Unclaimed property reported under Loya, Anthony
61 records · $6,085 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.
Loya, AnthonyTX
4543 Shady Oak Circle, Midland, TX, 79707
Held by Startex Title Co LLC
Escrow account (TR04) · Reported 2015
$1,000.00
Loya, AnthonyTX
1012 Ranier Cove, Round Rock, TX, 78665
Held by Williamson County Clerk
Other court deposit (CT05) · Reported 2022
$1,000.00
Loya, AnthonyTX
4543 Shady Oak Court, Midland, TX, 79707
Held by Metabank NA
Unredeemed gift certificate (MS12) · Reported 2021
$609.98
Loya, AnthonyCA
21900 Barton Road Suite 107, Grand Terrace, CA, 92313
Held by Santander Consumer USA Inc
Customer overpayments
$460.08
Loya, AnthonyTX
4543 Shady Oak Court, Midland, TX, 79707
Held by Metabank NA
Unredeemed gift certificate (MS12) · Reported 2021
$453.42
Loya, AnthonyTX
4543 Shady Oaks Court, Midland, TX, 79707
Held by Jsc Fcu
Savings account (AC02) · Reported 2020
$316.45
Loya, AnthonyCA
6180 Bluffwood Drive, Riverside, CA, 92506
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$274.21
Loya, AnthonyTX
4543 Shady Oak Court, Midland, TX, 79707
Held by Metabank NA
Unredeemed gift certificate (MS12) · Reported 2021
$213.48
Loya, AnthonyTX
9114 McNorton Road, Corpus Christi, TX, 78409
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$197.84
Loya, AnthonyCA
1346 Sundown Lane, San Jose, CA, 95127
Held by Target Corporation
Wages, payroll, salaries
$178.92
Loya, AnthonyTX
4543 Shady Oak Court, Midland, TX, 79707
Held by Metabank NA
Unredeemed gift certificate (MS12) · Reported 2022
$128.57
Loya, AnthonyCA
3562 East Hills Drive, San Jose, CA, 95127
Held by Nationscredit Financial Svcs C
Other
$124.07
Loya, AnthonyTX
4543 Shady Oak Court, Midland, TX, 79707
Held by Metabank NA
Unredeemed gift certificate (MS12) · Reported 2021
$101.55
Loya, AnthonyTX
121 Emerald Cloud Lane, League City, TX, 77573
Held by Hp Inc
Refund due (MS11) · Reported 2006
$100.00
Loya, AnthonyTX
4543 Shady Oak Court, Midland, TX, 79707
Held by Metabank NA
Unredeemed gift certificate (MS12) · Reported 2021
$86.59
Loya, AnthonyCA
2032 Floral Court, Modesto, CA, 95356
Held by Huntington Bank Remediation
Other court deposits
$81.93
Loya, AnthonyTX
#### McCallum Boulevard Apt ###, Dallas, TX, 75252
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2022
$76.70
$62.78
Loya, AnthonyTX
802 Meadow Lark Lane, TX, 75154
Held by Handy Technologies Inc
Accounts payable (MS08) · Reported 2023
$50.00
Loya, AnthonyTX
802 Meadow Lark Lane, 75154
Held by Handy Technologies Inc
Accounts payable (MS08) · Reported 2024
$50.00
Loya, AnthonyCA
3365 Hurlbut Place, San Diego, CA, 92123
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance
$50.00
Loya, AnthonyTX
#### Midtown Boulevard ####, Dallas, TX, 75231
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$46.58
Loya, AnthonyCA
1531 West 7th Street Apt 104, Upland, CA, 91786
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$31.43
Loya, AnthonyCA
12889 Wheeler Avenue, Sylmar, CA, 91342
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$30.00
Loya, Anthony IVCA
1346 Sundown Lane, San Jose, CA, 95127
Held by Valley First Credit Union
Savings accounts
$29.65
Loya, AnthonyTX
PO Box 471, Plains, TX, 79355
Held by Lea County Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2018
$26.33
Loya, AnthonyTX
PO Box 471, Plains, TX, 79355
Held by Lea County Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2019
$26.33
Loya, AnthonyCA
6180 Bluffwood Drive, Riverside, CA, 92506
Held by Foremost Insurance Company
Premium refunds
$25.00
Loya, AnthonyCA
12823 Woodridge Avenue, La Mirada, CA, 90638
Held by Nations Insurance Company
Premium refunds
$25.00
$24.91
Loya, AnthonyCA
177 West 7th Street, Upland, CA, 91786
Held by Nationwide Mutual Insurance
Premium refunds
$24.00
Loya, AnthonyCA
4217 42nd Street Apt 6, San Diego, CA, 92105
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$22.26
Loya, AnthonyCA
13237 Kagel Canyon Street, Pacoima, CA, 9133
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$20.22
Loya, AnthonyCA
177 West 7th Street Mt San Antonio College, Upland, CA, 91786
Held by S&p Global Inc
Accounts-receivable credit balance
$16.33
$11.87
Loya, AnthonyCA
2032 Floral Court, Modesto, CA, 95356
Held by US Foods Holding Corp
Misc outstanding checks
$10.22
$10.00
$10.00
Loya, AnthonyCA
12823 Woodridge Avenue, La Mirada, CA, 90638
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.00
Loya, AnthonyCA
3405 Strong Street, Riverside, CA, 9250
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$9.16
Loya, AnthonyCA
2032 Floral Court, Modesto, CA, 95356
Held by U. S. Bank, N. A.
Misc outstanding checks
$8.50
Loya, AnthonyCA
6180 Bluffwood Drive, Riverside, CA, 92506
Held by Foremost Insurance Company
Premium refunds
$8.05
Loya, AnthonyCA
PO Box 7679, Van Nuys, CA, 91409
Held by Wm Corporate Services Inc
Customer overpayments
$6.72
$6.20
Loya, AnthonyCA
3534 Londonderry Drive, Santa Clara, CA, 95050
Held by San Francisco Chronicle
Accounts-receivable credit balance
$6.18
Loya, AnthonyCA
6180 Bluffwood Drive, Riverside, CA, 92506
Held by Foremost Insurance Company
Premium refunds
$5.00
$4.00
Loya, AnthonyCA
3365 Hurlbut Place, San Diego, CA, 92123
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$3.43
Loya, AnthonyCA
3365 Hurlbut Place, San Diego, CA, 92123
Held by Bank Of Lake Mills Restitution Qsf
Misc outstanding checks
$2.81
Loya, AnthonyCA
1346 Sundown Lane, San Jose, CA, 95127
Held by Clarus Commerce LLC
Misc outstanding checks
$2.40
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