Jose Arias Unclaimed Property

795 records · $100,987 reported · filed in 4 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.

795 unclaimed-property records are filed under the name Jose Arias, reported between 1990 and 2024, totaling $100,987. The largest is $20,059. The most common kinds are Premium refunds (90), Accounts-receivable credit balance (67) and Refunds due (59).

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.

Jose Arias unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California589 records · $35,099

Los Angeles70 · $5,803
Fontana17 · $1,033
San Jose17 · $2,664
Oxnard14 · $576
Oakland12 · $821
Bakersfield10 · $1,130
Riverside10 · $468
Perris9 · $58
Salinas9 · $361
Santa Ana9 · $118
Anaheim8 · $177
Baldwin Park8 · $521
Fresno8 · $130
Chula Vista7 · $95
Compton7 · $175
Daly City7 · $20

Texas187 records · $57,111

Houston37 · $3,026
Fort Worth13 · $3,640
Dallas10 · $966
Adkins8 · $4,364

Alaska3 records · $953

Arizona1 record · $120

North Carolina1 record

14 records have no state on file.

Records under this name, largest first

Showing up to 100 of 795. Search by name and address to narrow it to yours.

Arias, JoseTX
1808 Trinity Street, Mission, TX, 78572
$20,059.28
Arias, JoseTX
Cruz Verde 38 Barrio Del Nino, Coyaocan, 43300
Held by Ibc McAllen
Matured certificate of deposit (AC03) · Reported 2019
$6,385.70
Arias, JoseTX
PO Box 871327, Mesquite, TX, 75187
$4,698.00
Arias, JoseCA
831 Spindrift Way, San Jose, CA, 95134
Held by Berkley Insurance Company
Individual policy benefit/Clm
$2,100.93
1 possible associated property
- Arias, Jose$210.09
  831 Spindrift Way, San Jose, CA, 95134
  Same address · Same owner name · 98% confidence
Arias, JoseTX
TX
$2,060.78
Arias, JoseCA
1534 South Cloverdale Avenue, Los Angeles, CA, 90019
Held by American Hm Mortgage Serv Inc
Escrow accounts
$1,797.05
1 possible associated property
- Arias, Jose$417.45
  1534 South Cloverdale Avenue, Los Angeles, CA, 90019
  Same address · Same owner name · 98% confidence
Arias, JoseTX
5409 Waterwood Court, The Colony, TX, 75056
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$1,679.50
2 possible associated properties
- Arias, Jose A$43.26
  5409 Waterwood Court, The Colony, TX, 75056
  Same address · Same last name and compatible first name · 96% confidence
- Arias, Julio$579.00
  5409 Waterwood Court, The Colony, TX, 75056
  Same address · Shared last name · 95% confidence
Arias, JoseTX
1442 Kirkwood Street, Abilene, TX, 79603
Held by Phillips 66 Co
Mineral proceeds (MI10) · Reported 2021
$1,590.17
1 possible associated property
- Arias, Jose$472.40
  1442 Kirkwood Street, Abilene, TX, 79603
  Same address · Same owner name · 98% confidence
Arias, JoseTX
5409 Water Wood Court, The Colony, TX, 75056
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$1,580.00
Arias, Jose JRCA
3220 West 76th Street, Los Angeles, CA, 90043
Held by Escrowmax Corporation
Escrow check/Deposit/Disputed
$1,364.67
3 possible associated properties
- Arias, Jose J$67.00
  3220 West 76th Street, Los Angeles, CA, 90043
  Same address · Same last name and compatible first name · 96% confidence
Arias, JoseCA
646 Myrtle Avenue, South San Francisco, CA, 94080
Held by Country Mutual Insurance Company
Misc outstanding checks
$1,216.19
2 possible associated properties
- Arias, Jose W$152.08
  646 Myrtle Avenue, South San Francisco, CA, 94080
  Same address · Same last name and compatible first name · 96% confidence
- Arias, Aviles Jose W$0.15
  646 Myrtle Avenue, South San Francisco, CA, 94080
  Same address · Shared last name · 95% confidence
Arias, JoseTX
1106 Tall Pines Drive, Friendswood, TX, 77546
$1,063.48
1 possible associated property
- Arias, Kari$1,063.48
  1106 Tall Pines Drive, Friendswood, TX, 77546
  Same address · Shared last name · 95% confidence
Arias, JoseTX
4706 Billy Sames, Adkins, TX, 78101
$1,030.92
