Unclaimed property reported under Anaya, Jose L
52 records · $8,155 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 52. Search by name and address to narrow it to yours.
Anaya, Jose LTX
1702 Elizabeth Drive, Carrollton, TX, 75007
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2011
$6,605.91
Anaya, Jose LTX
1702 Elizabeth Drive, Carrollton, TX, 75007
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2016
$238.52
Anaya, Jose LCA
30001 Golden Lantern 53, Laguna Niguel, CA, 92677
Held by Sears Roebuck And Co
Refunds due
$210.99
Anaya, Jose LTX
1702 Elizabeth Drive, Carrollton, TX, 75007
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2011
$184.54
Anaya, III Jose LCA
15368 Avenida Fiesta, Moreno Valley, CA, 92555
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$121.22
Anaya, Jose LCA
1610 West 11th Street, Santa Ana, CA, 92703
Held by Loancare LLC
Outstanding official checks
$94.49
$82.50
Anaya, Jose LTX
Apt #182 4626 Northgate, Irving, TX, 75062
Held by Prudential Ins Co
Miscellaneous outstanding check (MS16) · Reported 1999
$71.70
Anaya, Jose LTX
2555 Sweetgum Lane, Beaumont, TX, 77703
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$64.81
Anaya, Jose LCA
512 Bystrom Road, Modesto, CA, 95351
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$59.10
Anaya, Jose LCA
695 Bryce Canyon Avenue, Port Hueneme, CA, 93041
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$51.30
Anaya, Jose LTX
1702 Elizabeth Drive, Carrollton, TX, 75007
Held by Prudential Ins Co
Other amount due under an insurance policy (IN07) · Reported 2013
$47.80
Anaya, Jose LCA
512 South Orange Avenue, Santa Ana, CA, 92701
Held by Nissan Motor Acceptance Company LLC
Refunds due
$47.55
Anaya, Jose LCA
3238 Flower Street, Lynwood, CA, 90262
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$39.46
Anaya, Jose LCA
PO Box 644, Castroville, CA, 95012
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$39.00
Anaya, Jose LCA
2672 Remington Court, Morgan Hill, CA, 95037
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$27.92
Anaya, Jose LCA
817 Ashboro Lane, Galt, CA, 95632
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.96
Anaya, Jose LCA
4011 Midland Road, Riverside, CA, 92505
Held by Citibank N A
Accounts-receivable credit balance
$20.36
Anaya, Jose LCA
1941 Sierra Vista Drive, Tustin, CA, 92780
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Anaya, Jose LCA
10767 Jamacha Boulevard 120, Spring Valley, CA, 91978
Held by The Walt Disney Company
Wages, payroll, salaries
$15.06
Anaya, Jose LCA
4011 Midland Road, Riverside, CA, 92505
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Anaya, Jose LCA
4011 Midland Road, Riverside, CA, 92505
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
$12.83
Anaya, Jose LCA
718 North Street Louis Street Apt 4, Los Angeles, CA, 90033
Held by Time Warner Cable Inc
Refunds or rebates
$10.53
Anaya, Jose LCA
3238 Flower Street, Lynwood, CA, 90262
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Anaya, Jose LCA
8403 Alburtis Avenue, Whittier, CA, 90606
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.63
Anaya, Jose LCA
3952 Revere Avenue, Los Angeles, CA, 90039
Held by Discover Bank
Misc outstanding checks
$3.38
Anaya, Jose LCA
3334 Brookdale Avenue Apt 4, Oakland, CA, 94602
Held by Capital One Financial Corporation
Misc outstanding checks
$3.09
Anaya, Jose LCA
30001 Golden Lantern Street A, Laguna Niguel, CA, 92677
Held by Nuvision Federal Credit Union
Savings accounts
$3.00
Anaya, Jose L JRCA
7639 Hillhurst Drive, Riverside, CA, 92508
Held by Discover Bank
Misc outstanding checks
$2.84
$1.62
Anaya, Jose LCA
334 East Lowell Avenue, Tracy, CA, 95376
Held by World Financl Network Nat'L Bk
Refunds due
$1.53
Anaya, Jose LCA
10767 Jamacha Boulevard Spc 120, Spring Valley, CA, 91978
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$1.47
$1.38
Anaya, Jose LCA
16613 Bahama Street, North Hills, CA, 91343
Held by Wawanesa General Insurance
Premium refunds
$1.00
Anaya, Jose LCA
1616 South Euclid Street Spc 29, Anaheim, CA, 92802
Held by Digital Federal Credit Union
Savings accounts
$0.99
Anaya, Jose LCA
PO Box 1657, Castroville, CA, 95012
Held by Bank Of America - California
Savings accounts
$0.70
Anaya, Jose LCA
2142 West Sycamore Avenue, Orange, CA, 92868
Held by Synchrony Bank
Accounts-receivable credit balance
$0.66
Anaya, Jose LCA
2142 West Sycamore Avenue, Orange, CA, 92868
Held by Capital One NA
Customer overpayments
$0.53
Anaya, Jose LCA
3626 Missouri Avenue, South Gate, CA, 90280
Held by Discover Bank
Customer overpayments
$0.52
Anaya, Jose LCA
C/o Pam M Anaya 27692 Hidden Trail Road, Laguna Hills, CA, 92653
Held by Ca Tax-Exempt Money Mkt- 62
Outstanding official checks
$0.47
Anaya, Jose LCA
378 Irving Avenue Apt B, San Jose, CA, 95128
Held by Hsbc Finance Corporation
Cashier's checks
$0.32
Anaya, Jose LCA
2142 West Sycamore Avenue, Orange, CA, 92868
Held by Synchrony Bank
Accounts-receivable credit balance
$0.28
Anaya, Jose LCA
378 Irving Avenue, San Jose, CA, 95128
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.22
Anaya, Jose LCA
2142 West Sycamore Avenue, Orange, CA, 92868
Held by Synchrony Bank
Accounts-receivable credit balance
$0.17
Anaya, Jose LCA
414 North Townsend Avenue, Los Angeles, CA, 90063
Held by E*trade Bank
Savings accounts
$0.12
Anaya, Jose LCA
10744 Parliament Lane, Riverside, CA, 92503
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.11
Anaya, Jose LCA
C/o Pam M Anaya 27692 Hidden Trail Road, Laguna Hills, CA, 92653
Held by Prime Money Mkt Fund 30
Outstanding official checks
$0.10
Anaya, Jose LCA
2142 West Sycamore Avenue, Orange, CA, 92868
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.10
Anaya, Jose LCA
10744 Parliament Lane, Riverside, CA, 92503
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.05
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