Unclaimed property reported under Anaya, Luis
115 records · $9,703 reported · filed in 3 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 115. Search by name and address to narrow it to yours.
Anaya, LuisCA
1354 West 227th Street Apt 3, Torrance, CA, 90501
Held by Prudential Insurance Company
Group policy benefit/Clm payments
$1,500.00
$1,056.86
$600.99
Anaya, LuisCA
3602 Aspen Village Way Apt D, Santa Ana, CA, 92704
Held by Green Dot Bank
Credit checks or memos
$566.90
$474.00
Anaya, LuisCA
12760 Rancho Penasquitos Boulevard 66, San Diego, CA, 92129
Held by Greystar Management Services LP
Wages, payroll, salaries
$457.41
$400.00
Anaya, LuisTX
1803 Manor Drive, Baytown, TX, 77521
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2019
$336.09
Anaya, LuisCA
1110 North Rose Avenue, Compton, CA, 90221
Held by Delaware Vs New York Settlement
Insurance claim checks
$280.00
Anaya, LuisTX
13211 Barnesworth Drive, Houston, TX, 77049
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$248.32
Anaya, LuisCA
953 East Street, Reedley, CA, 93654
Held by Wawona Packing Co. LLC
Wages, payroll, salaries
$241.16
Anaya, LuisTX
595 Henry Street, Bridge City, TX, 77611
Held by Nationscredit Financial Svcs Corp
Miscellaneous outstanding check (MS16) · Reported 2003
$187.78
$170.58
Anaya, LuisCA
5017 West 118th Place, Hawthorne, CA, 90250
Held by Countrywide Home Loans Inc
Escrow accounts
$166.30
Anaya, LuisCA
2845 San Anselmo Court, San Bernardino, CA, 92407
Held by Crothall Services Group
Wages, payroll, salaries
$164.07
Anaya, LuisCA
3292 College Avenue, Sd, CA, 92116
Held by Western Union Financial Services Inc
Money orders
$159.00
Anaya, LuisTX
#### Faudree Road Apt ####, Odessa, TX, 79765
$150.00
Anaya, LuisTX
#### Bedford Road Apt # ####, Bedford, TX, 76021
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$115.68
Anaya, LuisTX
2040 12th Avenue, Port Arthur, TX, 77642
Held by Marmaxx Operating Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$101.75
Anaya, LuisTX
1521 Hawthorne Street, Baytown, TX, 77520
$101.65
Anaya, LuisTX
269 Oak Leaf Circle, Flower Mound, TX, 75022
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$101.09
$100.80
Anaya, LuisTX
1215 North Bibb Avenue, Eagle Pass, TX, 78852
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2020
$98.32
$85.24
Anaya, LuisCA
835 Colorado Avenue, Chula Vista, CA, 91911
Held by Western Union Financial Services Inc
Misc outstanding checks
$80.75
Anaya, LuisCA
2845 San Anselmo Court, San Bernardino, CA, 92407
Held by Crothall Services Group
Wages, payroll, salaries
$79.25
Anaya, LuisCA
921 Locust Avenue Apt 7, Long Beach, CA, 90813
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$74.12
Anaya, LuisCA
728 Juanita Avenue, Glendora, CA, 91740
Held by Mercury Casualty Company
Court settlements
$74.05
Anaya, LuisTX
1102 Sherman Avenue Apt 27, Levelland, TX, 79336
Held by 21100 Capital One National Association
Customer overpayment (MS05) · Reported 2019
$73.26
Anaya, LuisCA
3705 West 112th Street, Inglewood, CA, 90303
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$73.03
$71.57
$70.68
$59.33
Anaya, LuisCA
2831 Donner Trail, Riverbank, CA, 95367
Held by Charter Communications Inc
Accounts-receivable credit balance
$52.18
Anaya, LuisTX
#### Jacamn Road Apt ###, Laredo, TX, 78041
$50.04
$50.00
$50.00
Anaya, LuisCA
804 Tassajara Court, Modesto, CA, 95358
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$47.11
Anaya, LuisTX
22910 Grand Rapids Lane, Spring, TX, 77373
$47.03
Anaya, LuisCA
575 Cherokee Road, Perris, CA, 92570
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.63
Anaya, LuisCA
1230 West Bishop Street, Santa Ana, CA, 92703
Held by Allstate Indemnity Company
Premium refunds
$42.48
$37.54
Anaya, LuisCA
1618 South 9th Street Apt C, Anaheim, CA, 92802
Held by Paypal Inc
Misc intangible property
$35.82
Anaya, LuisTX
1927 Hidden Creek, Kingwood, TX, 77339
Held by Wm Corporate Services Inc
Accounts payable (MS08) · Reported 2024
$34.52
Anaya, LuisCA
3940-7 Broad Street 138, San Luis Obispo, CA, 93401
Held by Barclays Bank Delaware
Savings accounts
$32.72
Anaya, LuisCA
307 Avocado Street Apt 2, Costa Mesa, CA, 92627
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$32.37
Anaya, LuisCA
3705 West 112th Street, Inglewood, CA, 90303
Held by Nunnelly V Elwood Staffing Services Inc Et Al
Wages, payroll, salaries
$31.06
Anaya, LuisCA
5580 Great Smokey Street, Sacramento, CA, 95823
Held by Grace Class Action
Misc outstanding checks
$30.43
Anaya, LuisTX
Houston, TX, 77267
Held by Morgan Stanley Gra
Miscellaneous outstanding check (MS16) · Reported 2020
$29.19
Anaya, LuisCA
802 Chesley Avenue Apt C, Richmond, CA, 94801
Held by Farmers Insurance Exchange
Premium refunds
$27.60
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