Unclaimed property reported under Barraza, Anthony
83 records · $3,927 reported · filed in 2 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 83. Search by name and address to narrow it to yours.
Barraza, AnthonyCA
4424 Amador Road, Fremont, CA, 94538
Held by Motor Vehicle Software Corporation
Refunds due
$686.00
Barraza, AnthonyTX
5239 Vanetta Street, Irving, TX, 75061
Held by Parrish Restaurants Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$471.35
Barraza, AnthonyCA
C O Lee Anthony Barraza 11622 Terradell Street, Santa Fe Springs, CA, 90670
Held by East West Bancorp Inc
Underlying shares or outstanding certificates
$456.85
Barraza, AnthonyCA
C O Lee Anthony Barraza 11622 Terradell Street, Santa Fe Springs, CA, 90670
Held by East West Bancorp Inc
Underlying shares or outstanding certificates
$456.85
Barraza, AnthonyTX
2225 May Lane, Grand Prairie, TX, 75050
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2023
$237.50
$124.40
$105.00
Barraza, AnthonyCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$101.90
Barraza, AnthonyTX
PO Box 370110, El Paso, TX, 79937
Held by Jpmorgan Chase Bank, N.a. (500005)
Refund due (MS11) · Reported 2018
$100.00
$95.51
Barraza, AnthonyCA
P.o. Box 3623, Covina, CA, 91722
Held by Safeway Los Angeles Federal Credit Union
Savings accounts/Credit union shrs
$94.29
Barraza, AnthonyCA
33651 - 13th Street, Union City, CA, 94587
Held by Ticor Title Company Of California
Escrow accounts
$91.96
Barraza, AnthonyCA
2184 Elden Avenue, Costa Mesa, CA, 92627
Held by Green Dot Bank
Credit checks or memos
$90.00
Barraza, AnthonyCA
PO Box 289, Boyes Hot Springs, CA, 95416
Held by American Family Home Ins Co
Other amounts due under policy
$86.05
$81.18
Barraza, AnthonyCA
1800 West Badillo Street, West Covina, CA, 91790
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$70.44
Barraza, AnthonyCA
7654 Ort Way, Antelope, CA, 95843
Held by The Golden 1 Credit Union
Checking accounts
$65.00
$63.53
Barraza, AnthonyTX
6808 Bellrose Drive Apt 49, El Paso, TX, 79925
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2007
$60.28
Barraza, AnthonyCA
4424 Amador Road, Fremont, CA, 94538
Held by American Hm Mortgage Serv Inc
Escrow accounts
$56.26
Barraza, AnthonyCA
3007 Oakfield Court, Chino Hills, CA, 91709
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$39.12
Barraza, AnthonyCA
2318 South Glenarbor Street, Santa Ana, CA, 92704
Held by Ramirez V Far West Restaurant Group
Wages, payroll, salaries
$36.72
Barraza, AnthonyCA
4424 Amador Road, Fremont, CA, 94538
Held by Fire Insurance Exchange
Premium refunds
$32.70
Barraza, AnthonyCA
13552 Sutter Court, Fontana, CA, 92336
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$26.77
Barraza, AnthonyCA
21583 Lost River Court, Lake Forest, CA, 92630
Held by Solidifi Title Company Of California
Escrow accounts
$24.00
$17.46
Barraza, AnthonyCA
3007 Oakfield Court, Chino Hills, CA, 91709
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$11.50
Barraza, AnthonyCA
1800 West Badillo Street Apt 201, West Covina, CA, 91790
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$10.00
Barraza, AnthonyCA
2318 South Glenarbor Street, Santa Ana, CA, 92704
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks
$9.40
Barraza, AnthonyCA
1968 Cameron Hill Court, Fremont, CA, 94539
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Barraza, AnthonyCA
1968 Cameron Hill Court, Fremont, CA, 94539
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Barraza, AnthonyCA
4525 West Avenue K10, Lancaster, CA, 93536
Held by Mercury Insurance Services
Premium refunds
$5.00
Barraza, AnthonyCA
13552 Sutter Court, Fontana, CA, 92336
Held by Truist Bank Regional Acceptance Corpor
Vendor checks
$4.41
Barraza, AnthonyCA
C O Lee Anthony Barraza 11622 Terradell Street, Santa Fe Springs, CA, 90670
Held by East West Bancorp Inc
Dividends
$3.96
Barraza, AnthonyCA
C O Lee Anthony Barraza 11622 Terradell Street, Santa Fe Springs, CA, 90670
Held by East West Bancorp Inc
Dividends
$3.96
Barraza, AnthonyCA
450 Fallingstar, Irvine, CA, 92614
Held by Chu Et Al Loandepotcom
Wages, payroll, salaries
$3.54
Barraza, AnthonyCA
C O Lee Anthony Barraza 11622 Terradell Street, Santa Fe Springs, CA, 90670
Held by East West Bancorp Inc
Dividends
$3.30
Barraza, AnthonyCA
C O Lee Anthony Barraza 11622 Terradell Street, Santa Fe Springs, CA, 90670
Held by East West Bancorp Inc
Dividends
$3.30
Barraza, AnthonyCA
C O Lee Anthony Barraza 11622 Terradell Street, Santa Fe Springs, CA, 90670
Held by East West Bancorp Inc
Dividends
$3.30
Barraza, AnthonyCA
C O Lee Anthony Barraza 11622 Terradell Street, Santa Fe Springs, CA, 90670
Held by East West Bancorp Inc
Dividends
$3.30
Barraza, AnthonyCA
C O Lee Anthony Barraza 11622 Terradell Street, Santa Fe Springs, CA, 90670
Held by East West Bancorp Inc
Dividends
$3.30
Barraza, AnthonyCA
C O Lee Anthony Barraza 11622 Terradell Street, Santa Fe Springs, CA, 90670
Held by East West Bancorp Inc
Dividends
$3.30
Barraza, AnthonyCA
C O Lee Anthony Barraza 11622 Terradell Street, Santa Fe Springs, CA, 90670
Held by East West Bancorp Inc
Dividends
$3.30
Barraza, AnthonyCA
5949 Lake Crest Way, Sacto, CA, 95822
Held by American Bankers Insurance Co Of Florida
Premium refunds
$2.98
Barraza, AnthonyCA
C O Lee Anthony Barraza 11622 Terradell Street, Santa Fe Springs, CA, 90670
Held by East West Bancorp Inc
Dividends
$2.76
Barraza, AnthonyCA
C O Lee Anthony Barraza 11622 Terradell Street, Santa Fe Springs, CA, 90670
Held by East West Bancorp Inc
Dividends
$2.76
Barraza, AnthonyCA
C O Lee Anthony Barraza 11622 Terradell Street, Santa Fe Springs, CA, 90670
Held by East West Bancorp Inc
Dividends
$2.76
Barraza, AnthonyCA
2732GRAND Avenue, Huntington Park, CA, 90255
Held by Primerica Life Insurance Company
Premium refunds
$2.70
Barraza, AnthonyCA
C O Lee Anthony Barraza 11622 Terradell Street, Santa Fe Springs, CA, 90670
Held by East West Bancorp Inc
Dividends
$2.40
Barraza, AnthonyCA
C O Lee Anthony Barraza 11622 Terradell Street, Santa Fe Springs, CA, 90670
Held by East West Bancorp Inc
Dividends
$2.40
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