Unclaimed property reported under Anaya, Carlos
146 records · $11,066 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 146. Search by name and address to narrow it to yours.
Anaya, CarlosCA
952 West Francis Street, Corona, CA, 92882
Held by Western Riverside Council Of Governments (wrcog)
Refunds due
$1,624.00
Anaya, CarlosTX
1713 Meadow Vly, Irving, TX, 75060
Held by University Of N Tx At Dallas
Refund due (MS11) · Reported 2023
$1,007.35
Anaya, CarlosCA
11948 Highdale Street, Norwalk, CA, 90650
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$857.25
Anaya, CarlosTX
14276 Tierra Bronce Drive, El Paso, TX, 79938
Held by Specialized Loan Servicing LLC
Escrow account (TR04) · Reported 2019
$808.57
Anaya, CarlosCA
461 Stephanie Court, Lincoln, CA, 95648
Held by Integon National Insurance Company
Premium refunds
$786.00
Anaya, CarlosCA
6417 South Orange Avenue, Fresno, CA, 93725
Held by Fire Insurance Exchange
Premium refunds
$406.28
$381.77
Anaya, CarlosCA
16092 Tamarind Terrace, Chino Hills, CA, 91709
Held by Elevance Health Inc
Group policy benefit/Clm payments
$319.07
Anaya, CarlosTX
416 North Main Street Apt D, McAllen, TX, 78501
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$300.00
Anaya, CarlosCA
10416 Single Oak Drive, Bakersfield, CA, 93311
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$225.00
Anaya, CarlosTX
14276 Tierra Bronce Drive, El Paso, TX, 79938
Held by Td Bank USA
Refund due (MS11) · Reported 2021
$160.00
Anaya, CarlosTX
2880 Donnell Drive 3901, Round Rock, TX, 78664
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$155.00
Anaya, CarlosTX
14276 Tierra Bronce Drive, El Paso, TX, 79938
Held by Td Bank USA
Refund due (MS11) · Reported 2020
$154.43
Anaya, CarlosCA
Csp-Sq 100 Main Street, San Quentin, CA, 94964
Held by California State Prison - San Quentin
Inmates trust funds
$151.36
Anaya, JR CarlosCA
3232 West Virgo Street, San Diego, CA, 92105
Held by Citibank N A
Accounts-receivable credit balance
$151.08
Anaya, CarlosCA
1106 West Cortland Avenue, Fresno, CA, 93705
Held by Midland Credit Management Inc
Vendor checks
$138.43
Anaya, CarlosCA
4160 Illinois Street Apt 5, San Diego, CA, 91321
Held by Felczer V Apple Inc
Misc outstanding checks
$133.33
Anaya, CarlosTX
302 Potrero Court, Laredo, TX, 78045
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$132.85
$130.40
$125.00
Anaya, CarlosTX
4702 Bourland Street, Greenville, TX, 75401
Held by Wells Fargo Financial Tx Inc
Refund due (MS11) · Reported 2010
$114.87
$103.62
Anaya, CarlosTX
110 Fistral Drive, Hutto, TX, 78634
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$103.37
Anaya, CarlosTX
302 Potrero Court, Laredo, TX, 78045
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$102.46
Anaya, CarlosTX
4109 North 24th Lane Apt 1, McAllen, TX, 78504
$99.90
Anaya, CarlosCA
952 West Francis Street, Corona, CA, 92882
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$96.82
Anaya, CarlosCA
9561 Mallard Avenue, Garden Grove, CA, 92644
Held by Wescom Credit Union
Savings accounts/Credit union shrs
$96.66
Anaya, JR CarlosCA
13926 Daventry Street, Pacoima, CA, 91331
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
$91.22
Anaya, CarlosCA
2242 Laurel Avenue, Ceres, CA, 95307
Held by Continental Exchange Solutions Inc
Misc intangible property
$90.00
Anaya, CarlosTX
205 Conet Drive, Odessa, TX, 79763
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$87.62
$86.97
Anaya, CarlosCA
17671 Ridgecrest Drive, Yorba Linda, CA, 92886
Held by Southern California Edison Company
Utility deposit
$81.61
Anaya, CarlosCA
2623 Coolidge Avenue, Oakland, CA, 94601
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$80.00
Anaya, CarlosCA
1106 West Cortland Avenue, Fresno, CA, 93705
Held by Csaa Insurance Group
Misc outstanding checks
$72.46
Anaya, CarlosCA
2623 Coolidge Avenue, Oaklnad, CA, 94601
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$72.00
Anaya, CarlosCA
13926 Daventry Street, Pacoima, CA, 91331
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$70.00
Anaya, CarlosTX
14276 Tierra Bronce Drive, El Paso, TX, 79938
$68.00
Anaya, CarlosTX
100 Orchard Way, Hutto, TX, 78634
Held by Alcatel Lucent
Miscellaneous outstanding check (MS16) · Reported 2021
$64.24
$60.26
Anaya, CarlosCA
4880 5th Street Apt 2, Carpinnteria, CA, 93013
Held by Sentry Insurance A Mutual Company
Court settlements
$57.98
Anaya, CarlosCA
7459 Paradise Road, Salinas, CA, 93907
Held by Century Theatres Inc.
Wages, payroll, salaries
$52.40
Anaya, CarlosCA
2754 Calhoun Street, San Diego, CA, 92210
Held by First Data Corporation General Ledger
Vendor payments
$50.00
Anaya, CarlosCA
4291 North Chestnut Avenue Apt#103, Fresno, CA, 93726
Held by Valley Children'S Specialty Med Group
Accounts-receivable credit balance
$50.00
Anaya, CarlosCA
212 South Steckel Drive, Santa Paula, CA, 93060
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$49.52
Anaya, CarlosCA
2300 Isabella Street, Oxnard, CA, 93036
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$49.45
Anaya, CarlosCA
6417 South Orange Avenue, Fresno, CA, 93725
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$43.98
Anaya, CarlosTX
205 Conet Drive, Odessa, TX, 79763
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$37.97
Anaya, CarlosCA
629 Esperanza Street, Los Angeles, CA, 90023
Held by Infinity Insurance Company
Premium refunds
$36.66
Anaya, CarlosCA
215 Quintard Apt # E71, Chula Vista, CA, 91911
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$36.50
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