Unclaimed property reported under Arciniega, Jose
70 records · $10,410 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 70. Search by name and address to narrow it to yours.
Arciniega, JoseCA
171 171 1/2 173 173 1/2 East 35, Los Angeles, CA, 90011
Held by New Century Mortgage Corp.
Misc outstanding checks
$3,451.33
Arciniega, JoseTX
3916 Avocet Avenue, McAllen, TX, 78504
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$1,977.75
Arciniega, JoseTX
13100 Space Center Boulevard Suite 3, Houston, TX, 77059
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$1,052.70
Arciniega, JoseTX
4554 Hercules, El Paso, TX, 79904
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2024
$680.00
$460.50
Arciniega, JoseCA
15543 Rayen Street Apt 44, North Hills, CA, 91343
Held by Obsidian Pacific Insurance Company
Other amounts due under policy
$339.10
Arciniega, JoseCA
3358 O'Dell Avenue, Stockton, CA, 95206
Held by Premier Staffing
Wages, payroll, salaries
$194.14
Arciniega, JoseCA
5124 Wall Avenue Apt 4, Richmond, CA, 94804
Held by Capital One Bank, National Association
Misc outstanding checks
$180.81
Arciniega, JoseCA
1331 Woodworth Street B, San Fernando, CA, 91340
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$156.57
Arciniega, JoseTX
13100 Space Center Boulevard Suite 3, Houston, TX, 77059
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$139.17
Arciniega, JoseTX
841 Nita Fay Drive, El Paso, TX, 79912
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$135.43
Arciniega, JoseCA
1159 North Conwell #130, Covina, CA, 91722
Held by The Cash Management Trust Of America-A
Funds for liquidation
$134.17
Arciniega, JoseCA
1767 84th Avenue, Oakland, CA, 94621
Held by New Asurion Corporation
Misc outstanding checks
$130.00
Arciniega, JoseCA
453 Oriental Street, Daly City, CA, 94014
Held by Sams Main Street LLC
Wages, payroll, salaries
$115.00
Arciniega, JoseTX
4920 Rattesnake Drive, Edinburg, TX, 78539
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
Arciniega, JoseCA
3581 North Parkway Drive, Fresno, CA, 93722
Held by Sprint United Management
Misc outstanding checks
$100.00
Arciniega, JoseTX
131 West Mendoza Street, Laredo, TX, 78043
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$89.94
Arciniega, JoseCA
453 Oriental Street, Daly City, CA, 94014
Held by Sams Main Street LLC
Wages, payroll, salaries
$89.76
Arciniega, JoseTX
519 South 4th Avenue, Edinburg, TX, 78539
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2019
$83.27
Arciniega, JoseCA
243 East 118th Place, Los Angeles, CA, 90061
Held by Jefferson Insurance Company
Insurance premiums
$76.14
Arciniega, JoseCA
1337 North 9th Street Apt 101, Fresno, CA, 93703
Held by Capital One Bank, National Association
Misc outstanding checks
$67.81
Arciniega, JoseCA
66658 Desert View Avenue Frt, Desert Hot Spri, CA, 92240
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$62.95
Arciniega, JoseTX
131 West Mendoza Street, Laredo, TX, 78043
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$51.35
$50.00
Arciniega, JR JoseTX
00000
Held by Grocers Supply Co Inc
Other outstanding official check (CK15) · Reported 1999
$44.19
Arciniega, JoseCA
3333 Broadway Street, Huntington Park, CA, 90255
Held by Allstate Indemnity Company
Premium refunds
$43.30
Arciniega, JoseTX
8614 Kempwood Drive, Houston, TX, 77080
Held by Target Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$42.21
Arciniega, JoseCA
13331 Heather Lee Street, Corona, CA, 92880
Held by Loma Linda University
Refunds due
$35.00
Arciniega, JoseCA
1801 Julian Avenue, San Diego, CA, 92113
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Arciniega, JoseCA
1318 South Gilbert Street Apt 5, Fullerton, CA, 92833
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Arciniega, JoseTX
Rr 3 Box 235, Laredo, TX, 78043
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020
$29.17
Arciniega, JoseTX
4920 Rattlesnake Drive, Edinburg, TX, 78542
Held by Sony Network Entertainment Intl
Accounts-receivable credit balance (MS09) · Reported 2015
$26.26
Arciniega, JoseCA
1236 East Juanita Avenue, Glendora, CA, 91740
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
Arciniega, JoseCA
2484 South Sierra Vis, Fresno, CA, 93725
Held by Fire Insurance Exchange
Premium refunds
$24.87
Arciniega, JoseCA
1565 4th Street Apt 11, San Rafael, CA, 94901
Held by Pacific Gas & Electric Company
Refunds or rebates
$24.22
Arciniega, JoseCA
19130 Lyle Street, Corona, CA, 92881
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$17.53
Arciniega, JoseCA
2536 West Barton Square, Fresno, CA, 93725
Held by Comcast Cable Communications LLC
Refunds due
$17.20
Arciniega, JoseCA
Antelope Valley Ford Linc 1155 Auto Mall Drive, Lancaster, CA, 93534
Held by Ford Motor Company
Unredeemed gift certificate
$15.94
Arciniega, JoseCA
1681 Scotty Street, San Jose, CA, 95122
Held by Citibank N A
Accounts-receivable credit balance
$14.95
$14.63
Arciniega, JoseCA
3663 Buchanan Street 124, Riverside, CA, 92503
Held by Allstate Insurance Company
Premium refunds
$12.00
$8.32
Arciniega, JoseCA
1565 4th Street Apt 11, San Rafael, CA, 94901
Held by Pacific Gas & Electric Company
Refunds or rebates
$7.89
Arciniega, JoseCA
2536 West Barton Square, Fresno, CA, 93725
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$6.73
Arciniega, JoseCA
3890 Rexwood Court, San Jose, CA, 95121
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$4.55
Arciniega, JoseCA
561 North Delta Street, Porterville, CA, 93257
Held by Pathward, National Association
Outstanding official checks
$3.34
Arciniega, JoseCA
1417 Adams Street, Fairfield, CA, 94533
Held by Quest Diagnostics Incorporated
Customer overpayments
$2.73
$2.57
Arciniega, JoseCA
7603 De Soto Avenue, Canoga Park, CA, 91304
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$2.00
Arciniega, JoseCA
19130 Lyle Avenue, Corona, CA, 92881
Held by Synchrony Bank
Accounts-receivable credit balance
$1.20
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