Unclaimed property reported under Anaya, Victor
125 records · $7,160 reported · filed in 3 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 125. Search by name and address to narrow it to yours.
Anaya, VictorCA
393 Campodonico Avenue, Guadalupe, CA, 93434
Held by Citibank N A
Accounts-receivable credit balance
$2,308.90
Anaya, VictorCA
26101 Calle Agua, Moreno Valley, CA, 92551
Held by Loancare LLC
Outstanding official checks
$487.33
Anaya, VictorCA
648 Bangor Lane, Lake Arrowhea, CA, 92352
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$273.17
Anaya, VictorTX
918 South 4th Street, Temple, TX, 76504
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2019
$211.66
Anaya, VictorCA
30290 Auberry Road, Prather, CA, 93651
Held by Capital One Bank, National Association
Customer overpayments
$206.76
Anaya, VictorCA
393 Campodonico Avenue, Guadalupe, CA, 93434
Held by Capital One NA
Customer overpayments
$200.00
Anaya, VictorCA
560 North La Primavera, Earlimart, CA, 93219
Held by Loughrie V Target Qsf
Wages, payroll, salaries
$189.82
Anaya, VictorCA
710 East 89th Street, Los Angeles, CA, 90002
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$177.71
Anaya, VictorTX
6719 Lockheed Lane, Dallas, TX, 75209
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2005
$173.00
Anaya, VictorTX
#### Amelia Road ####, Houston, TX, 77055
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$150.00
Anaya, VictorTX
5003 Azteca Boulevard, San Juan, TX, 78589
$150.00
Anaya, VictorCA
337 East 1st Street Box 20784, Calexico, CA, 92231
Held by The Pep Boys
Misc outstanding checks
$137.91
Anaya, VictorTX
6719 Lockheed Avenue, Dallas, TX, 75209
Held by State Of Idaho
Credit check or memo (CK12) · Reported 2008
$134.68
Anaya, VictorCA
16299 Brandt Road, Lodi, CA, 95240
Held by Citi Prepaid Services
Accounts-receivable credit balance
$127.50
$125.79
$112.83
Anaya, VictorTX
899 West Little York Road, Houston, TX, 77091
Held by Bank Of America NA 2
Refund due (MS11) · Reported 2022
$105.00
Anaya, VictorTX
PO Box 1600, San Antonio, TX, 78296
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$100.00
Anaya, VictorCA
50831 Rosemary Lane, Squaw Valley, CA, 93675
Held by Capital One Bank, National Association
Customer overpayments
$88.74
Anaya, VictorTX
717 Apache Trce, Grand Prairie, TX, 75051
Held by Capital One
Unidentified remittance (MS06) · Reported 2020
$80.00
Anaya, VictorCA
5340 Blackberry Way, Oceanside, CA, 92057
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$80.00
Anaya, VictorTX
2607 Ingersol, Pasadena, TX, 77506
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 1998
$75.41
Anaya, VictorCA
4300 Albany Drive Apt L22s, San Jose, CA, 95129
Held by Citibank N A
Accounts-receivable credit balance
$70.20
Anaya, VictorTX
1927 Hidden Creek Drive, Kingwood, TX, 77339
Held by Iomega Corp
Discount due (MS10) · Reported 2002
$70.00
Anaya, VictorTX
##### Ferguson Road ###, Dallas, TX, 75228
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$64.35
Anaya, VictorTX
7970 Khouri Circle, El Paso, TX, 79915
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$62.20
Anaya, VictorTX
306 South Cogate Street, Perryton, TX, 79070
Held by Northeast Panhandle Teachers Fcu
Savings account (AC02) · Reported 2022
$55.00
Anaya, VictorTX
1500 Mesa Avenue, Big Spring, TX, 79720
$54.62
Anaya, VictorTX
213 Santa Rita Drive, Odessa, TX, 79763
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2021
$52.10
$51.11
Anaya, VictorCA
30290 Auberry Road, Prather, CA, 93651
Held by Capital One Bank, National Association
Customer overpayments
$49.88
Anaya, VictorCA
11990 Old River School Road, Montebello, CA, 90640
Held by Western Union Financial Svcs Inc
Refunds due
$48.75
$40.60
$40.00
Anaya, VictorCA
2113 Starling Way, Lodi, CA, 95240
Held by State Farm General Insurance Company
Premium refunds
$39.60
Anaya, VictorTX
1830 Johanna Drive #42, Houston, TX, 77055
Held by Frontier Utilities, LLC
Accounts payable (MS08) · Reported 2021
$36.71
Anaya, VictorCA
17036 Lake Point Drive, Riverside, CA, 92503
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$36.00
Anaya, VictorTX
213 Santa Rita Drive, Odessa, TX, 79763
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$35.69
Anaya, VictorTX
00000
Held by University Of Houston System
Miscellaneous outstanding check (MS16) · Reported 1995
$35.50
Anaya, VictorCA
654 Argus Way, Santa Clara, CA, 95054
Held by Citibank N A
Accounts-receivable credit balance
$35.02
Anaya, VictorCA
1040 Fairway Avenue, South Lake Tahoe, CA, 96150
Held by Caesars Entertainment Corp. & Entities
Wages, payroll, salaries
$34.63
Anaya, VictorTX
12606 Rio Bravo Street, Rosharon, TX, 77583
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2017
$34.20
Anaya, VictorCA
2217 West Camden Place, Santa Ana, CA, 92704
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$31.07
Anaya, VictorCA
3550 J Street Apt 9, San Diego, CA, 92102
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Anaya, VictorCA
3550 J Street Apt 9, San Diego, CA, 92102
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Anaya, VictorCA
12713 San Fernando Road Apt 204, Sylmar, CA, 91342
Held by Aspire General Insurance Services
Individual policy benefit/Clm
$28.94
Anaya, VictorCA
126 East 5th Street National City Ca 91950-2248, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$28.50
Anaya, VictorCA
1515 Redwood Avenue, Redwood City, CA, 94061
Held by Capital One NA
Customer overpayments
$25.08
Anaya, VictorCA
43402 Gadsden Avenue, Lancaster, CA, 93534
Held by Health Net Of California Inc
Group policy benefit/Clm payments
$24.00
Anaya, VictorCA
PO Box 6603 Apt C, Oxnard, CA, 93031
Held by Kaiser Foundation Health Plan
Accounts payable
$19.80
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