Unclaimed property reported under Lam, Tony
200 records · $18,167 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 200. Search by name and address to narrow it to yours.
Lam, TonyCA
1107 West Mission Road, Alhambra, CA, 91803
Held by Bank Of Canton Of California
Time deposits, CD accounts
$5,238.23
$1,530.55
Lam, TonyTX
#### Holcombe Boulevard Suite ###, Houston, TX, 77030
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2012
$1,200.00
Lam, TonyCA
2632 Carlo Scimeca Court, San Jose, CA, 95132
Held by Volt Management Corp
Wages, payroll, salaries
$1,054.49
Lam, TonyCA
Unit 106 120 North Twin Oaks Valley Road, San Marcos, CA, 92069
Held by United Services Automobile Association
Premium refunds
$462.76
Lam, TonyTX
##### Beechnut ####, Houston, TX, 77072
Held by City Of Houston
Utility refund or rebate (UT03) · Reported 2012
$418.01
Lam, TonyCA
PO Box 51908, San Jose, CA, 95151
Held by Bank Of America - Pre-Paid Card
Checking accounts
$416.00
Lam, TonyCA
4213 Rosemead Boulevard Suite East, Rosemead, CA, 91770
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$381.03
Lam, TonyCA
17290 Newhope Street Suite B, Fountain Valley, CA, 92708
Held by Republic Services Inc
Accounts-receivable credit balance
$354.24
Lam, TonyCA
1085 Tasman Drive #670, Sunnyvale, CA, 94089
Held by Delta Dental Of California
Group policy benefit/Clm payments
$349.60
Lam, TonyTX
9400 Blanco Drive, Lantana, TX, 76226
$347.92
Lam, TonyCA
33159 Aquamarine Circle, Menifee, CA, 92584
Held by First American Title Company
Escrow accounts
$344.58
Lam, TonyCA
219 North McPherrin Avenue, Monterey Park, CA, 91754
Held by Nationstar Mortgage, LLC
Escrow accounts
$279.04
$272.46
$246.29
Lam, TonyCA
1301 East 52nd Street, Long Beach, CA, 90805
Held by Chase Bank USA N.a.
Customer overpayments
$153.19
$150.00
Lam, TonyCA
17290 Newhope Street Suite B, Fountain Valley, CA, 92708
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$150.00
Lam, TonyCA
215 North McPherrin Avenue, Monterey Park, CA, 91754
Held by Capital One NA
Savings accounts
$149.97
Lam, TonyTX
7407 Quail Point Drive, Arlington, TX, 76002
Held by Arlington Residence Partnership I, Ltd.
Refund due (MS11) · Reported 2023
$148.00
$137.44
Lam, TonyTX
#### ###nd Street, Lubbock, TX, 79424
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$135.76
Lam, TonyTX
718 Penn Street, Lewisville, TX, 75056
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$125.98
Lam, TonyCA
12450 Mabury Road, San Jose, CA, 95133
Held by Delta Dental Of California
Group policy benefit/Clm payments
$121.60
Lam, TonyTX
#### Farrah Lane Apt ####, Stafford, TX, 77477
$120.00
Lam, TonyTX
##### Fountain Brk Drive Apt ###, Pearland, TX, 77584
Held by Citibank NA
Checking account (AC01) · Reported 2017
$119.97
Lam, TonyCA
4416 Laird Circle, Santa Clara, CA, 95054
Held by Anthem Inc
Group policy benefit/Clm payments
$105.00
$100.00
Lam, TonyTX
2210 Matterhorn Drive, Garland, TX, 75044
Held by Intouch Cu
Savings account (AC02) · Reported 2019
$97.41
Lam, TonyTX
#### ###nd Street, Lubbock, TX, 79424
Held by Talcott Resolution Life & Annuity Ins Co
Other amount due under an insurance policy (IN07) · Reported 2019
$97.41
Lam, TonyTX
11614 Stroud Drive, Houston, TX, 77072
Held by Ebay Inc.
Accounts-receivable credit balance (MS09) · Reported 2022
$81.60
Lam, TonyTX
#### Fossil Creek Boulevard Apt ###, Haltom City, TX, 76137
Held by Navient Corp
Refund due (MS11) · Reported 2019
$80.00
$77.48
Lam, TonyCA
1163 Florida Street, San Francisco, CA, 94110
Held by Csaa Insurance Exchange
Premium refunds
$77.00
Lam, TonyTX
6102 Crested Song Cr, Richmond, TX, 77469
Held by Fort Bend County Mud 194
Utility deposit (UT01) · Reported 2023
$75.00
Lam, TonyCA
801 Paularino Avenue 801 Paular, Costa Mesa, CA, 92626
Held by Att Services Inc
Wages, payroll, salaries
$74.17
Lam, TonyTX
11368 Chaucer Drive, Frisco, TX, 75035
$73.08
Lam, TonyCA
941 West Alton Avenue, Santa Ana, CA, 92707
Held by Metabank National Association
Outstanding official checks
$73.01
Lam, TonyCA
Placer County Jail 2775 Richardson Drive, Auburn, CA, 95603
Held by Placer County Jail
Savings accounts
$71.04
$70.64
Lam, TonyCA
1355 South Walnut Street 4010, Anaheim, CA, 92802
Held by Google Payment Corporation
Misc intangible property
$62.00
Lam, TonyTX
9418 Leader Street, Houston, TX, 77036
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2004
$61.90
$59.00
$57.64
Lam, TonyTX
12522 Aarons Way Drive, Houston, TX, 77066
$56.04
$56.04
Lam, TonyTX
4911 Sterling Crossing, Pearland City Limit, TX, 77584
Held by City Of Pearland
Utility deposit (UT01) · Reported 2024
$52.42
Lam, TonyCA
11110 Concert Street, El Monte, CA, 91731
Held by Carter Et Al V Gmri Inc Et Al
Wages, payroll, salaries
$51.43
$50.00
$50.00
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