Unclaimed property reported under Padilla, Tony
73 records · $16,932 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 73. Search by name and address to narrow it to yours.
$7,300.00
Padilla, TonyTX
### East Paisano Drive Pmb ####, El Paso, TX, 79901
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$1,999.43
Padilla, TonyTX
#### Blanco Road Apt ###, San Antonio, TX, 78216
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2018
$1,554.04
Padilla, TonyTX
2406 Hondo Avenue, Dallas, TX, 75219
Held by American Financial Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2001
$1,316.10
$950.00
Padilla, TonyCA
8913 Quinlan Court, Elk Grove, CA, 95624
Held by Farmers Insurance Exchange
Premium refunds
$538.26
Padilla, TonyCA
8913 Quinlan Court, Elk Grove, CA, 95624
Held by Republic Services Inc
Accounts-receivable credit balance
$385.75
Padilla, TonyCA
8913 Quinlan Court, Elk Grove, CA, 95624
Held by Citibank N. A.
Misc outstanding checks
$380.81
Padilla, TonyCA
135 North Diana Street, Fresno, CA, 93701
Held by Bank Of America - North Carolina
Refunds due
$302.66
Padilla, TonyCA
11500 Pacific Harbor Avenue, Bakersfield, CA, 93312
Held by First American P&c Ins Co
Premium refunds
$262.00
Padilla, TonyCA
17 Hanlon Street, Pittsburg, CA, 94565
Held by Benevest Escrow Company
Escrow check/Deposit/Disputed
$233.90
Padilla, TonyCA
8913 Quinlan Court, Elk Grove, CA, 95624
Held by Republic Services Inc
Accounts-receivable credit balance
$210.00
Padilla, TonyTX
4300 Hunters Glenn Court Lot 5, Granbury, TX, 76048
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2018
$178.63
Padilla, TonyTX
3223 Blueberry Trail, Granbury, TX, 76048
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$113.13
$100.00
Padilla, TonyTX
2200 South Pleasant Valley Road Apt 1005, Austin, TX, 78741
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2020
$82.97
$79.95
Padilla, TonyTX
324 Linda Drive, San Marcos, TX, 78666
Held by Intuit Payroll Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$79.42
Padilla, TonyCA
10426 Ariane Bubba Drive, Stockton, CA, 95209
Held by Comerica Bank
Misc intangible property
$61.86
Padilla, TonyCA
2222 17th Street, San Francisco, CA, 94103
Held by United Parcel Service Inc
Salaries/Wages
$57.85
Padilla, TonyCA
11500 Pacific Harbor Avenue, Bakersfield, CA, 93312
Held by At&t Services Inc.
Refunds due
$52.83
Padilla, TonyTX
100 Old Beeville Highway, Refugio, TX, 78377
Held by American Express
Refund due (MS11) · Reported 2016
$50.50
Padilla, TonyTX
Apt 1005 2200 South Plsnt Vly Road, Austin, TX, 78741
$50.00
Padilla, Tony JRCA
421 Glenn Street, Vallejo, CA, 94590
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$48.00
Padilla, TonyTX
#### South Mopac Expwy #####, Austin, TX, 78749
$38.94
Padilla, TonyCA
661 North Rose Drive, Placentia, CA, 92870
Held by Realpage Utility Management Inc
Misc outstanding checks
$38.37
Padilla, TonyCA
No address on file
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$37.00
Padilla, TonyCA
224 Saint Marys Drive, Oxnard, CA, 93036
Held by Draftkings Inc.
Misc intangible property
$37.00
$34.90
Padilla, TonyCA
4175 West 160th Street, Lawndale, CA, 90260
Held by Dolex Dollar Express Inc.
Unidentified remittances
$30.01
Padilla, TonyCA
2050 Shoreline Loop Apt 146, San Ramon, CA, 94582
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Padilla, TonyTX
1755 Cliffbrook Drive, Rockwall, TX, 75032
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2016
$25.43
Padilla, TonyTX
1755 Cliffbrook, Rockwall, TX, 75032
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$25.00
Padilla, TonyCA
210 Avenue Calafia Apt C, San Clemente, CA, 92672
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$21.64
$21.00
Padilla, TonyCA
2821 Carlson Boulevard, Richmond, CA, 94804
Held by Hearst Communications Inc. DBA Chron
Accounts-receivable credit balance
$20.00
Padilla, TonyCA
3217 Franklin Boulevard, Sacramento, CA, 95818
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Padilla, TonyCA
3911 Pescara Street, Bakersfield, CA, 93308
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
$14.92
Padilla, TonyCA
9604 Rio Seco Court, Oakdale, CA, 95361
Held by Wm Corporate Services Inc
Customer overpayments
$12.53
Padilla, TonyCA
214 South Argonaut, Stockton, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$12.31
Padilla, TonyCA
465 Nabor Street, San Leandro, CA, 94578
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Padilla, TonyCA
1411 Arroyo Grande Drive, Sacramento, CA, 95864
Held by Speers V US Bank
Other court deposits
$11.51
$10.00
Padilla, TonyCA
3158 Blanchard Street, Los Angeles, CA, 90063
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Padilla, TonyCA
601 South Campbell Drive, Anaheim, CA, 92804
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Padilla, TonyCA
26314 Hickory Avenue, Hayward, CA, 94544
Held by Cshc Intermediate Holdings Inc
Premium refunds
$8.23
Padilla, TonyCA
816 Descanso Street, Bakersfield, CA, 93306
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
$5.95
Padilla, TonyCA
12708 Overton Street, Bakersfield, CA, 93312
Held by Farmers Insurance Exchange
Premium refunds
$5.00
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