Unclaimed property reported under Arriaga, Luis
86 records · $8,633 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 86. Search by name and address to narrow it to yours.
Arriaga, LuisCA
244 East Florence Avenue, Anaheim, CA, 92805
Held by Northland Insurance Company
Group policy benefit/Clm payments
$3,000.00
Arriaga, LuisTX
423 Beatcreed Street, Houston, TX, 77093
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2020
$949.50
Arriaga, LuisCA
C/o Escrow Analysis Refund Lane Unknown, 00000
Held by Union Bank N.a.
Cashier's checks
$449.20
$300.00
Arriaga, LuisCA
C/o Escrow Analysis Refund Lane Unknown, 00000
Held by Union Bank N.a.
Cashier's checks
$260.24
Arriaga, LuisTX
3919 Mohlerbruk Drive, Houston, TX, 77066
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$215.92
Arriaga, LuisTX
3565 Brasilia, Brownsville, TX, 78526
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$169.56
Arriaga, LuisTX
3565 Brasilia, Brownsville, TX, 78526
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$159.22
Arriaga, LuisCA
244 East Laurence Avenue, Anaheim, CA, 92806
Held by Moneygram Payment Systems Inc
Misc intangible property
$150.00
Arriaga, LuisCA
6241 Beck Avenue 307, North Hollywood, CA, 91606
Held by American General Finance Inc & All Subs
Other
$147.00
Arriaga, LuisTX
3514 Corn Valley Drive, Grand Prairie, TX, 75052
Held by Bny Mellon Investment Servicing Trust Co
Health savings account (HS01) · Reported 2020
$146.05
Arriaga, LuisTX
938 West Coffin Street, Denison, TX, 75020
Held by Mga Agency Inc
Refund due (MS11) · Reported 2021
$141.60
Arriaga, LuisCA
1621 Adelaide Street Apt 11, Concord, CA, 94520
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$136.02
Arriaga, LuisTX
408 Beech Avenue, Donna, TX, 78537
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$127.82
Arriaga, LuisCA
238 Avenida De Suerte, San Marcos, CA, 92069
Held by Rocket Close And Title Inc.
Escrow accounts
$118.08
Arriaga, LuisTX
116 Matamoros, Laredo, TX, 78040
Held by McCoy Corp
Customer overpayment (MS05) · Reported 2023
$100.09
Arriaga, LuisCA
10302 Doty Avenue Apt 19, Inglewood, CA, 90302
Held by Providence Health Systems - So Ca
Refunds due
$100.00
Arriaga, LuisCA
244 East Laurence Avenue, Anaheim, CA, 92806
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Arriaga, LuisTX
4258 Reserved Way # 1082, Irving, TX, 75038
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$97.00
Arriaga, LuisCA
3800 Coffey Lane, Santa Rosa, CA, 95403
Held by Pacific Gas & Electric Company
Vendor payments
$92.26
Arriaga, LuisCA
4400 Celeste Court, Vallejo, CA, 94591
Held by Citibank N A
Accounts-receivable credit balance
$90.29
Arriaga, LuisTX
316 West McKinney Street, Pilot Point, TX, 76258
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$82.50
Arriaga, LuisCA
12001 Hawthorne Way, Hawthorne, CA, 90250
Held by Ross Stores Inc
Wages, payroll, salaries
$78.92
Arriaga, LuisTX
2177 Lauren Lane, Sealy, TX, 77474
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$75.41
Arriaga, LuisCA
Luis Arriaga 9118 Guess Street, Rosemead, CA, 91770
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$71.00
Arriaga, LuisCA
2700 North Cahuenga Boulevard, Los Angeles, CA, 90068
Held by Mercury Insurance Company
Other amounts due under policy
$68.82
Arriaga, LuisTX
525 South 10th Street, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2020
$68.76
Arriaga, LuisCA
13932 Magnolia Street, Garden Grove, CA, 92849
Held by Landsafe Title Of California
Escrow check/Deposit/Disputed
$61.50
Arriaga, LuisTX
#### C East King Parkway Trlr ###, Houston, TX, 77044
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2011
$59.00
$58.35
Arriaga, LuisCA
26 South Virginia Street, Pasadena, CA, 91107
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$51.94
Arriaga, LuisCA
15739 Pocono Street, La Puente, CA, 91744
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Arriaga, LuisTX
133 Cordova Lane Apt B, Laredo, TX, 78043
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
Arriaga, LuisTX
308 Malloy Bridge Road 442, Seagoville, 75159
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$50.00
Arriaga, LuisTX
316 West McKinney Street, Pilot Point, TX, 76258
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2020
$45.94
Arriaga, LuisCA
2700 Cahuenga Boulevard E4223, Los Angeles, CA, 90068
Held by New Century Mortgage Corp.
Misc outstanding checks
$45.70
Arriaga, LuisTX
4815 Harrisburg Boulevard, Houston, TX, 77011
Held by Capital One
Accounts payable (MS08) · Reported 2021
$39.83
Arriaga, LuisTX
#### #/# Ivy ##, Houston, TX, 77026
Held by Igloo Products Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$38.48
Arriaga, LuisTX
##### Jupiter Road Apt ####, Dallas, TX, 75238
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$36.71
Arriaga, LuisTX
#### Willow Place Drive South ####, Houston, TX, 77070
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$36.00
Arriaga, LuisCA
168 1/2 North Toluca, Los Angeles, CA, 90026
Held by State Compensation Insurance Fund
Checking accounts, demand deposit
$35.42
Arriaga, LuisTX
116 Matamoros Street 4, Laredo, TX, 78040
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022
$35.00
Arriaga, LuisTX
1202 Sabine Brook Way, Houston, TX, 77073
$33.23
Arriaga, LuisCA
1217 South California Avenue Apt C, Monrovia, CA, 91016
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$30.01
Arriaga, LuisCA
244 East Laurence Avenue, Anaheim, CA, 92806
Held by Moneygram Payment Systems Inc
Misc intangible property
$30.01
Arriaga, LuisTX
116 Matamoros Street Apt 4, Laredo, TX, 78040
$29.00
Arriaga, LuisCA
430 Rolph Street, San Francisco, CA, 94112
Held by Delta Dental Of California
Refunds due
$28.84
Arriaga, LuisCA
11020 Coloma Road Unit 20, Rancho Cordova, CA, 95670
Held by Fireman'S Fund Insurance Company
Worker's compensation benefits
$27.46
Arriaga, LuisCA
218 1/2 East Alberta Street, Anaheim, 92805
Held by Collins Western Credit Union
Savings accounts/Credit union shrs
$25.65
Arriaga, LuisCA
212 Spruce Street, Half Moon Bay, CA, 94019
Held by Pacific Gas & Electric Company
Other
$25.11
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