Unclaimed property reported under Farias, Sergio

80 records · $2,971 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 80. Search by name and address to narrow it to yours.

Farias, SergioTX
12106 Pompton, Houston, TX, 77089
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$619.05
Farias, SergioTX
00000
Held by Bexar County Dist Clerk
Other court deposit (CT05) · Reported 2016
$273.58
Farias, SergioCA
7431 Poirier Way, Sacramento, CA, 95822
Held by Litton Loan Servicing LP
Escrow accounts
$192.76
Farias, JR SergioCA
14770 Bluebriar Street, Moreno Valley, CA, 92553
Held by United Natural Foods Inc And Affiliates
Wages, payroll, salaries
$159.48
Farias, SergioTX
"farias,carmen C" 5911 Caruso Forest Drive, Houston, TX, 77088
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$154.24
Farias, SergioCA
623 North Smoke Tree Avenue, Rialto, CA, 92376
Held by Jones V Abercrombie
Misc outstanding checks
$142.12
Farias, SergioTX
1016 Hunters Glen Drive, Mesquite, TX, 75150
Held by Primerica Lic
Other amount due under an insurance policy (IN07) · Reported 2008
$123.87
Farias, SergioCA
959 Mountain View Drive, Lafayette, CA, 94549
Held by Transamerica Life Insurance Company
Pension checks
$97.65
Farias, SergioCA
No address on file
Held by Sacramento Valley Vacation Fund
Other
$96.13
Farias, SergioCA
1052 Andy Circle, Sacramento, CA, 95838
Held by Nordstrom Card Services Inc
Customer overpayments
$91.74
Farias, SergioCA
2785 Eucalyptus Drive, Oxnard, CA, 93030
Held by Mercury Insurance Company
Court settlements
$91.31
Farias, SergioTX
10990 Highland Meadow Village, Houston, TX, 77089
Held by Memorial Hermann Hosp System
Accounts-receivable credit balance (MS09) · Reported 2016
$79.11
Farias, SergioTX
12106 Pompton, Houston, TX, 77089
Held by Sonic Restaurant Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$59.22
Farias, SergioTX
1016 Hunters Glen Drive, Mesquite, TX, 75150
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$58.36
Farias, SergioCA
272 West 26th Street, San Bernardino, CA, 92405
Held by Safeco Ins Co Of America
Premium refunds
$58.00
Farias, SergioCA
10265 Waldron Way, San Diego, CA, 92124
Held by San Diego Family Housing LLC
Refunds due
$49.67
Farias, SergioCA
4213 Legacy Court, Salida, CA, 95368
Held by Csaa Insurance Group
Misc outstanding checks
$49.00
Farias, SergioTX
6339 Hidden Arbor Lane, Houston, TX, 77088
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$45.87
Farias, SergioCA
3351 Inland Empire Boulevard Apt 18, Ontario, CA, 91764
Held by Southern California Edison Company
Utility deposit
$44.32
Farias, SergioCA
6647 Chandler Drive, Sacramento, CA, 95828
Held by Terminix Bsc LLC
Accounts payable
$44.00
Farias, SergioCA
23889 Bay Avenue Apt 102, Moreno Valley, CA, 92553
Held by Southern California Edison Company
Utility deposit
$36.36
Farias, SergioCA
26940 Storrie Lake Drive, Moreno Valley, CA, 92555
Held by Infinity Insurance Company
Premium refunds
$35.40
Farias, SergioCA
Unknown, Chula Vista, CA, 91910
Held by Google Payment Corporation
Unredeemed gift certificate
$35.00
Farias, SergioCA
401 West Easton Street, Rialto, CA, 92376
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Farias, SergioCA
Cerritos Ford 18900 Studebaker, Cerritos, CA, 90703
Held by Ford Motor Company
Unredeemed gift certificate
$29.39
Farias, SergioCA
1330 North Yucca Avenue, Rialto, CA, 92376
Held by Jpmorgan Chase Bank NA
Aggregate trust property
$26.86
Farias, SergioCA
614 West Taylor Street, Santa Maria, CA, 93458
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$25.02
Farias, SergioCA
2073 McLaughlin Avenue 301, San Jose, CA, 95112
Held by Draftkings Inc.
Misc intangible property
$24.00
Farias, SergioCA
3323 Linda Vista Terrace, Los Angeles, CA, 90032
Held by Paypal
Misc intangible property
$23.90
Farias, SergioCA
519 Telegraph Canyon Road 664, Chula Vista, CA, 91910
Held by Scripps Health
Accounts-receivable credit balance
$20.00
Farias, SergioCA
2924 Wiese Way, Sacramento, CA, 95833
Held by Granite Construction
Cash for fractional shares
$16.58
Farias, SergioCA
2243 Delmar Avenue, Rosemead, CA, 91770
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$16.42
Farias, SergioCA
667 South Detroit Street Apt 205, Los Angeles, CA, 90036
Held by Taylor V Waldorfastoria Management
Wages, payroll, salaries
$14.86
Farias, SergioCA
2243 Delmar Avenue, Rosemead, CA, 91770
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.59
Farias, SergioCA
2020 West Alameda Avenue Apt 20E, Anaheim, CA, 92801
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Farias, SergioCA
14770 Bluebriar Street, Moreno Valley, CA, 92553
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$11.87
Farias, SergioCA
670 Tatum Avenue, Gilroy, CA, 95020
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$10.56
Farias, SergioCA
26930 Storrie Lake Drive, Moreno Valley, CA, 9255
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$9.04
Farias, SergioCA
31116 Via San Vicente, San Juan Capistrano, CA, 92675
Held by Capital One Bank National Association
Accounts-receivable credit balance
$6.42
Farias, SergioCA
2869 Flora Springs Way, Sacramento, CA, 95834
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$5.06
Farias, SergioCA
14770 Whipple Court, San Jose, CA, 95127
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Farias, SergioCA
31116 Via San Vicente, San Juan Capistrano, CA, 92675
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Farias, Sergio JRCA
87 East Jarvis Street Apt D115 Apt D115, Perris, CA, 92571
Held by Cmh Services Inc
Wages, payroll, salaries
$4.74
Farias, SergioCA
2020 West Alameda Avenue Apt 20E, Anaheim, CA, 92801
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$4.00
Farias, SergioCA
623 North Smoke Tree Avenue, Rialto, CA, 92376
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$3.15
Farias, SergioCA
2869 Flora Springs Way, Sacramento, CA, 95834
Held by Huntington National Bank
Cashier's checks
$3.12
Farias, Sergio SRCA
4512 Capewood Drive, Salida, CA, 95368
Held by Bank Of The West
Checking accounts
$2.46
Farias, SergioCA
627 El Vista Avenue, Modesto, CA, 95354
Held by Western Dental Services Inc
Accounts-receivable credit balance
$2.37
Farias, SergioCA
2201 South Eastern Avenue Apt # 3, Los Angeles, CA, 90040
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries
$1.84
Farias, SergioCA
2869 Flora Springs Way, Sacramento, CA, 95834
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$1.00

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