Unclaimed property reported under Bui, Tony
99 records · $7,640 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 99. Search by name and address to narrow it to yours.
Bui, TonyTX
4308 Brooktree Lane, Dallas, TX, 75287
$1,436.03
Bui, TonyTX
4308 Brooktree Lane, Dallas, TX, 75287
$1,139.26
Bui, TonyCA
10541 Mast Avenue, Garden Grove, CA, 92843
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$833.63
Bui, TonyTX
4308 Brooktree Lane, Dallas, TX, 75287
$529.58
Bui, TonyTX
4308 Brooktree Lane, Dallas, TX, 75287
Held by Northwestern Mutual Lic
Other amount due under an insurance policy (IN07) · Reported 2022
$330.10
Bui, TonyCA
5953 Fullerton Avenue, Buena Park, CA, 90621
Held by Optumrx
Group policy benefit/Clm payments
$304.89
Bui, TonyTX
4308 Brooktree Lane, Dallas, TX, 75287
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$178.81
$156.00
Bui, TonyTX
4412 Fair Park Boulevard, Fort Worth, TX, 76115
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$136.00
$132.03
Bui, TonyTX
4412 Fair Park Boulevard, Fort Worth, TX, 76115
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$128.49
Bui, TonyTX
4308 Brooktree Lane, Dallas, TX, 75287
$128.36
Bui, TonyTX
#### McCallum Boulevard Apt ###, Dallas, TX, 75252
$121.56
Bui, TonyTX
#### McCallum Boulevard Apt ###, Dallas, TX, 75252
$119.08
Bui, TonyCA
975 Valencia Street Apt 2, San Francisco, CA, 94110
Held by Homesite Group Incorporated
Premium refunds
$105.00
Bui, TonyCA
15181 Reeve Street, Garden Grove, CA, 92843
Held by Capital One Financial Corporation
Misc outstanding checks
$100.00
Bui, TonyTX
404 East Sandra Lane, Grand Prairie, TX, 75052
Held by Volvo Finance North America
Refund due (MS11) · Reported 2018
$98.40
Bui, TonyCA
19701 Roma Street, Chatsworth, CA, 91311
Held by Old American County Mutual Fir
Court settlements
$79.00
Bui, TonyCA
2063 Edgegate Drive, San Jose, CA, 95122
Held by Citibank N A
Accounts-receivable credit balance
$73.00
Bui, TonyTX
4420 Fair Park Boulevard, Fort Worth, TX, 76115
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$71.53
Bui, TonyTX
404 East Sandra Lane, Grand Prairie, TX, 75052
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$71.49
Bui, TonyTX
2248 Tiffany Glenn, Bedford, TX, 76021
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2007
$69.95
Bui, TonyTX
#### Harvest Hill Road ####, Dallas, TX, 75230
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$68.74
Bui, TonyCA
320 South Occidental Boulevard Apt 107, Los Angeles, CA, 90057
Held by Citibank N A
Accounts-receivable credit balance
$66.96
Bui, TonyCA
4502 Peacock Court, Dublin, CA, 94568
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$61.00
Bui, TonyCA
20163 Runnymede Street, Winnetka, CA, 91306
Held by Harrah'S Operating Company Inc
Vendor payments
$59.95
Bui, TonyTX
5100 Verde Valley Lane Apt 117, Dallas, TX, 75240
Held by Slm Corp
Refund due (MS11) · Reported 2013
$59.10
Bui, TonyCA
415 Enclave Circle Apt 204, Costa Mesa, CA, 92626
Held by Southern California Gas Company
Refunds or rebates
$56.31
$50.00
$48.98
Bui, TonyCA
3452 Hollow Brook Circle, Costa Mesa, CA, 92626
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$45.14
Bui, TonyCA
13222 Rainbow Street, Garden Grove, CA, 92843
Held by 21st Century North America Ins Co
Premium refunds
$42.40
Bui, TonyCA
20215 Strathern Street, Winnetka, CA, 91306
Held by Csg Systems International Inc
Refunds or rebates
$42.03
Bui, TonyTX
11543 Cromwell Circle, Dallas, TX, 75229
Held by Paypal Inc
Unidentified remittance (MS06) · Reported 2007
$33.75
Bui, TonyTX
13751 Ortega Lane, Houston, TX, 77083
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$33.38
Bui, TonyCA
2434 Earle Avenue, Rosemead, CA, 91770
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$31.20
Bui, TonyCA
13902 La Pat Place Apt 3, Westminster, CA, 92683
Held by Best Buy Co Inc And Subs
Refunds due
$30.00
$30.00
Bui, TonyCA
8872 Acacia Avenue, Garden Grove, CA, 92841
Held by Alliance United Ins. Svcs LLC
Premium refunds
$29.04
Bui, TonyTX
2302 Lone Oak Trail, Garland, TX, 75044
$29.00
Bui, TonyTX
2535 Rusk Street, Houston, TX, 77003
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$27.47
Bui, TonyTX
4308 Brooktree Lane, Dallas, TX, 75287
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2022
$27.25
Bui, TonyCA
906 9th Street Apt 4, Santa Monica, CA, 90403
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$26.64
Bui, TonyTX
##### Preston Road Apt ###, Dallas, TX, 75252
$25.87
Bui, TonyTX
4412 Fair Park Boulevard, Fort Worth, TX, 76115
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$25.23
Bui, TonyCA
521 South Huntington Avenue B, Monterey Park, CA, 91754
Held by Best Buy Co Inc & Subs
Refunds due
$25.00
$24.64
Bui, TonyCA
1939 West Blackhawk Drive, Santa Ana, CA, 92704
Held by Safeco Ins Co Of America
Premium refunds
$23.10
Bui, TonyCA
10221 Wembley Circle, Westminster, CA, 92683
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Bui, TonyCA
10104 Bodger Street, El Monte, CA, 91733
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
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