Unclaimed property reported under Evans, Toni
52 records · $44,460 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 52. Search by name and address to narrow it to yours.
Evans, ToniTX
23915 Seven Winds, San Antonio, TX, 78258
Held by New York Life Ins & Annuity
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$38,155.81
Evans, ToniTX
1275 West Highway 6, Alvin, TX, 77511
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2014
$4,189.62
Evans, ToniCA
1430 Brewerton Drive 281, Sacramento, CA, 95833
Held by Fidelity Investments
Pension checks
$550.09
$375.00
Evans, ToniCA
8517 Nestle Avenue, Northridge, CA, 91325
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$205.29
Evans, ToniTX
9207 Windswept Grove Drive, Houston, TX, 77083
Held by Capital One
Checking account (AC01) · Reported 2019
$101.86
Evans, ToniCA
4044 Norby Court, Lotus, CA, 95651
Held by Sprint United Management
Misc outstanding checks
$100.00
Evans, ToniCA
10309 Dante Avenue, Oakland, CA, 94606
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$82.08
Evans, ToniTX
Toni L Duke 2525 Carlisle, Dallas, TX, 75201
Held by Travelzoo Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$70.50
Evans, ToniCA
1600 Taft Avenue Apt 209, Los Angeles, CA, 90028
Held by Capital One NA
Customer overpayments
$70.00
Evans, ToniTX
6401 Eldorado Parkway Suite F, McKinney, TX, 75070
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$60.00
Evans, ToniTX
6524 Alford Drive Apt A, Waco, TX, 76710
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$44.75
Evans, ToniTX
401 North Old Orchard Lane Apt 328, Lewisville, TX, 75067
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$42.20
Evans, ToniTX
1551 Oak Lawn Avenue Apt 310, Dallas, TX, 75207
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$37.49
Evans, ToniCA
18414 Jonathan Street 17, Adelanto, CA, 92301
Held by Southern California Edison 4.78%
Refunds
$35.74
Evans, ToniTX
#### Northland Drive ###, Austin, TX, 78731
Held by Midland Ntl Lic
Insurance agent credit balance (IN08) · Reported 2021
$34.62
Evans, ToniCA
2239 Black Oak Place, Riverside, CA, 92506
Held by Sony Electronics Inc
Misc outstanding checks
$30.00
Evans, ToniTX
1000 Valley Ridge Boulevard Apt 7202, Lewisville, TX, 75077
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Evans, ToniCA
7401 Millport Drive, Roseville, CA, 95678
Held by Kingston Technology Company Inc
Misc outstanding checks
$28.00
Evans, ToniTX
737 North Nursery Road Apt 109, Irving, TX, 75061
Held by Providian Ntl Bank
Accounts-receivable credit balance (MS09) · Reported 2004
$27.92
Evans, ToniTX
740 West College Street, Stephenville, TX, 76401
Held by Root Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$25.00
Evans, ToniCA
953 East Jones Street Apt 206, Santa Maria, CA, 93454
Held by Medco Health Solutions Inc
Customer overpayments
$23.80
$21.79
Evans, ToniCA
18200 Highway 116, Guerneville, CA, 95446
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$21.00
$20.41
$16.44
$15.00
Evans, ToniCA
11874 Tyler Foote Road, Nevada City, CA, 95959
Held by Carnival Cruise Lines Inc
Misc outstanding checks
$11.74
$7.40
$6.51
Evans, ToniCA
2222 Coraval Drive, Sacramento, CA, 95833
Held by Hartford Fire Insurance Company
Worker's compensation benefits
$4.00
Evans, ToniCA
8517 Nestle Avenue, Northridge, CA, 91325
Held by Walt Disney Company (21cf) The
Dividends
$1.76
Evans, ToniCA
8517 Nestle Avenue, Northridge, CA, 91325
Held by Walt Disney Company (21cf) The
Dividends
$1.76
Evans, ToniCA
8517 Nestle Avenue, Northridge, CA, 91325
Held by Walt Disney Company (21cf) The
Dividends
$1.76
Evans, ToniCA
8517 Nestle Avenue, Northridge, CA, 91325
Held by Walt Disney Company (21cf) The
Dividends
$1.68
Evans, ToniCA
8517 Nestle Avenue, Northridge, CA, 91325
Held by Walt Disney Company (21cf) The
Dividends
$1.42
$1.10
Evans, ToniCA
8517 Nestle Avenue, Northridge, CA, 91325
Held by Walt Disney Company (21cf) The
Dividends
$1.00
$0.97
Evans, ToniCA
8517 Nestle Avenue, Northridge, CA, 91325
Held by Walt Disney Company (21cf) The
Dividends
$0.90
$0.88
$0.66
Evans, ToniCA
8517 Nestle Avenue, Northridge, CA, 91325
Held by Walt Disney Company (21cf) The
Dividends
$0.60
$0.50
$0.50
$0.50
$0.49
Evans, ToniCA
18550 Highway 116, Guerneville, CA, 95446
Held by The Bancorp Bank
Misc intangible property
$0.13
Evans, ToniCA
1235 West 90th Street, Los Angeles, CA, 90044
Held by Southern California Edison Company
Utility deposit
$0.12
Evans, ToniCA
2239 Black Oak Place, Riverside, CA, 92506
Held by Synchrony Bank
Accounts-receivable credit balance
$0.07
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