Unclaimed property reported under Hardy, Anthony
61 records · $6,932 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 61. Search by name and address to narrow it to yours.
Hardy, AnthonyTX
### Bardin Greene Drive Apt #####, Arlington, TX, 76018
$1,200.32
Hardy, AnthonyCA
100 North Barranca Avenue Suite 250, West Covina, CA, 91791
Held by Kimball Tirey & St. John LLP
Misc outstanding checks
$880.00
Hardy, AnthonyTX
4804 Lakeside Drive, Dallas, TX, 75205
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$698.86
Hardy, AnthonyTX
5002 Green Meadow Street, Killeen, TX, 76549
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$588.29
Hardy, AnthonyTX
1853 Limestone Drive, Dallas, TX, 75235
$278.15
Hardy, AnthonyTX
4436 Darsey, Bellaire, TX, 77401
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 1991
$269.00
Hardy, AnthonyCA
8857 Cedros Avenue Apt 19, Panorama City, CA, 91402
Held by Department Of Financial Protection And Innovation
Other court deposits
$261.37
Hardy, AnthonyTX
Apt 106 1603 North Garrett Avenue, Dallas, TX, 75206
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021
$235.19
Hardy, AnthonyTX
### West Rochelle ####, Irving, TX, 75062
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$200.00
Hardy, AnthonyCA
1250 Adams Avenue W102 1250 Adams Avenue W102, Costa Mesa, CA, 92626
Held by Southern California Edison Co
Utility deposit
$183.55
Hardy, AnthonyCA
9 Union Hill Lane, Carson, CA, 90745
Held by Bank Of America NA - North Carolina
Outstanding official checks
$150.00
Hardy, AnthonyTX
##### Centreport Circle ####, Fort Worth, TX, 76155
Held by Specialty Risk Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2015
$140.90
$124.54
Hardy, AnthonyCA
18671 Nathan Hill Drive, Santa Clarita, CA, 91351
Held by Ocwen Financial Corporation
Escrow accounts
$122.31
Hardy, AnthonyCA
18671 Nathan Hill Road, Canyon Country, CA, 91351
Held by Six Flags Magic Mountain
Salaries/Wages
$120.04
Hardy, AnthonyTX
1617 Gayla Creek Drive, Little Elm, TX, 75068
$106.87
Hardy, AnthonyTX
1538 Teanaway Lane, Houston, TX, 77029
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2016
$98.82
Hardy, AnthonyTX
10316 Lake Brook Drive, Hurst, TX, 76053
$97.29
Hardy, AnthonyTX
10316 Lake Brook Drive, Hurst, TX, 76053
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2021
$80.01
$70.41
Hardy, AnthonyTX
4818 Slide Rock Court, Mansfield, TX, 76063
Held by State Of Minnesota
Warrant (CK06) · Reported 2018
$70.00
Hardy, AnthonyCA
3351 Inland Empire Boulevard, Ontario, CA, 91764
Held by Prudential Insurance Company
Other
$63.00
Hardy, AnthonyTX
#### Aldine Bender Road Apt ####, Houston, TX, 77032
Held by Life Insurance Company Of The Southwest
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$62.85
Hardy, AnthonyTX
1025 Atlanta Drive, Bedford, TX, 76022
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$60.00
Hardy, AnthonyTX
#### East Fm Highway ###, Alvarado, TX, 76009
Held by Capital One
Accounts payable (MS08) · Reported 2020
$58.85
Hardy, AnthonyTX
#### Wing Rail Road Apt ###, Fort Worth, TX, 76131
Held by Jp Morgan Overdraft Settlement Qsf
Miscellaneous outstanding check (MS16) · Reported 2019
$58.22
Hardy, AnthonyTX
2215 South Crockett Lot 50, Sherman, TX, 75090
Held by Bokf, NA DBA Bank Of Texas
Other outstanding official check (CK15) · Reported 2022
$55.00
Hardy, AnthonyCA
21625 Calle Prima, Moreno Valley, CA, 92557
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$48.65
Hardy, AnthonyTX
26806 Glenfield Hollow Lane, Cypress, TX, 77433
Held by Aig FSB
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$44.48
$40.58
Hardy, AnthonyCA
8845 Citrus Avenue Apt A3, Fontana, CA, 92335
Held by Lineage Logistics
Wages, payroll, salaries
$40.14
Hardy, AnthonyTX
#### Lead Circle ####, Fort Worth, TX, 76137
Held by Tri County Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2022
$36.05
Hardy, AnthonyCA
8845 Citrus Avenue Apt A3, Fontana, CA, 92335
Held by Lineage Logistics
Wages, payroll, salaries
$35.10
Hardy, AnthonyCA
28301 Encanto Drive Apt 42, Sun City, CA, 92586
Held by Sprint United Management
Refunds due
$35.00
Hardy, AnthonyTX
5570 Lockridge Loop # 2, Fort Hood, TX, 76544
$30.23
Hardy, AnthonyCA
21625 Calle Prima, Morenovalley, CA, 92557
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$30.00
Hardy, AnthonyTX
5570 Lockridge Loop Unit 2, Fort Hood, TX, 76544
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023
$29.64
Hardy, AnthonyTX
No address on file
Held by Parker University
Accounts-receivable credit balance (MS09) · Reported 2020
$28.40
Hardy, AnthonyTX
18325 Kingsland Boulevard, Houston, TX, 77094
$25.00
Hardy, AnthonyCA
11622 Fredrick Street, Garden Grove, CA, 92840
Held by Paypal Inc
Misc intangible property
$19.08
Hardy, AnthonyCA
18671 Nathan Hill Drive, Canyon Country, CA, 91351
Held by (21100) Capital One National Association
Accounts payable
$17.83
$17.16
Hardy, AnthonyCA
18671 Nathan Hill Drive, Canyon Country, CA, 91351
Held by Mercury Insurance Company
Premium refunds
$17.00
Hardy, AnthonyCA
4135 West 139th Street Unit A, Hawthorne, CA, 90250
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance
$14.30
Hardy, AnthonyCA
235 South San Pedro Street, Los Angeles, CA, 90012
Held by Sirius Xm Holdings Inc.
Accounts payable
$7.35
Hardy, AnthonyCA
18671 Nathan Hill Drive, Canyon Country, CA, 91351
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.05
Hardy, AnthonyCA
18671 Nathan Hill Drive, Canyon Country, CA, 91351
Held by Allstate Indemnity Company
Premium refunds
$5.20
Hardy, AnthonyCA
2717 Victoris Street, Rialto, CA, 92376
Held by U. S. Xpress Inc.
Wages, payroll, salaries
$5.00
Hardy, AnthonyCA
18671 Nathan Hill Drive, Canyon Country, CA, 91351
Held by Toyota Motor Credit Corporation
Accounts payable
$4.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.