Unclaimed property reported under Harper, Anthony
57 records · $9,767 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 57. Search by name and address to narrow it to yours.
Harper, AnthonyTX
13455 Noel Road 2, Dallas, TX, 75240
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 1999
$2,906.51
Harper, AnthonyCA
191 West 2nd Street Apt 613, San Bernardino, CA, 92408
Held by Rafe Federal Credit Union
Savings accounts
$2,521.46
Harper, AnthonyTX
914 Hyridge Street, Round Rock, TX, 78664
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2014
$1,310.00
Harper, Anthony JRCA
1791 Moreau Way, Brentwood, CA, 94513
Held by Bank Of America - California NA (318)
Outstanding official checks
$360.02
Harper, AnthonyTX
2000 River Oaks Lane Apt 336, Wylie, TX, 75098
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$352.26
Harper, AnthonyCA
13071 Bradwell Avenue, Sylmar, CA, 91342
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$280.76
Harper, AnthonyTX
312 East Wilbarger Street, Bowie, TX, 76230
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$208.92
Harper, AnthonyTX
#### Shady Lane ####, Bedford, TX, 76021
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$195.10
Harper, AnthonyTX
1702 Elkhart Avenue Apt C, Lubbock, TX, 79416
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$138.88
Harper, AnthonyCA
740 Via De Luna Apt 8, Corona, CA, 92882
Held by Securitas Security Services USA Inc.
Wages, payroll, salaries
$120.44
Harper, AnthonyTX
8118 Albacore Drive Apt 1, Houston, TX, 77074
Held by At&t Corp
Refund due (MS11) · Reported 2006
$116.24
Harper, AnthonyTX
303 Millook Hvn, Hutto, TX, 78634
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2021
$115.37
Harper, AnthonyTX
914 Hyridge Street, Round Rock, TX, 78664
$99.36
Harper, AnthonyTX
312 East Wilbarger Street, Bowie, TX, 76230
Held by Irvtex Automotive Sales II LLC
Miscellaneous outstanding check (MS16) · Reported 2017
$88.08
Harper, AnthonyTX
312 East Wilbarger Street, Bowie, TX, 76230
Held by Together Credit Union
Savings account (AC02) · Reported 2023
$66.48
Harper, AnthonyTX
#### North Haskell Avenue ####, Dallas, TX, 75204
Held by Robinhood Securities, LLC
Funds paid to purchase shares (SC06) · Reported 2021
$60.20
Harper, JR AnthonyTX
5139 Finnhorse Drive, Grand Prairie, TX, 75052
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$60.00
$60.00
Harper, AnthonyTX
312 East Wilbarger Street, Bowie, TX, 76230
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$59.61
Harper, AnthonyTX
618 Cottonbelt Street, Lufkin, TX, 75904
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$53.30
Harper, AnthonyCA
4346 23rd Street, San Francisco, CA, 94114
Held by Pier 1 Imports (u.s.) Inc.
Accounts payable
$52.08
Harper, AnthonyTX
104 West High Street, Terrell, TX, 75160
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2020
$51.30
Harper, AnthonyTX
##### North Highway ###, Pottsboro, TX, 75076
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2005
$50.00
Harper, AnthonyTX
No address on file
$50.00
Harper, AnthonyCA
287 Laurie Meadows Drive Apt 232, San Mateo, CA, 94403
Held by T-Mobile USA
Refunds due
$48.00
Harper, AnthonyCA
PO Box 1288, San Diego, CA, 92112
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$46.73
Harper, AnthonyTX
1100 Langwick Drive 1612, Houston, TX, 77060
Held by Cirro Group
Vendor check (CK13) · Reported 2010
$42.21
Harper, AnthonyCA
120 Parque Drive, San Francisco, CA, 94134
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$27.25
Harper, AnthonyCA
1508 West 51st Street, Los Angeles, CA, 90062
Held by American General Life Insurance Company
Misc outstanding checks
$26.80
Harper, AnthonyTX
26618 Juniper Forest Fall Lane, Katy, TX, 77494
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$25.00
Harper, AnthonyCA
2281 Palm Avenue Apt 117, San Diego, CA, 92154
Held by H & R Block Tax Services
Misc outstanding checks
$20.00
Harper, AnthonyCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$20.00
Harper, AnthonyCA
3312 Driftwood Lane, Lake Elsinore, CA, 92530
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$18.00
Harper, AnthonyCA
PO Box 940636, Simi Valley, CA, 93094
Held by Foremost Insurance Company
Unidentified remittances
$12.38
Harper, AnthonyCA
1140 Petree Street, El Cajon, CA, 92020
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$10.15
Harper, AnthonyCA
Unknown, Azusa, CA, 91706
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
$9.34
Harper, AnthonyTX
2201 Greenwood Avenue, Austin, TX, 78723
Held by Graphic Packaging Holding Co
Underlying shares or outstanding certificates (SC12) · Reported 2021
$9.15
Harper, AnthonyCA
8523 Lake Bluffs Circle, Spring Valley, CA, 91977
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$8.77
Harper, AnthonyCA
520 East H Street, Chula Vista, CA, 91910
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.60
Harper, III AnthonyCA
1850 Belhaven Avenue, Simi Valley, CA, 93063
Held by Primerica Life Insurance Company
Other amounts due under policy
$7.59
Harper, AnthonyCA
1351 Sixth Street, Redlands, CA, 92374
Held by Ebay Inc.
Accounts-receivable credit balance
$7.56
Harper, AnthonyCA
37757 Sweetbrush Street, Palmdale, CA, 9355
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$7.48
Harper, AnthonyCA
707 Wilshire Boulevard Floor 12, Los Angeles, CA, 90017
Held by Tennille V Western Union Qsf
Refunds due
$7.21
Harper, AnthonyCA
3312 Driftwood Lane, Lake Elsinore, CA, 92530
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$7.10
Harper, AnthonyCA
3312 Driftwood Lane, Lake Elsinore, CA, 92530
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$4.48
Harper, AnthonyCA
3312 Driftwood Lane, Lake Elsinore, CA, 92530
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$3.55
Harper, AnthonyCA
13356 Penny Drive, Yucaipa, CA, 92399
Held by Draftkings Inc.
Misc intangible property
$1.83
Harper, AnthonyCA
20305 Mulholland Ridge Drive, Anderson, CA, 96007
Held by Dgdg13
Customer overpayments
$1.00
Harper, AnthonyCA
13356 Penny Drive, Yucaipa, CA, 92399
Held by Capital One Bank USA NA
Customer overpayments
$0.39
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