Unclaimed property reported under Soriano, Jorge
80 records · $5,245 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 80. Search by name and address to narrow it to yours.
Soriano, JorgeTX
#### Spring Valley Road ####, Dallas, TX, 75254
$750.00
Soriano, JorgeCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$667.43
Soriano, JorgeCA
3335 North Delay Avenue, Covina, CA, 91723
Held by Foothill Federal Credit Union
Savings accounts
$580.76
Soriano, JorgeCA
1437 Santa Rosa Street, Oceanside, CA, 92054
Held by Halart Escrow Co Inc
Escrow check/Deposit/Disputed
$342.15
Soriano, JorgeTX
Cm Real Apt 11, Houston, TX, 77062
Held by Umb Bank NA
Health savings account (HS01) · Reported 2023
$249.74
Soriano, JorgeCA
546 Isabel Street, Los Angeles, CA, 90065
Held by Wells Fargo Home Mortgage
Escrow accounts
$232.01
$190.14
Soriano, JorgeCA
215 Evergreen Avenue, Daly City, CA, 94014
Held by Caesars Entertainment Corporation
Vendor checks
$157.48
Soriano, JorgeCA
974 Concha Loma # 4, Carpinteria, CA, 93013
Held by Pacific Diagnostic Laboratories LLC
Customer overpayments
$129.25
Soriano, JorgeCA
14410 Valerio Street Apt 212, Van Nuys, CA, 91405
Held by Wells Fargo Bank
Cashier's checks
$126.14
Soriano, JorgeCA
19357 Strathern Street, Reseda, CA, 91335
Held by Loancare LLC
Outstanding official checks
$97.37
Soriano, JorgeCA
10650 Helendale Avenue, Tujunga, CA, 91042
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$96.63
$90.95
Soriano, JorgeCA
6475 Atlantic Avenue, Long Beach, CA, 90805
Held by Dandelion Payments Inc
Misc intangible property
$90.00
Soriano, JorgeCA
15338 Gundry Avenue Apt 115, Paramount, CA, 90723
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$70.07
Soriano, JorgeCA
546 Isabel Street, Los Angeles, CA, 90065
Held by Wells Fargo Home Mortgage
Escrow accounts
$69.62
Soriano, JorgeCA
8919 Stanwin Avenue, Arleta, CA, 91331
Held by Ocb Restaurant Company, LLC
Salaries/Wages
$60.93
Soriano, JorgeCA
8919 Stanwin Avenue, Arleta, CA, 91331
Held by Ocb Restaurant Company, LLC
Salaries/Wages
$60.93
Soriano, JorgeCA
8919 Stanwin Avenue, Arleta, CA, 91331
Held by Capital One National Association (21100)
Checking accounts
$55.98
Soriano, JorgeCA
4522 East Circulo Way, Orange, CA, 92869
Held by T-Mobile USA
Accounts-receivable credit balance
$55.95
Soriano, JorgeTX
Psc 2 Box 9869, Apo, AE, 09012
$53.83
Soriano, JorgeTX
4714 Charriton Drive, Houston, TX, 77039
Held by Melaleuca Inc
Payment for goods or services (MS04) · Reported 2023
$51.37
Soriano, JorgeTX
9214 Benthos Drive, Houston, 77083
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2023
$51.00
Soriano, JorgeCA
7073 1/2 High Cliff Trail, Tujunga, CA, 91042
Held by At&t Mobility Inc
Misc outstanding checks
$50.00
Soriano, JorgeTX
4714 Charriton Drive, Houston, TX, 77039
Held by Melaleuca Inc
Payment for goods or services (MS04) · Reported 2020
$49.83
Soriano, JorgeCA
15338 Gundry Avenue Apt 115, Paramount, CA, 90723
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$46.55
Soriano, JorgeTX
4714 Charriton Drive, Houston, TX, 77039
Held by General Motors Financial Co
Refund due (MS11) · Reported 2022
$42.99
Soriano, JorgeCA
6703 Vinevale Avenue Apt D, Bell, CA, 90201
Held by Southern California Gas Co.
Refunds due
$41.32
Soriano, JorgeCA
1263 Baker Street Apt C, Costa Mesa, CA, 92626
Held by Kaiser Foundation Health Plan
Accounts payable
$35.00
Soriano, JorgeCA
837 West Chaparral Street, Rialto, CA, 92376
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance
$33.57
Soriano, JorgeCA
1010 Marsala Street, Los Banos, CA, 93635
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$33.21
Soriano, JorgeCA
16511 Bear Valley Road Apt 2, Hesperia, CA, 92345
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$31.75
Soriano, JorgeTX
9214 Benthos Drive, Houston, TX, 77083
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2021
$31.53
Soriano, JorgeCA
8919 Stanwin Avenue, Arleta, CA, 91331
Held by Capital One National Association (21100)
Savings accounts
$31.11
Soriano, JorgeCA
3101 South Fairview Street Spc 41, Santa Ana, CA, 92704
Held by Bank Of America - North Carolina
Refunds due
$30.88
Soriano, JorgeTX
4802 Mountain Timber Drive, Friendswood, TX, 77546
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$30.00
Soriano, JorgeCA
648 East Boxwood Court, Ontario, CA, 91761
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$28.19
Soriano, JorgeCA
16511 Bear Valley Road Apt 2, Hesperia, CA, 92345
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.90
Soriano, JorgeTX
4714 Charriton Drive, Houston, TX, 77039
$27.32
Soriano, JorgeTX
3616 Southeast 15th, Amarillo, TX, 79104
$26.00
Soriano, JorgeTX
1938 July, Houston, TX, 77093
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2016
$25.01
Soriano, JorgeTX
1449 Charitton Drive, Houston, TX, 77039
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Soriano, JorgeCA
251 Kraemer Circle Unit 120, Brea, CA, 92821
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Soriano, JorgeCA
3145 Limerick Lane, Costa Mesa, CA, 92626
Held by Staffpay LLC
Wages, payroll, salaries
$23.75
Soriano, JorgeCA
648 East Boxwood Court, Ontario, CA, 91761
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$21.16
$20.00
$19.65
Soriano, JorgeCA
1263 Baker Street Apt C, Costa Mesa, CA, 92626
Held by Kaiser Foundation Health Plan
Accounts payable
$18.00
Soriano, JorgeCA
527 1/2 North McKinley Avenue, Oxnard, CA, 93030
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$17.73
Soriano, JorgeCA
4226 South Figueroa #106, Los Angeles, CA, 90037
Held by Tri-Liberty Escrow Inc.
Escrow funds
$15.00
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