Unclaimed property reported under Pantoja, David
67 records · $7,344 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 67. Search by name and address to narrow it to yours.
Pantoja, JR DavidTX
5335 Cervantes, San Antonio, TX, 78228
Held by Teton Industrial Construction Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$1,689.81
Pantoja, DavidTX
5335 Cervantes 1NTES, San Antonio, TX, 78228
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$1,000.00
Pantoja, DavidTX
Rr 1 Box 300, Mt Pleasant, TX, 75455
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$476.53
$400.00
Pantoja, DavidTX
10022 Old Ironsides Avenue, Fort Hood, TX, 76544
Held by Omni Financial Of Nevada Inc
Customer overpayment (MS05) · Reported 2023
$300.81
Pantoja, DavidTX
5335 Cervantes, San Antonio, TX, 78228
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2014
$291.45
Pantoja, DavidCA
2164 Perez Street, Salinas, CA, 93906
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$242.62
Pantoja, DavidCA
11318 Maple Street, Whittier, CA, 90601
Held by United Parcel Service Inc
Wages, payroll, salaries
$238.74
Pantoja, DavidCA
David J. Pantoja 1416 Holly Avenue #d, Imperial Beach, CA, 91932
Held by National Steel And Shipbuilding Company
Salaries/Wages
$214.41
$211.09
Pantoja, DavidTX
06 West Avenue I, San Angelo, TX, 76903
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$210.33
Pantoja, DavidTX
3624 Killian Street, Fort Worth, TX, 76119
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$199.95
$195.84
Pantoja, DavidTX
506 South Austin 149, Webster, TX, 77598
Held by Trust US Fcu
Property type not otherwise identified (ZZZZ) · Reported 1986
$142.01
Pantoja, DavidCA
11336 Archway Drive, Whittier, CA, 90604
Held by Safeco Ins Co Of America
Premium refunds
$124.00
Pantoja, DavidTX
110 Saint Charles Street, Cuero, TX, 77954
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$118.29
$110.00
Pantoja, JR DavidTX
5335 Cervantes, San Antonio, TX, 78228
Held by Wellpoint Inc
Insurance premium refund (IN05) · Reported 2010
$103.30
Pantoja, DavidCA
5836 Pickering Avenue A, Whittier, CA, 90601
Held by Citibank N A
Wages, payroll, salaries
$92.15
$85.00
$83.30
Pantoja, DavidCA
1134 South Greenwood Avenue, Montebello, CA, 90041
Held by Pacific Bell Telephone Company
Other
$75.95
Pantoja, DavidTX
Rr 2 Box 391, Mt Pleasant, TX, 75455
Held by Pilgrims Pride Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$68.49
Pantoja, DavidCA
7912 Alix Avenue, Los Angeles, CA, 90001
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Pantoja, DavidCA
3770 Flora Vista Avenue, Santa Clara, CA, 95051
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$60.20
Pantoja, DavidCA
1575 Mendocino Drive Unit 200, Chula Vista, CA, 91911
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$56.14
Pantoja, DavidCA
944 West Orangethorpe, Fullerton, CA, 92632
Held by First Data Corporation General Ledger
Refunds
$50.00
Pantoja, DavidCA
3110 Island Avenue, San Diego, CA, 92102
Held by Western Union Financial Services
Refunds due
$40.25
Pantoja, DavidTX
121 West Avef, Robstown, TX, 78380
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2017
$37.00
$31.51
Pantoja, DavidCA
26971 Plainfield Street, Esparto, CA, 95627
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Pantoja, DavidCA
5131 South Land Park Drive, Sacramento, CA, 95822
Held by Mercury Insurance Company
Premium refunds
$27.00
Pantoja, DavidTX
121 West Avef, Robstown, TX, 78380
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2017
$26.00
Pantoja, DavidCA
522 Highlander Avenue, La Habra, CA, 90631
Held by Bristol West Holdings Inc
Premium refunds
$26.00
Pantoja, DavidCA
16831 Omega Street, Esparto, CA, 95627
Held by Pacific Gas & Electric Company
Refunds or rebates
$25.06
Pantoja, DavidCA
957 Finn Way, Brentwood, CA, 94513
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$24.70
Pantoja, DavidCA
1010 North Chippewa Avenue, Anaheim, CA, 92801
Held by Nature'S Sunshine Products Inc.
Commissions
$21.86
Pantoja, DavidCA
3110 Island Avenue, San Diego, CA, 92102
Held by Western Union Financial Services
Refunds due
$20.00
Pantoja, DavidCA
1010 North Chippewa Avenue, Anaheim, CA, 92801
Held by Nature'S Sunshine Products Inc.
Commissions
$19.04
Pantoja, DavidCA
740 North Orange Street, La Habra, CA, 90631
Held by Loancare LLC
Outstanding official checks
$14.31
Pantoja, DavidCA
522 Highlander Avenue, La Habra, CA, 90631
Held by Foremost Insurance Company
Unidentified remittances
$10.00
Pantoja, DavidCA
522 Highlander Avenue, La Habra, CA, 90631
Held by Progressive West Insurance Com
Premium refunds
$10.00
$9.68
$9.60
Pantoja, DavidCA
16831 Omega Street, Esparto, CA, 95627
Held by Csaa Insurance Exchange
Premium refunds
$9.45
Pantoja, DavidCA
1134 South Greenwood Avenue, Montebello, CA, 90640
Held by Caremarkpcs L L C
Accounts payable
$9.00
Pantoja, DavidCA
6034 La Grange Lane, Chino, CA, 91710
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Pantoja, DavidCA
6837 Sorensen Avenue, Whittier, CA, 90606
Held by Google Payment Corporation
Accounts-receivable credit balance
$8.22
Pantoja, DavidCA
3666 42nd Street, San Diego, CA, 92105
Held by Bristol West Holdings Inc
Premium refunds
$4.59
$4.00
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