Unclaimed property reported under Lau, Tony
55 records · $2,515 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.
$444.00
Lau, TonyCA
570 9th Avenue, San Francisco, CA, 94118
Held by Sprint United Management
Misc outstanding checks
$280.00
Lau, TonyCA
6111 Bollinger Canyon Road Bld 6111 Bollinger Canyon Road Bld Attn Mona McCarthy Xxxxxxxxx6, San Ramon, CA, 94583
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$200.00
Lau, TonyCA
6111 Bollinger Canyon Road Bld 6111 Bollinger Canyon Road Bld Attn Mona McCarthy Xxxxxxxxx6, San Ramon, CA, 94583
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$200.00
Lau, TonyTX
12A Blk4 Site 4 Whampoa Garden, Kowloon, 00000
Held by Cws Allandalemckinney LP
Refund due (MS11) · Reported 2011
$150.00
Lau, TonyCA
1100 Azalea Drive, Alhambra, CA, 91801
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$150.00
Lau, TonyCA
996 Park Street, Alameda, CA, 94501
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$129.17
$101.63
Lau, TonyCA
4181 Quail Run Drive, Danville, CA, 94506
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$98.40
$86.00
Lau, TonyCA
338 North Market Street 26, San Jose, CA, 95110
Held by Csaa Insurance Group
Misc outstanding checks
$61.00
$54.00
Lau, TonyCA
414 15th Avenue, San Francisco, CA, 94118
Held by Transamerica Life Insurance Company
Commissions
$53.00
Lau, TonyCA
570th Avenue, San Francisco, CA, 94118
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Lau, TonyTX
7214 Calcutta Spring Drive, Houston, TX, 77083
$48.54
$45.00
Lau, TonyCA
1251 Massachusetts Avenue 109, Riverside, CA, 92507
Held by Hgst Inc
Misc outstanding checks
$40.00
Lau, TonyCA
2436 North Ditman Avenue, Los Angeles, CA, 90032
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Lau, TonyCA
20439 Seton Hill Drive, Walnut, CA, 91789
Held by Sony Electronics Inc
Misc outstanding checks
$30.00
$27.00
$26.95
Lau, TonyCA
2914 73rd Street, Oakland, CA, 94605
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$25.61
$20.00
Lau, TonyCA
567 Demar Drive, Sacramento, CA, 95831
Held by Southern California Gas Co.
Aggregate utilities
$17.33
Lau, TonyCA
PO Box 1098, Atwater, CA, 95301
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$14.42
Lau, TonyCA
104-19 349 East Main Street, Alhambra, CA, 91801
Held by Capital One Bank, National Association
Customer overpayments
$13.55
Lau, TonyCA
606 West Lemon Avenue, Arcadia, CA, 91007
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$12.00
$12.00
Lau, TonyCA
2601 North Grand Avenue Apt 104, Santa Ana, CA, 92705
Held by Charter Communications Holings Co LLC
Refunds or rebates
$11.59
Lau, TonyCA
2278 Shannon Drive, South San Francisco, CA, 94080
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$10.00
Lau, TonyCA
255 Niagara Avenue, San Francisco, CA, 94112
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
Lau, TonyCA
3350 Shelter Creek Lane, San Bruno, CA, 94066
Held by Synchrony Bank
Accounts-receivable credit balance
$9.66
Lau, TonyCA
1863 41st Avenue, San Francisco, CA, 94122
Held by State Farm Life Ins Co
Other amounts due under policy
$9.00
Lau, TonyCA
4407 Catalpa Court, Concord, CA, 94521
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$6.72
Lau, TonyCA
1818 Arlington Boulevard, El Cerrito, CA, 94530
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$6.09
Lau, TonyCA
14045 Palm Avenue, Baldwin Park, CA, 91706
Held by Motor Vehicle Software Corporation
Refunds due
$5.00
$3.07
$3.00
$2.91
Lau, TonyCA
2259 Celano Court, Chino Hills, CA, 91709
Held by Quest Diagnostics Incorporated
Customer overpayments
$2.64
Lau, TonyCA
349 East Main Street Suite 104 19, Alhambra, CA, 91801
Held by Capital One NA
Checking accounts
$2.58
$2.07
Lau, TonyCA
545 Sycamore Lane #220, Davis, CA, 95616
Held by Blue Triton Brands, Inc.
Accounts-receivable credit balance
$2.05
Lau, TonyCA
1818 Arlington Boulevard, El Cerrito, CA, 94530
Held by Capital One Bank, National Association
Customer overpayments
$1.84
Lau, TonyCA
14753 Wyman Avenue, San Leandro, CA, 94578
Held by The Bancorp Bank
Misc intangible property
$1.62
Lau, TonyCA
14045 Palm Avenue, Baldwin Park, CA, 91706
Held by Toyota Motor Credit Corporation
Accounts payable
$1.16
$1.00
Lau, TonyCA
2436 North Ditman Avenue, Los Angeles, CA, 90032
Held by Vpi - Veterinary Pet Ins Co.
Accounts-receivable credit balance
$0.73
$0.60
Lau, TonyCA
8708 Banton Circle, Elk Grove, CA, 95624
Held by Citibank N A
Accounts-receivable credit balance
$0.60
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