Unclaimed property reported under Soriano, Michael
75 records · $3,688 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, MichaelCA
1071 South Hwy59, Meced, CA, 95341
Held by Moneygram Payment Systems Inc
Refunds due
$998.00
Soriano, MichaelCA
320 South Real Road, Bakersfield, CA, 93309
Held by Reyes V Halliburton Energy Service
Wages, payroll, salaries
$222.97
$222.69
Soriano, MichaelCA
23301 Quail Summit Drive, Diamond Bar, CA, 91765
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$215.44
Soriano, MichaelTX
9805 Jo Pierce Street, Dallas, TX, 75217
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$164.07
$157.26
Soriano, MichaelCA
2519 Kansas Avenue Unit 6, Santa Monica, CA, 90404
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$144.78
Soriano, MichaelTX
6209 Diamondleaf Bend, Austin, TX, 78724
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$123.27
Soriano, MichaelTX
3033 Teller Drive, Bryan, TX, 77808
$114.46
Soriano, MichaelCA
575 Athena Place, Carson, CA, 90745
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$97.47
Soriano, MichaelCA
2672 Darwin Street, Hayward, CA, 94545
Held by Kaiser Foundation Health Plan Of So Cal
Premium refunds
$94.50
Soriano, MichaelTX
#### Cedar Springs Road Apt ####, Dallas, TX, 75201
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$82.66
Soriano, MichaelCA
5141 La Vista Court, Los Angeles, CA, 90004
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$75.00
Soriano, MichaelCA
2672 Darwin Street, Hayward, CA, 94545
Held by State Farm Mutual Automobile Ins
Premium refunds
$66.36
Soriano, MichaelCA
818 Blossom Avenue, Suisun City, CA, 94585
Held by Pathward
Misc intangible property
$58.25
$53.38
Soriano, MichaelCA
22375 Country Crest Drive, Moreno Valley, CA, 92557
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Soriano, MichaelTX
405 Stonewall Drive, League City, TX, 77573
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$48.84
Soriano, MichaelCA
1613 River Road, Modesto, CA, 95351
Held by Hill V Amazon Fund Scsccr Ric161464
Misc outstanding checks
$44.93
Soriano, MichaelCA
575 Athena Place, Carson, CA, 90745
Held by Almanzar V Home Depot USA Inc Fund
Misc outstanding checks
$43.96
Soriano, MichaelTX
9805 Jo Pierce Street, Dallas, TX, 75217
$38.00
Soriano, MichaelTX
15633 Gatehouse Drive, Roanoke, TX, 76262
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$33.70
Soriano, MichaelCA
17741 North Creek Road, Los Banos, CA, 93635
Held by Safeco Ins Co Of America
Premium refunds
$32.00
Soriano, MichaelCA
P.o. Box 5097, Torrance, 90510
Held by Harbor Federal Credit Union
Savings accounts/Credit union shrs
$31.10
Soriano, MichaelCA
11829 Lucca Drive, Rancho Cucamonga, CA, 91701
Held by Charter Communications Inc
Accounts-receivable credit balance
$31.00
Soriano, MichaelTX
Psc ### Box ####, Apo, AE, 09603
$30.73
Soriano, MichaelCA
818 Blossom Avenue, Suisun City, CA, 94585
Held by Paypal Inc
Misc intangible property
$29.92
Soriano, MichaelCA
205 East Bradrick Drive, Carson, CA, 90745
Held by Wyndham Worldwide Corporation
Misc outstanding checks
$25.00
Soriano, MichaelCA
331 North Santa Inez Street, Los Banos, CA, 93635
Held by American Express Travel-Serve
Unredeemed gift certificate
$25.00
Soriano, MichaelTX
#### Marsh Lane Apt ###, Carrollton, TX, 75006
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$25.00
Soriano, MichaelTX
9305 Quinton Avenue, Lubbock, TX, 79424
Held by Covenant Med Group
Refund due (MS11) · Reported 2023
$25.00
Soriano, MichaelCA
532 North Pierce Street, El Cajon, CA, 92020
Held by California Credit Union
Cashier's checks
$25.00
Soriano, MichaelCA
532 North Pierce Street, El Cajon, CA, 92020
Held by California Credit Union
Cashier's checks
$25.00
Soriano, MichaelCA
2414 North Tustin Avenue Apt K7, Santa Ana, CA, 92705
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$23.22
Soriano, MichaelCA
22236 Sunset Avenue, Los Banos, CA, 93635
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$22.14
$20.81
Soriano, MichaelCA
532 North Pierce Street, El Cajon, CA, 92020
Held by California Credit Union
Cashier's checks
$20.00
Soriano, MichaelCA
1960 Lamadrona Drive, Santa Cruz, CA, 95060
Held by Citibank N A
Accounts-receivable credit balance
$18.00
Soriano, MichaelCA
4252 East Massachusetts, Long Beach, CA, 90814
Held by Draftkings Inc.
Misc intangible property
$17.75
Soriano, MichaelCA
800 Vista Montana Drive Apt 312, Watsonville, CA, 95076
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$15.73
Soriano, MichaelCA
2116 Madison Avenue, Altadena, CA, 91001
Held by Allied Waste Industries Inc
Accounts-receivable credit balance
$9.99
Soriano, MichaelCA
320 South Real Road, Bakersfield, CA, 93309
Held by Fifth Third Bancorp
Wages, payroll, salaries
$9.30
Soriano, MichaelCA
1401 Eisenhower Street, Fairfield, CA, 94533
Held by Draftkings Inc.
Misc intangible property
$9.25
Soriano, MichaelCA
26272 Darwin Street, Hayward, CA, 94545
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$8.70
Soriano, MichaelCA
1401 Eisenhower Street, Fairfield, CA, 94533
Held by Discover Bank
Misc outstanding checks
$8.55
Soriano, MichaelCA
3445 Churchill Lane, Perris, CA, 92571
Held by Trans World Entertainment
Misc outstanding checks
$7.00
Soriano, MichaelCA
7130 Waite Drive Apt9, La Mesa, CA, 91941
Held by Draftkings Inc.
Misc intangible property
$7.00
Soriano, MichaelCA
209 Pine Street, Modesto, CA, 95351
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
Soriano, MichaelCA
1960 La Madrona Drive, Santa Cruz, CA, 95060
Held by American Express Company
Accounts-receivable credit balance
$5.00
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