Unclaimed property reported under Scott, Toni
63 records · $5,383 reported · filed in 3 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 63. Search by name and address to narrow it to yours.
Scott, ToniTX
530 Cumberland Drive, Allen, TX, 75002
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2020
$724.78
Scott, ToniTX
#### Vantage Point Drive Apt ###, Dallas, TX, 75243
Held by Morgan Stanley & Co
Underlying shares or outstanding certificates (SC12) · Reported 2011
$630.48
Scott, ToniTX
#### Vantage Point Drive Apt ###, Dallas, TX, 75243
Held by Morgan Stanley & Co
Underlying shares or outstanding certificates (SC12) · Reported 2011
$432.75
Scott, ToniTX
1402 Redden Cv, Cedar Park, TX, 78613
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018
$382.03
Scott, ToniTX
#### Vantage Point Drive Apt ###, Dallas, TX, 75243
Held by Morgan Stanley & Co
Underlying shares or outstanding certificates (SC12) · Reported 2011
$302.87
Scott, ToniTX
#### Vantage Point Drive Apt ###, Dallas, TX, 75243
Held by Morgan Stanley & Co
Underlying shares or outstanding certificates (SC12) · Reported 2011
$202.80
Scott, ToniCA
12729 West 199th Street, La, CA, 90503
Held by Western Union Financial Svcs Inc
Refunds due
$150.00
Scott, ToniCA
12729 West 199th Street, La, CA, 90503
Held by Western Union Financial Svcs Inc
Refunds due
$140.00
Scott, ToniTX
5635 Ashburn Street, Houston, TX, 77033
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2021
$136.86
Scott, ToniCA
P.o Box 13424, Torrance, CA, 90503
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$133.40
Scott, ToniCA
18882 Cabernet Drive, Saratoga, CA, 95070
Held by Hca Holdings Inc.
Accounts-receivable credit balance
$125.00
Scott, ToniCA
1304 West 2nd Street Apt 323, Los Angeles, CA, 90026
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$116.43
$114.80
Scott, ToniTX
##### North Freeway Apt ###, Houston, TX, 77090
$101.88
Scott, ToniTX
19002 Mission Park Drive #111, Richmond, TX, 77407
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$99.86
Scott, ToniTX
#### Austin Highway ####, San Antonio, TX, 78209
Held by Home Depot USA Inc
Miscellaneous outstanding check (MS16) · Reported 2004
$90.61
Scott, ToniTX
1402 Redden Cv, Cedar Park, TX, 78613
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2021
$90.32
Scott, ToniCA
Jim L Scott 1206 Camden Place, Manteca, CA, 95336
Held by Discover Bank
Misc outstanding checks
$84.94
Scott, ToniTX
#### Vantage Point Drive Apt ###, Dallas, TX, 75243
Held by Morgan Stanley & Co
Underlying shares or outstanding certificates (SC12) · Reported 2011
$79.56
Scott, ToniTX
### Hcr #### West, Aquilla, TX, 76622
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$77.27
Scott, ToniTX
### Hcr #### West, Aquilla, TX, 76622
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$75.38
Scott, ToniTX
6290 Martel Avenue, Dallas, TX, 75214
Held by All Savers Insurance Company
Customer overpayment (MS05) · Reported 2021
$75.00
Scott, ToniTX
1303 4th Street, Paducah, TX, 79248
Held by Aep Tx Ctr
Utility refund or rebate (UT03) · Reported 2004
$61.72
Scott, ToniTX
1402 Redden Cv, Cedar Park, TX, 78613
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2022
$54.26
Scott, ToniTX
6755 Elk Trail, Arlington, TX, 76002
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2020
$52.68
Scott, ToniTX
16927 Hibiscus Lane, Friendswood, TX, 77546
$50.00
Scott, ToniTX
### Hcr #### West, Aquilla, TX, 76622
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$49.42
Scott, ToniTX
1402 Redden Cv, Cedar Park, TX, 78613
$48.10
Scott, ToniTX
#### Reading Road Apt ###, Rosenberg, TX, 77471
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2018
$45.43
Scott, ToniTX
PO Box 382132, Duncanville, TX, 75138
Held by Together Credit Union
Savings account (AC02) · Reported 2023
$44.53
Scott, ToniTX
### Hcr #### West, Aquilla, TX, 76622
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$44.44
Scott, ToniTX
PO Box 832874, Richardson, TX, 75083
Held by Elsc Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$43.67
Scott, ToniTX
15415 Wisteria Springs Court, Cypress, TX, 77433
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$43.03
$36.73
Scott, ToniTX
### Hcr #### West, Aquilla, TX, 76622
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$34.95
Scott, ToniTX
### Hcr #### West, Aquilla, TX, 76622
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$32.57
$32.06
Scott, ToniTX
3905 Good Night Trail, Leander, TX, 78641
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$31.24
Scott, ToniTX
2027 Bentwood Drive, Glenn Heights, TX, 75154
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$29.93
Scott, ToniCA
1919 Alameda De Las Pulgas, San Mateo, CA, 94403
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Scott, ToniTX
### Hcr #### West, Aquilla, TX, 76622
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$28.68
Scott, ToniTX
No address on file
Held by Christus Trinity Mother Frances Health S
Refund due (MS11) · Reported 2022
$25.20
Scott, ToniTX
8110 Herschelwood, Houston, TX, 77033
Held by Ranger Ins Co
Miscellaneous outstanding check (MS16) · Reported 1987
$25.00
$25.00
$25.00
$24.13
$21.84
Scott, ToniCA
461 Willow Avenue, Half Moon Bay, CA, 94019
Held by Health Net Life Insurance Co
Individual policy benefit/Clm
$15.72
Scott, ToniCA
461 Willow Avenue, Half Moon Bay, CA, 94019
Held by Health Net Life Insurance Co
Individual policy benefit/Clm
$15.43
Scott, ToniCA
PO Box 44445, Los Angeles, CA, 90044
Held by Citibank N A
Accounts-receivable credit balance
$10.95
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