Unclaimed property reported under Pelayo, Antonio
53 records · $2,772 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 53. Search by name and address to narrow it to yours.
Pelayo, AntonioTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2010
$724.00
Pelayo, AntonioCA
431 West Euclid Avenue, Shafter, CA, 93263
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$348.19
Pelayo, AntonioCA
433 La Esperanza Drive, Dixon, CA, 95620
Held by Amway Corp. Fka Quixtar Inc.
Outstanding official checks
$226.44
Pelayo, AntonioCA
439 East Adams Boulevard, Los Angeles, CA, 90011
Held by Bank Of America Nt & Sa
Checking accounts, demand deposit
$199.24
Pelayo, AntonioCA
375 Mountain Meadows Drive, Fairfield, CA, 94534
Held by Sterling Jewelers Inc
Accounts payable
$188.44
$176.00
Pelayo, AntonioCA
Palmdale, CA, 93591
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$74.74
Pelayo, AntonioTX
#### Grant Road ### Houston Tx 77070, Houston, TX, 77070
Held by Prime Rate Premium Finance
Refund due (MS11) · Reported 2017
$70.58
Pelayo, AntonioCA
10621 State Street, South Gate, CA, 90280
Held by Old American County Mutual Fir
Refunds
$65.87
Pelayo, AntonioCA
1434 1st Avenue, Oakland, CA, 94606
Held by Primerica Life Insurance Company
Premium refunds
$54.00
Pelayo, AntonioCA
237 Rockwood Avenue Suite 120, Calexico, CA, 92231
Held by Recreational Equipment Inc
Refunds due
$53.46
$51.50
Pelayo, AntonioCA
1031 Thompson Avenue C, Glendale, CA, 91201
Held by Wawanesa General Insurance
Premium refunds
$44.00
Pelayo, AntonioCA
433 La Esperanza Drive, Dixon, CA, 95620
Held by Alticor Inc.
Outstanding official checks
$40.50
Pelayo, AntonioCA
22010 Old Elsinore Road, Perris, CA, 92570
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$39.80
Pelayo, III AntonioCA
4052 Forestwood Drive, San Jose, CA, 95121
Held by Tennille V Western Union Qsf
Refunds due
$30.55
Pelayo, AntonioCA
6455 San Diego, Riverside, CA, 92506
Held by Universal Health Services Inc
Refunds due
$30.53
Pelayo, AntonioCA
3029 Stevens Lane, San Jose, CA, 95148
Held by Foremost Insurance Company
Premium refunds
$29.50
Pelayo, AntonioCA
1434 1st Avenue Apt A, Oakland, CA, 94606
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.46
Pelayo, AntonioCA
433 La Esperanza Drive, Dixon, CA, 95620
Held by Alticor Inc.
Outstanding official checks
$28.90
Pelayo, JR AntonioCA
40581 161st Street East, Lancaster, CA, 93535
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$28.83
Pelayo, AntonioCA
1434 1st Avenue, Oakland, CA, 94606
Held by Toyota Motor Credit Corporation
Accounts payable
$21.89
Pelayo, AntonioCA
2308 Allgeyer Avenue, El Monte, CA, 91732
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$20.37
Pelayo, AntonioCA
11893 Albion Way, Moreno Valley, CA, 92557
Held by The Pep Boys
Misc outstanding checks
$20.00
Pelayo, AntonioCA
68 East 8th Street, Tracy, CA, 95376
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$17.77
Pelayo, AntonioCA
1031 Thompson Avenue, Glendale, CA, 91201
Held by Nature'S Sunshine Products Inc.
Commissions
$15.84
$15.00
Pelayo, AntonioCA
453 Buena Vista Avenue Apt 112, Alameda, CA, 94501
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
$14.61
Pelayo, AntonioCA
17848 Newmont Avenue, Lancaster, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$14.18
$12.62
Pelayo, AntonioCA
1434 1st Avenue A, Oakland, CA, 94606
Held by Pacific Gas & Electric Company
Refunds or rebates
$10.72
Pelayo, AntonioCA
Unknown, Chula Vista, CA, 91911
Held by Google Payment Corporation
Accounts-receivable credit balance
$9.97
Pelayo, JR AntonioCA
6455 San Diego Avenue, Riverside, CA, 92506
Held by Pennymac Loan Services LLC
Refunds due
$8.50
Pelayo, AntonioCA
19054 Hawkhill Avenue, Perris, CA, 92570
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$5.00
Pelayo, AntonioCA
4435 East Butler Avenue, Fresno, CA, 93702
Held by Ge Money
Accounts-receivable credit balance
$4.55
$4.25
Pelayo, AntonioCA
2308 Allgeyer Avenue, El Monte, CA, 91732
Held by Tennille V Western Union Qsf
Refunds due
$4.14
Pelayo, AntonioCA
1434 1st Avenue Apt A, Oakland, CA, 94606
Held by T-Mobile USA
Accounts-receivable credit balance
$3.78
Pelayo, AntonioCA
10170 Laurel Canyon Boulevard, Pacoima, CA, 91331
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$2.90
$2.43
Pelayo, AntonioCA
9645 San Miguel Avenue, South Gate, CA, 90280
Held by Catamaran Corp
Customer overpayments
$2.20
Pelayo, AntonioCA
215 Lorraine Boulevard, San Leandro, CA, 94577
Held by Sprint Spectrum
Accounts-receivable credit balance
$2.16
Pelayo, AntonioCA
6455 San Diego Avenue, Riverside, CA, 92506
Held by Anthem Inc
Group policy benefit/Clm payments
$2.11
Pelayo, AntonioCA
1638 Lake Street Apt A, Glendale, CA, 91201
Held by (21100) Capital One National Association
Accounts payable
$1.82
Pelayo, AntonioCA
10170 Laurel Canyon Boulevard, Pacoima, CA, 91331
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$1.45
$1.31
Pelayo, Antonio JRCA
6455 San Diego Avenue, Riverside, CA, 92506
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.01
Pelayo, AntonioCA
2157 West 1st Avenue, San Bernardino, CA, 92407
Held by Bank Of America - California NA (318)
Savings accounts
$1.00
Pelayo, AntonioCA
431 West Euclid Avenue, Shafter, CA, 93263
Held by Hsbc Finance Corporation
Cashier's checks
$0.86
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