Unclaimed property reported under Anthony, David
197 records · $51,866 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 197. Search by name and address to narrow it to yours.
Anthony, DavidCA
2620 16th Street, Sacramento, CA, 95818
Held by Wells Fargo Bank National Assocation
Checking accounts
$5,517.33
Anthony, DavidTX
6435 Burgoyne Road, Houston, TX, 77057
Held by Bhp Group Limited
Dividend (SC01) · Reported 2024
$4,389.76
Anthony, DavidTX
6435 Burgoyne Road, Houston, TX, 77057
Held by Bhp Group Limited
Dividend (SC01) · Reported 2024
$3,819.38
Anthony, DavidTX
6435 Burgoyne Road, Houston, TX, 77057
Held by Bhp Group Limited
Dividend (SC01) · Reported 2024
$3,292.32
Anthony, DavidCA
3100 South Van Buren Place, Los Angeles, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries
$3,174.45
Anthony, DavidTX
6435 Burgoyne Road, Houston, TX, 77057
Held by Bhp Group Limited
Dividend (SC01) · Reported 2024
$2,216.83
Anthony, DavidTX
6435 Burgoyne Road, Houston, TX, 77057
Held by Bhp Group Limited
Dividend (SC01) · Reported 2024
$1,953.73
Anthony, DavidTX
6435 Burgoyne Road, Houston, TX, 77057
Held by Bhp Group Limited
Dividend (SC01) · Reported 2024
$1,734.24
Anthony, DavidTX
6435 Burgoyne Road, Houston, TX, 77057
Held by Bhp Group Limited
Dividend (SC01) · Reported 2024
$1,558.65
Anthony, DavidTX
6435 Burgoyne Road, Houston, TX, 77057
Held by Bhp Group Limited
Dividend (SC01) · Reported 2024
$1,426.67
Anthony, DavidTX
6435 Burgoyne Road, Houston, TX, 77057
Held by Bhp Group Limited
Dividend (SC01) · Reported 2022
$1,382.77
Anthony, DavidCA
7658 Van Noord Avenue, North Hollywood, CA, 91605
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1,340.02
Anthony, DavidTX
6435 Burgoyne Road, Houston, TX, 77057
Held by Bhp Group Limited
Dividend (SC01) · Reported 2022
$1,207.18
Anthony, DavidTX
6435 Burgoyne Road, Houston, TX, 77057
Held by Bhp Group Limited
Dividend (SC01) · Reported 2024
$1,207.18
Anthony, DavidTX
No address on file
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2023
$1,188.61
Anthony, David SRCA
Unknown, Unknown, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$684.00
Anthony, DavidTX
735 Harvest Glen Drive, Cedar Hill, TX, 75104
$671.30
$613.59
$600.00
Anthony, DavidTX
PO Box 474, Avalon, TX, 76623
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$526.18
Anthony, David SRCA
Unknown, Unknown, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$500.00
Anthony, David SRCA
Unknown, Unknown, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$500.00
Anthony, DavidCA
2425 Rio Bravo Circle, Sacramento, CA, 95826
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm
$400.00
Anthony, DavidCA
2847 Sanborn Avenue, La Crescenta, CA, 91214
Held by Delta Dental Of California
Group policy benefit/Clm payments
$400.00
Anthony, DavidTX
123 Honeysuckle Lane, Waxahachie, TX, 75165
$360.42
Anthony, DavidTX
1300 East Harvey, Fort Worth, TX, 76104
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$355.53
Anthony, DavidCA
5012 Monterey Street, Carmel, CA, 93923
Held by Trinity Universal Insurance
Premium refunds
$326.99
Anthony, DavidTX
9707 Trailing Moss Drive, Houston, TX, 77064
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$320.37
Anthony, DavidCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$315.27
Anthony, DavidCA
2425 Rio Bravo Circle, Sacramento, CA, 95826
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$303.63
Anthony, DavidTX
3600 Twin Creeks Drive, Cleburne, TX, 76031
Held by Tx Health Fort Worth
Accounts-receivable credit balance (MS09) · Reported 2020
$300.00
Anthony, DavidCA
PO Box 7972, San Diego, CA, 92167
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Anthony, DavidTX
##### Fm ####, Lindale, TX, 75771
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$299.45
Anthony, DavidCA
1038 West Vernon Avenue Los Angeles Ca 90037
Held by Dreyfus Fund Inc
Shares of stock (Returned by po)
$288.60
$285.00
Anthony, DavidTX
6435 Burgoyne Road, Houston, TX, 77057
Held by South32 Limited
Dividend (SC01) · Reported 2024
$282.90
Anthony, DavidCA
9048 North Whitehall Lane, Fresno, CA, 93720
Held by Fire Insurance Exchange
Premium refunds
$242.51
Anthony, DavidTX
709 Ridgewood Drive, Nacogdoches, TX, 75964
Held by Atlanticus Holdings Corp
Accounts-receivable credit balance (MS09) · Reported 2013
$231.23
Anthony, DavidTX
708 Edwards Walk Drive, Cedar Park, TX, 78613
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$210.88
Anthony, David SRCA
1144 West 55th Street, Los Angeles, CA, 90037
Held by Brighthouse Life Insurance Company
Proceeds-Policy endow, annuity
$197.51
Anthony, DavidCA
30487 Mahoghany Street, Murrieta, CA, 92563
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$196.88
Anthony, DavidCA
402 A Prospect Avenue, Los Angeles, 90027
Held by Merrill Lynch Trust Co
Escrow check/Deposit/Disputed
$195.50
Anthony, DavidTX
132 South Mesquite Drive, Lake City, TX, 78368
Held by Mercury County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2021
$190.56
Anthony, DavidCA
5481 Valley Ridge Avenue, Los Angeles, CA, 90043
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$172.23
Anthony, DavidCA
1460 Falcon Avenue, Sunnyvale, CA, 94087
Held by Synchrony Bank
Accounts-receivable credit balance
$170.48
Anthony, DavidTX
827 Union Pacific Pmb 8 530, Laredo, TX, 78045
Held by Microstrategy Inc
Dividend (SC01) · Reported 2007
$157.04
Anthony, DavidTX
2039 High Crest Drive, Musouri City, TX, 77489
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$154.50
$150.00
Anthony, DavidTX
##### Lansdale Drive Apt ###, Houston, TX, 77036
$150.00
Anthony, DavidCA
148 Belcrest Drive, Los Gatos, CA, 95032
Held by Carvana Operations Hc LLC
Accounts payable
$145.00
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