Unclaimed property reported under Cole, Anthony
122 records · $27,451 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 122. Search by name and address to narrow it to yours.
Cole, AnthonyCA
PO Box 24802, Oakland, CA, 94623
Held by Bank Of America - California NA (318)
Cashier's checks
$11,354.35
Cole, AnthonyCA
5381 Montclair Circle, La Palma, CA, 90623
Held by Boeing Company The
Underlying shares or outstanding certificates
$3,298.31
Cole, AnthonyTX
805 Lakeside Circle Apt 226, Lewisville, TX, 75057
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2019
$2,983.76
Cole, AnthonyTX
23 Halfmoon Court, The Woodlands, TX, 77380
$1,764.00
Cole, AnthonyTX
5768 Jillian Way, Grand Prairie, TX, 75052
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2019
$903.00
Cole, AnthonyCA
Vf-114 Nas, Miramar, CA, 92145
Held by 105 Franklin High Income Fund
Mutual/Money market funds
$534.70
Cole, AnthonyTX
##### State Highway ## South Unit #, Von Ormy, TX, 78073
Held by Option Care Enterprises, Inc.
Accounts-receivable credit balance (MS09) · Reported 2022
$453.84
Cole, AnthonyCA
850 North Benson Avenue Apt 79A, Upland, CA, 91786
Held by Salem V Hassan And Sons Fund
Misc outstanding checks
$443.90
Cole, AnthonyTX
Intesea 1500 Jfk Boulevard 9 Floor, Houston, TX, 77032
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2012
$402.69
Cole, AnthonyCA
2810 31st Street, San Diego, CA, 92104
Held by Whole Foods Market Inc
Individual policy benefit/Clm
$234.00
Cole, AnthonyCA
3663 Penniman Avenue, Oakland, CA, 94619
Held by Loancare LLC
Outstanding official checks
$229.88
Cole, AnthonyTX
805 Lakeside Circle Apt 226, Lewisville, TX, 75057
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2019
$229.52
Cole, AnthonyTX
805 Lakeside Circle Apt 226, Lewisville, TX, 75057
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2019
$229.52
Cole, AnthonyTX
#### Esters Road ####, Irving, TX, 75062
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$219.71
Cole, AnthonyTX
103 Olive Street, Cleburne, TX, 76031
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$195.47
Cole, AnthonyTX
1902 Ruth Apt 11, Houston, TX, 77004
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2002
$187.95
$186.53
Cole, AnthonyCA
3663 Penniman Avenue, Oakland, CA, 94619
Held by McGraw Insurance Services LP
Premium refunds
$183.40
Cole, AnthonyTX
2216 Oak Bluff Drive, Flower Mound, TX, 75028
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$156.86
Cole, AnthonyTX
2222 Cheryl, Dallas, TX, 75224
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2017
$153.82
Cole, AnthonyCA
2556 Telegraph Avenue Suite 17, Berkeley, CA, 94704
Held by Paypal Inc
Misc intangible property
$150.00
Cole, AnthonyCA
2810 31st Street, San Diego, CA, 92104
Held by Whole Foods Market Inc
Individual policy benefit/Clm
$138.90
Cole, AnthonyTX
#### Bardin Road Apt ###, Grand Prairie, TX, 75052
Held by Outlawed Checks - Individual Income Tax
Other outstanding official check (CK15) · Reported 2022
$123.00
Cole, AnthonyCA
2810 31st Street, San Diego, CA, 92104
Held by Whole Foods Market Inc
Individual policy benefit/Clm
$115.94
Cole, AnthonyTX
#### Highway ###, Buffalo, TX, 75831
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2022
$114.35
$102.27
Cole, AnthonyTX
831 Nature Drive, Duncanville, TX, 75116
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$100.00
Cole, AnthonyTX
3722 Happy Canyon Drive, Dallas, TX, 75241
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Cole, AnthonyTX
1330 9th Street, Port Arthur, TX, 77640
Held by Timios Inc
Escrow account (TR04) · Reported 2023
$99.99
Cole, AnthonyTX
3565 Timberglen Road Apt 103, Dallas, TX, 75287
Held by Verizon Sw
Utility deposit (UT01) · Reported 1997
$96.68
$90.48
Cole, AnthonyTX
#### Cr ###, Terrell, TX, 75160
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$88.00
Cole, AnthonyTX
609 Center Street, Duncanville, TX, 75116
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$75.00
Cole, AnthonyCA
3663 Penniman Avenue, Oakland, CA, 94619
Held by Loancare LLC
Outstanding official checks
$71.15
Cole, AnthonyCA
7660 Poppy Way, Citrus Heights, CA, 90002
Held by Simpkins V Gps Consumer Direct Inc
Misc outstanding checks
$69.78
$63.00
Cole, AnthonyTX
2735 North Hampton Road, Dallas, TX, 75212
Held by Centex Fcu
Savings account (AC02) · Reported 1992
$58.21
Cole, AnthonyCA
3152 Patti Lane, Lancaster, CA, 93535
Held by Griffin V Lpl Financial
Misc outstanding checks
$55.88
Cole, AnthonyTX
6051 Bridge Street Apt 6190C, Fort Worth, TX, 76112
Held by Apex Clearing Corp
Securities-related credit balance (SC20) · Reported 2023
$55.34
Cole, AnthonyTX
15600 Jfk Boulevard 9th Floor, Houston, TX, 77032
Held by Harbor Group Mgt Co
Unidentified deposit (AC07) · Reported 2012
$54.38
Cole, AnthonyTX
1330 9th Street, Port Arthur, TX, 77640
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022
$53.00
Cole, AnthonyTX
3722 Happy Canyon Drive, Dallas, TX, 75241
Held by Otb Acquisition LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$51.72
Cole, AnthonyTX
29410 Bryans Manor, Katy, TX, 77494
$51.46
Cole, AnthonyCA
5381 Mont Clair Circle, La Palma, CA, 90623
Held by Select Medical Corporation
Accounts payable
$50.76
Cole, AnthonyCA
788 Santiago Street, San Francisco, CA, 94116
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Cole, AnthonyTX
No address on file
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2019
$50.00
Cole, AnthonyTX
No address on file
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2019
$50.00
Cole, AnthonyCA
1443 Building Room 157, Twentynine Palms, CA, 92278
Held by Time Warner Cable Inc
Refunds or rebates
$50.00
Cole, AnthonyTX
4811 Duncanville Road Ofc, Dallas, TX, 75236
Held by 21100 Capital One National Association
Accounts-receivable credit balance (MS09) · Reported 2019
$45.81
Cole, AnthonyCA
7010 Denver Avenue #329, Los Angeles, CA, 90044
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.90
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