Unclaimed property reported under Anaya, Gabriel

56 records · $4,790 reported · filed in 3 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 56. Search by name and address to narrow it to yours.

Anaya, GabrielCA
2319 Citrus View Avenue, Duarte, CA, 91010
Held by Caremarkpcs L L C
Accounts payable
$862.01
Anaya, GabrielCA
226 East Clifton Avenue Apt 1, Anaheim, CA, 92805
Held by Boa Deficiency Litigation Qsf
Misc outstanding checks
$500.00
Anaya, GabrielCA
180 East Monterey Avenue, Pomona, CA, 91767
Held by Pathward
Misc intangible property
$498.76
Anaya, GabrielTX
5520 Grinnell, Lubbock, TX, 79416
Held by Ceridian Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$381.93
Anaya, Gabriel JRCA
1842 1 2 Workman Street Apt 2, Los Angeles, CA, 90031
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$300.36
Anaya, GabrielTX
5301 Indio Drc, Austin, TX, 78745
Held by Afc Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$264.27
Anaya, GabrielCA
644 South Orange Avenue, El Cajon, CA, 92020
Held by Citibank N A
Accounts-receivable credit balance
$200.00
Anaya, GabrielAK
6834 South Rolf Circle, Wasilla, AK, 99654
Held by Academy Mortgage Corporation
Refunds due · Reported 2020
$200.00
Anaya, GabrielTX
4919 Saddleback Road, Arlington, TX, 76017
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$168.65
Anaya, GabrielTX
6208 6th, Lubbock, TX, 79416
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$153.15
Anaya, GabrielTX
00000
Held by Wells Fargo Bank Tx
Cashier’s check (CK01) · Reported 1998
$144.22
Anaya, GabrielCA
13877 Leffingwell Road Apt 3, Whittier, CA, 00000
Held by Southern California Edison Company
Utility deposit
$111.38
Anaya, GabrielTX
2345 Browning Drive, Mesquite, TX, 75181
Held by Taco Bell Of America Inc & Affiliat
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$100.56
Anaya, GabrielCA
18555 Butterfld Boulevard Apt 121, Morgan Hill, CA, 95037
Held by American Express Company
Accounts-receivable credit balance
$100.00
Anaya, GabrielCA
10425 Solo Street, Norwalk, CA, 90650
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$98.00
Anaya, GabrielTX
11193 Cutty Sark Drive, El Paso, TX, 79936
Held by Firstlight Fcu
Savings account (AC02) · Reported 2022
$82.88
Anaya, GabrielTX
11193 Cutty Sark Drive, El Paso, TX, 79936
Held by Firstlight Fcu
Matured certificate of deposit (AC03) · Reported 2022
$62.24
Anaya, GabrielCA
743 North Lafayette Park Place, Los Angeles, CA, 90026
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.01
Anaya, GabrielTX
5520 Grinnell Street, Lubbock, TX, 79416
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$50.00
Anaya, GabrielTX
6208 6th Street, Lubbock, TX, 79416
Held by Enterprise Holdings Inc
Accounts payable (MS08) · Reported 2020
$50.00
Anaya, GabrielTX
528 Oakwood Drive, Irving, TX, 75061
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$45.84
Anaya, GabrielCA
35 Canal Street #35, San Rafael, CA, 94901
Held by Pacific Gas & Electric Company
Other
$41.38
Anaya, GabrielCA
27406 Brianna Lane Unit 11, Santa Clarita, CA, 91387
Held by Foremost Insurance Company
Unidentified remittances
$35.66
Anaya, GabrielCA
9015 Date Street, Fontana, CA, 92335
Held by Citibank N A
Accounts-receivable credit balance
$30.46
Anaya, GabrielCA
4910 North 9th Street Apt 114, Fresno, CA, 93726
Held by Att Services Inc
Refunds due
$29.73
Anaya, GabrielCA
1006 De Garmo Street, San Fernando, CA, 91340
Held by Century National Insurance
Premium refunds
$29.68
Anaya, GabrielTX
South Zarzamora Street Apt I-4, San Antonio, TX, 78224
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$28.93
Anaya, GabrielCA
13672 Infiniti Lane, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.47
Anaya, GabrielCA
17109 Manzanita Drive, Fontana, CA, 92335
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$20.29
Anaya, GabrielCA
180 East Monterey Avenue Unit B238, Pomona, CA, 91767
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$18.99
Anaya, GabrielCA
18802 Vista Del Canon Apt/ste, Newhall, CA, 91321
Held by Harley Davidson Credit Corporation
Refunds due
$18.34
Anaya, GabrielCA
5237 Navarro Street, Los Angeles, CA, 90032
Held by Dolex Dollar Express Inc.
Money orders
$18.00
Anaya, GabrielCA
8867 Sierra Avenue Unit A, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.24
Anaya, GabrielCA
2319 Citrus View Avenue, Duarte, CA, 91010
Held by Paypal Inc
Misc intangible property
$8.11
Anaya, GabrielCA
Spc 15 1600 Palm Avenue, San Diego, CA, 92154
Held by Csg Systems Inc
Refunds due
$7.33
Anaya, GabrielCA
2804 East Plaza Boulevard, National City, CA, 91950
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$7.01
Anaya, GabrielCA
240 South Commonwealth Avenue Apt 105, Los Angeles, CA, 90004
Held by American Honda Finance Corporation
Misc outstanding checks
$5.92
Anaya, GabrielCA
1600 Palm Avenue Spc 15, San Diego, CA, 92154
Held by Navy Federal Credit Union
Cashier's checks
$5.00
Anaya, GabrielCA
508 West 11th Street, Azusa, CA, 91702
Held by State Farm Mutual Automobile Insurance C
Misc outstanding checks
$3.34
Anaya, GabrielCA
7305 Heather Tree Drive, Sacramento, CA, 95842
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$3.05
Anaya, GabrielCA
8297 Cottonwood Avenue Spc 19, Fontana, CA, 92335
Held by Express Scripts Inc
Premium refunds
$2.20
Anaya, GabrielCA
905 South Magnolia Avenue Apt 5, El Cajon, CA, 92020
Held by Synchrony Bank
Accounts-receivable credit balance
$2.10
Anaya, GabrielCA
10411 Landers Way, Stanton, CA, 90680
Held by Nintendo Co Ltd
Dividends
$1.62
Anaya, GabrielCA
1600 Palm Avenue Spc 15, San Diego, CA, 92154
Held by US Fidelity & Guaranty
Premium refunds
$1.26
Anaya, GabrielCA
8297 Cottonwood Avenue Spc 19, Fontana, CA, 92335
Held by Express Scripts Inc
Customer overpayments
$1.10
Anaya, GabrielCA
11226 Galax Street, South El Monte, CA, 91733
Held by Paypal Inc
Misc intangible property
$1.04
Anaya, GabrielCA
CA, 00000
Held by Paypal
Misc intangible property
$1.00
Anaya, GabrielCA
1131 Sage Street, East Palo Alto, CA, 94303
Held by Comenity Bank
Refunds due
$0.88
Anaya, GabrielCA
Unknown, Unknown, CA, 00000
Held by Hsbc Finance Corporation
Cashier's checks
$0.65
Anaya, GabrielCA
1233 South Laverne Avenue, Los Angeles, CA, 90022
Held by Paypal Inc
Misc intangible property
$0.50

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