Unclaimed property reported under Anaya, Ernesto
57 records · $5,899 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 57. Search by name and address to narrow it to yours.
Anaya, ErnestoTX
47 South Concord Valley Place, The Woodlands, TX, 77382
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2020
$864.77
$610.41
$600.00
Anaya, ErnestoTX
#### Post Oak Boulevard Apt ####, Houston, TX, 77056
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2011
$500.00
Anaya, ErnestoTX
108 West Buffalo Street, Forney, TX, 75126
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2024
$300.00
Anaya, ErnestoTX
No address on file
$231.48
Anaya, ErnestoCA
5995 Santa Teresa Boulevard, San Jose, CA, 95123
Held by Pacific Gas & Electric Company
Refunds or rebates
$223.65
Anaya, ErnestoTX
8016 Fall River Drive, Dallas, TX, 75228
Held by Transamerica Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$214.50
Anaya, ErnestoTX
8016 Fall River Drive, Dallas, TX, 75228
Held by Transamerica Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$198.86
Anaya, ErnestoCA
1025 South Driftwood Avenue, Bloomington, CA, 92316
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$157.60
Anaya, ErnestoTX
9041 Tierra Verde Drive Apt 1324, Fort Worth, TX, 76177
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$149.51
$142.39
Anaya, ErnestoCA
1764 Sallie Lan, Anaheim, CA, 92801
Held by Bank Of America - North Carolina NA (001)
Escrow accounts
$141.71
Anaya, ErnestoTX
8016 Fall River Drive, Dallas, TX, 75228
Held by Transamerica Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$132.06
Anaya, ErnestoTX
47 South Concord Valley Place, The Woodlands, TX, 77382
Held by Montgomery County Mud 46
Utility deposit (UT01) · Reported 2019
$115.38
Anaya, ErnestoTX
996 Woodford Street, San Benito, TX, 78586
$113.22
Anaya, ErnestoCA
2221 East 1st Street Apt A, Long Beach, CA, 90803
Held by Bank Of America - Pre-Paid Card
Checking accounts
$111.03
Anaya, ErnestoTX
7822 San Jose Road, El Paso, TX, 00000
Held by Dr Pepper Seven Up Inc
Vendor check (CK13) · Reported 2008
$107.90
$100.00
Anaya, ErnestoTX
996 Woodford Street, San Benito, TX, 78586
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$97.37
Anaya, ErnestoTX
47 South Concord Valley Place, The Woodlands, TX, 77382
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2019
$85.39
Anaya, ErnestoTX
7822 San Jose Road, El Paso, TX, 79915
Held by Dr Pepper Seven Up Inc
Vendor check (CK13) · Reported 2007
$84.00
Anaya, ErnestoTX
7822 San Jose Road, El Paso, TX, 00000
Held by Dr Pepper Seven Up Inc
Vendor check (CK13) · Reported 2008
$74.80
Anaya, ErnestoCA
478 Van Houten Avenue Apt 43, El Cajon, CA, 92020
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$64.52
Anaya, ErnestoTX
7822 San Jose Road, El Paso, TX, 00000
Held by Dr Pepper Seven Up Inc
Vendor check (CK13) · Reported 2008
$54.40
Anaya, ErnestoTX
#### Timbergate Drive Apt ###, Corpus Christi, TX, 78414
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$53.00
Anaya, ErnestoTX
7822 San Jose Road, El Paso, TX, 00000
Held by Dr Pepper Seven Up Inc
Vendor check (CK13) · Reported 2008
$47.60
Anaya, ErnestoTX
7822 San Jose Road, El Paso, TX, 00000
Held by Dr Pepper Seven Up Inc
Vendor check (CK13) · Reported 2008
$46.50
Anaya, ErnestoTX
8016 Fall River Drive, Dallas, TX, 75228
Held by Transamerica Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$39.42
Anaya, ErnestoCA
1025 South Driftwood Avenue, Rialto, CA, 92376
Held by Assurity Life Insurance
Other amounts due under policy
$35.50
Anaya, ErnestoTX
8016 Fall River Drive, Dallas, TX, 75228
Held by Transamerica Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$34.26
Anaya, ErnestoTX
13252 West Doris Drive, Odessa, TX, 79764
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$30.55
Anaya, ErnestoCA
1234 West Gage Avenue, Los Angeles, CA, 90044
Held by Camino Real Chevrolet
Certified checks
$30.37
Anaya, Ernesto JRCA
PO Box 1397, South Gate, CA, 90280
Held by California Automobile Insurance Company
Premium refunds
$28.00
$23.97
Anaya, ErnestoCA
P O Box 1397, South Gate, CA, 90280
Held by Lbs Financial Credit Union
Savings accounts
$16.51
Anaya, ErnestoCA
2001 Piner Road Apt 150, Santa Rosa, CA, 95403
Held by Amway Corp.
Outstanding official checks
$10.48
$5.40
Anaya, ErnestoCA
4195 Kingsley Street Unit 20, Montclair, CA, 91763
Held by Caremarkpcs L L C
Accounts payable
$4.64
Anaya, ErnestoCA
1025 South Driftwood Avenue, Bloomington, CA, 92316
Held by South Pacific Financial Corporation
Outstanding official checks
$3.20
Anaya, ErnestoCA
11148 Elm Street, Lynwood, CA, 90262
Held by Capital One Bank, National Association
Aggregate misc property
$2.70
$1.81
Anaya, ErnestoCA
13629 Wiemer Avenue, Paramount, CA, 90723
Held by Comenity Bank
Misc outstanding checks
$1.75
$1.43
Anaya, ErnestoCA
717 Hammer Hill Drive, Newman, CA, 95360
Held by General Electric Company
Accounts-receivable credit balance
$1.38
Anaya, ErnestoCA
233 North Mollison Avenue Apt 9, El Cajon, CA, 92021
Held by Catamaran Corp
Customer overpayments
$1.10
Anaya, Ernesto JRCA
PO Box 1397, South Gate, CA, 90280
Held by Mercury Insurance Company
Premium refunds
$1.00
$0.87
Anaya, ErnestoCA
717 Hammer Hill Drive, Newman, CA, 95360
Held by General Electric Company
Accounts-receivable credit balance
$0.79
Anaya, ErnestoCA
1025 South Driftwood Avenue, Bloomington, CA, 92316
Held by Citibank N A
Accounts-receivable credit balance
$0.40
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