Unclaimed property reported under Aceves, Antonio

86 records · $4,005 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.

Aceves, AntonioCA
14500 Rosmery Drive, Fontana, CA, 92335
Held by Servicio Uniteller Inc.
Unidentified remittances
$990.00
Aceves, AntonioCA
8885 Orville Street Apt 59, Spring Valley, CA, 91977
Held by Republic Bancorp Inc
Unredeemed gift certificate
$694.96
Aceves, AntonioCA
C/o Cielitolindo Restaurant 1392 West Olive Avenue Suite A, Porterville, CA, 93257
Held by American Express Company
Payments for goods & Services
$386.00
Aceves, AntonioTX
PO Box 6787, Eagle Pass, TX, 78853
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2022
$100.00
Aceves, AntonioCA
C/o Cielitolindo Restaurant 1392 West Olive Avenue Suite A, Porterville, CA, 93257
Held by American Express Company
Payments for goods & Services
$85.20
Aceves, Antonio JRTX
1300 Odd Street, Fort Worth, TX, 76106
Held by First City Bank
Savings account (AC02) · Reported 1991
$85.01
Aceves, AntonioCA
C/o Cielitolindo Restaurant 1392 West Olive Avenue Suite A, Porterville, CA, 93257
Held by American Express Company
Payments for goods & Services
$76.06
Aceves, AntonioCA
2596 Pilot Knob Drive, Santa Clara, CA, 95051
Held by At&t Services Inc
Refunds due
$69.90
Aceves, AntonioCA
560 North Main, Porterville, CA, 93257
Held by At&t Corp.
Refunds due
$62.01
Aceves, AntonioTX
9009 Hunting Green Court, Fort Worth, TX, 76134
$54.02
Aceves, AntonioCA
C/o Cielitolindo Restaurant 1392 West Olive Avenue Suite A, Porterville, CA, 93257
Held by American Express Company
Payments for goods & Services
$53.05
Aceves, AntonioCA
2307 Wall Street, Los Angeles, CA, 90011
Held by Southern California Gas Co.
Other
$52.25
Aceves, AntonioCA
690 West Pioneer Avenue, Loma Linda, CA, 92357
Held by Hewlett-Packard Company
Refunds due
$50.00
Aceves, AntonioTX
#### East Gayle Avenue ## ###, Harlingen, TX, 78550
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$50.00
Aceves, AntonioTX
#### East Gale Lot ###, Harlingen, TX, 78552
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2020
$50.00
Aceves, AntonioCA
C/o Cielitolindo Restaurant 1392 West Olive Avenue Suite A, Porterville, CA, 93257
Held by American Express Company
Payments for goods & Services
$47.19
Aceves, AntonioCA
C/o Cielitolindo Restaurant 1392 West Olive Avenue Suite A, Porterville, CA, 93257
Held by American Express Company
Payments for goods & Services
$42.90
Aceves, AntonioCA
C/o Cielitolindo Restaurant 1392 West Olive Avenue Suite A, Porterville, CA, 93257
Held by American Express Company
Payments for goods & Services
$41.89
Aceves, AntonioCA
C/o Cielitolindo Restaurant 1392 West Olive Avenue Suite A, Porterville, CA, 93257
Held by American Express Company
Payments for goods & Services
$39.75
Aceves, AntonioCA
4115 37th Street, San Diego, CA, 92105
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$39.57
Aceves, AntonioCA
C/o Cielitolindo Restaurant 1392 West Olive Avenue Suite A, Porterville, CA, 93257
Held by American Express Company
Payments for goods & Services
$39.17
Aceves, AntonioCA
C/o Cielitolindo Restaurant 1392 West Olive Avenue Suite A, Porterville, CA, 93257
Held by American Express Company
Payments for goods & Services
$38.29
Aceves, AntonioCA
C/o Cielitolindo Restaurant 1392 West Olive Avenue Suite A, Porterville, CA, 93257
Held by American Express Company
Payments for goods & Services
$37.17
Aceves, AntonioTX
9009 Hunting Green Court, Fort Worth, TX, 76134
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$36.77
Aceves, AntonioCA
C/o Cielitolindo Restaurant 1392 West Olive Avenue Suite A, Porterville, CA, 93257
Held by American Express Company
Payments for goods & Services
$36.65
Aceves, AntonioCA
C/o Cielitolindo Restaurant 1392 West Olive Avenue Suite A, Porterville, CA, 93257
Held by American Express Company
Payments for goods & Services
$32.25
