Unclaimed property reported under Soriano, Luis
75 records · $9,670 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 75. Search by name and address to narrow it to yours.
Soriano, LuisTX
6227 Stone Trail Lane, Spring, TX, 77379
Held by Capital One
Accounts payable (MS08) · Reported 2016
$3,679.56
Soriano, LuisTX
3011 El Benito, Dallas, TX, 75212
Held by Buckhead Meat Of Dallas Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$1,185.44
Soriano, LuisTX
#### East State Highway ###, Lewisville, TX, 75057
$620.00
Soriano, LuisCA
38240 5th Street East 32, Palmdale, CA, 93550
Held by Brinker International Payroll Company
Wages, payroll, salaries
$449.62
Soriano, LuisTX
No address on file
$295.51
Soriano, LuisCA
2805 Santa Ana Street, South Gate, CA, 90280
Held by Microsoft Corporation
Accounts-receivable credit balance
$267.80
Soriano, LuisTX
1800 Preston On The Lake, Little Elm, TX, 75068
Held by Homefirst Agency
Refund due (MS11) · Reported 2011
$236.40
Soriano, LuisCA
2805 Santa Ana Street, South Gate, CA, 90280
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$213.70
Soriano, LuisCA
2805 Santa Ana Street, South Gate, CA, 90280
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$213.70
$183.80
Soriano, LuisCA
453 West 47th Place, Los Angeles, CA, 90037
Held by Southern California Pizza Company LLC
Wages, payroll, salaries
$135.10
Soriano, LuisTX
18603 Willow Edge Drive, Tomball, TX, 77375
Held by Memorial Hermann West Houston Surgery Ce
Refund due (MS11) · Reported 2023
$134.19
Soriano, LuisTX
2113 Baskett Street, Pasadena, TX
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$114.73
Soriano, LuisCA
4968 Heyer Avenue, Castro Valley, CA, 94552
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$114.48
Soriano, LuisTX
2113 Basket Street, Pasadena, TX, 77502
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$107.85
Soriano, LuisCA
2805 Santa Ana Street, South Gate, CA, 90280
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$105.85
Soriano, LuisCA
327 A Street, Taft, CA, 00000
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$103.57
$98.90
Soriano, LuisTX
6227 Stone Trail Lane, Spring, TX, 77379
Held by Texas Dow Employees Credit Union
Checking account (AC01) · Reported 2014
$95.80
Soriano, LuisCA
3808A Willow Pass Road, Concord, CA, 94519
Held by Progressive Choice Insurance Co
Premium refunds
$84.77
Soriano, LuisTX
16107 Youpon Valley Drive, Houston, TX, 77073
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$79.98
Soriano, LuisTX
6227 Stone Trail Lane, Spring, TX, 77379
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$76.50
Soriano, LuisTX
6611 Force Street, Houston, TX, 77020
Held by Metropolitan Lic
Unidentified insurance remittance (IN06) · Reported 2018
$74.62
Soriano, LuisTX
3119 Iron Crown Circle, Houston, TX, 77068
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$73.00
Soriano, LuisCA
14623 Silvan Street Apt 116, Van Nuys, CA, 91401
Held by Iss Grounds Control Inc
Wages, payroll, salaries
$72.00
Soriano, LuisTX
6227 Stone Trail Lane, Spring, TX, 77379
Held by Microsoft Corp
Refund due (MS11) · Reported 2013
$66.45
Soriano, LuisTX
725 Villa Antigua Court, El Paso, TX, 79932
Held by Markel Svc Inc
Insurance premium refund (IN05) · Reported 2021
$53.65
Soriano, LuisCA
523 West 80th Street, Los Angeles, CA, 90044
Held by Integon Indemnity Insurance Company
Premium refunds
$51.00
Soriano, LuisTX
601 South Mesa Hills Drive, El Paso, TX, 79912
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$50.00
Soriano, LuisCA
26782 Tyrrell Avenue, Hayward, CA, 94544
Held by Ticor Title Company Of California
Escrow accounts
$49.95
Soriano, LuisTX
3931 Maria Avenue, Fresno, TX, 77545
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2017
$49.74
Soriano, LuisTX
##### State Highway ##th South, Von Ormy, TX, 78073
Held by Illinois Tollway
Other court deposit (CT05) · Reported 2018
$46.68
Soriano, LuisCA
7379 Chapman Place Unit A, Goleta, CA, 93117
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$42.09
Soriano, LuisTX
6628 Starkey Street, Dallas, TX, 75232
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$41.00
Soriano, LuisTX
5000 North Mays Street, Round Rock, TX, 78665
$35.00
Soriano, LuisCA
1513 West 57th Street, Los A Ngeles, CA, 90062
Held by Allianz Global Assistance
Premium refunds
$32.00
Soriano, LuisTX
433 South 35th Street, McAllen, TX, 78501
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Soriano, LuisCA
418 South Garfield Avenue, Monterey Park, CA, 91754
Held by Att Services Inc
Refunds due
$26.13
Soriano, LuisCA
453 North Kingsley Drive 5, Los Angels, CA, 90004
Held by Southern California Gas Co.
Refunds
$25.77
Soriano, LuisTX
#### Montana Avenue Apt ####, El Paso, TX, 79925
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$25.00
Soriano, LuisCA
2309 Blake Street Apt 101, Berkeley, CA, 94704
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$24.18
Soriano, LuisCA
2952 Belgrave Avenue Unit 201, Huntington Pk, CA, 90255
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.00
Soriano, LuisCA
7312 Toll Drive, Rosemead, CA, 91770
Held by Southern California Gas Company
Aggregate utilities
$21.10
$17.67
Soriano, LuisCA
2952 Belgrave Avenue Unit 201, Huntington Park, CA, 90255
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$17.18
Soriano, LuisCA
6723 Kelly Street, San Diego, CA, 92111
Held by Draftkings Inc.
Misc intangible property
$17.00
Soriano, LuisCA
7312 Toll Drive, Rosemead, CA, 9177
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$14.32
Soriano, LuisCA
3834 Maple Avenue Apt 1, Los Angeles, CA, 90011
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Soriano, LuisCA
6904 Sumter Quay Circle, Stockton, CA, 95219
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$10.00
Soriano, LuisCA
1677 North Lake Avenue, Pasadena, CA, 91104
Held by Laboratory Corp Of America Holdings
Refunds due
$9.20
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