Unclaimed property reported under Mondragon, Antonio
50 records · $8,651 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 50. Search by name and address to narrow it to yours.
$2,973.33
Mondragon, AntonioTX
#### Lawndale Street Apt ###, Houston, TX, 77023
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$2,247.23
Mondragon, AntonioCA
22953 Adrienne Avenue Apt 24, Moreno Valley, CA, 92553
Held by Wells Fargo Bank NA
Credit checks or memos
$500.00
Mondragon, AntonioCA
13102 Partridge Street 39, Garden Grove, CA, 92843
Held by Continental Exchange Solutions Inc
Misc intangible property
$450.00
Mondragon, AntonioTX
4919 Lawther Drive, Dallas, TX, 75238
Held by Harvey Hotel Co Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$333.06
Mondragon, AntonioCA
670 East J Street, Chula Vista, CA, 91910
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$216.57
Mondragon, AntonioTX
2100 Willowbend Drive 37A, Roundrock, TX, 78664
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$165.22
Mondragon, AntonioCA
6274 Del Rosa Avenue 216, San Bernardino, CA, 92404
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$157.29
Mondragon, AntonioCA
5650 York Boulevard, Losangeles, CA, 90042
Held by Limited Brandsincorporated
Dividends
$154.44
Mondragon, AntonioTX
12039 South Fairhollow Lane, Houston, TX, 77043
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$136.00
Mondragon, AntonioCA
5770 Jillson Street, Commerce, CA, 90040
Held by White Memorial Medical Center
Insurance claim checks
$119.00
Mondragon, AntonioCA
PO Box 282, Indio, CA, 92202
Held by Transamerica Life Insurance Company
Premium refunds
$103.84
Mondragon, AntonioCA
6274 Del Rosa Avenue 216, San Bernardino, CA, 92404
Held by Southern California Edison Company
Utility deposit
$100.56
Mondragon, AntonioCA
28152 Paseo Rincon, Mission Viejo, CA, 92692
Held by State Farm General Insurance Company
Premium refunds
$95.91
Mondragon, AntonioCA
5650 York Boulevard, Los Angeles, CA, 90042
Held by Western Federal Credit Union
Savings accounts/Credit union shrs
$69.30
Mondragon, AntonioTX
1305 East 25th Street, Bryan, TX, 77803
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$60.96
Mondragon, AntonioTX
10309 Sherwood, El Paso, TX, 79924
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$59.27
Mondragon, AntonioTX
833 Fairfield, Austin, TX, 78758
Held by Cwp West Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$55.94
Mondragon, AntonioCA
45485 Abronia Trail Apt 7, Palm Desert, CA, 92260
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$54.69
Mondragon, AntonioTX
2410 University, Denton, TX, 76201
Held by Ocb Restaurant Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$52.41
Mondragon, AntonioTX
110 Fidelity Street, College Station, TX, 77840
Held by Cox Communications Inc
Accounts payable (MS08) · Reported 2007
$50.30
Mondragon, AntonioCA
917 Acacia Street, Corona, CA, 92879
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Mondragon, AntonioTX
601 Hollywood Street, Dallas, TX, 75208
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2011
$43.00
Mondragon, AntonioCA
755 Thayer Lane, Port Hueneme, CA, 93041
Held by Jack In The Box Inc.
Wages, payroll, salaries
$41.09
Mondragon, AntonioCA
728 North Mayfield Avenue, San Bdno Ca
Held by Southern California Gas Co.
Refunds
$38.97
Mondragon, AntonioTX
1284 Pacific Street Apt 2A, Brooklyn, NY, 11216
Held by Elsc Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$37.14
Mondragon, AntonioTX
1623 Main Street #505, Dallas, TX, 75201
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2019
$31.74
Mondragon, AntonioCA
23151 Los Alizos, Sacramento, CA, 94291
Held by Western Union Financial Svcs
Money orders
$29.00
Mondragon, AntonioTX
519 Falling Leaves Drive, Duncanville, TX, 75116
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$28.68
Mondragon, AntonioCA
5921 Middleton Street Apt 35, Huntington Pk, CA, 90255
Held by Southern California Gas Co.
Aggregate utilities
$27.40
Mondragon, Antonio JRCA
9929 Cedar Street, Bellflower, CA, 90706
Held by Alcaraz V Irhythm Technologies Inc
Wages, payroll, salaries
$26.33
Mondragon, AntonioCA
439 East 7th Street Apt M, Pomona, CA, 91766
Held by Nissan Motor Acceptance Company LLC
Refunds due
$24.82
Mondragon, AntonioCA
28152 Paseo Rincon, Mission Viejo, CA, 92692
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$19.06
Mondragon, AntonioCA
192 Madero, Mission Viejo, CA, 92691
Held by Western Union Financial Svcs
Money orders
$18.35
Mondragon, AntonioCA
2232 Placentia Avenue # B, Costa Mesa, CA, 92627
Held by Honda Lease Trust
Misc outstanding checks
$12.39
Mondragon, AntonioCA
425 Marrimac Apartment 303, Costa Mesa, CA, 92626
Held by Continental Exchange Solutions Inc
Misc intangible property
$10.00
Mondragon, AntonioCA
23151 Los Alizos, Sacramento, CA, 94291
Held by Western Union Financial Svcs
Money orders
$9.00
Mondragon, AntonioCA
402 South Backton Avenue, La Puente, CA, 91744
Held by Reyes Et Al V Los Altos Food Products Inc Et Al
Wages, payroll, salaries
$8.54
Mondragon, AntonioCA
5650 York Boulevard, Losangeles, CA, 90042
Held by Limited Brandsincorporated
Dividends
$7.20
Mondragon, AntonioCA
10598 Oakwood Avenue, Hesperia, CA, 92345
Held by Arrowood Indemnity
Premium refunds
$5.20
Mondragon, AntonioCA
2208 College Aveapt 3, Costa Mesa, CA, 92627
Held by Arbitron Inc
Accounts payable
$5.00
Mondragon, AntonioCA
1209 Grandhaven, Salinas, CA, 93905
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Mondragon, AntonioCA
2487 Alum Rock Avenue # 4, San Jose, CA, 95116
Held by Ally Bank
Misc outstanding checks
$4.89
Mondragon, AntonioCA
24716 Merit Court, Moreno Valley, CA, 92553
Held by Amco Insurance Co
Premium refunds
$4.00
Mondragon, AntonioCA
22953 Adrienne Avenue Apt 24, Moreno Valley, CA, 92553
Held by Southern California Gas Co.
Aggregate utilities
$3.71
Mondragon, AntonioCA
314 West Adam Street, Santa Ana, CA, 92707
Held by Quality Nissan DBA Oc Nissan Garden Grov
Customer overpayments
$3.13
Mondragon, AntonioCA
18187 11th Street, Bloomington, CA, 92316
Held by Nissan Motor Acceptance Company LLC
Unclaimed loan collateral
$1.81
Mondragon, AntonioCA
PO Box 320, Dunnigan, CA, 95937
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.11
Mondragon, AntonioCA
2208 College Avenue Apt 3, Costa Mesa, CA, 92627
Held by Time Warner Cable Inc
Accounts-receivable credit balance
$0.10
Mondragon, AntonioCA
PO Box 282, Indio, CA, 92202
Held by General Electric Company
Accounts-receivable credit balance
$0.08
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