Unclaimed property reported under Anaya, Michael
74 records · $4,074 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 74. Search by name and address to narrow it to yours.
Anaya, MichaelTX
4301 Hickox Road, Rowlett, TX, 75089
Held by Drivetime Automotive Group Inc
Refund due (MS11) · Reported 2024
$552.93
$400.00
Anaya, MichaelTX
2809 Plantation Drive, Anna, TX, 75409
$366.74
Anaya, MichaelCA
2605 Laguna Canyon Road, Laguna Beach, CA, 92651
Held by Verizon California
Refunds or rebates
$207.00
Anaya, MichaelCA
615 South Findlay Avenue, Los Angeles, CA, 90022
Held by Sears Roebuck And Co
Wages, payroll, salaries
$179.94
Anaya, MichaelCA
3382 South Francisco Way, Antioch, CA, 94509
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$153.14
Anaya, MichaelTX
3602 Green Bluff Drive, Midlothian, TX, 76065
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$127.96
Anaya, MichaelCA
426 Amunition Road 806, Fallbrook, CA, 92026
Held by H&r Block Bank
Unredeemed gift certificate
$118.93
Anaya, MichaelCA
16600 Pear Blossom Court, Whittier, CA, 90603
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$112.11
Anaya, MichaelCA
615 South Findlay Avenue, Los Angeles, CA, 90022
Held by Sears Roebuck And Co
Wages, payroll, salaries
$108.98
$108.26
$100.00
Anaya, MichaelCA
2216 Etiwanda Street, San Diego, CA, 92107
Held by Charter Communications Inc
Refunds due
$91.00
$88.75
Anaya, MichaelTX
4017 Windmill Drive, Sanger, TX, 76266
Held by Texas Bank And Trust
Checking account (AC01) · Reported 2023
$86.01
Anaya, MichaelCA
2605 Laguna Canyon Road, Laguna Beach, CA, 92651
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$86.00
Anaya, MichaelCA
5758 Camellia Avenue Apt 304, North Hollywood, CA, 91601
Held by Ocain V Tool Of North America LLC Et Al
Wages, payroll, salaries
$83.50
Anaya, MichaelCA
1255 Orcutt Road Spc B36, San Luis Obispo, CA, 93401
Held by Rite Aid Hdqtrs Corp
Wages, payroll, salaries
$69.43
Anaya, MichaelCA
24505 South Avalon Boulevard Apt #6, Wilmington, CA, 90744
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$62.66
Anaya, MichaelCA
472 Hill Street, Laguna Beach, CA, 92651
Held by Progressive West Insurance Com
Premium refunds
$58.18
Anaya, MichaelCA
32721 Mountain View Road, Bonsall, CA, 92003
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$58.01
Anaya, MichaelCA
1697 Paseo Vista Street, Corona, CA, 92881
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$56.50
Anaya, MichaelCA
2581 Campbell Avenue, La Habra, CA, 90631
Held by Optumrx
Group policy benefit/Clm payments
$54.74
Anaya, MichaelTX
1204 Costa Del Sol, Brownsville, TX, 78520
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2022
$53.18
Anaya, MichaelCA
1728 Blue Ridge Drive, Pomona, CA, 91766
Held by National Foundation Life Insurance Compa
Individual policy benefit/Clm
$46.55
Anaya, MichaelTX
2106 Pin Oak Road, Edinburg, TX, 78539
Held by Wepay Inc
Miscellaneous intangible property (MS17) · Reported 2020
$40.85
Anaya, MichaelTX
405 West Avenue M, San Angelo, TX, 76903
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$40.00
Anaya, MichaelTX
405 West Avenue M, San Angelo, TX, 76903
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$40.00
Anaya, MichaelCA
3100 Van Buren Boulevard Apt 823, Riverside, CA, 92503
Held by At&t Services Inc
Refunds due
$39.13
Anaya, MichaelCA
728 Bernard Street, Bakersfield, 93305
Held by Capital One NA
Outstanding official checks
$35.00
$30.00
Anaya, MichaelTX
405 West Avenue M, San Angelo, TX, 76903
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$30.00
Anaya, MichaelTX
405 West Avenue M, San Angelo, TX, 76903
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$30.00
Anaya, MichaelTX
6525 Isla Del Rey Drive, El Paso, TX, 79912
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$27.33
Anaya, MichaelCA
125 Schnaidt Street, Shafter, CA, 93263
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$27.15
Anaya, MichaelTX
4415 Hinkle Street, Odessa, TX, 79762
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Anaya, MichaelTX
7620 Val Verde Drive, McKinney, TX, 75071
Held by Texans Credit Union
Savings account (AC02) · Reported 2020
$25.00
Anaya, MichaelCA
1045 Mullen Way, Vista, CA, 92083
Held by Harley Davidson Credit Corporation
Refunds due
$21.63
Anaya, MichaelCA
3086 San Juan Avenue, Santa Clara, CA, 95051
Held by San Francisco Chronicle
Accounts-receivable credit balance
$19.50
$18.85
Anaya, MichaelCA
43751 Generation Avenue, Lancaster, CA, 93536
Held by Republic Bancorp Inc
Misc outstanding checks
$18.46
$15.81
Anaya, MichaelCA
615 Findlay Avenue 615, Los Angeles, CA, 90022
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$15.24
Anaya, MichaelCA
227 Parkdale Avenue, Susanville, CA, 96130
Held by Renown Health - General
Aggregate misc property
$15.00
Anaya, MichaelCA
2813 Sunflower Drive, Antioch, CA, 94531
Held by Alliance United Ins. Svcs LLC
Premium refunds
$13.48
Anaya, MichaelCA
1255 Orcutt Road Spc B36, San Luis Obispo, CA, 93401
Held by Rite Aid Hdqtrs Corp
Wages, payroll, salaries
$12.24
Anaya, MichaelCA
1045 Mullen Way, Vista, CA, 92083
Held by Harley Davidson Credit Corporation
Refunds due
$10.69
Anaya, MichaelCA
C/o Customer Refunds 2009 2581 Campbell Avenue, La Habra, CA, 90631
Held by Ds Services Of America Inc.
Accounts payable
$10.00
$9.82
Anaya, MichaelCA
7520 West 82nd Street, Playa Del Rey, CA, 9029
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$9.24
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