Unclaimed property reported under Soriano, Ana
63 records · $2,229 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 63. Search by name and address to narrow it to yours.
Soriano, AnaTX
##### State Highway ## West, Henderson, TX, 75652
$735.03
Soriano, AnaCA
29170 Redwood Street, Menifee, CA, 92584
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$182.30
$176.51
Soriano, AnaTX
##### State Highway ## West, Henderson, TX, 75652
$129.79
Soriano, AnaTX
##### State Highway ## West, Henderson, TX, 75652
Held by Classic Tyler Motors Inc
Unrefunded overcharge (MS07) · Reported 2014
$93.75
Soriano, AnaTX
1538 Exeter Avenue Dallas Tx 75216, Dallas, TX, 75216
Held by Prime Rate Premium Finance
Refund due (MS11) · Reported 2018
$82.27
Soriano, AnaCA
1436 Meadowbrook Avenue 5, Los Angeles, CA, 90019
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$56.70
Soriano, AnaCA
1436 Meadowbrook Avenue 5, Los Angeles, CA, 90019
Held by Managed Risk Medical Insurance Board
Credit balances
$54.00
Soriano, AnaCA
8737 Langdon Avenue Apt 35, North Hills, CA, 91343
Held by Denny'S Inc.
Wages, payroll, salaries
$52.49
Soriano, AnaCA
3628 South Cordoba Avenue Apt 3, Spring Valley, CA, 91977
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$49.77
Soriano, AnaCA
2833 North Bristol #51b, Santa Ana, CA, 92706
Held by El Torito Restaurants
Wages, payroll, salaries
$47.93
$47.73
Soriano, AnaTX
5812 Bonanza Drive Trlr 17, Haltom City, TX, 76137
$45.47
Soriano, AnaCA
1500 Warren Street, Santa Ana, CA, 92705
Held by Healthy Directions LLC
Accounts-receivable credit balance
$44.98
Soriano, AnaCA
12360 Osborne Street, Pacoima, CA, 91331
Held by Western Union Financial Svcs Inc
Refunds due
$41.00
Soriano, AnaTX
1802 Laivita Mist, San Antonio, TX, 78251
Held by National Vision Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$35.00
Soriano, AnaTX
##### State Highway ## West, Henderson, TX, 75652
$30.60
$30.00
Soriano, AnaCA
1500 Warren Street Spc 57, Santa Ana, CA, 92705
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Soriano, AnaTX
1802 Laivita Mist, San Antonio, TX, 78251
Held by Central Texas Ob/gyn Associates PLLC
Refund due (MS11) · Reported 2024
$25.63
Soriano, AnaTX
3718 Farlan Lane, Houston, TX, 77014
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$25.00
Soriano, AnaCA
4158 Somerset Drive Apt 7, Los Angeles, CA, 90008
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Soriano, AnaCA
2120 Atlantic Avenue, Long Beach, CA, 90806
Held by D-Link Systems Inc
Misc outstanding checks
$25.00
Soriano, AnaCA
13332 Redbird Street, Garden Grove, CA, 92843
Held by Synchrony Bank
Accounts-receivable credit balance
$25.00
Soriano, AnaCA
PO Box 4842, Cerritos, CA, 90703
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$18.14
$14.60
Soriano, AnaCA
521 Sonya Lane Apt 185, Santa Maria, CA, 93458
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$13.00
$12.81
$11.00
Soriano, AnaCA
215 Clemson Street, Shafter, CA, 93263
Held by Nature'S Sunshine Products Inc.
Commissions
$9.14
Soriano, AnaCA
117 Montez Court, Guadalupe, CA, 93434
Held by Department Of Health Care Services
Refunds or rebates
$9.00
Soriano, AnaCA
309 1/2 Sapphire Avenue, Newport Beach, CA, 92662
Held by Tribune Publishing Company
Customer overpayments
$6.30
Soriano, AnaCA
PO Box 3035, Tustin, CA, 92781
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Soriano, AnaCA
7006 Woodlane Avenue, Van Nuys, CA, 91406
Held by The Bancorp Bank
Misc intangible property
$4.22
Soriano, AnaCA
318 Vernon Avenue, Venice, CA, 90291
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.12
Soriano, AnaCA
8678 Wren Circle, Elk Grove, CA, 95624
Held by American Express Travel-Serve
Misc intangible property
$3.35
$3.00
$2.64
Soriano, AnaCA
15692 Crestwood Drive Apt 229, San Pablo, CA, 94806
Held by American Express Company
Accounts-receivable credit balance
$2.55
Soriano, AnaCA
6230 Haven Avenue, Rancho Cucamonga, CA, 91737
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$2.50
Soriano, AnaCA
13332 Redbird Street, Garden Grove, CA, 92843
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$2.43
Soriano, AnaCA
4823 Street Elmo Drive Apt 7, Los Angeles, CA, 90019
Held by General Electric Life Insurance
Accounts-receivable credit balance
$1.99
Soriano, AnaCA
13918 Vanowen Street, Van Nuys, CA, 91405
Held by Sprint Spectrum
Accounts-receivable credit balance
$1.73
Soriano, AnaCA
3243 West Century Boulevard, Inglewood, CA, 90303
Held by New Asurion Corporation
Vendor checks
$1.33
Soriano, AnaCA
4816 East Fillmore Avenue Apt 203, Fresno, CA, 93727
Held by T-Mobile USA
Accounts-receivable credit balance
$1.07
Soriano, AnaCA
1500 Warren Street, Santa Ana, CA, 92705
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$1.00
Soriano, AnaCA
13918 Vanowen Street Apt 101, Van Nuys, CA, 91405
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.93
$0.88
Soriano, AnaCA
166 Brighton Avenue, San Francisco, CA, 94112
Held by Paypal Inc
Misc intangible property
$0.86
Soriano, AnaCA
1427 West 38th Street, Los Angeles, CA, 90062
Held by General Electric Company
Accounts-receivable credit balance
$0.64
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