Unclaimed property reported under Thomas, Tony
136 records · $20,736 reported · filed in 4 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 136. Search by name and address to narrow it to yours.
Thomas, TonyTX
Galba Road Petite Savanne, Roseau, TX, 00000
Held by Midwestern State University
Refund due (MS11) · Reported 2015
$5,000.00
Thomas, TonyTX
#### Business Center Drive ###, Pearland, TX, 77584
$1,695.59
Thomas, TonyTX
2703 Napoleon Street, Houston, TX, 77004
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$1,033.30
Thomas, TonyTX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$855.35
Thomas, TonyTX
230 West Davis Street, Duncanville, TX, 75116
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$829.03
Thomas, TonyTX
Mail Returned 07/24/19, San Antonio, TX, 78254
Held by Credit Human Fcu
Savings account (AC02) · Reported 2023
$552.22
$505.85
Thomas, TonyCA
663 35th Street, Oakland, CA, 94609
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$498.90
Thomas, TonyCA
2862 Royston Place, Beverly Hills, CA, 90210
Held by General Dynamics Corp/primex Technologie
Shares exchanged for shares
$431.45
Thomas, TonyCA
1839 West 12th Street Apt 102, Los Angeles, CA, 90006
Held by Block Inc
Payments for goods & Services
$417.37
Thomas, TonyCA
1122 Catalina Street, Los Angeles, CA, 90006
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$411.50
Thomas, TonyTX
909 Mill Spring Drive, Garland, TX, 75040
Held by Davita Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$365.60
$349.19
Thomas, TonyTX
#### East Ledbetter Drive Apt ####, Dallas, TX, 75216
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$300.00
Thomas, TonyTX
3124 Cimmaron Road, Weatherford, TX, 76087
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$282.00
$253.09
Thomas, TonyCA
1126 A Del Monte Avenue, Monterey, CA, 93940
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$248.79
Thomas, TonyTX
28 Highland Drive, Ransom Canyon, TX, 79366
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$245.62
$222.00
Thomas, TonyTX
##### Fm ###, Angelton, TX, 77515
Held by Reliable Life Insurance Company
Insurance premium refund (IN05) · Reported 2023
$196.16
$180.14
$180.13
$176.93
Thomas, TonyTX
2012 Walden Boulevard, Flower Mound, TX, 75028
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$173.12
Thomas, TonyTX
Unkown, Houston, TX, 77034
Held by Autonation Inc
Accounts payable (MS08) · Reported 2020
$158.98
Thomas, TonyTX
2306 Sundown Parkway, Rowlett, TX, 75089
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$156.43
Thomas, JR TonyTX
#### Varsity Drive ###, Tyler, TX, 75701
$150.00
$150.00
Thomas, TonyTX
3500 Oakgate Drive, San Antonio, TX, 78230
$150.00
Thomas, TonyCA
5520 Quashnick Road, Stockton, CA, 95212
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$149.01
Thomas, TonyCA
4650 Kester Avenue, Sherman Oaks, CA, 91403
Held by Universal City Studios, Inc.
Salaries/Wages
$141.81
Thomas, TonyTX
2012 Walden Boulevard, Flower Mound, TX, 75028
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$134.45
Thomas, TonyTX
PO Box 3364, Cedar Hill, TX, 75106
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$132.25
Thomas, TonyCA
6433 Topanga Cyn Boulevard, Canoga Park, CA, 91303
Held by Western Union Financial Services Inc
Money orders
$129.00
Thomas, TonyTX
8031 Ferndale Oaks, San Antonio, TX, 78249
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$127.90
$124.73
Thomas, TonyTX
213 Parakeet Drive, Desoto, TX, 75115
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2019
$110.20
Thomas, TonyTX
##### Fuqua Street Apt ###, Houston, TX, 77089
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$104.96
Thomas, TonyTX
Valley Ridge Apartment, Lewisville, TX, 75077
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$101.41
$101.38
Thomas, TonyTX
#### Cr ####, Tyler, TX, 75708
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Thomas, TonyCA
16640 Crenshaw, Torrance, CA, 90505
Held by Sprint United Management
Misc outstanding checks
$100.00
Thomas, TonyCA
5883 Blackwelder Street, Culver City, CA, 90232
Held by Park City Municipal Corporation
Money on deposi to secure fund
$100.00
$96.19
Thomas, TonyTX
28 Highland Drive, Ransom Canyon, TX, 79366
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$95.67
Thomas, TonyTX
#### East Ledbetter Drive Apt ####, Dallas, TX, 75216
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$95.00
$95.00
Thomas, TonyTX
6015 Carrie Lane, Beaumont, TX, 77713
$94.25
Thomas, TonyTX
#### Vitruvian Way Apt ###, Addison, TX, 75001
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$84.34
$82.33
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