Unclaimed property reported under Alaniz, Antonio
68 records · $6,734 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 68. Search by name and address to narrow it to yours.
Alaniz, AntonioTX
727 Elsberry Avenue, Dallas, TX, 75217
Held by HSA Bank
Checking account (AC01) · Reported 2012
$796.80
Alaniz, AntonioTX
4605 Odem, Corpus Christi, TX, 78415
Held by Jhusa John Hancock Lic USA
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$730.86
Alaniz, AntonioTX
16 Belinda Circle, Brownsville, TX, 78521
Held by Sierra Title Co Of Cameron & Willa
Escrow account (TR04) · Reported 2011
$666.70
Alaniz, AntonioCA
1519 Sunnybank Drive, Hemet, CA, 92545
Held by Fire Insurance Exchange
Premium refunds
$583.51
Alaniz, AntonioTX
TX, 00000
Held by General Electric Capital Corp
Accounts-receivable credit balance (MS09) · Reported 2006
$500.00
Alaniz, AntonioTX
5403 Hondo Pass, El Paso, TX, 79924
Held by Axios Valuation Solutions LLC
Other amount due under an insurance policy (IN07) · Reported 2016
$275.00
Alaniz, AntonioTX
No address on file
Held by Fpg Shavano LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$250.00
Alaniz, AntonioTX
913 Belew Street, Irving, TX, 75061
$239.25
Alaniz, AntonioCA
6015 Jones Avenue, Riverside, CA, 92505
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$227.00
Alaniz, AntonioTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$185.00
Alaniz, AntonioCA
5914 Rancho Mission #44, San Diego, CA, 92108
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$164.54
Alaniz, AntonioCA
11161 South Manthey Road, Lathrop, CA, 95330
Held by Chicago Title Company
Escrow check/Deposit/Disputed
$142.50
Alaniz, AntonioTX
343 Kellyway Drive, Houston, TX, 77015
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$128.20
$126.34
Alaniz, AntonioTX
215 5 Street, Hempstead, TX, 77445
Held by Oasis Outsourcing Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$113.45
Alaniz, AntonioCA
520 Vicki Place, Escondido, CA, 92026
Held by Pulido V Stone Brewing Co LLC Fund
Misc outstanding checks
$108.17
Alaniz, AntonioTX
535 Ezekial Avenue, Dallas, TX, 75217
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2004
$107.42
Alaniz, AntonioCA
211 North Olympia Wy, Orange, CA, 92869
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Alaniz, AntonioTX
Attn: Antonio Alaniz 1315 Rio Comal Circle, San Juan, TX, 78589
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$94.32
Alaniz, AntonioTX
PO Box 599, Grulla, TX, 78548
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$84.18
Alaniz, AntonioTX
913 Belew Street, Irving, TX, 75061
$81.41
Alaniz, AntonioTX
6555 Calvin Street, Brownsville, TX, 78521
Held by Turner Industries Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$81.00
Alaniz, AntonioTX
614 Middale, Duncanville, TX, 75116
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$76.74
Alaniz, AntonioTX
9620 Humble Camp, Dickinson, TX, 77539
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2022
$75.00
Alaniz, AntonioTX
#### Ocean Drive # ###, Corpus Christi, TX, 78412
Held by Lithia Motors Inc
Draft (CK05) · Reported 2020
$72.00
Alaniz, AntonioTX
300 Arredondo Street Apt 4, Rio Grande City, TX, 78582
Held by Schl Verizon Sw
Utility refund or rebate (UT03) · Reported 2000
$68.07
Alaniz, AntonioTX
10811 Sageleaf Lane, Houston, TX, 77089
Held by United Concordia Companies Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$57.94
Alaniz, AntonioCA
3511 McKinley Avenue Z, Los Angeles, CA, 90011
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Alaniz, AntonioTX
1706 Pinder Avenue, Laredo, TX, 78040
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$50.00
Alaniz, AntonioTX
6301 Old Brownsville Road Trlr C4, Corpus Christi, TX, 78417
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$46.47
Alaniz, AntonioCA
688 North 7th Street Apartment 205, San Jose, CA, 95112
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$40.00
Alaniz, AntonioCA
5211 Pacific Concourse Drive, Los Angeles, CA, 90045
Held by At&t Services Inc
Refunds due
$38.71
Alaniz, AntonioTX
550 Northwest Avenue D, Hamlin, TX, 79520
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2019
$36.32
Alaniz, AntonioCA
143 West Center Street Prome 0, Anaheim, CA, 92805
Held by Carnival Cruise Lines Inc
Misc outstanding checks
$34.00
Alaniz, AntonioCA
15050 Monte Vista Avenue Spc 96, Chino Hills, CA, 91709
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$33.42
Alaniz, AntonioTX
614 Middale, Duncanville, TX, 75116
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$32.85
Alaniz, AntonioTX
394 Plaza, Grulla, TX, 78548
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2020
$28.94
Alaniz, AntonioTX
9532 McIntosh Drive, El Paso, TX, 79925
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$27.68
Alaniz, AntonioTX
82 Johnson Street, Grulla, TX, 78548
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2022
$26.30
Alaniz, AntonioTX
212 Chandler Drive, Baytown, TX, 77521
Held by McKesson Corporation
Accounts payable (MS08) · Reported 2020
$25.00
Alaniz, AntonioCA
25950 Columbia Street, Hemet, CA, 92544
Held by Kaiser Foundation Health Plan
Accounts payable
$25.00
Alaniz, AntonioCA
13002 Dronfield Avenue Apt 2, Sylmar, CA, 91342
Held by American Traveler Motor Club Inc
Refunds due
$16.31
$13.73
Alaniz, AntonioCA
5211 Pacific Concourse Drive Apt 1109, Los Angeles, CA, 90045
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$13.16
Alaniz, AntonioCA
9954 Ramona Street Apt 10, Bellflower, CA, 90706
Held by Hyundai Capital America
Customer overpayments
$11.51
Alaniz, AntonioCA
17688 Meadow Mist Court, Riverside, CA, 92503
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Alaniz, AntonioCA
1115 Union Avenue, Bakersfield, CA, 93307
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$8.92
$7.00
Alaniz, AntonioCA
2215 Oregon Drive, Bakersfield, CA, 93306
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$5.10
Alaniz, AntonioCA
2215 Oregon Drive, Bakersfield, CA, 93306
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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