Unclaimed property reported under Arriaga, Antonio
74 records · $18,357 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 74. Search by name and address to narrow it to yours.
Arriaga, AntonioTX
9408 Stone House, Houston, TX, 77025
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$4,508.65
Arriaga, JR AntonioTX
824 Red Oak Court, Azle, TX, 76020
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$3,412.97
Arriaga, Antonio JRCA
14233 Anada Street, Baldwin Park, CA, 91706
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$2,533.97
Arriaga, AntonioTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2024
$1,245.89
Arriaga, AntonioTX
403 West Elsmere Place Apt 5, San Antonio, TX, 78212
Held by Bank Of America Texas
Checking account (AC01) · Reported 2016
$991.30
Arriaga, AntonioTX
7577 Old Corpus Christi Highway Apt 206, San Antonio, TX, 78212
Held by National Financial Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2017
$876.40
Arriaga, AntonioCA
236 East 1st Stpmb 81, Calexico, CA, 92231
Held by Comerica Bank
Misc intangible property
$854.40
Arriaga, AntonioTX
#### North Shiloh Road ###, Garland, TX, 75044
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$270.00
Arriaga, AntonioTX
607 South 18th Street, Donna, TX, 78537
Held by Central Security Life Ins
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$236.00
$215.56
Arriaga, III AntonioTX
12665 Zulema, El Paso, TX, 79928
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$214.91
Arriaga, AntonioTX
403 West Elsmere Place Apt 5, San Antonio, TX, 78212
Held by Bank Of America Texas
Savings account (AC02) · Reported 2016
$181.97
Arriaga, SR AntonioTX
7433 North 5th Street, McAllen, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2013
$169.53
Arriaga, AntonioCA
9602 Croesus Avenue, Los Angeles, CA, 90000
Held by California Fair Plan Association
Insurance premiums
$157.92
Arriaga, AntonioTX
No address on file
Held by Amarillo National Bank
Cashier’s check (CK01) · Reported 2023
$156.82
Arriaga, JR AntonioTX
5315 Ramirez Drive, Laredo, TX, 78043
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2008
$154.91
Arriaga, AntonioTX
2010 Avenue D, Brownwood, TX, 76801
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$150.00
Arriaga, AntonioCA
654 17th Street Apt B, Richmond, CA, 94801
Held by Pacific Gas & Electric Company
Refunds or rebates
$129.08
Arriaga, AntonioTX
P O Box 1184, Raymondville, TX, 78580
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$126.41
Arriaga, AntonioCA
400 1/2 North Evergreen, Los Angeles, CA, 90033
Held by Financial Indemnity Company
Court settlements
$124.19
Arriaga, AntonioTX
P O Box 1184, Raymondville, TX, 78580
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$111.57
Arriaga, Antonio JRCA
14233 Anada Street, Baldwin Park, CA, 91706
Held by Morgan Stanley & Co LLC
Dividends
$104.48
Arriaga, AntonioTX
#### County Road ###, Georgetown, TX, 78633
$86.00
Arriaga, AntonioCA
C/o California County 723 East 84th Street, Los Angeles, CA, 90001
Held by National Real Estate
Escrow accounts
$84.00
Arriaga, AntonioTX
3708 Sarah Evans Street Apt 3, Edinburg, TX, 78541
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2017
$83.92
Arriaga, AntonioTX
2430 West Woodlawn Avenue, San Antonio, TX, 78228
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$71.36
Arriaga, AntonioTX
PO Box 958, Dripping Springs, TX, 78620
$71.00
Arriaga, AntonioTX
1874 Oaisis Drive, Brownsville, TX, 78521
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2014
$65.00
Arriaga, JR AntonioTX
2914 Tampico, Brownsville, TX, 78521
Held by Brownsville Public Utilities Board
Utility deposit (UT01) · Reported 1999
$63.63
Arriaga, AntonioTX
1505 Lark, McAllen, TX, 78501
Held by Lumbermens Mutual Casualty Co
Insurance premium refund (IN05) · Reported 1995
$62.70
Arriaga, AntonioTX
265 Reagan #207, Dallas, TX, 75219
Held by El Chico Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$57.52
Arriaga, AntonioCA
4539 Cedar Avenue, El Monte, CA, 91732
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$56.46
Arriaga, AntonioTX
615 Illinois Street, South Houston, TX, 77587
$54.50
$54.46
Arriaga, AntonioTX
#### County Road ###, Georgetown, TX, 78633
$52.00
Arriaga, AntonioTX
312 East Gem Avenue, Raymondville, TX, 78580
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$51.45
Arriaga, AntonioTX
10118 Ballantine Street, Houston, TX, 77075
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2022
$44.24
Arriaga, AntonioCA
1341 Gembrook Street, Hacienda Heights, CA, 91745
Held by Waste Management Inc.
Customer overpayments
$42.23
Arriaga, AntonioTX
PO Box 1756, Brookshire, TX, 77423
$40.00
Arriaga, AntonioTX
1119 Hawaii Street, El Paso, TX, 79915
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$35.00
Arriaga, AntonioTX
604 South 10th Street, Raymondville, TX, 78580
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$30.71
Arriaga, AntonioTX
3222 East Fiesta Loop, Laredo, TX, 78043
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2018
$30.21
Arriaga, AntonioTX
P O Box 1184, Raymondville, TX, 78580
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$30.04
Arriaga, AntonioTX
P O Box 1184, Raymondville, TX, 78580
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$28.56
Arriaga, AntonioTX
7577 Old Corpus Christi Highway Apt 206, San Antonio, TX, 78212
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2017
$25.08
Arriaga, AntonioCA
13163 Judd Street, Pacoima, CA, 91331
Held by Western Union Financial Svcs Inc
Refunds due
$20.50
Arriaga, AntonioCA
13057 Robin Lane, Chino, CA, 91710
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Arriaga, Antonio JRCA
1585 Oxford Avenue, Claremont, CA, 9171
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$19.40
Arriaga, AntonioCA
4539 Cedar Avenue, El Monte, CA, 91732
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$17.68
Arriaga, Antonio JRCA
1631 Gaynor Avenue, Richmond, CA, 94801
Held by Csaa Insurance Exchange
Premium refunds
$14.00
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