Unclaimed property reported under Limon, Anthony
56 records · $5,481 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 56. Search by name and address to narrow it to yours.
$1,495.00
Limon, AnthonyTX
4325 Silver Oak Place, Spring, TX, 77386
$999.59
$650.00
$559.04
$199.79
Limon, AnthonyTX
30 Ranch Creek Way, Magnolia, TX, 77354
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$160.91
Limon, AnthonyTX
5834 Timberhurst, San Antonio, TX, 78250
Held by Rack Room Shoes Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$133.11
Limon, AnthonyCA
5573 Cypress Road, Oxnard, CA, 93033
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$127.07
$119.33
Limon, AnthonyCA
160 Nogal Drive, Santa Barbara, CA, 93110
Held by Empower Trust Company LLC
Pension & Profit sharing
$83.05
Limon, AnthonyTX
5834 Timberhurst, San Antonio, TX, 78250
Held by Google In-App Redress Program Qsf
Funds held in a fiduciary capacity (TR03) · Reported 2019
$77.95
Limon, AnthonyTX
3024 Redrock Pass, San Antonio, TX, 78259
Held by Red McCombs Superior Pontiac
Unrefunded overcharge (MS07) · Reported 2012
$67.50
Limon, AnthonyCA
6116 Whittier Boulevard, Los Angeles, CA, 90022
Held by Bristol West Holdings Inc
Premium refunds
$67.00
Limon, AnthonyCA
3916 1/2 Dobinson Street, Los Angeles, CA, 90063
Held by American National Insurance Company
Annuities
$64.00
Limon, AnthonyTX
6206 Coppedge Drive, Corpus Christi, TX, 78414
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$57.21
Limon, AnthonyTX
00000
Held by Wendys Of San Antonio Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$56.37
Limon, AnthonyCA
926 Salinas Road, Royal Oaks, CA, 95076
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$54.51
Limon, AnthonyCA
732 James Place, Pomona, CA, 91767
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$42.39
Limon, AnthonyCA
342 Calle Del Alba, Perris, CA, 92571
Held by First City Credit Union
Savings accounts
$41.35
Limon, AnthonyTX
3024 Redrock Pass, San Antonio, TX, 78259
Held by Firstmark Cu
Savings account (AC02) · Reported 2012
$40.50
Limon, AnthonyTX
172 Lakeview Street North, San Benito, TX, 78586
Held by American Fidelity Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2022
$37.99
Limon, AnthonyTX
909 Fannin, Houston, TX, 77010
Held by Shell Oil Co
Accounts payable (MS08) · Reported 2010
$35.40
$35.00
Limon, AnthonyCA
226 North Herbert Avenue, Perris, CA, 92571
Held by Zale Delaware, Inc.
Accounts payable
$33.00
Limon, AnthonyCA
732 James Place, Pomona, CA, 91767
Held by Synchrony Bank
Accounts-receivable credit balance
$28.10
Limon, AnthonyCA
4234 West 137th Street Unit B, Hawthorne, CA, 90250
Held by Providence Health System Southern California
Refunds due
$25.00
Limon, AnthonyCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$22.50
Limon, AnthonyCA
661 North Park Avenue, Pomona, CA, 91768
Held by Allstate Indemnity Company
Premium refunds
$16.20
$15.81
Limon, AnthonyCA
1057 King Avenue, Wilmington, CA, 90744
Held by Farmers Insurance Exchange
Premium refunds
$14.52
$12.26
Limon, AnthonyCA
5638 Emerald Street, Rancho Cucamonga, CA, 91701
Held by Draftkings Inc.
Misc intangible property
$10.00
Limon, AnthonyCA
4676 East Waterloo Road, Stockton, CA, 95215
Held by US Fidelity & Guaranty
Premium refunds
$7.07
Limon, AnthonyCA
748 North Campus Avenue, Upland, CA, 91786
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Limon, Anthony IIICA
21 Santa Clara Avenue, Salinas, CA, 93906
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Limon, AnthonyCA
6116 Whittier Boulevard, Los Angeles, CA, 90022
Held by The Bancorp Bank
Misc intangible property
$4.56
Limon, AnthonyCA
Unknown, Merced, CA, 95340
Held by Google Payment Corporation
Unredeemed gift certificate
$4.03
Limon, AnthonyCA
6738 North Figueroa Street Apt #1, Los Angeles, CA, 90042
Held by Starbucks Corporation
Wages, payroll, salaries
$3.98
Limon, AnthonyCA
342 Calle Del Alba, Perris, CA, 92571
Held by Smith V State Farm Qsf
Misc outstanding checks
$3.34
Limon, AnthonyCA
1908 South Mountain Avenue Apt 6, Ontario, CA, 91762
Held by Primerica Life Insurance Company
Premium refunds
$2.93
Limon, AnthonyCA
Box 1381, Pine Valley, CA, 91962
Held by San Diego Gas And Electric
Refunds or rebates
$2.47
Limon, AnthonyCA
732 James Place, Pomona, CA, 91767
Held by T Mobile USA Inc
Accounts-receivable credit balance
$2.06
Limon, AnthonyCA
732 James Place, Pomona, CA, 91767
Held by Citibank N A
Accounts-receivable credit balance
$2.00
$2.00
Limon, AnthonyCA
1765 Verba Buena Road, San Jose, CA, 95121
Held by New Millennium Bank
Outstanding official checks
$1.32
$1.02
Limon, AnthonyCA
509 North Record Avenue, Los Angeles, CA, 90063
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$0.74
Limon, AnthonyCA
2604 Walden Court, Bakersfield, CA, 93309
Held by The Bancorp Bank
Misc intangible property
$0.70
Limon, AnthonyCA
24214 Governor Avenue, Harbor City, CA, 90710
Held by Capital One NA
Customer overpayments
$0.47
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