Unclaimed property reported under Anthony, Paul
116 records · $4,361 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 116. Search by name and address to narrow it to yours.
Anthony, PaulCA
730 Amigos Way Apt 1, Newport Beach, CA, 92660
Held by Clarus Commerce LLC
Misc outstanding checks
$311.80
$296.59
Anthony, PaulCA
5901 Azalea Avenue, Bakersfield, CA, 93306
Held by California Capital Ins Company
Premium refunds
$273.00
$257.87
Anthony, MD PaulTX
No address on file
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2017
$245.12
Anthony, PaulCA
154 Pacos Street, Ventura, CA, 93001
Held by Southern California Edison Company
Utility deposit
$210.43
Anthony, PaulCA
432 Edgehill Lane 47, Oceanside, CA, 92054
Held by Frontier Trust
Funds held in a fiduciary capacity
$187.40
Anthony, PaulTX
PO Box 36799, Houston, TX, 77236
Held by Banktexas
Savings account (AC02) · Reported 1990
$164.41
Anthony, MD PaulTX
No address on file
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2017
$129.30
$125.00
$111.97
Anthony, PaulTX
Nbr 263 6800 Elm Creek, Austin, TX, 78744
Held by Modern Woodmen Of Amer
Refund due (MS11) · Reported 1990
$100.00
$100.00
Anthony, PaulTX
6424 Lone Grove Court, Frisco, TX, 75034
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2017
$100.00
Anthony, PaulCA
4548 Rueda Drive, San Diego, CA, 92124
Held by State Farm Mutual Automobile Insurance Company
Insurance claim checks
$100.00
Anthony, PaulCA
10632 Olive Grove Avenue, Sunland, CA, 91040
Held by Missouri Department Of Revenue
Misc outstanding checks
$100.00
Anthony, MD PaulTX
No address on file
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2017
$98.21
Anthony, MD PaulTX
No address on file
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2017
$88.00
Anthony, PaulTX
6600 Wayman Rdg, San Antonio, TX, 78233
Held by Pronto Gen Agency Ltd
Insurance premium refund (IN05) · Reported 2020
$80.97
Anthony, PaulCA
5901 Azalea Avenue, Bakersfield, CA, 93306
Held by Microsoft North America Programs
Refunds due
$75.00
Anthony, PaulTX
2150 North Judge Ely Boulevard Apartment 4107, Abilene, TX, 79601
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2010
$70.16
Anthony, PaulCA
315 West Avenue 38, Apt 201, Los Angeles, CA, 90065
Held by Pacific Bell Telephone Company
Refunds
$64.20
Anthony, PaulTX
#### Street Highway ### Apt ##, Ingleside, TX, 78362
Held by Cable One Inc
Refund due (MS11) · Reported 2009
$60.29
Anthony, MD PaulTX
No address on file
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2017
$51.08
$50.00
Anthony, MD PaulTX
No address on file
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2017
$50.00
Anthony, PaulTX
PO Box 2229, Onalaska, TX, 77360
Held by Nrg Energy Inc
Stock shares returned by the post office (SC08) · Reported 2020
$48.75
$47.00
Anthony, PaulTX
#### Hedgcoxe Road Suite ###, Plano, TX, 75025
Held by Hooper Holmes Inc
Accounts payable (MS08) · Reported 2015
$45.12
$39.55
Anthony, PaulCA
Access 360 15440 Laguna Canyon Road, Irvine, CA, 92618
Held by Ubs Financial Services
Credit balances
$34.47
Anthony, PaulTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$34.00
Anthony, PaulTX
9319 Sassafras Drive, Dallas, TX, 75217
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$33.42
$31.98
Anthony, PaulTX
PO Box 850005, Mesquite, TX, 75185
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$30.71
Anthony, MD PaulTX
No address on file
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2017
$30.00
Anthony, PaulCA
6645 Thille Street Apt 214, Ventura, CA, 93003
Held by Micron Technology Inc. (f/k/a Lexar Media)
Misc outstanding checks
$30.00
Anthony, PaulCA
1618 3rd Street, Manhattan Bch, CA, 90266
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Anthony, PaulTX
PO Box 64851, Lubbock, TX, 79464
$28.85
Anthony, PaulTX
1406 Commercial Avenue, San Antonio, TX, 78221
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$25.72
Anthony, PaulCA
891 West San Ysidro Boulevard Apt 1, San Ysidro, CA, 92173
Held by Charles Schwab & Co Inc
Credit balances
$25.22
Anthony, PaulTX
1523 Fair Avenue, San Antonio, TX, 78223
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$25.00
Anthony, MD PaulTX
No address on file
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2017
$25.00
Anthony, MD PaulTX
No address on file
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2017
$25.00
Anthony, MD PaulTX
No address on file
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2017
$25.00
$20.00
$15.00
$14.01
Anthony, PaulCA
3222 Newton Street, Torrance, CA, 90505
Held by Lbs Financial Credit Union
Savings accounts
$11.46
Anthony, PaulCA
8577 Coral Crest Court, Elk Grove, CA, 95624
Held by Robinhood Securities LLC
Funds paid to purchase shares
$11.03
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