Unclaimed property reported under Anaya, Juan
193 records · $14,066 reported · filed in 4 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 193. Search by name and address to narrow it to yours.
Anaya, JuanCA
3219 East Cesar East Chavez Avenue, Los Angeles, CA, 90063
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$2,407.03
Anaya, JuanTX
7485 Lakehurst Road, El Paso, TX, 79912
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$2,009.17
Anaya, JuanCA
Juan Anaya 1250 South Brookhurst, Anaheim, CA, 92804
Held by Pinkerton'S Inc
Salaries/Wages
$719.69
Anaya, JuanCA
4465 Dwight Street, San Diego, CA, 92105
Held by Bank Of America Nt&sa Branch:2184-San Ysidro Branch
Savings accounts/Credit union shrs
$540.54
Anaya, JuanCA
8626 Whitner Avenue, Parlier, CA, 93648
Held by Western Union Financial Services Inc
Misc intangible property
$400.00
Anaya, JuanCA
10983 Bluffside Drive Apt 6116, Studio City, CA, 91604
Held by Alticor Inc.
Accounts-receivable credit balance
$340.31
Anaya, JuanTX
P O Box 1085, Pecos, TX, 79772
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2024
$338.04
Anaya, JuanTX
106 South Indiana, Perryton, TX, 79070
Held by Amarillo Heart Group LLP
Customer overpayment (MS05) · Reported 2019
$331.62
$288.20
Anaya, JuanCA
9051 Pacific Avenue Apt 3, Anaheim, CA, 92804
Held by Bank Of America-California-South
Unidentified deposit
$262.98
Anaya, JuanWI
734 Park Street Box 123, Wrightstown, 54180
Held by Liberty Mutual Insurance Co
Premium refunds · Reported 2013
$255.50
Anaya, JuanCA
2236 Firebrand Avenue, Perris, CA, 92571
Held by Colorado State Of
Securities exchanged for cash
$248.00
Anaya, JuanTX
7440 Lavista Drive, Dallas, TX, 75214
Held by Protective Life Ins Co For The
Insurance premium refund (IN05) · Reported 2011
$230.15
Anaya, JuanTX
#### Highway ####, Comanche, TX, 76442
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$182.00
Anaya, JuanTX
#### Highway ####, Comanche, TX, 76442
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$182.00
Anaya, JuanTX
#### Cf Hawn Frwy ####, Dallas, TX, 75217
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$178.57
Anaya, JuanTX
12242 Tierra Buena Drive, El Paso, TX, 79938
Held by Vision Svc Plan Ins Co Oh
Miscellaneous outstanding check (MS16) · Reported 2022
$155.00
$153.86
Anaya, JuanTX
1111 Hidden View Place, Round Rock, TX, 78665
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance (MS09) · Reported 2023
$153.32
Anaya, JuanTX
7485 Lakehurst Road, El Paso, TX, 79912
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$150.81
Anaya, JuanCA
45 Street 4246 Apt 2, San Diego, CA, 92115
Held by Garden Fresh Restaurant Hldg LLC
Wages, payroll, salaries
$150.80
Anaya, JuanCA
15338 Avenida Socorro, La Mirada, CA, 90638
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$149.26
Anaya, JuanTX
#### Wilson Way Apt ###, Fort Sam Houston, TX, 78234
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$143.42
Anaya, JuanTX
17834 South White Tail Court, Houston, TX, 77084
Held by Capital One
Checking account (AC01) · Reported 2017
$139.38
Anaya, JuanTX
3522 O Neal, Greenville, TX, 75401
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2015
$138.08
Anaya, JuanCA
15338 Avenida Socorro, La Mirada, CA, 90638
Held by Farmers Insurance Exchange
Premium refunds
$128.06
Anaya, JuanCA
C/o Alicia Anaya 217 West Cherry Street, Dixon, CA, 95620
Held by Pacific Gas & Electric Company
Refunds or rebates
$114.28
Anaya, JuanCA
9051 Pacific Avenue Apt 3, Anaheim, CA, 92804
Held by Pacific Bell Telephone Company
Refunds
$107.00
Anaya, JuanTX
TX, 00000
Held by Calcom Federal Credit Union
Other outstanding official check (CK15) · Reported 2007
$100.00
$100.00
Anaya, JuanCA
8626 Whitner Avenue, Parlier, CA, 93648
Held by Western Union Financial Services Inc
Misc intangible property
$100.00
Anaya, JuanCA
1788 West 37th Drive, Los Angeles, CA, 90018
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$98.17
Anaya, JuanTX
9613 Fountain Bnd, San Antonio, TX, 78250
$96.47
Anaya, JuanTX
110 Gettysburg, Odessa, TX, 79766
$91.00
$88.39
Anaya, JuanCA
15338 Avenida Socorro, La Mirada, CA, 90638
Held by Farmers Insurance Exchange
Premium refunds
$85.33
Anaya, JuanCA
531 West 88th Street, Los Angeles, CA, 90044
Held by Foremost Insurance Company
Premium refunds
$81.47
Anaya, JuanTX
1895 Barker Cypress Road, Houston, TX, 77084
$78.18
Anaya, JuanTX
7485 Lakehurst Road, El Paso, TX, 79912
Held by Shelton V Hal Hays Construction Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$75.92
$75.00
Anaya, JuanTX
1430 Frntr Vly Drive Trlr 91, Austin, TX, 78741
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$71.46
Anaya, JuanTX
11260 Old Stoney Road, Pounder, TX, 76259
Held by Lone Star Buick Gmc II LLC
Refund due (MS11) · Reported 2023
$70.25
$65.47
$65.00
Anaya, JuanCA
1701 East D Street Apt 906, Ontario, CA, 91764
Held by Alticor Inc.
Outstanding official checks
$64.38
Anaya, JuanCA
3188 Saint Charles Street, San Diego, CA, 92110
Held by Citibank N A
Accounts-receivable credit balance
$63.10
Anaya, JuanTX
208 North Rabb Road, La Feria, TX, 78559
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$60.59
Anaya, JuanTX
##### State Highway ### Apt 3, Harlingen, TX, 78552
Held by Ge Consumer Finance
Refund due (MS11) · Reported 2006
$59.00
Anaya, JuanTX
14823 Canyonridge Drive, Balchsprings, TX, 75180
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2019
$58.14
$55.00
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