Unclaimed property reported under Caldwell, Anthony
54 records · $7,603 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 54. Search by name and address to narrow it to yours.
Caldwell, AnthonyTX
3813 Alhambra Drive, Forest Hill, TX, 76119
Held by Umb Bank NA
Health savings account (HS01) · Reported 2024
$2,422.66
Caldwell, AnthonyTX
300 Holly Park Drive Apt 1058, Arlington, TX, 76014
Held by Key Bank
Health savings account (AC09) · Reported 2022
$990.00
$920.40
Caldwell, AnthonyCA
* *, *, CA, 92075
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund
$419.86
Caldwell, AnthonyTX
4108 South Van Buren Street, Amarillo, TX, 79110
Held by Southwestern Public Svcs Co
Utility refund or rebate (UT03) · Reported 2021
$334.23
Caldwell, AnthonyCA
904 Main Street, Suisun City, CA, 94585
Held by Bank Of America - North Carolina
Refunds due
$260.98
Caldwell, AnthonyTX
#### North Loop #### East Apt 317, Live Oak, TX, 78233
Held by American Modern Ins Group
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$250.00
Caldwell, AnthonyTX
#### Forest Lane East ####, Dallas, TX, 75243
Held by Hp Inc
Refund due (MS11) · Reported 2005
$200.00
Caldwell, AnthonyTX
11701 Elk Road, Amarillo, TX, 79118
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2004
$172.00
Caldwell, AnthonyTX
5626 Cedar Hill Circle, Tyler, TX, 75703
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$155.12
Caldwell, AnthonyWI
8885 South 68th Street, Franklin, WI, 53132
Held by Sunrise Banks N A
Misc. intangible property · Reported 2023
$145.24
Caldwell, AnthonyTX
3732 Fleetwood Drive, Fort Worth, TX, 76123
$137.68
Caldwell, AnthonyCA
1537 East Carson Street 228, Carson, CA, 90745
Held by Firstgroup America Inc.
Wages, payroll, salaries
$94.63
Caldwell, AnthonyCA
2224 Sullivan, Irvine, CA, 92614
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$80.16
Caldwell, AnthonyTX
#### Baxter Lane Unit ####, Fort Worth, TX, 76119
Held by American Credit Acceptance LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$77.83
Caldwell, AnthonyTX
74905, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2015
$67.92
Caldwell, AnthonyCA
7681 Greenback Lane Apt 1057, Citrus Heights, CA, 95610
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$66.45
$58.90
Caldwell, AnthonyCA
747 North Eucalyptus Avenue 5, Inglewood, CA, 90302
Held by Pacific Bell Telephone Company
Other
$58.85
Caldwell, AnthonyCA
7701 Warner Avenue J143, Huntington Beac, CA, 92647
Held by Time Warner Cable-Garden Grove System
Refunds
$56.96
Caldwell, AnthonyCA
9070 Imperial Highway, Downey, CA, 90242
Held by Smx Corporation
Wages, payroll, salaries
$54.03
Caldwell, AnthonyCA
113 South U Street Apt 46, Lompoc, CA, 93436
Held by Verizon California
Refunds or rebates
$53.25
Caldwell, AnthonyTX
6031 Pineland Drive, Dallas, TX, 75231
$51.81
Caldwell, AnthonyCA
5831 Faust Avenue, Lakewood, CA, 90713
Held by National American Insurance Co Of Ca
Insurance premiums
$51.67
Caldwell, AnthonyCA
511 South Carondelet Street Apt 3, Los Angeles, CA, 90057
Held by Quest Diagnostics Incorporated
Customer overpayments
$49.86
Caldwell, AnthonyTX
3732 Fleetwood Drive, Fort Worth, TX, 76123
$49.24
Caldwell, AnthonyTX
3813 Alhambra, Ft Worth, TX, 07611
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2024
$41.20
Caldwell, AnthonyTX
3813 Alhambra, Ft Worth, TX, 07611
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2024
$41.20
Caldwell, AnthonyCA
579 41st Avenue A, San Francisco, CA, 94121
Held by Experian Credit Tracker
Misc outstanding checks
$36.50
Caldwell, AnthonyTX
4108 South Van Buren Street, Amarillo, TX, 79110
Held by Southwestern Public Svcs Co
Utility refund or rebate (UT03) · Reported 2021
$30.25
Caldwell, AnthonyTX
1001 Marion Avenue, Fort Worth, TX, 76104
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2023
$28.13
Caldwell, AnthonyCA
9999 Imperial Highway #207, Downey, CA, 90242
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$23.75
Caldwell, AnthonyCA
1127 West 164th Street Unit # C, Gardena, CA, 90247
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$18.93
Caldwell, AnthonyCA
G.p.o. Box 782 Stones Corner, Brisbane, 04120
Held by Upwork Global Inc
Credit balances
$18.32
Caldwell, AnthonyCA
273 Bonita Avenue #1 Apt 1, Long Beach, CA, 90802
Held by Modern Dental Professionals - Smith P A
Accounts-receivable credit balance
$13.00
Caldwell, AnthonyCA
3D Aabn H25 Motor T Box 555574, Camo Pendelton, CA, 92055
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$12.72
Caldwell, AnthonyCA
2611 San Benito Drive, Walnut Creek, CA, 94598
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$12.62
Caldwell, AnthonyCA
1127 West 164th Street Unit# C, Gardena, CA, 90247
Held by Faubtl LLC DBA Entertainment Partners
Wages, payroll, salaries
$10.00
Caldwell, AnthonyCA
9070 Imperial Highway, Downey, CA, 90242
Held by Frontier Communications Corporation
Refunds or rebates
$8.25
Caldwell, AnthonyCA
1958 Adams Street, San Bernardino, CA, 92407
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$6.18
Caldwell, AnthonyCA
579A 41th Avenue, San Francisco, CA, 94121
Held by Apria Healthcare Group Inc
Refunds due
$5.88
Caldwell, AnthonyCA
3301 Silver Spur Court, Thousand Oaks, CA, 91360
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$3.80
Caldwell, AnthonyCA
1174 East 42nd Place, Los Angeles, CA, 90011
Held by American General Life Insurance Company
Misc outstanding checks
$3.25
Caldwell, AnthonyCA
44 McAllister Street Apt 701, San Francisco, CA, 94102
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$3.10
Caldwell, Anthony JRCA
19432 Radlett Avenue, Carson, CA, 90746
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.35
Caldwell, AnthonyCA
15203 South McKinley Avenue, Compton, CA, 90220
Held by Farmers Insurance Exchange
Premium refunds
$0.99
$0.92
$0.81
Caldwell, AnthonyCA
4030 Deerbrook Drive, Sacramento, CA, 95823
Held by Csaa Insurance Exchange
Premium refunds
$0.76
$0.66
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