Unclaimed property reported under Anaya, Ricardo
84 records · $7,484 reported · filed in 3 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 84. Search by name and address to narrow it to yours.
Anaya, Ricardo JRCA
4323 Eagle Rock Boulevard Apt 218, Eagle Rock, CA, 90041
Held by United Parcel Service Inc
Dividend reinvestment plan
$2,176.77
Anaya, RicardoTX
1012 Judd Street, Fort Worth, TX, 76104
Held by Truist Bank 0102
Customer overpayment (MS05) · Reported 2022
$1,468.01
Anaya, RicardoTX
221 North Lee Street, El Paso, TX, 79901
$634.00
Anaya, RicardoTX
1012 Judd Street, Fort Worth, TX, 76104
Held by Tarrant County Tax Office
Refund due (MS11) · Reported 2022
$421.27
Anaya, RicardoCA
6819 Laurel Canyon Boulevard Apt 5, North Hollywood, CA, 91605
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
$237.66
Anaya, RicardoTX
1219 Wisconsin Street, Borger, TX, 79007
Held by Integon Indemnity Corp
Refund due (MS11) · Reported 2008
$174.00
Anaya, RicardoCA
2433 West Lincoln Avenue Apt 124, Anaheim, CA, 92801
Held by Infinity Auto Insurance Company
Insurance premiums
$151.43
$151.20
Anaya, JR RicardoTX
400 South Glenwood 117, El Paso, TX, 79905
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 1992
$133.00
Anaya, RicardoTX
1409 Avenue L, South Houston, TX, 77587
Held by Ut Physicians
Refund due (MS11) · Reported 2017
$118.63
Anaya, RicardoTX
221 North Lee Street, El Paso, TX, 79901
Held by Gecu
Savings account (AC02) · Reported 2023
$94.45
Anaya, RicardoTX
1219 Wisconsin Street, Borger, TX, 79007
Held by Integon Indemnity Corp
Refund due (MS11) · Reported 2009
$73.00
Anaya, RicardoTX
1219 Wisconsin Street, Borger, TX, 79007
Held by Integon Indemnity Corp
Refund due (MS11) · Reported 2010
$71.00
Anaya, RicardoCA
660 Diamond Court Apt 4, Upland, CA, 91786
Held by Golden 1 Credit Union
Savings accounts
$70.79
Anaya, RicardoCA
905 North 3rd Avenue, Upland, CA, 91786
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Anaya, RicardoTX
1219 Wisconsin Street, Borger, TX, 79007
Held by Integon Indemnity Ins Co
Refund due (MS11) · Reported 2011
$69.00
Anaya, RicardoTX
1219 Wisconsin Street, Borger, TX, 79007
Held by Mercury County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2013
$60.00
Anaya, Ricardo JRCA
4323 Eagle Rock Boulevard Apt 218, Eagle Rock, CA, 90041
Held by United Parcel Service Inc
Cash for fractional shares
$58.01
$54.67
Anaya, RicardoTX
7115 Alameda Avenue 8, El Paso, TX, 79915
Held by American Modern Home Ins Co
Insurance premium refund (IN05) · Reported 2019
$54.18
Anaya, RicardoTX
1409 Avenue L, South Houston, TX, 77587
Held by Metropolitan Tower Life
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$53.25
Anaya, RicardoCA
402 63rd Street, San Diego, CA, 92114
Held by Target Corporation
Wages, payroll, salaries
$47.51
$40.02
Anaya, RicardoCA
905 North 3rd Avenue, Upland, CA, 91786
Held by Southern California Edison Company
Utility deposit
$39.70
Anaya, RicardoTX
1409 Avenue L, South Houston, TX, 77587
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2024
$39.67
Anaya, RicardoCA
402 63rd Street, San Diego, CA, 92114
Held by Target Corporation
Wages, payroll, salaries
$39.25
Anaya, RicardoCA
3924 Florence Street, San Diego, CA, 92113
Held by Correctional Alternatives
Accounts-receivable credit balance
$38.00
Anaya, RicardoTX
#### West Pioneer ####, Irving, TX, 75061
Held by Hyatt Regency
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$36.42
Anaya, RicardoCA
1160 Calle Florecita, Chula Vista, CA, 91910
Held by The Bradford Exchange Ltd.
Refunds due
$34.96
$32.00
Anaya, RicardoTX
1219 Wisconsin Street, Borger, TX, 79007
Held by Mercury County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2012
$31.00
Anaya, RicardoCA
356 Avenida Adobe, San Clemente, CA, 92672
Held by Quest Diagnostics Incorporated
Customer overpayments
$30.29
Anaya, RicardoTX
47 South Concord Valley Place, The Woodlands, TX, 77382
Held by Metabank
Unredeemed gift certificate (MS12) · Reported 2018
$30.00
Anaya, RicardoCA
290 North Hudson Avenue Apt 311W, Pasadena, CA, 91101
Held by Western Union Financial Svcs Inc
Refunds due
$20.50
Anaya, RicardoCA
19938 Roscoe Boulevard Apt 9, Winnetka, CA, 91306
Held by Infinity Insurance Company
Premium refunds
$18.31
Anaya, RicardoCA
660 Diamond Court Apt 4, Upland, CA, 91786
Held by Alliance United Ins. Svcs LLC
Premium refunds
$18.12
Anaya, RicardoCA
111 Chiapas Avenue, Bakersfield, CA, 93307
Held by Department Of Health Care Services
Refunds or rebates
$17.00
Anaya, RicardoCA
19938 Roscoe Boulevard Apt 9, Winnetka, CA, 91306
Held by Infinity Insurance Company
Premium refunds
$13.73
Anaya, RicardoCA
240 Misty Glade Lane, Watsonville, CA, 95076
Held by Just Energy US Corp
Refunds or rebates
$12.76
Anaya, RicardoCA
1536 North Spurgeon Street, Santa Ana, CA, 92701
Held by Alliance United Ins. Svcs LLC
Premium refunds
$12.45
Anaya, RicardoCA
560 East 11th Street, Upland, CA, 91786
Held by Invesco Investment Svcs Inc
Mutual fund shares
$10.36
Anaya, RicardoCA
130 Valley Street 2018, Pasadena, CA, 91105
Held by Qvc Inc
Accounts-receivable credit balance
$10.00
Anaya, RicardoCA
502 South Spruce Street, Santa Ana, CA, 92703
Held by Progressive West Insurance Com
Premium refunds
$10.00
Anaya, RicardoCA
502 South Spruce Street, Santa Ana, CA, 92703
Held by Progressive West Insurance Com
Premium refunds
$10.00
Anaya, RicardoCA
1978 Monache Avenue, Porterville, CA, 93257
Held by Citifinancial Auto Corporation
Customer overpayments
$7.50
Anaya, RicardoCA
840 East Green Street, Pasadena, CA, 91101
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
$7.20
Anaya, RicardoCA
217 West Cherry Street, Dixon, CA, 95620
Held by The Commerce Insurance Company
Accounts payable
$7.20
Anaya, RicardoCA
502 South Spruce Street, Santa Ana, CA, 92703
Held by Caremarkpcs L L C
Accounts payable
$6.85
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