Unclaimed property reported under Le, Tony
324 records · $21,833 reported · filed in 4 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 324. Search by name and address to narrow it to yours.
Le, TonyCA
5308 McLean Drive, Elk Grove, CA, 95757
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,485.92
Le, TonyTX
10539 Shire Country, San Antonio, TX, 78254
Held by Pronto Gen Agency Ltd
Insurance premium refund (IN05) · Reported 2019
$913.85
Le, TonyTX
2402 Hillary Tr, Mansfield, TX, 76063
Held by Stonebriar Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$853.28
Le, TonyTX
2402 Hillary Trail, Mansfield, TX, 76063
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$828.70
Le, TonyCA
8400 Columbus Avenue, North Hills, CA, 91343
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$716.81
Le, TonyCA
5308 McLean Drive, Elk Grove, CA, 95757
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$714.24
$557.92
Le, TonyCA
C/o 5 Linx Employee 510 South Western Avenue, Santana, CA, 92703
Held by Firstview LLC
Refunds due
$557.11
Le, TonyTX
#### ## Loop #### West, San Antonio, TX, 78249
Held by University Oaks Housing Partnership I, L
Refund due (MS11) · Reported 2021
$514.58
Le, TonyWI
47th Street, Brown Deer, WI, 53223
Held by Moneygram Payment Systems Inc
Misc. intangible property · Reported 2022
$500.00
Le, TonyCA
66 Cleary Court Apt 110, San Francisco, CA, 94109
Held by Metlife Inc
Shares of stock (Returned by po)
$440.26
Le, TonyCA
825 Van Ness Avenue Suite 407, San Francisco, CA, 94109
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$439.73
Le, TonyCA
15530 Nuanu Drive Apt C, Gardena, CA, 90247
Held by Cantor G&w (nevada) LP Aka Cg Technology
Misc outstanding checks
$425.00
Le, TonyTX
1514 Tanglewood Drive, Allen, TX, 75002
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$411.73
Le, TonyCA
1678 West Crone Avenue, Anaheim, CA, 92802
Held by Interinsurance Exchange Of The Automobile Club
Individual policy benefit/Clm
$337.65
$333.52
$321.43
Le, TonyCA
8692 Perseus Road, San Diego, CA, 92126
Held by Bank Of America - North Carolina
Refunds due
$310.76
Le, TonyTX
10562 Alcott Drive, Houston, TX, 77043
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$310.73
$258.87
Le, TonyCA
5522 Alessandro Avenue, Temple City, CA, 91780
Held by Southern California Edison Company
Utility deposit
$236.74
Le, TonyTX
19026 Canyon Royal, Humble, TX, 77375
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$216.71
Le, TonyCA
3443 Laguna Boulevard Suite 136, Elk Grove, CA, 95758
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm
$209.90
$209.36
Le, TonyCA
2980 Plumstead Way, San Jose, CA, 95148
Held by Access Gen Ins Agency Of Calif LLC
Premium refunds
$209.00
Le, TonyTX
10022 Kent Towne Lane, Sugar Land, TX, 77498
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2022
$205.20
Le, TonyTX
#### Tanglewilde Street Apt ###, Houston, TX, 77063
Held by Columbia State Bank
Cashier’s check (CK01) · Reported 2016
$200.98
$200.00
Le, TonyCA
20460 Arminta Street, Winnetka, CA, 91306
Held by Forex Capital Markets LLC
Misc intangible property
$199.54
Le, TonyCA
659 Costigan Circle, Milpitas, CA, 95035
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$197.19
Le, TonyTX
#### Easy Wind Drive Unit ####, Austin, TX, 78752
$193.62
Le, TonyTX
#### Oak Lawn Avenue Apt ###, Dallas, TX, 75207
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$185.49
Le, TonyCA
15 Freedom Place, Rohnert Park, CA, 94928
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$179.51
Le, TonyTX
11723 Bowlan Lane, Houston, TX, 77035
$171.85
Le, TonyTX
12339 Prince Solms, San Antonio, TX, 78253
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$171.81
Le, TonyTX
22 Crest Gate, Houston, TX, 77082
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$168.15
Le, TonyCA
45804 Desert Springs, Lancaster, CA, 93534
Held by Tpa Blue Cross
Group policy benefit/Clm payments
$156.38
Le, TonyCA
11930 Banner Drive Apt 11, Garden Grove, CA, 92843
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Le, TonyCA
616 West Woodruff Avenue, Arcadia, CA, 91007
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$142.18
Le, TonyCA
2802 South Griset Place, Santa Ana, CA, 92704
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$135.23
Le, TonyCA
14152 Rancho Road, Westminster, CA, 92683
Held by Frontier Communications Corporation
Refunds or rebates
$134.41
Le, TonyTX
TX
$132.68
Le, TonyTX
900 Frances Way Apt#115, Richardson, TX, 75081
Held by Golden Bank
Savings account (AC02) · Reported 2014
$132.37
Le, TonyTX
16935 Morning Dusk Drive, Richmond, TX, 77407
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$132.09
Le, TonyCA
9401 Imperial Avenue, Garden Grove, CA, 92844
Held by Capital One Bank National Association
Accounts payable
$118.52
$112.89
Le, TonyTX
6500 Sands Point Drive, Houston, TX, 77074
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2011
$108.24
Le, TonyTX
8803 Trail Dust, San Antonio, TX, 78254
$107.64
Le, TonyCA
18103 Erik Court 487, Santa Clarita, CA, 91387
Held by Southern California Edison
Utility deposit
$103.31
Le, TonyCA
15200 Magnolia Street Apt 3, Westminster, CA, 92683
Held by Fujitsu America Inc.
Refunds or rebates
$100.00
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