Unclaimed property reported under Stevens, Tony
69 records · $10,263 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 69. Search by name and address to narrow it to yours.
Stevens, TonyCA
5191 Philadelphia Avenue, Chino, CA, 91710
Held by Sunrise Banks
Matured CD or save cert
$5,477.10
Stevens, TonyTX
11864 Vere Leasure Drive, El Paso, TX, 79936
Held by National Summit Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$1,931.70
Stevens, TonyCA
5635 Arcadis Circle, Discovery Bay, CA, 94514
Held by Chase Bank USA N.a.
Customer overpayments
$318.15
Stevens, TonyTX
11864 Vere Leasure Drive, El Paso, TX, 79936
Held by National Summit Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$250.68
$228.00
Stevens, TonyCA
4701 Doyle Street Suite 7, Emeryville, CA, 94608
Held by Kaiperm Diablo Federal Credit Union
Savings accounts/Credit union shrs
$202.28
Stevens, TonyCA
5396 Arlington Avenue, Riverside, CA, 92504
Held by Green Dot Bank
Credit checks or memos
$168.23
Stevens, TonyTX
11864 Vere Leasure Drive, El Paso, TX, 79936
Held by National Summit Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$167.75
Stevens, TonyTX
516 Fairland Drive, Wylie, TX, 75098
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$106.08
Stevens, TonyCA
1250 Arch Way, Chico, CA, 95973
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$102.65
Stevens, TonyTX
##### South Gessner Road Apt ###, Houston, TX, 77071
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$90.93
$79.91
Stevens, TonyTX
25 Highland Park Vlg # 100-535, Dallas, TX, 75205
$78.30
Stevens, TonyTX
## Highland Park Vlg ####-###, Dallas, TX, 75205
$60.96
Stevens, TonyTX
6540 Sadowski Road Apt 2, Fort Hood, TX, 76544
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2020
$52.83
Stevens, TonyTX
## Highland Park Vlg ####-###, Dallas, TX, 75205
$52.43
Stevens, TonyTX
## Highland Park Vlg ####-###, Dallas, TX, 75205
$52.25
Stevens, TonyTX
## Highland Park Vlg ####-###, Dallas, TX, 75205
$52.25
Stevens, TonyTX
## Highland Park Vlg ####-###, Dallas, TX, 75205
$52.25
Stevens, TonyTX
10212 Pack Saddle Court, Fort Worth, TX, 76108
Held by Star Bank Of Tx
Checking account (AC01) · Reported 2012
$50.06
Stevens, TonyCA
1510 Poinsetta Place, Hollywood, CA, 90046
Held by Universal Underwriters Insurance Company
Other
$48.20
Stevens, TonyCA
12345 Creekview Drive, San Diego, CA, 92128
Held by Kearny Mesa Automotive Company
Refunds due
$48.00
Stevens, TonyTX
No address on file
Held by Texas Farm Bureau Mutual Insurance Co
Insurance premium refund (IN05) · Reported 2024
$47.00
Stevens, TonyTX
## Highland Park Vlg ####-###, Dallas, TX, 75205
$43.54
$41.17
Stevens, TonyTX
11864 Vere Leasure Drive, El Paso, TX, 79936
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$40.20
Stevens, TonyTX
5641 Reiger Avenue B, Dallas, TX, 75214
$38.90
Stevens, TonyCA
No address on file
Held by Safeway L A Emp Federal Credit Union
Savings accounts/Credit union shrs
$31.85
$26.23
Stevens, TonyCA
7368 New Castle Lane, Dublin, CA, 94566
Held by Mortgage Guaranty Insurance Corporation
Insurance premiums
$25.80
Stevens, TonyCA
36058 Hitching Post Lane, Wildomar, CA, 92595
Held by Bank Of America - California
Savings accounts
$24.16
$23.00
Stevens, TonyCA
11203 La Mirada Bv, Whittier, CA, 90604
Held by Hyundai Capital America
Customer overpayments
$20.26
$20.04
$20.00
Stevens, TonyCA
PO Box 821, Ceres, CA, 95307
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity
$20.00
Stevens, TonyCA
PO Box 38533, Sacramento, CA, 95838
Held by Mgm Resorts International Operations Inc
Accounts payable
$19.68
Stevens, TonyCA
109 Madora Place, San Ramon, CA, 94583
Held by Citibank N A
Accounts-receivable credit balance
$13.29
Stevens, TonyCA
8450 Laguna Grove Drive, Elk Grove, CA, 95757
Held by Motors Insurance Corporation
Unredeemed gift certificate
$12.90
Stevens, TonyCA
P O Box 573, Elkgrove, CA, 95759
Held by Santander Consumer USA Inc
Customer overpayments
$12.87
Stevens, TonyCA
4324 Muirwood Drive, Pleasanton, CA, 94588
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$11.62
$11.54
$10.36
Stevens, TonyCA
547 Hillswick Circle, Folsom, CA, 95630
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$9.71
Stevens, TonyCA
Box 721892, San Diego, CA, 92172
Held by San Diego Gas And Electric
Aggregate utilities
$8.40
Stevens, TonyCA
1250 Arch Way, Chico, CA, 95973
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$8.37
Stevens, TonyCA
2330 Kings Cross Way, Porterville, CA, 93257
Held by United Financial Casualty Co
Premium refunds
$7.14
Stevens, TonyCA
2330 Kings Cross Way, Porterville, CA, 93257
Held by Citibank NA
Accounts-receivable credit balance
$5.85
$5.63
$5.00
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