Unclaimed property reported under White, Anthony
481 records · $73,130 reported · filed in 5 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 481. Search by name and address to narrow it to yours.
White, AnthonyCA
323 Franklin Place, South Orange, NJ, 07079
Held by California Credit Union
Matured CD or save cert
$25,337.61
White, AnthonyCA
PO Box 4593, Carlsbad, CA, 92018
Held by Bank Of America - California NA (318)
Checking accounts
$9,529.41
$2,948.82
White, AnthonyCA
2731 El Parque Circle Apt 12, Rancho Cordova, CA, 95670
Held by Devry University Inc.
Outstanding official checks
$1,428.35
White, AnthonyTX
00000
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2015
$1,236.25
White, AnthonyCA
San Francisco, CA, 00000
Held by Tenderloin Housing Clinic Inc.
Accounts-receivable credit balance
$1,176.35
White, AnthonyTX
4206 Locust Avenue, Odessa, TX, 79762
Held by First Basin Credit Union
Savings account (AC02) · Reported 2021
$1,137.96
$1,004.28
White, AnthonyCA
1836 West 77th Street, Los Angeles, CA
Held by Cameo Escrow Corp
Escrow check/Deposit/Disputed
$925.00
White, Anthony JRCA
1029 East 150th Street, Compton, CA, 90220
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$783.91
White, AnthonyTX
PO Box 13, Corrigan, TX, 75939
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2016
$780.00
$738.80
White, AnthonyTX
3131 Hayes Road 1702, Houston, TX, 77082
$632.09
$500.00
White, AnthonyTX
PO Box 825, Wharton, TX, 77488
$465.47
$412.67
White, AnthonyTX
5926 Belmark Street, Houston, TX, 77033
Held by First National Bank Texas
Cashier’s check (CK01) · Reported 2021
$411.60
White, AnthonyTX
#### Teasley Lane Apt ###, Denton, TX, 76205
$400.04
White, AnthonyTX
PO Box 497, Roxton, TX, 75477
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$387.21
White, AnthonyCA
7850 West Sunset Boulevard 108, Los Angeles, CA, 90046
Held by Century West Bmw
Misc outstanding checks
$385.00
White, AnthonyTX
5002 Avenue Q, Galveston, TX, 77551
Held by Edward D Jones & Co LP
Securities-related credit balance (SC20) · Reported 2022
$366.45
$342.34
White, AnthonyCA
925 & Carson Street, Barstow, CA, 92311
Held by Phh Mortgage Corporation
Escrow accounts
$336.96
White, AnthonyTX
5769 East Rosedale St.`, Fort Worth, TX, 76112
Held by Pathward
Other outstanding official check (CK15) · Reported 2020
$335.87
$326.63
White, AnthonyTX
No address on file
Held by Dfw Gateway Oaks Apartments LLC
Refund due (MS11) · Reported 2022
$300.00
White, AnthonyTX
1105 North Gateway Boulevard, Forney, TX, 75126
Held by Valiant Residentail
Refund due (MS11) · Reported 2024
$300.00
White, AnthonyTX
606 Hammond Drive, Mansfield, TX, 76063
$300.00
White, AnthonyTX
9150 North Highway 6, Houston, TX, 77095
$285.00
White, AnthonyCA
24537 Cloveleaf Street, Murrieta, CA, 92562
Held by Western Union Financial Services Inc
Money orders
$278.00
$276.79
White, AnthonyCA
3667 Mariella Street, Riverside, CA, 92504
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$257.96
$255.80
White, AnthonyTX
#### Broadway Apt Y###, San Antonio, TX, 78217
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$251.40
$249.30
White, AnthonyTX
PO Box 27505, Naval Air Station Jrb, TX, 76127
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$235.05
White, AnthonyCA
9000 Crow Canyon Road Suite S#146, Danville, CA, 94506
Held by United Parcel Service Oasis Supply Corp
Wages, payroll, salaries
$228.25
White, AnthonyTX
405 Saint Andrews Drive, Allen, TX, 75002
Held by National Financial Svcs LLC
Mutual fund shares (SC16) · Reported 2018
$226.22
White, AnthonyCA
846 Walsh Court, Benicia, CA, 94510
Held by United Parcel Service Oasis Supply Corp
Wages, payroll, salaries
$213.08
White, AnthonyTX
4609 Maidstone Way, McKinney, TX, 75070
Held by Dental Health Assoc
Accounts-receivable credit balance (MS09) · Reported 2016
$210.40
White, AnthonyTX
5319 Pebblestone Drive, Wichita Falls, TX, 76306
$208.40
White, AnthonyTX
24210 Falcon Point Drive, Katy, TX, 77494
$207.97
White, AnthonyTX
5002 Avenue Q, Galveston, TX, 77551
Held by Edward D Jones & Co LP
Mutual fund shares (SC16) · Reported 2022
$207.75
White, AnthonyCA
8901 Plymouth Street, Oakland, CA, 94621
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$206.40
$200.88
White, AnthonyCA
4994 Sudbury Way, Fontana, CA, 92336
Held by Onyx Acceptance Corporation
Accounts-receivable credit balance
$198.72
White, AnthonyCA
7660 Fay Avenue, La Jolla, CA, 92037
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$197.00
White, AnthonyCA
25431 Alessandro Boulevard Apt 1325, Moren Valey, CA, 92553
Held by Fpi Management Inc.
Security deposit
$190.32
White, AnthonyTX
14 Canyon Creek Village #81, Richardson, TX, 00000
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 1995
$190.00
White, AnthonyCA
7006 East Parkway Apt 5, Sacramento, CA, 95823
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$189.52
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