Unclaimed property reported under Dao, Tony
56 records · $2,079 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 56. Search by name and address to narrow it to yours.
$500.00
$240.00
$230.00
Dao, TonyCA
1204 Hailey Court, Rohnert Park, CA, 94928
Held by The Bancorp Bank
Misc intangible property
$105.45
Dao, TonyTX
6604 Merlot, Arlington, TX, 76002
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$86.35
Dao, TonyTX
430 Red River Trail # 1400, Irving, TX, 75063
Held by Block Inc
Payment for goods or services (MS04) · Reported 2018
$57.75
Dao, TonyCA
Apt 2 1020 El Embarcadero Road, Goleta, CA, 93117
Held by Cox Communications Inc
Misc outstanding checks
$57.00
Dao, TonyCA
5789 Halleck Drive, San Jose, CA, 95123
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Dao, TonyTX
### South Interstate ## East Apt ###, Denton, TX, 76205
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
Dao, TonyTX
11042 Golden Fern Court, Houston, TX, 77075
Held by Planned Parenthood Gulf Coast Inc
Refund due (MS11) · Reported 2023
$50.00
$49.76
Dao, TonyTX
7527 Brookleaf, Houston, TX, 77041
Held by Capital One
Miscellaneous outstanding check (MS16) · Reported 2004
$48.40
Dao, TonyCA
9728 Weare Avenue, Fountain Valley, CA, 92708
Held by Empower Trust Company LLC
Pension & Profit sharing
$42.17
Dao, TonyTX
#### Diamond Drive Apt ####, Boerne, TX, 78006
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2024
$41.07
Dao, TonyTX
3414 Foxford Trail, Arlington, TX, 76014
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$35.54
$34.35
Dao, TonyCA
443 Munich Street, San Francisco, CA, 94112
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$33.93
Dao, TonyCA
13305 Heritage Way, Garden Grove, CA, 92843
Held by Caro V Kindred Healthcare Operating LLC Et Al
Wages, payroll, salaries
$32.75
Dao, TonyCA
11820 Crescent Creek Court, Bakersfield, CA, 93311
Held by Half.com Inc.
Accounts-receivable credit balance
$32.33
Dao, TonyTX
4241 Huckleberry Drive, Fort Worth, TX, 76137
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Dao, TonyCA
7086 Bret Harte Drive, San Jose, CA, 95120
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Dao, TonyCA
15460 Canterbury Circle, Westminster, CA, 92683
Held by Intuit Inc.
Misc outstanding checks
$24.99
Dao, TonyCA
33237 Chert Lane, Wildomar, CA, 92595
Held by U. S. Bank, N. A.
Outstanding official checks
$24.02
Dao, TonyCA
7397 Boris Court Apartment 16, Rohnert Park, CA, 94928
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$23.59
Dao, TonyCA
13906 Erin Street Apt B, Garden Grove, CA, 92844
Held by Farmers Insurance Exchange
Premium refunds
$22.80
$21.00
Dao, TonyCA
2402 Huran Drive, San Jose, CA, 95122
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
Dao, TonyCA
15460 Canterbury Circle, Westminster, CA, 92683
Held by Pennymac Loan Services LLC
Refunds due
$17.52
Dao, TonyCA
15460 Canterbury Cr, Westminster, CA, 92683
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$14.41
Dao, TonyCA
12452 Oertly Drive, Garden Grove, CA, 92840
Held by Republic Services Inc
Accounts-receivable credit balance
$11.74
$10.67
Dao, TonyCA
1306 Corte Maltera, Costa Mesa, CA, 92626
Held by Laboratory Corp Of America Holdings
Refunds due
$10.45
Dao, TonyCA
9728 Weare Avenue, Fountain Valley, CA, 92708
Held by Loancare LLC
Outstanding official checks
$8.18
$7.97
Dao, TonyCA
7397 Boris Court, Rohnert Park, CA, 94928
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$5.17
Dao, TonyCA
7397 Boris Court Apartment 16, Rohnert Park, CA, 94928
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$4.00
$3.90
Dao, TonyCA
7397 Boris Court Apartment 16, Rohnert Park, CA, 94928
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$3.42
$2.87
Dao, TonyCA
6616 Chase Way, San Diego, CA, 92130
Held by Charter Communications Inc
Accounts-receivable credit balance
$2.25
$2.00
Dao, TonyCA
11820 Crescent Creek Court, Bakersfield, CA, 93311
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.64
Dao, TonyCA
7397 Boris Court Apartment 16, Rohnert Park, CA, 94928
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.16
Dao, TonyCA
9728 Weare Avenue, Foutain Valley, CA, 92708
Held by Pennymac Loan Services LLC
Refunds due
$1.00
Dao, TonyCA
7697 Burton Avenue, Rohnert Park, CA, 94928
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.92
$0.82
Dao, TonyCA
7397 Boris Court Apartment 16, Rohnert Park, CA, 94928
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.73
Dao, TonyCA
7697 Burton Avenue, Rohnert Park, CA, 94928
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.40
Dao, TonyCA
7697 Burton Avenue, Rohnert Park, CA, 94928
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.36
$0.06
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