Unclaimed property reported under Chan, Tony
147 records · $8,248 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 147. Search by name and address to narrow it to yours.
$1,000.00
$500.00
Chan, TonyCA
6341 Marietta Street, Van Nuys, CA, 91401
Held by 108 Franklin Dynatech Fund
Mutual fund shares
$476.26
Chan, TonyCA
1840 Embarcadero Road, Palo Alto, CA, 94303
Held by US Bank NA
Unredeemed gift certificate
$427.84
Chan, TonyCA
170 Pacific Avenue 2, San Fran, CA, 94111
Held by Pacific Bell Telephone Company
Commissions
$358.45
Chan, TonyCA
720 South Chapel Avenue Apt F, Alhambra, CA, 91801
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$348.45
Chan, TonyCA
527 South Pomelo Avenue B, Monterey Park, CA, 91754
Held by Republic Insurance Co
Insurance premiums
$318.00
$227.00
Chan, TonyCA
3073 Macarthur Boulevard, Oakland, CA, 94602
Held by Western Union Financial Svcs Inc
Refunds due
$210.75
Chan, TonyTX
1621 Meadowlark Drive, Cleburne, TX, 76033
$203.67
$200.00
Chan, TonyCA
373 Richmond Avenue #1, San Jose, CA, 95128
Held by Circuit City Stores West Coast Inc.
Checking accounts, demand deposit
$180.36
$166.07
$160.00
Chan, TonyTX
7505 White Cedar Lane, Rowlett, TX, 75089
Held by Longhorn Pizza Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$149.13
$137.44
Chan, TonyCA
34238 Cronin Terrace, Moraga, CA, 94556
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$136.05
Chan, TonyCA
2666 38th Avenue, San Francisco, CA, 94116
Held by General Electric Company
Vendor payments
$120.00
$115.00
Chan, TonyTX
3307 Luminoso Lane East, Round Rock, TX, 78681
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2022
$108.41
$107.53
Chan, TonyCA
40 Carrizal Street, San Francisco, CA, 94134
Held by Allstate Indemnity Company
Premium refunds
$102.11
$100.00
Chan, TonyCA
1901 Halford Avenue Apt 222, Santa Clara, CA, 95051
Held by Samsung Electronics America Inc And Subs
Misc outstanding checks
$100.00
Chan, TonyTX
#### Bissonnet Street Apt ###, Houston, TX, 77005
Held by Amegy Bank
Checking account (AC01) · Reported 2010
$96.97
$91.43
$80.00
Chan, TonyCA
40 Carrizal Street, San Francisco, CA, 94134
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$74.31
Chan, TonyCA
1683 41st Avenue, San Francisco, CA, 94122
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$72.62
Chan, TonyTX
3307 Luminoso Lane East, Round Rock, TX, 78681
Held by State Of Tx Parks & Wildlife Dept
Unredeemed gift certificate (MS12) · Reported 2024
$70.00
Chan, TonyCA
40 Carrizal Street, San Francisco, CA, 94134
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$69.80
Chan, TonyCA
40 Carrizal Avenue, San Francisco, CA, 94134
Held by Costco Wholesale Corporation
Misc outstanding checks
$68.20
$63.33
Chan, TonyTX
1621 Meadowlark Drive, Cleburne, TX, 76033
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2023
$62.54
Chan, TonyCA
170 Pacific Avenue Mall, San Francisco, CA, 94111
Held by The Chubb Corporation
Court settlements
$62.40
Chan, TonyTX
3307 Luminoso Lane East, Round Rock, TX, 78681
Held by Northern States Power Co Minnesota
Utility refund or rebate (UT03) · Reported 2023
$56.80
$54.98
$54.82
$53.50
Chan, TonyCA
40 Carrizal Street, San Francisco, CA, 94134
Held by Costco Wholesale Corporation
Misc outstanding checks
$52.20
Chan, TonyTX
8918 Carvel Lane, Houston, TX, 77036
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$51.27
$45.64
Chan, TonyCA
20440 Via Castellon, Yorba Linda, CA, 92886
Held by State Farm Mutual Automobile Ins
Premium refunds
$44.77
Chan, TonyCA
40 Carrizal Street, San Francisco, CA, 94134
Held by Allstate Indemnity Company
Premium refunds
$42.80
$41.80
Chan, TonyCA
San Rafael, San Rafael, CA, 94901
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$40.00
Chan, TonyCA
1683 41st Avenue, San Francisco, CA, 94122
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$38.65
Chan, TonyCA
1683 41st Avenue, San Francisco, CA, 94122
Held by Wells Fargo Bank NA
Credit checks or memos
$38.08
Chan, TonyCA
601 Monterey Pass Road, Monterey Park, CA, 91754
Held by Paypal Inc
Misc intangible property
$35.57
Chan, TonyCA
2742 Cabrillo Avenue, Torrance, CA, 90501
Held by Republic Services Inc
Accounts-receivable credit balance
$34.72
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