Unclaimed property reported under Correa, Anthony
54 records · $3,298 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.
Correa, AnthonyTX
4301 Penrose Avenue, Fort Worth, TX, 76116
Held by La State Dept Of: Treasurers Office
Miscellaneous outstanding check (MS16) · Reported 2020
$688.61
$362.21
Correa, AnthonyCA
538 North Alta Vista Boulevard, Los Angeles, CA, 90036
Held by Bank Of America, NA, USA
Credit balances
$340.00
Correa, AnthonyCA
36874 Cherry Street Apt 138, Newark, CA, 94560
Held by Independence Blue Cross LLC
Individual policy benefit/Clm
$313.00
Correa, AnthonyCA
27062 Falling Leaf Drive, Laguna Hills, CA, 92653
Held by St. Joseph Health System
Vendor checks
$288.64
Correa, AnthonyCA
1440 East Barkley Avenue, Orange, CA, 92867
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$240.63
Correa, AnthonyCA
Ramiro Murrillo, Chino, CA, 91710
Held by Erp Operating Limited Partnership
Credit balances
$186.92
Correa, AnthonyTX
Apt I, Dallas, TX, 75219
Held by Synovus Bank
Credit check or memo (CK12) · Reported 2011
$139.40
Correa, AnthonyTX
10103 Heaven Leigh Trail, Houston, TX, 77064
Held by Lead Bank
Refund due (MS11) · Reported 2024
$138.22
Correa, AnthonyTX
4801 Oak Avenue, Pasadena, TX, 77503
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$108.88
Correa, AnthonyTX
#### Printers Way Apt ####, Frisco, TX, 75033
Held by Denton County Electric Coop Inc
Utility deposit (UT01) · Reported 2022
$93.61
Correa, AnthonyCA
11185 Coody Court, Beaumont, CA, 92223
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$75.51
Correa, AnthonyTX
9725 Cartway Lane, El Paso, TX, 79925
Held by Abercrombie & Fitch Co
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$56.92
Correa, AnthonyCA
520 Walker Drive Apt 45, Mountain View, CA, 94043
Held by Tennille V Western Union Qsf
Refunds due
$32.50
Correa, AnthonyTX
120 Running Brook Lane, Mesquite, TX, 75149
Held by Longhorn Pizza Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$27.59
Correa, AnthonyCA
7089 East Garland Avenue, Fresno, CA, 93727
Held by Paypal Inc
Misc intangible property
$27.48
Correa, AnthonyTX
00000
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2015
$26.72
Correa, AnthonyCA
1901 East Amar Road Ap, West Covina, CA, 91792
Held by Freeway Insurance Services Of America LLC
Misc outstanding checks
$24.70
Correa, AnthonyCA
8821 Katherine Avenue, Panorama City, CA, 91402
Held by Draftkings Inc.
Misc intangible property
$24.20
Correa, AnthonyCA
1545 East Kingsley Avenue, Pomona, CA, 91767
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$13.87
Correa, AnthonyCA
21933 South Edgar Street, Carson, CA, 90745
Held by Higher One Custody - Fdic
Misc outstanding checks
$13.50
Correa, AnthonyCA
Unknown, Elk Grove, CA, 95757
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Correa, AnthonyCA
Unknown, Santa Ana, CA, 92701
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Correa, AnthonyCA
520 Walker Drive Apt 45, Mountain View, CA, 94043
Held by Tennille V Western Union Qsf
Refunds due
$5.29
Correa, AnthonyCA
12710 Ramona Avenue, Chino, CA, 91710
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Correa, AnthonyCA
12710 Ramona Avenue, Chino, CA, 91710
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Correa, AnthonyCA
1203 West Kirkwall Road, San Dimas, CA, 91773
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Correa, AnthonyCA
279 West 11th Street # 214, Upland, CA, 91786
Held by Huntington National Bank
Cashier's checks
$3.66
Correa, AnthonyCA
520 Walker Drive Apt 45, Mountain View, CA, 94043
Held by Green Dot Bank
Credit checks or memos
$3.43
Correa, AnthonyCA
415 East Flora Apt 3, Stockton, CA, 95202
Held by The Bancorp Bank
Unredeemed gift certificate
$3.25
Correa, AnthonyCA
8821 Katherine Avenue, Panorama City, CA, 91402
Held by Asurion Insurance Services Inc
Vendor checks
$3.17
Correa, AnthonyCA
520 Walker Drive Apt 45, Mountain View, CA, 94043
Held by Tennille V Western Union Qsf
Refunds due
$3.00
Correa, AnthonyCA
1203 West Kirkwall Road, San Dimas, CA, 91773
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$2.96
Correa, AnthonyCA
1333 West 6th Street, Santa Ana, CA, 92703
Held by Sunrise Banks
Wages, payroll, salaries
$2.25
Correa, AnthonyCA
6453 San Marcus Street, Paramount, CA, 90723
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$2.00
Correa, AnthonyCA
8215 Rexall Avenue, Whittier, CA, 90606
Held by Draftkings Inc.
Misc intangible property
$1.99
Correa, AnthonyCA
6453 San Marcus Street, Paramount, CA, 90723
Held by T-Mobile USA
Accounts-receivable credit balance
$1.42
Correa, AnthonyCA
520 Walker Drive 45, Mountain View, CA, 94043
Held by Google Payment Corporation
Misc intangible property
$1.22
Correa, AnthonyCA
415 East Flora Apt 3, Stockton, CA, 95202
Held by The Bancorp Bank
Unredeemed gift certificate
$1.20
Correa, AnthonyCA
3230 Meadows Avenue Apt C, Merced, CA, 95348
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.11
Correa, AnthonyCA
719 North Wallnut Streert, Santa Ana, CA, 92701
Held by Paypal Inc
Misc intangible property
$0.92
Correa, AnthonyCA
11185 Coody Court, Beaumont, CA, 92223
Held by Walt Disney Company (21cf) The
Dividends
$0.45
Correa, AnthonyCA
11185 Coody Court, Beaumont, CA, 92223
Held by Walt Disney Company (21cf) The
Dividends
$0.45
Correa, AnthonyCA
11185 Coody Court, Beaumont, CA, 92223
Held by Walt Disney Company (21cf) The
Dividends
$0.44
Correa, AnthonyCA
216 Santa Clara Street Apt 3, Stockton, CA, 95207
Held by The Bancorp Bank
Unredeemed gift certificate
$0.35
Correa, AnthonyCA
7843 Cresent Dale Way, Sacramento, CA, 95823
Held by Quest Diagnostics Incorporated
Customer overpayments
$0.33
Correa, AnthonyCA
2274 Citrus, San Diego, CA, 92154
Held by Fanduel Deposits LLC
Misc intangible property
$0.22
Correa, AnthonyCA
3230 Meadows Avenue Apt C, Merced, CA, 95348
Held by The Bancorp Bank
Unredeemed gift certificate
$0.16
Correa, AnthonyCA
4884 La Roda Avenue, Los Angeles, CA, 90041
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.15
Correa, AnthonyCA
4884 La Roda Avenue, Los Angeles, CA, 90041
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.13
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