Unclaimed property reported under Arias, Antonio
140 records · $20,378 reported · filed in 3 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 140. Search by name and address to narrow it to yours.
Arias, AntonioTX
1545 Bowie Lane, Frisco, TX, 75033
Held by Morgan Stanley & Co
Underlying shares or outstanding certificates (SC12) · Reported 2016
$7,515.35
Arias, AntonioTX
#### Sale Street Apt ###, Dallas, TX, 75219
Held by Marquis At Turtle Creek
Refund due (MS11) · Reported 2017
$1,315.53
Arias, AntonioCA
PO Box 1729, Spring Valley, CA, 91979
Held by State Farm Mutual Automobile Ins
Premium refunds
$1,273.25
Arias, AntonioTX
100 Mortier Drive 611, College Station, TX, 77845
Held by First Clearing LLC
Securities-related credit balance (SC20) · Reported 2012
$1,040.02
Arias, AntonioTX
Antonio Arias PO Box 330, Cuero, TX, 77954
Held by At&t Wireless Svcs Inc
Refund due (MS11) · Reported 2001
$1,000.00
Arias, AntonioCA
229 Common Avenue, La Puente, CA, 91744
Held by Bank Of America - California
Outstanding official checks
$802.68
Arias, AntonioTX
209 Al Smith Cp, Tampico, 87140
Held by McAllen Hosp LP
Customer overpayment (MS05) · Reported 2001
$565.89
Arias, AntonioTX
1545 Bowie Lane, Frisco, TX, 75033
Held by Morgan Stanley & Co
Dividend (SC01) · Reported 2016
$431.53
Arias, AntonioCA
11656 Thorson Avenue, Compton, CA, 90221
Held by Wells Fargo Home Mortgage Inc.
Escrow check/Deposit/Disputed
$399.00
Arias, AntonioTX
201 Inman Street 10107, Denton, TX, 76205
Held by Adecco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$393.85
Arias, AntonioCA
3956 Salomon Avenue, Napa, CA, 94558
Held by Regusci Vineyard Management
Wages, payroll, salaries
$369.34
Arias, AntonioTX
4120 Arbor Avenue, Prosper, TX, 75078
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$329.66
$251.05
Arias, AntonioCA
9850 Genesee Avenue Suite 910, La Jolla, CA, 92037
Held by Laboratory Corp Of America Holdings
Refunds due
$224.00
Arias, AntonioCA
13408 East Ciordano Street, La Puente, CA, 91746
Held by Allegheny Technologies Incorporated
Securities exchanged for cash
$216.00
Arias, AntonioCA
98 Princeton Avenue, Oxnard, CA, 93036
Held by California Physicians Service
Refunds due
$205.74
$192.00
Arias, AntonioCA
1670 North McClelland, Santa Maria, CA, 93454
Held by Los Padres Grower Foundation
Pensions, retirement funds
$169.90
Arias, AntonioCA
PO Box 551, Tranquillity, CA, 93668
Held by Synchrony Bank
Accounts-receivable credit balance
$164.77
Arias, AntonioTX
201 Inman Street 10107, Denton, TX, 76205
Held by Adecco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$159.86
Arias, AntonioTX
2412 Greenbrook Drive, Little Elm, TX, 75068
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$153.12
$140.00
Arias, AntonioCA
1481 West 7th Street Apt 90, Upland, CA, 91786
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$132.08
Arias, AntonioCA
740 North Yaleton Avenue, West Covina, CA, 91790
Held by Radian Guaranty Inc
Premium refunds
$123.98
Arias, AntonioTX
3605 Sauls Road, Aubry, TX, 76227
Held by Metabank
Unredeemed gift certificate (MS12) · Reported 2018
$117.40
Arias, AntonioTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$113.03
Arias, AntonioTX
### Ranch Road ### South Suite C###, Lakeway, TX, 78734
Held by Pedernales Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2018
$110.86
Arias, AntonioTX
620 South Suite C101, Austin, TX, 78734
Held by Zappos Com Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$110.00
Arias, AntonioCA
4012 South Chirley Avenue, El Monte, CA, 91731
Held by Dolex Dollar Express Inc.
Unidentified remittances
$110.00
Arias, AntonioTX
2412 Greenbrook Drive, Little Elm, TX, 75068
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$107.36
Arias, AntonioCA
25344 West McKamey, Tranquillity, CA, 93668
Held by Primerica Life Insurance Company
Premium refunds
$105.10
Arias, AntonioTX
2721 Mapale Drive, Bryan, TX, 77801
Held by Armco Inc
Underlying shares or outstanding certificates (SC12) · Reported 1992
$100.00
Arias, AntonioTX
8616 Bougavillia, Mission, TX, 78572
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2014
$99.05
Arias, AntonioCA
11677 Emery Street, El Monte, CA, 91732
Held by Continental Exchange Solutions Inc
Misc intangible property
$90.00
Arias, AntonioTX
8303 Arkansas, Houston, TX, 77093
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2004
$89.96
Arias, AntonioCA
1007 South Fillmore Street, Rialto, CA, 92376
Held by Autonation Inc.
Accounts payable
$87.00
Arias, AntonioTX
2412 Greenbrook Drive, Little Elm, TX, 75068
Held by Customers Bank
Checking account (AC01) · Reported 2016
$73.23
Arias, AntonioTX
### Rr ### South C###, Austin, TX, 78734
Held by Ut Physicians
Refund due (MS11) · Reported 2006
$72.00
Arias, AntonioCA
119 South Rose Avenue, Compton, CA, 90221
Held by Nationstar Mortgage, LLC
Escrow accounts
$71.91
Arias, AntonioTX
801 Catherine Lane, Seagoville, TX, 75159
$71.84
Arias, AntonioTX
Robins Lair Lot 43, Arlington, TX, 76012
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2004
$66.49
Arias, AntonioTX
8023 Eastpoint Boulevard, Baytown, TX, 77521
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$64.45
Arias, AntonioTX
9385 El Vergel, El Paso, TX, 79907
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2004
$64.00
Arias, AntonioCA
730 South Catalina Street Apt 106, Los Angeles, CA, 90005
Held by Western Union Financial Svcs Inc
Refunds due
$55.00
Arias, AntonioCA
528 West Grant Street, Rialto, CA, 92376
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$51.91
Arias, AntonioCA
235 Camelback Road Apt 223, Pleasant Hill, CA, 94523
Held by Aaa Ncnu Insurance Exchange
Refunds
$50.00
Arias, AntonioCA
1124 North Rosemont Street, Anaheim, CA, 92805
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Arias, AntonioTX
### Ranch Road ### South Suite C### Pmb 133, Austin, TX, 78734
Held by McI Inc
Accounts-receivable credit balance (MS09) · Reported 2004
$50.00
Arias, AntonioCA
25344 West McKamey Street, Tranquility, CA, 93640
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$40.00
Arias, AntonioTX
2316 East Mitchell Street, Arlington, TX, 76010
$40.00
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