Unclaimed property reported under Arias, Guadalupe
135 records · $7,764 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 135. Search by name and address to narrow it to yours.
Arias, GuadalupeCA
7916 Spohn Avenue, Fontana, CA, 92336
Held by Bank Of America - Home Loans
Unidentified remittances
$731.38
Arias, GuadalupeCA
1172 3rd Avenue Suite D3-31, Chula Vista, CA
Held by United Air Lines Inc
Refunds due
$607.00
Arias, GuadalupeTX
9367 Carranza Drive, El Paso, TX, 79907
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$462.28
Arias, GuadalupeCA
Chicago 3553 Apt#i, Riverside, CA, 92507
Held by Ross Stores Inc
Wages, payroll, salaries
$427.57
Arias, GuadalupeTX
#### Garapan Apt ###, Dallas, TX, 75224
Held by Imperial Capital Bank
Cashier’s check (CK01) · Reported 2006
$418.00
Arias, GuadalupeTX
438 Edna, San Antonio, TX, 78221
Held by Bexar County Texas
Refund due (MS11) · Reported 2021
$406.06
$352.70
$317.00
Arias, GuadalupeTX
17 Date Palm Drive, Brownsville, TX, 78521
Held by Beacon Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$300.00
Arias, GuadalupeTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2020
$295.50
Arias, GuadalupeCA
110 Bayview Drive, South San Francisco, CA, 94080
Held by Countrywide Home Loans Inc
Escrow accounts
$178.38
Arias, GuadalupeTX
PO Box 3214, McAllen, TX, 78502
Held by Saks Incorporated & Sub
Credit check or memo (CK12) · Reported 2006
$176.98
Arias, GuadalupeCA
125 Presidente Avenue, Healdsburg, CA, 95448
Held by Omnex Group Inc.
Unidentified remittances
$140.00
Arias, GuadalupeTX
##### Henry Road ###, Houston, TX, 77060
Held by Lonestar Community College System
Refund due (MS11) · Reported 2018
$136.50
Arias, GuadalupeTX
3548 High Vista Drive, Dallas, TX, 75234
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2014
$129.48
Arias, GuadalupeTX
1323 West Illinois Avenue, Dallas, TX, 75224
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$113.04
Arias, GuadalupeCA
1863 Salerno Place, Lincoln, CA, 95648
Held by Loancare LLC
Outstanding official checks
$112.44
Arias, GuadalupeCA
950 West Cedar Court Apt A, Oxnard, CA, 93033
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$111.00
Arias, GuadalupeTX
307 Meadow Creek, Duncanville, TX, 75137
Held by Joel A Holiner MD Pa
Securities-related credit balance (SC20) · Reported 2015
$110.08
Arias, GuadalupeCA
4203 West Jefferson Boulevard, Los Angeles, CA, 90016
Held by Continental Exchange Solutions Inc
Misc intangible property
$110.00
Arias, GuadalupeCA
10342 Adobe Circle, Irvine, CA, 92617
Held by Southern California Edison Company
Utility deposit
$104.93
Arias, GuadalupeCA
174 So O Street Apt 179, Lincoln, CA, 95648
Held by Allstate Insurance Company
Premium refunds
$101.00
Arias, GuadalupeCA
8835 Archibald Avenue, Rancho Cucamonga, CA, 91730
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Arias, GuadalupeCA
430 San Juan Street, Los Banos, CA, 93635
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$90.10
Arias, GuadalupeCA
2319 Raymond Avenue, Los Angeles, CA, 90007
Held by Sprint Communications Co
Accounts-receivable credit balance
$88.90
Arias, GuadalupeCA
123 North Harvard Boulevard # 8, Los Angeles, CA, 90004
Held by Primerica Life Insurance Company
Other amounts due under policy
$86.54
Arias, GuadalupeCA
505 Magnolia Avenue, Riverside, CA, 92505
Held by Loma Linda University
Vendor checks
$82.00
Arias, GuadalupeCA
1296 South 11 1 2 Avenue, Hanford, CA, 93230
Held by Amco Insurance Co
Expense checks
$71.00
$64.46
$63.04
Arias, GuadalupeCA
7916 Spohn Avenue, Fontana, CA, 92336
Held by Hsbc Finance Corporation
Escrow accounts
$60.55
$50.00
Arias, GuadalupeTX
1109 East Bell Avenue, Pharr, TX, 78577
$48.47
Arias, GuadalupeCA
3553 Chicago Avenue Apt I, Riverside, CA, 92507
Held by Herrera V Cascade Living Group Managemen
Misc outstanding checks
$45.15
Arias, GuadalupeCA
801 Elmira Street, Pasadena, CA, 91104
Held by Synchrony Bank
Accounts-receivable credit balance
$45.00
Arias, GuadalupeCA
1835 South La Cienga Suite 40, Los Angeles, CA, 90035
Held by Correctional Training Facility
Inmates trust funds
$43.20
Arias, GuadalupeCA
325 Tremont Street Apt D, Chula Vista, CA, 91911
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.16
Arias, GuadalupeTX
##### Kingfield Apt ####, Houston, TX, 77084
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2018
$40.00
Arias, GuadalupeCA
Kjn, Fresno, CA, 00009
Held by Western Union Financial Services Inc
Misc outstanding checks
$39.00
Arias, GuadalupeCA
18333 Bassett Street, Reseda, CA, 91335
Held by Alliance United Ins. Svcs LLC
Premium refunds
$37.35
Arias, GuadalupeCA
7462 Jamieson Avenue, Reseda, CA, 91335
Held by Alliance United Ins. Svcs LLC
Premium refunds
$37.35
$35.00
Arias, GuadalupeTX
15511 Crissom Lane, Austin, TX, 78728
Held by Texas Health & Human Svcs Comm
Insurance premium refund (IN05) · Reported 2014
$35.00
Arias, GuadalupeCA
2357 Grand Forks Road, Chula Vista, CA, 91915
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$34.40
Arias, GuadalupeTX
3015 Golden Avenue, Bay City, TX, 77414
Held by Texasgulf Fcu
Savings account (AC02) · Reported 2019
$34.15
Arias, GuadalupeCA
1097 North State Street Spc 198, Hemet, CA, 92543
Held by Jpmorgan Chase Bank N.a. (602)
Checking accounts
$32.00
Arias, GuadalupeCA
2412 Williams Court, South San Francisco, CA, 94080
Held by Nature'S Sunshine Products Inc.
Commissions
$31.23
Arias, GuadalupeCA
584 1/2 Buckeye Street, Pasadena, CA, 91104
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$30.00
Arias, GuadalupeTX
3015 Golden Avenue, Bay City, TX, 77414
Held by Texasgulf Fcu
Savings account (AC02) · Reported 2022
$29.26
Arias, GuadalupeCA
801 Elmira Street, Pasadena, CA, 91104
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$29.00
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