Unclaimed property reported under Orlando, Anthony
50 records · $5,366 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 50. Search by name and address to narrow it to yours.
Orlando, AnthonyTX
13002 Advance Drive, Houston, TX, 77065
$807.42
Orlando, AnthonyTX
13002 Advance Drive, Houston, TX, 77065
$723.61
Orlando, AnthonyTX
13002 Advance Drive, Houston, TX, 77065
Held by Hca Healthcare Inc
Payment for goods or services (MS04) · Reported 2024
$599.50
Orlando, Anthony JRCA
2242 Peach Tree Lane, Spring Valley, CA, 91977
Held by Old American County Mutual Fir
Premium refunds
$511.00
Orlando, AnthonyTX
11406 Brighton Lane, Meadows Place, TX, 77477
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$370.89
Orlando, JR AnthonyCA
2242 Peach Tree Lane, Spring Valley, CA, 91977
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$328.22
Orlando, AnthonyTX
12319 Little Emily Way, Austin, TX, 78753
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$293.75
Orlando, AnthonyTX
507 Cummins Street, Broken Hills Nsw, 28800
Held by First Command Financial Planning
Miscellaneous outstanding check (MS16) · Reported 2009
$200.82
$194.60
Orlando, AnthonyCA
4459 Mt Lindsey Avenue, San Diego, CA, 92117
Held by State Of District Of Columbia
Savings accounts/Credit union shrs
$114.95
Orlando, AnthonyTX
5401 North Mays Street Apt 1512, Georgetown, TX, 78626
$101.39
Orlando, AnthonyCA
79205 Camino Amarillo, La Quinta, CA, 92253
Held by Time Warner Cable Inc
Refunds or rebates
$94.98
Orlando, AnthonyTX
12615 Morganite Court, Dayton, TX, 77535
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$88.00
Orlando, AnthonyCA
5350 Baltimore Drive Unit 51, La Mesa, CA, 91942
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$83.42
Orlando, AnthonyTX
00000
Held by Mens Wearhouse Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$80.00
Orlando, AnthonyCA
2742 Yountville Court, Livermore, CA, 94550
Held by Pathward
Misc intangible property
$74.20
Orlando, AnthonyTX
9213 Vicksburg Street, Texas City, TX, 77591
Held by Carmax Auto Superstores Inc
Vendor check (CK13) · Reported 2010
$69.80
Orlando, AnthonyTX
#### Feathergrass Court Apt ####, Austin, TX, 78758
$67.33
Orlando, AnthonyTX
No address on file
Held by Monarch Title Of Texas LLC
Escrow account (TR04) · Reported 2024
$61.00
Orlando, AnthonyTX
13202 Weiman Road, Houston, TX, 77041
Held by Texas State University
Refund due (MS11) · Reported 2018
$50.00
Orlando, AnthonyTX
142 Westcourt Drive, Cleburne, TX, 76033
$49.00
Orlando, AnthonyTX
3002 Deer Trail, McKinney, TX, 75071
$48.06
$40.09
$34.99
Orlando, AnthonyTX
3002 Deer Trail, McKinney, TX, 75071
$33.00
Orlando, AnthonyTX
##### Blackhawk Boulevard Apt ###, Friendswood, TX, 77546
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2019
$28.91
Orlando, AnthonyTX
13202 Weiman Road, Houston, TX, 77041
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$26.87
Orlando, AnthonyTX
3220 Feathergrass Court Apt 9 116, Austin, TX, 78758
$25.01
Orlando, AnthonyCA
1725 Silver Court, Beaumont, CA, 92223
Held by Ford Motor Company
Unredeemed gift certificate
$25.00
Orlando, AnthonyTX
350 North Street, San Marcos, TX, 78666
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2020
$25.00
$25.00
Orlando, AnthonyCA
2242 Peach Tree Lane, Spring Valley, CA, 91977
Held by Allstate Indemnity Company
Premium refunds
$15.83
$15.00
Orlando, AnthonyCA
9545 Alexander Avenue # B, South Gate, CA, 90280
Held by Century National Insurance
Premium refunds
$13.93
Orlando, AnthonyCA
2742 Yountville Court, Livermore, CA, 94550
Held by Enterprise Holdings Inc
Unrefunded overcharges
$10.00
Orlando, AnthonyCA
6315 5th Avenue, Los Angeles, CA, 90043
Held by First Clearing LLC
Misc outstanding checks
$8.87
Orlando, AnthonyCA
1581 East Main Street #139, El Cajon, CA, 92021
Held by Allstate Indemnity Company
Premium refunds
$8.80
$6.00
Orlando, AnthonyCA
4212 East La Avenue, Simi Valley, CA, 93063
Held by Southern California Gas Company
Refunds or rebates
$4.05
Orlando, AnthonyCA
79205 Camino Amarillo, La Quinta, CA, 92253
Held by Citibank N A
Accounts-receivable credit balance
$1.64
Orlando, AnthonyCA
2404 Clark Street, Venice, CA, 90291
Held by Nextrx Services Inc.
Misc outstanding checks
$1.62
Orlando, AnthonyCA
2653 Kadota Street, Simi Valley, CA, 93063
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.31
Orlando, AnthonyCA
2921 East Firecrest Court, Ontario, CA, 91761
Held by Harley Davidson Credit Corporation
Refunds due
$1.17
Orlando, AnthonyCA
9175 Campina Drive 7, La Mesa, CA, 91942
Held by 21st Century North America Ins Co
Premium refunds
$0.75
Orlando, AnthonyCA
4135 Manly Road, Rosamond, CA, 93560
Held by Robinhood Securities LLC
Misc intangible property
$0.56
Orlando, AnthonyCA
9175 Campina Drive 7, La Mesa, CA, 91942
Held by 21st Century North America Ins Co
Premium refunds
$0.50
Orlando, AnthonyCA
5116 Carm Avenue, San Jose, CA, 95124
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$0.30
$0.17
Orlando, AnthonyCA
9932 Tangor Way, Spring Valley, CA, 91977
Held by Citibank N A
Accounts-receivable credit balance
$0.12
Orlando, AnthonyCA
2921 East Firecrest Court, Ontario, CA, 91761
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.01
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