Unclaimed property reported under Anaya, Veronica
54 records · $7,648 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 54. Search by name and address to narrow it to yours.
Anaya, VeronicaTX
10010 Westpark Drive, Houston, TX, 77042
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2023
$2,717.53
Anaya, VeronicaTX
##### North US Highway ###, Pleasanton, TX, 78064
$1,230.71
Anaya, VeronicaTX
816 West 30th Street, McAllen, TX, 78501
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2022
$950.00
Anaya, VeronicaTX
8775 Timberpoint, San Antonio, TX, 78250
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$611.41
Anaya, VeronicaCA
15564 1/2 Ryon Avenue, Bellflower, CA, 90706
Held by Southern California Edison Company
Utility deposit
$370.54
Anaya, VeronicaTX
793 Croxdale Street, El Paso, TX, 79928
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$186.87
$164.67
Anaya, VeronicaTX
5001 Killebrew Street, Edinburg, TX, 78539
Held by Benevis Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$118.00
Anaya, VeronicaCA
2009 Glen Ridge Drive, Ceres, CA, 95307
Held by Pacific Gas & Electric Company
Refunds
$117.65
Anaya, VeronicaTX
6330 North Mesa Street Suite D, El Paso, TX, 79912
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$99.00
Anaya, VeronicaTX
#### ##rd Street Apt ###, Lubbock, TX, 79424
Held by HSA Bank
Health savings account (HS01) · Reported 2019
$92.69
$92.00
$80.32
Anaya, VeronicaTX
1906 Ector Drive, Edinburg, TX, 78542
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$77.86
Anaya, VeronicaCA
12190 Highgate Drive, Rancho Cucamonga, CA, 91739
Held by Indymac Bank
Misc outstanding checks
$61.95
Anaya, VeronicaTX
8775 Timber Point Street, San Antonio, TX, 78250
$56.73
Anaya, VeronicaTX
1604 Westchester Drive, Ennis, TX, 75119
$55.92
$50.38
Anaya, VeronicaTX
Rt 36 Box 760, Mission, TX, 78574
Held by Sage Telecom Inc
Utility refund or rebate (UT03) · Reported 2010
$50.18
Anaya, VeronicaCA
2531 Broadway, Signal Hill, CA, 90755
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Anaya, VeronicaCA
15564 1/2 Ryon Avenue, Bellflower, CA, 90706
Held by Sutton Bank
Misc intangible property
$43.56
Anaya, VeronicaTX
7737 Dry Canyon Trail, Live Oak, TX, 78233
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$40.00
Anaya, VeronicaCA
1720 La France Drive, Bakersfield, CA, 93304
Held by Bank Of America - Home Loans
Escrow accounts
$35.21
Anaya, VeronicaTX
6415 Key Haven Drive, Dallas, TX, 75236
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2021
$32.86
$31.10
Anaya, VeronicaTX
7215 Sharpsburg Drive, Richmond, TX, 77469
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Anaya, VeronicaCA
9230 Live Oak Avenue, Temple City, CA, 91780
Held by Capital One N.a.
Savings accounts
$25.98
Anaya, VeronicaTX
7215 Sharpsburg Drive, Richmond, TX, 77469
Held by Merial LLC
Miscellaneous outstanding check (MS16) · Reported 2018
$25.00
Anaya, VeronicaTX
#### North County Road ####, Lubbock, TX, 79416
$25.00
Anaya, VeronicaCA
34148 Olive Grove Road, Wildomar, CA, 92595
Held by Caremarkpcs L L C
Accounts payable
$22.50
Anaya, VeronicaCA
321 Inger Drive Unit J88, Santa Maria, CA, 93454
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$22.21
Anaya, VeronicaCA
5615 San Luis Court, Pleasanton, CA, 94566
Held by Commonwealth Central Cu
Savings accounts
$20.00
Anaya, VeronicaCA
9230 Live Oak Avenue, Temple City, CA, 91780
Held by Capital One National Association (21100)
Savings accounts
$16.73
Anaya, VeronicaCA
9430 Bandera Street, Los Angeles, CA, 90002
Held by American Fidelity Assurance Co
Individual policy benefit/Clm
$10.00
Anaya, VeronicaCA
10331 Otis Street, South Gate, CA, 90280
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
$7.60
Anaya, VeronicaCA
3830 Annadale Lane Apt 17, Sacramento, CA, 95821
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$3.54
Anaya, VeronicaCA
12237 Caladre Avenue, Downey, CA, 90242
Held by Allstate Indemnity Company
Premium refunds
$3.00
Anaya, VeronicaCA
5615 San Luis Court, Pleasanton, CA, 94566
Held by Pacific Gas & Electric Company
Refunds or rebates
$2.94
Anaya, VeronicaCA
1249 Southeast 80 2nd Street, Los Angeles, CA, 90001
Held by Directv Inc.
Refunds due
$1.90
Anaya, VeronicaCA
3830 Annadale Lane Apt 17, Sacramento, CA, 95821
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$1.09
Anaya, VeronicaCA
15564 1 2 Ryon Avenue, Bellflower, CA, 90706
Held by Paypal Inc
Misc intangible property
$1.00
Anaya, VeronicaCA
9430 Bandera Street, Los Angeles, CA, 90002
Held by Synchrony Bank
Accounts-receivable credit balance
$0.84
Anaya, VeronicaCA
9430 Bandera Street, Los Angeles, CA, 90002
Held by Synchrony Bank
Accounts-receivable credit balance
$0.80
Anaya, VeronicaCA
9430 Bandera Street, Los Angeles, CA, 90002
Held by Synchrony Bank
Accounts-receivable credit balance
$0.71
Anaya, VeronicaCA
6429 Channing Drive, North Highlands, CA, 95660
Held by Citibank N A
Accounts-receivable credit balance
$0.67
Anaya, VeronicaCA
1405 East Cypress Avenue Apt 139, Reedley, CA, 93654
Held by The Bancorp Bank
Misc intangible property
$0.57
Anaya, VeronicaCA
9430 Bandera Street, Los Angeles, CA, 90002
Held by Synchrony Bank
Accounts-receivable credit balance
$0.30
Anaya, VeronicaCA
308 North Citron Street Apt A, Anaheim, CA, 92805
Held by Citibank N A
Accounts-receivable credit balance
$0.17
Anaya, VeronicaCA
9133 Park Street, Bellflower, CA, 90706
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.