Unclaimed property reported under Anaya, Javier
51 records · $3,079 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 51. Search by name and address to narrow it to yours.
Anaya, JavierTX
9744 Fandango Lane, Plano, TX, 75025
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2019
$1,788.00
Anaya, JavierTX
7426 Obbilgato Lane, San Antonio, TX, 78266
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2015
$208.20
$120.00
Anaya, JavierCA
834 South Lucerne Boulevard Apt 7, Los Angeles, CA, 90005
Held by Sprint United Management
Accounts-receivable credit balance
$109.24
Anaya, JavierCA
633 Saybrook Avenue Unit East, E Los Angeles, CA, 90022
Held by Wells Fargo Bank NA
Refunds
$93.42
Anaya, JavierCA
5319 Edna Street, Los Angeles, CA, 90032
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$91.23
Anaya, JavierCA
4241 Logan Avenue Apt F, San Diego, CA, 92113
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Anaya, JavierCA
15020 Varsity Street Apt A, Moorpark, CA, 93021
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Anaya, JavierCA
9158 Arrington Avenue, Downey, CA, 90240
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$49.70
Anaya, JavierTX
6918 Laguna Verde Drive, Brownsville, TX, 78526
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$47.33
Anaya, JavierTX
9744 Fandango Lane, Plano, TX, 75025
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$44.84
Anaya, JavierCA
7234 Ensign Avenue 6, Sun Valley, CA, 91352
Held by United Financial Casualty Co
Premium refunds
$43.24
$39.99
Anaya, JavierTX
#### Ace Lane ####, Lewisville, TX, 75067
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$37.23
Anaya, JavierCA
9158 Arrington Avenue, Downey, CA, 90240
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$31.37
Anaya, JavierTX
9744 Fandango Lane, Plano, TX, 75025
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$29.90
Anaya, JavierCA
430 East Princeton Street, Ontario, CA, 91764
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Anaya, JavierCA
2932 Concord Avenue, Alhambra, CA, 91803
Held by Printing Office Employees Fcu
Savings accounts/Credit union shrs
$28.86
$20.00
Anaya, JavierCA
6488 North Harvard Street, Moorpark, CA, 93021
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$16.88
Anaya, JavierCA
13527 Van Nuys Boulevard Apt 1, Pacoima, CA, 91331
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Anaya, JavierCA
PO Box 2268, Bell Gardens, CA, 90202
Held by General Electric Company
Accounts-receivable credit balance
$11.75
$11.10
Anaya, JavierCA
14702 Grayland Avenue, Norwalk, CA, 90650
Held by Allstate Insurance Company
Premium refunds
$10.58
Anaya, JavierCA
1632 Gotham Street, Chula Vista, CA, 91913
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Anaya, JavierCA
1632 Gotham Street, Chula Vista, CA, 91913
Held by Rite Aid Hdqtrs Corp
Accounts payable
$7.99
Anaya, JavierCA
5321 Edna Street, Los Angeles, CA, 90032
Held by Inspira Financial Health Inc (fka Payflex Systems
Group policy benefit/Clm payments
$7.72
Anaya, JavierCA
5600 Silver Creek Road, Bakersfield, CA, 90250
Held by Alvarado V Old Navy LLC
Misc outstanding checks
$7.55
Anaya, JavierCA
5321 Edna Street, Los Angeles, CA, 90032
Held by Inspira Financial Health Inc (fka Payflex Systems
Group policy benefit/Clm payments
$6.83
Anaya, JavierCA
5321 Edna Street, Los Angeles, CA, 90032
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$6.32
Anaya, JavierCA
5321 Edna Street, Los Angeles, CA, 90032
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$5.00
Anaya, JavierCA
6120 Gloria Drive Apt 6, Sacramento, CA, 95831
Held by Audio And Video Labs Inc
Misc intangible property
$4.82
Anaya, JavierCA
5321 Edna Street, Los Angeles, CA, 90032
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$4.76
Anaya, JavierCA
5321 Edna Street, Los Angeles, CA, 90032
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$4.56
Anaya, JavierCA
15020 Varsity Street, Moorpark, CA, 93021
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.53
Anaya, JavierCA
656 North Virgil Avenue, Los Angeles, CA, 90004
Held by Finchey Corporation Of Califor
Unrefunded overcharges
$4.00
$3.12
Anaya, JavierCA
15020 Varsity Street #a, Moorpark, CA, 93021
Held by Mercury Casualty Company
Premium refunds
$3.00
Anaya, JavierCA
6861 Hazard Avenue, Westminster, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.50
Anaya, JavierCA
8776 Coolhurst Drive, Pico Rivera, CA, 90660
Held by Homeserve USA Corp
Accounts payable
$2.00
Anaya, JavierCA
15532 County Road 98, Woodland, CA, 95695
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Anaya, JavierCA
4045 Steverly Avenue Apt 4, Los Angeles, CA, 90008
Held by Ge Money
Accounts-receivable credit balance
$1.00
$1.00
Anaya, JavierCA
11146 Dunning Street, Santa Fe Spgs, CA, 90670
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.70
Anaya, JavierCA
6120 Gloria Drive Apt 6, Sacramento, CA, 95831
Held by Audio And Video Labs Inc
Misc intangible property
$0.44
Anaya, JavierCA
11000 Sutter Avenue 1, Pacoima, CA, 91331
Held by Carnegie General Insurance Age
Premium refunds
$0.34
Anaya, JavierCA
52074 Chardonnay Circle, Coachella, CA, 92236
Held by Synchrony Bank
Accounts-receivable credit balance
$0.34
Anaya, JavierCA
55620 Wade Street, Thermal, CA, 92274
Held by Synchrony Bank
Accounts-receivable credit balance
$0.30
Anaya, JavierCA
728 15th Street, Richmond, CA, 94801
Held by Google Payment Corporation
Misc intangible property
$0.26
Anaya, JavierCA
55620 Wade Street, Thermal, CA, 92274
Held by Synchrony Bank
Accounts-receivable credit balance
$0.15
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.