Unclaimed property reported under Anaya, Sergio
74 records · $2,679 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 74. Search by name and address to narrow it to yours.
Anaya, SergioCA
1117 Harvest Lane, Vista, CA, 92083
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$651.00
Anaya, SergioTX
4701 Pine Ridge Lane, Fort Worth, TX, 76123
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$148.68
Anaya, SergioCA
465 Industrial Street, Mc Farland, CA, 93250
Held by Farmers Insurance Exchange
Refunds
$143.27
Anaya, SergioCA
918 Gannet Drive, Vista, CA, 92083
Held by Nationwide Health Plans
Pensions, retirement funds
$140.79
Anaya, SergioCA
Sergio Anaya 608 Shenandoah Place, Hayward, CA, 94544
Held by Insurance Company Of The West
Insurance claim checks
$140.58
Anaya, SergioCA
241 West Rincon Street Unit 316, Corona, CA, 92878
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$132.66
Anaya, SergioCA
241 West Rincon Street Unit 316, Corona, CA, 92878
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$119.01
Anaya, SergioCA
Playa Chamela 5236-38, Guadalajara
Held by Addison Avenue Federal Credit Union
Checking accounts, demand deposit
$105.54
Anaya, SergioTX
4701 Pine Ridge Lane, Fort Worth, TX, 76123
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$88.92
Anaya, SergioCA
3224 Harlan Way, Modesto, CA, 95354
Held by Delta Dental Of California
Group policy benefit/Clm payments
$88.00
Anaya, SergioTX
1303 Ba Barberdale, Pflugerville, TX, 78660
Held by Scott & White Meml Hosp
Accounts payable (MS08) · Reported 2012
$71.00
Anaya, SergioCA
PO Box 3211, Wrightwood, CA, 92397
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$66.00
Anaya, SergioCA
544 Maple Street, Redwood City, CA, 94063
Held by General Electric Company
Accounts-receivable credit balance
$50.79
Anaya, SergioTX
10939 Page Street, El Paso, TX, 79927
Held by Americredit Corp
Refund due (MS11) · Reported 2018
$49.66
$48.00
Anaya, SergioTX
10939 Page Street, El Paso, TX, 79927
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$40.25
Anaya, SergioCA
2202 Cypress Avenue, Santa Ana, CA, 92707
Held by Transamerica Life Insurance Company
Other amounts due under policy
$36.50
Anaya, SergioTX
4701 Pine Ridge Lane, Fort Worth, TX, 76123
$36.26
$36.00
$29.73
Anaya, SergioCA
930 Glendale Avenue, Galt, CA, 95632
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Anaya, SergioCA
169 Mosswood Avenue, Stockton, CA, 95206
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Anaya, SergioCA
2561 Ferndale Avenue, Sacramento, CA, 95822
Held by Csaa Insurance Group
Misc outstanding checks
$27.00
Anaya, JR SergioTX
14939 Southern Trail, Odessa, TX, 79763
Held by First Basin Credit Union
Savings account (AC02) · Reported 2015
$25.00
Anaya, SergioCA
18110 Byrne Street, Bloomington, CA, 92316
Held by Burrtec Waste Industries Inc.
Refunds due
$24.94
Anaya, SergioCA
32001 Paseo Carolina, San Juan Capo, CA, 92675
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
Anaya, SergioCA
540 Ebell Street, McFarland, CA, 93250
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Anaya, SergioCA
540 Ebell Street, McFarland, CA, 93250
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Anaya, SergioCA
540 Ebell Street, McFarland, CA, 93250
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Anaya, SergioCA
540 Ebell Street, Mc Farland, CA, 93250
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Anaya, SergioCA
4030 Fisher Street, Los Angeles, CA, 90063
Held by Continental Exchange Solutions Inc
Misc intangible property
$20.00
Anaya, SergioCA
1967 Greenbrier Court, Wasco, CA, 93280
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Anaya, SergioCA
218 Gannet Drive, Vista, CA, 92083
Held by T-Mobile USA
Accounts-receivable credit balance
$16.19
Anaya, SergioCA
256 East Ceres Street, Rialto, CA, 92376
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$16.00
Anaya, SergioCA
25850 Peterman Avenue, Hayward, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$15.57
Anaya, SergioCA
32001 Paseo Carolina, San Juan Capo, CA, 92675
Held by Citibank N A
Accounts-receivable credit balance
$13.33
$12.85
Anaya, SergioCA
912 North Clementine Street, Anaheim, CA, 92805
Held by Speedy Cash Inc
Refunds or rebates
$10.00
$10.00
$10.00
Anaya, SergioCA
13601FRANKLINST, Whittier, CA, 90602
Held by Ge Money
Accounts-receivable credit balance
$8.43
$7.99
$6.23
Anaya, SergioCA
4315 Waterbury Court, Riverside, CA, 92501
Held by Bank Of America - California
Savings accounts
$5.55
Anaya, SergioCA
3584 Brenton Avenue Apt J, Lynwood, CA, 90262
Held by Garcia V Simplified Labor Staffing
Misc outstanding checks
$5.52
Anaya, SergioCA
2909 Olive Street, Huntington Park, CA, 90255
Held by Chinchilla V Cg Investments Inc Et Al
Wages, payroll, salaries
$5.35
Anaya, SergioCA
17106 Cedar Avenue, Sonoma, CA, 95476
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Anaya, SergioCA
540 Ebell Street, McFarland, CA, 93250
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Anaya, SergioCA
149 Piccadilly Place Apt C, San Bruno, CA, 94066
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$4.88
Anaya, SergioCA
525 South Vine Street, Escondido, CA, 92025
Held by Capital One Bank USA NA
Customer overpayments
$4.24
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