Unclaimed property reported under Soriano, Juan
154 records · $9,712 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 154. Search by name and address to narrow it to yours.
Soriano, JuanTX
2413 Phillis Wheatly Way, El Paso, TX, 79938
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$989.02
Soriano, JuanTX
#### Fm ###, Venus, TX, 76084
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$589.53
Soriano, JuanTX
#### Bandera Road ####, San Antonio, TX, 78228
Held by Nextel Communications Inc
Utility refund or rebate (UT03) · Reported 2006
$516.89
Soriano, JuanCA
13870 Calada Drive, Moreno Valley, CA, 92553
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$500.00
Soriano, JuanTX
7022 Canyon Way Drive, Houston, TX, 77086
Held by Chartway Fcu
Savings account (AC02) · Reported 2020
$407.72
Soriano, JuanTX
3450 South I Highway 35 East Lot 113, Waxahachie, TX, 75165
Held by Citifinancial Auto Corp
Refund due (MS11) · Reported 2009
$400.00
Soriano, JuanTX
135 Dawley Street, Brownsville, TX, 78520
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2020
$397.72
Soriano, JuanTX
6909 Longview Street, Houston, TX, 77020
$382.02
Soriano, JuanCA
11337 1 2 Sherman Way, Sun Valley, CA, 91352
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$293.80
Soriano, JuanTX
14543 McNair Street Trail A, Houston, TX, 77015
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2020
$285.84
$267.25
Soriano, JuanCA
333 Bruno Avenue, Pittsburg, CA, 94565
Held by Mercury Casualty Company
Other amounts due under policy
$250.00
Soriano, JuanTX
6422 Silver Crescent Drive, Houston, TX, 77064
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$224.04
Soriano, JuanTX
205 Janis Mae Drive, Hutto, TX, 78634
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$193.67
Soriano, JuanTX
2962 Star Peak Drive, Houston, TX, 77088
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2020
$138.00
Soriano, JuanCA
617 1/2 East Adams Boulevard, Los Angeles, CA, 90011
Held by Camino Real Chevrolet
Outstanding official checks
$135.00
Soriano, JuanCA
1057 Paseo Grande, Salinas, CA, 93905
Held by The Growers Company Inc
Wages, payroll, salaries
$133.63
Soriano, JuanCA
4618 Grey Drive Apt 2, Los Angeles, CA, 90032
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$127.67
Soriano, JuanTX
3439 Morningstar Lane, Farmers Branch, TX, 75234
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$119.55
Soriano, JuanCA
306 East Clarion Drive, Carson, CA, 90745
Held by Southern California Edison Company
Utility deposit
$112.37
Soriano, JuanTX
7022 Canyon Way Drive, Houston, TX, 77086
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2020
$109.33
Soriano, JuanTX
4527 Lizzy Drive, Dallas, TX, 75211
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$103.47
Soriano, JuanTX
##### Brook Glade Circle ###, Houston, TX, 77099
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2018
$102.00
Soriano, JuanTX
3702 Briargrove Lane, San Angelo, TX, 76904
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2012
$101.86
Soriano, JuanTX
No address on file
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2022
$98.00
Soriano, JuanCA
8423 Amboy Street, Sun Valley, CA, 91352
Held by Securitas Security Services USA Inc
Wages, payroll, salaries
$94.80
$89.08
Soriano, JuanCA
3516 1 2 Division Street, Los Angeles, CA, 90065
Held by Bank Of America - North Carolina
Refunds due
$79.99
Soriano, JuanTX
808 West 25th, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$76.45
Soriano, JuanCA
1057 Paseo Grande, Salinas, CA, 93905
Held by The Growers Company Inc
Wages, payroll, salaries
$75.47
$70.66
Soriano, JuanCA
9069 Stanwin Avenue, Arleta, CA, 91331
Held by The Insurance Company Of The State
Individual policy benefit/Clm
$69.68
$67.21
Soriano, JuanTX
13114 Chrisman Road, Houston, TX, 77039
Held by First National Bank Texas
Checking account (AC01) · Reported 2021
$65.00
Soriano, JuanCA
99 Van Cott Court, San Jose, CA, 95127
Held by Mirastar Federal Credit Union
Savings accounts
$64.85
Soriano, JuanTX
5523 Bear Paw Cirlcle, Katy, 77449
$64.00
$60.00
Soriano, JuanCA
7656 Kester Avenue, Van Nuys, CA, 91405
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$59.71
Soriano, JuanTX
1803 West Gramercy Apt 1F, San Antonio, TX, 78201
Held by Schwans Shared Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$59.69
Soriano, JuanTX
Rene Soriano 135 Dawley Street, Brownsville, TX, 78520
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$57.01
Soriano, JuanCA
4075 Oakwood Avenue Apt 28, Los Angeles, CA, 90004
Held by State Farm Life Insurance Company
Unidentified remittances
$57.00
Soriano, JuanTX
14543 McNair Street Trlr A, Houston, TX, 77015
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2011
$56.17
$55.74
Soriano, JuanCA
99 Van Cott Court, San Jose, CA, 95127
Held by Instant Financial USA Inc
Wages, payroll, salaries
$52.00
Soriano, JuanTX
8002 Indian Spring Trail, Houston, TX, 77050
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Soriano, JuanTX
4008 Wilmer, Houston, TX, 77003
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$50.00
Soriano, JuanCA
7355 Woodley Avenue Apt 4, Van Nuys, CA, 91406
Held by Infinity Insurance Company
Premium refunds
$49.02
Soriano, JuanTX
831 833 Thompson Place, San Antonio, TX, 78226
Held by Republic Underwriters Ins Co
Insurance premium refund (IN05) · Reported 2012
$46.00
Soriano, JuanCA
3538 West 11th Street, Santa Ana, CA, 92703
Held by Infinity Select Insurance Company
Premium refunds
$44.46
Soriano, JuanCA
6634 Florence Place, Bell Gardens, CA, 90201
Held by Metropolitan Life Insurance Co
Other amounts due under policy
$40.00
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