Unclaimed property reported under Lerma, Anthony
54 records · $1,421 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 54. Search by name and address to narrow it to yours.
Lerma, AnthonyTX
226 4th Street, Walnut Springs, TX, 76690
Held by Westlake Services LLC
Refund due (MS11) · Reported 2022
$312.01
Lerma, AnthonyCA
24543 1 2 Court Street, San Bernardino, CA, 92410
Held by Synchrony Bank
Accounts-receivable credit balance
$270.66
Lerma, AnthonyTX
2721 Vogt Street, Arlington, TX, 76015
$131.00
Lerma, AnthonyCA
24543 1 2 Court Street, San Bernardino, CA, 92410
Held by Synchrony Bank
Accounts-receivable credit balance
$100.00
Lerma, AnthonyCA
PO Box 42, Pico Rivera, CA, 90660
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$85.00
Lerma, AnthonyTX
PO Box 225, Walnut Springs, TX, 76690
Held by Stephenville Medical & Surgical Ci
Refund due (MS11) · Reported 2024
$83.20
$78.25
Lerma, AnthonyCA
1050 Jannnie Way Apt 1, Lemoore, CA, 93245
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$48.34
$41.16
Lerma, AnthonyCA
291 Hazel Street Apt B, Vacaville, CA, 95688
Held by American Express Company
Refunds due
$41.00
Lerma, AnthonyTX
908 Bird Creek Drive, Austin, TX, 78758
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2020
$30.92
$29.25
Lerma, AnthonyCA
237 East Temple Street, San Bernardino, CA, 92410
Held by Barrett Business Services Inc
Wages, payroll, salaries
$21.80
Lerma, AnthonyCA
224 East Pacific Avenue, Fairfield, CA, 94533
Held by Republic Services Inc
Accounts-receivable credit balance
$21.31
$15.00
Lerma, AnthonyCA
9519 Rosehedge Drive, Pico Rivera, CA, 90660
Held by Anthem Inc
Group policy benefit/Clm payments
$14.38
Lerma, AnthonyCA
2119 West Hatch, Tulare, CA, 93274
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$14.12
$12.75
Lerma, AnthonyCA
2326 Canyon Creek Trail, Plumas Lake, CA, 95961
Held by Sutter Valley Medical Foundation
Refunds due
$10.00
Lerma, AnthonyCA
2119 West Hatch, Tulare, CA, 93274
Held by American Bankers Insurance Co Of Florida
Premium refunds
$7.65
$7.33
$6.81
Lerma, AnthonyCA
1215 Lassen Drive, Hanford, CA, 93230
Held by Wealthfront Brokerage LLC
Funds paid to purchase shares
$5.47
$5.25
$3.80
Lerma, AnthonyCA
1663 Hometown Lane, Manteca, CA, 95337
Held by The Bancorp Bank
Misc intangible property
$3.77
$3.63
Lerma, AnthonyCA
237 East Temple Street, San Bernardino, CA, 92410
Held by Cshc Intermediate Holdings Inc
Premium refunds
$3.60
$3.00
$1.26
$1.00
$0.87
$0.85
$0.79
Lerma, AnthonyCA
237 East Temple Street, San Bernardino, CA, 92410
Held by Fifth Third Bancorp
Checking accounts
$0.77
$0.70
$0.60
$0.60
$0.50
$0.40
$0.39
$0.27
Lerma, AnthonyCA
1935 San Buenaventura, San Miguel, CA, 93451
Held by Paypal Inc
Misc intangible property
$0.24
$0.24
Lerma, AnthonyCA
224 East Pacific Avenue, Fairfield, CA, 94533
Held by Directv LLC
Wages, payroll, salaries
$0.23
$0.22
$0.19
$0.17
Lerma, AnthonyCA
2706 Peridot Drive, San Jose, CA, 95132
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
$0.13
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