Unclaimed property reported under Arias, Jose M
62 records · $2,798 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 62. Search by name and address to narrow it to yours.
Arias, Jose MCA
2895 North Sierra Way, San Bernardino, CA, 92405
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$390.73
$343.11
Arias, Jose MTX
1621 Cheston, Houston, TX, 77029
Held by Southwest Shipyard LP
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$275.44
Arias, Jose MTX
1954 West Jefferson Street, Brownsville, TX, 78520
Held by Bank Of America
Escrow account (TR04) · Reported 2002
$161.79
Arias, Jose MCA
1777 Isla Del Campanero, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$159.51
$130.16
$108.21
Arias, Jose MTX
C Via Flaminia 208 Col Fuentes Del Valle, San Pedro Garza Garc, 66220
Held by Border Capital Bank
Checking account (AC01) · Reported 2011
$100.90
Arias, Jose MCA
390 Larkspur Drive, Palo Alto, CA, 94303
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$93.67
Arias, Jose MTX
P O Box 326 821 Texano, Hidalgo, TX, 78557
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1995
$91.84
Arias, Jose MCA
4002 East Clinton Avenue, Fresno, CA, 93703
Held by Capital One Bank, National Association
Misc outstanding checks
$91.36
$86.18
$74.23
Arias, Jose MCA
PO Box 895, Knights Landing, CA, 95645
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$65.36
Arias, Jose MCA
1112 Orchard Street Apt 8, Santa Rosa, CA, 95404
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
$53.61
Arias, Jose MCA
5042 Wilshire Boulevard 4, Los Angeles, CA, 90036
Held by Wells Fargo Bank Nevada, N.a.
Credit balances
$53.39
Arias, Jose MCA
10888 Oleander Avenue, Fontana, CA, 92337
Held by Primerica Life Insurance Company
Premium refunds
$48.91
Arias, Jose MTX
12023 Cliffgate Drive, Houston, TX, 77072
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$40.02
Arias, Jose MTX
2410 Brenda, Edinburg, TX, 78541
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$31.50
Arias, Jose MCA
2714 Missouri Avenue, South Gate, CA, 90280
Held by Nationstar Mortgage, LLC
Escrow accounts
$31.23
$30.96
Arias, Jose MCA
5225 Palm Avenue, Riverside, CA, 92506
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.44
$26.50
Arias, Jose MCA
24922 Muirlands Boulevard #112, Lake Forest, CA, 92630
Held by Eagle Community Credit Union
Savings accounts
$25.00
Arias, Jose MCA
4002 East Clinton Avenue, Fresno, CA, 93703
Held by Capital One Services LLC
Accounts payable
$24.95
Arias, Jose MCA
9091 Bestel Avenue, Garden Grove, CA, 92844
Held by Countrywide Home Loans Inc
Escrow accounts
$23.65
Arias, Jose MCA
4541 New York Avenue, Los Angeles, CA, 90022
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$21.32
Arias, Jose MCA
2301 Sycarmor Drive 127, Antioch, CA, 94509
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$18.95
$17.86
Arias, Jose MCA
407 North 50th Avenue 220, Los Angeles, CA, 90042
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Arias, Jose MCA
2714 Missouri Avenue, South Gate, CA, 90280
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
$9.16
Arias, Jose MCA
283 North Burton Street, Nipomo, CA, 93444
Held by Elder Et Al V Condor Security Of America Inc
Wages, payroll, salaries
$8.88
$8.24
Arias, Jose MCA
2776 Marlborough Avenue, Redwood City, CA, 94063
Held by Farmers Insurance Exchange
Premium refunds
$7.09
Arias, Jose MCA
2201 Butterfield Avenue, Bakersfield, CA, 93304
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.19
Arias, Jose MCA
411 West Avenue 37, Los Angeles, CA, 90065
Held by Bristol West Holdings Inc
Premium refunds
$5.33
Arias, Jose MCA
1417 Brahma Street, Patterson, CA, 95363
Held by 21st Century Insurance Co
Premium refunds
$5.00
Arias, Jose MCA
323 Front Street Apt 409, Salinas, CA, 93901
Held by Synchrony Bank
Accounts-receivable credit balance
$4.18
Arias, Jose MCA
P O Box 1095, Gilroy, CA, 95021
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.72
Arias, Jose MCA
PO Box 8018, Santa Maria, CA, 93456
Held by Southern California Gas Company
Refunds or rebates
$2.28
Arias, Jose MCA
4002 East Clinton Avenue, Fresno, CA, 93703
Held by Capital One Services LLC
Accounts payable
$2.01
$1.50
Arias, Jose MCA
2938 East 60th Place #f, Huntington Park, CA, 90255
Held by Nuvision Federal Cu
Savings accounts
$0.83
$0.80
Arias, Jose MCA
3201 Pueblo Avenue, Los Angeles, CA, 90032
Held by Wawanesa General Insurance
Premium refunds
$0.80
Arias, Jose MCA
5911 12 Cecilia Street, Bell Gardens, CA, 90201
Held by Synchrony Bank
Accounts-receivable credit balance
$0.61
Arias, Jose MCA
935 West Lee Drive, Santa Maria, CA, 93458
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$0.52
Arias, Jose MCA
912 West Lee Drive, Santa Maria, CA, 93458
Held by Citibank N A
Accounts-receivable credit balance
$0.50
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