Unclaimed property reported under Soriano, Daniel
68 records · $4,938 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 68. Search by name and address to narrow it to yours.
Soriano, DanielTX
7631 Tierra Verde Drive, Houston, TX, 77083
Held by Allstate Texas Lloyds
Insurance premium refund (IN05) · Reported 2024
$1,541.97
Soriano, DanielTX
##### Dairy Ashford Suite ###, Sugar Land, TX, 77478
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2020
$573.83
Soriano, DanielCA
P O Box 413 Thermal Ca 92274, 00000
Held by Compwest Insurance Company
Worker's compensation benefits
$543.74
Soriano, DanielTX
1930 West Ridgewood Court, San Antonio, TX, 78201
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$402.00
Soriano, DanielTX
4636 North Josey Lane, Carrollton, TX, 75010
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$209.13
Soriano, DanielTX
4636 North Josey Lane, Carrollton, TX, 75010
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$201.09
$189.73
Soriano, DanielTX
4113 Vaughn Street, Houston, TX, 77016
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$172.04
Soriano, DanielTX
#### Huffines Boulevard # ####, Carrollton, TX, 75010
Held by Udr Inc
Miscellaneous outstanding check (MS16) · Reported 2009
$122.00
Soriano, DanielCA
813 North Willowbrook Avenue, Compton, CA, 90220
Held by Fred Meyer Stores Inc
Wages, payroll, salaries
$96.32
Soriano, DanielTX
#### North Plaza Drive ####, Austin, TX, 78753
$96.09
$72.79
Soriano, DanielCA
813A North Willowbrook Avenue, Compton, CA, 90220
Held by Farmers Insurance Exchange
Premium refunds
$53.04
Soriano, DanielTX
7631 Tierra Verde Drive, Houston, TX, 77083
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$51.76
Soriano, DanielTX
2105 Timberland Drive, Mesquite, TX, 75181
$50.81
Soriano, DanielCA
3601 Los Flores Boulevard Apt C, Lynwood, CA, 90262
Held by Sprint United Management
Misc outstanding checks
$50.00
Soriano, DanielTX
213 Quail Ridge Drive, Kyle, TX, 78640
$49.45
Soriano, DanielCA
12419 Old Town Road, Bakersfield, CA, 93312
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$42.20
Soriano, DanielCA
2 36th Place, Long Beach, CA, 90803
Held by Fifth Third Bancorp
Customer overpayments
$35.06
$34.30
Soriano, DanielCA
1635 Walnut Boulevard, Brentwood, CA, 94513
Held by General Nutrition Corporation
Wages, payroll, salaries
$34.29
Soriano, DanielCA
PO Box 2034, Yountville, CA, 94599
Held by Sears Roebuck And Co
Misc outstanding checks
$25.24
Soriano, DanielTX
PO Box 246, Bird Island, MN, 55310
$25.00
Soriano, DanielCA
9172 Telfair Avenue Apt 6, Sun Valley, CA, 91352
Held by The Pep Boys
Misc outstanding checks
$21.65
Soriano, DanielCA
2582 South Whitney Avenue, Fresno, CA, 93725
Held by H & R Block Tax Services
Misc outstanding checks
$20.00
Soriano, DanielCA
2111 South Grand #2, San Pedro, CA, 90731
Held by Chevron Federal Credit Union
Misc outstanding checks
$20.00
Soriano, DanielCA
2000 Tuolumne Bend Lane, Modesto, CA, 95351
Held by Citibank N A
Accounts-receivable credit balance
$20.00
Soriano, DanielCA
2111 South Grand #2, San Pedro, CA, 90731
Held by Chevron Federal Credit Union
Savings accounts
$16.77
Soriano, DanielCA
9801 Galena Avenue, Montclair, CA, 91763
Held by Abbott V Kehe Distributors Inc
Wages, payroll, salaries
$15.66
Soriano, DanielCA
8369 Hydra Lane, San Diego, CA, 92126
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Soriano, DanielCA
2249 Stanford Avenue, Pomona, CA, 91766
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Soriano, DanielCA
11003 Norris Avenue Apt 44, Pacoima, CA, 91331
Held by Usaa Federal Savings Bank
Misc outstanding checks
$14.76
Soriano, DanielCA
2-36TH Place Unit A, Long Beach, CA, 90803
Held by Administrative Concepts Inc
Individual policy benefit/Clm
$13.02
Soriano, DanielCA
15240 Tawney Ridge Lane, Victorville, CA, 92394
Held by Boon Administrative Services
Wages, payroll, salaries
$12.14
Soriano, DanielCA
813 North Willowbrook Avenue, Compton, CA, 90220
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$10.62
Soriano, DanielCA
756 North Inglewood Avenue Unit 24, Inglewood, CA, 90302
Held by Allstate Insurance Company
Premium refunds
$10.00
Soriano, DanielCA
4687 East Belgravia, Fresno, CA, 93725
Held by The Bancorp Bank
Unredeemed gift certificate
$8.50
$7.93
$6.63
$5.01
Soriano, DanielCA
8844 Orion Avenue Number 4, North Hills, CA, 91343
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Soriano, DanielCA
1635 Walnut Boulevard, Brentwood, CA, 94513
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.16
$3.87
Soriano, DanielCA
2233 Whispering Trail, Irvine, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.50
$2.37
Soriano, DanielCA
2111 South Grand Avenue 2, San Pedro, CA, 90731
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$1.70
Soriano, DanielCA
11801 Chivers Avenue, Pacoima, CA, 91331
Held by Mendota Insurance Company
Premium refunds
$1.40
Soriano, DanielCA
9240 Wheeler Court B, Fontana, CA, 92335
Held by Loya Casualty Insurance Company
Premium refunds
$1.29
Soriano, DanielCA
16560 Hastings Place, Victorville, CA, 92395
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1.17
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