Unclaimed property reported under Li, Tony
122 records · $11,181 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 122. Search by name and address to narrow it to yours.
Li, TonyTX
27806 Stonehurst Lane, TX, 77494
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2024
$3,051.03
$1,501.18
Li, TonyTX
24330 Silent Flight Drive, Katy, TX, 77494
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2015
$616.60
Li, TonyCA
4200 18th Street Suite 200, San Francisco, CA, 94114
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$554.34
Li, TonyCA
4200 18th Street Suite 200, San Francisco, CA, 94114
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$482.36
Li, TonyCA
8691 North Ann Avenue 1, Fresno, CA, 93720
Held by Citibank N A
Accounts-receivable credit balance
$410.08
Li, TonyCA
325 Mendocino Street # 329, Brisbane, CA, 94005
Held by Midland Funding LLC Suite 100
Vendor checks
$342.00
Li, TonyCA
1754 Aster Court, Olivehurst, CA, 95961
Held by Pacific Gas & Electric Company
Refunds or rebates
$337.51
Li, TonyCA
532 Santa Florita Avenue, Millbrae, CA, 94030
Held by Unum Life Insurance Co Of America-Pfa
Group policy benefit/Clm payments
$302.77
Li, TonyTX
24330 Silent Flight Drive, Katy, TX, 77494
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2016
$299.00
Li, TonyCA
2112 Tortuga Street, Irvine, CA, 92604
Held by Southern California Gas Company
Vendor checks
$252.11
Li, TonyCA
442 Faxon Avenue, San Francisco, CA, 94112
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$247.72
Li, TonyCA
2001 Palma Drive, Rowland Hghts, CA, 91748
Held by California Earthquake Authority
Premium refunds
$216.00
$206.04
Li, TonyCA
1324 North Poinsettia Place, Los Angeles, CA, 90046
Held by Farmers Insurance Exchange
Premium refunds
$172.37
Li, TonyCA
4200 18th Street Suite 200, San Francisco, CA, 94114
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$150.04
$141.69
Li, TonyCA
1880 Cowell Boulevard, Davis, CA, 95618
Held by Pacific Gas & Electric Company
Refunds or rebates
$116.85
$100.00
Li, TonyCA
712 East Northridge Avenue, Glendora, CA, 91741
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$87.73
Li, TonyCA
4200 18th Street Suite 103, San Francisco, CA, 94114
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$85.26
Li, TonyCA
860 South Winchester Boulevard Suite B, San Jose, CA, 95128
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$83.11
$75.99
Li, TonyCA
27028 Island Road, Valencia, CA, 91355
Held by American Express Company
Accounts-receivable credit balance
$75.00
$74.94
Li, TonyCA
81 Northampton Avenue, Berkeley, CA, 94707
Held by Farmers Insurance Exchange
Other court deposits
$67.50
Li, TonyCA
551 North Sunset Avenue, La Puente, CA, 91744
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$61.04
$60.00
$60.00
Li, TonyCA
519 South Orange Avenue, Monterey Park, CA, 91755
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$60.00
Li, TonyCA
7737 Linda Vista Road Apt 13, San Diego, CA, 92111
Held by Rapid Enterprises LLC DBA Express One
Payments for goods & Services
$57.07
Li, TonyTX
##### Coit Road Apt ####, Dallas, TX, 75251
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$51.54
Li, TonyCA
324 North Poinsettia Place 305, Los Angeles, CA, 90036
Held by Hewlett-Packard Company
Refunds
$50.00
$50.00
Li, TonyCA
1216 Neilson Street, Berkeley, CA, 94706
Held by Ll Flooring
Accounts-receivable credit balance
$44.59
Li, TonyCA
712 East Northridge Avenue, Glendora, CA, 91741
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.07
Li, TonyCA
1919 Corone Avenue Apt 106, Anaheim, CA, 92801
Held by T-Mobile USA
Accounts-receivable credit balance
$41.02
Li, TonyCA
1710 Hyde Street, San Francisco, CA, 94109
Held by Barclays Bank Delaware
Customer overpayments
$39.38
Li, TonyCA
10183 Parkwood Drive Apt 6, Cupertino, CA, 95014
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$37.97
Li, TonyCA
81 Northampton Avenue, Berkeley, CA, 94707
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$37.00
Li, TonyCA
81 Northampton Avenue, Berkeley, CA, 94707
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$35.09
Li, TonyCA
1560 Springbrook Road, Walnut Creek, CA, 94597
Held by Republic Services Inc
Accounts-receivable credit balance
$33.32
Li, TonyCA
1324 North Poinsettia Place Apt 305, Los Angeles, CA, 90046
Held by Micron Technology Inc. (f/k/a Lexar Media)
Misc outstanding checks
$30.00
Li, TonyCA
11 Eccelstone Circle, Irvine, CA, 92604
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$29.48
Li, TonyCA
2815 Hing Avenue, Sacramento, CA, 95822
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Li, TonyCA
30788 Evian Drive, Murrieta, CA, 92563
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Li, TonyCA
4D Wing Lee Building 27 33 Kimberley Road Tsimshatsui, Kowloon, 00000
Held by Cisco Systems Inc
Misc outstanding checks
$24.72
Li, TonyCA
111 North Nicholson Avenue #c, Monterey Park, CA, 91755
Held by Rapid Enterprises LLC DBA Express One
Payments for goods & Services
$21.09
$20.00
Li, TonyCA
1710 Hyde Street, San Francisco, CA, 94109
Held by Kingston Technology Company Inc
Misc outstanding checks
$20.00
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