Unclaimed property reported under Plascencia, Antonio
64 records · $7,996 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 64. Search by name and address to narrow it to yours.
Plascencia, AntonioCA
836 East Lexington, Pomona, CA, 91766
Held by Union Bank N A
Outstanding official checks
$2,563.05
Plascencia, AntonioCA
4605 Stewart Avenue, Baldwin Park, CA, 91706
Held by Las Flores Escrow Company
Escrow check/Deposit/Disputed
$1,000.00
Plascencia, AntonioCA
3828 Foster Avenue Unit B, Baldwin Park, CA, 91706
Held by Companion Life Insurance Company
Group policy benefit/Clm payments
$380.00
Plascencia, AntonioCA
12001 West Cliffwood Avenue, Garden Grove, CA, 92860
Held by Aramark Corporation
Wages, payroll, salaries
$375.74
Plascencia, AntonioCA
4347 Cutler Avenue, Baldwin Park, CA, 91706
Held by Kmart Corporation
Wages, payroll, salaries
$362.71
Plascencia, AntonioCA
P.o Box 939, Baldwin Park, CA, 91706
Held by Castlehead Inc. Escrows
Escrow funds
$260.55
Plascencia, AntonioCA
12001 West Cliffwood Avenue, Garden Grove, CA, 92860
Held by Aramark Corporation
Salaries/Wages
$256.83
Plascencia, AntonioCA
12001 West Cliffwood Avenue, Garden Grove, CA, 92860
Held by Aramark Corporation
Salaries/Wages
$236.89
Plascencia, AntonioCA
4139 Center Street, Baldwin Park, CA, 91706
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$233.75
Plascencia, AntonioCA
4605 Stewart Avenue, Baldwin Park, CA, 91706
Held by Fire Insurance Exchange
Refunds
$215.10
Plascencia, AntonioCA
224 West 224th Place, Carson, CA, 90745
Held by Open Solutions LLC
Proceeds due beneficiaries
$189.50
Plascencia, AntonioCA
12001 West Cliffwood Avenue, Garden Grove, CA, 92860
Held by Aramark Corporation
Salaries/Wages
$182.08
Plascencia, AntonioCA
1140 Silverado Trail, Napa, CA, 94559
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Plascencia, AntonioCA
12001 West Cliffwood Avenue, Garden Grove, CA, 92860
Held by Aramark Corporation
Wages, payroll, salaries
$139.93
Plascencia, AntonioTX
Dallas, TX, 75227
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1995
$131.59
Plascencia, AntonioCA
4905 Marion Avenue, Baldwin Park, CA, 91706
Held by Fire Insurance Exchange
Premium refunds
$118.46
Plascencia, AntonioCA
471 West Raymond Street, Compton, CA, 90220
Held by United Concordia Insurance Company
Individual policy benefit/Clm
$104.80
Plascencia, AntonioCA
1200 Dale Avenue, Sacramento, CA, 95831
Held by Wells Fargo Bank NA
Checking accounts
$100.00
Plascencia, AntonioCA
2672 East Hillcrest Drive #205, Thousand Oaks, CA, 91362
Held by World Of Jeans & Tops Inc.
Wages, payroll, salaries
$97.74
Plascencia, AntonioCA
14425 Los Angeles Street Apt K, Baldwin Park, CA, 91706
Held by Explorer Insurance Company
Premium refunds
$79.50
Plascencia, AntonioCA
14071 Pinebrook Apt B, Tustin, CA, 92780
Held by Hopdoddy Burger Bar
Wages, payroll, salaries
$72.89
Plascencia, AntonioCA
330 Checkers Drive Apt 104, San Jose, CA, 95133
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$72.00
Plascencia, AntonioTX
8501 Karen, Houston, TX, 77037
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$64.85
Plascencia, AntonioCA
896 North Spruce Avenue, Rialto, CA, 92376
Held by Wells Fargo Home Mortgage
Refunds due
$63.88
Plascencia, AntonioCA
380 Nerdy Avenue, San Jose, CA, 95111
Held by Pacific Gas & Electric Company
Refunds
$62.25
Plascencia, AntonioCA
2672 East Hillcrest Drive #205, Thousand Oaks, CA, 91362
Held by World Of Jeans & Tops Inc.
