Unclaimed property reported under Anthony, Joseph
147 records · $17,746 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 147. Search by name and address to narrow it to yours.
Anthony, JosephTX
1909 Rio Costilla Road, Fort Worth, TX, 76131
$3,136.98
Anthony, JosephCA
0, Moreno Valley, CA, 92553
Held by Phoenix Settlement Admn (fisher V Supreme Truck Bodies)
Wages, payroll, salaries
$1,807.03
Anthony, JosephTX
5023 Ventura Lane, Houston, TX
Held by Grimes Funeral Home Inc
Accounts payable (MS08) · Reported 2022
$1,599.50
Anthony, JosephCA
1453 4th Avenue Apt 701, San Diego, CA, 92101
Held by Comerica Bank
Misc intangible property
$1,370.82
Anthony, JosephCA
18961 Kinbrace Street, Northridge, CA, 91326
Held by U.s. Bank - Pars
Pension & Profit sharing
$1,123.11
Anthony, JosephCA
1216 Garfield Avenue Apt 4, Los Angeles, CA, 90022
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$838.44
$735.00
Anthony, JosephCA
548 West Tichenor Street, Compton, CA, 90220
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries
$682.00
Anthony, JosephCA
PO Box 1212, Barstow, CA, 92312
Held by Bank Of America - California-South
Checking accounts
$679.16
Anthony, JosephCA
1160 Taos Drive, Barstow, CA, 92311
Held by Bank Of America - California-South
Savings accounts
$459.15
Anthony, JosephCA
1111 South Grand Avenue Suite H, Diamond Bar, CA, 91765
Held by Delta Dental Of California
Group policy benefit/Clm payments
$380.00
Anthony, JosephCA
12037 Saltair Place, Los Angeles, CA, 90049
Held by Public Storage
Underlying shares or outstanding certificates
$305.38
Anthony, JosephTX
1114 Lexington Circle Apt C, Edinburg, TX, 78539
Held by Ibc McAllen
Checking account (AC01) · Reported 2010
$262.12
Anthony, JosephCA
Joseph Anthony 1111 South Grand Avenue #h, Diamond Bar, CA, 91765
Held by Health Net Dental Inc
Other
$257.00
Anthony, JosephCA
2600 Michaelson Drive Floor 12, Irvine, CA, 92612
Held by The Bancorp Bank
Misc intangible property
$231.54
Anthony, SR JosephTX
1595 Cartwright Avenue, Beaumont, TX, 77701
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2005
$229.67
Anthony, JosephCA
6650 Beach Boulevard, Buena Park, CA, 90621
Held by Galls LLC
Accounts-receivable credit balance
$219.77
Anthony, JosephCA
2646 West Baseline Street, Rialto, CA, 92376
Held by New Hampshire Indemnity Co
Premium refunds
$208.05
Anthony, JosephCA
11260 Westminster Avenue Apt 33, Los Angeles, CA, 90066
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$175.42
Anthony, JosephTX
128 East Min Plaza Apt 322, San Antonio, TX, 78205
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2021
$163.14
Anthony, JosephCA
360 East 1st Street Unit 693, Tustin, CA, 92780
Held by Tennille V Western Union Qsf
Refunds due
$158.74
Anthony, JosephCA
PO Box 1946, Barstow, CA, 00000
Held by Dreyfus Worldwide Dollar Mm Fund
Securities exchanged for cash
$144.29
Anthony, JosephCA
455 Hilledge Drive, Laguna Beach, CA, 92651
Held by Farmers Insurance Exchange
Premium refunds
$140.90
Anthony, JosephCA
360 East 1st Street Unit 693, Tustin, CA, 92780
Held by Tennille V Western Union Qsf
Refunds due
$140.53
Anthony, JosephTX
6513 Nimitz Road, Fort Worth, TX, 76114
Held by USA Discounters
Customer overpayment (MS05) · Reported 2011
$111.81
Anthony, JosephTX
PO Box 560263, Dallas, TX, 75356
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$111.37
$100.00
Anthony, JosephTX
1529 Lorson Loop, Round Rock, TX, 78665
Held by Greensky
Credit check or memo (CK12) · Reported 2024
$94.30
Anthony, JosephCA
1082 East Main Street Apt 34, Tustin, CA, 92780
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$94.00
Anthony, JosephTX
3620 Huffines Boulevard 1333, Carrollton, TX, 75010
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2016
$89.19
Anthony, JosephCA
14232 Del Amo Avenue, Tustin, CA, 92780
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$79.80
Anthony, JosephCA
PO Box 1212, Barstow, CA, 92312
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$76.43
Anthony, JosephCA
14232 Del Amo Avenue, Tustin, CA, 92780
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$75.00
Anthony, JosephCA
360 East 1st Street Unit 693, Tustin, CA, 92780
Held by Tennille V Western Union Qsf
Refunds due
$74.86
Anthony, JosephTX
PO Box 1204, Whitney, TX, 76692
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$70.00
$67.28
Anthony, JosephCA
PO Box 2254 Unit 14A, Tybee Island, GA, 31328
Held by Capital One NA
Savings accounts
$66.60
Anthony, JosephTX
2105 Cimmaron Drive, Killeen, TX, 76543
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$63.87
Anthony, JosephTX
3715 Fairfield Drive, Carrollton, TX, 75007
Held by Monarch Dental Assocs LP
Customer overpayment (MS05) · Reported 2004
$63.00
Anthony, JosephCA
455 Hilledge Drive, Laguna Beach, CA, 92651
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$62.25
Anthony, JosephCA
1604 Branham Lane #16, San Jose, CA, 95118
Held by Progressive Casualty Insurance Co
Court settlements
$61.07
Anthony, JosephCA
2391 West 31st Street, Los Angeles, CA, 90018
Held by Kaiser Foundation Health Plan
Accounts payable
$60.56
Anthony, JosephTX
5525 West Illinois Avenue Dallas Tx, Dallas, TX, 75211
Held by Sony Network Entertainment Intl
Accounts-receivable credit balance (MS09) · Reported 2015
$54.92
Anthony, JosephTX
5744 Lavista Court, Dallas, TX, 75220
Held by Bank Of America Arizona
Pension or profit-sharing funds (MS14) · Reported 1994
$50.94
Anthony, JosephTX
215 Simon, San Antonio, TX, 78204
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$50.79
Anthony, JosephCA
455 Hilledge Drive, Laguna Beach, CA, 92651
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$50.43
Anthony, JosephTX
215 Simon, San Antonio, TX, 78204
Held by Rushmore Loan Mgt Svcs LLC
Refund due (MS11) · Reported 2022
$48.51
Anthony, JosephTX
1316 Maple Ridge, Mesquite, TX, 75149
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$47.28
Anthony, IV JosephTX
9832 Lexington Drive, Providence Village, TX, 76227
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2024
$42.25
Anthony, JosephCA
30028 Avenue Elegante, Rancho Palos Ve, CA, 90274
Held by California Physician'S Service DBA Blue
Other
$40.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.