Unclaimed property reported under Anaya, David
94 records · $6,540 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 94. Search by name and address to narrow it to yours.
Anaya, DavidCA
995 West Phillips Boulevard, Pomona, CA, 91766
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$802.03
Anaya, DavidTX
503 North F Street, Midland, TX, 79701
Held by Germania Farm Mutual Ins Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 1999
$635.86
$536.54
Anaya, DavidTX
1420 North Commerce, Harlingen, TX, 78550
Held by General Motors Financial Co
Refund due (MS11) · Reported 2005
$472.69
Anaya, DavidTX
2755 Sweet Street, Brownsville, TX, 78521
Held by Security First Fcu
Savings account (AC02) · Reported 2013
$228.08
Anaya, DavidTX
1320 Austin Highway, San Antonio, TX, 78209
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$222.96
Anaya, DavidCA
732 East I Street, Ontario, CA, 91764
Held by State Farm General Insurance Company
Insurance premiums
$215.51
Anaya, DavidCA
3033 Asbury Street, Los Angeles, CA, 90065
Held by Midland Credit Management Inc
Vendor checks
$202.18
Anaya, DavidTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2015
$180.06
Anaya, DavidCA
995 West Phillips Boulevard, Pomona, CA, 91766
Held by Allstate Insurance Company
Premium refunds
$172.00
Anaya, DavidCA
995 West Phillips Boulevard, Pomona, CA, 91766
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$155.96
Anaya, DavidCA
7579 Buena Vista Drive, Rancho Cucamonga, CA, 91730
Held by Arrowhead Central Credit Union
Checking accounts
$147.84
Anaya, DavidTX
8220 Misty Water Drive, Fort Worth, TX, 76131
Held by Winco Holdings
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$125.00
Anaya, DavidCA
984 Arrasmith Lane, Fillmore, CA, 93015
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$125.00
Anaya, DavidCA
8311 Vineyard Avenue Apt 5, Rch Cucamonga, CA, 91730
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$113.33
Anaya, DavidTX
404 Jensen, El Paso, TX, 79915
Held by City Of El Paso
Utility refund or rebate (UT03) · Reported 2020
$107.13
Anaya, DavidCA
339 East 36th Street, Los Angeles, CA, 90011
Held by Old American County Mutual Fir
Insurance premiums
$105.53
Anaya, DavidTX
2400 Newark Circle, College Station, TX, 77845
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$101.14
Anaya, DavidTX
2633 Santa Monica Avenue, Odessa, TX, 79763
Held by Silver Script Ins Co
Accounts payable (MS08) · Reported 2023
$97.20
Anaya, DavidTX
2400 Newarn Circle, College Station, TX, 77845
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$92.00
Anaya, DavidCA
1515 8th Street, San Luis Obispo, CA, 93402
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$81.11
Anaya, JR DavidCA
11248 Poulsen Way, Bakersfield, CA, 93030
Held by Morgan V Core-Mark International Inc
Misc outstanding checks
$80.36
Anaya, DavidTX
1320 Austin Highway, San Antonio, TX, 78209
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$65.38
Anaya, DavidTX
2400 Newark Circle, College Station, TX, 77845
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$64.92
Anaya, DavidCA
1296 Cedaredge, Los Angeles, CA, 90041
Held by Chevron Federal Credit Union
Savings accounts
$62.93
Anaya, DavidCA
18865 Valley Boulevard, Bloomington, CA, 92316
Held by Integon National Insurance Company
Premium refunds
$56.76
Anaya, DavidCA
8311 Vineyard Avenue Apt 5, Rch Cucamonga, CA, 91730
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$54.34
Anaya, DavidCA
2420 Palm Avenue Spc 16, San Diego, CA, 92154
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$54.23
$52.00
$51.00
Anaya, DavidCA
2519 Old Quarry Road Apt 1224, San Diego, CA, 92108
Held by At&t Services Inc
Refunds due
$47.79
Anaya, DavidTX
Emain Plaza 128 Apt 320, San Antonio, TX, 78205
Held by Microsoft Corporation
Accounts-receivable credit balance (MS09) · Reported 2021
$47.07
Anaya, DavidTX
802 East Celeste Drive, Garland, TX, 75041
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$45.00
Anaya, DavidCA
1868 Enesco, San Jose, CA, 95122
Held by Wells Fargo Bank N A
Savings accounts/Credit union shrs
$44.23
Anaya, DavidCA
2420 Palm Avenue Spc 16, San Diego, CA, 92154
Held by Foremost Insurance Company
Premium refunds
$42.50
Anaya, DavidTX
2755 Sweet Street, Brownsville, TX, 78521
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$40.87
Anaya, DavidTX
2400 Newark Circle, College Station, TX, 77845
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2023
$40.00
Anaya, DavidCA
7579 Buena Vista Drive, Rancho Cucamonga, CA, 91730
Held by Mid West National Life Ins Co
Premium refunds
$38.70
Anaya, DavidCA
100 Stine Road, Bakersfield, CA, 93309
Held by Skechers USA Inc.
Wages, payroll, salaries
$38.49
Anaya, DavidTX
2400 Newark Circle, College Station, TX, 77845
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$38.45
Anaya, DavidCA
2420 Palm Avenue Spc 16, San Diego, CA, 92154
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.63
Anaya, DavidCA
7003 Loch Alene Avenue, Pico Rivera, CA, 90660
Held by State Farm Mutual Automobile Ins
Premium refunds
$35.12
Anaya, DavidCA
339 East 36th Street, Los Angeles, CA, 90011
Held by Ca Fair Plan Association, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Anaya, DavidCA
339 East 36th Street, Los Angeles, CA, 90011
Held by Ca Fair Plan Association, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Anaya, DavidTX
2400 Newark Circle, College Station, TX, 77845
Held by Metropolitan Lic
Unidentified insurance remittance (IN06) · Reported 2019
$33.88
$31.90
Anaya, DavidCA
8725 Flower Street, Bellflower, CA, 90706
Held by Quest Diagnostics Incorporated
Customer overpayments
$30.00
Anaya, DavidCA
4124 Gold Valley Court, Salida, CA, 95368
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Anaya, DavidCA
3725 South San Pedro Street, Los Angeles, CA, 90011
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Anaya, DavidCA
2300 Isabella Street, Oxnard, CA, 93036
Held by Draftkings Inc.
Misc intangible property
$29.00
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