Unclaimed property reported under Arriaga, Juan
245 records · $38,748 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 245. Search by name and address to narrow it to yours.
Arriaga, JuanCA
633 1/2 Echandia Street, Los Angeles, CA, 90033
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$7,469.59
Arriaga, JuanTX
119 Larga Vista Drive, Laredo, TX, 78043
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$3,995.33
Arriaga, JuanCA
PO Box 331, Stockton, CA, 95201
Held by Bank Of America - Pre-Paid Card
Checking accounts
$3,150.00
$2,453.03
Arriaga, JuanTX
5336 Rock Cliff Place, Dallas, TX, 75209
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$2,028.66
Arriaga, JuanTX
### Normandee Street ####, Houston, TX, 77015
Held by Gateway One Lending & Finance
Customer overpayment (MS05) · Reported 2020
$1,169.22
Arriaga, JuanTX
609 Davila, Seguin, TX, 78155
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$1,000.00
Arriaga, JuanTX
619 Limmer Loop, Round Rock, TX, 78665
$853.02
Arriaga, JuanTX
4008 Sherwood Lane 6, Houston, TX, 77092
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$600.00
Arriaga, JuanTX
304 East Huitt Lane, Euless, TX, 76040
Held by Metropolitan Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$555.86
Arriaga, JuanCA
3400 Richmond Parkway 407, Richmond, CA, 94806
Held by Western Union Financial Svcs Inc
Refunds due
$528.00
Arriaga, JuanTX
#### Fm ####, Alice, TX, 78332
Held by Conduent State & Local Solutions
Unidentified deposit (AC07) · Reported 2018
$524.00
Arriaga, JuanTX
619 Limmer Loop, Round Rock, TX, 78665
$484.12
Arriaga, JuanTX
119 Larga Vista Drive, Laredo, TX, 78043
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$425.23
Arriaga, JuanCA
2435 Castillo Street, Santa Barbara, CA, 93105
Held by Safeway Inc
Wages, payroll, salaries
$416.90
Arriaga, JuanTX
346 Muehl Road, Seguin, TX, 78155
Held by Kansas Department Of Revenue
Miscellaneous outstanding check (MS16) · Reported 2018
$415.00
Arriaga, JuanCA
2431 Portico Boulevard, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts
$391.71
Arriaga, JuanTX
718 East Prairie, Denton, TX, 76201
Held by City Of Denton
Payment for goods or services (MS04) · Reported 2008
$378.00
Arriaga, JuanTX
5336 Rock Cliff Place, Dallas, TX, 75209
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$357.44
Arriaga, JuanTX
32917 Limon Drive, San Benito, TX, 78586
Held by Tipotex Chevrolet Inc
Refund due (MS11) · Reported 2017
$318.22
Arriaga, JuanTX
2215 North Stone Avenue, Laredo, TX, 78040
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$315.17
Arriaga, JuanTX
5226 Enyart, Houston, TX, 77021
Held by Stonemark Inc
Refund due (MS11) · Reported 2017
$297.17
Arriaga, JuanTX
2204 Ventura Drive, Austin, TX, 78741
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$279.15
Arriaga, JuanTX
3417 Pruitt Avenue, Dallas, TX, 75227
$261.33
Arriaga, JuanTX
1422 Douglass Road, Nacogdoches, TX, 75964
Held by Radioshack Corp
Accounts payable (MS08) · Reported 2006
$245.71
Arriaga, JuanCA
7913 Crockett Boulevard, Los Angeles, CA, 90001
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$243.52
Arriaga, JuanTX
107 Vista Circle, Fort Hancock, TX, 79839
Held by Aes Drilling Fluids LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$242.83
Arriaga, JuanTX
602 Benge Street Apart North, McKinney, TX, 75069
Held by Automatic Data Processing
Miscellaneous outstanding check (MS16) · Reported 2012
$217.18
Arriaga, JuanTX
707 Buckboard Trail, Granbury, TX, 76049
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$204.05
Arriaga, JuanTX
748 West Hayden Street, Carthage, TX, 75633
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$190.00
Arriaga, JuanTX
### Old Orchard Lane South B## ####, Lewisville, TX, 75067
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2010
$186.72
Arriaga, JuanTX
903 West Knox 040, Ennis, TX, 75119
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008
$168.31
Arriaga, JuanTX
7504 Wynne Lane B, Austin, TX, 78745
Held by Home Depot Inc
Cash paid for a fractional share (SC09) · Reported 2023
$165.70
Arriaga, JuanTX
#### South Mays Apt No ###, Round Rock, TX, 78664
Held by Wells Fargo Bank NA
Money order (CK07) · Reported 2001
$147.82
Arriaga, JuanTX
2004 Narobi Place, Mesquite, TX, 75149
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$137.13
Arriaga, JuanTX
1501 Harrington Avenue, Fort Worth, TX, 76164
Held by Trustmark Lic
Insurance premium refund (IN05) · Reported 2023
$135.00
Arriaga, JuanCA
1705 Vallejo Drive, Modesto, CA, 95355
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$135.00
Arriaga, JuanCA
1310 South Center Avenue, Compton, CA, 90220
Held by Fia Card Services N.a.
Customer overpayments
$127.43
Arriaga, JuanTX
8607 Ansley Place, San Antonio, TX, 78221
$126.86
Arriaga, JuanTX
3003 Kearney, Laredo, TX, 78040
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$126.00
Arriaga, JuanTX
36340 Lomax Road, Pattison, TX, 77423
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$111.15
Arriaga, JuanTX
#### Miller Avenue Apt ###, Fort Worth, TX, 79019
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$108.00
Arriaga, JuanTX
5226 Enyart Street, Houston, TX, 77021
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2022
$108.00
Arriaga, JuanTX
1501 Harrington Avenue, Fort Worth, TX, 76164
Held by Trustmark Lic
Insurance premium refund (IN05) · Reported 2023
$108.00
Arriaga, JuanTX
1422 Douglass Road, Nacogdoches, TX, 75964
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2006
$107.69
Arriaga, JuanTX
2851 Bentley Avenue, Dallas, TX, 75211
Held by Buckhead Meat Of Dallas Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$101.83
Arriaga, JuanTX
4213 Ambassador Way, Balch Springs, TX, 75180
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$100.89
Arriaga, JuanCA
1441 Monument Boulevard C, Concord, CA, 94520
Held by Western Union Financial Services Inc
Misc outstanding checks
$100.25
Arriaga, JuanTX
6009 Colt Drive, Laredo, TX, 78043
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$100.00
$100.00
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