Unclaimed property reported under Ha, Tony
55 records · $15,633 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 55. Search by name and address to narrow it to yours.
Ha, TonyTX
702 Willington Drive, Arlington, TX, 76010
$12,000.00
Ha, TonyTX
5505 Gateway Lane, Arlington, TX, 76012
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$1,229.62
Ha, TonyTX
247 Country Crossing Circle, Magnolia, TX, 77354
Held by Great Outdoors Group LLC
Refund due (MS11) · Reported 2024
$378.86
$347.00
Ha, TonyTX
7926 Westington Lane, Houston, TX, 77040
Held by Capital One
Checking account (AC01) · Reported 2017
$250.50
Ha, TonyCA
5435 Bartlett Avenue, San Gabriel, CA, 91776
Held by First Electronic Bank
Credit checks or memos
$212.85
Ha, TonyCA
235 East Santa Clara Street Apt 602, San Jose, CA, 95113
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$167.56
Ha, TonyTX
719 East Kenedy Avenue, Kingsville, TX, 78363
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$111.23
Ha, TonyCA
5435 Bartlett Avenue, San Gabriel, CA, 91776
Held by Department Of Financial Protection And Innovation
Escrow accounts
$95.10
Ha, TonyTX
2715 Garden Falls Drive, Manvel, TX, 77578
Held by State Farm Bank FSB
Credit check or memo (CK12) · Reported 2017
$92.67
Ha, TonyCA
9689 Alcosta Boulevard, San Ramon, CA, 94583
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$58.00
$56.49
Ha, TonyTX
247 Country Crossing Circle, Magnolia, TX, 77354
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2024
$56.01
Ha, TonyCA
3308 Angelus Avenue, Rosemead, CA, 91770
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$52.03
Ha, TonyCA
1771 Flores Street Apt C, Seaside, CA, 93955
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$50.00
Ha, TonyCA
1335 North Placentia Avenue 9, Fullerton, CA, 92831
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$50.00
Ha, TonyTX
411 East University Plaza, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$43.17
Ha, TonyTX
411 East University Plaza, Edinburg, TX, 78539
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$37.29
Ha, TonyTX
7926 Westington Lane, Houston, TX, 77040
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$36.61
Ha, TonyTX
411 East University Plaza, Edinburg, TX, 78539
$35.35
Ha, TonyCA
2652 Gage Avenue, El Monte, CA, 91733
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$26.84
$26.81
Ha, TonyCA
5435 Bartlett Avenue, San Gabriel, CA, 91776
Held by Citibank N A
Accounts-receivable credit balance
$20.57
Ha, Tony MDCA
500 West Hospital Road, French Camp, CA, 95231
Held by Humana Inc And Subsidiaries
Agent credit balances
$17.44
$15.00
Ha, TonyCA
8833 Centaurus Way, San Diego, CA, 92126
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$12.00
Ha, TonyCA
7581 Flower Meadow Drive, San Diego, CA, 92126
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$12.00
Ha, TonyCA
7581 Flower Meadow Drive, San Diego, CA, 92126
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$12.00
$10.00
$9.90
Ha, TonyCA
3308 Angelus Avenue, Rosemead, CA, 91770
Held by Citibank N A
Accounts-receivable credit balance
$9.66
$8.70
Ha, TonyCA
PO Box 28013, Santa Ana, CA, 92799
Held by Citifinancial Credit Company
Misc outstanding checks
$7.56
Ha, TonyCA
1236 Culpepper Drive, San Jose, CA, 95121
Held by American Express Company
Accounts-receivable credit balance
$5.58
$5.00
$3.57
$2.75
Ha, TonyCA
2352 Senter Road, San Jose, CA, 95112
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.08
Ha, TonyCA
3117 Willard Avenue, Rosemead, CA, 91770
Held by Capital One Bank, National Association
Misc outstanding checks
$2.00
$1.95
Ha, TonyCA
5435 Bartlett Avenue, San Gabriel, CA, 91776
Held by American Honda Finance Corporation
Misc outstanding checks
$1.79
$1.68
$1.68
Ha, TonyCA
11735 Ranchito Street, El Monte, CA, 91732
Held by Citibank N A
Accounts-receivable credit balance
$1.42
$1.06
$1.00
$0.91
Ha, TonyCA
1508 Abbot Avenue Apt D, San Gabriel, CA, 91776
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.87
$0.20
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