3 possible associated properties
- Arias, Jose$79.54
  4706 Billy Sames, Adkins, TX, 78101
  Same address · Same owner name · 98% confidence
- Arias, Jose$864.73
  4706 Billy Sames, Adkins, TX, 78101
  Same address · Same owner name · 98% confidence
Arias, JoseCA
2008 Biglow Drive, Antioch, CA, 94509
Held by First American Title Company
Escrow accounts
$1,000.00
Arias, JoseCA
Unknown, Unknown, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$1,000.00
Arias, JoseTX
4708 Billy Sames, Adkins, TX, 78101
$897.59
Arias, JoseTX
4706 Billy Sames, Adkins, TX, 78101
$897.59
3 possible associated properties
- Arias, Jose$79.54
  4706 Billy Sames, Adkins, TX, 78101
  Same address · Same owner name · 98% confidence
- Arias, Jose$864.73
  4706 Billy Sames, Adkins, TX, 78101
  Same address · Same owner name · 98% confidence
Arias, JoseTX
4706 Billy Sames, Adkins, TX, 78101
Held by Ibc San Antonio
Checking account (AC01) · Reported 2021
$864.73
3 possible associated properties
- Arias, Jose$79.54
  4706 Billy Sames, Adkins, TX, 78101
  Same address · Same owner name · 98% confidence
- Arias, Jose$80.00
  4706 Billy Sames, Adkins, TX, 78101
  Same address · Same owner name · 98% confidence
Arias, JoseTX
18 York Drive, Fort Worth, TX, 76134
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$860.77
3 possible associated properties
- Arias, Jose$736.24
  18 York Drive, Fort Worth, TX, 76134
  Same address · Same owner name · 98% confidence
- Arias, Jose$369.34
  18 York Drive, Fort Worth, TX, 76134
  Same address · Same owner name · 98% confidence
Arias, JoseCA
5812 Mandarin, Goleta, CA, 93117
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$794.43
1 possible associated property
- Arias, Jose$536.24
  5812 Mandarin, Goleta, CA, 93117
  Same address · Same owner name · 98% confidence
Arias, JoseTX
18 York Drive, Fort Worth, TX, 76134
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$736.24
3 possible associated properties
- Arias, Jose$860.77
  18 York Drive, Fort Worth, TX, 76134
  Same address · Same owner name · 98% confidence
- Arias, Jose$369.34
  18 York Drive, Fort Worth, TX, 76134
  Same address · Same owner name · 98% confidence
Arias, JoseCA
15248 Rainier Street, Adelanto, CA, 92301
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$735.99
1 possible associated property
- Arias, Maribel$735.99
  15248 Rainier Street, Adelanto, CA, 92301
  Same address · Shared last name · 95% confidence
Arias, JoseTX
17530 Wild Willow Lane, Houston, TX, 77084
Held by Northstar Funeral Svcs Of Tx LLC
Trust funds (TR06) · Reported 2023
$655.22
3 possible associated properties
- Arias, Jose$64.65
  17530 Wild Willow Lane, Houston, TX, 77084
  Same address · Same owner name · 98% confidence
- Arias, Jose C$364.85
  17530 Wild Willow Lane, Houston, TX, 77084
  Same address · Same last name and compatible first name · 96% confidence
Arias, JoseCA
5948 Fair Avenue, Newark, CA, 94560
Held by Pathward
Misc intangible property
$600.00
3 possible associated properties
- Arias, Jose$166.00
  5948 Fair Avenue, Newark, CA, 94560
  Same address · Same owner name · 98% confidence
- Arias, Jose$25.21
  5948 Fair Avenue, Newark, CA, 94560
  Same address · Same owner name · 98% confidence
Arias, JoseCA
7333 Farmdale Avenue, North Hollywood, CA, 91605
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm
$594.87
Arias, JoseCA
5812 Mandarin, Goleta, CA, 93117
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$536.24
1 possible associated property
- Arias, Jose$794.43
  5812 Mandarin, Goleta, CA, 93117
  Same address · Same owner name · 98% confidence
Arias, JoseCA
1460 70th Avenue, Oakland, CA, 94621
Held by Bank Of America - North Carolina
Escrow accounts
$526.35
2 possible associated properties
- Arias, Jose$1.61
  1460 70th Avenue, Oakland, CA, 94621
  Same address · Same owner name · 98% confidence
- Arias, Jose$3.82
