Unclaimed property reported under Deluca, Anthony
60 records · $41,610 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 60. Search by name and address to narrow it to yours.
Deluca, AnthonyCA
432330 Crescent Village Circle, San Jose, CA, 95134
Held by Umb Bank
Health savings account
$35,933.88
$1,550.74
Deluca, AnthonyCA
455 Capitol Mall Suite 802 Floor 8, Sacramento, CA, 95814
Held by Mercury Insurance Company
Individual policy benefit/Clm
$900.00
Deluca, AnthonyCA
9030 Southwest 48th Terrace, Miami, FL, 33165
Held by First Security Bank Of Utah Transfer Agent
Shares of stock (Returned by po)
$400.37
Deluca, AnthonyCA
24134 Viewpointe Lane, Valencia, CA, 91355
Held by Delta Dental Of Missouri
Group policy benefit/Clm payments
$319.00
Deluca, AnthonyCA
Deluca, Anthony & Diane 7007 North Sepulveda, Van Nuys, CA, 91405
Held by Grimes Aerospace
Securities exchanged for cash
$308.20
$214.00
Deluca, AnthonyCA
2539 Apacheplume Court, Palmdale, CA, 93550
Held by Extra Space Management Inc.
Refunds due
$197.70
Deluca, AnthonyTX
3195 Inwood Drive, Houston, TX, 77019
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2021
$176.00
Deluca, AnthonyCA
950 South Magnolia Avenue Apt 19, El Cajon, CA, 92020
Held by United Concordia Companies Inc.
Vendor checks
$171.24
Deluca, AnthonyTX
18790 Lloyd Drive Apt 319, Dallas, TX, 75252
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$147.96
$98.49
Deluca, AnthonyCA
1950 Gough Street 202, San Francisco, CA, 94901
Held by Bank Of America - Home Loans
Escrow accounts
$89.72
Deluca, AnthonyTX
4702 Breezy Point Drive, Kingwood, TX, 77345
$75.80
Deluca, AnthonyCA
6315 Simpson Avenue, North Hollywood, CA, 91606
Held by Facey Medical Foundation
Refunds due
$75.00
Deluca, AnthonyCA
34457 Bear Clover Circle, North Fork, CA, 93643
Held by Learfield Communications LLC
Vendor checks
$75.00
Deluca, AnthonyTX
1819 Stanford Street, Houston, TX, 77006
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$65.86
$61.50
Deluca, AnthonyCA
26730 North Isabella Parkway Apt # 203, Canyon Country, CA, 91351
Held by Gamestop Inc.
Wages, payroll, salaries
$59.44
Deluca, AnthonyCA
1000 4th Street 875, San Rafael, CA, 94901
Held by Calif State Automobile Asssoc
Misc outstanding checks
$56.00
Deluca, AnthonyCA
8208 Fuller Drive, Bakersfield, CA, 93307
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$54.60
Deluca, AnthonyTX
2449 Morning Dew Drive, Irving, TX, 75063
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
Deluca, AnthonyTX
1111 East Coke Street, Hamilton, TX, 76531
Held by First Central Credit Union
Savings account (AC02) · Reported 2023
$37.23
Deluca, AnthonyCA
28701 Citrus Place, Santa Clarita, CA, 91390
Held by Facey Medical Foundation
Refunds due
$35.00
Deluca, AnthonyCA
4432 Tanglewood Way, Napa, CA, 94558
Held by Blockbuster Inc.
Wages, payroll, salaries
$32.96
Deluca, AnthonyTX
3950 Inverness Drive, Houston, TX, 77019
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$32.46
Deluca, AnthonyTX
138 Lissa Lane, Sugar Land, TX, 77479
Held by Metwest Inc
Miscellaneous outstanding check (MS16) · Reported 2002
$31.00
Deluca, AnthonyTX
3440 Belladonna Drive, Plano, TX, 75093
Held by Whirlpool Corp
Refund due (MS11) · Reported 2014
$30.00
$29.98
Deluca, AnthonyCA
3477 Redwood Avenue, Los Angeles, CA, 90066
Held by Harley Davidson Credit Corporation
Credit checks or memos
$29.65
$27.74
Deluca, AnthonyCA
8775 West Senset Bl, Los Angeles, CA, 90069
Held by Pacific Bell Telephone Company
Other
$25.33
Deluca, AnthonyCA
1218 Sevilla Drive, Pacific, CA, 94044
Held by Transamerica Realty Investors
Dividends
$25.00
Deluca, AnthonyCA
3820 Henry Street, San Diego, CA, 92110
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$20.82
Deluca, AnthonyCA
7951 Capistrano, West Hills, CA, 91304
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$16.68
Deluca, AnthonyCA
5691 East Homecoming Circle Apt East, Mira Loma, CA, 91752
Held by Ocwen Financial Corp
Escrow funds
$15.10
Deluca, AnthonyCA
2594 West Atlanta Avenue, Fresno, CA, 93711
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$14.00
Deluca, AnthonyCA
3656 West Beechwood, Fresno, CA, 93711
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$12.60
Deluca, AnthonyCA
3533 Maplewood Avenue, Los Angeles, CA, 90066
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$12.42
Deluca, AnthonyCA
22222 Paraguay Drive, Saugus, CA, 91350
Held by Southern California Gas Company
Aggregate utilities
$12.35
Deluca, AnthonyCA
4912 East Lansing Way, Fresno, CA, 93727
Held by Procter & Gamble Dist LLC & Affiliates
Refunds due
$10.00
Deluca, AnthonyCA
3820 Henry Street, San Diego, CA, 9211
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$8.22
Deluca, AnthonyCA
2808 Cadiz Lane 204, Antioch, CA, 94509
Held by Motor Vehicle Software Corporation
Refunds due
$6.00
Deluca, AnthonyCA
6714 Nevada Avenue, Woodland Hills, CA, 91303
Held by Axiom Bank NA
Unidentified deposit
$5.22
$5.00
Deluca, AnthonyCA
4781 Ironwood Avenue, Seal Beach, CA, 90740
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks
$5.00
Deluca, AnthonyCA
44749 Road 415, Coarsegold, CA, 93614
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Deluca, AnthonyCA
51 Lunada Court, San Rafael, CA, 94901
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$4.04
Deluca, AnthonyCA
3477 Redwood Avenue, Los Angeles, CA, 90066
Held by Citigroup Global Markets Inc
Misc outstanding checks
$3.51
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