Unclaimed property reported under Nevarez, Anthony
53 records · $2,730 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 53. Search by name and address to narrow it to yours.
Nevarez, AnthonyCA
324 Lakeview Court, Oxnard, CA, 93036
Held by First American Specialty Insurance Company
Premium refunds
$637.00
Nevarez, AnthonyCA
1117 South San Joaquin Street, Stockton, CA, 95206
Held by Federal Express Corporation
Wages, payroll, salaries
$273.40
Nevarez, AnthonyCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$200.00
Nevarez, AnthonyCA
23 Calaveras Court Apt 23, Napa, CA, 94559
Held by Pathward
Misc intangible property
$200.00
Nevarez, AnthonyCA
1139 Shasta Street, Manteca, CA, 95336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$178.96
$156.00
Nevarez, AnthonyCA
2030 Michigan Avenue, Stockton, CA, 95204
Held by Allegis Group Inc
Wages, payroll, salaries
$147.57
Nevarez, AnthonyCA
15006 Flatbush Avenue, Norwalk, CA, 90650
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$143.73
$84.13
Nevarez, AnthonyCA
4517 Milo Avenue, Bakersfield, CA, 93313
Held by Farmers Group Inc.
Other court deposits
$77.78
$61.46
Nevarez, AnthonyCA
10444 Wish Avenue, Granada Hills, CA, 91345
Held by Gep Btl LLC DBA Entertainment Partners
Wages, payroll, salaries
$60.00
Nevarez, AnthonyCA
10444 Wish Avenue, Granada Hills, CA, 91345
Held by Gep Btl LLC DBA Entertainment Partners
Wages, payroll, salaries
$45.00
$40.00
Nevarez, AnthonyCA
15548 Romar Street, Mission Hills, CA, 91345
Held by News Corporation
Wages, payroll, salaries
$36.10
Nevarez, AnthonyCA
PO Box 252, Redwood Valley, CA, 95470
Held by Csaa Insurance Exchange
Premium refunds
$35.00
Nevarez, AnthonyCA
20600 Fig Street, Perris, CA, 92570
Held by Westbrook V Winco Qsf
Wages, payroll, salaries
$33.12
Nevarez, AnthonyCA
10444 Wish Avenue, Granada Hills, CA, 91345
Held by Gep Btl LLC DBA Entertainment Partners
Wages, payroll, salaries
$30.00
Nevarez, AnthonyCA
15006 Flatbush Avenue, Norwalk, CA, 90650
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Nevarez, AnthonyTX
3705 Legrand Drive, Frisco, TX, 75034
Held by North Tx Tollway Authority
Refund due (MS11) · Reported 2013
$27.53
Nevarez, AnthonyCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$23.00
Nevarez, AnthonyCA
10444 Wish Avenue, Granada Hills, CA, 91345
Held by Gep Btl LLC DBA Entertainment Partners
Wages, payroll, salaries
$22.50
Nevarez, AnthonyCA
2743 Norco, Norco, CA, 92860
Held by Steele V Pathway Staffing Inc Et Al
Misc outstanding checks
$21.64
Nevarez, AnthonyCA
891 South B Street, Oxnard, CA, 93033
Held by First American Title Company
Escrow accounts
$20.00
Nevarez, AnthonyCA
16328 Eucalyptus Avenue 12, Bellflower, CA, 90706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$15.96
Nevarez, AnthonyCA
4555 Pine Street Apt 6B, Riverside, CA, 92501
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Nevarez, AnthonyCA
Camarillo, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$13.58
Nevarez, AnthonyCA
1119 2nd Avenue, San Mateo, CA, 94401
Held by Allied Waste Industries Inc
Accounts payable
$13.13
Nevarez, AnthonyCA
252 PO Box, Redwood Valley, CA, 95470
Held by Cellco Partnership
Customer overpayments
$12.12
Nevarez, AnthonyCA
334 Michigan Avenue, Manteca, CA, 95337
Held by H&r Block Bank
Unredeemed gift certificate
$9.29
Nevarez, JR AnthonyCA
11651 Nelson Street, Loma Linda, CA, 92354
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$5.72
Nevarez, AnthonyCA
20600 Fig Street, Perris, CA, 92570
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Nevarez, AnthonyCA
20600 Fig Street, Perris, CA, 92570
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Nevarez, AnthonyCA
6212 1/2 Greenleaf Avenue, Whittier, CA, 90601
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Nevarez, AnthonyCA
6212 1/2 Greenleaf Avenue, Whittier, CA, 90601
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Nevarez, AnthonyCA
6212 1/2 Greenleaf Avenue, Whittier, CA, 90601
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Nevarez, AnthonyCA
20600 Fig Street, Perris, CA, 92570
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Nevarez, AnthonyCA
3604 Hill Street, Huntington Park, CA, 90255
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Nevarez, AnthonyCA
16328 Eucalyptus Avenue, Bellflower, CA, 90706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Nevarez, AnthonyCA
2100 Plant Avenue, Redondo Beach, CA, 90278
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.92
Nevarez, AnthonyCA
30510 Independence Avenue Apt G, Redlands, CA, 92374
Held by Starbucks Corporation
Wages, payroll, salaries
$3.87
Nevarez, AnthonyCA
30510 Independence Avenue Apt G, Redlands, CA, 92374
Held by Starbucks Corporation
Wages, payroll, salaries
$2.54
Nevarez, AnthonyCA
2743 Ridgecrest Avenue, Norco, CA, 92860
Held by T-Mobile USA
Accounts-receivable credit balance
$2.32
Nevarez, AnthonyCA
10444 Wish Avenue, Granada Hills, CA, 91344
Held by Time Warner Cable Inc
Refunds or rebates
$2.08
Nevarez, AnthonyCA
1430 Orlando Drive, San Jose, CA, 95122
Held by Draftkings Inc.
Misc intangible property
$2.00
Nevarez, AnthonyCA
308 Wilber Place, Montebello, CA, 90640
Held by The Bancorp Bank
Misc intangible property
$1.49
Nevarez, AnthonyCA
324 Lakeview Court, Oxnard, CA, 93036
Held by First American P & C Ins Agcy
Premium refunds
$1.00
Nevarez, AnthonyCA
Placer County Jail 2775 Richardson Drive, Auburn, CA, 95603
Held by Placer County Jail
Savings accounts
$0.70
Nevarez, AnthonyCA
2743 Ridgecrest Avenue, Norco, CA, 92860
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.56
$0.32
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