Unclaimed property reported under Cunningham, Anthony
63 records · $11,240 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 63. Search by name and address to narrow it to yours.
Cunningham, AnthonyTX
2709 Cedar Pt Drive, Waco, TX, 76710
Held by Suntrust Bank
Other outstanding official check (CK15) · Reported 2019
$5,203.16
Cunningham, AnthonyCA
PO Box 1581, San Luis Obispo, CA, 93406
Held by Travel Guard Group Inc
Individual policy benefit/Clm
$1,470.00
Cunningham, AnthonyTX
PO Box 801978, Houston, TX, 77280
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$858.23
Cunningham, AnthonyTX
110 Avenue K, Baytown, TX, 77520
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2018
$698.00
Cunningham, AnthonyCA
1418 Switzerland Drive, San Diego, CA, 92154
Held by Public Storage Inc
Misc outstanding checks
$448.00
Cunningham, AnthonyTX
107 Bostic Drive, Longview, TX, 75602
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$343.39
Cunningham, AnthonyTX
1609 North Nix, Amarillo, TX, 79107
Held by Nationwide Retirement Solutions Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$238.88
Cunningham, AnthonyCA
527 West Gutierrez Street Apt C, Santa Barbara, CA, 93101
Held by US Bank NA
Checking accounts
$188.00
Cunningham, AnthonyCA
527 West Gutierrez Apt C, Santa Barbara, CA, 93101
Held by Takata Airbag Toyota Product Liability Liti
Dissolution or liquidation
$181.82
Cunningham, AnthonyCA
1725 East G Street, Ontario, CA, 91764
Held by Empire Healthchoice Assurance Inc DBA
Insurance claim checks
$160.60
Cunningham, AnthonyTX
1011 Ridgeway Drive, Cleburne, TX, 76033
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$145.55
Cunningham, AnthonyCA
10371 Garden Grove Boulevard Unit 22, Garden Grove, CA, 92843
Held by Travelzoo Inc
Funds for liquidation
$137.44
Cunningham, AnthonyCA
3737 Grove Street, Lemon Grove, CA, 94538
Held by Mancilla V Dollar Tree Stores Inc
Misc outstanding checks
$83.73
Cunningham, AnthonyTX
64 Main Circle, Universal Cty, TX, 78148
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2020
$80.14
Cunningham, AnthonyTX
1011 Ridgeway Drive, Cleburne, TX, 76033
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$74.15
Cunningham, AnthonyTX
3109 Saranac Circle, Denton, TX, 76210
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$69.95
Cunningham, AnthonyTX
524 Dallas Street, Waco, TX, 76704
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$68.25
Cunningham, AnthonyTX
#### Timbercreek Place ####, Houston, TX, 77084
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1994
$65.52
$63.08
Cunningham, AnthonyCA
2886 Mission Drive, Solvang, CA, 93463
Held by Mercury Insurance Company
Premium refunds
$52.00
Cunningham, AnthonyCA
2921 Bancroft Street, San Diego, CA, 92104
Held by Mitsui Sumitomo Insurance
Individual policy benefit/Clm
$45.59
Cunningham, AnthonyTX
2709 Cedar Point Drive, Waco, TX, 76710
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$40.00
Cunningham, AnthonyTX
2709 Cedar Point Drive, Waco, TX, 76710
Held by Providence Healthcare Network
Refund due (MS11) · Reported 2022
$33.18
Cunningham, AnthonyTX
Jessica Cunningham 4614 Todds Farm, San Antonio, TX, 78244
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$31.00
Cunningham, AnthonyCA
33451 Sweetwater Canyon R, Menifee, CA, 92584
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$30.73
Cunningham, AnthonyTX
4427 Newport Woods Street, San Antonio, TX, 78249
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2024
$30.67
Cunningham, AnthonyTX
8251 Brisbane, Converse, TX, 78109
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2008
$30.00
Cunningham, AnthonyTX
3109 Saranac Circle, Denton, TX, 76210
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2024
$30.00
Cunningham, AnthonyTX
1011 Ridgeway Drive, Cleburne, TX, 76033
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$29.06
Cunningham, AnthonyCA
1608 Verna Drive, Napa, CA, 94558
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$28.52
Cunningham, AnthonyTX
1385 M L King JR Drive, Copperas Cove, TX, 76522
Held by State Employees Credit Union
Savings account (AC02) · Reported 2022
$27.65
Cunningham, AnthonyCA
2926 Amulet Street, San Diego, CA, 92123
Held by T-Mobile USA
Accounts-receivable credit balance
$26.74
Cunningham, AnthonyTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2001
$25.32
Cunningham, AnthonyTX
1415 Greens Parkway Apt 65, Houston, TX, 77067
$25.00
Cunningham, AnthonyCA
194 Carver Street, Chula Vista, CA, 91911
Held by Griffin V Lpl Financial
Misc outstanding checks
$24.83
Cunningham, AnthonyCA
1418 Switzerland Drive, San Diego, CA, 92154
Held by Public Storage Inc
Misc outstanding checks
$22.00
Cunningham, AnthonyCA
825 Romelia Way, San Jacinto, CA, 92583
Held by Childrens Primary Care Medical Group
Customer overpayments
$15.00
Cunningham, AnthonyCA
825 Romelia Way, San Jacinto, CA, 92583
Held by Childrens Primary Care Medical Group
Customer overpayments
$15.00
Cunningham, AnthonyCA
3737 Grove Street, Lemon Grove, CA, 91945
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$14.18
Cunningham, AnthonyCA
194 Carver Street, Chula Vista, CA, 91911
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$11.07
Cunningham, AnthonyCA
1223 Wilshire Boulevard Unit 232, Santa Monica Ca 90403, 00000
Held by Alliance Residential LLC
Wages, payroll, salaries
$10.72
Cunningham, AnthonyCA
194 Carver Street, Chula Vista, CA, 91911
Held by Western Union Financial Services
Refunds due
$10.00
Cunningham, AnthonyCA
3737 Grove Street, Lemon Grove, CA, 91945
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$9.83
Cunningham, AnthonyCA
25441 Earhart Road, Laguna Hills, CA, 92653
Held by Kissel Settlement Fund
Other court deposits
$8.34
Cunningham, AnthonyCA
#256 1440 Beaumont Avenue Suite A2, Beaumont, CA, 92223
Held by Integon Indemnity Insurance Company
Premium refunds
$6.00
Cunningham, AnthonyCA
1096 South Avenue Apt 4, Ukiah, CA, 95482
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Cunningham, AnthonyCA
10130 Austin Drive 21, Spring Valley, CA, 91977
Held by Incomm Financial Services Inc.
Misc intangible property
$4.20
Cunningham, AnthonyCA
729 Regateo Drive, Hemet, CA, 92543
Held by Express Scripts Inc
Customer overpayments
$3.61
$3.00
Cunningham, AnthonyCA
Unknown, Rancho Cucamonga, CA, 91701
Held by Google Payment Corporation
Unredeemed gift certificate
$2.72
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