Unclaimed property reported under Anaya, Martin
56 records · $4,600 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 56. Search by name and address to narrow it to yours.
Anaya, MartinCA
2966 East Madison Avenue, Fresno, CA, 93701
Held by Principal Life Insurance Co
Pensions, retirement funds
$982.58
Anaya, MartinCA
2155 Durfee Avenue, El Monte, CA, 91733
Held by Financial Indemnity Company
Court settlements
$365.48
Anaya, MartinCA
16625 San Gabriel Court, Morgan Hill, CA, 95037
Held by Dish Network Corporation
Underlying shares or outstanding certificates
$311.02
Anaya, MartinCA
4755 East Nevada Avenue, Fresno, CA, 93702
Held by Bank Of America NA (885)
Escrow accounts
$290.44
Anaya, MartinTX
4102 North 42 Line, McAllen, TX, 78504
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2017
$274.34
$252.94
Anaya, MartinCA
1850 Redondo Avenue 101, Long Beach, CA, 90255
Held by Business Title Escrow Inc.
Escrow check/Deposit/Disputed
$200.00
Anaya, MartinCA
1217 Fall Creek Way, Sacramento, CA, 95833
Held by Capital One NA
Customer overpayments
$199.66
Anaya, MartinCA
1500 West El Camino Avenue 36, Sacramento, CA, 95833
Held by Csaa Insurance Group
Misc outstanding checks
$155.92
Anaya, MartinCA
13275 Lone Pine Court, Oak Hills, CA, 92344
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Anaya, MartinCA
4755 East Nevada Avenue, Fresno, CA, 93702
Held by Bank Of America - North Carolina
Escrow accounts
$107.00
Anaya, MartinCA
4755 East Nevada Avenue, Fresno, CA, 93702
Held by Bank Of America NA (885)
Escrow accounts
$107.00
$100.00
Anaya, MartinCA
1217 Fall Creek Way, Sacramento, CA, 95833
Held by Sprint United Management
Misc outstanding checks
$100.00
Anaya, MartinCA
4470 South Fruit Street Trlr, Fresno, CA, 93706
Held by Western Union Financial Services Inc
Money orders
$99.99
Anaya, MartinTX
201 East 48th Street, Odessa, TX, 79762
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$99.00
Anaya, MartinTX
202 Meadow Gate Drive, League City, TX, 77573
Held by Microsoft Corporation
Accounts-receivable credit balance (MS09) · Reported 2021
$75.12
Anaya, MartinTX
108 Palomita Drive, San Benito, TX, 78581
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2018
$70.00
Anaya, MartinCA
1183 Trapani Drive, Altalma,, CA, 91701
Held by Southern California Edison 4.78%
Refunds
$66.89
Anaya, MartinCA
1939 West Aurora Avenue, Porterville, CA, 93257
Held by Pacific Bell Telephone Company
Refunds
$63.95
Anaya, MartinTX
13035 Windfern Road, Houston, TX, 77064
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$61.84
Anaya, MartinTX
205 Avenue H, Liberty, TX, 77575
Held by Outlawed Checks - Individual Income Tax
Other outstanding official check (CK15) · Reported 2019
$58.00
Anaya, MartinCA
729 Baxter Way, Gilroy, CA, 95020
Held by Pacific Bell Wage And Hour Settlement Fund
Wages, payroll, salaries
$57.52
Anaya, MartinTX
4710 Wolverhampton Way, Missouri City, TX, 77459
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2024
$54.64
Anaya, MartinCA
2615 Fairmount Avenue Apt 7, San Diego, CA, 92105
Held by Sprint United Management
Refunds due
$50.00
Anaya, MartinTX
11109 Freedom Way, Keller, TX, 76244
$40.00
Anaya, JR MartinCA
1025 South Riverside Avenue Spc 90, Rialto, CA, 92376
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$38.71
Anaya, MartinTX
2429 East Main Street, Eagle Pass, TX, 78852
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2013
$27.58
Anaya, MartinCA
11648 Rosecrans Avenue, Norwalk, CA, 90650
Held by Brother International Corporation
Misc outstanding checks
$20.00
Anaya, MartinCA
2708 Magnolia Street, Ceres, CA, 95307
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$13.06
$13.06
$12.55
Anaya, MartinCA
10031 Ramona Avenue, Montclair, CA, 91763
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$8.46
Anaya, MartinCA
16625 San Gabriel Court, Morgan Hill, CA, 95037
Held by Ocwen Financial Corp
Escrow accounts
$7.50
Anaya, MartinCA
16625 San Gabriel Court, Morgan Hill, CA, 95037
Held by Dish Network Corporation
Dividends
$7.20
Anaya, MartinCA
16625 San Gabriel Court, Morgan Hill, CA, 95037
Held by Dish Network Corporation
Dividends
$7.20
$6.50
Anaya, MartinCA
11550 Santa Gertrudes Avenue Apt 13, Whittier, CA, 90604
Held by Citibank N A
Accounts-receivable credit balance
$6.16
$6.00
$5.95
Anaya, MartinCA
1025 South Riverside Avenue Number 90, Rialto, CA, 92376
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Anaya, MartinCA
C/o Ruben South Body Shop 1830 East Gerard Avenue, Merced, CA, 95341
Held by B&h Foto & Electronics Corp
Refunds due
$4.95
Anaya, MartinCA
1188 Seneca Drive, Madera, CA, 93637
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.67
Anaya, MartinCA
16625 San Gabriel Court, Morgan Hill, CA, 95037
Held by Dish Network Corporation
Dividends
$3.60
Anaya, MartinCA
2565 Bryant Street, San Francisco, CA, 94110
Held by Allstate Indemnity Company
Premium refunds
$2.72
Anaya, MartinCA
224 South Orchard Street Apt 102, Fresno, CA, 93721
Held by McGraw Insurance Services LP
Premium refunds
$2.46
Anaya, MartinCA
6948 Glendale Avenue, Riverside, CA, 92503
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$1.18
$0.55
Anaya, MartinCA
10300 Bryson Avenue, South Gate, CA, 90280
Held by Albertsons LLC
Wages, payroll, salaries
$0.48
Anaya, MartinCA
1604 Castilla Way, Modesto, CA, 95355
Held by Farmers Insurance Exchange
Premium refunds
$0.21
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