Unclaimed property reported under Williams, Anthony
1,615 records · $169,522 reported · filed in 6 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 1,615. Search by name and address to narrow it to yours.
Williams, AnthonyCA
Unknown, Unknown, CA, 00000
Held by Washington National Insurance Company
Proceeds due beneficiaries
$6,192.94
Williams, AnthonyCA
Golden Goldberg 8030 La Mesa Boulevard, La Mesa, CA, 91941
Held by Nissan Motor Acceptance Company LLC
Refunds due
$4,775.07
Williams, AnthonyCA
9996 International Boulevard Apt 4, Oakland, 000
Held by Netspend Corporation
Accounts payable
$4,164.05
Williams, AnthonyCA
6801 Leisure Town Road A, Vacaville, CA, 95688
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$3,609.32
Williams, AnthonyTX
13301 Galleria Place, Farmers Branch, TX, 75244
Held by State Automobile Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$3,366.00
Williams, Anthony IIICA
C/o Michael Goldberg 9171 Wilshire Boulevard Suite 400, Beverly Hills, CA, 90210
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$3,176.93
Williams, AnthonyTX
9406 Lightwood Cv, Austin, TX, 78748
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$2,916.30
Williams, AnthonyCA
2098 Blackwood Drive, San Pablo, CA, 94806
Held by Mechanics Bank
Matured CD or save cert
$2,874.43
Williams, AnthonyCA
2676 Stonecreek Drive Apt 160, Sacramento, CA, 95833
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$2,624.38
Williams, AnthonyTX
1661 Bending Oaks Trail, Dallas, TX, 75217
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2019
$2,537.63
Williams, AnthonyTX
16666 Northchase Drive, Houston, TX, 77060
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2018
$2,446.26
Williams, AnthonyTX
00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2003
$2,382.79
Williams, AnthonyCA
CA, 00000
Held by American Amicable Life Insurance Company
Proceeds due beneficiaries
$2,304.75
Williams, AnthonyTX
2511 35th Street, Lubbock, TX, 79413
Held by National Lloyds Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$2,270.75
Williams, AnthonyCA
6 Shady Vista Road Rolling Hills Estate, CA, 90274
Held by Stewart Title Co
Escrow accounts
$2,000.00
Williams, AnthonyTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$1,977.92
Williams, AnthonyTX
No address on file
Held by Yellowstone Capital LLC
Customer overpayment (MS05) · Reported 2019
$1,971.00
Williams, AnthonyTX
1661 Bending Oaks Trail, Dallas, TX, 75217
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023
$1,734.14
Williams, AnthonyCA
2319 Highview Lane, Spring Valley, CA, 91977
Held by Citimortgage Inc.
Escrow accounts
$1,489.45
Williams, AnthonyTX
5226 Southlea Street C O Est Of Anthony David Willi, Houston, TX, 77033
Held by American Enterprise Investment Svcs
Traditional IRA — mutual funds (IR02) · Reported 2021
$1,237.82
Williams, AnthonyTX
1309 16th Street, Wichita Falls, TX, 76301
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,212.20
Williams, AnthonyTX
5226 Southlea Street C O Est Of Anthony David Willi, Houston, TX, 77033
Held by American Enterprise Investment Svcs
Roth IRA — cash (IR05) · Reported 2021
$1,194.59
Williams, AnthonyWI
1334 West Columbia Street, Milwaukee, WI, 53206
Held by Western Southern Life Insuranc
Proceeds from a matured policy, endowment, or annuity · Reported 2023
$1,144.00
Williams, AnthonyTX
9006 Clearwood Landing Boulevard, Houston, TX, 77075
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2018
$1,132.21
Williams, AnthonyCA
6801 Leisure Town Road A, Vacaville, CA, 95688
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,109.52
Williams, AnthonyCA
No address on file
Held by Miramar Federal Credit Union
Savings accounts/Credit union shrs
$1,081.64
Williams, AnthonyTX
#### South Course Drive ####, Houston, TX, 77072
Held by Metabank
Health savings account (AC09) · Reported 2020
$1,069.19
Williams, AnthonyTX
5226 Southlea Street C O Est Of Anthony David Willi, Houston, TX, 77033
Held by American Enterprise Investment Svcs
Traditional IRA — mutual funds (IR02) · Reported 2021
$1,032.08
Williams, AnthonyTX
1309 16th Street, Wichita Falls, TX, 76301
$1,007.59
Williams, AnthonyCA
113 West G Street 623, San Diego, CA, 92101
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Williams, AnthonyCA
44514 15th Street East Lancaster Ca 93535-0000 USA, CA, 00000
Held by General Electric Company
Refunds due
$981.30
Williams, AnthonyTX
#### Main Street Suite ### ###, Frisco, TX, 75034
Held by Dps Holdings Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$962.50
Williams, AnthonyTX
2026 Silverdale, Houston, TX, 77029
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2014
$927.05
Williams, AnthonyTX
1301 West Lane, Killeen, TX, 76542
Held by Home State County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$900.00
Williams, AnthonyTX
1412 Pine Ridge Road, Roanoke, TX, 76262
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018
$896.69
Williams, AnthonyTX
TX, 00000
Held by Houston Galveston Area Council
Vendor check (CK13) · Reported 2006
$877.50
Williams, AnthonyCA
12369 Bali Street, Victorville, CA, 92392
Held by Empire Fire And Marine
Premium refunds
$815.00
Williams, AnthonyTX
1804 East Pecan Avenue, Midland, TX, 79705
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$811.36
Williams, AnthonyTX
##### Forest Lane ###, Dallas, TX, 75243
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2014
$802.84
Williams, AnthonyTX
2511 35th Street, Lubbock, TX, 79413
Held by National Lloyds Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$793.50
Williams, AnthonyCA
1256 Bonnie Brae, Pomona, CA, 91767
Held by National Semiconductor Corporation
Other cert of ownership
$793.20
Williams, AnthonyTX
5226 Southlea Street C O Est Of Anthony David Willi, Houston, TX, 77033
Held by American Enterprise Investment Svcs
Traditional IRA — mutual funds (IR02) · Reported 2021
$782.29
Williams, AnthonyTX
15350 Vickery Drive, Houston, TX, 77032
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2019
$734.33
Williams, AnthonyTX
1620 Willow Top Drive, Schertz, TX, 78154
$709.64
$697.28
Williams, AnthonyWI
W326n4207 Portside Drive, Nashotah, WI, 53058
Held by Fifth Third Bancorp
Mature CD/Savings certificate · Reported 2019
$671.71
Williams, AnthonyTX
#### Bickers Street Apt ####, Dallas, TX, 75212
Held by Umb Bank NA
Health savings account (HS01) · Reported 2023
$669.11
Williams, AnthonyCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$660.95
Williams, AnthonyTX
2618 Harvest Moon Drive, Missouri City, TX, 77489
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$651.98
Williams, AnthonyTX
PO Box 58, Somerset, TX, 78069
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$647.48
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