Unclaimed property reported under Gee, Tony
59 records · $155,982 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 59. Search by name and address to narrow it to yours.
Gee, TonyTX
11911 White Oak Pass, Conroe, TX, 77385
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014
$111,304.96
Gee, TonyTX
8019 Windswept Lane, Houston, TX, 77063
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
$14,574.73
Gee, TonyTX
11911 White Oak Pass, Conroe, TX, 77385
$6,302.02
Gee, TonyTX
11911 White Oak Pass, Conroe, TX, 77385
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014
$6,049.35
Gee, TonyTX
11911 White Oak Pass, Conroe, TX, 77385
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014
$6,028.12
Gee, TonyTX
11911 White Oak Pass, Conroe, TX, 77385
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014
$2,818.11
Gee, TonyTX
11911 White Oak Pass, Conroe, TX, 77385
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2014
$2,281.87
Gee, TonyTX
11911 White Oak Pass, Conroe, TX, 77385
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2014
$1,459.97
Gee, TonyTX
11911 White Oak Pass, Conroe, TX, 77385
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2014
$865.47
Gee, TonyTX
11911 White Oak Pass, Conroe, TX, 77385
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014
$663.97
Gee, TonyCA
788 Equinox Loop, Lincoln, CA, 95648
Held by Roundpoint Mortgage Servicing Corporation
Refunds due
$437.86
Gee, TonyTX
11911 White Oak Pass, Conroe, TX, 77385
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014
$369.67
Gee, TonyCA
7601 Shoupe Avenue, Canoga Park, CA, 91304
Held by Western Union Financial Services Inc
Misc outstanding checks
$190.00
Gee, TonyTX
11131 Sagewillow Lane, Houston, TX, 77089
Held by Houston Med Imaging LLC
Refund due (MS11) · Reported 2015
$162.50
Gee, TonyTX
8019 Windswept Lane, Houston, TX, 77063
Held by Metlife Inc
Dividend (SC01) · Reported 2018
$117.75
Gee, TonyTX
2109 Sawdust Road Apt 13104, The Woodlands, TX, 77380
Held by Aetna Lic
Insurance premium refund (IN05) · Reported 2016
$116.80
Gee, TonyTX
PO Box 572204, Houston, TX, 77257
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$100.00
Gee, TonyTX
PO Box 572204, Houston, TX, 77257
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$85.90
Gee, TonyTX
7501 Pebble Drive, Fort Worth, TX, 76118
Held by Primerica Lic
Other amount due under an insurance policy (IN07) · Reported 2014
$82.56
Gee, TonyTX
8019 Windswept Lane, Houston, TX, 77063
Held by Metlife Inc
Dividend (SC01) · Reported 2020
$77.26
Gee, TonyTX
8019 Windswept Lane, Houston, TX, 77063
Held by Metlife Inc
Dividend (SC01) · Reported 2020
$73.90
Gee, TonyTX
8019 Windswept Lane, Houston, TX, 77063
Held by Metlife Inc
Dividend (SC01) · Reported 2020
$73.90
Gee, TonyTX
8019 Windswept Lane, Houston, TX, 77063
Held by Metlife Inc
Dividend (SC01) · Reported 2020
$73.90
Gee, TonyTX
8019 Windswept Lane, Houston, TX, 77063
Held by Metlife Inc
Dividend (SC01) · Reported 2020
$73.90
Gee, TonyTX
8019 Windswept Lane, Houston, TX, 77063
Held by Metlife Inc
Dividend (SC01) · Reported 2020
$70.54
Gee, TonyTX
8019 Windswept Lane, Houston, TX, 77063
Held by Metlife Inc
Dividend (SC01) · Reported 2020
$70.54
Gee, TonyTX
8019 Windswept Lane, Houston, TX, 77063
Held by Metlife Inc
Dividend (SC01) · Reported 2020
$70.54
Gee, TonyTX
8019 Windswept Lane, Houston, TX, 77063
Held by Metlife Inc
Dividend (SC01) · Reported 2020
$70.54
Gee, TonyTX
8019 Windswept Lane, Houston, TX, 77063
Held by Metlife Inc
Dividend (SC01) · Reported 2020
$67.18
Gee, TonyTX
8019 Windswept Lane, Houston, TX, 77063
Held by Metlife Inc
Dividend (SC01) · Reported 2020
$63.65
Gee, TonyTX
8019 Windswept Lane, Houston, TX, 77063
Held by Metlife Inc
Dividend (SC01) · Reported 2020
$63.65
Gee, TonyTX
8019 Windswept Lane, Houston, TX, 77063
Held by Metlife Inc
Dividend (SC01) · Reported 2020
$63.65
Gee, TonyTX
8019 Windswept Lane, Houston, TX, 77063
Held by Metlife Inc
Dividend (SC01) · Reported 2020
$63.65
Gee, TonyTX
8019 Windswept Lane, Houston, TX, 77063
Held by Metlife Inc
Dividend (SC01) · Reported 2020
$63.65
Gee, TonyTX
8019 Windswept Lane, Houston, TX, 77063
Held by Metlife Inc
Dividend (SC01) · Reported 2020
$63.65
Gee, TonyTX
8019 Windswept Lane, Houston, TX, 77063
Held by Metlife Inc
Dividend (SC01) · Reported 2020
$63.65
Gee, TonyTX
8019 Windswept Lane, Houston, TX, 77063
Held by Metlife Inc
Dividend (SC01) · Reported 2019
$59.67
Gee, TonyTX
8019 Windswept Lane, Houston, TX, 77063
Held by Metlife Inc
Dividend (SC01) · Reported 2019
$59.67
Gee, TonyTX
8019 Windswept Lane, Houston, TX, 77063
Held by Metlife Inc
Dividend (SC01) · Reported 2019
$59.67
Gee, TonyTX
8019 Windswept Lane, Houston, TX, 77063
Held by Metlife Inc
Dividend (SC01) · Reported 2018
$55.69
Gee, TonyTX
8019 Windswept Lane, Houston, TX, 77063
Held by Metlife Inc
Dividend (SC01) · Reported 2018
$55.69
Gee, TonyTX
8019 Windswept Lane, Houston, TX, 77063
Held by Metlife Inc
Dividend (SC01) · Reported 2018
$55.69
Gee, TonyTX
8019 Windswept Lane, Houston, TX, 77063
Held by Metlife Inc
Dividend (SC01) · Reported 2019
$55.69
Gee, TonyTX
8019 Windswept Lane, Houston, TX, 77063
Held by Metlife Inc
Dividend (SC01) · Reported 2018
$43.76
Gee, TonyTX
8019 Windswept Lane, Houston, TX, 77063
Held by Metlife Inc
Dividend (SC01) · Reported 2018
$43.76
Gee, TonyTX
8019 Windswept Lane, Houston, TX, 77063
Held by Metlife Inc
Dividend (SC01) · Reported 2018
$43.76
Gee, TonyTX
8019 Windswept Lane, Houston, TX, 77063
Held by Metlife Inc
Dividend (SC01) · Reported 2018
$43.76
Gee, TonyTX
8019 Windswept Lane, Houston, TX, 77063
Held by Metlife Inc
Dividend (SC01) · Reported 2007
$36.60
Gee, TonyCA
2008 Alameda Avenue B, Alameda, CA, 94501
Held by 4LIFE Research USA LLC
Unrefunded overcharges
$31.80
Gee, TonyTX
8019 Windswept Lane, Houston, TX, 77063
Held by Metlife Inc
Dividend (SC01) · Reported 2005
$30.72
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