Unclaimed property reported under Anaya, Richard
50 records · $5,783 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 50. Search by name and address to narrow it to yours.
Anaya, RichardTX
5906 Jacob Gln, Austin, TX, 78727
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2018
$1,393.35
Anaya, RichardCA
341 East 59th Street, Long Beach, CA, 90805
Held by Bank Of America - Nevada
Matured CD or save cert
$1,252.72
Anaya, RichardCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$780.46
Anaya, RichardCA
619 South Coast Highway Lwr, Laguna Beach, CA, 92651
Held by Fred Meyer Stores Inc
Salaries/Wages
$549.68
Anaya, RichardTX
5906 Jacob Gln, Austin, TX, 78727
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$293.60
Anaya, RichardCA
229 East Weber #402, Stockton, CA, 95203
Held by Stockton Savings Bank
Savings accounts/Credit union shrs
$236.59
Anaya, RichardCA
322 Houston Drive, Thousand Oaks, CA, 91360
Held by Health Net Life Insurance Co.
Vendor payments
$221.33
Anaya, RichardCA
PO Box 121979, Chula Vista, CA, 91912
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$137.85
Anaya, RichardCA
5235 Rosemead Boulevard, Pico Rivera, CA, 90660
Held by Patton State Hospital
Funds held in a fiduciary capacity
$111.19
Anaya, RichardTX
5906 Jacob Gln, Austin, TX, 78727
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$103.00
Anaya, RichardTX
5906 Jacob Glen, Austin, TX, 78727
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2017
$68.65
$58.53
Anaya, RichardTX
5906 Jacob Gln, Austin, TX, 78727
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$46.94
Anaya, RichardTX
8010 Mitchell Road, Beaumont, TX, 77713
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2010
$46.30
Anaya, RichardCA
303 Cornell Avenue, San Diego, CA, 92154
Held by Universal Underwriters Insurance Company
Court settlements
$44.00
$40.00
Anaya, RichardCA
1225 Palomar Place Apt 71, Vista, CA, 92084
Held by Dutt V Lowes Hiw Fund Scsccla Bc553
Misc outstanding checks
$37.66
Anaya, RichardCA
2145 North Park Avenue, Rialto, CA, 92377
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$33.92
Anaya, RichardCA
2538 East Terrace Street Apt C, Anaheim, CA, 92806
Held by Orion Indemnity Company
Premium refunds
$30.41
Anaya, RichardTX
7915 Flaxman Street, Houston, TX, 77029
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2020
$27.15
Anaya, RichardTX
5906 Jacob Gln, Austin, TX, 78727
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$26.71
Anaya, RichardTX
14022 North Hills Village Drive, San Antonio, TX, 78249
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018
$26.35
Anaya, RichardCA
812 Nevada Suite, Manteca, CA, 95337
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
$24.48
Anaya, RichardCA
812 Nevada Street, Manteca, CA, 95337
Held by Verizon Communications Inc.
Customer overpayments
$19.32
Anaya, RichardCA
44566 3rd Street East, Lancaster, CA, 93535
Held by Allstate Northbrook Indemnity Company
Premium refunds
$16.20
Anaya, RichardCA
311 San Fernando Street, San Diego, CA, 92106
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Anaya, RichardCA
2538 East Terrace Street Apt C, Anaheim, CA, 92806
Held by Time Warner Cable Inc
Refunds due
$13.76
$13.73
Anaya, RichardCA
4147 Pickney Drive, Calabasas, CA, 91302
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$12.96
Anaya, RichardCA
1132 Floyd Avenue, Modesto, CA, 95350
Held by (12000) Capital One Services LLC
Accounts payable
$9.25
Anaya, RichardCA
747 South Ford Boulevard #15, Los Angeles, CA, 90022
Held by See'S Candy Shops Inc.
Wages, payroll, salaries
$9.12
Anaya, RichardCA
2538 East Terrace Street Apt C, Anaheim, CA, 92806
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Anaya, RichardCA
518 South Veach Avenue, Manteca, CA, 95337
Held by Operating Engineers Local Union 3
Refunds due
$6.28
Anaya, RichardCA
205 South Greenwood Avenue # B, Montebello, CA, 90640
Held by See'S Candy Shops Inc.
Wages, payroll, salaries
$5.16
Anaya, RichardCA
37536 45th Street East, Palmdale, CA, 93552
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Anaya, RichardCA
4147 Pickney Drive, Calabasas, CA, 91302
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Anaya, RichardCA
37536 45th Street East, Palmdale, CA, 93552
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Anaya, RichardCA
10121 Holder Street, Buena Park, CA, 90620
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Anaya, RichardCA
8683 Calle Del Prado, Rancho Cucamonga, CA, 91730
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$4.50
Anaya, RichardCA
2631 Rome Avenue, Anaheim, CA, 92804
Held by Bristol West Holdings Inc
Premium refunds
$3.19
Anaya, RichardCA
3004 Willow Lane, Thousand Oaks, CA, 91360
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$3.00
Anaya, RichardCA
4300 Newton Avenue Unit 34, San Diego, CA, 92113
Held by Caremarkpcs L L C
Accounts payable
$2.40
Anaya, RichardCA
3921 Christmas Tree Lane, Bakersfield, CA, 93306
Held by The Bancorp Bank
Misc intangible property
$2.00
Anaya, RichardCA
518 South Veach Avenue, Manteca, CA, 95337
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$1.00
Anaya, RichardCA
812 Nevada Street, Manteca, CA, 95337
Held by National Financial Services LLC
Misc outstanding checks
$0.95
Anaya, RichardCA
1436 Beryl Street, San Diego, CA, 92109
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.27
Anaya, RichardCA
1845 Grimes Avenue, Modesto, CA, 95358
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Anaya, RichardCA
1868 Enesco Avenue 2300 Den Helder Drive, San Jose, CA, 95122
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Anaya, RichardCA
812 Nevada Street, Manteca, CA, 95337
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$0.13
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