Unclaimed property reported under Do, Tony
84 records · $11,108 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 84. Search by name and address to narrow it to yours.
$4,130.00
Do, TonyTX
11823 Palmdate Street, Houston, TX, 77034
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2020
$1,989.00
Do, TonyTX
3455 Fountain Spring Drive, Houston, TX, 77066
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2021
$654.78
Do, TonyTX
414 Moss Hill Drive, Arlington, TX, 76018
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2023
$558.00
Do, TonyTX
414 Moss Hill Drive, Arlington, TX, 76018
Held by Carrizo O&g Inc
Mineral royalties (MI02) · Reported 2016
$459.01
Do, TonyTX
3227 Denali Drive, Irving, TX, 75063
$299.45
Do, TonyCA
8322 Westminster Boulevard Apt 14, Westminster, CA, 92683
Held by Wex Bank
Checking accounts
$227.05
Do, TonyTX
1602 Allison Street, Brenham, TX, 77833
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$203.65
$170.01
Do, TonyTX
#### Johanna Drive Apt ###, Houston, TX, 77055
$153.60
Do, TonyCA
10272 Jennrich Avenue, Westminster, CA, 92683
Held by Sonesta International Hotels
Wages, payroll, salaries
$151.62
Do, TonyTX
10102 Sagecanyon Drive, Houston, TX, 77089
Held by Beyond Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$124.99
Do, TonyCA
10947 Westminster Avenue, Garden Grove, CA, 92843
Held by Travelers Indemnity Company
Premium refunds
$107.00
Do, TonyCA
1132 Summerdale Road, San Jose, CA, 95132
Held by Calif State Automobile Asssoc
Misc outstanding checks
$106.00
Do, TonyTX
3419 Ella Boulevard, Houston, TX, 77018
Held by Worldcom Inc & Subs
Refund due (MS11) · Reported 1999
$103.26
Do, TonyCA
15303 Atkinson Avenue, Gardena, CA, 90249
Held by 21st Century Security Ins Co
Premium refunds
$102.00
Do, TonyTX
1911 Hickory Hill Court, Sugarland, TX, 77478
Held by Gullo Toyota Mazda
Refund due (MS11) · Reported 2019
$100.00
$99.66
Do, TonyTX
3600 Windhaven Parkway Apt 2121, The Colony, TX, 75056
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$75.00
Do, TonyTX
4909 East Lancaster #22a, Fort Worth, TX, 76103
Held by Taco Bell
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$72.39
Do, TonyCA
14267 Village Way Apt 2, Westminster, CA, 92683
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$70.66
Do, TonyCA
36397 Dijon Drive, Newark, CA, 94560
Held by Airbnb, Inc. & Affiliates
Payments for goods & Services
$63.49
$56.99
Do, TonyCA
36397 Dijon Drive, Newark, CA, 94560
Held by Airbnb, Inc. & Affiliates
Payments for goods & Services
$56.80
Do, TonyTX
5314 Kiam Street, Houston, TX, 77007
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$52.01
Do, TonyTX
28235 Whitmore Bend Drive, Spring, TX, 77386
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2022
$46.14
Do, TonyTX
3301 Northstar Road Apt 536, Richardson, TX, 75082
$43.03
Do, TonyCA
2708 Caminar Avenue, El Monte, CA, 91732
Held by State Farm General Insurance Company
Premium refunds
$41.50
Do, TonyTX
1813 Wedgewood Drive, Grand Prairie, TX, 75050
Held by Principal Lic
Refund due (MS11) · Reported 2017
$40.50
Do, TonyCA
713 North Pauline Street, Anaheim, CA, 92805
Held by California Automobile Insurance Company
Premium refunds
$38.00
Do, TonyCA
15303 Atkinson Avenue, Gardena, CA, 90249
Held by Explorer Insurance Company
Premium refunds
$36.00
Do, TonyCA
2268 West Crestwood Lane, Anaheim, CA, 92804
Held by Csu Fullerton Auxiliary Services Corp.
Wages, payroll, salaries
$32.62
Do, TonyCA
991 Montague Expy Suite 204, Milpitas, CA, 95035
Held by Farmers Group Inc.
Other court deposits
$32.02
$32.01
Do, TonyTX
#### Northstar Road Apt ###, Richardson, TX, 75082
$32.00
Do, TonyCA
3749 Timberline Drive, San Jose, CA, 95121
Held by Viewsonic Corporation
Misc outstanding checks
$32.00
Do, TonyCA
5882 Lancashire Avenue, Westminster, CA, 92683
Held by Cashcall Inc.
Outstanding official checks
$28.98
Do, TonyTX
2505 National Park Boulevard, Austin, TX, 78747
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$28.96
Do, TonyCA
2708 Caminar Avenue, El Monte, CA, 91732
Held by State Farm General Insurance Company
Premium refunds
$28.73
Do, TonyTX
2940 Bahia, Grand Prairie, TX, 75054
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2018
$28.00
Do, TonyTX
10102 Sagecanyon Drive, Houston, TX, 77089
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$27.00
$25.00
$25.00
Do, TonyCA
731 Ohio Avenue, Long Beach, CA, 90804
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$23.41
Do, TonyCA
36397 Dijon Drive, Newark, CA, 94560
Held by Airbnb, Inc. & Affiliates
Payments for goods & Services
$22.36
Do, TonyCA
9315 Bolsa Avenue, Westminster, CA, 92683
Held by Kingston Technology Company Inc
Misc outstanding checks
$20.00
Do, TonyCA
15512 Ashley Avenue, Fountain Valley, CA, 92683
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Do, TonyCA
15512 Ashley Avenue, Fountain Valley, CA, 92683
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
$19.00
Do, TonyCA
9444 Harbour Point Drive #186, Elk Grove, CA, 95758
Held by Planned Administrators Incorporated
Group policy benefit/Clm payments
$16.87
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