Unclaimed property reported under Arias, Monica
81 records · $2,565 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 81. Search by name and address to narrow it to yours.
Arias, MonicaCA
605 Hartnell Street B, Salinas, CA, 93901
Held by Pacific Valley Bank
Shares of stock (Returned by po)
$731.28
Arias, MonicaCA
3347 Brighton Avenue, Rosemead, CA, 91770
Held by Mercury Insurance Company
Other amounts due under policy
$150.00
Arias, MonicaCA
3708 West 64th Street, Inglewood, CA, 90302
Held by California Capital Ins Company
Premium refunds
$147.00
Arias, MonicaCA
9301 Tortuga Del Mar Drive, Bakersfield, CA, 93314
Held by Salal Credit Union
Cashier's checks
$95.00
$93.20
Arias, MonicaCA
17805 Danielson Street Apt 101, Canyon Country, CA, 91387
Held by Ally Financial Inc
Refunds due
$87.73
Arias, MonicaCA
511 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wilsons The Leather Experts Inc
Other
$77.77
Arias, MonicaCA
729 South Wasco Road, Anaheim, CA, 92804
Held by Sprint Nextel Corp
Misc outstanding checks
$75.00
Arias, MonicaCA
605 Hartnell Street B, Salinas, CA, 93901
Held by Pacific Valley Bank
Shares of stock (Returned by po)
$73.13
Arias, MonicaCA
2250 20th Avenue, San Francisco, CA, 94116
Held by Western Union Financial Svcs Inc
Refunds due
$70.00
Arias, MonicaCA
10820 Petalo Drive, Bakersfield, CA, 93311
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$66.64
Arias, MonicaCA
2033 Beatrice Court Apt 4, San Jose, CA, 95128
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$64.00
Arias, MonicaCA
6639 Evergreen Road, Valley Springs, CA, 95252
Held by Primerica Life Insurance Company
Commissions
$58.06
$55.00
$47.00
Arias, MonicaTX
902 2nd Street, Valley Mills, TX, 76689
$46.97
Arias, MonicaCA
6256 East Lake Drive, San Diego, 92119
Held by California Coast Credit Union
Savings accounts/Credit union shrs
$45.32
Arias, MonicaTX
11490 Harwin Drive Apt 914, Houston, TX, 77072
$42.89
Arias, MonicaCA
221 80th Avenue, Oakland, CA, 94605
Held by Quest Diagnostics Incorporated
Customer overpayments
$42.50
Arias, MonicaTX
12903 Brant Rock Drive, Houston, TX, 77082
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$36.46
Arias, MonicaCA
322 Blair Avenue, Calexico, CA, 92231
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$35.00
Arias, MonicaCA
322 Blair Avenue, Calexico, CA, 92231
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$35.00
Arias, MonicaTX
##### West ##th Street, Odessa, TX, 79764
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$29.89
Arias, MonicaCA
24210 Millsap Drive, Moreno Valley, CA, 92553
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Arias, MonicaCA
4444 West Point Loma Boulevard Unit 11, San Diego, CA, 92107
Held by At&t Services Inc
Refunds due
$28.00
Arias, MonicaCA
10820 Petalo Drive, Bakersfield, CA, 93311
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$27.35
Arias, MonicaCA
2758 Folsom Street, Los Angeles, CA, 90033
Held by White Memorial Medical Center
Customer overpayments
$25.00
Arias, MonicaCA
2255 Fort Stockton Drive, San Diego, CA, 92103
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$24.96
Arias, MonicaCA
3344 Brighton Street, Rosemead, CA, 91770
Held by Infinity Insurance Company
Premium refunds
$21.11
Arias, MonicaCA
11930 Banner Drive 7, Garden Grove, CA, 92843
Held by Western Dental Services Inc
Accounts-receivable credit balance
$19.00
Arias, MonicaCA
5020 La Sena Avenue, Baldwin Park, CA, 91706
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Arias, MonicaCA
N1589 Oro Vista Road, San Diego, CA, 92154
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Arias, MonicaCA
920 Cayuga Avenue, San Francisco, CA, 94112
Held by American Express Company
Accounts-receivable credit balance
$11.66
Arias, MonicaCA
153 West Orange Street, San Bernardino, CA, 92410
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$11.20
Arias, MonicaCA
712 1 North Blaine Avenue, Fillmore, CA, 93015
Held by Drivetime Sales & Finance Corp
Accounts payable
$10.28
Arias, MonicaCA
233 Landana Street, American Cyn, CA, 94503
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Arias, MonicaCA
461 Pamela Drive, Bay Point, CA, 94565
Held by Enterprise Holdings Inc
Unrefunded overcharges
$10.00
Arias, MonicaCA
1431 Linden Avenue, Long Beach, CA, 90813
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Arias, MonicaCA
16001 South Van Allen Street, Escalon, CA, 95320
Held by Kmart Corporation
Misc outstanding checks
$9.59
Arias, MonicaCA
1642 East Street, Napa, CA, 94559
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Arias, MonicaCA
1114 West 18th Street Apt 2, Los Angeles, CA, 90015
Held by US Fidelity & Guaranty
Premium refunds
$8.17
Arias, MonicaCA
5275 North Fresno Street Apt 101, Fresno, CA, 93710
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$7.77
Arias, MonicaCA
C/o Castrol Gtx 7 Rebate Tear 712 1 2 Blaine Avenue, Fillmore, CA, 93015
Held by Bp America Inc
Vendor checks
$7.00
Arias, MonicaCA
14780 West D Street Apt A, Kerman, CA, 93630
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$6.00
Arias, MonicaCA
Apt 2626 28188 Moulton Parkway, Laguna Niguel, CA, 92677
Held by Csg Systems Inc
Refunds due
$5.00
Arias, MonicaCA
327 North Ynez Avenue Unit B, Monterey Park, CA, 91754
Held by Motor Vehicle Software Corporation
Refunds due
$5.00
Arias, MonicaCA
1542 Eastford Avenue, Duarte, CA, 91010
Held by The Bancorp Bank
Misc intangible property
$4.61
Arias, MonicaCA
1642 East Street, Napa, CA, 94559
Held by Lee Enterprises Incorporated
Accounts payable
$3.71
Arias, MonicaCA
18017 Catalpa Street, Hesperia, CA, 92345
Held by Usana Health Sciences Inc.
Customer overpayments
$3.24
$3.00
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