Unclaimed property reported under Arias, Diana
56 records · $4,488 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 56. Search by name and address to narrow it to yours.
Arias, DianaTX
438 Westminster Avenue, San Antonio, TX, 78228
Held by Security Svc Fcu
Savings account (AC02) · Reported 2020
$1,260.95
Arias, DianaCA
26172 Lone Rock Court, Valencia, CA, 91381
Held by Civil Service Employees Insurance Compan
Premium refunds
$869.52
$470.00
Arias, DianaTX
2320 Ruth Street, Houston, TX, 77004
Held by Sfn Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$313.82
Arias, DianaTX
3225 Baldwin Drive, Tyler, TX, 75702
Held by Microsoft Corporation
Accounts-receivable credit balance (MS09) · Reported 2021
$257.80
Arias, DianaTX
00000
Held by Hca Inc & Subs Misc Offices
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$176.94
Arias, DianaCA
14970 Rosemary Drive, Fontana, CA, 92335
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$130.56
Arias, DianaTX
514 West Barrett Street, Humble, TX, 77338
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$115.75
Arias, DianaTX
108 Westhill Place, San Antonio, TX, 78201
$100.05
Arias, DianaTX
438 Westminster, San Antonio, TX, 78228
Held by Vhs San Antonio Partners LLC
Refund due (MS11) · Reported 2020
$96.92
Arias, DianaTX
806 Parker, Hou, TX, 77076
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$83.50
Arias, DianaCA
81 340 Avenida Alamitos, Indio, CA, 92201
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$51.37
Arias, DianaCA
3855 Foothill Road, Santa Barbara, CA, 93110
Held by Rice V Insync
Misc outstanding checks
$51.11
Arias, DianaTX
916 Oak Avenue, Rockport, TX, 78382
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
Arias, DianaCA
12539 Cascade Street, City Of Industry, CA, 91732
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$48.00
Arias, DianaTX
438 Westminster Avenue, San Antonio, TX, 78228
Held by Globe Life Inc
Insurance premium refund (IN05) · Reported 2021
$45.70
Arias, DianaTX
438 Westminester Avenue, San Antonio, TX, 78228
Held by Peripheral Vascular Assoc
Refund due (MS11) · Reported 2019
$35.00
$32.00
Arias, DianaTX
3316 Stanley Avenue, Fort Worth, TX, 76110
$31.62
Arias, DianaTX
24506 Red Bluff Trail, Katy, TX, 77494
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$26.00
Arias, DianaCA
2938 East 60th Place Apt F, Huntington Park, CA, 90255
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments
$25.00
Arias, DianaCA
7726 Gentry Avenue, North Hollywood, CA, 91605
Held by Bill Me Later Inc
Customer overpayments
$24.32
Arias, DianaCA
2208 Fernvale Drive, Stockton, CA, 95207
Held by Citibank N A
Accounts-receivable credit balance
$16.96
Arias, DianaCA
635 Leslie Drive Apt D, Salinas, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$16.00
Arias, DianaCA
1651 Bayberry Street, Hollister, CA, 95023
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Arias, DianaCA
440 Churchill Road, Hollister, CA, 95023
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Arias, DianaCA
440 Churchill Road, Hollister, CA, 95023
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Arias, DianaCA
727 East San Ysidro Boulevard Apt #1006, San Ysidro, CA, 92173
Held by Tal Sd Stores LLC
Wages, payroll, salaries
$12.56
Arias, DianaCA
7230 Franklin Avenue, Los Angeles, CA, 90046
Held by Allianz Global Assistance
Individual policy benefit/Clm
$12.00
Arias, DianaCA
2208 Fernvale Drive, Stockton, CA, 95207
Held by Synchrony Bank
Accounts-receivable credit balance
$11.17
Arias, DianaCA
12615 Grevillea Avenue, Hawthorne, CA, 90250
Held by Sharp Electronics Corporation
Misc outstanding checks
$10.00
Arias, DianaCA
7230 Franklin Avenue, Los Angeles, CA, 90046
Held by Allianz Global Assistance
Individual policy benefit/Clm
$7.19
Arias, DianaCA
26426 Thackery Lane, Stevenson Ranch, CA, 91381
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$5.90
Arias, DianaCA
502 Rosecrans Avenue, Manhattan Beach, CA, 90266
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Arias, DianaCA
255 West 5th Street Apt 619, San Pedro, CA, 90731
Held by Mercury Insurance Services
Premium refunds
$5.00
Arias, DianaCA
5402 We 149th Place Apt 15, Hawthorne, CA, 90250
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
$4.14
Arias, DianaCA
7018 1\2 San Vicente, Paramount, CA, 90723
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$4.10
Arias, DianaCA
1306 Hiskory Street, Jurupa Valley, CA, 92509
Held by Western Union Financial Svcs Inc
Refunds due
$4.00
Arias, DianaCA
635 Leslie Drive Apt D, Salinas, CA, 93906
Held by Integon National Insurance Company
Premium refunds
$3.80
Arias, DianaCA
7230 Franklin Avenue, Los Angeles, CA, 90046
Held by Allianz Global Assistance
Individual policy benefit/Clm
$3.00
Arias, DianaCA
5561 Hamill Avenue, San Diego, CA, 92120
Held by T Mobile USA Inc
Accounts-receivable credit balance
$2.83
Arias, DianaCA
533 North Mariposa Avenue Apt 230, Los Angeles, CA, 90004
Held by Southern California Gas Company
Refunds or rebates
$2.44
Arias, DianaCA
9133 Whitmore Street, Rosemead, CA, 91770
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$2.31
Arias, DianaCA
7230 Franklin Avenue, Los Angeles, CA, 90046
Held by Allianz Global Assistance
Individual policy benefit/Clm
$2.00
Arias, DianaCA
7230 Franklin Avenue, Los Angeles, CA, 90046
Held by Allianz Global Assistance
Individual policy benefit/Clm
$2.00
Arias, DianaCA
1308 East 68th Street, Los Angeles, CA, 90001
Held by Comenity Bank
Misc outstanding checks
$1.88
Arias, DianaCA
2417 West Lincoln Avenue, Montebello, CA, 90640
Held by Synchrony Bank
Accounts-receivable credit balance
$1.67
Arias, DianaCA
12714 Verdugo Avenue, Chino, CA, 91710
Held by Optumrx
Group policy benefit/Clm payments
$1.55
Arias, DianaCA
15314 Goodhue Street, Whittier, CA, 90604
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$1.21
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