Unclaimed property reported under Clay, Anthony
53 records · $4,033 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 53. Search by name and address to narrow it to yours.
Clay, AnthonyTX
2413 Itasca Drive, McKinney, TX, 75072
$1,399.00
Clay, AnthonyCA
1830 East Ocean Boulevard Apt 701, Long Beach, CA, 90802
Held by National Financial Services Ll
Dividends
$1,185.66
Clay, AnthonyCA
171 Westmoorland Drive, San Francisco, CA, 94132
Held by Connectyourcare LLC
Refunds due
$207.31
Clay, AnthonyTX
#### Oakmeadow Drive ###, Ft Worth, TX, 76132
Held by Dallas County Jp Pct 2 Pl 2
Other court deposit (CT05) · Reported 2021
$200.00
Clay, AnthonyCA
2266 El Paso Street, Lancaster, CA, 93535
Held by Microsoft Corporation
Accounts-receivable credit balance
$153.13
Clay, AnthonyCA
PO Box 952, San Gabriel, CA, 91778
Held by Travel Plus Leisure Co.
Misc outstanding checks
$149.00
Clay, AnthonyCA
171 Westmoorland Drive, San Francisco, CA, 94132
Held by Connectyourcare LLC
Refunds due
$135.00
Clay, AnthonyTX
10406 Eastern Hills Court, Rowlett, TX, 75089
Held by Permanent Gen Assurance Corp
Insurance premium refund (IN05) · Reported 2018
$131.98
Clay, AnthonyTX
1105 Fort Scott Trail, Grand Prairie, TX, 75052
Held by Chipotle Mexican Grill Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$71.88
Clay, AnthonyTX
4501 Amherst Lane, Grand Prairie, TX, 75052
$53.00
Clay, AnthonyTX
1828 Big Thunder, San Antonio, TX, 78245
$50.00
Clay, AnthonyTX
PO Box 545, Porter, TX, 77365
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$32.85
Clay, AnthonyCA
18405 Bellflower Street, Adelanto, CA, 92301
Held by Discover Bank
Misc outstanding checks
$31.08
Clay, AnthonyCA
456 West Front Street, Covina, CA, 91723
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$31.00
Clay, AnthonyTX
695 Pineloch, Webster, TX, 77598
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2023
$30.75
Clay, AnthonyTX
1105 Fort Scott, Grand Prairie, TX, 75052
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$30.11
Clay, AnthonyTX
5127 Perry Street, Houston, TX, 77021
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$25.67
Clay, AnthonyTX
2903 Birch Creek, Kingwood, TX, 77339
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$25.00
Clay, AnthonyCA
4188 Illinois Street San Diego Ca 92104, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$19.83
Clay, JR AnthonyCA
758 Rose Avenue, Long Beach, CA, 90813
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
Clay, AnthonyCA
15121 Goodhue Street, Whittier, CA, 90604
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Clay, AnthonyCA
38665 12th Street East, Palmdale, CA, 93550
Held by Ecount Inc.
Wages, payroll, salaries
$6.80
Clay, AnthonyCA
4135 Iowa Street 6, San Diego, CA, 92104
Held by San Diego Gas And Electric
Refunds or rebates
$6.27
Clay, AnthonyCA
4677 East Shields #119, Fresno, CA, 93726
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$6.00
Clay, AnthonyCA
201 West 31st Street, Long Beach, CA, 90806
Held by Lbs Financial Credit Union
Savings accounts
$5.01
Clay, AnthonyCA
14824 Light Street, Whittier, CA, 90604
Held by Firstsight Vision Services Inc.
Refunds due
$4.00
Clay, AnthonyCA
456 West Front Street, Covina, CA, 91723
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$3.96
Clay, AnthonyTX
4501 Amherst Lane, Grand Prairie, TX, 75052
$3.32
Clay, AnthonyCA
2039 85th Avenue Apt A, Oakland, CA, 94621
Held by Gmac Insurance Management Corp
Accounts payable
$3.19
Clay, AnthonyCA
PO Box 3126, Ontario, CA, 91761
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$1.80
Clay, AnthonyCA
26901 Malibu Hills Road, Calabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.38
Clay, AnthonyCA
209 Cottage Avenue, Manteca, CA, 95336
Held by The Bancorp Bank
Misc intangible property
$1.34
Clay, AnthonyCA
16860 Slover Avenue Spc 43, Fontana, CA, 92337
Held by Green Dot Bank
Unredeemed gift certificate
$1.26
Clay, AnthonyCA
37354 Fullmoon Street, Palmdale, CA, 93550
Held by Hsbc Bank USA NA
Customer overpayments
$1.24
Clay, AnthonyCA
15121 Goodhue Street Apt C, Whittier, CA, 90604
Held by Quest Diagnostics Incorporated
Customer overpayments
$1.18
$1.00
Clay, AnthonyCA
2039 85th Avenue Apt A, Oakland, CA, 94621
Held by Metabank National Association
Outstanding official checks
$0.93
Clay, AnthonyCA
38665 12th Street East 106, Palmdale, CA, 93550
Held by The Bancorp Bank
Misc intangible property
$0.86
Clay, AnthonyCA
18405 Bellflower Street, Adelanto, CA, 92301
Held by The Bancorp Bank
Checking accounts
$0.72
Clay, AnthonyCA
2207 38th Avenue A, Oakland, CA, 94601
Held by Draftkings Inc.
Misc intangible property
$0.70
$0.38
Clay, AnthonyCA
3834 Ferndale Avenue, San Bernardino, CA, 92404
Held by Green Dot Bank
Checking accounts
$0.18
Clay, AnthonyCA
38665 12th Street East Apt 106, Palmdale, CA, 93550
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Clay, AnthonyCA
456 West Front Street, Covina, CA, 91723
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Clay, AnthonyCA
3834 Ferndale Avenue, San Bernardino, CA, 92404
Held by The Bancorp Bank
Checking accounts
$0.15
Clay, AnthonyCA
Unknown, Los Angeles, CA, 90045
Held by Google Payment Corporation
Unredeemed gift certificate
$0.14
Clay, AnthonyCA
13383 Winterpark Street, Victorville, CA, 92394
Held by Paypal
Misc intangible property
$0.10
Clay, AnthonyCA
13383 Winter Park Street, Victorville, CA, 92394
Held by Christman V Apple Paga Qsf
Wages, payroll, salaries
$0.08
Clay, AnthonyCA
209 Cottage Avenue, Manteca, CA, 95336
Held by The Bancorp Bank
Misc intangible property
$0.08
Clay, AnthonyCA
535 Wayland Court, Claremont, CA, 91711
Held by American Express Travel-Serve
Unredeemed gift certificate
$0.01
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