Unclaimed property reported under Fajardo, Antonio
57 records · $4,466 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 57. Search by name and address to narrow it to yours.
Fajardo, AntonioTX
24014 Spring Way Drive, Spring, TX, 77373
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2021
$500.00
Fajardo, AntonioTX
3822 Davila Drive, Dallas, TX, 75220
Held by Gca Prod Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$411.95
Fajardo, AntonioTX
306 West Mount Houston Road, Houston, TX, 77037
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$311.66
Fajardo, AntonioTX
306 West Road, Houston, TX, 77038
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$299.64
Fajardo, AntonioTX
3822 Davila Drive, Dallas, TX, 75220
Held by Gca Prod Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$297.54
Fajardo, AntonioTX
3822 Davila Drive, Dallas, TX, 75220
Held by Gca Prod Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$297.53
Fajardo, AntonioTX
23952 Swallowtail Lane, New Caney, TX, 77357
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2024
$291.98
Fajardo, AntonioCA
881 East 52nd Street, Los Angeles, CA, 90011
Held by Fire Insurance Exchange
Premium refunds
$245.80
Fajardo, AntonioCA
943 Gunner Street, Santa Maria, CA, 93458
Held by State Farm General Insurance Company
Premium refunds
$195.29
Fajardo, AntonioTX
306 West Mount Houston, Houston, TX, 77037
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$132.00
Fajardo, AntonioCA
11828 Bayless Street, Moreno Valley, CA, 92557
Held by Taco Bell Of America LLC
Wages, payroll, salaries
$130.76
Fajardo, AntonioCA
212 North Stimson, La Puente, CA, 91744
Held by Guideone Services LLC
Court settlements
$127.85
Fajardo, AntonioCA
5715 Tallahatchey Drive, Stockton, CA, 95215
Held by Western Dental Services Inc
Accounts-receivable credit balance
$107.60
$104.21
Fajardo, AntonioCA
4154 East Madison Avenue, Fresno, CA, 93702
Held by Bank Of America - Pre-Paid Card
Checking accounts
$84.85
Fajardo, AntonioTX
127 West Valera Ridge Drive, Spring, TX, 77389
Held by Harris Montgomery Counties Mud 386
Utility deposit (UT01) · Reported 2017
$75.84
Fajardo, AntonioCA
1145 3/4 Coronado Street, Los Angeles, CA, 90026
Held by Commerce West Insurance Co
Premium refunds
$74.33
Fajardo, AntonioTX
306 West Mount Houston Road, Houston, TX, 77037
$67.94
$61.32
Fajardo, AntonioTX
15638 Scenic Haven Drive, Houston, TX, 77083
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$59.37
Fajardo, AntonioTX
1204 Hunter Road, San Marcos, TX, 78666
$51.36
Fajardo, AntonioTX
306 West Mount Houston Road, Houston, TX, 77037
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$50.00
Fajardo, AntonioTX
127 West Valera Ridge Place, Spring, TX, 77389
Held by Merial LLC
Miscellaneous outstanding check (MS16) · Reported 2018
$50.00
Fajardo, AntonioTX
10109 Jessica Street, Fort Worth, TX, 76244
$42.77
$36.91
Fajardo, AntonioCA
1110 La Deney Street Apt B, Ontario, CA, 91764
Held by New Hampshire Insurance Company
Premium refunds
$36.00
Fajardo, AntonioCA
1511 Del Monte Avenue, Salinas, CA, 93905
Held by Judge V Tosca Services
Wages, payroll, salaries
$34.76
Fajardo, AntonioCA
619 1/2 North Baker Street, Santa Ana, CA, 92703
Held by Kaiser Foundation Health Plan
Accounts payable
$31.00
Fajardo, AntonioTX
22606 Tree House Lane, Spring, TX, 77373
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Fajardo, AntonioCA
3980 Kenneth Street, Riverside, CA, 92509
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Fajardo, AntonioTX
24014 Spring Way Drive, Spring, TX, 77373
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$25.69
Fajardo, AntonioCA
1147 1/2 North Coronado Street, Los Angeles, CA, 90026
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Fajardo, AntonioCA
3805 Dale Place, Oakland, CA, 94619
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$23.61
Fajardo, AntonioCA
317 South Bush Street, Anaheim, CA, 92805
Held by Allstate Insurance Company
Premium refunds
$16.68
Fajardo, AntonioCA
6261 Turnergrove Drive, Lakewood, CA, 90713
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Fajardo, AntonioCA
1416 Virginia Avenue Apt A, Ontario, CA, 91764
Held by Citibank N A
Accounts-receivable credit balance
$10.36
Fajardo, AntonioCA
943 Gunner Street, Santa Maria, CA, 93458
Held by State Farm General Insurance Company
Premium refunds
$10.27
Fajardo, AntonioCA
1511 Del Monte Avenue, Salinas, CA, 93905
Held by Randstad North America Inc
Wages, payroll, salaries
$10.04
Fajardo, AntonioCA
3351 Drew Street 105, Los Angeles, CA, 90065
Held by Paypal
Misc intangible property
$10.00
Fajardo, AntonioCA
619 1 2 North Baker Street, Santa Ana, CA, 92703
Held by Alliance United Ins. Svcs LLC
Premium refunds
$8.90
$7.00
Fajardo, AntonioCA
619 1 2 North Baker Street, Santa Ana, CA, 92703
Held by Alliance United Ins. Svcs LLC
Premium refunds
$6.61
Fajardo, AntonioCA
1147 1/2 Coronado Street, Los Angeles, CA, 90066
Held by Childrens Hospital Los Angeles
Accounts payable
$5.00
Fajardo, AntonioCA
619 1/2 North Baker Street, Santa Ana, CA, 92703
Held by Allstate Indemnity Company
Premium refunds
$4.80
Fajardo, AntonioCA
4186 Stanford Way, Livermore, CA, 94550
Held by California Insurance Company
Worker's compensation benefits
$3.86
Fajardo, AntonioCA
6261 Turnergrove Drive, Lakewood, CA, 90713
Held by Citibank N A
Accounts-receivable credit balance
$3.20
Fajardo, AntonioCA
3843 East Heaton Avenue, Fresno, CA, 93702
Held by Sears Roebuck And Co
Misc outstanding checks
$3.04
Fajardo, AntonioCA
3980 Kenneth Street, Riverside, CA, 92509
Held by Mercury Insurance Company
Premium refunds
$3.00
Fajardo, AntonioCA
933 South Magnolia Avenue, El Cajon, CA, 92020
Held by Guitar Center Stores Inc.
Refunds due
$1.86
Fajardo, AntonioCA
943 Gunner Street, Santa Maria, CA, 93458
Held by State Farm General Insurance Company
Premium refunds
$1.00
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