Unclaimed property reported under Anaya, Armando
58 records · $4,039 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 58. Search by name and address to narrow it to yours.
Anaya, ArmandoTX
13229 Walker Post, El Paso, TX, 79928
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$680.91
Anaya, ArmandoCA
3551 East Kerckhoff Avenue, Fresno, CA, 93702
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$635.64
Anaya, ArmandoCA
335 North Voluntario Street, Santa Barbara, CA, 93103
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$411.53
Anaya, ArmandoTX
1071 Chris Forbes, Socorro, TX, 79927
Held by Clear Channel Outdoor Holdings Inc
Accounts payable (MS08) · Reported 2022
$300.00
Anaya, ArmandoTX
1071 Chris Forbes, Socorro, TX, 79927
Held by Clear Channel Outdoor Holdings Inc
Accounts payable (MS08) · Reported 2023
$300.00
Anaya, ArmandoTX
1071 Chris Forbes, Socorro, TX, 79927
Held by Clear Channel Outdoor Holdings Inc
Accounts payable (MS08) · Reported 2024
$300.00
Anaya, ArmandoCA
1919 Beach Street No 3, Concord, CA, 94520
Held by Travelers Indemnity Company
Court settlements
$160.08
Anaya, ArmandoTX
13229 Walker Post Avenue, El Paso, TX, 79928
Held by Johnson Controls Inc
Accounts payable (MS08) · Reported 2021
$140.00
Anaya, ArmandoWI
1529 Geneva Street, RACINE, 53404
Held by Staff Force Inc
Wages, payroll, salary · Reported 2009
$122.82
Anaya, ArmandoCA
110 Bella Vista Avenue, Bay Point, CA, 94565
Held by Sigue Corporation
Unidentified remittances
$100.00
$96.75
Anaya, ArmandoCA
314 6th Street Apt East, Calexico, CA, 92231
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$68.90
Anaya, ArmandoCA
148 North Flower Street, Orange, CA, 92868
Held by Pacific Bell Wage And Hour Settlement Fund
Wages, payroll, salaries
$59.11
$52.00
Anaya, ArmandoCA
316 West Street Louis Street, Los Angeles, CA, 90033
Held by Herbalife International Of America Inc
Commissions
$48.19
$48.00
Anaya, ArmandoCA
3799 Bryony Court, Perris, CA, 92571
Held by Wfg National Title Insurance Company
Escrow accounts
$46.74
Anaya, ArmandoCA
405 South Conejo Avenue A, Modesto, CA, 95354
Held by Tennille V Western Union Qsf
Refunds due
$44.18
$41.84
Anaya, ArmandoCA
3799 Bryony Court, Perris, CA, 92571
Held by Capital One Bank, National Association
Misc outstanding checks
$39.92
Anaya, ArmandoCA
1126 West Cortland Avenue, Fresno, CA, 93705
Held by Noble Federal Credit Union
Savings accounts
$38.86
Anaya, ArmandoTX
1613 Isaac Drive, Mission, TX, 78573
Held by Security Svc Fcu
Savings account (AC02) · Reported 2020
$30.01
Anaya, ArmandoTX
1430 Fontier Vally Drive #91, Austin, TX, 78741
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2015
$26.00
Anaya, ArmandoTX
87600, TX, 00000
Held by First Basin Credit Union
Savings account (AC02) · Reported 2016
$25.69
Anaya, ArmandoCA
16347 Davis Court, Delhi, CA, 95315
Held by Sprint Nextel Corp
Misc outstanding checks
$25.00
Anaya, ArmandoCA
1126 West Cortland Avenue, Fresno, CA, 93705
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$20.58
$20.21
Anaya, ArmandoCA
1240 East Avenue South, Palmdale, CA, 93550
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$17.92
Anaya, ArmandoCA
148 North Flower Street, Orange, CA, 92868
Held by Ca Earthquake Authority
Premium refunds
$16.93
Anaya, ArmandoCA
3799 Bryony Court, Perris, CA, 92571
Held by Capital One Bank, National Association
Misc outstanding checks
$16.11
Anaya, ArmandoCA
110 Bella Vista Avenue, Bay Point, CA, 94565
Held by American Home Shield Corp & Subs
Accounts payable
$12.32
Anaya, ArmandoCA
3623 Chicago Avenue Apt D, Riverside, CA, 92507
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$11.16
Anaya, ArmandoCA
16140 Maubert Avenue Apt C, San Leandro, CA, 94578
Held by Panera Bread Company
Wages, payroll, salaries
$10.45
Anaya, ArmandoCA
3799 Bryony Court, Perris, CA, 92571
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Anaya, ArmandoCA
5294 Parkhighlands Boulevard B, Concord, CA, 94521
Held by San Francisco Chronicle
Accounts-receivable credit balance
$9.67
Anaya, ArmandoCA
2723 Victoria Drive, Santa Rosa, CA, 95407
Held by Alticor Inc.
Outstanding official checks
$9.16
Anaya, ArmandoCA
3500 South Bristol 204, Santa Ana, CA, 92704
Held by Fire Insurance Exchange
Premium refunds
$7.04
Anaya, ArmandoCA
3799 Bryony Court, Perris, CA, 92571
Held by Primerica Life Insurance Company
Other amounts due under policy
$7.04
Anaya, ArmandoCA
3799 Bryony Court, Perris, CA, 92571
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$3.88
Anaya, ArmandoCA
18661 East Pearl Avenue, Orange, CA, 92869
Held by Fire Insurance Exchange
Premium refunds
$3.66
Anaya, ArmandoCA
Vaw 113 Unit 25418 13th Street Hangar 553, Point Mugu Nawc, CA, 93042
Held by Citibank N A
Accounts-receivable credit balance
$3.51
$3.21
$2.92
Anaya, ArmandoCA
1056 East Norman Drive, Manteca, CA, 95336
Held by Asurion Insurance Services Inc
Vendor checks
$2.00
Anaya, ArmandoCA
1251 Turk Street, San Francisco, CA, 94115
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$1.20
Anaya, ArmandoCA
7136 Haskell Avenue Suite 306, Van Nuys, CA, 91406
Held by Public Storage
Misc outstanding checks
$1.10
Anaya, ArmandoCA
2723 Victoria Drive, Santa Rosa, CA, 95407
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Anaya, ArmandoCA
775 North 12th Street, Banning, CA, 92220
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Anaya, ArmandoCA
110 Bella Vista Avenue, Bay Point, CA, 94565
Held by Terminix Bsc LLC
Accounts payable
$1.00
Anaya, ArmandoCA
1126 West Cortland, Fresno, CA, 93705
Held by Motor Vehicle Software Corporation
Refunds due
$1.00
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