Unclaimed property reported under Fonseca, Antonio
103 records · $16,650 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 103. Search by name and address to narrow it to yours.
Fonseca, AntonioTX
7511 Long Point Suite B, Houston, TX, 77055
Held by Mufg Union Bank
Other outstanding official check (CK15) · Reported 2013
$2,332.05
Fonseca, AntonioCA
350 South Willow Street Avenue Apt 156, Rialto, CA, 92376
Held by Bank Of America - Pre-Paid Card
Checking accounts
$2,053.86
Fonseca, AntonioCA
10038 Guilford Avenue, Whittier, CA, 90605
Held by Countrywide Home Loans Inc
Escrow accounts
$1,238.25
Fonseca, AntonioTX
11676 Oak Moss Lane, Willis, TX, 77378
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$850.02
Fonseca, AntonioCA
27142 Majello Court, Temecula, CA, 92591
Held by Caterpillar Inc.
Wages, payroll, salaries
$657.44
Fonseca, AntonioCA
27142 Majello Court, Temecula, CA, 92591
Held by Caterpillar Inc.
Wages, payroll, salaries
$651.90
Fonseca, AntonioCA
27142 Majello Court, Temecula, CA, 92591
Held by Caterpillar Inc.
Wages, payroll, salaries
$645.03
Fonseca, AntonioCA
27142 Majello Court, Temecula, CA, 92591
Held by Caterpillar Inc.
Wages, payroll, salaries
$639.70
Fonseca, AntonioCA
27142 Majello Court, Temecula, CA, 92591
Held by Caterpillar Inc.
Wages, payroll, salaries
$639.69
Fonseca, AntonioCA
27142 Majello Court, Temecula, CA, 92591
Held by Caterpillar Inc.
Wages, payroll, salaries
$635.79
Fonseca, AntonioCA
27142 Majello Court, Temecula, CA, 92591
Held by Caterpillar Inc.
Wages, payroll, salaries
$635.77
Fonseca, AntonioTX
1809 Arbor Lane, Arlington, TX, 76010
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$619.48
Fonseca, AntonioCA
347 West Alexander Avenue, Merced, CA, 95348
Held by Beckom V Strauch & Co. Et Al
Misc outstanding checks
$562.84
Fonseca, AntonioCA
817 North 2nd Street, Lompoc, CA, 93436
Held by Loancare LLC
Outstanding official checks
$444.80
Fonseca, AntonioCA
9623 Glandon Street, Bellflower, CA, 90706
Held by Federal Express Corporation
Misc outstanding checks
$371.01
Fonseca, AntonioCA
132 North 1st Street, Montebello, CA, 90640
Held by New Millennium Bank
Outstanding official checks
$293.88
Fonseca, AntonioCA
367 Mosswood Avenue, Stockton, CA, 95206
Held by Infinity Insurance Company
Premium refunds
$255.63
Fonseca, AntonioCA
1727 East Bonnie Brae Court, Ontario, CA, 91764
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$236.25
Fonseca, AntonioCA
641 Howard Avenue #111, Montebello, CA, 90640
Held by Mercury Insurance Company
Premium refunds
$224.00
Fonseca, AntonioTX
3306 Kay Street, Austin, TX, 78702
Held by A Plus Fcu
Savings account (AC02) · Reported 2020
$182.30
Fonseca, AntonioCA
2813 Trinity Street, Los Angeles, CA, 90011
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$126.48
$123.00
Fonseca, AntonioCA
5166 Norway Drive, Ventura, CA, 93001
Held by Anthem Inc
Group policy benefit/Clm payments
$119.80
Fonseca, Antonio IIICA
11310 Condon Avenue, Inglewood, CA, 90304
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$112.64
Fonseca, Antonio JRCA
11310 Condon Avenue, Inglewood, CA, 90304
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$112.64
Fonseca, AntonioTX
1322 Summit Street, Mesquite, TX, 75149
Held by Brickman Group Ltd LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$110.82
Fonseca, AntonioCA
4132 Cedar Avenue Room 110, South Lake Tahoe, CA, 96150
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$100.00
Fonseca, AntonioTX
2163 Manitou Falls Lane, Katy, TX, 77449
Held by Walmart Inc
Refund due (MS11) · Reported 2022
$98.89
Fonseca, AntonioTX
1212 Church Street 2, Galveston, TX, 77550
$94.34
Fonseca, Antonio JRCA
11310 Condon Avenue, Inglewood, CA, 90304
Held by Cenlar FSB
Misc outstanding checks
$83.24
Fonseca, AntonioCA
532 Solano Street Apt A, West Sacramento, CA, 95621
Held by Standard Insurance Company
Pension checks
$74.34
Fonseca, AntonioTX
6204 Dove Springs Circle, Austin, TX, 78744
Held by Castle Dental Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2006
$74.30
Fonseca, AntonioTX
1822 Kent Drive, Arlington, TX, 76010
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$70.00
$67.00
Fonseca, AntonioTX
240 Cash Street, San Benito, TX, 78586
Held by Comenity Bank
Refund due (MS11) · Reported 2020
$65.30
Fonseca, AntonioCA
3813 Olive Street, Huntington Park, CA, 90255
Held by Citibank N A
Accounts-receivable credit balance
$59.80
Fonseca, AntonioTX
212 Fudge, Alamo, TX, 78516
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$52.06
$50.00
$49.95
$49.61
Fonseca, AntonioCA
110 Donegal Court, Turlock, CA, 95380
Held by Bristol West Holdings Inc
Premium refunds
$46.84
$46.40
$45.69
Fonseca, AntonioCA
319 East 24th Street Apt 205, National City, CA, 91950
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$44.71
$43.68
Fonseca, Antonio JRCA
3813 Olive Street, Huntington Park, CA, 90255
Held by Medifast Incorporated
Commissions
$42.28
Fonseca, JR AntonioCA
3813 Olive Street, Huntington Park, CA, 90255
Held by Medifast Incorporated
Commissions
$41.41
Fonseca, AntonioCA
241 West Collins Street, Oxnard, CA, 93030
Held by State Farm Mutual Automobile Insurance Company
Refunds
$35.59
Fonseca, AntonioTX
2110 6th Street C, Odessa, TX, 79763
Held by Cable One Inc
Refund due (MS11) · Reported 2023
$34.52
Fonseca, AntonioCA
3813 Olive Street, Huntington Park, CA, 90255
Held by Express Scripts Inc.
Accounts payable
$34.00
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