Unclaimed property reported under Arias, Sergio

109 records · $7,395 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 109. Search by name and address to narrow it to yours.

Arias, SergioCA
214 North Aurora Street, Stockton, CA, 95202
Held by Bank Of America NA - North Carolina
Outstanding official checks
$1,001.51
Arias, SergioCA
7615 Yankey Street, Downey, CA, 90242
Held by Lawyers Title Insurance Corporation
Escrow accounts
$1,000.00
Arias, SergioCA
2218 East 105th Street, Los Angeles, CA, 90002
Held by Hsbc Finance Corporation
Escrow accounts
$942.00
Arias, SergioWI
1510 May Street, Racine, WI, 53404
Held by Summit Packaging Systems LLC
Wages, payroll, salary · Reported 2022
$352.05
Arias, SergioCA
1230 Upas Street, Escondido, CA, 92025
Held by Brinker International Payroll Co L.p.
Wages, payroll, salaries
$343.16
Arias, SergioCA
00000
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Arias, SergioTX
5025 Capitol Avenue, San Bruno, TX, 75206
$293.97
Arias, SergioCA
4832 West 5th Street Apt A, Santa Ana, CA, 92703
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$189.06
Arias, SergioTX
#### ##th Street ##, Lubbock, TX, 79416
$165.50
Arias, SergioCA
1445 Hermosa Drive # 0, Corona, CA, 92879
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$128.76
Arias, SergioCA
7360 Sterling Avenue Apt 36, San Bernardino, CA, 92410
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$105.03
Arias, SergioCA
4863 East Maychelle Drive, Anaheim, CA, 92807
Held by Pmi Mortgage Insurance Co
Refunds
$102.95
Arias, SergioCA
7615 Yankee Street, Downey, CA, 90242
Held by Jpmorgan Chase Bank N.a. (702)
Refunds due
$100.00
Arias, SergioCA
Unknown, 00000
Held by Health Net Pharmaceutical
Individual policy benefit/Clm
$95.52
Arias, SergioCA
3451 Volney Street, Stockton, CA, 95206
Held by Infinity Insurance Company
Premium refunds
$91.83
Arias, SergioCA
612 Angelus Street, Turlock, CA, 95380
Held by Synovus Bank
Refunds due
$89.95
Arias, SergioCA
400 Worth Street, Oakland, CA, 94603
Held by Prematic Service Corp - Ca
Refunds due
$89.86
Arias, SergioCA
1112 South Vine Avenue, Ontario, CA, 91762
Held by Fnf Utc LLC
Escrow accounts
$88.84
Arias, SergioCA
603 West Olive Avenue, Monrovia, CA, 91016
Held by Federal Warranty Service Corporation
Refunds due
$84.68
Arias, SergioCA
603 West Olive Avenue, Monrovia, CA, 91016
Held by Federal Warranty Service Corporation
Refunds due
$84.68
Arias, SergioCA
4118 Beck Avenue, Bell, CA, 90201
Held by Pacific Bell Telephone Company
Other
$80.00
Arias, SergioCA
2584 East Washington Street, Long Beach, CA, 90810
Held by Garza V Brinderson Constructors Qualifie
Funds held in a fiduciary capacity
$78.58
Arias, SergioTX
4617 Anetta Drive, Midland, TX, 79703
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$78.48
Arias, SergioCA
850 Cherry Avenue, San Bruno, CA, 94066
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$75.76
Arias, SergioCA
9530 San Vincente Avenue Apt D, South Gate, CA, 90280
Held by Southern California Gas Company
Refunds or rebates
$71.87
Arias, SergioTX
3333 South Forkpkwy Apt 824, Manvel, TX, 77578
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$64.91
Arias, SergioTX
11500 Sunnycreek, Manor, 78653
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2016
$60.00
Arias, SergioTX
9475 Forest Spring Road Apt 1041, Dallas, TX, 75243
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2005
$56.00
Arias, SergioCA
24124 Victoria Lane Apt 55, Valencia, CA, 91355
Held by Searsroebuck And Co.
Refunds due
$55.00
Arias, SergioCA
1729 Market Street Apt 6, San Pablo, CA, 94806
Held by Allstate Indemnity Company
Premium refunds
$54.90
Arias, SergioCA
5100 Whittier Drive, Sacramento, CA, 95820
Held by T-Mobile USA
Accounts-receivable credit balance
$53.22
Arias, SergioCA
4863 East Maychelle Drive, Laguna Niguel, CA, 92607
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Arias, SergioCA
7615 Yankey Street, Downey, CA, 90242
Held by Bank Of America - North Carolina
Cashier's checks
$50.00
Arias, SergioCA
CA, 00000
Held by Paypal
Misc intangible property
$50.00
Arias, SergioTX
2601 Meaders Avenue, Fort Worth, TX, 76112
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$46.51
Arias, SergioCA
4420 North Aspan Avenue, Covina, CA, 91722
Held by Anderson V Sherwin Williams Qsf
Wages, payroll, salaries
$43.20
Arias, SergioCA
911 South Minaret, Turlock, CA, 95380
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$38.25
Arias, SergioCA
4832 West 5th Street Apt A, Santa Ana, CA, 92703
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$38.00
Arias, SergioCA
3901 Briggs Street Apt 214, Jurupa Valley, CA, 92509
Held by Infinity Insurance Company
Premium refunds
$36.40
Arias, SergioTX
8261 Clearsprings, Dallas, TX, 75240
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$35.13
Arias, SergioCA
8115 Baruch Street, Rosemead, CA, 91770
Held by Nuvision Federal Credit Union
Savings accounts
$34.95
Arias, SergioCA
14246 Community Street, Panorama City, CA, 91402
Held by Time Warner Cable Inc
Refunds or rebates
$34.75
Arias, SergioCA
8112 Comolette Street, Downey, CA, 90242
Held by Garcia V Simplified Labor Staffing
Misc outstanding checks
$33.14
Arias, SergioCA
1531 Detroit Avenue, Concord, CA, 94520
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
Arias, SergioTX
4617 Anetta Drive, Midland, TX, 79703
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$30.00
Arias,, SergioTX
#### Boyd Drive Apt ####, Grapevine, TX, 76051
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2022
$30.00
Arias, SergioCA
7615 Yankey Street, Downey, CA, 90242
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Arias, SergioCA
3840 Estrella Avenue, San Diego, CA, 92105
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$28.30
Arias, SergioCA
702 Meyer Street Apt 10, Arvin, CA, 93203
Held by Key Energy Service Inc
Wages, payroll, salaries
$26.68
Arias, SergioCA
1713 Drive Santa Maria, Santa Maria, CA, 93454
Held by Citibank N A
Accounts-receivable credit balance
$26.20

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