Unclaimed property reported under Anaya, Antonio
119 records · $7,811 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 119. Search by name and address to narrow it to yours.
Anaya, AntonioCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$2,237.86
Anaya, AntonioTX
2147 Erika Lane, Forney, TX, 75126
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$1,107.02
Anaya, AntonioCA
724 Sequoia Street, San Bernardino, CA, 92407
Held by First American Specialty Insurance Company
Premium refunds
$621.00
Anaya, AntonioCA
44565 12th Street West, Lancaster, CA, 93534
Held by Citibank N A
Accounts-receivable credit balance
$495.13
Anaya, AntonioCA
44565 12th Street West, Lancaster, CA, 93534
Held by Citibank N A
Accounts-receivable credit balance
$214.68
$177.45
Anaya, AntonioCA
180 5th Street, Grimes, CA, 95950
Held by Radioshack Corp Odd Lot Tenders
Accounts payable
$160.86
$141.34
Anaya, AntonioTX
Vance Jackson ##### Cond ####, San Antonio, TX, 78230
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$125.00
$125.00
$115.70
Anaya, AntonioCA
12559 Van Nuys Boulevard, Pacoima, CA, 91331
Held by White V E M Pizza Inc.
Wages, payroll, salaries
$111.72
Anaya, AntonioCA
7034 Katherine Avenue, Van Nuys, CA, 91405
Held by Logix Federal Credit Union
Savings accounts
$103.99
Anaya, AntonioTX
#### Highway ####, Comanche, TX, 76442
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2020
$101.33
$94.96
Anaya, AntonioCA
29103 Woodbine Lane, Menifee, CA, 92584
Held by Citibank N A
Accounts-receivable credit balance
$94.00
$82.52
Anaya, AntonioTX
#### Spring Valley Road Apt ###, Dallas, TX, 75254
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$80.56
$80.00
Anaya, AntonioTX
305 West Elm Avenue, Winnie, TX, 77665
Held by Joe Myers Ford II LP
Refund due (MS11) · Reported 2022
$69.25
Anaya, AntonioTX
PO Box 472, Comfort, TX, 00000
Held by Fdic Guaranty Bank Austin
Checking account (AC01) · Reported 2011
$68.30
Anaya, AntonioTX
305 West Elm Street, Winnie, TX, 77665
$68.26
Anaya, AntonioCA
13646 Brownell Street, San Fernando, CA, 91340
Held by Ramirez Et Al V Southern California Pizza Company LLC
Wages, payroll, salaries
$56.45
Anaya, AntonioCA
P O Box 215, Grimes, CA, 95950
Held by Fremont Rideout Health Group
Refunds or rebates
$55.00
$52.84
Anaya, AntonioCA
1344 West 2nd Street, Merced, CA, 95340
Held by Fremont Industrial Indemnity Company
Insurance claim checks
$52.05
$50.00
Anaya, AntonioTX
2414 Community #239, Dallas, TX, 75220
Held by Tca Terracare Assoc LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$47.21
Anaya, AntonioTX
305 West Elm Street, Winnie, TX, 77665
Held by Beck & Masten Buick Gmc
Refund due (MS11) · Reported 2023
$46.75
$45.67
Anaya, AntonioTX
1420 Peek Avenue, Port Arthur, TX, 77642
Held by Fivepoint Fcu
Checking account (AC01) · Reported 2012
$43.93
Anaya, AntonioTX
71035 1 Bowie LP, Fort Hood, TX, 76544
$43.32
Anaya, AntonioTX
#### Highway ####, Comanche, TX, 76442
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$41.30
Anaya, AntonioCA
724 Sequoia Street, San Bernardino, CA, 92407
Held by General Electric Company
Accounts-receivable credit balance
$40.11
Anaya, AntonioCA
13835 Magnolia Street, Garden Grove, CA, 92844
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$38.82
$35.60
Anaya, AntonioCA
15911 Osage Avenue, Lawndale, CA, 90260
Held by Rocket Close And Title Inc.
Escrow accounts
$32.00
$31.71
Anaya, AntonioTX
5837 Whittlesey Road, Fort Worth, TX, 76119
$30.00
Anaya, AntonioCA
PO Box 185, Madison, CA, 95653
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$29.40
Anaya, AntonioTX
3059 US Highway 67, Dublin, TX, 76446
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Anaya, AntonioCA
311 Main Street, Watsonville, CA, 95076
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Anaya, AntonioCA
452 North Twin Oaks Valley Road, San Marcos, CA, 92069
Held by At&t Services Inc
Refunds due
$28.33
Anaya, AntonioTX
#### Airline Road ###, Corpus Christi, TX, 78412
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$26.71
Anaya, AntonioCA
PO Box 185, Madison, CA, 95653
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$23.52
Anaya, AntonioCA
18600 Colima Road Apt Y108, Rowland Heights, CA, 91748
Held by Bankers Life & Casualty Company
Proceeds due beneficiaries
$23.00
Anaya, AntonioCA
7045 Valley Forge Drive, Gilroy, CA, 95020
Held by California Capital Ins Company
Premium refunds
$22.00
Anaya, AntonioCA
4201 Spring Street Apt 57, La Mesa, CA, 91941
Held by Synchrony Bank
Accounts-receivable credit balance
$21.75
Anaya, AntonioCA
2057 South Van Ness Avenue, Santa Ana, CA, 92707
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$21.60
$20.00
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