Unclaimed property reported under Ho, Tony
98 records · $10,007 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 98. Search by name and address to narrow it to yours.
Ho, TonyTX
2514 Pebblestone Drive, Garland, TX, 75044
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$3,547.98
Ho, TonyTX
11514 Comhua Glen Court, Houston, TX, 77066
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2017
$500.00
Ho, TonyCA
2839 Muirwoods Court, La Puente, CA, 91746
Held by 21st Century Insurance Company
Insurance claim checks
$500.00
Ho, TonyTX
2514 Pebblestone Drive, Garland, TX, 75044
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$444.49
$425.00
$379.00
Ho, TonyTX
7210 Badger Pt, San Antonio, TX, 78250
Held by Capital One
Customer overpayment (MS05) · Reported 2020
$376.98
Ho, TonyTX
2514 Pebblestone Drive, Garland, TX, 75044
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$317.70
Ho, TonyTX
2514 Pebblestone Drive, Garland, TX, 75044
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$305.74
Ho, TonyTX
2514 Pebblestone Drive, Garland, TX, 75044
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$251.64
Ho, TonyTX
3631 Clubview Drive, Garland, TX, 75044
$219.49
Ho, TonyTX
2207 Lamplighter Circle, Arlington, TX, 76012
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$211.05
$186.49
Ho, TonyCA
4123 Walnut Grove Avenue C, Rosemead, CA, 91770
Held by Public Storage
Misc outstanding checks
$164.35
Ho, TonyCA
4123 Walnut Grove Avenue C, Rosemead, CA, 91770
Held by Public Storage
Misc outstanding checks
$139.35
Ho, TonyCA
283 Dolores Street, San Francisco, CA, 94103
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$112.39
$101.85
Ho, TonyTX
7703 Floyd Curl Drive, San Antonio, TX, 78229
Held by Comsort Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$100.00
Ho, TonyCA
9144 1/2 East Arcadia, San Gabriel, CA, 91775
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$100.00
$80.00
Ho, TonyTX
7210 Badger Pt, San Antonio, TX, 78250
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024
$76.99
Ho, TonyTX
8201 Manderville, Dallas, TX, 75231
Held by Jcpenney Corp Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$73.79
$70.00
Ho, TonyTX
16027 Wilmington Park Lane, Houston, TX, 77084
Held by Amway Corp
Miscellaneous outstanding check (MS16) · Reported 2014
$64.92
Ho, TonyTX
2121 Taft Street, Houston, TX, 77006
Held by Texas Childrens Hosp
Refund due (MS11) · Reported 2022
$63.59
Ho, TonyCA
2855 Senter Road Apt 139, San Jose, CA, 95111
Held by Bristol West Holdings Inc
Premium refunds
$57.77
Ho, TonyCA
6121 Walnut Grove Avenue B, Rosemead, CA, 91770
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Ho, TonyCA
10407 Wood Ridge Court, Stockton, CA, 95209
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Ho, TonyCA
739 Head Street, San Francisco, CA, 94132
Held by Pacific Gas & Electric Company
Refunds or rebates
$50.00
Ho, TonyTX
8010 Singing Sonnet Lane, Houston, TX, 77072
Held by Homesite Group Inc
Unidentified insurance remittance (IN06) · Reported 2022
$48.00
Ho, TonyTX
2207 Lamplighter Circle, Arlington, TX, 76012
Held by Kohls Department Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2013
$45.67
Ho, TonyCA
1400 Ocean Avenue, San Francisco, CA, 94112
Held by T-Mobile USA
Accounts-receivable credit balance
$41.21
Ho, TonyTX
1122 Travis Street, Houston, TX, 77002
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2018
$41.14
Ho, TonyTX
501 East Stassney Lane, Pflugerville, TX, 78745
$41.00
Ho, TonyCA
448 West Valley Boulevard, Alhambra, CA, 91803
Held by T-Mobile USA
Accounts-receivable credit balance
$39.37
Ho, TonyTX
8515 South Interstate 35 Apt 13200, Austin, TX, 78744
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2023
$36.22
$34.00
$33.95
Ho, TonyTX
7210 Badger Pt, San Antonio, TX, 78250
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021
$33.45
Ho, TonyTX
16626 Cleary Circle, Dallas, TX, 75248
Held by Boeing Co
Cash paid for a fractional share (SC09) · Reported 2001
$31.69
$30.97
$30.43
$30.18
Ho, TonyTX
5417 Independence Avenue, Arlington, TX, 76017
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$30.09
Ho, TonyTX
2514 Pebblestone Drive, Garland, TX, 75044
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$30.00
$30.00
Ho, TonyCA
1796 Sunnybrook Avenue, Upland, CA, 91784
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ho, TonyCA
5213 Silver Drive, Santa Ana, CA, 92703
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ho, TonyCA
2230 East Chevy Chase Drive, Glendale, CA, 91206
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$26.79
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