Unclaimed property reported under Lu, Tony
65 records · $14,488 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 65. Search by name and address to narrow it to yours.
Lu, TonyCA
117 5-2 Lane 160, Taichung, 00000
Held by Washington Mutual Bank F.a.
Time deposits, CD accounts
$6,894.05
Lu, TonyCA
6201 Sunrise South Drive, Sacramento, CA, 95824
Held by Metlife Inc
Shares of stock (Returned by po)
$2,667.17
$1,389.00
$548.34
Lu, TonyCA
6201 Sunrise South Drive, Sacramento, CA, 95824
Held by Allstate Insurance Company
Premium refunds
$470.00
$328.00
Lu, TonyTX
1100 Willow Springs Road Apt 1505, Killeen, TX, 76542
Held by First Tx Bank
Checking account (AC01) · Reported 2007
$313.81
$290.27
$236.80
Lu, TonyCA
769 South 22nd Street, San Jose, CA, 95116
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$209.76
$150.00
Lu, TonyCA
1510 Manor Gate Road, Hacienda Heights, CA, 91745
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$115.00
$100.00
$100.00
Lu, TonyCA
14697 Ranchview Terrace, Chino Hills, CA, 91709
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$90.02
$65.00
Lu, TonyCA
3101 Barrett Avenue, Richmond, CA, 94804
Held by Chinatrust Bank U.s.a.
Checking accounts, demand deposit
$55.44
$49.10
Lu, TonyCA
524 North Lincoln Avenue B, Monterey Park, CA, 91755
Held by Capital One NA
Savings accounts
$45.22
$43.39
$36.00
$29.44
Lu, TonyCA
3016 Daphney Court, Simi Valley, CA, 93063
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lu, TonyCA
14697 Ranchview Terrace, Chino Hills, CA, 91709
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$27.91
Lu, TonyCA
6442 Alexandria Street, Huntington Beach, CA, 92647
Held by Pentagon Federal Credit Union
Savings accounts
$25.06
Lu, TonyCA
2550 Arroyo Drive 6, Santa Clara, CA, 95051
Held by 21st Century Insurance Company
Premium refunds
$22.00
Lu, TonyCA
19949 Baltar Street, Winnetka, CA, 91306
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Lu, TonyCA
14697 Ranchview Terrace, Chino Hills, CA, 91709
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$18.69
$15.30
$12.28
Lu, TonyCA
2446 Armstrong Place, Santa Clara, CA, 95050
Held by Google Payment Corporation
Misc intangible property
$11.00
$10.80
Lu, TonyCA
2600 Northcoast Street 22A, Santa Rosa, CA, 95403
Held by Calif State Automobile Asssoc
Misc outstanding checks
$10.00
$10.00
Lu, TonyCA
524 North Lincoln Avenue B, Monterey Park, CA, 91755
Held by Capital One NA
Checking accounts
$9.28
Lu, TonyCA
1370 South Towne Avenue, Pomona, CA, 91766
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.51
$4.44
$4.42
Lu, TonyCA
Phan Tho Lucao 8928 Ralph Street, Rosemead, CA, 91770
Held by Progressive West Insurance Com
Premium refunds
$3.92
$3.90
Lu, TonyCA
700 Kenmore Drive, San Gabriel, CA, 91776
Held by General Electric Company
Accounts-receivable credit balance
$2.76
$2.38
Lu, TonyCA
2401 South Hacienda Boulevard Apt 217, Hacienda Hts, CA, 91745
Held by Southern California Gas Co.
Aggregate utilities
$2.22
Lu, TonyCA
2000 West Pacific Avenue, West Covina, CA, 91790
Held by Anthem Inc
Group policy benefit/Clm payments
$2.09
Lu, TonyCA
316 La Ballen Drive, Walnut, CA, 91789
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.04
Lu, TonyCA
316 La Ballen Drive, Walnut, CA, 91789
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.48
Lu, TonyCA
1936 North Lakewood Boulevard, Long Beach, CA, 90815
Held by US Fidelity & Guaranty
Premium refunds
$1.10
$1.00
$1.00
Lu, TonyCA
1441 Huntington Drive # 2200, S Pasadena, CA, 91030
Held by Capital One National Association (21100)
Accounts payable
$0.85
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.