Unclaimed property reported under Anaya, Jorge
132 records · $9,318 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 132. Search by name and address to narrow it to yours.
Anaya, JorgeTX
908 West Leona Street, Port Lavaca, TX, 77979
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$1,465.80
Anaya, JorgeCA
786 North La Primabera Road, Earlimart, CA, 93219
Held by Bar Vp Dairy Settlement Fund
Wages, payroll, salaries
$1,026.12
Anaya, JorgeTX
6180 Doniphan Drive, El Paso, TX, 79932
$655.00
Anaya, JorgeTX
9395 Betel Apt 24, El Paso, TX, 79907
Held by Republic Bancorp Inc
Vendor check (CK13) · Reported 2011
$544.05
Anaya, JorgeTX
#### West Highway ###, Belton, TX, 76513
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$398.61
Anaya, JorgeTX
#### Indian Creek Apt###, Arlington, TX, 76010
Held by Jack In The Box Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$314.44
Anaya, JorgeCA
12923 1 2 Pierce Street 243, Pacoima, CA, 91333
Held by Wm Corporate Services Inc
Wages, payroll, salaries
$314.19
Anaya, JorgeCA
467 West 2nd Street, San Pedro, CA, 90731
Held by American Express Company
Credit balances
$301.57
Anaya, JorgeCA
1759 North Easterly Terrace, Los Angeles, CA, 90026
Held by Ameriprise Auto And Home
Individual policy benefit/Clm
$279.14
Anaya, JorgeCA
9816 Saina Street, Rancho Cucamonga, CA, 91730
Held by Western Union Financial Services Inc
Misc intangible property
$255.00
Anaya, JorgeCA
1117 Cannon Avenue Apt B, Bakersfield, CA, 93307
Held by Grimmway Enterprises Inc
Wages, payroll, salaries
$199.56
Anaya, JorgeCA
10800 Glenoaks Boulevard, Pacoima, CA, 91331
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$194.69
Anaya, JorgeTX
4717 West Tarrant Road C, Grand Prairie, TX, 75050
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$160.17
Anaya, JorgeCA
2959 Camino Del Zuro, Thousand Oaks, CA, 91360
Held by Bank Of America - North Carolina
Refunds due
$143.88
$137.35
Anaya, JorgeCA
4612 West 18th Street, Los Angeles, CA, 90019
Held by Brinker International Payroll Company
Salaries/Wages
$133.51
Anaya, JorgeCA
1754 North Primrose Avenue, Rialto, CA, 92376
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$133.40
Anaya, JorgeCA
6141 Silveroak Circle, Stockton, CA, 95219
Held by 21st Century North America Ins Co
Premium refunds
$127.14
Anaya, JorgeTX
2922 West Greens Road, Houston, TX, 77067
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2014
$101.96
Anaya, JorgeCA
3333 F Street Apt 8, Davis, CA, 95616
Held by Liberty Mutual Insurance Co
Misc outstanding checks
$101.31
Anaya, JorgeTX
2220 Westlake Drive, Austin, TX, 78746
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$100.00
Anaya, JorgeTX
17339 Gaucho Drive, Houston, TX, 77083
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
$100.00
$100.00
Anaya, JorgeCA
1684 Murchison Street Apt 7, Los Angeles, CA, 90033
Held by Jetblue Airways Corporation
Wages, payroll, salaries
$99.32
Anaya, JorgeCA
189 Exeter, Irvine, CA, 92612
Held by Southern California Edison Company
Utility deposit
$95.38
Anaya, JorgeTX
17339 Gaucho Drive, Houston, TX, 77083
Held by Community Health Choice Inc
Insurance premium refund (IN05) · Reported 2020
$80.86
Anaya, JorgeCA
PO Bx 957, Thermal, CA, 92274
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$77.01
Anaya, JorgeTX
2922 West Greens Road, Houston, TX, 77067
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2007
$62.00
Anaya, JorgeCA
5205 Dolcetto Way, Salida, CA, 95368
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$61.59
Anaya, JorgeTX
2922 West Greens Road, Houston, TX, 77067
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2007
$61.00
Anaya, JorgeTX
PO Box 1157, Port Lavaca, TX, 77979
Held by Hallmark Finance Corp
Insurance premium refund (IN05) · Reported 2005
$60.80
$60.00
$60.00
$54.03
Anaya, JorgeCA
2796 Blenheim Avenue Apt 9, Redwood City, CA, 94063
Held by Stanford Federal Credit Union
Savings accounts
$50.35
Anaya, JorgeCA
7085 Fulton Way, Stanton, CA, 90680
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$50.00
$50.00
Anaya, JorgeCA
12923 1 2 Pierce Street 243, Pacoima, CA, 07502
Held by Piggue V Inter-Con Security Systems Inc
Misc outstanding checks
$48.42
Anaya, JorgeCA
10800 Glenoaks Boulevard 305, Pacoima, CA, 91331
Held by Safeway Insurance Company
Premium refunds
$47.89
Anaya, JorgeTX
9102 North Drive, Austin, TX, 78753
Held by Student Assurance Svcs Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$40.00
Anaya, JorgeCA
597 Tam O Shanter Drive, San Marcos, CA, 92069
Held by American Express Company
Accounts-receivable credit balance
$39.76
Anaya, JorgeCA
15727 South White Avenue Apt 6, Compton, CA, 90221
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$39.30
Anaya, JorgeCA
1024 Plaza Serena, Ontario, CA, 91764
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$39.00
Anaya, JorgeCA
11010 Avalon Boulevard Apt 5, Los Angeles, CA, 90061
Held by Curl V Reel Security California Inc Fund
Misc outstanding checks
$39.00
Anaya, JorgeCA
518 South Sullivan Street Spc 17, Santa Ana, CA, 92704
Held by Csg Systems International Inc
Refunds or rebates
$38.44
$35.92
Anaya, JorgeTX
##### South #st Street ####, Austin, TX, 78748
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2022
$32.82
Anaya, JorgeTX
2922 West Greens Road, Houston, TX, 77067
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$32.12
Anaya, JorgeCA
5557 West 6th Street Apt 1304, Los Angeles, CA, 90036
Held by Bank Of America - North Carolina
Refunds due
$29.95
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