Unclaimed property reported under Fleming, Anthony
70 records · $5,178 reported · filed in 3 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 70. Search by name and address to narrow it to yours.
$1,400.00
Fleming, AnthonyCA
2161 West Williams Street Apt 141B, Long Beach, CA, 90810
Held by Capital One Financial Corporation
Outstanding official checks
$960.00
Fleming, AnthonyCA
22864 Arliss Drive, Grand Terrace, CA, 92313
Held by Acc Capital Holdings Inc
Customer overpayments
$806.13
$300.77
Fleming, AnthonyCA
18550 Hatteras, Tarzana, CA, 91356
Held by Allstate Indemnity Company
Premium refunds
$179.79
Fleming, AnthonyCA
1230 1/2 West 37th Drive, Los Angeles, CA, 90007
Held by Leggett & Platt Incorporated
Wages, payroll, salaries
$161.31
Fleming, AnthonyTX
#### Pine Mill Road Trlr ###, Paris, TX, 75462
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$113.06
Fleming, AnthonyCA
4466 Ohio Street Apt 4, San Diego, CA, 92116
Held by Starbucks Corporation
Underlying shares or outstanding certificates
$102.25
Fleming, AnthonyTX
2626 Harvard Avenue, San Angelo, TX, 76904
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2016
$97.73
Fleming, AnthonyCA
440 North Mesa Street, Susanville, CA, 96130
Held by Csaa Insurance Exchange
Premium refunds
$95.48
Fleming, AnthonyCA
1314 West Bay Avenue, Newport Beach, CA, 92661
Held by Protection One Alarm Monitoring Inc
Accounts payable
$93.58
Fleming, AnthonyCA
22864 Arliss Drive, Grand Terrece, CA, 92313
Held by American Family Life Assurance Co
Refunds due
$85.20
Fleming, AnthonyCA
22864 Arliss Drive, Grand Terrece, CA, 92313
Held by American Family Life Assurance Co
Refunds due
$82.80
Fleming, AnthonyCA
2344 Bobwhite Court, Fairfield, CA, 94533
Held by Safeco Ins Co Of America
Premium refunds
$69.40
Fleming, AnthonyCA
460 Jackson Avenue, Redwood City, CA, 94061
Held by Sears Roebuck And Co
Refunds due
$60.00
Fleming, AnthonyCA
4824 Muir Avenue, San Diego, CA, 92107
Held by Bristol West Holdings Inc
Premium refunds
$55.03
Fleming, AnthonyCA
4350 Green Valley Road, Fairfield, CA, 94534
Held by Safeco Ins Co Of America
Premium refunds
$54.23
Fleming, AnthonyCA
21239 Kinard Avenue, Carson, CA, 90745
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Fleming, AnthonyTX
7501 South Sherwood #58, Oklahoma City, OK, 73159
Held by United Group Svc Ctr Inc
Miscellaneous outstanding check (MS16) · Reported 1997
$47.13
Fleming, AnthonyTX
806 Fleming Trail, Richardson, TX, 75081
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$42.41
Fleming, AnthonyTX
#### Military Parkway Apt ###, Dallas, TX, 75227
Held by Bank Of America NA 2
Refund due (MS11) · Reported 2022
$35.00
Fleming, AnthonyCA
777 Ada Street Unit 8, Chula Vista, CA, 91911
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$33.89
Fleming, AnthonyTX
3 Rose Desert Court, Manvel, TX, 77578
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$30.79
Fleming, AnthonyCA
5850 West 3rd Street 144, Los Angeles, CA, 90036
Held by Southern California Gas Co.
Aggregate utilities
$29.72
Fleming, AnthonyCA
2344 Bobwhite Court, Fairfield, CA, 94533
Held by Capital One Bank National Association
Accounts payable
$25.60
Fleming, AnthonyCA
424 West Magnolia Street East, Compton, CA, 90220
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$24.91
Fleming, AnthonyCA
1163, Stcmar, CA, 91342
Held by Continental Exchange Solutions Inc
Misc intangible property
$20.00
Fleming, AnthonyCA
2344 Bobwhite Court, Fairfield, CA, 94533
Held by Capital One Bank National Association
Accounts payable
$16.69
Fleming, AnthonyCA
1775 Bacon Street, San Diego, CA, 92107
Held by San Diego Gas And Electric
Refunds or rebates
$14.67
Fleming, AnthonyCA
5545 West 82nd Street, Los Angeles, CA, 90045
Held by Sears Roebuck And Co
Refunds due
$10.00
Fleming, AnthonyCA
16850 Berdura Avenue, Parmount, CA, 90723
Held by Abt Srbi Inc
Misc outstanding checks
$10.00
Fleming, AnthonyCA
5545 West 82nd Street, Westchester, CA, 90045
Held by Cerritos Dodge Inc
Misc outstanding checks
$8.00
Fleming, AnthonyCA
66 Paradise Park, Santa Cruz, CA, 95060
Held by Foremost Insurance Company
Premium refunds
$6.00
Fleming, AnthonyCA
66 Paradise Park, Santa Cruz, CA, 95060
Held by American Express Company
Refunds due
$5.63
Fleming, AnthonyCA
2344 Bobwhite Court, Fairfield, CA, 94533
Held by Safeco Ins Co Of America
Premium refunds
$5.40
Fleming, AnthonyCA
6050 Howell Drive, La Mesa, CA, 91942
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Fleming, AnthonyCA
1405 Wendy Way, Manhattan Beach, CA, 90266
Held by Mercury Insurance Services
Premium refunds
$5.00
$5.00
Fleming, AnthonyCA
1169 Sinsonte Circle, Corona, CA, 92882
Held by Deatrick V Securitas Qsf
Wages, payroll, salaries
$4.26
$4.08
$3.80
Fleming, AnthonyCA
3905 West Imperial Highway 15, Inglewood, CA, 90303
Held by News Corporation
Refunds due
$3.41
Fleming, AnthonyCA
7331 Shelby Place, Rancho Cucamonga, CA, 91739
Held by Charter Communications Inc
Accounts-receivable credit balance
$3.02
Fleming, AnthonyCA
777 Ada Street Unit 8, Chula Vista, CA, 91911
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$2.75
$1.88
Fleming, AnthonyCA
440 North Mesa Street, Susanville, CA, 96130
Held by Csaa Insurance Exchange
Premium refunds
$1.30
Fleming, AnthonyCA
440 North Mesa Street, Susanville, CA, 96130
Held by Csaa Insurance Exchange
Premium refunds
$1.00
Fleming, AnthonyCA
850 Park Avenue 18 A, Capitola, CA, 95010
Held by The Bancorp Bank
Misc intangible property
$0.66
Fleming, AnthonyCA
Unknown, Los Angeles, CA, 90004
Held by Google Payment Corporation
Unredeemed gift certificate
$0.49
Fleming, AnthonyCA
2570 Gary Drive, Soquel, CA, 95073
Held by Integon Indemnity Insurance Company
Premium refunds
$0.40
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