Unclaimed property reported under Truong, Tony
180 records · $10,056 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 180. Search by name and address to narrow it to yours.
Truong, TonyCA
6927 Arvoda Court, Sacramento, CA, 95828
Held by Western Union Financial Services
Refunds due
$2,000.00
Truong, TonyCA
2460 Peck Road, City Industry, CA, 90601
Held by Td Ameritrade Clearing Inc.
Credit balances
$1,254.64
Truong, TonyCA
8791 Montrose Avenue, Westminster, CA, 92683
Held by Safeco Ins Co Of America
Premium refunds
$709.15
$495.86
Truong, TonyCA
3701 Hillview, Oceanside, CA, 92056
Held by Kiva User Funds LLC
Accounts-receivable credit balance
$355.34
Truong, TonyTX
1104 South Meadows Drive, Austin, TX, 78758
$339.72
Truong, TonyTX
#### Chimney Hl #####, Dallas, TX, 75243
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2002
$287.35
Truong, TonyTX
#### Cromwell Drive Apt #####, Kyle, TX, 78640
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$270.00
$184.22
$158.50
Truong, TonyTX
3145 Silverlake Village Drive, Pearland, TX, 77584
$150.00
Truong, TonyTX
#### Cromwell Drive Apt #####, Kyle, TX, 78640
$149.00
Truong, TonyCA
10 Whitewood Way, Chico, CA, 95973
Held by Ubs Financial Services
Other cert of ownership
$145.83
Truong, TonyCA
PO Box 8275, Fountain Valley, CA, 92728
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$144.86
Truong, TonyTX
### West Sam Houston #####, Houston, TX, 77042
Held by Ean Holdings LLC
Accounts-receivable credit balance (MS09) · Reported 2015
$142.10
Truong, TonyCA
17472 Mayor Lane, Huntingtn Bch, CA, 92647
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$120.17
Truong, TonyCA
15491 Devonshire Circle, Westminster, CA, 92683
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$115.62
Truong, TonyCA
15491 Devonshire Circle, Westminster, CA, 92683
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$114.12
Truong, TonyTX
18315 Widcombe Drive, Houston, TX, 77084
Held by Dental Network Of America LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$112.50
Truong, TonyCA
774 Kenneth Avenue, Campbell, CA, 95008
Held by Infinity Select Insurance Company
Premium refunds
$108.37
Truong, TonyTX
7611 Bellaire, Houston, TX, 77036
Held by Gillman Inc
Payment for goods or services (MS04) · Reported 2008
$100.00
Truong, TonyTX
222 Parrott Drive 110, Nacogdoches, TX, 75965
$96.65
Truong, TonyCA
5029 Gately Avenue, Richmond, CA, 94804
Held by Mercury Insurance Company
Premium refunds
$87.50
Truong, TonyCA
2168 Westward Place, Martinez, CA, 94553
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$85.21
$84.59
Truong, TonyCA
841 Raft Lane, Oxnard, CA, 93035
Held by Cellco Partnership DBA Verizon Wireless
Expense checks
$77.60
$71.50
Truong, TonyTX
20311 Sandstone Cavern Circle, Richmond, TX, 77407
Held by Td Bank
Miscellaneous outstanding check (MS16) · Reported 2019
$64.00
$59.54
Truong, TonyTX
11603 Grapewood Drive, Houston, TX, 77089
Held by Jsc Fcu
Savings account (AC02) · Reported 2005
$59.10
Truong, TonyTX
10911 Ensbrook Drive, Houston, TX, 77099
Held by Google Inc
Accounts payable (MS08) · Reported 2024
$57.49
Truong, TonyCA
14732 Wilson Street, Midway City, CA, 92655
Held by Ctbc Bank Corp (usa)
Cashier's checks
$52.78
$50.62
Truong, TonyCA
13872 Cedar Street A, Westminster, CA, 92683
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Truong, TonyCA
830 1 2 East 19th Street, Oakland, CA, 94606
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Truong, TonyCA
2515 Adelia Avenue Apt B, South El Monte, CA, 91733
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Truong, TonyCA
1925 East 27th Street, Oakland, CA, 94606
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Truong, TonyTX
280 Cedar Brook Drive, Garland, TX, 00000
Held by Parago Inc
Refund due (MS11) · Reported 2013
$50.00
Truong, TonyCA
739 East Brokaw Road, San Jose, CA, 95112
Held by Amway Corp.
Outstanding official checks
$50.00
Truong, TonyCA
3619 Knoxie Street, San Diego, CA, 92105
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Truong, TonyCA
4320 1/2 Muscatel Avenue, Rosemead, CA, 91770
Held by Dish Network Corporation
Refunds due
$49.99
Truong, TonyTX
215 Squires Bnd, Stafford, TX, 77477
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$49.85
Truong, TonyCA
330 Wilmington Court, Brentwood, CA, 94513
Held by Mirastar Federal Credit Union
Savings accounts
$49.07
$48.00
Truong, TonyCA
3953 La Rica Avenue Unit A, Baldwin Park, CA, 91706
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$48.00
Truong, TonyCA
1341 60th Avenue, Oakland, CA, 94621
Held by First American P&c Ins Co
Court settlements
$47.62
$47.07
Truong, TonyCA
7742 Sweetbrier Way, Sacramento, CA, 95832
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$46.35
$45.00
Truong, TonyTX
18334 Wild Orchid Drive, Houston, TX, 77084
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2022
$40.95
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