Unclaimed property reported under Andrade, Ana
176 records · $22,816 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 176. Search by name and address to narrow it to yours.
Andrade, AnaCA
511 East San Ysidro Boulevard Pmb 5021, San Ysidro, CA, 92173
Held by Paypal Inc
Misc intangible property
$4,607.21
Andrade, AnaCA
10820 Wilshre Boulevard, Los Angeles, CA, 99999
Held by University Credit Union
Savings accounts/Credit union shrs
$2,140.52
Andrade, AnaTX
5150 Gordon Cooper Drive, San Antonio, TX, 78219
Held by Customers Bank
Checking account (AC01) · Reported 2015
$1,974.55
Andrade, AnaCA
10820 Wilshire Boulevard, Los Angeles, CA, 99999
Held by University Credit Union
Checking accounts, demand deposit
$1,241.82
Andrade, AnaTX
No address on file
Held by Metropolitan Escrow And Title LLC
Miscellaneous outstanding check (MS16) · Reported 2020
$1,000.00
Andrade, AnaTX
No address on file
Held by Metropolitan Escrow And Title LLC
Miscellaneous outstanding check (MS16) · Reported 2020
$1,000.00
Andrade, AnaCA
1268 Palisades Street, Perris, CA, 92570
Held by Financial Title Company
Escrow accounts
$980.00
Andrade, AnaCA
19345 Kittridge Street, Reseda, CA, 91335
Held by Jpmorgan Chase Bank NA
Escrow accounts
$850.59
Andrade, AnaTX
#### Remond Drive Apt ####, Dallas, TX, 75211
$833.31
Andrade, AnaTX
Unknown, TX, 00000
$709.20
$539.40
Andrade, AnaTX
2695 Old Alice Road Apt 11, Brownsville, TX, 78521
$513.81
Andrade, AnaCA
1236 7th Street, Coachella, CA, 92236
Held by Countrywide Home Loans Inc
Escrow accounts
$485.36
Andrade, AnaCA
2248 Frazier Court, Sacramento, CA, 95821
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$307.58
Andrade, AnaTX
3662 West Buckingham, Garland, TX, 75042
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2023
$190.00
Andrade, AnaTX
606 South Grand Street, Wolfe City, TX, 75496
Held by Smx Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$178.40
Andrade, AnaCA
24335 Alyssum Place, Valencia, CA, 91354
Held by Bank Of America NA
Customer overpayments
$165.34
Andrade, AnaCA
1164 Acosta Street, Salinas, CA, 93905
Held by Bank Of America Nt&sa Branch:0655-Alisal Branch
Checking accounts, demand deposit
$165.00
Andrade, AnaTX
3381 Blackburn Street Apt 1309, Dallas, TX, 75204
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$164.14
Andrade, AnaTX
7961 Ritz Street, Houston, TX, 77028
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019
$160.78
Andrade, AnaCA
1396 Essex Way Apt 1, San Jose, CA, 95117
Held by Trader Joes Company
Wages, payroll, salaries
$134.98
Andrade, AnaCA
27 Saint Francis Way, Salinas, CA, 93906
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$134.49
Andrade, AnaTX
1730 Goodwin Drive ############, Garland, TX, 75042
Held by Pacific Gas & Electric Co
Utility refund or rebate (UT03) · Reported 2011
$127.20
Andrade, AnaCA
751 East G Street 34030, Ontario, CA, 91764
Held by Frontier Communications Corporation
Utility deposit
$125.00
Andrade, AnaTX
1839 Glenbrook Drive #123, Garland, TX, 75040
Held by Coadvantage Resources Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$123.53
Andrade, AnaTX
14600 Nacogdoches Road 2404, San Antonio, TX, 78247
$118.49
Andrade, AnaTX
328 Bedford Road Apt 135, Bedford, TX, 76022
Held by Nyb Citibank NA
Checking account (AC01) · Reported 2019
$115.88
Andrade, AnaTX
1429 Shorehaven Drive, Garland, TX, 75040
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2007
$106.12
Andrade, AnaTX
#### Woodway Drive Apt ###, Houston, TX, 77063
Held by Hp Inc
Refund due (MS11) · Reported 2007
$100.00
Andrade, AnaTX
3226 Rayson Drive, Dallas, TX, 75224
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
Andrade, AnaTX
#### Oak Hill Circle Apt ###, Fort Worth, TX, 76109
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$100.00
Andrade, AnaTX
16171 Canaridge, Houston, TX, 77053
Held by Western Union International Services, Ll
Money order (CK07) · Reported 2022
$100.00
Andrade, AnaTX
222 South Peach Avenue, Tyler, TX, 75702
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$99.49
Andrade, AnaCA
2324 West Sycamore Avenue, Orange, CA, 92868
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$98.33
$92.44
Andrade, AnaTX
### Ash Apt ####, Brownsville, TX, 78521
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$82.00
$81.99
Andrade, AnaTX
16205 White Pine Drive, Splendora, TX, 77372
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$81.74
Andrade, AnaCA
3012 Penny Lane, Modesto, CA, 95354
Held by Pacific Gas & Electric Company
Refunds or rebates
$80.02
Andrade, AnaTX
1839 Glenbrook Drive #123, Garland, TX, 75040
Held by Coadvantage Resources Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$78.96
Andrade, AnaCA
201 West Fourth Street, Los Angeles, CA, 90013
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$72.09
Andrade, AnaCA
14342 Dartmoor Avenue, Norwalk, CA, 90650
Held by Old American County Mutual Fir
Refunds
$71.00
Andrade, AnaTX
921 Fouts Drive, Irving, TX, 75061
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$70.15
Andrade, AnaTX
6397 Calle Placido Drive, El Paso, TX, 79912
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$70.00
Andrade, AnaCA
9090 Hunters Creek Way, Chowchilla, CA, 93610
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$68.60
Andrade, AnaCA
5710 West Centinela Avenue Apt 224, Los Angeles, CA, 90045
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$67.95
Andrade, AnaCA
9090 Hunters Creek Way, Chowchilla, CA, 93610
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$66.76
$66.30
Andrade, AnaTX
#### Salado Creek Drive Apt ###, San Antonio, TX, 78217
Held by Metabank
Unidentified deposit (AC07) · Reported 2019
$65.00
Andrade, AnaTX
5150 Gordon Cooper Drive, San Antonio, TX, 78219
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$62.28
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