Unclaimed property reported under Hsu, Tony
62 records · $7,614 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 62. Search by name and address to narrow it to yours.
$4,023.96
Hsu, TonyCA
18302 Patterson Lane Suite 2, Huntington Beach, CA, 92646
Held by Allianz Life Insurance Company
Agent credit balances
$556.78
$375.72
Hsu, TonyCA
2030 Courtland Avenue, San Marino, CA, 91108
Held by Bank Of America - California NA (318)
Checking accounts
$324.61
Hsu, TonyCA
9F 4 No 16 Chien Pa Road Chung Ho City, Taipei Hsien, 00000
Held by Bank Of America - California
Savings accounts
$304.82
Hsu, TonyCA
1850 South Azusa Avenue Suite 30, Hacienda Heights, CA, 91745
Held by Ca Physicians Svcs DBA Blue Shield Of Ca (dental Bscaso)
Individual policy benefit/Clm
$260.00
$250.00
Hsu, TonyCA
10158 Imperial Avenue, Cupertino, CA, 95014
Held by Select Portfolio Servicing Inc
Refunds due
$164.42
Hsu, TonyCA
722 South Bixel Street #515a, Los Angeles, CA, 90017
Held by University Of Southern California
Accounts payable
$125.00
$117.87
Hsu, TonyCA
C-O Best 1 Trucking 14774 Jurpa Avenue Unit 201, Fontana, CA, 92337
Held by Wex Inc
Vendor checks
$95.00
$81.00
Hsu, TonyCA
18302 Patterson Lane Apt 2, Huntington Beach, CA, 92646
Held by Time Warner Cable Inc
Refunds or rebates
$70.98
Hsu, TonyTX
3830 Green Crest Drive, Houston, TX, 77082
Held by Travelzoo Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$70.50
$68.32
Hsu, TonyCA
14774 Jurupa Avenue Unit 101, Fontana, CA, 92337
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$54.00
$50.54
Hsu, TonyCA
25621 Raintree Road, Laguna Hills, CA, 92653
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Hsu, TonyCA
25621 Raintree Road, Laguna Hills, CA, 92653
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Hsu, TonyCA
18801 Via San Marco, Irvine, CA, 92612
Held by Kiva User Funds LLC
Accounts-receivable credit balance
$46.25
Hsu, TonyCA
101 Huntington Drive, Daly City, CA, 94015
Held by Pacific Gas & Electric Company
Vendor payments
$35.90
Hsu, TonyCA
Capf Tony Hsu PO Box 81292, San Diego, CA, 92138
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$34.61
$31.88
$31.00
Hsu, TonyCA
861 San Marco Avenue, Fremont, CA, 94539
Held by Grace Class Action
Misc outstanding checks
$30.43
Hsu, TonyCA
6556 Idlebrook Court, San Jose, CA, 95120
Held by Trustees Of The University Of Pennsylvania
Unredeemed gift certificate
$30.30
Hsu, TonyCA
17 Ravendale, Irvine, CA, 92602
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$25.55
Hsu, TonyCA
545 Occidental Drive, Claremont, CA, 91711
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$25.38
Hsu, TonyCA
17807 Maclaren Street, City Of Industry, CA, 91744
Held by Viewsonic Corporation
Misc outstanding checks
$24.00
$23.10
Hsu, TonyCA
25621 Rain Tree Road, Laguna Hills, CA, 92653
Held by First American Title Company
Escrow accounts
$20.00
Hsu, TonyCA
1183 Burnham Drive, San Jose, CA, 95132
Held by Blue Triton Brands, Inc.
Accounts-receivable credit balance
$18.00
Hsu, TonyCA
17 Ravendale, Irvine, CA, 92602
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$16.51
Hsu, TonyCA
15618 Jube Wright Court, San Diego, CA, 92127
Held by Scripps Health
Accounts-receivable credit balance
$15.00
Hsu, TonyCA
861 San Marco Avenue, Fremont, CA, 94539
Held by Google Payment Corporation
Unredeemed gift certificate
$10.05
$10.00
Hsu, TonyCA
23362 Caminito Telmo, Laguna Hills, CA, 92653
Held by San Diego State University
Vendor checks
$10.00
Hsu, TonyCA
2800 Plaza Del Amo, Torrance, CA, 90503
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$9.99
$9.47
Hsu, TonyCA
18302 Patterson Lane Suite 2, Huntington Beach, CA, 92646
Held by Allianz Life Insurance Company
Agent credit balances
$8.75
Hsu, TonyCA
13900 Marquesas Way Apt 4417, Marina Del Rey, CA, 90292
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$7.57
$6.91
$6.55
$6.49
Hsu, TonyCA
465 South Madison Avenue Apt 204, Pasadena, CA, 91101
Held by Sallie Mae Inc
Accounts-receivable credit balance
$3.87
Hsu, TonyCA
519 Distel Drive, Los Altos, CA, 94022
Held by Google Payment Corporation
Accounts-receivable credit balance
$3.83
Hsu, TonyCA
1905 Anderson Road Apt 232, Davis, CA, 95616
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$2.70
$2.60
$2.54
$2.03
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