Unclaimed property reported under Anaya, Oscar
51 records · $2,857 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 51. Search by name and address to narrow it to yours.
Anaya, OscarTX
3404 South 34rd Street, McAllen, TX, 78503
Held by Marriott International Inc - Old
Accounts payable (MS08) · Reported 2019
$507.00
Anaya, OscarTX
2454 Segovia Street, Brownsville, TX, 78520
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2020
$414.00
Anaya, OscarTX
##### Heritage Circle Apt ###, Dallas, TX, 75234
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$372.16
Anaya, OscarTX
22933 Chaparral Circle, Porter, TX, 77365
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$155.00
Anaya, OscarTX
6714 Northeast 19th, Amarillo, TX, 79107
Held by Oklahoma Temporary Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$100.95
$100.00
Anaya, OscarCA
6780 North West Street 101A, Frenso, CA, 93711
Held by California Physicians Service
Refunds due
$92.31
Anaya, OscarCA
1350 3/4 Laveta Terrace, Los Angeles, CA, 90026
Held by Bank Of America - North Carolina
Refunds due
$77.94
Anaya, OscarTX
2227 Grant Avenue, El Paso, TX, 79930
Held by Southern Union Gas Co
Utility refund or rebate (UT03) · Reported 2002
$72.26
Anaya, OscarCA
1250 Williams Road, Salinas, CA, 93905
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$70.00
Anaya, OscarTX
901 East Thomas, Pharr, TX, 78577
Held by State Of Utah
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$64.15
Anaya, OscarCA
36268 Marciel Avenue, Madera, CA, 93636
Held by Citibank N A
Accounts-receivable credit balance
$62.33
Anaya, OscarCA
1713 Millsprings Park #315, Livermore, CA, 94550
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$62.31
Anaya, OscarTX
317 North Nebraska, San Juan, TX, 78589
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2017
$58.32
Anaya, OscarCA
219 South Ross Street, Santa Ana, CA, 92701
Held by Southern California Edison Co
Utility deposit
$56.58
Anaya, OscarCA
2924 Red Clover Way, Lincoln, CA, 95648
Held by Reliastar Life Insurance Co
Other amounts due under policy
$55.72
Anaya, OscarTX
5010 Grove Square Lane, Katy, TX, 77449
Held by Pentagon Federal Credit Union
Savings account (AC02) · Reported 2018
$50.54
Anaya, OscarCA
1257 East 40th Place, Los Angeles, CA, 90011
Held by Sprint United Management
Misc outstanding checks
$50.00
Anaya, OscarTX
3404 South 3rd Street, McAllen, TX, 78503
Held by Ibc-McAllen
Checking account (AC01) · Reported 2023
$50.00
Anaya, OscarCA
P O Box 35, Farmersville, CA, 93223
Held by Western Union Financial Services Inc
Misc intangible property
$45.00
Anaya, OscarCA
1239 Boston Street Apt A, Los Angeles, CA, 90026
Held by State Farm Mutual Automobile Ins
Premium refunds
$37.34
Anaya, OscarCA
14209 Syracuse Drive Apt 2, Whittier, CA, 90604
Held by Time Warner Cable Inc
Refunds or rebates
$34.29
Anaya, OscarTX
PO Box 1614, Wichita Falls, TX, 76301
Held by Community Healthcare Ctr
Refund due (MS11) · Reported 2023
$30.00
$28.91
$25.00
Anaya, OscarCA
36268 Marciel Avenue, Madera, CA, 93636
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$25.00
Anaya, OscarCA
2924 Red Clover Way, Lincoln, CA, 95648
Held by Texas Life Insurance Company
Premium refunds
$21.11
Anaya, OscarCA
36268 Marciel Avenue, Madera, CA, 93636
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$20.00
Anaya, OscarCA
952 Pine Avenue Apt B, Carlsbad, CA, 92008
Held by Ricks V Yard House USA Inc Settlement Fund
Funds held in a fiduciary capacity
$16.77
Anaya, OscarCA
2924 Red Clover Way, Lincoln, CA, 95648
Held by Reliastar Life Insurance Co
Other amounts due under policy
$15.04
Anaya, OscarCA
2924 Red Clover Way, Lincoln, CA, 95648
Held by Reliastar Life Insurance Co
Other amounts due under policy
$14.48
Anaya, OscarCA
12049 Sycamore Street, Norwalk, CA, 90650
Held by Lbs Financial Credit Union
Savings accounts
$10.48
Anaya, OscarCA
3144 Josephine Street, Lynwood, CA, 90262
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Anaya, OscarCA
3144 Josephine Street, Lynwood, CA, 90262
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$9.03
Anaya, OscarCA
1547 Attridge Avenue, Los Angeles, CA, 90063
Held by Mercari Inc
Misc intangible property
$8.90
Anaya, OscarCA
6765 Palos Drive, Riverside, CA, 92503
Held by Bank Of America Wage And Hour Employment Litigation Qsf
Funds held in a fiduciary capacity
$7.87
Anaya, OscarCA
721 West Opp Street, Wilmington, CA, 90744
Held by Citibank N A
Accounts-receivable credit balance
$4.79
$4.50
Anaya, OscarCA
5940 Seyferth Way, Sacramento, CA, 95823
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$4.00
Anaya, OscarCA
1250 Williams Road, Salinas, CA, 93905
Held by Western Union Financial Services, Inc.
Refunds due
$3.50
Anaya, OscarCA
301 West Vineyard Ave424, Oxnard, CA, 93036
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$3.35
$1.57
Anaya, OscarCA
6765 Palos Drive, Riverside, CA, 92503
Held by Citibank N A
Accounts-receivable credit balance
$1.45
Anaya, OscarCA
6765 Palos Drive, Riverside, CA, 92503
Held by Citibank N A
Accounts-receivable credit balance
$1.06
Anaya, OscarCA
21 East Moltke Street, Daly City, CA, 94014
Held by The Bancorp Bank
Property type not otherwise identified
$0.57
Anaya, OscarCA
PO Box 4276, Manteca, CA, 95337
Held by General Electric Company
Accounts-receivable credit balance
$0.48
$0.24
Anaya, OscarCA
36268 Marciel Avenue, Madera, CA, 93636
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Anaya, OscarCA
3144 Josephine Street, Lynwood, CA, 90262
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Anaya, OscarCA
1 Apple Park Way, Cupertino, CA, 95014
Held by Google Payment Corporation
Unredeemed gift certificate
$0.07
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