Unclaimed property reported under Anaya, Ramon
60 records · $2,931 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 60. Search by name and address to narrow it to yours.
Anaya, RamonCA
11521 Paloma Avenue, Garden Grove, CA, 92843
Held by Comerica Bank
Misc intangible property
$860.68
$417.65
Anaya, RamonCA
860 Normandy Place, Santa Ana, CA, 92701
Held by Jpmorgan Chase Bank NA
Cashier's checks
$400.00
$226.00
Anaya, RamonCA
3409 Siesta Way, Oxnard, CA, 93033
Held by Citibank N A
Accounts-receivable credit balance
$157.72
$150.00
Anaya, RamonTX
PO Box 226, Combes, TX, 78535
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2005
$100.00
Anaya, RamonTX
509 West Jefferson Street, Waxahachie, TX, 75165
Held by Wfc Ltd Ptshp
Vendor check (CK13) · Reported 2022
$85.00
Anaya, RamonCA
2044 Maryland Avenue, Colton, CA, 92324
Held by Citibank N A
Accounts-receivable credit balance
$83.53
Anaya, RamonTX
11225 Sheffield Drive, El Paso, TX, 79927
Held by Capital One
Accounts payable (MS08) · Reported 2021
$52.19
Anaya, RamonTX
##### Culebra Road Apt ####, San Antonio, TX, 78253
$45.00
Anaya, RamonTX
603 King Avenue, San Antonio, TX, 78211
$45.00
Anaya, RamonCA
33 Shady Oaks Drive, Watsonville, CA, 95076
Held by California Physicians Service
Refunds due
$44.50
Anaya, RamonCA
5027 Clara Street Apt 7, Cudahy, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$31.26
Anaya, RamonCA
789 Green Valley Road Spc 28, Watsonville, CA, 95076
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Anaya, RamonCA
10501 Garfield Avenue, Southgate, CA, 90280
Held by Keylex Inc DBA Keyes Lexus
Property type not otherwise identified
$29.00
Anaya, RamonCA
555 West Sepulveda Road, Palm Springs, CA, 92262
Held by Southern California Gas Co.
Aggregate utilities
$24.67
Anaya, RamonCA
Ramon Anaya 12860 Beach Boulevard H-350, Stanton, CA, 90680
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$20.49
Anaya, RamonCA
12641 Lindo Lane D, Lakeside, CA, 92040
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Anaya, RamonCA
2044 Maryland Avenue, Colton, CA, 92324
Held by Nationstar Mortgage, LLC
Escrow accounts
$11.12
Anaya, RamonCA
9 Rhine Circle, Salinas, CA, 93906
Held by Citibank N A
Accounts-receivable credit balance
$9.99
Anaya, RamonCA
1026 Highland Street Apt 4, Santa Ana, CA, 92703
Held by Southern California Gas Co.
Aggregate utilities
$9.53
Anaya, RamonCA
411 West Cubbon Street, Santa Ana, CA, 92701
Held by Osorio Et Al V Summit Plastering Et Al
Wages, payroll, salaries
$8.90
Anaya, RamonCA
136 Clubhouse Lane, Santa Maria, CA, 93454
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$8.73
Anaya, RamonCA
1280 Rider Avenue, Salinas, CA, 93905
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$8.40
Anaya, RamonCA
8 Alder Circle, Salinas, CA, 93905
Held by Government Employees Insurance Company
Premium refunds
$6.86
Anaya, RamonCA
789 Green Valley Road Spc 28, Watsonville, CA, 95076
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$6.40
$5.26
$4.72
$3.84
Anaya, RamonCA
425 East Bradley Avenue Apt 127, El Cajon, CA, 92021
Held by Sirius Xm Holdings Inc.
Accounts payable
$3.58
$3.05
$3.04
$2.08
$2.00
Anaya, RamonCA
33 Shady Oaks Drive, Watsonville, CA, 95076
Held by Toyota Motor Credit Corporation
Accounts payable
$1.86
$1.49
Anaya, RamonCA
33 Shady Oaks Drive, Watsonville, CA, 95076
Held by Time Warner Cable Inc
Refunds or rebates
$1.33
$1.28
$1.25
Anaya, RamonCA
9 Rhine Circle, Salinas, CA, 93906
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1.05
Anaya, RamonCA
9 Rhine Circle, Salinas, CA, 93906
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1.02
Anaya, RamonCA
2044 Maryland Avenue, Colton, CA, 92324
Held by Citibank N A
Accounts-receivable credit balance
$1.00
Anaya, RamonCA
14110 Anderson Street, Paramount, CA, 90723
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.97
Anaya, RamonCA
8 Alder Circle, Salinas, CA, 93905
Held by General Electric Company
Accounts-receivable credit balance
$0.95
Anaya, RamonCA
9 Rhine Circle, Salinas, CA, 93906
Held by Citibank N A
Accounts-receivable credit balance
$0.90
Anaya, RamonCA
9 Rhine Circle, Salinas, CA, 93906
Held by Government Employees Insurance Company
Premium refunds
$0.89
Anaya, RamonCA
12860 Beach Boulevard # H350, Stanton, CA, 90680
Held by Metabank National Association
Outstanding official checks
$0.72
Anaya, RamonCA
31754 Via Valdez Street, Lake Elsinore, CA, 92530
Held by Citibank N A
Accounts-receivable credit balance
$0.48
Anaya, RamonCA
9 Rhine Circle, Salinas, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.28
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