Unclaimed property reported under Arias, Daniel
184 records · $12,589 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 184. Search by name and address to narrow it to yours.
$1,972.66
$1,830.00
Arias, DanielCA
7222 Residencia, Newport Beach, CA, 92660
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$998.00
Arias, DanielTX
2601 Cedar Lane, Schertz, TX, 78154
Held by Firstlight Fcu
Checking account (AC01) · Reported 2012
$563.84
Arias, DanielTX
2601 Cedar Lane, Schertz, TX, 78154
Held by Firstlight Fcu
Savings account (AC02) · Reported 2012
$408.43
Arias, DanielTX
2632 Polar Grove, Schertz, TX, 78154
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$352.00
$321.91
Arias, DanielCA
430 South Vancouver Avenue, Palmdale, CA, 93550
Held by Wm Corporate Services Inc
Customer overpayments
$290.27
Arias, DanielTX
7921 Bassano Drive, Round Rock, TX, 78665
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$284.62
Arias, DanielCA
Plaza Street Mirador Apt 17, Sacramento, CA, 95815
Held by Westaff (usa), Inc.
Salaries/Wages
$282.04
$256.05
$248.43
$246.89
$238.75
$198.00
Arias, DanielCA
38923 161st Street East, Palmdale, CA, 93591
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$172.00
Arias, DanielCA
3065 Otono Court, San Bernardino, CA, 92407
Held by Vision Service Plan
Misc outstanding checks
$145.00
$137.14
Arias, DanielCA
17531 Central Avenue Suite C, Carson, CA, 90746
Held by Southern California Gas Co.
Refunds or rebates
$119.79
Arias, DanielTX
2632 Poplar Grove Lane, Schertz, TX, 78154
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$110.24
Arias, DanielCA
10782 Lampson Avenue Unit 5, Garden Grove, CA, 92840
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$105.93
Arias, DanielCA
PO Box 11142, Los Angeles, CA, 90011
Held by Sprint United Management
Misc outstanding checks
$100.00
Arias, DanielCA
20301 Bluffside Circle Unit 30, Huntington Beach, CA, 92646
Held by Huntington Hospital
Customer overpayments
$100.00
Arias, DanielCA
201 San Mateo Drive, San Mateo, CA, 94401
Held by Pacific Gas & Electric Company
Refunds or rebates
$93.85
Arias, DanielCA
815 Illinois Avenue, Colton, CA, 92324
Held by Commerce West Insurance Co
Premium refunds
$93.55
Arias, DanielCA
3227 Nicole Street, Stockton, CA, 95205
Held by Fire Insurance Exchange
Premium refunds
$93.51
Arias, DanielTX
#### Main Street ###, Joaquin, TX, 75954
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$90.00
$88.89
Arias, DanielCA
27311 Jardines, Mission Viejo, CA, 92692
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$88.16
$85.00
$82.21
Arias, DanielCA
13955 Coteau Drive Apt 21, Whittier, CA, 90604
Held by Southern California Edison Company
Utility deposit
$80.03
$80.00
Arias, DanielCA
251 South Roosevelt Avenue, Pasadena, CA, 91107
Held by Schools Federal Credit Union
Cashier's checks
$77.84
$73.82
Arias, DanielCA
643 West 30th Street #14, Los Angeles, CA, 90007
Held by Newport Management Corporation
Other
$73.02
Arias, DanielTX
1204 East 2nd Street, Austin, TX, 78702
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$69.04
Arias, DanielCA
2309 West Via Camille, Montebello, CA, 90640
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$66.81
Arias, DanielCA
661 Copper Drive Apt 36, Vista, CA, 92083
Held by Pataky V The Brigantine Qsf
Wages, payroll, salaries
$62.12
$61.69
$61.10
Arias, DanielCA
10782 Lampson Avenue Unit 5, Garden Grove, CA, 92840
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$55.95
Arias, DanielTX
1713 Carla Avenue, Arlington, TX, 76014
$53.25
Arias, DanielCA
1628 East Chestnut Avenue, Orange, CA, 92867
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$53.00
Arias, DanielTX
1519 South 8th Street, La Porte, TX, 77571
$52.05
Arias, DanielCA
14561 Chevalier Avenue, Baldwin Park, CA, 91706
Held by Alliance United Ins. Svcs LLC
Premium refunds
$51.26
Arias, DanielCA
1411 El Mesa Drive, Riveside, CA, 92503
Held by Fidelity National Title Company
Refunds due
$50.00
Arias, DanielTX
574 I9ts Britz, Fredricksburg, TX, 78624
Held by Ean Holdings LLC
Accounts payable (MS08) · Reported 2019
$50.00
Arias, DanielTX
1616 Coronado Street, Arlington, TX, 76014
$50.00
Arias, DanielCA
2140 Kearney Avenue Apt 4, San Diego, CA, 92113
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$48.05
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