Aceves, AntonioTX
9009 Hunting Green Court, Crowley, TX, 76134
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$30.84
Aceves, AntonioCA
C/o Cielitolindo Restaurant 1392 West Olive Avenue Suite A, Porterville, CA, 93257
Held by American Express Company
Payments for goods & Services
$30.32
Aceves, AntonioCA
3317 East Vista Street, Long Beach, CA, 90803
Held by Lincoln Heritage Life Insurance Company
Premium refunds
$30.21
Aceves, AntonioCA
C/o Cielitolindo Restaurant 1392 West Olive Avenue Suite A, Porterville, CA, 93257
Held by American Express Company
Payments for goods & Services
$28.82
Aceves, AntonioCA
C/o Cielitolindo Restaurant 1392 West Olive Avenue Suite A, Porterville, CA, 93257
Held by American Express Company
Payments for goods & Services
$28.70
Aceves, AntonioCA
C/o Cielitolindo Restaurant 1392 West Olive Avenue Suite A, Porterville, CA, 93257
Held by American Express Company
Payments for goods & Services
$26.19
Aceves, AntonioCA
C/o Cielitolindo Restaurant 1392 West Olive Avenue Suite A, Porterville, CA, 93257
Held by American Express Company
Payments for goods & Services
$25.47
Aceves, AntonioCA
690 West Pioneer Avenue, Porterville, CA, 93257
Held by The McGraw Company
Premium refunds
$23.59
Aceves, AntonioCA
C/o Cielitolindo Restaurant 1392 West Olive Avenue Suite A, Porterville, CA, 93257
Held by American Express Company
Accounts payable
$23.38
Aceves, AntonioCA
C/o Cielitolindo Restaurant 1392 West Olive Avenue Suite A, Porterville, CA, 93257
Held by American Express Company
Payments for goods & Services
$22.44
Aceves, AntonioCA
720 East Elm Avenue, Tulare, CA, 93274
Held by Citibank N A
Accounts-receivable credit balance
$22.32
Aceves, AntonioCA
C/o Cielitolindo Restaurant 1392 West Olive Avenue Suite A, Porterville, CA, 93257
Held by American Express Company
Payments for goods & Services
$21.86
Aceves, AntonioCA
C/o Cielitolindo Restaurant 1392 West Olive Avenue Suite A, Porterville, CA, 93257
Held by American Express Company
Payments for goods & Services
$21.22
Aceves, AntonioCA
C/o Cielitolindo Restaurant 1392 West Olive Avenue Suite A, Porterville, CA, 93257
Held by American Express Company
Payments for goods & Services
$20.26
Aceves, AntonioCA
5500 Cascade Ridge Street, Bakersfield, CA, 93307
Held by H & R Block Tax Services
Misc outstanding checks
$20.00
Aceves, AntonioCA
39520 Ramshorn Drive, Murrieta, CA, 92563
Held by First American Title Company
Escrow accounts
$20.00
Aceves, AntonioCA
C/o Cielitolindo Restaurant 1392 West Olive Avenue Suite A, Porterville, CA, 93257
Held by American Express Company
Payments for goods & Services
$19.10
Aceves, AntonioCA
C/o Cielitolindo Restaurant 1392 West Olive Avenue Suite A, Porterville, CA, 93257
Held by American Express Company
Payments for goods & Services
$19.06
Aceves, AntonioCA
C/o Cielitolindo Restaurant 1392 West Olive Avenue Suite A, Porterville, CA, 93257
Held by American Express Company
Payments for goods & Services
$17.81
Aceves, AntonioCA
C/o Cielitolindo Restaurant 1392 West Olive Avenue Suite A, Porterville, CA, 93257
Held by American Express Company
Payments for goods & Services
$17.70
Aceves, AntonioCA
C/o Cielitolindo Restaurant 1392 West Olive Avenue Suite A, Porterville, CA, 93257
Held by American Express Company
Payments for goods & Services
$17.64
Aceves, AntonioCA
C/o Cielitolindo Restaurant 1392 West Olive Avenue Suite A, Porterville, CA, 93257
Held by American Express Company
Payments for goods & Services
$16.71
Aceves, AntonioCA
C/o Cielitolindo Restaurant 1392 West Olive Avenue Suite A, Porterville, CA, 93257
Held by American Express Company
Payments for goods & Services
$16.29
Aceves, AntonioCA
C/o Cielitolindo Restaurant 1392 West Olive Avenue Suite A, Porterville, CA, 93257
Held by American Express Company
Payments for goods & Services
$15.97

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