Unclaimed property reported under Washington, Antonio
57 records · $5,652 reported · filed in 3 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 57. Search by name and address to narrow it to yours.
Washington, MD AntonioTX
900 East Expressway 83, Mission, TX, 78572
Held by Pathward
Other outstanding official check (CK15) · Reported 2023
$1,245.03
Washington, AntonioCA
3708 46th Avenue Sacramento, CA, 95824
Held by Allianceone Receivables Management Inc
Customer overpayments
$705.68
Washington, AntonioTX
710 East 20th, Crane, TX, 79731
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2004
$518.66
Washington, AntonioCA
3708 46th Avenue Sacramento, CA, 95824
Held by Allianceone Receivables Management Inc
Customer overpayments
$478.97
Washington, AntonioCA
3708 46th Avenue Sacramento, CA, 95824
Held by Allianceone Receivables Management Inc
Customer overpayments
$315.82
$289.00
Washington, AntonioTX
3375 Oak Hill Drive, Flint, TX, 75762
Held by Old United Lic
Insurance premium refund (IN05) · Reported 2013
$215.27
Washington, AntonioTX
2915 Britton Drive, Dallas, TX, 75216
Held by Bank Of America Georgia
Cashier’s check (CK01) · Reported 2016
$182.51
Washington, AntonioCA
3708 46th Avenue Sacramento, CA, 95824
Held by Allianceone Receivables Management Inc
Customer overpayments
$165.62
Washington, AntonioTX
97 Carne View Road Truro, Cornwall Tr2 4TR
Held by Community Bank
Checking account (AC01) · Reported 2021
$159.45
Washington, AntonioTX
4514 Bayshore Drive, Bacliff, TX, 77518
$150.00
Washington, AntonioCA
625 East Oak Street Apt 258, Stockton, CA, 95202
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$114.28
Washington, AntonioTX
816 Maple, McKinney, TX, 75069
Held by Red River County Auditor
Miscellaneous outstanding check (MS16) · Reported 2016
$111.91
Washington, AntonioCA
39858 Rustic Glen Drive, Temecala, CA, 92591
Held by Mid West National Life Ins Co
Insurance claim checks
$98.04
Washington, AntonioTX
2304 Guerrero Street, Laredo, TX, 78043
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$90.51
Washington, AntonioTX
### Cypress Station #####, Houston, TX, 77090
Held by McCall T Ltd
Refund due (MS11) · Reported 2003
$67.80
Washington, AntonioTX
#### Nandina Drive Apt ####, Arlington, TX, 76014
$65.04
Washington, AntonioCA
625 East Oak Street Apt 258, Stockton, CA, 95202
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$59.72
Washington, MD AntonioTX
#### North McColl Road Apt ####, McAllen, TX, 78504
$58.12
Washington, AntonioCA
840 West Colden Avenue 12, Los Angeles, CA, 90044
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$51.00
Washington, AntonioTX
C/o Sylvia Beaver 6016 South Cooper Street, Arlington, TX, 76001
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2017
$48.96
Washington, AntonioTX
4203 Oak Country Drive, Arlington, TX, 76017
Held by Family Dealership Arlington LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$48.00
$45.00
Washington, AntonioTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2006
$42.27
Washington, AntonioTX
124 May Drive, San Benito, TX, 78586
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$42.00
Washington, AntonioTX
3131 Simpson Stuart Road 13210, Dallas, TX, 75241
$40.98
Washington, AntonioCA
32070 5 Street, San Francisco, CA, 94110
Held by Western Union Financial Svcs Inc
Refunds due
$40.00
$39.99
Washington, AntonioCA
9733 La Jolla Drive Apt D, Rancho Cucamonga, CA, 91701
Held by Infinity Insurance Company
Premium refunds
$34.91
Washington, AntonioCA
3957 6th Street Apt 2, Riverside, CA, 92501
Held by King V Gacc Qsf
Wages, payroll, salaries
$28.89
Washington, AntonioCA
3366 Buckingham Road, Chino Hills, CA, 91709
Held by Global Payments Inc
Misc outstanding checks
$25.00
Washington, AntonioCA
3270 21st Street Apt 506, San Francisco, CA, 94110
Held by Cooper V Wonolo Inc
Wages, payroll, salaries
$13.43
Washington, AntonioCA
1386 Contra Costa Boulevard Apt 55, Pleasant Hill, CA, 94523
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$11.84
Washington, AntonioCA
2245 East Colorado Boulevard 430, Pasadena, CA, 91107
Held by San Diego County Credit Union
Savings accounts
$10.44
Washington, AntonioCA
2870 Park Vista Drive, Rialto, CA, 92376
Held by The Wawanesa Mutual Insurance
Refunds
$8.00
Washington, AntonioCA
9403 East Street, Oakland, CA, 94603
Held by US Fidelity & Guaranty
Premium refunds
$7.29
Washington, AntonioCA
2815 Glenside Drive, Concord, CA, 94520
Held by Radius Recycling Inc.
Vendor checks
$7.00
Washington, AntonioCA
25714 Mesa Court, San Bernardino, CA, 92404
Held by Orozco V Gruma Settlement Fund
Misc outstanding checks
$3.53
Washington, AntonioCA
2249 65th Avenue, Oakland, CA, 94605
Held by US Fidelity & Guaranty
Premium refunds
$2.74
Washington, AntonioCA
2249 65th Avenue, Oakland, CA, 94605
Held by The Bancorp Bank
Unredeemed gift certificate
$1.70
Washington, AntonioCA
39300 Bastille Lane, Palmdale, CA, 93551
Held by The Bancorp Bank
Checking accounts
$1.56
Washington, AntonioCA
9733 La Jolla Drive Unit D, Rancho Cucamonga, CA, 91701
Held by American Express Travel-Serve
Unredeemed gift certificate
$1.47
Washington, AntonioCA
1004 Arroyo Drive Apt 12A, South Pasadena, CA, 91030
Held by The Bancorp Bank
Misc intangible property
$1.20
Washington, AntonioCA
3270 21st Street Apt 506, San Francisco, CA, 94110
Held by Curbelo V Wonolo Inc Et Al
Wages, payroll, salaries
$0.78
Washington, AntonioCA
840 West Colden Avenue 12, Los Angeles, CA, 90044
Held by Draftkings Inc.
Misc intangible property
$0.50
Washington, AntonioCA
1280 West 33rd Street, Long Beach, CA, 90810
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$0.34
Washington, AntonioCA
840 West Colden Avenue Apt 12, Los Angeles, CA, 90044
Held by Pathward
Misc intangible property
$0.30
Washington, AntonioCA
3366 Buckingham Road, Chino Hills, CA, 91709
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.23
Washington, AntonioCA
2524 Eniwetok Road, San Diego, CA, 92155
Held by Paypal Inc
Misc intangible property
$0.22
Washington, AntonioCA
2258 Laurel Avenue, Pomona, CA, 91768
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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