  1460 70th Avenue, Oakland, CA, 94621
  Same address · Same owner name · 98% confidence
Arias, JoseTX
18 York Drive, Fort Worth, TX, 76134
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$515.64
3 possible associated properties
- Arias, Jose$736.24
  18 York Drive, Fort Worth, TX, 76134
  Same address · Same owner name · 98% confidence
- Arias, Jose$860.77
  18 York Drive, Fort Worth, TX, 76134
  Same address · Same owner name · 98% confidence
Arias, JoseAK
303 Eider Inn Road, Akutan, AK, 99553
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits · Reported 2016
$512.96
2 possible associated properties
- Arias, Jose$267.13
  303 Eider Inn Road, Akutan, AK, 99553
  Same address · Same owner name · 98% confidence
- Arias, Jose$172.81
  303 Eider Inn Road, Akutan, AK, 99553
  Same address · Same owner name · 98% confidence
Arias, JoseTX
427 South Cowan Avenue, Lewisville, TX, 75057
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2017
$500.01
1 possible associated property
- Arias, Jose$89.73
  427 South Cowan Avenue, Lewisville, TX, 75057
  Same address · Same owner name · 98% confidence
Arias, JoseCA
22113 Grand Terrace Road Space 17, Grand Terrace, CA, 92313
Held by Pathward
Misc intangible property
$488.13
Arias, JoseCA
3950 La Rica Avenue, Baldwin Park, CA, 91706
Held by (12000) Capital One Services LLC
Accounts payable
$481.91
1 possible associated property
- Arias, Jose A$44.84
  3950 La Rica Avenue, Baldwin Park, CA, 91706
  Same address · Same last name and compatible first name · 96% confidence
Arias, JoseCA
283 North Smoke Tree Avenue, Rialto, CA, 92376
Held by Sunrise Banks
Refunds due
$474.29
3 possible associated properties
- Arias, Jose$0.04
  283 North Smoke Tree Avenue, Rialto, CA, 92376
  Same address · Same owner name · 98% confidence
- Arias, Jose$0.49
  283 North Smoke Tree Avenue, Rialto, CA, 92376
  Same address · Same owner name · 98% confidence
Arias, JoseTX
1442 Kirkwood Street, Abilene, TX, 79603
Held by Truist Bank Corporate Reconcilement F
Other outstanding official check (CK15) · Reported 2020
$472.40
1 possible associated property
- Arias, Jose$1,590.17
  1442 Kirkwood Street, Abilene, TX, 79603
  Same address · Same owner name · 98% confidence
Arias, JoseCA
7901 Stoneridge Drive Suite 504, Pleasanton, CA, 94588
Held by Citibank N A
Accounts-receivable credit balance
$463.25
Arias, JoseCA
13282 Laselle Street Apt 1045, Moreno Valley, CA, 92553
Held by American Commercial Claims Admin (nlf)
Group policy benefit/Clm payments
$460.00
1 possible associated property
- Arias, Jose$460.00
  13282 Laselle Street Apt 1045, Moreno Valley, CA, 92553
  Same address · Same owner name · 98% confidence
Arias, JoseCA
13282 Laselle Street Apt 1045, Moreno Valley, CA, 92553
Held by American Commercial Claims Admin (nlf)
Group policy benefit/Clm payments
$460.00
1 possible associated property
- Arias, Jose$460.00
  13282 Laselle Street Apt 1045, Moreno Valley, CA, 92553
  Same address · Same owner name · 98% confidence
Arias, JoseTX
4706 Billy Sames, Adkins, TX, 78101
$457.78
3 possible associated properties
- Arias, Jose$79.54
  4706 Billy Sames, Adkins, TX, 78101
  Same address · Same owner name · 98% confidence
- Arias, Jose$864.73
  4706 Billy Sames, Adkins, TX, 78101
  Same address · Same owner name · 98% confidence
Arias, JoseCA
7729 Lou Dillan Avenue, Los Angeles, 90001
Held by Delaware Vs New York Settlement
Other
$448.00
Arias, JoseCA
17093 West Bernardo Drive 4 103, San Diego, CA, 92127
Held by Wells Fargo Clearing Services LLC
Credit balances
$427.52
Arias, JoseCA
1534 South Cloverdale Avenue, Los Angeles, CA, 90019
Held by American Hm Mortgage Serv Inc
Escrow accounts
$417.45
1 possible associated property
- Arias, Jose$1,797.05
  1534 South Cloverdale Avenue, Los Angeles, CA, 90019
  Same address · Same owner name · 98% confidence
Arias, Jose JRCA
