Unclaimed property reported under Antonio, Juan
121 records · $8,531 reported · filed in 3 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 121. Search by name and address to narrow it to yours.
Antonio, JuanTX
4509 Francisco Paz Drive, El Paso, TX, 79938
Held by American Modern Home Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$1,350.15
Antonio, JuanCA
12017 Walnut Street, Norwalk, CA, 90650
Held by Dandelion Payments Inc
Misc intangible property
$600.00
Antonio, JuanCA
20730 Oleander Avenue, Perris, CA, 92570
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$420.37
Antonio, JuanCA
5042 South Figueroa Street, Los Angeles, CA, 90037
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$398.52
Antonio, JuanTX
138 Allendale Drive, San Antonio, TX, 78226
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2014
$381.62
Antonio, JuanTX
109 West 39th Street 119, Austin, TX, 78751
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2022
$379.00
Antonio, JuanCA
43 North Hebbron Avenue Apt F, Salinas, CA, 93905
Held by Pathward
Misc intangible property
$345.00
Antonio, JuanTX
### Brazoswood Drive Apt ####, Clute, TX, 77531
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2001
$275.00
Antonio, JuanTX
922 Hickey Street, Alice, TX, 78332
Held by Flagship Credit Acceptance LLC
Vendor check (CK13) · Reported 2023
$254.52
$249.10
Antonio, JuanTX
684 County Road 37, Tyler, TX, 75706
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$238.09
Antonio, JuanAK
809 North Lane Street, Anch, AK, 99508-0000
Held by Western Union Corp
Money orders · Reported 2013
$158.00
$133.53
$110.30
$108.19
Antonio, JuanTX
256 Carylane Drive, Fort Worth, TX, 76112
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$100.00
Antonio, JuanTX
4800 Lamonte Lane, Houston, TX, 77092
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Antonio, JuanTX
#### Legendaria Way ###, Dallas, TX, 75224
$100.00
Antonio, JuanCA
14710 Blythe Street, Van Nuys, CA, 91405
Held by Western Union Financial Svcs
Money orders
$99.00
Antonio, JuanCA
643 Celebration Lane, Perris, CA, 92570
Held by Nationstar Mortgage, LLC
Escrow accounts
$95.26
Antonio, JuanCA
317 West Clark Street, Madera, CA, 93638
Held by Dandelion Payments Inc
Misc intangible property
$90.00
Antonio, JuanTX
PO Box 763, Tenaha, TX, 75974
$82.00
Antonio, JuanCA
1763 West Brian Avenue, Porterville, CA, 93257
Held by Charter Communications Inc
Accounts-receivable credit balance
$81.66
Antonio, JuanTX
5714 West Gulf Bank Road Apt 46, Houston, TX, 77088
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$80.49
Antonio, JuanCA
No address on file
Held by Encore Escrow Company - Encino
Escrow check/Deposit/Disputed
$77.00
Antonio, JuanCA
4701 West 167th Street, Lawndale, CA, 90260
Held by T-Mobile USA
Accounts-receivable credit balance
$73.49
Antonio, JuanTX
3602 San Francisco, Laredo, TX, 78046
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$73.00
Antonio, JuanTX
3614 San Fransisco, Laredo, TX, 78040
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$73.00
Antonio, JuanTX
5116 Navigation, Houston, TX, 77011
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$72.00
$70.54
Antonio, JuanTX
10200 West Bellfort Street Apt 502, Houston, TX, 77031
Held by Nielsen Audio Inc
Accounts payable (MS08) · Reported 2009
$70.00
Antonio, JuanTX
148 4th, Lubbock, TX, 79416
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$69.00
Antonio, JuanTX
2638 South Waverly Drive, Dallas, TX, 75224
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$65.00
$62.39
Antonio, JuanTX
##### Ferguson Road Apt ###, Dallas, TX, 75228
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2013
$52.76
Antonio, JuanTX
13510 Glenside Drive, Dallas, TX, 75234
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2011
$50.63
Antonio, JuanCA
8928 Aqueduct Avenue, Chatsworth, CA, 91313
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Antonio, JuanCA
Zunica, Los Angeles, CA, 90063
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$50.00
Antonio, JuanTX
805 East Grauwyler #125, Irving, TX, 75061
Held by Tmx Finance Holdings Inc
Checking account (AC01) · Reported 2017
$50.00
Antonio, JuanTX
No address on file
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2018
$50.00
Antonio, JuanTX
Heroes 2341, Laredo, TX, 78040
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$50.00
Antonio, JuanCA
4571 Melrose Avenue, Los Angeles, CA, 90029
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Antonio, JuanTX
No address on file
Held by Texas Department Of Criminal Justice-Csc
Other court deposit (CT05) · Reported 2019
$49.13
Antonio, JuanTX
4016 North 24th Street, Waco, TX, 76708
$49.00
Antonio, JuanTX
1148 Fulbourne Drive, Anna, TX, 75409
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$43.88
Antonio, JuanTX
3614 San Fransisco, Laredo, TX, 78041
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$43.00
Antonio, JuanTX
703 South 5th Street, Copperas Cove, TX, 76522
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2022
$42.82
Antonio, JuanCA
1279 West Henderson Avenue, Porterville, CA, 93257
Held by Republic Services Inc
Accounts payable
$37.24
Antonio, JuanTX
7946 Sayers Street, Houston, TX, 77016
Held by Bank Of America North Carolina
Miscellaneous outstanding check (MS16) · Reported 2020
$35.73
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