Unclaimed property reported under Arias, Margarita
92 records · $8,793 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 92. Search by name and address to narrow it to yours.
Arias, MargaritaCA
33317 5th Street, Union City, CA, 94587
Held by Colonial Penn Life Insurance Company
Proceeds due beneficiaries
$4,025.00
Arias, MargaritaTX
00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2003
$726.58
$552.86
Arias, MargaritaTX
C/o Jose Arias 1104 17th Street, Wichita Falls, TX, 76301
Held by United Funeral Directors Benefit Li
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$327.75
Arias, MargaritaCA
1220 South Palm Way 11, Anaheim, CA, 92802
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$243.74
Arias, MargaritaCA
PO Box 1886, Santa Ana, CA, 92702
Held by General Casualty Ins Co Of Wi
Premium refunds
$160.77
Arias, MargaritaCA
PO Box 1886, Santa Ana, CA, 92702
Held by General Casualty Ins Co Of Wi
Premium refunds
$160.77
Arias, MargaritaCA
1867 North Curryer Street, Santa Maria, CA, 93458
Held by Best Buy Co Inc & Subs
Refunds due
$150.00
Arias, MargaritaCA
35241 Elm Lane, Yucaipa, CA, 92399
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Arias, MargaritaTX
13714 Wickstone Lane, Houston, TX, 77014
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2024
$139.58
Arias, MargaritaTX
13714 Wickstone Lane, Houston, TX, 77014
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2024
$137.88
Arias, MargaritaTX
14906 Alpha Collier Drive, Austin, TX, 78728
Held by Scott & White Meml Hosp
Accounts payable (MS08) · Reported 2018
$126.20
Arias, MargaritaCA
PO Box 1690, Escondido, CA, 92033
Held by Alight Holding Company LLC
Premium refunds
$124.82
Arias, MargaritaCA
PO Box 1690, Escondido, CA, 92033
Held by Caesars Entertainment Corporation
Wages, payroll, salaries
$118.59
Arias, MargaritaTX
13714 Wickstone Lane, Houston, TX, 77014
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2024
$99.83
Arias, MargaritaTX
13714 Wickstone Lane, Houston, TX, 77014
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2024
$73.56
$70.85
Arias, MargaritaTX
4254 Wickstone Lane, Houston, TX, 77014
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2023
$69.74
$65.73
Arias, MargaritaTX
13714 Wickstone Lane, Houston, TX, 77014
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2024
$64.02
Arias, MargaritaTX
2857 Franklin Drive Apt 801, Mesquite, TX, 75150
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2022
$64.00
Arias, MargaritaTX
PO Box 570591, Houston, TX, 77257
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2009
$56.66
Arias, MargaritaCA
461 East 7th Street 4, Pomona, CA, 91766
Held by Southern California Gas Co.
Refunds
$56.56
$54.65
Arias, MargaritaTX
4254 Wickstone Lane, Houston, TX, 77014
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2020
$54.00
Arias, MargaritaTX
4254 Wickstone Lane, Houston, TX, 77014
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2023
$51.49
Arias, MargaritaCA
108 Eliza Court, Oxnard, CA, 93030
Held by Pacific Oaks Fcu
Savings accounts/Credit union shrs
$50.39
Arias, MargaritaCA
840 Cavanaugh Road, Glendale, CA, 91207
Held by Forest Lawn Mortuary
Misc outstanding checks
$50.00
Arias, MargaritaTX
No address on file
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$50.00
Arias, MargaritaCA
1220 South Palm Way 11, Anaheim, CA, 92802
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$48.89
Arias, MargaritaCA
226 8th Lane, South San Francisco, CA, 94080
Held by Stillwater Insurance Services Inc
Premium refunds
$39.57
Arias, MargaritaCA
556 East Market Street Apt 14, Salinas, CA, 93905
Held by Bank Of America Nt&sa Branch:0655-Alisal Branch
Savings accounts/Credit union shrs
$39.01
Arias, MargaritaCA
4667 Whitwood Lane, San Jose, CA, 95130
Held by Sirius Xm Inc
Accounts-receivable credit balance
$38.85
Arias, MargaritaCA
1420 North Flower Street, Santa Ana, CA, 92706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.35
Arias, MargaritaCA
1153 South Fairfax Avenue Apt 6, Los Angeles, CA, 90019
Held by Citibank N A
Accounts-receivable credit balance
$36.82
$36.61
Arias, MargaritaCA
1823 West Persimmon Street, Rialto, CA, 92377
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.50
Arias, MargaritaCA
3663 Buchanan Avenue Spc 128, Riverside, CA, 92503
Held by Union Bank N.a.
Savings accounts
$34.04
Arias, MargaritaTX
9030 Quinn Street, Dallas, TX, 75217
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2022
$32.00
$31.72
Arias, MargaritaTX
13714 Wickstone Lane, Houston, TX, 77014
$31.21
$28.93
Arias, MargaritaCA
914 San Mateo Avenue, San Bruno, CA, 94066
Held by Principal Life Insurance Co
Pension & Profit sharing
$28.29
Arias, MargaritaCA
3322 Gleason Avenue, Los Angeles, CA, 90063
Held by Ds Services Of America Inc.
Accounts payable
$26.40
Arias, MargaritaCA
17830 Sherman Way Apt 256, Reseda, CA, 91335
Held by Citibank N A
Accounts-receivable credit balance
$24.15
Arias, MargaritaCA
140 South Sunkist Street Apt 28, Anaheim, CA, 92806
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$21.56
Arias, MargaritaCA
20340 Fanchon Lane Unit 111, Canyon Country, CA, 91351
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$21.22
$15.04
$10.83
Arias, MargaritaCA
33317 5th Street, Union City, CA, 94587
Held by Tennille V Western Union Qsf
Refunds due
$10.57
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