Unclaimed property reported under Anaya, Rafael
71 records · $9,138 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 71. Search by name and address to narrow it to yours.
Anaya, RafaelTX
2309 North Ochoa Street, El Paso, TX, 79902
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$2,827.68
Anaya, RafaelTX
10142 Caspian Ledge, San Antonio, TX, 78254
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$1,376.29
Anaya, RafaelCA
7646 Densmore Avenue, Van Nuys, CA, 91406
Held by Delaware Vs New York Settlement
Refunds
$397.10
Anaya, RafaelTX
6323 Sloan 12, Houston, TX, 77087
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$352.23
Anaya, RafaelCA
4737 Lon Dale Road, Oakdale, CA, 95361
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$324.37
Anaya, RafaelCA
14859 Tyler Street, Sylmar, CA, 91342
Held by Federal Escrow Inc. - Valencia
Escrow funds
$264.74
Anaya, RafaelTX
Highway Apt 1312 3500 North Capital Of Texas, Austin, TX, 78746
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$263.44
Anaya, RafaelTX
5119 Toho Drive, Houston, TX, 77032
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$237.00
Anaya, RafaelTX
715 Mello Oak, San Antonio, TX, 78258
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$236.52
Anaya, RafaelCA
776 Silver Avenue, San Francisco, CA, 94134
Held by Citibank N A
Accounts-receivable credit balance
$224.52
Anaya, RafaelTX
617 Holfords Prairie Road Trlr 1, The Colony, TX, 75056
Held by Lincoln Heritage Lic
Other amount due under an insurance policy (IN07) · Reported 2022
$210.96
Anaya, RafaelCA
306 East 103rd Street, Los Angeles, CA, 90003
Held by Southern California Gas Co.
Vendor payments
$199.85
Anaya, RafaelTX
#### Forest Lane # ###, Dallas, TX, 75243
Held by Washington Mutual Bank Fa
Refund due (MS11) · Reported 2007
$184.41
Anaya, RafaelTX
715 Mello Oak, San Antonio, TX, 78258
$171.87
Anaya, RafaelCA
4744 Palo Verde, Lakewood, CA, 90713
Held by Allstate Indemnity Company
Premium refunds
$147.43
Anaya, RafaelCA
3045 Texas Street, Oakland, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$142.62
Anaya, RafaelCA
14229 Daventry Street, Arleta, CA, 91331
Held by Jpmorgan Chase Bank N.a. (201)
Checking accounts
$126.50
Anaya, RafaelCA
40032 Wallingford Road, Murrieta, CA, 92562
Held by Allstate Northbrook Indemnity Company
Premium refunds
$104.83
Anaya, RafaelCA
6308 Loma Vista Avenue, Lakewood, CA, 90713
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$92.00
Anaya, RafaelTX
Rr 1, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1997
$91.45
Anaya, RafaelTX
2309 North Ochoa Street, El Paso, TX, 79902
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$90.05
Anaya, RafaelTX
3550 North Capital Of Texas H Apart 1312, Austin, TX, 78746
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2017
$69.69
Anaya, RafaelTX
113 Pacific Street, Angleton, TX, 77515
Held by First State Bank
Checking account (AC01) · Reported 2017
$57.14
Anaya, RafaelCA
7504 Lockhaven Avenue, Rancho Cucamonga, CA, 91730
Held by Trinity Universal Insurance
Premium refunds
$56.11
Anaya, RafaelTX
1415 Valleyridge Drive, Austin, TX, 78704
$54.00
$52.83
Anaya, RafaelTX
#### Fm ####, Blue Ridge, TX, 75424
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2014
$51.46
Anaya, RafaelCA
7803 Telegraph Road, Montebello, CA, 90640
Held by Sprint United Management
Misc outstanding checks
$50.00
Anaya, RafaelTX
1514 Crizantema, Mission, 78572
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$50.00
Anaya, RafaelCA
7504 Lockhaven Avenue, Rancho Cucamonga, CA, 91730
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Anaya, RafaelCA
7504 Lockhaven Avenue, Rch Cucamonga, CA, 91730
Held by Bank Of America - Pre-Paid Card
Checking accounts
$48.22
$48.00
Anaya, RafaelTX
#### La Vista Drive Apt ###, Dallas, TX, 75214
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$46.31
$45.28
Anaya, RafaelCA
1109 Guinea, Whittier, CA, 90601
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$38.87
Anaya, RafaelTX
3500 North Capital Of Texas Highway 13, Austin, TX, 78746
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2016
$36.85
Anaya, RafaelCA
Apt 302 1557 South Esc Boulevard, Escondido, CA, 92025
Held by At&t Services Inc
Refunds due
$36.10
Anaya, RafaelCA
2845 East Hatch Road Spc 39, Modesto, CA, 95351
Held by Time Warner Cable Inc
Refunds or rebates
$36.05
$34.00
Anaya, RafaelCA
5853 Willoughby Avenue Apt 2, Los Angeles, CA, 90038
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$32.07
Anaya, RafaelCA
4737 Lon Dale Road, Oakdale, CA, 95361
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$31.78
Anaya, RafaelCA
4675 Avenue 229, Tulare, CA, 93274
Held by Kaweah Delta Health Care Distr
Accounts-receivable credit balance
$29.48
Anaya, RafaelCA
5964 Georgia Drive, North Highlands, CA, 95660
Held by Uphold Hq
Misc intangible property
$25.09
$22.45
Anaya, RafaelCA
4744 Palo Verde Avenue, Lakewood, CA, 90713
Held by Allstate Indemnity Company
Premium refunds
$10.57
Anaya, RafaelCA
105 Preservation Way, Morgan Hill, CA, 95037
Held by Pacific Western Bank Formerly Known As F
Wages, payroll, salaries
$8.62
Anaya, RafaelCA
2571 Ogden Street, San Bernardino, CA, 92407
Held by Bristol West Holdings Inc
Misc outstanding checks
$6.22
Anaya, RafaelCA
7504 Lockhaven Avenue, Rancho Cucamonga, CA, 91730
Held by Wawanesa General Insurance
Premium refunds
$6.00
Anaya, RafaelCA
2136 Pine Avenue, San Pablo, CA, 94806
Held by Mid Century Insurance Company
Premium refunds
$5.78
Anaya, RafaelCA
1630 39th Avenue, Oakland, CA, 94601
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$5.53
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