Unclaimed property reported under Centeno, Ana
54 records · $3,010 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 54. Search by name and address to narrow it to yours.
Centeno, AnaCA
5110 West 1st Street, Santa Ana, CA, 92703
Held by Block Inc
Payments for goods & Services
$1,300.22
Centeno, AnaCA
134 Rivera Street, Los Angeles, CA, 90063
Held by Farmers Insurance Exchange
Premium refunds
$280.83
$111.00
Centeno, AnaCA
134 Rivera Street, Los Angeles, CA, 90063
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$100.00
Centeno, AnaCA
200 Sheila Court Apt 607, Modesto, CA, 95350
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$98.61
Centeno, AnaCA
123 College Avenue Apt 25, Modesto, CA, 95350
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$98.30
Centeno, AnaTX
### Woodriige North Highway #### 19B, Irving, TX, 75092
Held by Direct Energy LP
Credit check or memo (CK12) · Reported 2010
$71.68
Centeno, AnaCA
4309 Josephine Street, Lynwood, CA, 90262
Held by New Hampshire Insurance Company
Premium refunds
$66.80
Centeno, AnaCA
701 Olive Avenue, S San Fran, CA, 94080
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$66.37
Centeno, AnaCA
8520 Gloria Avenue Apt A2, Garden Grove, CA, 92844
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$65.27
$55.00
Centeno, AnaTX
1033 Lake Trail Drive, Little Elm, TX, 75068
$55.00
Centeno, AnaCA
701 Olive Avenue, South San Francisco, CA, 94080
Held by Hsbc Remediation
Other court deposits
$50.15
Centeno, AnaCA
5110 West 1st Street Apt B, Santa Ana, CA, 92703
Held by Vca, Inc
Accounts-receivable credit balance
$48.94
Centeno, AnaCA
13259 Snowbell Lane, Moreno Valley, CA, 92553
Held by Elias Elliott Lampasi Fehn Harris &
Aggregate account balances
$43.00
$40.96
Centeno, AnaTX
5906 Harbor Glen Drive, Dallas, TX, 75249
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$37.00
Centeno, AnaTX
1033 Lake Trail Drive, Little Elm, TX, 75068
Held by Enterprise Holdings Inc
Accounts payable (MS08) · Reported 2024
$36.05
Centeno, AnaTX
121 Mesa Moor, Glenn Heights, TX, 75154
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$34.53
Centeno, AnaTX
#### South Mason Road Apt ####, Katy, TX, 77450
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2018
$33.07
$32.50
Centeno, AnaCA
1531 Black Bart Avenue, South Lake Tahoe, CA, 96150
Held by Optumrx
Group policy benefit/Clm payments
$29.59
Centeno, AnaTX
1816 West Birge Street, Sherman, TX, 75092
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Centeno, AnaTX
5906 Harbor Glen Drive, Dallas, TX, 75249
$28.23
Centeno, AnaCA
4507 Elm Street, Salida, CA, 95368
Held by Old Republic National Title Insurance Co
Drafts
$27.00
Centeno, AnaTX
111, Red Oak, TX, 75154
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2015
$25.00
Centeno, AnaCA
5110 West 1st Street Apt B, Santa Ana, CA, 92703
Held by Barclays Bank Delaware
Savings accounts
$21.10
$15.04
$13.44
Centeno, AnaCA
2518 P Street Apt 6, Sacramento, CA, 95816
Held by Pacific Gas & Electric Company
Refunds or rebates
$11.56
Centeno, AnaCA
2646 South Manhattan Place, Los Angeles, CA, 90018
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
Centeno, AnaCA
7414 Krause Avenue, Oakland, CA, 94605
Held by Abt Associates
Outstanding official checks
$10.00
Centeno, AnaCA
259 Beegum Way, San Jose, CA, 95123
Held by Synchrony Bank
Accounts-receivable credit balance
$9.40
Centeno, AnaCA
4460 Phelan Avenue, Baldwin Park, CA, 91706
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$8.87
Centeno, AnaCA
5110 West 1st Street Apt B, Santa Ana, CA, 92703
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$7.00
Centeno, AnaCA
1136 Dunswell, Hacienda Heights, CA, 91745
Held by Fire Insurance Exchange
Premium refunds
$6.62
Centeno, AnaCA
4518 Homer Street Apt 2, Los Angeles, CA, 90031
Held by Ds Services Of America Inc.
Refunds due
$6.00
Centeno, AnaCA
PO Box 367, Salida, CA, 95368
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.55
Centeno, AnaCA
15232 Foothill Boulevard 156, Sylmar, CA, 91342
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.48
Centeno, AnaCA
897 West Vernon Avenue Apt 7, Los Angeles, CA, 90037
Held by Caremarkpcs L L C
Accounts payable
$4.80
Centeno, AnaCA
2584 12th Street, Riverside, CA, 92507
Held by The Independent Order Of Foresters
Individual policy benefit/Clm
$4.38
Centeno, AnaCA
5320 Village Wood Drive, Sacramento, CA, 95823
Held by Quest Diagnostics Incorporated
Customer overpayments
$1.27
Centeno, AnaCA
1901 Iron Site Drive, Modesto, CA, 95358
Held by The Bancorp Bank
Misc intangible property
$1.10
Centeno, AnaCA
13755 Woodpecker Road, Victorville, CA, 92394
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Centeno, AnaCA
5320 Village Wood Drive, Sacramento, CA, 95823
Held by Quest Diagnostics Incorporated
Customer overpayments
$0.98
Centeno, AnaCA
5320 Village Wood Drive, Sacramento, CA, 95823
Held by General Electric Company
Accounts-receivable credit balance
$0.60
$0.59
Centeno, AnaCA
22 Graeagle Way, Sacramento, CA, 95823
Held by Synchrony Bank
Accounts-receivable credit balance
$0.31
$0.31
$0.27
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