Unclaimed property reported under Toney, James
68 records · $14,571 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 68. Search by name and address to narrow it to yours.
Toney, JamesCA
933 1/2 Chung King Road, Los Angeles, CA, 90012
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$9,450.79
Toney, JamesCA
1408 East 59th Place, Los Angeles, CA, 90001
Held by American General Life & Accident Insuran
Other
$749.00
Toney, JamesTX
129 Rainbow Drive, Livingston, TX, 77399
$628.67
Toney, JamesTX
338 Highmeadow Drive, Aubrey, TX, 76227
$453.93
Toney, JamesCA
1506 Dell Avenue Suite C, Campbell, CA, 95008
Held by Invesco Investment Svcs Inc
Funds for liquidation
$338.12
Toney, JamesTX
2421 Fairway Drive, Richardson, TX, 75080
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$217.15
Toney, JamesTX
1000 East Burnett Street Apt 26, Ennis, TX, 75119
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2017
$203.00
Toney, JamesTX
1330 Decker Road, Wichita Falls, TX, 76310
$198.69
Toney, JamesTX
1300 Southview Drive, Waxahachie, TX, 75165
Held by United Natural Foods Inc & Affil
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$193.46
Toney, JamesTX
1330 Decker Road, Wichita Falls, TX, 76310
Held by Constellation Newenergy Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$171.09
Toney, JamesCA
44600 Monterey Avenue Apt C108, Palm Desert, CA, 92260
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$161.00
Toney, JamesCA
25601 Whittemore Drive, Calabasas, CA, 91302
Held by Progressive Select Insurance C
Premium refunds
$152.10
Toney, JamesTX
202 Friends Knoll Lane, Friendswood, TX, 77546
$150.00
Toney, JamesTX
338 Highmeadow Drive, Aubrey, TX, 76227
$94.00
Toney, JamesCA
6296 Tillamook Drive, San Jose, CA, 95123
Held by First American Title Company
Escrow accounts
$91.54
Toney, JamesTX
1300 Southview Drive, Waxahachie, TX, 75165
Held by United Natural Foods Inc & Affil
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$86.50
Toney, JamesCA
9858 Dunbar Lane, El Cajon, CA, 92021
Held by Countrywide Home Loans Inc
Escrow accounts
$68.99
Toney, JamesTX
129 Broadmoor Street, Borger, TX, 79007
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2012
$65.00
Toney, JamesCA
1635 West 207th Street 3, Torrance, CA, 90501
Held by Paypal Inc
Misc intangible property
$62.01
Toney, JamesTX
4509 Crozier Street, Dallas, TX, 75215
Held by Comerica Bank
Health savings account (AC09) · Reported 2023
$61.97
Toney, JamesCA
Ietam Cg54 Fpo, San Francisco, CA, 66600
Held by Tig Insurance Company
Insurance claim checks
$56.85
Toney, JamesTX
Rt 2 Box 107C, Wills Point, TX, 75169
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$52.89
Toney, JamesTX
1330 Decker Road, Wichita Falls, TX, 76310
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$51.90
$50.00
Toney, JamesTX
901 West Trinity, Madisonville, TX, 77864
$50.00
$50.00
Toney, JamesCA
7323 Winnetka Avenue 110, Los Angeles, CA, 91306
Held by Block Inc
Misc intangible property
$50.00
Toney, JamesCA
25601 Whittemore Drive, Calabasas, CA, 91302
Held by Progressive Select Insurance C
Premium refunds
$49.77
Toney, James JRCA
1709 Ghram Avenue, Long Beach, CA, 90822
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$47.00
Toney, JamesTX
1208 Dearborn Drive, Richardson, TX, 75080
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2019
$44.68
Toney, JamesTX
Rt 2 Box 107-C Wills Point Tx, 75169
Held by Elsc Trinity Valley Elec Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$44.60
Toney, JamesTX
6209 Moosewood Lane, League City, TX, 77573
Held by Dhi Title Of Central Tx
Vendor check (CK13) · Reported 2023
$40.00
Toney, JamesCA
C/o Toney Linda 20119 Sunrise Drive, Redding, CA, 96003
Held by Pacific Gas & Electric Company
Refunds or rebates
$37.58
Toney, JamesTX
1220 Winding Creek Road, Prosper, TX, 75078
Held by Remington Arms Co Inc
Discount due (MS10) · Reported 2011
$30.00
Toney, James JRCA
4252 Crenshaw Boulevard, Los Angeles, CA, 90008
Held by Viking Insurance Co Of Wisconsin
Premium refunds
$29.76
Toney, James JRCA
4252 Crenshaw Boulevard, Los Angeles, CA, 90008
Held by Viking Insurance Co Of Wisconsin
Premium refunds
$29.76
Toney, JamesCA
3600 Sierra Ridge Apt 5201, Richmond, CA, 94806
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Toney, JamesTX
6209 Moosewood Lane, League City, TX, 77573
Held by Americas Cu
Savings account (AC02) · Reported 2023
$27.72
Toney, JamesTX
5430 Lyndon B Johnson Fwy Suite 1200, Dallas, TX, 75240
Held by Globe Life Inc
Insurance premium refund (IN05) · Reported 2023
$25.00
Toney, III JamesCA
4346 Quiet Meadow Lane, Yorba Linda, CA, 92886
Held by Johnson & Johnson Vision Care Inc
Misc outstanding checks
$20.00
Toney, JamesCA
4570 Van Nuys Boulevard, Sherman Oaks, CA, 91403
Held by T-Mobile USA
Accounts-receivable credit balance
$19.05
Toney, JamesCA
2419 Stokewood Way, Rancho Cordova, CA, 95670
Held by Republic Services Inc
Accounts-receivable credit balance
$17.74
Toney, James IIICA
440 Seaton Street 204, Los Angeles, CA, 90013
Held by The Bancorp Bank
Cashier's checks
$13.84
Toney, JamesCA
4644 Halbrent Avenue, Sherman Oaks, CA, 91423
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$12.31
$11.49
$11.05
$10.23
$10.00
Toney, JamesCA
7750 Fisher Lane, Shingletown, CA, 96088
Held by First American Title Co
Escrow accounts
$9.03
Toney, JamesCA
5882 Bowcroft Street 3, Los Angeles, CA, 90016
Held by Fire Insurance Exchange
Premium refunds
$6.76
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.