, Pampa, TX, 79065
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$205.00
Soria, SergioCA
360 Wisconsin Avenue #307, Long Beach, CA, 90814
Held by Nordstrom Inc
Wages, payroll, salaries
$182.70
Soria, SergioCA
23061 Cecelia, Mission Viejo, CA, 92691
Held by Brinker International Payroll Company
Wages, payroll, salaries
$154.78
Soria, SergioTX
Apt 3001 818 Richcrest Drive, Houston, TX, 77060
Held by United Healthcare Svcs Inc
Insurance premium refund (IN05) · Reported 2022
$114.00
Soria, SergioTX
Apt 3001 818 Richcrest Drive, Houston, TX, 77060
$110.20
Soria, SergioTX
Apt 3001 818 Richcrest Drive, Houston, TX, 77060
Held by United Healthcare Svcs Inc
Insurance premium refund (IN05) · Reported 2021
$94.00
Soria, SergioTX
Apt 3001 818 Richcrest Drive, Houston, TX, 77060
Held by United Healthcare Svcs Inc
Insurance premium refund (IN05) · Reported 2023
$88.00
Soria, SergioTX
Apt 3001 818 Richcrest Drive, Houston, TX, 77060
Held by United Healthcare Svcs Inc
Insurance premium refund (IN05) · Reported 2023
$85.60
Soria, SergioTX
5210 Moonshadows Drive, Humble, TX, 77346
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$85.55
Soria, SergioTX
Apt 3001 818 Richcrest Drive, Houston, TX, 77060
Held by United Healthcare Svcs Inc
Insurance premium refund (IN05) · Reported 2024
$85.20
Soria, SergioTX
5210 Noonshadors, Humble, TX, 77346
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$82.00
Soria, SergioTX
##### Research Boulevard Apt ####, Austin, TX, 78759
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2014
$78.31
Soria, SergioCA
4274 North Emerson Avenue, Fresno, CA, 93705
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$75.14
Soria, SergioCA
108 Frontier Drive, Oceanside, CA, 92054
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$67.56
Soria, SergioCA
1555 Mesa Verde Drive East 26H, Costa Mesa, CA, 92626
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$63.00
Soria, SergioTX
114 Burke Street, Jones Creek, TX, 77541
$62.59
Soria, SergioTX
407 Greens Road Apt 901, Houston, TX, 77060
Held by At&t Corp
Refund due (MS11) · Reported 2005
$53.51
Soria, SergioCA
2875 Palm Avenue Apt C, San Diego, CA, 92154
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$51.35
Soria, SergioCA
2088 North Nordic Street, Orange, CA, 92865
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
Soria, SergioCA
16002 Pasadena Avenue Apt B, Tustin, CA, 92780
Held by Metabank NA
Misc intangible property
$47.37
Soria, SergioTX
1207 Finley Street, Pampa, TX, 79065
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$44.52
Soria, SergioCA
4274 North Emerson Avenue, Fresno, CA, 93705
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$42.00
Soria, SergioCA
1872 Ellwell Drive, Milpitas, CA, 95035
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$30.00
Soria, SergioCA
1872 Ellwell Drive, Milpitas, CA, 95035
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$30.00
$30.00
Soria, SergioTX
No address on file
Held by Structural Metals Inc
Accounts payable (MS08) · Reported 2021
$29.65
Soria, SergioCA
57 Fernwood Drive, San Francisco, CA, 94127
Held by Fidelity Investments
Pension checks
$20.62
Soria, SergioCA
1690 Boston Street, Salinas, CA, 93906
Held by Commonwealth Central Cu
Savings accounts
$14.40
Soria, SergioCA
4026 North Fruit Avenue Apt 155, Fresno, CA, 93705
Held by Amway Corp.
Outstanding official checks
$12.32
Soria, SergioCA
4026 North Fruit Avenue Apt 155, Fresno, CA, 93705
Held by Amway Corp.
Outstanding official checks
$10.07
Soria, SergioCA
22392 Estallens, Mission Viejo, CA, 92692
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Soria, JR SergioCA
165 Homewood Avenue, Napa, CA, 94558
Held by Cshc Intermediate Holdings Inc
Accounts payable
$7.82
Soria, SergioCA
PO Box 236, Monrovia, CA, 91017
Held by Citibank N A
Accounts-receivable credit balance
$7.58
Soria, SergioCA
165 Homewood Avenue, Napa, CA, 94558
Held by National Financial Services LLC
Misc outstanding checks
$4.24
$3.87
$3.58
Soria, SergioCA
363 19th Avenue #2, San Francisco, CA, 94121
Held by Avidia Bank
Health savings account
$3.41
$3.33
$3.20
Soria, SergioCA
770 South Lyon Street Apt 801, Santa Ana, CA, 92705
Held by Carmel Financial Corp Inc
Customer overpayments
$2.39
Soria, SergioCA
PO Box 236, Monrovia, CA, 91017
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$2.14
Soria, SergioCA
712 Manning Way, San Diego, CA, 92154
Held by Cox Communications Inc
Accounts-receivable credit balance
$1.77
Soria, SergioCA
19110-F Beachcrest Lane, Huntington Beach, CA, 92646
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$1.75
Soria, SergioCA
13528 Behrens Avenue, Norwalk, CA, 90650
Held by The Bancorp Bank
Misc intangible property
$1.03
Soria, SergioCA
13528 Behrens Avenue, Norwalk, CA, 90650
Held by Asurion Insurance Services Inc
Vendor checks
$0.99
Soria, SergioCA
PO Box 236, Monrovia, CA, 91017
Held by Citibank N A
Accounts-receivable credit balance
$0.66
Soria, SergioCA
12727 Fairgrove Avenue, Baldwin Park, CA, 91706
Held by Citibank N A
Accounts-receivable credit balance
$0.62
Soria, SergioCA
2205 Arbol Court, Antioch, CA, 94509
Held by Capital One Bank, National Association
Refunds due
$0.59
Soria, SergioCA
PO Box 236, Monrovia, CA, 91017
Held by General Electric Company
Accounts-receivable credit balance
$0.50
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.