Unclaimed property reported under Duong, Tony
75 records · $4,609 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 75. Search by name and address to narrow it to yours.
$2,100.00
Duong, TonyCA
4626 W5th Street, Santa Ana, CA, 92703
Held by Billpoint Unclaimed Deposits - Pounds Sterling Uk
Other
$325.13
Duong, TonyCA
1659 North Capitol Avenue 101, San Jose, CA, 95132
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$213.26
Duong, TonyCA
2800 Ortega Street, San Francisco, CA, 94122
Held by Old Republic Title Company
Escrow funds
$113.44
Duong, TonyTX
8440 Westview Drive, Houston, TX, 77055
Held by Hilltop Securities Inc
Securities-related credit balance (SC20) · Reported 2020
$111.45
$110.99
Duong, TonyTX
8440 Westview Drive, Houston, TX, 77055
Held by Hilltop Securities Inc
Stock shares returned by the post office (SC08) · Reported 2020
$109.20
$100.96
Duong, TonyTX
14915 Easingwold Drive, Houston, TX, 77015
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$100.00
Duong, TonyCA
1579 Deluca Drive, San Jose, CA, 95131
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Duong, TonyCA
21271 Glenmont Drive, Saratoga, CA, 95070
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Duong, TonyCA
Unknown, Granada Hills, CA, 91344
Held by Google Payment Corporation
Unredeemed gift certificate
$100.00
Duong, TonyTX
3330 Strong Winds Drive, Houston, TX, 77014
$92.41
Duong, TonyCA
21271 Glenmont Drive, Saratoga, CA, 95070
Held by Bank Of America NA
Customer overpayments
$80.00
$75.00
Duong, TonyCA
2158 Revere Avenue, San Francisco, CA, 94124
Held by State Farm General Insurance Company
Premium refunds
$66.61
Duong, TonyCA
2683 Griffith Avenue 105, Los Angeles, CA, 90031
Held by Hgst Inc
Misc outstanding checks
$60.00
$50.00
Duong, TonyCA
3340 Jemez Drive, San Diego, CA, 92117
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Duong, TonyCA
2400 Lancaster Avenue, Los Angeles, CA, 90033
Held by State Farm Fire And Casualty Company
Premium refunds
$48.30
$42.48
Duong, TonyCA
7811 11th Street, Westminster, CA, 92683
Held by T-Mobile USA
Accounts-receivable credit balance
$37.05
$33.16
Duong, TonyCA
414 West Saxon Avenue, San Gabriel, CA, 91776
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Duong, TonyCA
3387 Morning View Drive, Oceanside, CA, 92058
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.56
$27.01
Duong, TonyCA
Unknown, Los Angeles, CA, 90031
Held by Google Payment Corporation
Unredeemed gift certificate
$25.37
Duong, TonyCA
Unknown, San Ramon, CA, 94582
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
Duong, TonyCA
13772 Cypress Street, Garden Grove, CA, 92843
Held by Target Corporation
Wages, payroll, salaries
$22.18
Duong, TonyCA
969 Bayview Avenue, Oakland, CA, 94610
Held by First American Title Insurance Co
Escrow accounts
$20.00
Duong, TonyCA
12445 Magnolia Street, El Monte, CA, 91732
Held by Southern California Gas Company
Refunds or rebates
$19.05
Duong, TonyCA
1156 Marine Avenue Apt B, Gardena, CA, 90247
Held by Phoenix Settlement Admn. (solares, Et Al. V. Nissin Foods)
Wages, payroll, salaries
$17.25
Duong, TonyCA
2800 Ortega Street, San Francisco, CA, 94122
Held by Umpqua Bank
Outstanding official checks
$16.44
Duong, TonyCA
1916 East 25th Street, Oakland, CA, 94606
Held by Csaa Insurance Exchange
Premium refunds
$14.00
Duong, TonyCA
2158 Revere Avenue, San Francisco, CA, 94124
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$11.53
Duong, TonyCA
1579 Four Oaks Road, San Jose, CA, 95131
Held by Xerox Education Services Inc
Refunds due
$11.04
$10.00
Duong, TonyCA
4453 Cedar Avenue, El Monte, 91732
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$9.53
Duong, TonyCA
10955 Elderwood Road, San Diego, CA, 92131
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$7.25
$7.00
Duong, TonyCA
66 Bedford Avenue, Clovis, CA, 93611
Held by American Honda Finance Corporation
Misc outstanding checks
$6.65
$6.33
Duong, TonyCA
2936 Erica Court, San Jose, CA, 95121
Held by Bmw Financial Services NA LLC
Vendor checks
$6.10
$6.00
Duong, TonyCA
254 Leland Avenue, San Francisco, CA, 94134
Held by First Tech Federal Credit Union
Savings accounts
$5.02
Duong, TonyCA
10815 Via Los Narcisos Apt D, San Diego, CA, 92129
Held by Best Buy Co Inc & Subs
Refunds due
$5.00
$5.00
$5.00
Duong, TonyCA
4453 Cedar Avenue, El Monte, 91732
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$4.75
Duong, TonyCA
1659 North Capitol Avenue 101, San Jose, CA, 95132
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$4.14
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