Unclaimed property reported under Arriaga, Daniel
99 records · $8,527 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 99. Search by name and address to narrow it to yours.
Arriaga, DanielCA
1941 Grande Cr #2, Fairfield, CA, 94533
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Escrow accounts
$1,498.00
Arriaga, DanielTX
1311 Athea Way, Rosenberg, TX, 77471
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2021
$1,147.00
Arriaga, DanielTX
3205 Richmond Street, Corp Christi, TX, 78410
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$548.40
Arriaga, DanielTX
3205 Richmond, Corpus Christi, TX, 78410
Held by Metropolitan Tower Life
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$372.60
Arriaga, DanielCA
8250 East Hillsdale Drive, Orange, CA, 92869
Held by Csu Long Beach Research Foundation
Wages, payroll, salaries
$342.93
Arriaga, DanielCA
2836 South Marigold Avenue, Ontario, CA, 91761
Held by Residence Mutual Insurance Company
Premium refunds
$323.00
Arriaga, DanielTX
15023 Pastura Pass, Helotes, TX, 78023
Held by Bexar County Texas
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$266.31
Arriaga, DanielTX
6704 North 7th Court Apt B, McAllen, TX, 78504
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2023
$246.73
$234.20
Arriaga, DanielTX
#### Roanoke Drive No ###, El Paso, TX, 79904
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2024
$198.28
Arriaga, DanielTX
3200 Mesquite Street, Kerrville, TX, 78028
Held by Office Depot Inc
Refund due (MS11) · Reported 2010
$150.00
Arriaga, DanielCA
5133 Ruthelen Street, Los Angeles, CA, 90062
Held by American Amicable Life Insurance Company Of Texas
Other amounts due under policy
$150.00
Arriaga, DanielCA
5133 Ruthelen Street, Los Angeles, CA, 90062
Held by American Amicable Life Insurance Company Of Texas
Other amounts due under policy
$150.00
Arriaga, DanielCA
11670 Bullis Road, Lynwood, CA, 90262
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$143.23
Arriaga, DanielTX
602 Axilda Street, Houston, TX, 77017
Held by Transamerica Lic
Insurance premium refund (IN05) · Reported 2012
$141.00
Arriaga, DanielTX
32011 Annice Lane, Pinehurst, TX, 77362
Held by First Community Cu
Savings account (AC02) · Reported 2021
$133.96
Arriaga, DanielTX
131 West Ulex, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$107.45
Arriaga, DanielTX
1706 Arlington Drive, Corpus Christi, TX, 78415
Held by Citi Prepaid Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$101.37
Arriaga, DanielTX
131 West Ulex, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$94.19
Arriaga, DanielCA
5916 Carlton Way Apt 214X, Hollywood, CA, 90028
Held by Bank Of America - North Carolina
Refunds due
$90.99
Arriaga, DanielCA
23142 Saguaro Street #a, Lake Forest, CA, 92630
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$86.70
Arriaga, DanielTX
85 Sioux Road, Alamo, TX, 78516
Held by Nc Dept Of Revenue
Warrant (CK06) · Reported 2021
$79.00
Arriaga, DanielTX
8112 Flowertree Drive, Haltom City, TX, 76137
$76.75
Arriaga, DanielTX
8112 Flowertree Drive, Fort Worth, TX, 76137
$75.00
Arriaga, DanielCA
5133 Ruthelen Street, Los Angeles, CA, 90062
Held by American Amicable Life Insurance Company Of Texas
Other amounts due under policy
$75.00
Arriaga, DanielTX
249 Sunray Street, Mabank, TX, 75156
Held by Farmers Group Inc Svc Ctr
Other court deposit (CT05) · Reported 2016
$68.74
Arriaga, DanielCA
529 South Downey Road, Los Angeles, CA, 90063
Held by Higher One Custody - Fdic
Misc outstanding checks
$67.50
Arriaga, DanielTX
1617 Mangum, Mission, TX, 78572
Held by Ibc McAllen
Checking account (AC01) · Reported 2016
$61.69
Arriaga, DanielCA
971 South Elden Avenue 42, Los Angeles, CA, 90006
Held by Bank Of America Nt&sa Branch:2780-6th-Alvarado Branch
Savings accounts/Credit union shrs
$60.64
Arriaga, DanielTX
1408 Diaz Avenue, Laredo, TX, 78043
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$60.00
Arriaga, DanielTX
1309 South Waverly Drive, Dallas, TX, 75208
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$58.43
Arriaga, DanielTX
3205 Richmond Street, Corpus Christi, TX, 78410
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2016
$57.20
Arriaga, DanielCA
8250 East Hillsdale Drive, Orange, CA, 92869
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$54.09
Arriaga, DanielTX
4950 Dare Lane, San Antonio, TX, 78217
$50.22
Arriaga, DanielTX
TX, 00000
Held by State Of Tx Dept Of Criminal Justic
Miscellaneous outstanding check (MS16) · Reported 2003
$50.00
Arriaga, DanielTX
131 West Ulex, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$45.95
Arriaga, DanielTX
132 Smokey Terrace Lane, Weatherford, TX, 76085
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2017
$45.00
Arriaga, DanielTX
2328 Ruby Road, Irving, TX, 75060
$42.00
Arriaga, DanielTX
2020 Park Street, Houston, TX, 77019
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$41.30
$40.00
Arriaga, DanielTX
4950 Dare Lane, San Antonio, TX, 78217
Held by Tmc Provider Group , PLLC
Refund due (MS11) · Reported 2022
$40.00
Arriaga, DanielTX
3205 Richmond Street, Corpus Christi, TX, 78410
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2020
$39.97
Arriaga, DanielTX
15530 Ella Boulevard Apartment 216, Houston, TX, 77090
Held by Liberty Ntl Life
Insurance premium refund (IN05) · Reported 2024
$38.97
Arriaga, DanielTX
2502 Westerland Drive Apt 548, Houston, TX, 77063
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$38.52
Arriaga, DanielTX
No address on file
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$37.76
Arriaga, DanielTX
132 Smokey Terrace Lane, Weatherford, TX, 76085
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2016
$37.00
Arriaga, DanielTX
#### Sage Road Apt ####, Houston, TX
Held by Zb Zions Bancorporation
Cashier’s check (CK01) · Reported 2024
$35.81
Arriaga, DanielCA
PO Box 587, La Quinta, CA, 92253
Held by Allstate Indemnity Company
Insurance premiums
$35.00
Arriaga, DanielTX
300 Luther Drive Apt 503, Georgetown, TX, 78628
$35.00
Arriaga, DanielTX
131 West Ulex, McAllen, TX, 78504
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$34.34
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