Unclaimed property reported under Anaya, Mario
53 records · $13,215 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 53. Search by name and address to narrow it to yours.
Anaya, MarioTX
3525 South M Street, McAllen, TX, 78503
Held by Truck Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$5,000.00
Anaya, MarioTX
3525 South M Street, McAllen, TX, 78503
Held by Truck Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$5,000.00
Anaya, MarioCA
1457 Ilikai Avenue, San Joee, CA, 95118
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm
$869.53
Anaya, MarioCA
1050 Washington Street, San Francisco, CA, 94108
Held by Citibank N A
Accounts-receivable credit balance
$238.38
Anaya, MarioTX
3109 Grant, Pasadena, TX, 77503
Held by Walgreen Co
Workers’ compensation benefit (MS03) · Reported 2009
$174.37
Anaya, MarioTX
1115 11th Street, Galena Park, TX, 77547
Held by Crothall Services Group
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$155.82
Anaya, MarioCA
1916 43rd Street, San Diego, CA, 92113
Held by United Parcel Service Inc
Wages, payroll, salaries
$134.05
Anaya, MarioCA
1457 Ilikai Avenue, San Joee, CA, 95118
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm
$119.53
Anaya, MarioCA
482 Cody Road, San Dimas, CA, 91773
Held by State Farm County Mutual Ins Co Of Tx
Premium refunds
$105.43
Anaya, MarioCA
St36 Westnwster Boulevard Q, Westminster, CA, 92683
Held by The Pep Boys
Misc outstanding checks
$85.90
Anaya, MarioTX
394 Buckingham Drive, Kyle, TX, 78640
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2018
$84.00
$80.00
Anaya, MarioCA
1271 Devonwood Drive 102, Merced, CA, 95348
Held by Aramark Corporation
Accounts-receivable credit balance
$77.13
Anaya, MarioTX
827 Ridgecrest Road, Grand Prairie, TX, 75052
Held by Walt Disney Co
Accounts-receivable credit balance (MS09) · Reported 2017
$69.29
Anaya, MarioCA
10262 Arlington Avenue, Riverside, CA, 92503
Held by J.a. Moss Inc
Misc outstanding checks
$69.20
Anaya, JR MarioCA
528 Sequoia Avenue, Manteca, CA, 95337
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$64.45
Anaya, MarioCA
1116 Ocala Avenue, Chula Vista, CA, 91911
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$62.92
Anaya, MarioTX
PO Box 10231, San Antonio, TX, 78210
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2007
$54.12
Anaya, JR MarioCA
528 Sequoia Avenue, Manteca, CA, 95337
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$53.49
Anaya, MarioCA
1916 43rd Street, San Diego, CA, 92113
Held by United Parcel Service Inc
Wages, payroll, salaries
$53.38
Anaya, MarioCA
123 South Figueroa Street Apt 731, Los Angeles, CA, 90012
Held by Time Warner Cable Inc
Refunds or rebates
$52.99
Anaya, MarioCA
1116 Ocala Avenue, Chula Vista, CA, 91911
Held by Sci Tx Funeral Svc Inc
Escrow accounts
$51.82
Anaya, MarioCA
2600 West Bryon Road Apt 5, Tracey, CA, 95377
Held by Vision Holding Corporation
Credit balances
$50.00
Anaya, MarioCA
12374 Glamis Street, Pacoima, CA, 91331
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$40.00
Anaya, MarioTX
13354 Emily Road, Dallas, TX, 75240
Held by Apollo Mga, LLC
Insurance premium refund (IN05) · Reported 2024
$36.00
Anaya, JR MarioTX
1201 Moreno, Laredo, TX, 78043
Held by State Of Michigan
Other court deposit (CT05) · Reported 2011
$35.66
Anaya, MarioTX
2811 Clark Drive 0, Corinth, TX, 76210
$34.52
$29.20
Anaya, MarioTX
3109 Grant Street, Pasadena, TX, 77503
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$28.52
Anaya, MarioTX
827 Ridgecrest Road, Grand Prairie, TX, 75052
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$25.75
Anaya, MarioTX
3704 Oak Bent Drive, Pearland, TX, 77581
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Anaya, MarioTX
431 Southgate Avenue, Tyler, TX, 75702
Held by State Farm Bank FSB
Checking account (AC01) · Reported 2020
$25.00
Anaya, MarioTX
13211 Barnesworth Drive, Houston, TX, 77049
Held by Kornerstone Administrative Services
Other outstanding official check (CK15) · Reported 2022
$25.00
Anaya, MarioCA
1116 Ocala Avenue, Chula Vista, CA, 91911
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$25.00
Anaya, MarioCA
1296 Deer Creek Street, Tulare, CA, 93274
Held by Educational Employee'S Credit Union
Savings accounts
$23.96
Anaya, MarioCA
330 Deneve Drive B2 301B, Los Angeles, CA, 90024
Held by Draftkings Inc.
Misc intangible property
$22.00
Anaya, MarioCA
600 Cherry Lane Apt 2, Tehachapi, CA, 93561
Held by The Pep Boys
Misc outstanding checks
$20.00
$15.00
Anaya, MarioCA
6918 Rubio Avenue, Lake Balboa, CA, 91406
Held by The Loomis Company
Individual policy benefit/Clm
$14.88
Anaya, MarioCA
1500 Armstrong Avenue, Novato, CA, 94945
Held by H & R Block Tax Services
Misc outstanding checks
$10.00
Anaya, MarioCA
123 South Figueroa Street Apt 731A, Los Angeles, CA, 90012
Held by Upromise LLC
Misc intangible property
$9.89
Anaya, MarioCA
2199 San Luis Street, Los Banos, CA, 93635
Held by Microsoft Corporation
Accounts-receivable credit balance
$8.99
Anaya, MarioCA
2225 South Hickory Street, Santa Ana, CA, 92707
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Anaya, MarioCA
1271 Devonwood Drive 102, Merced, CA, 95348
Held by Aramark Corporation
Accounts-receivable credit balance
$8.57
Anaya, MarioCA
1116 Ocala Avenue, Chula Vista, CA, 91911
Held by Allstate Indemnity Company
Premium refunds
$8.12
$6.00
Anaya, MarioCA
1054 West 110th Street, Los Angeles, CA, 90044
Held by Beverly Hills City Employees Fcu
Savings accounts
$5.23
Anaya, MarioCA
Los Rios Street, San Juan Capistrano, CA, 92675
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$5.02
Anaya, MarioCA
20752 Arminta Street, Canoga Park, CA, 91306
Held by Block Inc
Payments for goods & Services
$3.89
Anaya, MarioCA
1116 Ocala Avenue, Chula Vista, CA, 91911
Held by Allstate Indemnity Company
Premium refunds
$3.84
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