Unclaimed property reported under James, Tony
77 records · $7,638 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 77. Search by name and address to narrow it to yours.
$2,355.08
James, TonyCA
28891 Hogan Drive, Sun City, CA, 92586
Held by American Amicable Life Insurance Company
Proceeds due beneficiaries
$1,295.71
James, TonyTX
5900 Travis, Lumberton, TX, 77657
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2019
$877.55
James, TonyCA
520 South Van Ness Avenue Apt 388, San Francisco, CA, 94110
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$250.67
James, TonyCA
775 Sunrise Avenue Suite 250, Roseville, CA, 95661
Held by Worldwide Insurance Services LLC
Commissions
$175.50
James, TonyTX
5606 Belarbor Street, Houston, TX, 77033
$159.40
James, TonyTX
PO Box 1045, Mc Camey, TX, 79752
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$146.30
James, TonyTX
1502 Boca Raton, Fort Worth, TX, 76112
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$142.04
James, TonyCA
A 301 West Palm Avenue, El Segundo, CA, 90245
Held by Capital One NA
Customer overpayments
$115.00
James, TonyCA
916 West Whittier Boulevard, Montebello, CA, 90640
Held by Nationwide Mutual Insurance
Other
$114.11
James, TonyTX
4952 Screech Owl, Grand Prairie, TX, 75052
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$102.00
$100.00
James, TonyCA
15449 Seneca Road, Victorville, CA, 92395
Held by Western Union Financial Svcs Inc
Refunds due
$89.75
James, TonyCA
357 Aspen Creek Way, Oceanside, CA, 92057
Held by First American Specialty Insurance Company
Premium refunds
$89.00
$86.12
$71.59
James, TonyCA
775 Sunrise Avenue Suite 250, Roseville, 00000
Held by Worldwide Insurance Services LLC
Commissions
$69.00
James, TonyTX
1108 McCormick Street, Garland, TX, 75040
Held by Texas Nissan Of Grapevine
Customer overpayment (MS05) · Reported 2024
$67.75
James, TonyTX
1108 McCormick Street, Garland, TX, 75040
$67.75
James, TonyTX
1025 Wedgewood Drive, Woodway, TX, 76712
Held by Amazon Com Inc & Subsidiaries
Accounts payable (MS08) · Reported 2020
$67.57
James, TonyTX
3505 Linda Drive Victoria Tx, 77901
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$60.65
$60.00
James, TonyCA
775 Sunrise Avenue Suite 250, Roseville, CA, 95661
Held by Worldwide Insurance Services LLC
Commissions
$58.50
$57.67
James, TonyTX
1108 McCormick Street, Garland, TX, 75040
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2008
$55.27
James, TonyCA
28107 Chula Vista Drive, Sun City, CA, 92586
Held by Appliance Recycling Centers Of America
Misc outstanding checks
$50.00
James, TonyTX
990 Cypress Station Drive Apt 3008, Houston, TX, 77090
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$50.00
James, TonyCA
27365 El Rancho Drive, Sun City, CA, 92586
Held by Forethought Life Insurance Co
Proceeds due beneficiaries
$47.00
James, TonyTX
Tesha Miles 4309 Ohare Drive, Mesquite, TX, 75150
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2019
$44.31
James, TonyCA
211 South Nevada #m, Oceanside, CA, 92054
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$44.00
James, TonyTX
1108 McCormick Street, Garland, TX, 75040
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$42.37
James, TonyTX
3629 West Miller Road, Garland, TX, 75041
Held by T Mobile USA
Credit check or memo (CK12) · Reported 2015
$40.00
James, TonyCA
265 Elmont Avenue, Oakland, CA, 94577
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$40.00
James, TonyTX
661 Big Lake Drive Livingston, Tx 77351, TX, 77351
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$39.02
James, Tony IIICA
225 Fryman Court, Oceanside, CA, 92058
Held by Block Inc
Payments for goods & Services
$38.90
James, TonyTX
3542 Bobtown, Garland, TX, 75218
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2023
$35.97
James, TonyTX
1025 Wedgewood Drive, Woodway, TX, 76712
$33.33
James, TonyTX
305 Garrison Avenue, Killeen, TX, 76541
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2006
$32.18
James, TonyTX
PO Box 1434, Mc Camey, TX, 79752
Held by Big Bend Telephone Co Inc
Utility refund or rebate (UT03) · Reported 2023
$31.85
James, TonyTX
PO Box 503, Port Sulphur, LA, 70083
$30.84
James, TonyTX
5900 Travis, Lumberton, TX, 77657
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2017
$28.28
James, JR TonyTX
8941 Riverdrive, TX, 00000
Held by Pappas Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$27.48
$25.36
James, TonyTX
5606 Belarbor Street, Houston, TX, 77033
$25.00
James, TonyCA
A 301 West Palm Avenue, El Segundo, CA, 90245
Held by Capital One NA
Customer overpayments
$25.00
$20.09
$20.01
James, TonyCA
2173 Maple Court, Iosbanos, CA, 93635
Held by Sirius Xm Inc
Accounts-receivable credit balance
$18.07
James, TonyCA
3853 Mira Loma Drive, Santa Maria, CA, 93455
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$13.52
$12.27
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