Unclaimed property reported under Anaya, Jesus
184 records · $14,299 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 184. Search by name and address to narrow it to yours.
Anaya, JesusTX
214 West Oak Avenue, Winnie, TX, 77665
Held by Texas First Bank
Checking account (AC01) · Reported 2020
$1,351.72
Anaya, JesusCA
21840 South Corral Hollow Road, Tracy, CA, 95304
Held by Western Union Financial Svcs Inc
Refunds due
$1,002.50
$1,000.00
$1,000.00
Anaya, JesusTX
680 East Basse Road #413, San Antonio, TX, 78209
Held by Cort Business Svcs
Refund due (MS11) · Reported 2012
$816.71
Anaya, JesusTX
616 Oak Street, Converse, TX, 78109
Held by Connect Mga LLC
Insurance premium refund (IN05) · Reported 2021
$626.00
Anaya, JesusTX
No address on file
$466.28
Anaya, JesusCA
5153 Covert Road, Salida, CA, 95368
Held by Kbs Strategic Opportunity Reit # 3863
Dividends
$458.01
$400.00
Anaya, JesusCA
525 Airport Boulevard Apt 27, Watsonville, CA, 95076
Held by Manpower Inc
Wages, payroll, salaries
$376.84
Anaya, JesusCA
3959 7 Trees Boulevard Apt 228, San Jose, CA, 95111
Held by Searsroebuck And Co.
Misc outstanding checks
$357.21
Anaya, JesusCA
14456 Foothill Boulevard #45, Sylmar, 91342
Held by Genworth Mortgage Insurance
Checking accounts, demand deposit
$324.79
Anaya, JesusCA
2513 West California Street, Santa Ana, CA, 92704
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$280.00
Anaya, JesusTX
Box 218, Converse, TX, 78109
Held by Diamond Shamrock Inc
Underlying shares or outstanding certificates (SC12) · Reported 1995
$278.60
Anaya, JesusTX
2918 Hanna Avenue, Fort Worth, TX, 76106
$250.00
Anaya, JesusCA
12905 Mapleview Street Apt 10, Lakeside, CA, 92040
Held by Pathward
Misc intangible property
$243.40
Anaya, JesusTX
Rt 1 Box 244, Winnie, TX, 77665
Held by Prosperity Bank
Savings account (AC02) · Reported 2005
$237.19
Anaya, JesusCA
2235 South Magnolia, Santa Ana, CA, 92707
Held by Southern California Edison
Utility deposit
$223.88
Anaya, JesusCA
6890 Aintree Drive, San Jose, CA, 95119
Held by Delta Dental Of California
Group policy benefit/Clm payments
$206.00
Anaya, JesusCA
10800 Glenoaks Boulevard 305, Pacoima, CA, 91331
Held by Continental Exchange Solutions Inc
Misc intangible property
$197.00
Anaya, JesusTX
2947 26th Street, Port Arthur, TX, 77642
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2022
$185.83
Anaya, JesusCA
1017 East 3rd Street Apt A, Calexico, CA, 92231
Held by Rady Children'S Hospital - San Diego
Vendor checks
$150.00
Anaya, JesusTX
7013 Telephone Road, Fort Worth, TX, 76135
$144.00
Anaya, JesusTX
Box 690421, San Antonio, TX, 78269
Held by Ypf Soceidad Anonima
Stock or bond liquidation/redemption funds (SC13) · Reported 1999
$137.50
Anaya, JesusTX
7013 Telephone Road, Fort Worth, TX, 76135
$130.75
Anaya, JesusTX
PO Box 1241, Port Lavaca, TX, 77979
Held by Texana Financial Svcs Co
Refund due (MS11) · Reported 1999
$127.41
$123.87
Anaya, JesusTX
616 Oak Street, Converse, TX, 78109
Held by Gannett Co Inc
Accounts payable (MS08) · Reported 2018
$120.00
Anaya, JesusCA
317 Normandy Place, Santa Ana, CA, 92701
Held by Jack In The Box Settlement Fund
Misc outstanding checks
$115.11
Anaya, JesusCA
11976 West Ripon Road, Ripon, CA, 95366
Held by Allstate Property & Casualty Insurance C
Refunds
$114.30
Anaya, JesusCA
1034 Leland Street Unit 14, Spring Valley, CA, 91977
Held by Litton Loan Servicing LP
Escrow accounts
$113.00
$100.00
$92.00
Anaya, JesusCA
29074 Gabilan Street, Barstow, CA, 92311
Held by McGraw Insurance Services LP
Premium refunds
$88.71
Anaya, JesusTX
P O Box 1241, Port Lavaca, TX, 77979
Held by Texana Financial Svcs Co
Refund due (MS11) · Reported 2000
$86.61
$83.42
Anaya, JesusCA
1228 West Pearl Street, Anaheim, CA, 92801
Held by Saxon Mortgage Services Inc
Customer overpayments
$77.74
Anaya, JesusCA
15200 South White Avenue, Compton, CA, 90221
Held by Southern California Gas Co.
Refunds or rebates
$66.51
Anaya, JesusCA
3688 Waterbury Court, San Jose, CA, 95117
Held by Servicemaster Consumer Services L P
Salaries/Wages
$65.98
Anaya, JesusCA
661 North Highland Street, Orange, CA, 92867
Held by El Torito Restaurants
Wages, payroll, salaries
$62.49
Anaya, JesusCA
941 West Myrtle Street, Santa Ana, CA, 92703
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Anaya, JesusTX
7020 North 15th Lane, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2008
$52.51
Anaya, JesusCA
2100 Lindauer Drive, La Habra, CA, 90631
Held by Home Depot Inc
Underlying shares or outstanding certificates
$52.35
Anaya, JesusTX
7013 Telephone Road, Fort Worth, TX, 76135
$52.29
$51.84
Anaya, JesusTX
3210 Ramiro Guerra Drive, Mercedes, TX, 78570
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$50.00
Anaya, JesusCA
465 Industrial Street, McFarland, CA, 93250
Held by Farmers Insurance Exchange
Premium refunds
$49.95
Anaya, JesusCA
PO Box 314, Clements, CA, 95227
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$48.95
Anaya, JesusTX
3210 Ramiro Guerra Drive, Mercedes, TX, 78570
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$47.73
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