Unclaimed property reported under Paul, Anthony
65 records · $8,918 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 65. Search by name and address to narrow it to yours.
Paul, AnthonyCA
1931 East Meats #118, Orange, CA, 92665
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$3,820.41
Paul, AnthonyTX
600 East Tidwell Apt 718, Houston, TX, 77022
Held by Woodforest Ntl Bank
Cashier’s check (CK01) · Reported 2023
$1,334.37
Paul, AnthonyTX
608 Bethlehem, Terrell, TX, 75160
Held by Dallas County Jp Pct 2 Pl 2
Other court deposit (CT05) · Reported 2014
$500.00
Paul, AnthonyTX
PO Box 1045, Addison, TX, 75001
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$434.30
Paul, AnthonyTX
12435 Dessau Road 1312, Austin, TX, 78754
Held by Key Bank
Health savings account (AC09) · Reported 2023
$302.00
Paul, AnthonyWI
1001 Derby Lane, Neenah, WI, 54956
Held by Employee Benefits Corporation
Registered checks · Reported 2015
$218.00
Paul, AnthonyCA
1142 South Cain, Visalia, CA, 93292
Held by John Bean Technologies Corporation
Accounts payable
$216.50
Paul, AnthonyCA
327 West Palais, Anaheim, CA
Held by Patriots Federal Credit Union
Savings accounts/Credit union shrs
$154.97
Paul, AnthonyTX
3727 Goulburn Drive, Houston, TX, 77045
Held by U.s. Bank, N.a.
Escrow account (TR04) · Reported 2022
$154.76
Paul, AnthonyTX
#### East ##th Lot ###, Plano, TX, 75074
Held by Verizon Sw
Utility deposit (UT01) · Reported 1996
$132.60
Paul, AnthonyTX
2049 West Walnut Apt C, Garland, TX, 75042
Held by Mufg Union Bank
Other outstanding official check (CK15) · Reported 2014
$130.05
Paul, AnthonyTX
#### East ##th Street # ###, Plano, TX, 75074
Held by Impact Finance Corporation
Refund due (MS11) · Reported 1996
$122.09
Paul, AnthonyCA
23686 Street Raphel Drive, Murrieta, CA, 92562
Held by Fire Insurance Exchange
Premium refunds
$91.02
$77.12
Paul, AnthonyCA
1605 Fallbrook Way, Lodi, CA, 95240
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$75.91
Paul, AnthonyTX
3727 Goulburn, Houston, TX, 77045
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$75.00
Paul, AnthonyTX
13210 Prestonwood Forest 07, Houston, TX, 77070
Held by Comcast Cable Communications LLC
Accounts-receivable credit balance (MS09) · Reported 2021
$65.32
Paul, AnthonyTX
6600 Wayman Ridge, Live Oak, TX, 78233
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$64.74
Paul, AnthonyTX
P.o. Box 28072, Dallas, TX, 75228
Held by City Credit Union
Cashier’s check (CK01) · Reported 1996
$60.00
Paul, AnthonyTX
3727 Goulburn Drive, Houston, TX, 77045
Held by Arbonne International LLC
Accounts payable (MS08) · Reported 2023
$56.79
Paul, AnthonyTX
5201 Kenilwood, Houston, TX, 77033
Held by Houston Area Central Cu
Savings account (AC02) · Reported 1988
$56.00
Paul, AnthonyTX
4017 Malone Avenue, The Colony, TX, 75056
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$50.00
Paul, AnthonyCA
435 East Del Amo Boulevard Apt 4, Long Beach, CA, 90805
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$41.58
Paul, AnthonyTX
3725 Town Crossing, Dallas, TX, 75180
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$40.00
$37.38
Paul, AnthonyTX
105 Cedar Street, Lake Jackson, TX, 77566
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$36.12
Paul, AnthonyTX
#### County Road ### South, Henderson, TX, 75654
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$36.00
$35.96
Paul, AnthonyTX
3727 Goulburn Drive, Houston, TX, 77045
Held by Memorial Hermann Hosp System
Payment for goods or services (MS04) · Reported 2015
$35.00
Paul, AnthonyTX
103 Dahlia Street, Lake Jackson, TX, 77566
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$35.00
Paul, AnthonyCA
1030 North Mountain Avenue Apt 197, Ontario, CA, 9176
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$33.57
Paul, AnthonyTX
4017 Malone Avenue, The Colony, TX, 75056
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$32.00
Paul, AnthonyTX
2703 Woodbury Street, San Antonio, TX, 78217
$31.50
Paul, AnthonyTX
3727 Goulburn, Houston, TX, 77045
Held by Select Portfolio Servicing Inc
Customer overpayment (MS05) · Reported 2010
$30.58
Paul, AnthonyTX
22911 Goldhurst Lane, Tomball, TX, 77375
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$30.00
Paul, AnthonyTX
3727 Goulburn, Houston, TX, 77045
Held by Select Portfolio Servicing Inc
Customer overpayment (MS05) · Reported 2010
$29.44
Paul, AnthonyTX
2915 Ruidosa Avenue, Dallas, TX, 75228
Held by Aviva Life & Annuity Co
Insurance agent credit balance (IN08) · Reported 2011
$29.22
Paul, AnthonyTX
232 Circle Drive, Dallas, TX, 75224
Held by Eecu
Savings account (AC02) · Reported 1996
$26.79
Paul, AnthonyTX
111 Loganberry Street Apt 217, Lake Jackson, TX, 77566
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2018
$25.00
Paul, AnthonyTX
638 Clearwood Drive, Richardson, TX, 75081
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Paul, AnthonyCA
1030 North Mountain Avenue Apt 197, Ontario, CA, 91762
Held by Capital One National Association (21100)
Savings accounts
$19.54
Paul, AnthonyCA
27845 Via Sonata, Moreno Valley, CA, 92555
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Paul, AnthonyCA
6411 Baine Avenue Apt D, Newark, CA, 94560
Held by Ebay Inc.
Accounts-receivable credit balance
$11.50
Paul, AnthonyCA
1605 Fallbrook Way, Lodi, CA, 95240
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$10.05
Paul, AnthonyCA
13702 Iowa Street, Westminster, CA, 92683
Held by Unified Resources Inc
Misc outstanding checks
$10.00
$10.00
Paul, AnthonyCA
27100 Pittville Totten Road, McArthur, CA, 96056
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.00
Paul, AnthonyCA
1142 South Cain, Visalia, CA, 93292
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$8.80
Paul, AnthonyCA
2032 Delta Court, Stockton, CA, 95206
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Paul, AnthonyCA
1030 North Mountain Avenue Apt 197, Ontario, CA, 91762
Held by Cca Citibank NA
Checking accounts
$5.44
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