Unclaimed property reported under Soriano, Carlos
139 records · $22,235 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 139. Search by name and address to narrow it to yours.
$5,797.73
Soriano, CarlosCA
6924 Laurel Cyn, North Hollywood, CA, 91605
Held by Macy'S Inc
Unexch stock of successor co
$4,980.30
Soriano, CarlosTX
7823 Rustic Frst, San Antonio, TX, 78239
Held by Liberty Mutual Insurance Co.
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$2,794.54
Soriano, CarlosCA
6924 Laurel Canyon, North Hollywood, CA, 91605
Held by Payless Shoesource Inc
Securities
$1,454.84
Soriano, CarlosCA
554 North Wake Forest Drive, Anaheim, CA, 92801
Held by Paypal Inc
Misc intangible property
$812.61
Soriano, CarlosTX
No address on file
$735.03
Soriano, CarlosCA
6924 Laurel Canyon, North Hollywood, CA, 91605
Held by Payless Shoesource Inc
Securities
$727.42
$671.37
Soriano, CarlosTX
3112 Valley Meadow Drive E127, Dallas, TX, 75220
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$300.00
Soriano, CarlosCA
102 Graylawn Avenue Apt East, Petaluma, CA, 94952
Held by Delta Dental Of California
Refunds due
$276.01
Soriano, CarlosTX
5623 Ridgedale Drive, Dallas, TX, 75206
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$269.74
$227.90
Soriano, CarlosTX
Unknown, Houston, TX, 77080
Held by Crius Energy Corporation
Utility deposit (UT01) · Reported 2021
$225.26
Soriano, CarlosCA
9789 Elizabeth A & B Avenue, South Gate, CA, 90280
Held by Gulf Insurance Co
Insurance claim checks
$205.28
Soriano, CarlosTX
1300 Deerhound Place, Round Rock, TX, 78664
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$192.36
Soriano, CarlosTX
12109 Candle Island Drive, Frisco, TX, 75034
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$164.83
Soriano, CarlosTX
12109 Candle Island Drive, Frisco, TX, 75036
Held by H&r Block Tax Svc Inc
Accounts payable (MS08) · Reported 2023
$140.00
Soriano, CarlosCA
161 Mavis Place, San Ramon, CA, 94583
Held by Republic Services Inc
Accounts-receivable credit balance
$136.34
Soriano, CarlosTX
918 Edd Road, Dallas, 75253
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$114.00
Soriano, CarlosCA
6711 Cleon Avenue Apt 211, North Hollywood, CA, 91606
Held by Almanzar V Home Depot USA Inc Fund
Misc outstanding checks
$102.93
Soriano, CarlosCA
13561 Corak Street, Baldwin Park, CA, 91706
Held by Starbucks Corporation
Underlying shares or outstanding certificates
$102.25
Soriano, CarlosTX
6506 Latta Street, Dallas, TX, 75227
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2012
$101.58
Soriano, CarlosCA
415 South Hunter Street, Stockton, CA, 95203
Held by Western Union Financial Services, Inc.
Refunds due
$100.25
Soriano, CarlosCA
Sacramento, CA, 00000
Held by Dept Of Corrections And Rehabilitation
Savings accounts
$90.00
Soriano, CarlosTX
4001 Watonya Boulevard, Houston, TX, 77092
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2019
$83.80
Soriano, CarlosCA
33329 Sky Blue Water Trail 1 1, Cathedral City, CA, 92234
Held by Sunrise Restaurant LLC
Wages, payroll, salaries
$75.20
Soriano, CarlosTX
918 Edd Road, Dallas, 75253
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$64.00
Soriano, CarlosCA
12149 Havana Avenue, Sylmar, CA, 91342
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Soriano, CarlosTX
4047 Birch Lane Lot 10, Wallis, TX, 77485
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2020
$61.32
Soriano, CarlosCA
712 Forest Park Boulevard, Oxnard, CA, 93036
Held by Stillwater Insurance Services Inc
Premium refunds
$59.18
Soriano, CarlosCA
5400 South 8th Avenue, Los Angeles, CA, 90043
Held by Carl Karcher Enterprises Inc
Salaries/Wages
$58.84
Soriano, CarlosCA
7423 Craner Avenue, Sun Valley, CA, 91352
Held by Bank Of America NA - Branch 100065
Escrow accounts
$54.46
Soriano, CarlosCA
905 34th Avenue Building Studio, Oakland, CA, 94601
Held by At&t Services Inc
Refunds due
$50.00
Soriano, CarlosCA
731 Franklin Lane, Vista, 92084
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$50.00
$48.61
$45.30
Soriano, CarlosTX
##### Saums #####, Katy, TX, 77449
Held by Souper Salad Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$41.56
Soriano, CarlosCA
1925 Dove Lane #212, Carlsbad, CA, 92009
Held by Benihana Inc.
Wages, payroll, salaries
$38.94
Soriano, CarlosCA
6711 Cleon Avenue Apt 211, North Hollywood, CA, 91606
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$38.49
Soriano, CarlosCA
2800 Maywood Drive, Bakersfield, CA, 93306
Held by Farmers Insurance Exchange
Premium refunds
$37.68
Soriano, CarlosCA
7423 Craner Avenue, Sun Valley, CA, 91352
Held by Farmers Insurance Exchange
Premium refunds
$37.27
Soriano, CarlosCA
1506 West Occidental Street, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$36.16
$35.05
Soriano, CarlosCA
Yolanda Circle, Clayton, CA, 94517
Held by Metropcs Communications Inc.
Unrefunded overcharges
$33.29
Soriano, CarlosTX
No address on file
$30.60
Soriano, CarlosCA
15243 Macadamia Court, Fontana, CA, 89110
Held by Bickley V Schneider National
Misc outstanding checks
$30.51
Soriano, CarlosCA
2220 Brenta Place Apt 1, Venice, CA, 90291
Held by Whole Foods Market Inc
Wages, payroll, salaries
$27.68
Soriano, CarlosCA
14540 San Jose Street, Mission Hills, CA, 91345
Held by Bank Of America NA - North Carolina
Outstanding official checks
$27.54
Soriano, CarlosCA
1968 West Lullaby Lane, Anaheim, CA, 92804
Held by Mendota Insurance Company
Premium refunds
$27.09
Soriano, CarlosCA
1506 West Occidental Street, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.64
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