Unclaimed property reported under Anaya, Arturo
69 records · $4,592 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 69. Search by name and address to narrow it to yours.
Anaya, ArturoCA
707 Laurel Avenue, Burlingame, CA, 94010
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$841.55
Anaya, ArturoTX
316 North Apache Road, Fort Hancock, TX, 79839
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2024
$575.19
Anaya, ArturoCA
765 East Del Amo Boulevard, Carson, CA, 90746
Held by Wilshire Escrow Company - Pp
Escrow check/Deposit/Disputed
$367.00
Anaya, ArturoCA
11111 Barclay Drive Apt 19, Garden Grove, CA, 92841
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$298.78
Anaya, ArturoCA
11111 Barclay Drive Apt 19, Garden Grove, CA, 92841
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$298.78
Anaya, ArturoTX
3051 US Highway 67, Dublin, TX, 76446
Held by Texas Farm Bureau Premium Finance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$202.04
$200.00
Anaya, ArturoCA
123 East North Street, Wilmington, CA, 90744
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$186.30
Anaya, ArturoTX
404 Cascade Drive, Garland, TX, 75041
Held by Nordstroms Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$135.40
Anaya, ArturoTX
423 Vance Jackson Apt 403, San Antonio, TX, 78201
$99.64
Anaya, ArturoTX
#### Gardina Apt ####, San Antonio, TX, 78201
Held by Paypal Inc
Unidentified remittance (MS06) · Reported 2010
$87.00
$78.00
Anaya, ArturoCA
2408 18th Street, San Pablo, CA, 94806
Held by The Police Credit Union
Savings accounts
$74.88
$72.50
Anaya, ArturoTX
3616 Erath Street, Waco, TX, 76710
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$67.20
Anaya, ArturoTX
10735 Bayhill Den, San Antonio, TX, 78245
$66.88
Anaya, ArturoCA
151 El Dorado, Hayward, CA, 94541
Held by Brinker International Payroll Company
Wages, payroll, salaries
$64.75
Anaya, ArturoCA
654 South Burger Avenue, Los Angeles, CA, 90022
Held by Sprint United Management
Refunds or rebates
$61.82
$60.00
Anaya, ArturoCA
502 East Yosemite Avenue, Manteca, CA, 95336
Held by Western Union Financial Svcs
Money orders
$59.00
$58.87
Anaya, ArturoCA
82165 Drive Carreon Boulevard Apt/suite# 26C2, Indio, CA, 92201
Held by At&t Services Inc
Refunds due
$52.62
Anaya, ArturoTX
#### Antoine Drive ####, Houston, TX, 77091
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2015
$50.01
Anaya, ArturoCA
3612 Villa Cassia Street, Bakersfield, CA, 93308
Held by National Vision Inc
Accounts-receivable credit balance
$46.00
Anaya, ArturoCA
894 Loranne Avenue, Pomona, CA, 91767
Held by Ge Money
Accounts-receivable credit balance
$35.67
Anaya, ArturoTX
1741 Victor Lopez, El Paso, TX, 79936
Held by Gecu
Savings account (AC02) · Reported 2014
$35.58
$35.38
Anaya, ArturoCA
10673 50th Street, Mira Loma, CA, 91752
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$29.88
Anaya, ArturoCA
8426 San Luis Avenue, South Gate, CA, 90280
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Anaya, ArturoCA
1418 South Sycamore Street Apt A, Santa Ana, CA, 92707
Held by Alliance United Ins. Svcs LLC
Premium refunds
$26.67
Anaya, ArturoCA
1418 South Sycamore Street Apt A, Santa Ana, CA, 92707
Held by Alliance United Ins. Svcs LLC
Premium refunds
$26.67
Anaya, ArturoCA
516 North Street, Bakersfield, CA, 93304
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$26.00
Anaya, ArturoCA
25063 Avenida Valencia, Homeland, CA, 92548
Held by Gamestop Corp.
Accounts-receivable credit balance
$25.00
Anaya, ArturoCA
750 Mobile Avenue, Los Angeles, CA, 90022
Held by Capital One Bank, National Association
Customer overpayments
$23.98
Anaya, ArturoCA
121 North McClay Street Santa Ana, C, CA, 92706
Held by Western Union Financial Services Inc
Misc outstanding checks
$21.50
Anaya, ArturoCA
4701 Live Oak Street, Cudahy, CA, 90201
Held by Tennille V Western Union Qsf
Refunds due
$19.70
Anaya, ArturoCA
374 West Franklin Way, Dinuba, CA, 93618
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$18.95
Anaya, ArturoCA
1421 Naranca Avenue, El Cajon, CA, 92021
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$14.69
Anaya, ArturoCA
15311 Van Buren Street Apt 10, Midway City, CA, 92655
Held by Gmac Insurance Management Corp
Premium refunds
$13.18
Anaya, ArturoCA
Unknown, Riverside, CA, 92509
Held by Google Payment Corporation
Unredeemed gift certificate
$11.01
Anaya, ArturoCA
715 Marquesa Court, Hemet, CA, 92543
Held by Infinity Insurance Company
Premium refunds
$10.97
Anaya, ArturoCA
15311 Van Buren Street 10, Midway City, CA, 92655
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$10.16
Anaya, ArturoCA
25063 Avenida Valencia, Homeland, CA, 92548
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
$10.00
$7.89
Anaya, ArturoCA
4701 Live Oak Street Apt 10, Cudahy, CA, 90201
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$7.00
Anaya, ArturoCA
4701 Live Oak Street Apt 10, Cudahy, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$5.07
Anaya, ArturoCA
25063 Avenida Valencia, Homeland, CA, 92548
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Anaya, ArturoCA
25063 Avenida Valencia, Homeland, CA, 92548
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Anaya, ArturoCA
25063 Avenida Valencia, Homeland, CA, 92548
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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