Unclaimed property reported under Anaya, Manuel
116 records · $6,635 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 116. Search by name and address to narrow it to yours.
Anaya, ManuelTX
7305 Moss Rose Street, Houston, TX, 77012
Held by Westlake Services LLC
Refund due (MS11) · Reported 2022
$1,107.01
Anaya, ManuelCA
1170 Murchison Avenue Apt 45, Pomona, CA, 91768
Held by United Parcel Service Inc. (oh)
Accounts payable
$541.82
Anaya, ManuelCA
73154 Sullivan Road, 29 Palms, CA, 92277
Held by Panasonic Corporation Of North America
Vendor checks
$500.00
Anaya, ManuelCA
255 South Huntington Street, Pomona, CA, 91766
Held by Pathward
Misc intangible property
$470.67
Anaya, ManuelTX
225 South 17th Street, La Porte, TX, 77571
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2017
$385.75
Anaya, ManuelTX
5807 Chapman, Houston, TX, 77009
Held by Insurance Claims Fire Sale Co Inc
Pension or profit-sharing funds (MS14) · Reported 1997
$314.01
Anaya, ManuelTX
TX, 00000
Held by International Bank Of Commerce
Cashier’s check (CK01) · Reported 2006
$282.11
Anaya, ManuelTX
1210 Laguna Place, Carrollton, TX, 75006
$282.00
Anaya, ManuelCA
1530 Armstron Avenue #50, Novato, CA, 94945
Held by Continental Exchange Solutions Inc
Misc intangible property
$250.00
Anaya, ManuelCA
310 Maine Avenue, Long Beach, CA, 90802
Held by Bank Of America Nt&sa Branch:0074-Long Beach Fincl Ctr
Savings accounts/Credit union shrs
$180.06
Anaya, ManuelTX
2803 East Elm Street Apt 2, Laredo, TX, 78043
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$123.80
Anaya, ManuelWI
5691 Island Street, Shiocton, WI, 54170
Held by Rural Mutual Insurance Company
Registered checks · Reported 2022
$117.00
Anaya, ManuelTX
PO Box 7144, Baytown, TX, 77522
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$116.26
Anaya, ManuelTX
No address on file
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2019
$115.10
Anaya, ManuelTX
11070 Gateway Boulevard East Front Building, El Paso, TX, 79927
$107.44
Anaya, ManuelTX
1210 Laguna Place, Carrollton, TX, 75006
Held by Colonial County Mutual
Insurance premium refund (IN05) · Reported 2019
$105.73
Anaya, ManuelCA
10718 Genesta Avenue, Granada Hills, CA, 91344
Held by Southern California Gas Company
Refunds or rebates
$100.16
Anaya, ManuelTX
1516 Carlsbad Drive, Arlington, TX, 76018
$90.00
Anaya, ManuelCA
1189 Lilac Ridge, Perris, CA, 92571
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$76.21
$75.86
Anaya, ManuelCA
211 Canal Street Apt 8, San Rafael, CA, 94901
Held by Pacific Gas & Electric Company
Refunds
$63.52
$59.00
Anaya, ManuelTX
813 North Goliad Street, Alice, TX, 78332
Held by Universal Financial Svcs Inc
Insurance premium refund (IN05) · Reported 2020
$58.00
Anaya, ManuelCA
5927 Whitewood Avenue, Lakewood, CA, 90712
Held by Frontier Communications Corporation
Refunds or rebates
$56.11
Anaya, ManuelTX
534 Slumber Wood, Houston, TX, 77013
Held by Mel Stevenson & Assoc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$55.53
$55.26
$53.92
Anaya, ManuelCA
134141 Hay Drive, Corona, CA, 92879
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Anaya, ManuelTX
7108 Avenue 9, Houston, TX, 77011
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Anaya, ManuelCA
12964 Cozzens Avenue, Chino, CA, 91710
Held by Synchrony Bank
Accounts-receivable credit balance
$50.00
Anaya, ManuelTX
P O Box 7144, Baytown, TX, 77522
Held by Energy Capital Cu
Savings account (AC02) · Reported 2022
$49.08
$42.60
Anaya, ManuelCA
1170 Murchison Avenue Apt 45, Pomona, CA, 91768
Held by United Parcel Service Inc
Wages, payroll, salaries
$40.24
Anaya, ManuelCA
5927 Whitewood Avenue, Lakewood, CA, 90712
Held by Healthcare Partners LLC.
Vendor checks
$39.63
Anaya, ManuelCA
1363 South Rebecca Street, Pomona,, CA, 91766
Held by Southern California Edison 4.78%
Refunds
$34.37
Anaya, ManuelTX
7911 Spring Fern Lane, Houston, TX, 77040
Held by Quest Diagnostics Clinical
Customer overpayment (MS05) · Reported 2023
$33.12
Anaya, ManuelTX
2627 Sadler Street, Houston, TX, 77093
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$32.21
Anaya, ManuelCA
10982 Columbus Avenue, Mission Hills, CA, 91345
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Anaya, ManuelTX
#### Top Hill Court Apt####, Fort Worth, TX, 76126
Held by Fort Worth Community Cu
Savings account (AC02) · Reported 2022
$28.80
Anaya, ManuelCA
15500 Mulvane Street, La Puente, CA, 91744
Held by Bristol West Holdings Inc
Premium refunds
$28.37
Anaya, ManuelCA
6235 Newell Avenue, Huntington Park, CA, 90255
Held by National Credit Union Administration
Liquidating funds
$27.35
Anaya, ManuelCA
15321 1 2 California Avenue, Paramount, CA, 90723
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$26.90
Anaya, ManuelCA
Fi 10718 Genesta Avenue, Granada Hills, CA, 91344
Held by Frontier Communications Corporation
Refunds or rebates
$22.97
Anaya, ManuelCA
533 North Date Avenue, Rialto, CA, 92376
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$21.31
Anaya, ManuelCA
5927 Whitewood Avenue, Lakewood, CA, 90712
Held by Southern California Gas Company
Aggregate utilities
$18.46
Anaya, ManuelCA
10718 Genesta Avenue, Granada Hills, CA, 91344
Held by Delta Dental Of California
Group policy benefit/Clm payments
$16.10
Anaya, ManuelCA
31373 Taylor Lane, Temecula, CA, 92592
Held by American Honda Finance Corporation
Misc outstanding checks
$14.71
Anaya, ManuelCA
586 West Fargo Avenue Apt D, Hanford, CA, 93230
Held by Educational Employee'S Credit Union
Savings accounts
$13.84
Anaya, ManuelCA
718 Cory Drive Apt 1, Inglewood, CA, 90302
Held by Southern California Gas Company
Refunds or rebates
$12.07
Anaya, ManuelCA
5927 Whitewood Avenue, Lakewood, CA, 90712
Held by Healthcare Partners LLC.
Vendor checks
$11.97
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