Unclaimed property reported under Ma, Tony
57 records · $5,805 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 57. Search by name and address to narrow it to yours.
Ma, TonyCA
27953 Emerson Avenue, Hayward, CA, 94545
Held by Allianceone Receivables Management Inc
Customer overpayments
$885.00
Ma, TonyTX
#### North Jupiter Road Suite ###, Garland, TX, 75044
Held by Bill Me Later Inc.
Customer overpayment (MS05) · Reported 2022
$851.06
Ma, TonyCA
51154 Lauretta Drive, Cupertino, CA, 95014
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$792.73
$500.00
Ma, TonyTX
2997 Greenfield Drive, Richardson, TX, 75082
Held by Amco Ins Co
Insurance premium refund (IN05) · Reported 2017
$419.09
Ma, TonyCA
3250 McKinley Drive, Santa Clara, CA, 95051
Held by Bank Of America Nt&sa Branch:0800-Prospect-Saratoga Avenue
Savings accounts/Credit union shrs
$312.54
Ma, TonyTX
4627 Pin Oak Lane, Bellaire, TX, 77401
$307.00
Ma, TonyTX
TX
$236.25
Ma, TonyTX
5609 Saint Thomas Drive, Plano, TX, 75094
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$215.39
Ma, TonyTX
##### Antoine Drive ###, Houston, TX, 77067
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$159.03
Ma, TonyCA
1609 South 9th Street, Alhambra, CA, 91803
Held by Citibank N A
Accounts-receivable credit balance
$106.64
Ma, TonyCA
15199 Discovery Road, San Leandro, CA, 94579
Held by Cellco Partnership
Misc outstanding checks
$100.00
Ma, TonyCA
185 Berry Street Suite 5000, San Francisco, CA, 94107
Held by Bny Mellon Investment Servicing Trust Co
Health savings account
$96.00
$68.00
$65.26
Ma, TonyCA
1627 International Boulevard, Oakland, CA, 94606
Held by Synchrony Bank
Accounts-receivable credit balance
$60.91
Ma, TonyCA
15199 Discovery Road, San Leandro, CA, 94579
Held by Cellco Partnership
Misc outstanding checks
$50.00
Ma, TonyTX
4106 Breckenridge Drive, Houston, TX, 77066
Held by T Mobile
Refund due (MS11) · Reported 2007
$50.00
$50.00
$50.00
Ma, TonyCA
2302 Altisma Way 103, Carlsbad, CA, 92009
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Ma, TonyTX
4627 Pin Oak Lane, Bellaire, TX, 77401
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$43.50
Ma, TonyTX
6806 Galway Drive, Garland, TX, 75044
Held by Lowes Companies Inc
Refund due (MS11) · Reported 2020
$40.00
Ma, TonyCA
1494 22nd Avenue, San Francisco, CA, 94122
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
$28.40
Ma, TonyCA
3035 Sullivan Avenue, Rosemead, CA, 91770
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$27.92
$26.69
$24.64
Ma, TonyCA
1403 Crestwood Drive, Southsan Francisco, CA, 94080
Held by Truist Bank 0102
Outstanding official checks
$20.29
Ma, TonyCA
1665 West Beacon Avenue, Anaheim, CA, 92802
Held by American Express Travel-Serve
Unredeemed gift certificate
$20.00
Ma, TonyCA
1494 22nd Avenue, San Francisco, CA, 94122
Held by Ebay Inc.
Accounts-receivable credit balance
$15.26
$15.00
Ma, TonyCA
933 Walnut Street, San Gabriel, CA, 91776
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$14.22
Ma, TonyCA
17056 East Benbow Street, Covina, CA, 91722
Held by Farmers Insurance Exchange
Unidentified remittances
$12.00
Ma, TonyCA
29236 Marshbrook Drive, Hayward, CA, 94545
Held by Commerce West Insurance Co
Premium refunds
$11.81
$7.99
$6.00
$4.80
$4.75
$4.08
$3.60
$3.50
Ma, TonyCA
17056 East Benbow Street, Covina, CA, 91722
Held by Colgate-Palmolive Company & Subsidiaries
Refunds due
$2.50
$2.40
Ma, TonyCA
7009 Via Coello, Carlsbad, CA, 92009
Held by Cox Communications Inc
Accounts-receivable credit balance
$2.00
$1.89
$1.35
$1.00
$1.00
Ma, TonyCA
15 Santa Elena Avenue, Daly City, CA, 94015
Held by Liberty Mutual Insurance Co
Premium refunds
$1.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.