Unclaimed property reported under Rios, Tony
96 records · $4,108 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 96. Search by name and address to narrow it to yours.
$352.70
$310.88
Rios, TonyTX
1125 Castillo Road, Alice, TX, 78332
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2022
$203.38
Rios, TonyTX
145 Canvas Back Cv, San Marcos, TX, 78666
Held by Affirmative Agencies, Inc.
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$189.00
Rios, TonyCA
1921 Mather Drive, Modesto, CA, 95350
Held by Western Union Financial Svcs Inc
Refunds due
$160.00
Rios, TonyTX
4232 Sexton, Dallas, TX, 75229
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018
$145.00
$132.93
Rios, TonyTX
773 Wagon Wheel Drive Spring Branch Tx 78070, Spring Branch, TX, 78070
Held by Prime Rate Premium Finance
Refund due (MS11) · Reported 2021
$128.65
Rios, TonyTX
582 Fairview Drive, Diboll, TX, 75941
$124.73
Rios, TonyTX
Hc 01 Box 1431, Pipe Creek
Held by Bandera Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$120.10
Rios, TonyTX
2919 Canada Drive, Dallas, TX, 75212
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$118.03
Rios, TonyTX
#### Rolido ### #, Houston, TX, 77063
Held by Aimco Properties LP
Accounts payable (MS08) · Reported 2007
$99.00
$97.79
Rios, TonyTX
31 Royal Dalton Circle, Levelland, TX, 00000
Held by Paid Prescriptions LLC
Payment for goods or services (MS04) · Reported 2002
$90.20
Rios, TonyTX
7130 Laredo Highway Apt 66301, San Antonio, TX, 78211
Held by Cm Life
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$89.69
Rios, TonyCA
1728 Pepperwood Drive, El Cajon, CA, 92021
Held by State Farm Mutual Automobile Ins
Premium refunds
$79.40
Rios, TonyTX
Hc 01 Box 1431, Pipe Creek
Held by Bandera Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$76.47
$73.91
Rios, TonyCA
1728 Pepperwood Drive, El Cajon, CA, 92021
Held by State Farm Mutual Automobile Ins
Premium refunds
$71.90
Rios, TonyTX
Hc 01 Box 1431, Pipe Creek
Held by Bandera Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$70.98
Rios, TonyCA
788 Woodside Lane East 1, Sacramento, CA, 95825
Held by Pacific Bell Telephone Company
Commissions
$66.14
Rios, TonyTX
#### Rolido ### #, Houston, TX, 77063
Held by Aimco Properties LP
Accounts payable (MS08) · Reported 2007
$54.65
Rios, TonyTX
PO Box 314, Alice, TX, 78333
$52.70
$50.00
Rios, TonyCA
6421 Cornell Circle, Moorpark, CA, 93021
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Rios, TonyCA
365 North Emerald Drive Apt E27, Vista, CA, 92083
Held by Pulido V Stone Brewing Co LLC Fund
Misc outstanding checks
$48.35
Rios, TonyCA
1430 Nile Street, Bakersfield, CA, 93305
Held by Santa Barbara Savings
Savings accounts/Credit union shrs
$47.68
Rios, TonyTX
5333 Gateridge Drive, Corpus Christi, TX, 78413
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$45.94
Rios, TonyCA
840 Larrabee Street Apt 4 109, W Hollywood, CA, 90069
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$41.63
Rios, TonyCA
840 Larrabee Street Apt 4 109, W Hollywood, CA, 90069
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$41.63
Rios, TonyTX
5921 Kimberly Kay Road, Fort Worth, TX, 76133
$41.31
Rios, TonyCA
840 Larrabee Street Apt 4 109, W Hollywood, CA, 90069
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$36.57
Rios, TonyCA
840 Larrabee Street Apt 4 109, W Hollywood, CA, 90069
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$36.57
Rios, TonyCA
840 Larrabee Street Apt 4 109, W Hollywood, CA, 90069
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$36.57
Rios, TonyTX
1125 Castillo Road, Alice, TX, 78332
$33.71
Rios, JR TonyTX
773 Wagon Wheel, Spring Branch, TX, 78070
Held by Credit Human Fcu
Savings account (AC02) · Reported 2001
$33.70
$32.95
Rios, TonyTX
Hc 01 Box 1431, Pipe Creek, TX, 78063
Held by Bandera Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$32.94
Rios, TonyCA
10520 Wilshire Boulevard Ph 4, Los Angeles, CA, 90024
Held by Citibank N A
Accounts-receivable credit balance
$32.18
$31.36
Rios, TonyTX
4551 Westchester Glenn, Grand Prairie, TX, 75052
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2021
$29.55
Rios, TonyCA
127 Pajaro Street, Madera, CA, 93637
Held by Metropcs Communications Inc.
Unrefunded overcharges
$28.90
Rios, TonyTX
9912 Trinidad, El Paso, TX, 79925
Held by Stripe, Inc.
Miscellaneous intangible property (MS17) · Reported 2023
$28.23
Rios, TonyCA
1423 West 1st Street, San Pedro, CA, 90732
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.97
Rios, TonyTX
605 Rea Avenue, Lancaster, TX, 75146
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$27.88
Rios, TonyCA
1423 West 1st Street, San Pedro, CA, 90732
Held by Pacific Maritime Association
Wages, payroll, salaries
$26.33
Rios, TonyCA
715 South Walker Avenue Apt 5, San Pedro, CA, 90731
Held by American Express Company
Refunds due
$25.91
$25.00
Rios, TonyCA
230 South Hamilton Drive, Beverly Hills, CA, 90211
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$23.73
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