Unclaimed property reported under Anaya, Sandra
56 records · $10,577 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 56. Search by name and address to narrow it to yours.
Anaya, SandraCA
15914 Haldane Street, Whittier, CA, 90603
Held by Wells Fargo Bank NA
Checking accounts
$6,965.50
Anaya, SandraCA
802 Pennsylvania Avenue, Los Banos, CA, 93635
Held by Pathward
Misc intangible property
$1,400.00
Anaya, SandraCA
802 Pennsylvania Avenue, Los Banos, CA, 93635
Held by Pathward
Misc intangible property
$600.00
Anaya, SandraCA
22666 Pahute Road, Apple Valley, CA, 92308
Held by Del Taco LLC
Wages, payroll, salaries
$198.03
Anaya, SandraCA
6601 Victoria Avenue Apt 216, Highland, CA, 92346
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$165.55
Anaya, SandraTX
405 South Mantz, Victoria, TX, 77904
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2012
$107.69
Anaya, SandraTX
Rt 7 Box 41 Lot #10, McAllen, TX, 78501
Held by University Of Tx Pan Amer
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$82.39
Anaya, SandraCA
1720 Grafton Street, Los Angeles, CA, 90026
Held by Tiffany And Company
Accounts-receivable credit balance
$81.19
Anaya, SandraTX
5201 John Stock Bauer Drive Apt 20A, Victoria, TX, 77904
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$79.55
Anaya, SandraCA
9211 Olympic Boulevard, Pico Rivera, CA, 90660
Held by Servicelink Holdings LLC
Escrow accounts
$78.00
Anaya, SandraCA
2128 Jasmine Street Apt 8I, Delano, CA, 93215
Held by Via Renewables
Accounts-receivable credit balance
$69.98
Anaya, SandraCA
53114 Simplex Street, Lake Elsinore, CA, 92532
Held by Tennille V Western Union Qsf
Refunds due
$63.07
Anaya, SandraTX
19231 Post Oak, Magnolia, TX, 77355
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$61.55
Anaya, SandraTX
2300 Red Bluff Road, Pasadena, TX, 77506
$50.00
Anaya, SandraCA
15914 Haldane Street, Whittier, CA, 90603
Held by Loancare LLC
Outstanding official checks
$48.36
Anaya, SandraTX
1915 Me Arthur Avenue, Bryan, TX, 77803
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$48.25
Anaya, SandraCA
15914 Haldane Street, Whittier, CA, 90603
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.58
Anaya, SandraCA
6417 South Orange Avenue, Fresno, CA, 93703
Held by Western Union Financial Svcs Inc
Refunds due
$40.00
Anaya, SandraCA
3429 Woodside Lane, San Jose, CA, 95121
Held by Mirastar Federal Credit Union
Savings accounts
$37.81
$31.41
Anaya, SandraTX
13002 Belmont Circle Unit 514, Houston, TX, 77065
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$27.43
Anaya, SandraTX
10423 Tree Hollow Circle, La Porte, TX, 77571
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2022
$26.41
Anaya, SandraTX
126 Amy Drive, San Juan, TX, 78589
$26.30
$25.00
Anaya, SandraCA
55 Paramount Circle, Sacramento, CA, 95823
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.18
Anaya, SandraCA
520 Fifth Street, Calexico, CA, 92231
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$23.39
Anaya, SandraCA
519 12th Street 20, Modesto, CA, 95354
Held by New Asurion Corporation
Misc outstanding checks
$15.00
Anaya, SandraCA
28715 Triton Street, Hayward, CA, 94544
Held by Sutter Bay Medical Foundation
Refunds due
$15.00
Anaya, SandraCA
877 West El Repetto Drive Apt 44A, Monterey Park, CA, 91754
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Anaya, SandraCA
53114 Simplex Street, Lake Elsinore, CA, 92532
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$14.15
Anaya, SandraCA
974 Tom Fowler Drive, Tracy, CA, 95377
Held by University Healthcare Alliance
Refunds due
$12.00
Anaya, SandraCA
623 South Thornburg Street, Santa Maria, CA, 93458
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.90
Anaya, SandraCA
Central Avenue, Santa Ana, CA, 92701
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Anaya, SandraCA
24202 Clover Way Lake Elsinore, Lake Elsinore, CA, 92532
Held by Incomm Financial Services Inc.
Misc intangible property
$9.84
Anaya, SandraCA
3216 East Home Avenue, Fresno, CA, 93703
Held by Amway Corp.
Outstanding official checks
$8.77
Anaya, SandraCA
14823 Lefloss Avenue, Norwalk, CA, 90650
Held by Mercury Casualty Company
Premium refunds
$8.60
$7.89
$6.25
$5.83
Anaya, SandraCA
24202 Clover Way, Lake Elsinore, CA, 92532
Held by Primerica Life Insurance Company
Premium refunds
$5.41
Anaya, SandraCA
13541 Purdy Street, Garden Grove, CA, 92844
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$5.00
Anaya, SandraCA
5020 Los Coyotes Apt 5, Long Beach, CA, 90815
Held by Memorial Healthcare Ipa LLC
Refunds due
$5.00
Anaya, SandraCA
974 Tom Fowler Drive, Tracy, CA, 95377
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$4.29
Anaya, SandraCA
2128 Jasmine Stapt 8I, Delano, CA, 93215
Held by Hsbc Bank USA NA Holder 03
Cashier's checks
$2.86
Anaya, SandraCA
2249 East White Avenue, Fresno, CA, 93701
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$2.57
$1.71
Anaya, SandraCA
20752 Arminta Street, Winnetka, CA, 91306
Held by Tennille V Western Union Qsf
Refunds due
$1.60
$1.01
Anaya, SandraCA
20752 Arminta Street, Canoga Park, CA, 91306
Held by American Express Company
Refunds due
$1.00
Anaya, SandraCA
9520 South Western Avenue, Los Angeles, CA, 90047
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$1.00
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