6648 Cleon Avenue, North Hollywood, CA, 91606
Held by Ally Financial Inc
Misc outstanding checks
$401.06
3 possible associated properties
- Arias, Jose$0.98
  6648 Cleon Avenue, North Hollywood, CA, 91606
  Same address · Same owner name · 98% confidence
- Arias, Jose$50.00
  6648 Cleon Avenue, North Hollywood, CA, 91606
  Same address · Same owner name · 98% confidence
Arias, JoseTX
201 South Liberty Avenue, Nixon, TX, 78140
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$400.00
3 possible associated properties
- Arias, Jose$136.00
  201 South Liberty Avenue, Nixon, TX, 78140
  Same address · Same owner name · 98% confidence
- Arias, Jose$136.95
  201 South Liberty Avenue, Nixon, TX, 78140
  Same address · Same owner name · 98% confidence
Arias, JoseCA
108 Eliza Court, Oxnard, CA, 93030
Held by McCormick & Co Inc
Salaries/Wages
$398.23
2 possible associated properties
- Arias, Jose T$50.39
  108 Eliza Court, Oxnard, CA, 93030
  Same address · Same last name and compatible first name · 96% confidence
- Arias, Margarita$50.39
  108 Eliza Court, Oxnard, CA, 93030
  Same address · Shared last name · 95% confidence
Arias, JoseCA
15546 Athol Street, Fontana, CA, 92335
Held by Sunrise Banks
Refunds due
$389.00
Arias, JoseCA
320 East 35th Street, Los Angeles, CA, 90011
Held by Gmac Mortgage LLC.
Misc outstanding checks
$384.00
Arias, JoseTX
18 York Drive, Fort Worth, TX, 76134
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$369.34
3 possible associated properties
- Arias, Jose$736.24
  18 York Drive, Fort Worth, TX, 76134
  Same address · Same owner name · 98% confidence
- Arias, Jose$860.77
  18 York Drive, Fort Worth, TX, 76134
  Same address · Same owner name · 98% confidence
Arias, JoseCA
1721 Scenic View Drive, Bakersfield, CA, 93307
Held by Infinity Insurance Company
Premium refunds
$366.70
1 possible associated property
- Arias, Jose$102.00
  1721 Scenic View Drive, Bakersfield, CA, 93307
  Same address · Same owner name · 98% confidence
Arias, JoseCA
35457 Newark Boulevard Apt I, Newark, CA, 94560
Held by Principal Life Insurance Co
Pension & Profit sharing
$340.35
Arias, JoseTX
311 Seth, Cleveland, TX, 77327
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$335.00
Arias, JoseCA
8946 Sultana Avenue, Fontana, CA
Held by Lawyers Title Co
Escrow check/Deposit/Disputed
$328.87
Arias, JoseTX
1008 South Walnut, Sherman, TX, 75090
Held by State Of Iowa
Other court deposit (CT05) · Reported 2008
$325.00
Arias, JoseCA
2825 Pico Avenue, Bakersfield, CA, 93306
Held by Farmers Insurance Exchange
Premium refunds
$324.90
1 possible associated property
- Arias, Preciado Jose D$3.42
  2825 Pico Avenue, Bakersfield, CA, 93306
  Same address · Shared last name · 95% confidence
Arias, JoseCA
2419 North Acacia Street, Santa Maria, CA, 93458
Held by California Capital Ins Company
Premium refunds
$324.00
2 possible associated properties
- Arias, Jose L$54.00
  2419 North Acacia Street, Santa Maria, CA, 93458
  Same address · Same last name and compatible first name · 96% confidence
- Arias, Yolanda$324.00
  2419 North Acacia Street, Santa Maria, CA, 93458
  Same address · Shared last name · 95% confidence
Arias, JoseTX
P O Box 801251, Dallas, TX, 75380
Held by Southwestern Bell Telephone Co
Customer overpayment (MS05) · Reported 1993
$321.98
Arias, JoseTX
2645 Tulipan Street, Brownsville, TX, 78521
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2022
$320.01
Arias, JoseTX
5633 Treese Street, The Colony, TX, 75056
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
1 possible associated property
- Arias, Jose$84.08
  5633 Treese Street, The Colony, TX, 75056
  Same address · Same owner name · 98% confidence
Arias, JoseTX
5210 Canella Drive, Austin, TX, 78744
Held by Transamerica Lic
Insurance premium refund (IN05) · Reported 2019
$300.00
Arias, JoseTX
2661 Blackland Royce City 600, Plano, 75189
