Unclaimed property reported under Antonio, Luis
60 records · $6,549 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 60. Search by name and address to narrow it to yours.
$3,492.14
$490.00
$379.00
$204.58
Antonio, LuisCA
526 Ellis Street Apt 32, San Francisco, CA, 94109
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$193.29
Antonio, LuisTX
#### North Highway ### ###, Mont Belvieu, TX, 77523
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$181.62
Antonio, LuisTX
3117 Lookout Point Place, El Paso, TX, 79938
$160.00
Antonio, LuisCA
228 West Roschelle #b, Santa Maria, CA, 93458
Held by Alaska National Insurance Company
Group policy benefit/Clm payments
$158.75
Antonio, LuisTX
7906 Martin Wood Lane, Houston, TX, 77086
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2015
$125.00
$113.42
Antonio, LuisCA
2571 Alvin Avenue Apt 249, San Jose, CA, 95121
Held by Wells Fargo Bank NA
Credit checks or memos
$103.31
Antonio, LuisTX
808 East Sanford Street, Arlington, TX, 76011
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2006
$64.93
Antonio, LuisCA
823 Mero Drive, Salinas, CA, 93905
Held by D'Arrigo Bros. Co. Of California
Wages, payroll, salaries
$63.91
Antonio, LuisCA
526 Ellis Street Apt 32, San Francisco, CA, 94109
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$62.93
Antonio, LuisCA
3557 Rolling Rock Court, Perris, CA, 92571
Held by Phoenix Settlement Admn. Perez V. Nation Disb 2023
Wages, payroll, salaries
$62.07
Antonio, LuisTX
#### Hollister Street Apt ###, Houston, TX, 77080
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$57.55
Antonio, LuisTX
9702 Braes Valley Street, Austin, TX, 78729
$54.14
Antonio, LuisCA
Anorue Del Carmen, San Diego, CA, 92113
Held by Cricket Wireless LLC
Misc outstanding checks
$50.00
$42.50
Antonio, LuisCA
2651 South Rodeo Gulch Street, Soquel, CA, 95073
Held by Pathward
Misc intangible property
$40.49
Antonio, LuisCA
6339 Mission Street Mekeni Rest Aurant & Karaoke Bar, Daly City, CA, 94014
Held by At&t Services Inc
Refunds due
$38.61
Antonio, LuisCA
1325 Magnolia Avenue, Escondido, CA, 92027
Held by Alticor Inc.
Outstanding official checks
$38.39
Antonio, LuisTX
9750 Windwater Drive 711, Houston, TX, 77075
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$30.00
Antonio, LuisTX
4715 Matador Trail, Amarillo, TX, 79109
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$30.00
$29.52
Antonio, LuisCA
939 North Mariposa Avenue #222, Los Angeles, CA, 90029
Held by Warner V King'S Seafood Company LLC
Misc outstanding checks
$26.56
Antonio, LuisTX
#### North Highway ### ###, Mont Belvieu, TX, 77523
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$25.75
Antonio, LuisTX
31258 Zaragoza, Laredo, TX, 78043
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$25.50
Antonio, LuisCA
941 North Ardmore Avenue, Los Angeles, CA, 90029
Held by Csg Systems International Inc
Refunds or rebates
$25.04
Antonio, LuisCA
1380 Fruite Avenue, CA, 95126
Held by Medianews Group Inc
Accounts-receivable credit balance
$20.00
Antonio, LuisCA
276 Parke Street Apt 3, Pasadena, CA, 91101
Held by Dearden'S
Accounts-receivable credit balance
$20.00
$20.00
Antonio, LuisCA
8551 Twana Drive, Garden Grove, CA, 92841
Held by Freedom Communications Inc
Refunds due
$16.21
Antonio, LuisCA
2565 Alvin Avenue Apt 141, San Jose, CA, 95121
Held by Capital One Bank, National Association
Misc outstanding checks
$15.08
Antonio, LuisCA
42134 Ash Court, Lancaster, CA, 93536
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Antonio, LuisCA
4465 East Sierra Madre Avenue, Fresno, CA, 93726
Held by Continental Exchange Solutions Inc
Misc intangible property
$15.00
Antonio, LuisCA
Unknown, Los Angeles, CA, 90011
Held by Google Payment Corporation
Unredeemed gift certificate
$7.01
Antonio, LuisCA
1165 East San Fernando Street, San Jose, CA, 95116
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$6.53
Antonio, LuisCA
1002 Leopard Lane, Perris, CA, 92571
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Antonio, LuisCA
757 South Kingsley Drive Apt 9, Los Angeles, CA, 90005
Held by Childrens Hospital Los Angeles
Customer overpayments
$5.00
Antonio, LuisCA
468 Myrtle Street, Half Moon Bay, CA, 94019
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Antonio, LuisCA
305 Crater Avenue, Modesto, CA, 95351
Held by Nationwide Mutual Insurance
Premium refunds
$4.59
Antonio, LuisCA
PO Box D, El Portal, CA, 95318
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.26
Antonio, LuisCA
1625 West 218th Street Apt 3, East Meadow, CA, 90501
Held by Integon Indemnity Insurance Co
Premium refunds
$3.27
Antonio, LuisCA
951 Paularino Avenue, Costa Mesa, CA, 92626
Held by Rite Aid Hdqtrs Corp
Accounts payable
$2.69
Antonio, LuisCA
241 South Pico Avenue, San Jacinto, CA, 92583
Held by Stride Bank N.a.
Checking accounts
$2.40
Antonio, LuisCA
5343 Roland Way, Oxnard, CA, 93033
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$2.36
$2.20
$2.00
Antonio, LuisCA
3285 Oceanview Boulevard 12, San Diego, CA, 92113
Held by Csc Serviceworks Inc
Refunds due
$1.75
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