Unclaimed property reported under Anaya, Maria
408 records · $30,518 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 408. Search by name and address to narrow it to yours.
Anaya, MariaTX
#### Kempwood Drive Apt ###, Houston, TX, 77080
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$3,597.71
$1,700.00
Anaya, MariaCA
24950 Via Florecer Unit 119, Mission Viejo, CA, 92692
Held by United Financial Casualty Co
Individual policy benefit/Clm
$1,382.81
Anaya, MariaTX
9744 Fandango Lane, Plano, TX, 75025
$1,338.00
Anaya, MariaCA
37318 37th Street East, Palmdale, CA, 93550
Held by Cal-Western Reconveyance LLC
Misc intangible property
$1,187.30
$1,065.32
Anaya, MariaCA
534 Victoria Avenue, San Jose, CA, 94043
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$960.00
Anaya, MariaTX
535 East Delz Drive, Houston, TX, 77022
$735.66
Anaya, MariaCA
444 East Central Avenue, Fresno, CA, 93706
Held by Gerawan Farming Partners Inc.
Wages, payroll, salaries
$724.91
Anaya, MariaTX
9016 Alameda, El Paso, TX, 79907
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 1999
$635.20
$600.00
Anaya, MariaWI
2380 Woodland Road, McFarland, WI, 53558
Held by Illinois National Bank
Wages, payroll, salary · Reported 2016
$521.52
Anaya, MariaTX
1721 Lipan, Corpus Christi, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1993
$500.00
Anaya, MariaTX
1420 North Commerce, Harlingen, TX, 78550
Held by General Motors Financial Co
Refund due (MS11) · Reported 2005
$472.69
Anaya, MariaTX
No address on file
$466.28
Anaya, MariaCA
405 Milbrae Street, San Diego, CA, 92113
Held by Allstate Insurance Company
Premium refunds
$418.00
Anaya, MariaCA
6417 South Orange Avenue, Fresno, CA, 93725
Held by Fire Insurance Exchange
Premium refunds
$406.28
Anaya, MariaCA
11713 Rincon Drive, Whittier, CA, 90606
Held by Farmers Insurance Exchange
Premium refunds
$381.33
$356.00
Anaya, MariaCA
1623 Victory Boulevard Apt 2, Glendale, CA, 91201
Held by United Financial Casualty Co
Individual policy benefit/Clm
$318.00
Anaya, MariaCA
2142 Laurel Avenue, Pomona, CA, 91768
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Anaya, MariaTX
12914 Pinehall Lane, Houston, TX, 77044
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$284.79
Anaya, MariaTX
406 Houston Street, Laredo, TX, 78040
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$267.03
$250.00
Anaya, MariaTX
701 South 4th Street Apt F21, Edinburg, TX, 78541
Held by Bastrop Isd
Vendor check (CK13) · Reported 2018
$248.38
Anaya, MariaTX
503 West Lowerline 135, La Grange, TX, 78945
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$240.00
Anaya, MariaTX
##### Fm #### Road, Magnolia, TX, 77354
$238.63
Anaya, MariaTX
1702 Elizabeth Drive 86517, Carrollton, TX, 75007
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2016
$238.52
Anaya, MariaTX
1702 Elizabeth Drive, Carrollton, TX, 75007
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$226.70
Anaya, MariaCA
2133 Oakwood Drive, East Palo Alto, CA, 94303
Held by Nordstrom Inc
Wages, payroll, salaries
$219.34
$217.55
$216.15
Anaya, MariaTX
227 Moon River Lane, El Paso, TX, 79912
Held by Gecu
Savings account (AC02) · Reported 2021
$211.01
Anaya, MariaCA
500 K Street, Antioch, CA, 94509
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$204.74
Anaya, MariaTX
### Pr ####, Dublin, TX, 76446
$203.99
$200.18
Anaya, MariaCA
19501 West Olive Avenue, Kerman, CA, 93630
Held by Gerawan Farming Partners Inc.
Wages, payroll, salaries
$199.04
Anaya, MariaTX
3219 Brookdale, Kingwood, TX, 77339
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2022
$188.99
Anaya, MariaCA
2246 Maple Street, Santa Ana, CA, 92707
Held by Southern California Edison Company
Utility deposit
$175.56
Anaya, MariaTX
PO Box 834, Combes, TX, 78535
$175.03
Anaya, MariaTX
#### Crenshaw Road Apt ###, Pasadena, TX, 77505
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2017
$151.31
Anaya, MariaCA
25331 Clemente Street, Homeland, CA, 92548
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Anaya, MariaCA
5037 Navarro Street 2, Los Angeles, CA, 90032
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$144.93
Anaya, MariaCA
14959 Seneca Road 49, Victorville, CA, 92392
Held by Western Union Financial Services Inc
Misc outstanding checks
$134.75
Anaya, MariaTX
301 Fair Oaks Boulevard Apt 913, Euless, TX, 76039
$128.09
Anaya, MariaTX
3738 Aubergine Springs Lane, Katy, TX, 77449
Held by Memorial Hermann Medical Group
Refund due (MS11) · Reported 2021
$126.37
$125.00
Anaya, MariaTX
520 Haley Street Apt 105, Irving, TX, 75060
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2018
$120.00
Anaya, MariaTX
11855 Peach Grove Drive, Houston, TX, 77099
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2024
$116.01
Anaya, MariaCA
4902 West 119th Place Apt C, Hawthorne, CA, 90250
Held by Target Corporation
Wages, payroll, salaries
$111.87
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