Unclaimed property reported under Anaya, Daniel
122 records · $8,451 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 122. Search by name and address to narrow it to yours.
$851.54
Anaya, DanielTX
3376 Keeser Loop, College Station, TX, 77845
Held by Axos Bank
Unredeemed gift certificate (MS12) · Reported 2016
$779.13
Anaya, DanielCA
229 San Vicente Boulevard, Santa Monica, CA, 90402
Held by Stillwater Insurance Services Inc
Premium refunds
$694.42
Anaya, DanielCA
1767 Foley Avenue, San Jose, CA, 95122
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$600.94
Anaya, DanielCA
955 Brook Way, Gilroy, CA, 95020
Held by Gemini Trust Company LLC
Misc intangible property
$500.00
$491.62
Anaya, DanielCA
1767 Foley Avenue, San Jose, CA, 95122
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$425.91
Anaya, DanielCA
3105 Dorchester Avenue, Los Angeles, CA, 90032
Held by American Trust Escrow - Sm
Escrow funds
$310.73
Anaya, DanielTX
#### US ### Frontage Road ##, Seagoville, TX, 75159
$289.62
$289.41
Anaya, DanielCA
85 South 19th Street, San Jose, CA, 95116
Held by Balsie V Darden Qsf
Wages, payroll, salaries
$225.57
Anaya, DanielTX
600 East Arkansas Lane 3, Arlington, TX, 76014
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$162.83
Anaya, DanielTX
10211 North Darlen Drive, Leander, TX, 78641
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$151.41
Anaya, DanielCA
1221 Blossom Hill Road Apt C1, San Jose, CA, 95118
Held by Ricks V Yard House USA Inc Settlement Fund
Funds held in a fiduciary capacity
$140.00
Anaya, DanielCA
3665 Maine Avenue, Baldwin Park, CA, 91706
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$138.73
Anaya, DanielCA
1767 Foley Avenue, San Jose, CA, 95122
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$127.27
Anaya, DanielCA
1767 Foley Avenue, San Jose, CA, 95122
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$121.31
Anaya, DanielCA
334 Via Vera Cruz Suite 208, San Marcos, CA, 92069
Held by 70 Unum Life Insurance Company Of America
Commissions
$113.20
Anaya, DanielCA
Arthur J Gallagher Co 16130 Ventura Boulevard 400, Encino, CA, 91436
Held by Lincoln National Life Insurance Company
Agent credit balances
$110.18
Anaya, DanielCA
2558 Hope Street, Huntington Park, CA, 90255
Held by Elevance Health Inc
Group policy benefit/Clm payments
$106.40
Anaya, DanielCA
416 Pioneer Drive Apt 21, Glendale, CA, 91203
Held by Wimberly Et Al V Neutron Holdings Inc
Wages, payroll, salaries
$100.54
Anaya, DanielCA
12506 Waldorf Drive Apt B, Lynnwood, CA, 90262
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$88.36
Anaya, DanielCA
PO Box 33411, Santa Maria, CA, 93458
Held by Lender Processing Services LLC
Escrow accounts
$88.00
Anaya, DanielTX
853 Isom Road, San Antonio, TX, 78216
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020
$75.04
Anaya, DanielTX
7403 Fir Street, Houston, TX, 77012
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2021
$70.00
Anaya, DanielTX
3903 South Congress Avenue, Austin, TX, 78704
$66.67
Anaya, DanielCA
PO Box 2103, Paso Robles, CA, 93447
Held by Southern California Gas Company
Refunds or rebates
$59.26
Anaya, DanielCA
148 North Flower Street, Orange, CA, 92868
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$56.17
Anaya, DanielTX
7403 Fir Street, Houston, TX, 77012
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$54.79
$54.73
Anaya, DanielCA
2930 Treefern Drive, Duarte, CA, 91010
Held by Allstate Insurance Company
Premium refunds
$54.00
Anaya, DanielCA
2100 Lindauer Drive, La Habra, CA, 90631
Held by Home Depot Inc
Underlying shares or outstanding certificates
$52.35
Anaya, DanielCA
9444 Pearlwood Road, Santee, CA, 92071
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$51.90
Anaya, DanielCA
9993 Wornom Avenue, Sunland, CA, 91040
Held by Tribune Publishing Company
Accounts payable
$50.71
Anaya, DanielCA
Unknown, San Ysidro, CA, 92173
Held by Sprint United Management
Misc outstanding checks
$50.00
Anaya, DanielCA
8111 Stanford Avenue Spc 12, Garden Grove, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$49.60
Anaya, DanielCA
2712 Folsom Street # Sy, San Francisco, CA, 94110
Held by T-Mobile USA
Accounts-receivable credit balance
$49.35
Anaya, DanielTX
10580 Hammerly Boulevard Apt 618, Houston, TX, 77043
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$49.17
Anaya, DanielCA
2712 Folsom Street, San Francisco, CA, 94110
Held by Bank Of America - California NA (318)
Savings accounts
$43.95
Anaya, DanielCA
1291 Loma Drive, Ojai, CA, 93023
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$40.87
Anaya, DanielCA
920 West San Marcos Boulevard Suite 2, San Marcos, CA, 92076
Held by Safeguard Health Plans Inc-Ca
Wages, payroll, salaries
$31.26
$30.57
$30.00
Anaya, DanielCA
1600 Palm Avenue Apt 15, San Diego, CA, 92154
Held by Bristol West Holdings Inc
Premium refunds
$27.24
Anaya, DanielCA
3557 Via San Delarro, Montebello, CA, 90640
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$25.55
Anaya, DanielTX
4051 Towne Crosing Boulevard Apt 26, Mesquite, TX, 75150
$25.00
Anaya, DanielCA
7857 Blandwood Road, Downey, CA, 90240
Held by Ferraro V Usc Verdugo Hills Hospital
Misc outstanding checks
$24.74
Anaya, DanielCA
3105 Dorchester Avenue, Los Angeles, CA, 90032
Held by Allstate Insurance Company
Premium refunds
$18.28
Anaya, DanielCA
14733 Crossdale Avenue, Norwalk, CA, 90650
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$18.20
Anaya, DanielCA
2030 Gwinn Avenue, San Martin, CA, 95046
Held by Citibank N A
Accounts-receivable credit balance
$18.07
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