Unclaimed property reported under Anaya, Jaime
55 records · $2,289 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 55. Search by name and address to narrow it to yours.
Anaya, JaimeCA
8280 Confetti Court, Elk Grove, CA, 95624
Held by Liberty Mutual Insurance Co
Vendor checks
$600.00
Anaya, JaimeTX
6822 Basilwood Drive, San Antonio, TX, 78213
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2004
$353.98
Anaya, JaimeTX
801 Neal Street, Baytown, TX, 77520
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$208.70
Anaya, JaimeCA
6765 Palos Drive, Riverside, CA, 92503
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$135.16
Anaya, JaimeTX
9322 Trail Hill Drive, Dallas, TX, 75238
Held by Block Inc
Payment for goods or services (MS04) · Reported 2020
$125.30
Anaya, JaimeCA
C/o Auto Parking Management In 887 Center Street 1, Costa Mesa, CA, 92627
Held by First Insurance Funding Corp.
Customer overpayments
$121.42
$73.50
$71.15
Anaya, JaimeCA
2000 Corporate Drive Apt 515, Ladera Ranch, CA, 92694
Held by Bank Of America - Home Loans
Unidentified remittances
$59.24
Anaya, JaimeCA
1402 North Durant Street Apt 203, Santa Ana, CA, 92706
Held by Southern California Edison Company
Utility deposit
$58.26
Anaya, JaimeCA
1261 North Placentia Avenue Apt 101, Anaheim, CA, 92806
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.07
Anaya, JaimeCA
13811 La Pat Place 2, Westminster, CA, 92683
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$50.00
Anaya, JaimeCA
10400 Dalle Avenue Apt Y, Stanton, CA, 90680
Held by California Employer Group
Wages, payroll, salaries
$45.81
Anaya, JaimeTX
1701 Jacaman Road, Laredo, TX, 78041
Held by At&t Mobility Settlement Fund
Miscellaneous outstanding check (MS16) · Reported 2022
$38.44
$33.42
Anaya, JaimeCA
7320 Bradshaw Road, Sacramento, CA, 95829
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Anaya, JaimeCA
887 Center Street Apt 1, Costa Mesa, CA, 92627
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Anaya, JaimeCA
4804 Maybrook Avenue B, Bakersfield, CA, 93313
Held by Pacific Gas & Electric Company
Refunds or rebates
$25.00
Anaya, JaimeCA
1261N Placentia Avenue Apt 101, Anaheim, CA, 92806
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.69
Anaya, JaimeCA
436 Gianna Way, Stockton, CA, 95209
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Anaya, JaimeCA
887 Center Street Apt 1, Costa Mesa, CA, 92627
Held by Toyota Motor Credit Corporation
Accounts payable
$16.44
Anaya, JaimeCA
1411 East Rumble Road, Modesto, CA, 95355
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$12.66
Anaya, JaimeCA
1239 East Broadway 202, Anaheim, CA, 92805
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Anaya, JaimeCA
1239 East Broadway 202, Anaheim, CA, 92805
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
$9.18
Anaya, JaimeCA
Unknown, Fullerton, CA, 92833
Held by Google Payment Corporation
Unredeemed gift certificate
$9.04
Anaya, JaimeCA
1261N Placentia Avenue Apt 101, Anaheim, CA, 92806
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.56
Anaya, JaimeCA
1295 Walnut Cyn Road, Moorpark, CA, 93021
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$6.51
Anaya, JaimeCA
1533 Flanigan Drive, San Jose, CA, 95121
Held by Hca Holdings Inc
Unidentified remittances
$5.00
Anaya, JaimeCA
1533 Flanigan Drive, San Jose, CA, 95121
Held by Hca Holdings Inc
Accounts-receivable credit balance
$5.00
Anaya, JaimeCA
3120 Hebron Lane, Stockton, CA, 95206
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
$4.72
Anaya, JaimeCA
7320 Bradshaw Road, Sacramento, CA, 95829
Held by McClatchy Co & Subsidiaries
Accounts payable
$4.71
Anaya, JaimeCA
4583 Dwight Street, San Diego, CA, 92105
Held by Cox Communications Inc
Accounts-receivable credit balance
$4.49
Anaya, JaimeCA
5912 Seville Avenue # G, Huntington Pk, CA, 90255
Held by R B De Rodriguez Vs Sunstone Hotel
Misc outstanding checks
$3.76
$3.68
Anaya, JaimeCA
5740 Fayette Street Apt 202, Los Angeles, CA, 90042
Held by Toyota Motor Credit Corporation
Accounts payable
$3.62
Anaya, JaimeCA
40385 Hobby Horse Road, Temecula, CA, 92592
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.55
Anaya, JaimeCA
11940 Quantico Drive, Riverside, CA, 92505
Held by Residential Credit Solutions Inc.
Refunds due
$2.10
Anaya, JaimeCA
1217 1/2 Chanslor Avenue, Richmond, CA, 94801
Held by Phoenix Settlement Admn.(avila Et Al V. Simply Right)
Wages, payroll, salaries
$2.07
Anaya, JaimeCA
31121 Terand Avenue, Homeland, CA, 92548
Held by Green Dot Bank
Unredeemed gift certificate
$1.50
Anaya, JaimeCA
2019 Tanforan Avenue, Placentia, CA, 92870
Held by American Express Travel-Serve
Unredeemed gift certificate
$1.26
Anaya, JaimeCA
2820 West Ravens Wood Drive, Anaheim, CA, 92804
Held by Qbe Insurance Company
Premium refunds
$1.00
$1.00
Anaya, JaimeCA
416 West San Ysidro Boulevard Suite L-70, San Ysidro, CA, 92173
Held by Hsbc Finance Corporation
Cashier's checks
$0.92
Anaya, JaimeCA
5407 Challen Avenue, Riverside, CA, 92503
Held by Synchrony Bank
Accounts-receivable credit balance
$0.74
Anaya, JaimeCA
416 West San Ysidro Boulevard Suite L-70, San Ysidro, CA, 92173
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.62
Anaya, JaimeCA
29339 Cinnamon Wood Way, Menifee, CA, 92584
Held by Capital One NA
Customer overpayments
$0.55
Anaya, JaimeCA
887 Center Street #1, Costa Mesa, CA, 92627
Held by San Joaquin Hills Transportation Corrido
Outstanding official checks
$0.50
Anaya, JaimeCA
1261 North Placentia Avenue 101, Anaheim, CA, 92806
Held by Pathward
Misc intangible property
$0.45
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