Unclaimed property reported under Anaya, Raul
65 records · $7,869 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 65. Search by name and address to narrow it to yours.
Anaya, RaulCA
Drive Finochietto 2050 Depto 4, Buenos Aires
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$3,231.89
Anaya, RaulCA
8916 Haskell Street, Riverside, CA, 92503
Held by Ashley Furniture Industries LLC
Wages, payroll, salaries
$626.61
Anaya, RaulCA
8916 Haskell Street, Riverside, CA, 92503
Held by Ashley Furniture Industries LLC
Wages, payroll, salaries
$567.85
Anaya, RaulCA
717 Essey Avenue, Compton, CA, 90221
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$498.41
Anaya, RaulCA
20401 Soledad Canyon Road Spc 23, Canyon Country, CA, 91351
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$432.00
Anaya, Raul JRCA
84500 Corte Bernardo, Coachella, CA, 92236
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$362.78
Anaya, RaulTX
1129 Willeslen Lane, Channelview, TX, 77530
Held by Modern Dental Prof Houston LP
Customer overpayment (MS05) · Reported 2009
$162.00
Anaya, RaulTX
PO Box 971128, El Paso, TX, 79997
Held by Capital One Svcs LLC
Accounts payable (MS08) · Reported 2021
$150.00
Anaya, RaulCA
3437 Waterbury Way, Fairfield, CA, 94533
Held by General Electric Co/ionics Inc
Securities exchanged for cash
$144.99
Anaya, RaulTX
2757 Briargrove, Houston, TX, 77057
Held by Marriott International Inc - Old
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$142.70
Anaya, RaulCA
3199 Mary Street, Riverside, CA, 92506
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$130.87
Anaya, RaulTX
PO Box 971128, El Paso, TX, 79997
Held by Capital One Services Inc
Accounts payable (MS08) · Reported 2022
$100.00
Anaya, RaulTX
#### Bellwood Lane Apt ###, Houston, TX, 77036
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$84.93
Anaya, RaulCA
16312 South Essey Avenue, Compton, CA, 90221
Held by Ge Consumer Finance
Securities exchanged for cash
$79.88
Anaya, RaulCA
16312 South Essey Avenue, Compton, CA, 90221
Held by Ge Consumer Finance
Securities exchanged for cash
$79.77
Anaya, RaulTX
8791 Hammerly Boulevard, Houston, TX, 77080
$79.70
Anaya, RaulCA
14220 Francisquito Avenue 40, Baldwin Park, CA, 91706
Held by Southern California Edison Company
Utility deposit
$70.16
Anaya, RaulTX
##### Noack Hill Lot ##, Spicewood, TX, 78669
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$65.36
Anaya, RaulTX
##### Noack Hill ###, Spicewood, TX, 78669
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$65.00
Anaya, RaulTX
450 Normandy Street Apt 607, Houston, TX, 77015
Held by Chase Auto Finance Corp
Customer overpayment (MS05) · Reported 2008
$60.97
Anaya, RaulCA
16312 South Essey Avenue, Compton, CA, 90221
Held by Ge Consumer Finance
Securities exchanged for cash
$60.00
Anaya, RaulTX
PO Box 971128, El Paso, TX, 79997
Held by Capital One Svcs LLC
Accounts payable (MS08) · Reported 2021
$52.78
Anaya, RaulTX
2418 Grinnell Drive, Perryton, TX, 79070
Held by Herring Bank
Checking account (AC01) · Reported 2020
$50.00
Anaya, RaulTX
PO Box 971128, El Paso, TX, 79997
Held by Capital One Svcs LLC
Accounts payable (MS08) · Reported 2021
$50.00
Anaya, RaulCA
717 South Essey Avenue, Compton, CA, 90221
Held by Stockman V Wal-Mart Associates Inc
Misc outstanding checks
$49.64
Anaya, RaulTX
##### Fm #### Road, Conroe, TX, 77306
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2019
$44.00
Anaya, RaulTX
5055 Addison Circle 410, Addison, TX, 75001
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$41.80
$38.65
$32.54
Anaya, RaulCA
5326 La Mirada Avenue Apt 7, Los Angeles, CA, 90029
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Anaya, Raul JRCA
1319 Oakwood Drive Apt 31, Sn Bernrdno, CA, 92405
Held by Southern California Gas Company
Refunds or rebates
$28.69
Anaya, RaulTX
##### Gateway Boulevard West # ###, El Paso, TX, 79925
Held by Gannett Co Inc
Accounts payable (MS08) · Reported 2019
$26.58
Anaya, RaulCA
175 Glenn Summer Road, Pasadena, CA, 91105
Held by Providence Health Systems - So Ca
Refunds due
$25.00
Anaya, RaulCA
4411 Berwick Drive, San Diego, CA, 92117
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
$17.49
Anaya, RaulCA
8916 Haskell Street, Riverside, CA, 92503
Held by Western Union Financial Svcs Inc
Refunds due
$16.20
Anaya, RaulCA
2341 Bougainvillea Trail, Imperial, CA, 92251
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$15.97
Anaya, RaulCA
10764 Rose Avenue, Ontario, CA, 91762
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$14.89
Anaya, RaulCA
2341 Bougainvillea Trail, Imperial, CA, 92251
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Anaya, RaulCA
2341 Bougainvillea Trail, Imperial, CA, 92251
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Anaya, RaulCA
2341 Bougainvillea Trail, Imperial, CA, 92251
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Anaya, RaulCA
2341 Bougainvillea Trail, Imperial, CA, 92251
Held by General Electric Life Insurance
Accounts-receivable credit balance
$10.00
Anaya, RaulCA
2341 Bougainvillea Trail, Imperial, CA, 92251
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Anaya, RaulCA
2341 Bougainvillea Trail, Imperial, CA, 92251
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Anaya, RaulCA
2341 Bougainvillea Trail, Imperial, CA, 92251
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Anaya, RaulCA
266 Bryant Street 3, San Bernardino, CA, 92408
Held by Ashley Furniture Industries LLC
Wages, payroll, salaries
$9.85
Anaya, RaulCA
717 South Essey Avenue, Compton, CA, 90221
Held by Adir International LLC
Accounts-receivable credit balance
$8.92
Anaya, RaulCA
5326 La Mirada Avenue Apt 7, Los Angeles, CA, 90029
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
$4.97
$4.75
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