Unclaimed property reported under Estrada, Tony
111 records · $10,205 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 111. Search by name and address to narrow it to yours.
Estrada, TonyTX
607 Pigeon Forge, Pflugerville, TX, 78660
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2022
$5,200.61
Estrada, TonyTX
2609 Patterson Apt P7, Amarillo, TX, 79109
Held by Potter County
Miscellaneous intangible property (MS17) · Reported 2019
$384.00
Estrada, TonyCA
1371 Corona Vista, Bonita, CA, 91902
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance
$288.36
Estrada, TonyCA
32386 Windemere Drive, Lake Elsinore, CA, 92532
Held by Barclays Bank Delaware
Customer overpayments
$280.29
Estrada, TonyTX
3520 North 23rd, Waco, TX, 76708
Held by Waco Federal Credit Union
Savings account (AC02) · Reported 2013
$258.84
Estrada, TonyCA
24150 Alessandro Boulevard 101, Moreno Valley, CA, 92553
Held by Southern California Edison 4.78%
Refunds
$199.05
Estrada, TonyTX
3601 Balboa Avenue, McAllen, TX
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$198.88
Estrada, TonyTX
521 Delia Drive, Edinburg, TX, 78539
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$175.50
$154.80
Estrada, TonyCA
32386 Windemere Drive, Lake Elsinore, CA, 92532
Held by California Automobile Insurance Company
Premium refunds
$152.00
Estrada, TonyTX
PO Box 5661, San Angelo, TX, 76902
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2015
$150.39
Estrada, TonyCA
32386 Windemere Drive, Lake Elsinore, CA, 92532
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$135.00
$123.47
Estrada, TonyCA
7730 Meadow Ridge Court, Riverside, CA, 92506
Held by Fntg Holdings LLC
Escrow accounts
$114.23
Estrada, TonyCA
10822 South Broadway Apt.2 Apt 2, Los Angeles, CA, 90061
Held by Primerica Life Insurance Company
Premium refunds
$114.05
Estrada, TonyCA
5468 Imperial Avenue Apt D, San Diego, CA, 92114
Held by Commerce West Insurance Co
Premium refunds
$108.95
Estrada, TonyCA
44777 South Grimmer Boulevard Suite D DBA Dna Desgn & Prntng, Fremont, CA, 94538
Held by At&t Corp.
Refunds due
$105.44
Estrada, TonyCA
5042 Citation Avenue, Cypress, CA, 90630
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$99.47
Estrada, TonyCA
32386 Windemere Drive, Lake Elsinore, CA, 92532
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$99.34
Estrada, TonyCA
4043 La Rica Avenue Apt 1, Baldwin Park, CA, 91706
Held by Hakeem V Transdev Services Inc A Maryland Corp
Wages, payroll, salaries
$96.73
$66.50
Estrada, TonyCA
PO Box 1652, Chula Vista, CA, 92010
Held by Keystone Investor Resource Center
Shares of stock (Returned by po)
$65.17
$64.95
Estrada, TonyCA
165 North Michigan Avenue Apt 212, Pasadena, CA, 91106
Held by Paypal
Misc intangible property
$64.77
Estrada, TonyTX
3601 Balboa Avenue, McAllen, TX, 78503
$64.66
$60.18
$56.00
Estrada, TonyTX
1411 Gracy Farms Lane, Austin, TX, 78758
Held by At&t Corp
Vendor check (CK13) · Reported 1997
$55.00
$53.00
Estrada, TonyTX
#### Old Alvin Road Apt ###, Pearland, TX, 77581
Held by Humana Inc & Subs
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$53.00
$50.00
$50.00
Estrada, Tony JRCA
32386 Windemere Drive, Lake Elsinore, CA, 92532
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$49.39
$48.00
Estrada, TonyTX
9350 Skillman Road, Dallas, TX, 75243
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$43.61
Estrada, TonyCA
21340 Via Delgavilan Facilities Consult, Yorba Linda, CA, 92887
Held by American Express Company
Refunds due
$43.05
Estrada, Tony JRCA
32386 Windemere Drive, Lake Elsinore, CA, 92532
Held by California Automobile Insurance Company
Premium refunds
$42.80
Estrada, TonyCA
5942 Willoughby Avenue Apt 1, Los Angeles, CA, 90038
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$41.19
$37.39
$36.00
$35.00
Estrada, TonyTX
1334 Green Street, Abilene, TX, 79603
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$33.61
Estrada, TonyCA
28 2nd Avenue, Chula Vista, CA, 91910
Held by Allied Waste Industries Inc
Accounts payable
$32.64
Estrada, TonyTX
2811 La Frontera Boulevard #216, Austin, TX, 78728
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$32.12
Estrada, TonyTX
PO Box 5661, San Angelo, TX, 76902
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2016
$30.15
$29.89
$29.24
Estrada, TonyTX
5631 Spring Valley, Dallas, TX, 75254
Held by Ae Outfitters Retail Co
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$28.86
Estrada, TonyCA
5042 Citation Avenue, Cypress, CA, 90630
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.59
Estrada, TonyTX
3610 Rivas Street, San Antonio, TX, 78228
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$26.00
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