Wages, payroll, salaries
$54.81
Plascencia, AntonioTX
111 East Avenue C, Waxahachie, TX, 75165
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$50.00
Plascencia, Antonio JRCA
412 North Concord Street, Los Angeles, CA, 90063
Held by Southern California Gas Company
Refunds or rebates
$46.55
Plascencia, AntonioCA
471 West Raymond Street, Compton, CA, 90220
Held by Discover Bank
Misc outstanding checks
$36.36
Plascencia, AntonioCA
865 Hunt Avenue, Pomona, CA, 91766
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Plascencia, AntonioCA
4605 Stewart Avenue, Baldwin Park, CA, 91706
Held by Fire Insurance Exchange
Premium refunds
$25.55
Plascencia, AntonioCA
2515 Doreen Avenue, S El Monte, CA, 91733
Held by Foremost Insurance Company
Unidentified remittances
$22.62
Plascencia, AntonioCA
236 East 10th Street, San Bernardino, CA, 92410
Held by First American Title Company
Escrow accounts
$20.00
Plascencia, AntonioCA
236 East 10th Street, San Bernardino, CA, 92410
Held by Dignity Health
Refunds due
$20.00
Plascencia, AntonioCA
2011 Harrison Avenue, Hanford, CA, 93230
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$17.00
Plascencia, AntonioCA
5427 Fairfax Avenue, Oakland, CA, 94601
Held by Discover Bank
Misc outstanding checks
$13.54
Plascencia, AntonioCA
471 West Raymond Street, Long Beach, CA, 90220
Held by Alliance United Ins. Svcs LLC
Premium refunds
$12.33
Plascencia, Antonio JRCA
9407 Juniper Avenue, Fontana, CA, 92335
Held by Acn Opportunity LLC
Commissions
$11.53
Plascencia, AntonioCA
PO Box 761, Mecca, CA, 92254
Held by Pacelli Et Al V Olinn Security Inc Et Al
Wages, payroll, salaries
$10.04
Plascencia, AntonioCA
471 West Raymond Street, Compton, CA, 90220
Held by Lbs Financial Credit Union
Savings accounts
$9.61
Plascencia, AntonioCA
14425 Los Angeles Street, Baldwin Park, CA, 91706
Held by Lincoln Heritage Life Insurance Company
Premium refunds
$8.85
Plascencia, AntonioCA
14425 Los Angeles Street, Baldwin Park, CA, 91706
Held by Lincoln Heritage Life Insurance Company
Premium refunds
$8.85
Plascencia, AntonioCA
16762 Filbert Street, Fontana, CA, 9233
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$8.20
Plascencia, AntonioCA
896 North Spruce Avenue, Rialto, CA, 92376
Held by Walgreen Co. & Subsidiaries
Accounts payable
$7.03
Plascencia, AntonioCA
21368 Garden Avenue, Hayward, CA, 94541
Held by Kaiser Foundation Health Plan
Accounts payable
$7.00
Plascencia, AntonioCA
175 Los Robles Road Apt 7, Novato, CA, 94949
Held by Jpmorgan Chase Bank, N.a. (510009)
Refunds due
$6.91
Plascencia, AntonioCA
725 South Oliver Street, Tulare, CA, 93274
Held by Citibank N A
Accounts-receivable credit balance
$6.29
Plascencia, AntonioCA
1220 Oleander Street, Compton, CA, 90221
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$6.11
Plascencia, Antonio JRCA
471 West Raymond Street, Compton, CA, 90220
Held by U. S. Bank, N. A.
Cashier's checks
$5.98
Plascencia, AntonioCA
2409 Central Avenue, South El Monte, CA, 91733
Held by Kaiser Foundation Health Plan
Customer overpayments
$5.79
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