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$300.00
Arias, JoseTX
2418 North Mockingbird Lane, Abilene, TX, 79603
$300.00
1 possible associated property
- Arias, Jose Luis$74.47
  2418 North Mockingbird Lane, Abilene, TX, 79603
  Same address · Same last name and compatible first name · 96% confidence
Arias, JoseTX
13835 Aldaco Drive, Houston, TX, 77045
$300.00
Arias, JoseCA
2739 Glenwood Place Apt B, South Gate, CA, 90280
Held by Lincoln General Insurance Company
Individual policy benefit/Clm
$300.00
Arias, JoseCA
81875 Avenue 48, Indio, CA, 92201
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$295.80
Arias, JoseTX
6229 Cool Springs Drive, Arlington, TX, 76001
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2021
$290.90
3 possible associated properties
- Arias, Jose$72.44
  6229 Cool Springs Drive, Arlington, TX, 76001
  Same address · Same owner name · 98% confidence
- Arias, Jose$30.17
  6229 Cool Springs Drive, Arlington, TX, 76001
  Same address · Same owner name · 98% confidence
Arias, JoseTX
935 North Riverside Drive, Fort Worth, TX, 76111
$290.59
Arias, JoseTX
3805 Spruce, El Paso, TX, 79901
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011
$283.00
Arias, JoseAK
303 Eider Inn Road, Akutan, AK, 99553
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits · Reported 2016
$267.13
2 possible associated properties
- Arias, Jose$512.96
  303 Eider Inn Road, Akutan, AK, 99553
  Same address · Same owner name · 98% confidence
- Arias, Jose$172.81
  303 Eider Inn Road, Akutan, AK, 99553
  Same address · Same owner name · 98% confidence
Arias, Jose JRCA
6648 Cleon Avenue, North Hollywood, CA, 91606
Held by Pathward
Misc intangible property
$256.05
3 possible associated properties
- Arias, Jose$0.98
  6648 Cleon Avenue, North Hollywood, CA, 91606
  Same address · Same owner name · 98% confidence
- Arias, Jose$50.00
  6648 Cleon Avenue, North Hollywood, CA, 91606
  Same address · Same owner name · 98% confidence
Arias, JoseTX
No Mailing Address Provided, Conroe, TX, 77385
$252.84
Arias, JoseTX
#### West Park Boulevard Apt ####, Plano, TX, 75075
$251.07
Arias, JoseCA
22440 Clarendon Street Suite 200, Woodland Hls, CA, 91367
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$248.00
Arias, JoseCA
116 North Hebbron Avenue Apt G, Sainas, CA, 93905
Held by Tanimura & Antle Fresh Foods Inc.
Wages, payroll, salaries
$240.66
Arias, JoseTX
3707 Manchaca Drive 156, Austin, TX, 78704
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2017
$238.00
Arias, JoseTX
26315 Tuscan Park, San Antonio, TX, 78261
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$236.94
3 possible associated properties
- Arias, Jose$60.93
  26315 Tuscan Park, San Antonio, TX, 78261
  Same address · Same owner name · 98% confidence
- Arias, Jose$61.45
  26315 Tuscan Park, San Antonio, TX, 78261
  Same address · Same owner name · 98% confidence
Arias, JoseTX
1606 Spring Street, Allen, TX, 75002
Held by Stripe, Inc.
Miscellaneous intangible property (MS17) · Reported 2023
$235.48
1 possible associated property
- Arias, Jose$25.00
  1606 Spring Street, Allen, TX, 75002
  Same address · Same owner name · 98% confidence
Arias, JoseCA
3321 Bagley Avenue, Los Angeles, CA, 90034
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$231.31
Arias, JoseCA
1001 West Front Street, Watsonville, CA, 95076
Held by State Of Washington
Salaries/Wages
$230.60
Arias, JoseCA
826 North Mariposa Avenue, Los Angeles, CA, 90029
Held by Union Bank N.a.
Checking accounts
$222.00
1 possible associated property
- Arias, Lidia$5.97
  826 North Mariposa Avenue, Los Angeles, CA, 90029
  Same address · Shared last name · 95% confidence
Arias, JoseCA
4390 Home Avenue Apt 403, San Diego, CA, 92105
Held by Paypal
Commissions
$221.67
Arias, JoseTX
PO Box 796661, Dallas, TX, 75379
Held by Bryson At City Place
Refund due (MS11) · Reported 2015
$221.16
