Unclaimed property reported under Aleman, Antonio
63 records · $7,896 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 63. Search by name and address to narrow it to yours.
Aleman, AntonioCA
8825 South Mendocino Avenue, Parlier, CA, 93648
Held by Farmers Insurance Exchange
Premium refunds
$758.54
Aleman, AntonioTX
TX, 00000
Held by Falcon Intl Bank
Other outstanding official check (CK15) · Reported 2001
$616.64
Aleman, AntonioTX
5708 Bonnell Avenue, Fort Worth, TX, 76107
Held by City Of Fort Worth
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$570.10
Aleman, AntonioTX
PO Box 19861, Amarillo, TX, 79114
$428.61
$400.00
Aleman, AntonioCA
185 East Avenue, Parlier, CA, 93648
Held by Farmers Insurance Exchange
Premium refunds
$395.04
Aleman, AntonioCA
38657 Glenbush Avenue, Palmdale, CA, 93550
Held by Farmers Insurance Exchange
Premium refunds
$387.24
Aleman, AntonioTX
PO Box 19861, Amarillo, TX, 79114
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$366.59
Aleman, AntonioCA
13207 East Parlier Avenue, Parlier, CA, 93648
Held by Farmers Insurance Exchange
Premium refunds
$362.54
$352.70
$352.70
Aleman, AntonioCA
13522 Amigo Avenue, Parlier, CA, 93648
Held by Farmers Insurance Exchange
Premium refunds
$314.03
Aleman, AntonioCA
8836 Oak Park Avenue, Sherwood Forest, CA, 91325
Held by Farmers Insurance Exchange
Premium refunds
$297.96
Aleman, AntonioTX
11200 Sean Haggerty Drive, El Paso, TX, 79934
Held by Ept The Reserve At Sandstone Ranch
Refund due (MS11) · Reported 2022
$284.57
Aleman, AntonioTX
405 East Lobit Street, Baytown, TX, 77520
Held by Houston Fcu
Savings account (AC02) · Reported 2014
$157.27
Aleman, AntonioCA
13522 Amigo Avenue, Parlier, CA, 93648
Held by Farmers Insurance Exchange
Premium refunds
$155.46
Aleman, AntonioCA
256 West Verdugo C, Burbank, CA, 91502
Held by Motors Insurance Corporation
Court settlements
$124.59
Aleman, AntonioTX
##### Kieth Harrow ####, Houston, TX, 77084
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$110.00
Aleman, AntonioTX
7810 Elwood, Houston, TX, 77012
Held by Beck & Masten Buick Gmc Gulf
Refund due (MS11) · Reported 2014
$103.25
Aleman, AntonioTX
9101 Glen Falls Lane, Denton, TX, 76210
Held by Directv
Refund due (MS11) · Reported 2010
$81.89
Aleman, AntonioTX
#### Crest Bell Apt ####, Houston, TX, 77080
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$79.99
Aleman, AntonioTX
9101 Glen Falls Lane, Denton, TX, 76210
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$79.58
Aleman, AntonioTX
1306 East San Carlos Street, Laredo, TX, 78041
Held by Td Bank USA
Refund due (MS11) · Reported 2020
$77.28
Aleman, AntonioCA
812 Limestone Avenue, Lathrop, CA, 95330
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$76.00
Aleman, AntonioCA
390 Dorman Avenue, Yuba City, CA, 95991
Held by Farmers Insurance Exchange
Premium refunds
$70.65
Aleman, AntonioTX
4921 Live Oak, Dallas, TX, 75206
Held by State Of Florida
Unpaid wages, payroll, or salary (MS01) · Reported 1990
$60.42
Aleman, AntonioCA
1116 Cypress Avenue, Santa Ana, CA, 92701
Held by Continental Exchange Solutions Inc
Misc intangible property
$60.00
$60.00
Aleman, AntonioCA
11126 Concert Street, El Monte, CA, 91731
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$58.46
Aleman, JR AntonioTX
9101 Glen Falls Lane, Denton, TX, 76210
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2006
$57.25
Aleman, AntonioCA
805 Valencia Street #19, San Francisco, 94110
Held by California Savings Bank
Savings accounts/Credit union shrs
$53.00
Aleman, AntonioCA
715 North Orange Avenue, La Puente, CA, 91744
Held by Sears Roebuck And Co
Refunds due
$50.00
Aleman, AntonioTX
19093 Hufsmith Kohrville Road, Tomball, TX, 77375
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$50.00
Aleman, AntonioCA
1209 1/2 Manzanita Street, Los Angeles, CA, 90029
Held by Citibank N A
Accounts-receivable credit balance
$50.00
$48.30
Aleman, AntonioTX
412 Wimberly, Fort Worth, TX, 76107
Held by Enserch Corp
Utility deposit (UT01) · Reported 1991
$43.32
Aleman, AntonioCA
215 El Fuerte Avenue, Bakersfield, CA, 93307
Held by Amway Corp.
Outstanding official checks
$41.19
Aleman, AntonioCA
6330 Rugby Avenue Apt 652, Huntington Park, CA, 90255
Held by Trueblue Inc
Wages, payroll, salaries
$36.50
Aleman, AntonioTX
9101 Glen Falls Lane, Denton, TX, 76210
$29.00
Aleman, JR AntonioTX
9101 Glen Falls Lane, Denton, TX, 76210
Held by City Of Denton
Vendor check (CK13) · Reported 2023
$27.40
Aleman, AntonioCA
14628 Seaforth Avenue, Norwalk, CA, 90650
Held by Farmers Group Inc.
Other court deposits
$27.36
Aleman, AntonioCA
3114 Half Hollydale, Los Angeles, CA, 90039
Held by H & R Block Tax Services
Accounts payable
$20.00
Aleman, AntonioCA
1900 South Campus Avenue Apt 37F, Ontario, CA, 91761
Held by Paypal Inc
Misc intangible property
$19.00
Aleman, AntonioCA
Unknown, Bakersfield, CA, 93307
Held by Google Payment Corporation
Unredeemed gift certificate
$18.01
Aleman, AntonioCA
2108 Whippoorwill Court, Pinole, CA, 94564
Held by Csaa Insurance Exchange
Premium refunds
$18.00
Aleman, AntonioCA
1712 3rd Avenue 4, Los Angeles, CA, 90019
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$14.20
Aleman, AntonioCA
5300 Benevento Court, Bakersfield, CA, 93308
Held by Walgreen Co. & Subsidiaries
Accounts payable
$10.00
Aleman, AntonioCA
1712 3rd Avenue 4, Los Angeles, CA, 90019
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$9.20
Aleman, AntonioCA
9701 Swinton Avenue, North Hills, CA, 91343
Held by Amway Corp.
Outstanding official checks
$8.86
Aleman, AntonioCA
1209 1/2 Manzanita Street, Los Angeles, CA, 90029
Held by Santander Consumer USA Inc
Customer overpayments
$6.40
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