Unclaimed property reported under Anaya, Jesse
50 records · $2,279 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 50. Search by name and address to narrow it to yours.
Anaya, JesseTX
1705 East 8th Street, Odessa, TX, 79761
Held by Trinity Universal Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$913.10
Anaya, JesseTX
116 Garfield Street, Laredo, TX, 78040
Held by Wex Bank
Checking account (AC01) · Reported 2016
$382.55
$120.00
Anaya, JesseTX
4523 Elizabeth, Laredo, TX, 78046
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022
$90.42
$80.49
$60.22
Anaya, JesseCA
PO Box 90160, San Jose, CA, 95109
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$58.46
Anaya, JesseCA
1537 Brixton Lane, Modesto, CA, 95356
Held by Ebay Inc.
Accounts-receivable credit balance
$49.78
Anaya, JesseCA
10335 La Despensa Avenue, Fountain Vly, CA, 92708
Held by State Farm General Insurance Company
Premium refunds
$48.00
Anaya, JesseCA
Apt 11 12369 Lakeshore Drive Lakeside Ca 92040-3036, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$45.47
Anaya, JesseCA
1455 Morgan Road, San Bernardino, CA, 92407
Held by Hill V Amazon Fund Scsccr Ric161464
Misc outstanding checks
$44.93
Anaya, JesseCA
7383 Road 134, Earlimart, CA, 93219
Held by Randstad North America Inc
Wages, payroll, salaries
$44.03
Anaya, JesseTX
213 Jade Drive, Corpus Christi, TX, 78409
Held by Flowers Baking Co Of San Antonio Ll
Vendor check (CK13) · Reported 2004
$42.78
Anaya, JesseTX
4523 Elizabeth, Laredo, TX, 78046
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2023
$40.52
Anaya, JesseCA
1096 North Mollison Avenue 34, El Cajon, CA, 92021
Held by San Diego Gas And Electric
Refunds or rebates
$34.04
Anaya, JesseCA
5153 Covert Road, Salida, CA, 95368
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$30.00
Anaya, JesseCA
610 East 3rd Street, Santa Ana, 92701
Held by Mutual Benefit Life Insurance Company
Other
$26.64
Anaya, JesseCA
10800 Woodside Avenue Spc 62, Santee, CA, 92071
Held by Explorer Insurance Company
Premium refunds
$26.33
Anaya, JesseCA
111 Railroad Avenue, Royal Oaks, CA, 95076
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$25.71
Anaya, JesseCA
309 Hilton Street, Madera, CA, 93637
Held by Wilshire Commercial Capital
Customer overpayments
$19.98
Anaya, JesseCA
5153 Covert Road, Salida, CA, 95368
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$19.69
$13.00
$11.36
Anaya, JesseCA
1415 McKinley Avenue, Escondido, CA, 92027
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$7.33
Anaya, JesseCA
960 Birch Street, Brawley, CA, 92227
Held by Anheuser-Busch Companies LLC
Misc outstanding checks
$5.00
Anaya, JesseCA
90018 Los Angeles West 168th Street, Gardena, CA, 90247
Held by Paypal
Misc intangible property
$5.00
$3.99
Anaya, JesseCA
830 East Washington Avenue Apt F, Escondido, CA, 92025
Held by Integon National Insurance Company
Premium refunds
$3.39
Anaya, JesseCA
830 East Washington Avenue Apt F, Escondido, CA, 92025
Held by Integon National Insurance Company
Premium refunds
$3.33
$3.00
$3.00
$2.39
Anaya, JesseCA
309 Hilton Street, Madera, CA, 93637
Held by Wilshire Commercial Capital
Customer overpayments
$1.90
Anaya, JesseCA
19195 Bellinzona Avenue, Salinas, CA, 93906
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$1.43
Anaya, JesseCA
1565 West Arrow Highway Spc E8, Upland, CA, 91786
Held by Mendota Insurance Company
Premium refunds
$1.00
$1.00
$1.00
$1.00
$1.00
$1.00
$1.00
$1.00
$1.00
$1.00
$1.00
$0.36
Anaya, JesseCA
804 Fischer, Glendale, CA, 91205
Held by Google Payment Corporation
Misc intangible property
$0.25
Anaya, JesseCA
3023 7th Avenue, Los Angeles, CA, 90018
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Anaya, JesseCA
1415 McKinley Avenue, San Diego, CA, 92027
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.05
Anaya, JesseCA
1213 West 168th Street Unit B, Gardena, CA, 90247
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.02
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