Unclaimed property reported under Tan, Tony
53 records · $5,555 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 53. Search by name and address to narrow it to yours.
$1,913.12
Tan, TonyTX
4421 Polk Street, Houston, TX, 77023
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2017
$477.06
Tan, TonyCA
1756 Sweetwood Drive, Daly City, CA, 94015
Held by Rocket Close And Title Inc.
Escrow accounts
$451.29
Tan, TonyCA
424 Conway Drive, Rio Vista, CA, 94571
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$290.50
$243.40
Tan, TonyCA
316 Williams Avenue, San Francisco, CA, 94124
Held by Redwood Credit Union
Savings accounts
$219.49
Tan, TonyCA
5013 Baldwin Avenue, Temple City, CA, 91780
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments
$203.39
$171.60
$158.31
Tan, TonyCA
427 North Claremont Street A, San Mateo, CA, 94401
Held by Csaa Insurance Exchange
Premium refunds
$155.70
$144.20
$131.26
Tan, TonyCA
1012 East Newmark Avenue 1, Monterey Park, CA, 91755
Held by Hsbc Bank USA
Checking accounts, demand deposit
$89.00
Tan, TonyTX
5801 Turner Street, The Colony, TX, 75056
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$85.27
$84.59
$80.40
Tan, TonyCA
1012 East Newmark Avenue 1, Monterey Park, CA, 91755
Held by Paypal Inc
Misc intangible property
$76.50
Tan, TonyTX
1522 Speedway Avenue, Wichita Falls, TX, 76301
$75.06
Tan, TonyCA
1012 East Newmark Avenue 1, Monterey Park, CA, 91755
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$59.53
Tan, TonyCA
5013 Baldwin Avenue, Temple City, CA, 91780
Held by Citibank N A
Accounts-receivable credit balance
$52.76
Tan, TonyCA
25A Seraya Lane, Singapore, CA, 43729
Held by Kiva User Funds LLC
Accounts-receivable credit balance
$50.00
Tan, TonyCA
14032 Flallon Avenue, Norwalk, CA, 90650
Held by Allstate Indemnity Company
Insurance premiums
$49.00
$31.10
Tan, TonyCA
605 North Moore Avenue Apt B, Monterey Park, CA, 91754
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Tan, TonyTX
5801 Turner Street, The Colony, TX, 75056
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$27.63
Tan, TonyCA
3175 Granada Avenue, El Monte, CA, 91731
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$23.71
Tan, TonyCA
605 North Moore Avenue B, Monterey Park, CA, 91754
Held by Empower Annuity Insurance Company Of America
Other amounts due under policy
$22.80
$20.00
Tan, TonyCA
2583 Manchester Court, Thousand Oaks, CA, 91362
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$15.29
$12.01
Tan, TonyCA
31 East Colorado Boulevard Apt F, Arcadia, CA, 91006
Held by Bristol West Holdings Inc
Premium refunds
$11.20
$10.00
$10.00
$10.00
$10.00
Tan, TonyCA
1567 Jackson Street Apt 4, San Francisco, CA, 94109
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$8.07
$6.80
Tan, TonyCA
18 Hasbro Court, Sacramento, CA, 95832
Held by Ebay Inc.
Accounts-receivable credit balance
$6.44
Tan, TonyCA
312 West 5th Street Apt 1117, Los Angeles, CA, 90013
Held by Rite Aid Hdqtrs Corp
Accounts payable
$6.00
Tan, TonyCA
2132 South Grove Avenue Unit North, Ontario, CA, 91761
Held by Rapid Enterprises LLC DBA Express One
Payments for goods & Services
$5.80
$5.36
Tan, TonyCA
316 Williams Avenue, San Francisco, CA, 94124
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$4.90
Tan, TonyCA
605 North Moore Avenue #b, Monterey Park, CA, 91754
Held by Paypal
Misc intangible property
$3.90
$3.00
Tan, TonyCA
31 East Colorado Boulevard Apt F, Arcadia, CA, 91006
Held by Bristol West Holdings Inc
Premium refunds
$2.70
Tan, TonyCA
11243 Apple Canyon Lane, Riverside, CA, 92503
Held by Charter Communications Inc
Accounts-receivable credit balance
$2.57
Tan, TonyCA
1078 Plymouth Avenue, San Francisco, CA, 94112
Held by Meza V Bon Appetit Management Co Fund
Misc outstanding checks
$2.40
Tan, TonyCA
5861 Silveroak Circle, Stockton, CA, 95219
Held by The Golden 1 Credit Union
Savings accounts
$1.00
Tan, TonyCA
1567 Jackson Street Apt 4, San Francisco, CA, 94109
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$1.00
Tan, TonyCA
Unknown, Escondido, CA, 92026
Held by Google Payment Corporation
Unredeemed gift certificate
$0.19
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