Unclaimed property reported under Anaya, Roberto
109 records · $7,629 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 109. Search by name and address to narrow it to yours.
Anaya, RobertoTX
2927 Desert Oasis Lane, Katy, TX, 77449
Held by Occidental Fire & Casualty Co Of Nc
Insurance premium refund (IN05) · Reported 2023
$1,157.00
Anaya, RobertoTX
2365 Tierra Serena, El Paso, TX, 79938
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$781.10
Anaya, RobertoTX
1014 York Castle Drive, Pflugerville, TX, 78660
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$728.56
Anaya, RobertoTX
PO Box 24, Winnie, TX, 77665
Held by State Of Louisiana
Refund due (MS11) · Reported 2016
$507.00
Anaya, RobertoCA
1571 Amador Avenue, Ontario, CA, 91764
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$359.38
Anaya, RobertoTX
7421 Burnet Road Pmb 343, Austin, TX, 78757
Held by General Casualty Co Of Wi
Accounts payable (MS08) · Reported 2021
$343.00
Anaya, RobertoTX
600 East Arkansas Lane 5, Arlington, TX, 76014
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$339.61
$305.96
Anaya, RobertoTX
#### Crossing Place ####b, Austin, TX, 78741
$296.62
Anaya, RobertoTX
PO Box 1449, Winnie, TX, 77665
Held by American Access Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$228.14
Anaya, RobertoTX
4054 China Elm Drive, Dallas, TX, 75212
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 2011
$209.50
$190.51
Anaya, RobertoTX
PO Box 9338, El Paso, TX, 79995
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$115.64
Anaya, RobertoCA
711 Del Mar Avenue, Chula Vista, CA, 91910
Held by Walmart Inc
Misc intangible property
$113.30
Anaya, RobertoTX
No address on file
$110.30
Anaya, RobertoTX
#### Webb Chapel Apt ####, Dallas, TX, 75220
Held by New Hampshire Indemnity Inc
Insurance premium refund (IN05) · Reported 2007
$109.05
Anaya, RobertoCA
13624 1 2 Cerise Avenue, Hawthorne, CA, 90250
Held by Servicio Uniteller Inc.
Unidentified remittances
$100.01
Anaya, RobertoTX
2740 Avenue G, Ingleside, TX, 78362
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$92.59
Anaya, RobertoCA
1782 Nisson Road Trlr 36, Tustin, CA, 92780
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$91.15
Anaya, RobertoTX
1328 East Rio Grande Avenue, El Paso, TX, 79902
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$87.00
Anaya, RobertoCA
7810 Ledge Avenue Building Gar, Sun Valley, CA, 91352
Held by Telscape Communications
Refunds due
$76.41
Anaya, RobertoTX
425 Bandolina, El Paso, TX, 79927
Held by Colonial County Mutual Ins Co
Insurance premium refund (IN05) · Reported 1996
$65.00
Anaya, RobertoTX
425 Bandolina, El Paso, TX, 79927
Held by Lone Star Gen Agency
Insurance premium refund (IN05) · Reported 1998
$65.00
Anaya, RobertoCA
1571 Amador Avenue, Ontario, CA, 91764
Held by State Farm Life Insurance Company
Other amounts due under policy
$60.90
Anaya, RobertoCA
16116 Eucalyptus Avenue, Bellflower, CA, 90706
Held by Farmers Insurance Exchange
Premium refunds
$60.34
Anaya, RobertoTX
2625 Community Drive, Dallas, TX, 75220
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2002
$60.07
Anaya, RobertoTX
"anaya,kimberly Marlene" 5004 Tamarach Drive, Baytown, TX, 77521
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$59.55
Anaya, RobertoCA
10755 San Bernardino Street, Montclair, CA, 91763
Held by Western Union Financial Services
Refunds due
$57.00
Anaya, RobertoCA
268 North Larch Avenue, Rialto, CA, 92376
Held by Southern California Edison Company
Utility deposit
$48.74
Anaya, RobertoCA
Apt B 15020 Avenida Montuosa, San Diego, CA, 92129
Held by Time Warner Cable Inc
Refunds or rebates
$47.89
Anaya, RobertoCA
7605 North Hollywood Way Apt D, Burbank, CA, 91505
Held by Century National Insurance
Premium refunds
$41.48
Anaya, RobertoCA
1510 West 22nd Street, Los Angeles, CA, 90011
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$39.98
Anaya, RobertoCA
7233 Somerset Boulevard Apt 18, Paramount, CA, 90723
Held by Amway Corp.
Outstanding official checks
$39.80
Anaya, RobertoCA
236 East 1st Street Pmb 1248, Calexico, CA, 92231
Held by Rust Consulting Inc
Misc outstanding checks
$36.96
Anaya, RobertoCA
3214 Franklin Avenue Apt A, San Diego, CA, 92113
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.59
Anaya, RobertoTX
4309 Haywood, Houston, TX, 77093
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2017
$28.90
Anaya, RobertoCA
771 Maydee Street, Duarte, CA, 91010
Held by State Farm General Insurance Company
Premium refunds
$28.10
Anaya, RobertoTX
### North Mesa Hills Drive Apt ####, El Paso, TX, 79912
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2024
$27.50
Anaya, RobertoCA
731 East Kern Street, Mc Farland, CA, 93250
Held by Dolex Dollar Express Inc.
Money orders
$25.00
Anaya, RobertoCA
771 Maydee Street Acct 20512714, Duarte, CA, 91010
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$23.34
Anaya, RobertoCA
3214 Franklin Avenue A, San Diego, CA, 92113
Held by Synchrony Bank
Accounts-receivable credit balance
$23.24
Anaya, RobertoCA
520 East Gladstone Avenue Apt 55, Azusa, CA, 91702
Held by American Home Assurance Company
Individual policy benefit/Clm
$22.67
Anaya, RobertoCA
4583 Piper Street, Fremont, CA, 94538
Held by Dell USA LP
Accounts-receivable credit balance
$21.91
Anaya, RobertoCA
2142 West Sycamore Avenue, Orange, CA, 92868
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
Anaya, RobertoCA
771 Maydee Street, Duarte, CA, 91010
Held by Honda Federal Credit Union
Unredeemed gift certificate
$19.33
Anaya, RobertoCA
1825 Melinda Court, Yuba City, CA, 95993
Held by Citibank N A
Accounts-receivable credit balance
$18.55
Anaya, RobertoCA
10136 Bel Air, Montclair, CA, 91763
Held by 21st Century Security Ins Co
Premium refunds
$18.18
Anaya, RobertoCA
771 East Maydee Street, Duarte, CA, 91010
Held by Wawanesa General Insurance
Premium refunds
$18.02
Anaya, RobertoCA
2639 East Olivera Road, Concord, CA, 94519
Held by Stockman V Wal-Mart Associates Inc
Misc outstanding checks
$17.37
Anaya, RobertoCA
3214 Franklin Avenue Apt B, San Diego, CA, 92113
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$16.00
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