Arias, JoseCA
831 Spindrift Way, San Jose, CA, 95134
Held by Berkley Insurance Company
Individual policy benefit/Clm
$210.09
1 possible associated property
- Arias, Jose$2,100.93
  831 Spindrift Way, San Jose, CA, 95134
  Same address · Same owner name · 98% confidence
Arias, JoseTX
3200 Parkwood Boulevard No 31113, Plano, TX, 75093
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$210.00
Arias, JoseTX
1146 Gardengate Circle, Garland, TX
Held by Bel Pebble View LLC
Refund due (MS11) · Reported 2023
$209.94
Arias, JoseCA
1534 1536 South Cloverdale Avenue, Los Angeles, CA, 90019
Held by Ocwen Financial Corporation
Misc outstanding checks
$208.86
Arias, JoseTX
19842 Whispering Hollow Lane, Katy, TX, 77449
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2024
$200.00
Arias, JoseCA
7620 North El Dorado Street Apt 27, Stockton, CA, 95207
Held by Hewlett-Packard Company
Refunds
$200.00
Arias, JoseCA
PO Box 70906, Bakersfield, CA, 93387
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Arias, JoseCA
4138 Ivanpah Place, Riverside, CA, 92505
Held by Wells Fargo Bank NA
Cashier's checks
$198.49
2 possible associated properties
- Arias, Jose$29.18
  4138 Ivanpah Place, Riverside, CA, 92505
  Same address · Same owner name · 98% confidence
- Arias, Maria$0.21
  4138 Ivanpah Place, Riverside, CA, 92505
  Same address · Shared last name · 95% confidence
Arias, JoseTX
130 Nahanni Drive Richmond Hill Ontario L4b 4L5, Cypress, TX, 77433
Held by International Med Group
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$194.85
2 possible associated properties
- Arias, Jose$58.14
  130 Nahanni Drive Richmond Hill Ontario L4b 4L5, Cypress, TX, 77433
  Same address · Same owner name · 98% confidence
- Arias, Jose$48.42
  130 Nahanni Drive Richmond Hill Ontario L4b 4L5, Cypress, TX, 77433
  Same address · Same owner name · 98% confidence
Arias, JoseCA
50 Marin Street, Watsonville, CA, 95076
Held by Republic Indemnity Company Of California
Worker's compensation benefits
$194.29
Arias, JoseTX
18 York Drive Maria Arias, Fort Worth, TX, 76134
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$191.08
Arias, JoseTX
#### Witte Road ###, Houston, TX, 77055
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2006
$190.96
Arias, JoseCA
Rich Petterson Allstate 12121 Victory Boulevard, N Hollywood, CA, 91606
Held by Government Employees Insurance Company
Refunds
$190.40
Arias, JoseTX
2532 Taos Drive, Grand Prairie, TX, 75051
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$187.87
Arias, JoseCA
4138 Ivanpah Place Space 102, Riverside, CA, 92505
Held by Wells Fargo Bank NA
Cashier's checks
$187.04
Arias, JoseCA
17630 Medley Ridge Drive, Canyon Country, CA, 91387
Held by Paypal
Misc intangible property
$176.20
Arias, JoseCA
13455 Theodore Street, Moreno Valley, CA, 92555
Held by Keybank National Association
Customer overpayments
$173.60
1 possible associated property
- Arias, Maria$173.60
  13455 Theodore Street, Moreno Valley, CA, 92555
  Same address · Shared last name · 95% confidence
Arias, JoseCA
1707 162nd Avenue, San Leandro, CA, 94578
Held by Paypal Inc
Misc intangible property
$173.51
1 possible associated property
- Arias, Guzman Jose L$7.32
  1707 162nd Avenue, San Leandro, CA, 94578
  Same address · Shared last name · 95% confidence
Arias, JoseAK
303 Eider Inn Road, Akutan, AK, 99553
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits · Reported 2016
$172.81
2 possible associated properties
- Arias, Jose$512.96
  303 Eider Inn Road, Akutan, AK, 99553
  Same address · Same owner name · 98% confidence
- Arias, Jose$267.13
  303 Eider Inn Road, Akutan, AK, 99553
  Same address · Same owner name · 98% confidence
Arias, JoseTX
1207 Sunset Drive, Pasadena, TX, 77506
Held by Truist Bank 0102
Other outstanding official check (CK15) · Reported 2024
$171.09

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