Unclaimed property reported under Thai, Tony
53 records · $3,624 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.
Thai, TonyCA
No address on file
Held by Bank Of America Nt&sa Branch:1558-Internal Reconciliation
Checking accounts, demand deposit
$1,084.51
Thai, TonyTX
19326 Wild Currant Court, Houston, TX, 77073
$448.00
Thai, TonyTX
9303 Georgetown Clen Circle, Cypress, TX, 77433
Held by Constellation Energy Group Inc
Accounts payable (MS08) · Reported 2015
$346.60
Thai, TonyTX
1214 Jasmine Street, Amarillo, 79107
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2005
$200.00
Thai, TonyTX
1214 Jasmine Street, Amarillo, TX, 79107
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2008
$200.00
Thai, TonyCA
11237 Riveroak Street, Corona, CA, 92883
Held by University Of Southern California
Wages, payroll, salaries
$130.00
Thai, TonyCA
8945 Emerson Place, Rosemead, CA, 91770
Held by Alberta Fabrick Escrow Co Inc
Escrow check/Deposit/Disputed
$128.90
$105.00
Thai, TonyTX
1605 Debra Drive, Arlington, TX, 76010
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2014
$99.00
Thai, TonyCA
5200 Wilshire Boulevard Apartment 551, Los Angeles, CA, 90036
Held by The Bank Of New York Mellon
Health savings account
$98.30
$81.90
Thai, TonyTX
6721 La Costa Drive, Rowlett, TX, 75088
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2017
$57.17
Thai, TonyCA
5200 Wilshire Boulevard Apt 551, Los Angeles, CA, 90036
Held by At&t Services Inc
Refunds due
$50.42
Thai, TonyTX
#### Justin Road Suite ###, Lewisville, TX, 75077
Held by Hp Inc
Refund due (MS11) · Reported 2009
$50.00
Thai, TonyTX
1214 Jasmine Street, Amarillo, TX, 79107
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$48.00
Thai, TonyCA
7611 Volga Drive Apt 2, Huntingtn Bch, CA, 92647
Held by Century National Insurance
Premium refunds
$47.20
$42.84
Thai, TonyCA
10623 Dabney Drive, San Diego, CA, 92126
Held by 1661 Inc DBA Goat
Accounts-receivable credit balance
$38.58
Thai, TonyCA
10511 Key West Street, Temple City, CA, 91780
Held by Adt LLC
Accounts-receivable credit balance
$35.99
Thai, TonyTX
P.o. Box 867388, Plano, TX, 75086
$33.59
Thai, TonyTX
1014 East Milam Street, Mexia, TX, 76667
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$30.00
Thai, TonyCA
1520 West Minerva Avenue, Anaheim, CA, 92802
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.41
Thai, TonyCA
3133 3/4 Del Mar Avenue, Rosemead, CA, 91770
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Thai, TonyTX
1014 East Milam Street, Mexia, TX, 76667
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$27.00
$20.00
$20.00
Thai, TonyCA
10071 15th Street, Garden Grove, CA, 92843
Held by Jpmorgan Chase Bank, N.a. (510009)
Refunds due
$19.35
Thai, TonyCA
22785 La Palma Avenue, Yorba Linda, CA, 92887
Held by State Farm General Insurance Company
Premium refunds
$17.85
Thai, TonyCA
5618 Owens Drive Apt 305, Pleasanton, CA, 94566
Held by Allstate Insurance Company
Premium refunds
$17.50
Thai, TonyCA
1902 West 18th Street, Santa Ana, CA, 92706
Held by Century National Insurance
Premium refunds
$14.65
Thai, TonyCA
1211 Martin Luther King JR Drive, Oxnard, CA, 93030
Held by Paypal Inc
Misc intangible property
$13.32
Thai, TonyCA
1620 Mt Vernon Drive, Modesto, CA, 95350
Held by Fidelity Investments Institutional Opera
Pension checks
$12.04
Thai, TonyCA
4902 West 5th Street, Santa Ana, CA, 92703
Held by Travelers Indemnity Company
Premium refunds
$10.00
$4.32
Thai, TonyCA
4117 West McFadden Avenue, Santa Ana, CA, 92704
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.18
Thai, TonyCA
10042 Cameron Pines Way, Sacramento, CA, 95829
Held by 21st Century North America Ins Co
Premium refunds
$4.00
Thai, TonyCA
10900 Westminster Avenue 8, Garden Grove, CA, 92843
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$3.68
Thai, TonyCA
2165 East Channel Islands Boulevard, Oxnard, CA, 93033
Held by Allstate Insurance Company
Premium refunds
$3.62
Thai, TonyCA
1211 Martin Luther King, Oxnard, CA, 93030
Held by Allstate Insurance Company
Premium refunds
$3.50
Thai, TonyCA
10042 Cameron Pines Way, Sacramento, CA, 95829
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$2.83
Thai, TonyCA
PO Box 1549, Huntington Beach, CA, 92647
Held by T-Mobile USA
Accounts-receivable credit balance
$2.31
Thai, TonyCA
1620 Mt Vernon Drive, Modesto, CA, 95350
Held by Toyota Motor Credit Corporation
Accounts payable
$2.11
Thai, TonyCA
8313 Stonybeck Circle, Sacramento, CA, 95828
Held by Ebates Performance Marketing Inc.
Refunds due
$1.56
Thai, TonyCA
1620 Mount Vernon Drive, Modesto, CA, 95350
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$1.34
Thai, TonyCA
4418 Roosevelt Avenue, Santa Ana, CA, 92703
Held by First American P & C Ins Agcy
Premium refunds
$1.24
$0.80
Thai, TonyCA
8889 Sailfish Bay Circle, Sacramento, CA, 95828
Held by Fifth Third Bancorp
Checking accounts
$0.50
Thai, TonyCA
4118 Claudia Avenue, Rosemead, CA, 91770
Held by Multifamily Internet Ventures LLC
Refunds due
$0.43
Thai, TonyCA
1556 Hearthstone Drive, San Jose, CA, 95122
Held by First National Bank Of Omaha
Credit checks or memos
$0.36
Thai, TonyCA
5347 Golden West Avenue, Temple City, CA, 91780
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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