Unclaimed property reported under Gaines, Anthony
69 records · $4,621 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 69. Search by name and address to narrow it to yours.
Gaines, AnthonyTX
1801 Ellington Drive, Fort Worth, TX, 76112
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$750.17
Gaines, AnthonyTX
3301 Toledo Drive Apt D, Killeen, TX, 76542
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$542.00
Gaines, AnthonyCA
1530 North Poinsettia Place Apt 120, Los Angeles, CA, 90046
Held by At&t Mobility LLC
Refunds due
$499.33
Gaines, AnthonyCA
1530 North Poinsettia Place Apt 120, Los Angeles, CA, 90046
Held by At&t Mobility LLC
Refunds due
$499.33
Gaines, AnthonyCA
743 East Taylor Avenue, Fairfield, CA, 94533
Held by Bank Of America - Pre-Paid Card
Checking accounts
$381.92
$215.34
Gaines, AnthonyCA
1530 North Poinsettia Place, Los Angeles, CA, 90046
Held by Mgm Resorts International
Accounts payable
$174.39
Gaines, AnthonyTX
##### Wunderlich Drive ####, Houston, TX, 77069
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$164.33
Gaines, AnthonyTX
7300 Nordling Road, Houston, TX, 77076
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2021
$148.67
Gaines, AnthonyTX
1801 Ellington Drive, Fort Worth, TX, 76112
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$118.71
Gaines, AnthonyCA
352 75th Street, Los Angeles, CA, 90003
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Gaines, AnthonyCA
7911 Arlington Avenue, Riverside, CA, 92503
Held by Sprint United Management
Misc outstanding checks
$100.00
Gaines, AnthonyTX
##### Emily Road Apt ###, Dallas, TX, 75240
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$90.45
Gaines, AnthonyTX
2006HIGHWOOD Drive, Garland, TX, 75041
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$88.73
Gaines, AnthonyCA
431 West 81st Street, Los Angeles, CA, 90003
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$83.11
Gaines, AnthonyTX
4245 Roaring Fork, Frisco, TX, 75033
Held by Adp Totalsource Inc
Accounts payable (MS08) · Reported 2021
$72.41
Gaines, AnthonyTX
908 Hummingbird Drive, Desoto, TX, 75115
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$69.63
Gaines, AnthonyCA
P.o. Box 294, Fairfield, CA, 94533
Held by Isquierdo V W G Hall LLC Settlement Fund
Refunds due
$65.68
Gaines, AnthonyTX
908 Hummingbird Drive, Desoto, TX, 75115
Held by North Central Surgical Cente
Refund due (MS11) · Reported 2023
$55.30
Gaines, AnthonyTX
200 Balsam Grove Lane, Desoto, TX, 75115
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$54.21
Gaines, AnthonyCA
35672 Haley Street Apt 110, Newark, CA, 94560
Held by Investor Growth Fund - I
Funds for liquidation
$53.25
Gaines, AnthonyCA
35672 Haley Street Apt 110, Newark, CA, 94560
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$52.74
Gaines, AnthonyTX
3611 Grissom Mist, San Antonio, TX, 78251
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$38.50
Gaines, AnthonyCA
27830 Sycamore Creek Drive, Valencia, CA, 91354
Held by Grace Class Action
Misc outstanding checks
$30.43
Gaines, AnthonyTX
2460 Villa Vista, Seguin, TX, 78155
$29.04
Gaines, AnthonyTX
#### Braesmain Drive #####, Houston, TX, 00007
$26.11
$25.00
Gaines, AnthonyCA
10 Robinsdale Road, Martinez, CA, 94553
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$11.25
Gaines, AnthonyCA
1746 Kidder Avenue Apt 7, Fairfield, CA, 94533
Held by The Bancorp Bank
Misc intangible property
$10.50
Gaines, AnthonyCA
C/o Rochelle M Gaines 10512 Redburn Lane Apt 4, Rancho Cordova, CA, 95670
Held by Pacific Gas & Electric Company
Refunds or rebates
$7.63
Gaines, AnthonyCA
9132 Schmuckly Drive Apt 10, Sacramento, CA, 95826
Held by Westaff (usa), Inc.
Wages, payroll, salaries
$7.31
Gaines, AnthonyCA
9132 Schmuckly Drive Apt 10, Sacramento, CA, 95826
Held by Westaff (usa), Inc.
Wages, payroll, salaries
$7.31
Gaines, AnthonyCA
6290 Bancroft Avenue, Oakland, CA, 94605
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.48
Gaines, AnthonyCA
12525 Washington Place Apt 302, Los Angeles, CA, 90066
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Gaines, AnthonyCA
12525 Washington Place Apt 302, Los Angeles, CA, 90066
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Gaines, AnthonyCA
11528 Menlo Avenue Apt A, Hawthorne, CA, 90250
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Gaines, AnthonyCA
2222 East 29th Street, Oakland, CA, 94606
Held by Asurion Insurance Services Inc
Vendor checks
$4.49
Gaines, AnthonyCA
10499 Spaulding Way, Rancho Cordova, CA, 95670
Held by Plains Marketing L.p.
Net revenue interest
$4.13
Gaines, AnthonyCA
6290 Bancroft Avenue, Oakland, CA, 94605
Held by Elite Show Services Inc.
Wages, payroll, salaries
$2.97
Gaines, AnthonyCA
10499 Spaulding Way, Rancho Cordova, CA, 95670
Held by Lion Oil Trading And Transportation LLC
Royalties
$2.59
Gaines, AnthonyCA
2716 West Benjamin Holt Drive, Stockton, CA, 95207
Held by Draftkings Inc.
Misc intangible property
$2.00
Gaines, AnthonyCA
10499 Spaulding Way, Rancho Cordova, CA, 95670
Held by Plains Marketing L.p.
Net revenue interest
$1.98
Gaines, AnthonyCA
452 Oak Street 3, San Francisco, CA, 94102
Held by Gateway One Lending & Finance
Customer overpayments
$1.14
Gaines, AnthonyCA
10499 Spaulding Way, Rancho Cordova, CA, 95670
Held by Lion Oil Trading And Transportation LLC
Royalties
$1.11
Gaines, AnthonyCA
45111 Loma Vista Drive, Lancaster, CA, 93535
Held by Pathward
Misc intangible property
$1.00
Gaines, AnthonyCA
10499 Spaulding Way, Rancho Cordova, CA, 95670
Held by Lion Oil Trading And Transportation LLC
Royalties
$0.76
Gaines, AnthonyCA
10499 Spaulding Way, Rancho Cordova, CA, 95670
Held by Lion Oil Trading And Transportation LLC
Royalties
$0.64
Gaines, AnthonyCA
10499 Spaulding Way, Rancho Cordova, CA, 95670
Held by Lion Oil Trading And Transportation LLC
Royalties
$0.59
Gaines, AnthonyCA
10499 Spaulding Way, Rancho Cordova, CA, 95670
Held by Lion Oil Trading And Transportation LLC
Royalties
$0.58
Gaines, AnthonyCA
10499 Spaulding Way, Rancho Cordova, CA, 95670
Held by Lion Oil Trading And Transportation LLC
Royalties
$0.52
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