Unclaimed property reported under Graham, Anthony
110 records · $12,135 reported · filed in 4 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 110. Search by name and address to narrow it to yours.
Graham, AnthonyCA
225 41st Apt 606, Oakland, CA, 94606
Held by 1st United Credit Union
Checking accounts
$3,000.42
Graham, AnthonyCA
16521 Greenview Lane, Huntington Beach, CA, 92649
Held by La Rue Escrow Inc.
Escrow funds
$2,500.00
Graham, AnthonyTX
1844 Shreveport Trail, Plano, TX, 75023
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$715.42
Graham, AnthonyTX
1011 North Kentucky Street, McKinney, TX, 75069
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2021
$571.50
Graham, Anthony JRCA
10030 South Hobart Bv, Los Angeles, CA, 90047
Held by Exeter Finance LLC
Misc outstanding checks
$528.55
Graham, AnthonyTX
3131 Pelican Way, Midlothian, TX, 76065
Held by Neighborhood Cu
Savings account (AC02) · Reported 2019
$416.42
Graham, AnthonyTX
17703 Belwood Park Lane, Cypress, TX, 77433
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$313.58
Graham, AnthonyCA
8049 Hemphill Drive, San Diego, CA, 92126
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$308.68
Graham, AnthonyCA
45340 Drifters Reef, Mendocino, CA, 95460
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$250.00
Graham, AnthonyCA
2051 Geneva Street, Oceanside, CA, 92054
Held by Glassell V Tiberius Antro Restaurants Inc
Misc outstanding checks
$238.59
Graham, AnthonyTX
2158 Sunshine Fls, Schertz, TX, 78154
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$184.60
Graham, AnthonyTX
713 Conn Avenue, Lufkin, TX, 75901
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$169.09
Graham, AnthonyCA
564 Central Avenue Apt 122, Alameda, CA, 94501
Held by Delta Dental Of California
Group policy benefit/Clm payments
$162.00
Graham, AnthonyTX
5200 Velma Street, Ft Worth, TX, 76105
Held by Key Bank
Health savings account (AC09) · Reported 2023
$150.00
Graham, AnthonyTX
PO Box 1600, San Antonio, TX, 78296
$138.75
Graham, AnthonyCA
1113 Manzana Way, San Diego, CA, 92139
Held by The Ohio Casualty Insurance
Court settlements
$125.44
Graham, AnthonyTX
713 Conn Avenue, Lufkin, TX, 75901
$121.39
Graham, AnthonyCA
400 Castle Place, Beverly Hill, CA, 90210
Held by Google LLC And Affiliates
Accounts payable
$109.50
Graham, AnthonyTX
Town And Country Homes P O Box 161727, Fort Worth, TX, 76161
Held by Fortis Benefits Ins Co
Other amount due under an insurance policy (IN07) · Reported 2004
$107.14
Graham, AnthonyTX
2214 Flower Acre Road, Texarkana, TX, 75501
$96.91
Graham, AnthonyTX
1709 Idaho Avenue, San Angelo, TX, 76904
Held by Cheddars Casual Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$96.25
Graham, AnthonyTX
4114 Crimson Meddows Drive, Houston, TX, 77048
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$83.40
Graham, AnthonyTX
5233 Nadine, Haltom City, TX, 76117
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$77.50
Graham, AnthonyCA
10030 South Hobart Boulevard, Los Angeles, CA, 90047
Held by Paypal
Misc intangible property
$75.00
Graham, AnthonyCA
8405 Rio San Diego Drive, San Diego, CA, 92108
Held by Sprint United Management
Refunds or rebates
$69.27
$57.51
Graham, AnthonyCA
2829 Consol Avenue Trlr 12, El Monte, CA, 91733
Held by At&t Services Inc
Refunds due
$54.39
Graham, AnthonyTX
128 Firebird Run, Amarillo, TX, 79108
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Graham, AnthonyTX
902 Eagle Avenue, College Station, TX, 77845
$47.95
Graham, AnthonyTX
6452 Crystal Creek Drive, Frisco, TX, 75034
$47.07
Graham, AnthonyTX
1045 Vaden Avenue, Burleson, TX, 76028
Held by Cypress Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2023
$46.00
Graham, AnthonyCA
PO Box 1685, El Segundo, CA, 90245
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$45.83
$45.00
Graham, AnthonyCA
795 Willow Road Building 347B, Menlo Park, CA, 94025
Held by T-Mobile USA
Accounts-receivable credit balance
$44.20
Graham, AnthonyCA
7703 Bothwell Road, Reseda, CA, 91335
Held by Lewis V Express Messenger Systems Inc Fund
Misc outstanding checks
$42.52
$41.81
Graham, AnthonyTX
330 Fm 434, Chilton, TX, 76632
Held by Ascension Ne Wisconsin Inc
Refund due (MS11) · Reported 2024
$40.00
Graham, AnthonyCA
45340 Drifters Reef, Mendocino, CA, 95460
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$40.00
Graham, AnthonyTX
2800 Dover Drive, McKinney, TX, 75069
Held by Ally Bank
Savings account (AC02) · Reported 2019
$38.49
Graham, AnthonyCA
709 West Limited Avenue, Lake Elsinore, CA, 92530
Held by State Farm Mutual Automobile Ins
Premium refunds
$38.44
$37.46
Graham, AnthonyCA
8049 Hemphill Drive, San Diego, CA, 92126
Held by Citibank N A
Accounts-receivable credit balance
$36.61
Graham, AnthonyTX
2353 San Paula Avenue, Dallas, TX, 75228
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$36.12
Graham, AnthonyTX
747 Northwest James Circle, Burleson, TX, 76028
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$33.99
$31.18
$31.12
Graham, AnthonyTX
7800 Laver Court, Fort Worth, TX, 76112
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$30.57
Graham, AnthonyTX
4108 Palomino Street, Wichita Falls, TX, 76306
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$30.00
Graham, AnthonyCA
9825 Crenshaw Boulevard Apt 1, Inglewood, CA, 90305
Held by Laboratory Corp Of America Holdings
Refunds due
$30.00
Graham, AnthonyCA
10702 Barrichello Street, Bakersfield, CA, 93314
Held by Pathward
Misc intangible property
$29.32
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