Unclaimed property reported under Turner, Tony
97 records · $7,319 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 97. Search by name and address to narrow it to yours.
Turner, TonyTX
##### Fm ###, Van Alstyne, TX, 75495
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$2,169.87
Turner, TonyTX
703 Maple Circle, Van Alstyne, TX, 75495
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$1,471.36
Turner, TonyTX
22030 Skyridge Lane, Richmond, TX, 77469
Held by Capital One N.a
Other outstanding official check (CK15) · Reported 2024
$306.07
Turner, TonyTX
307 East Dallas Street, Fresno, TX, 77545
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$289.10
Turner, TonyTX
##### Briar Forest Drive Apt ###, Houston, TX, 77077
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$232.00
Turner, TonyTX
4801 Esco Drive, Fort Worth, TX, 76140
$230.25
$172.40
Turner, TonyTX
791 Bateswood Drive Apt 332, Houston, TX, 77079
Held by General Motors Financial Co
Refund due (MS11) · Reported 2019
$140.56
Turner, TonyTX
11811 Snowberry Drive, Cypress, TX, 77429
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$120.00
Turner, TonyTX
3816 Esters Road Apt 401, Irving, TX, 75038
Held by Solix Inc
Unidentified remittance (MS06) · Reported 2016
$100.00
Turner, TonyTX
P O Box 53 Route 1, Anna, TX, 75003
Held by Texas Farm Bureau Premium Finance C
Credit check or memo (CK12) · Reported 1992
$90.42
Turner, TonyCA
6308 Gettysburg Place, Stockton, CA, 95207
Held by T-Mobile USA
Accounts-receivable credit balance
$88.89
Turner, TonyTX
### F.m. #### Road Apt # ###, Houston, TX, 77034
Held by La Levee Settlement Fund 129536000
Other court deposit (CT05) · Reported 2017
$85.61
Turner, TonyTX
##### Fm ###, Avinger, TX, 75630
Held by Central Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$80.00
$74.84
Turner, TonyTX
4701 North Oconnor Road #1001, Irving, TX, 75062
Held by Lincoln Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$74.80
Turner, TonyTX
Apt 1053 8150 North Stemmons Fwy, Dallas, TX, 75247
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$72.10
Turner, TonyTX
#### Fannin Street Apt ####, Houston, TX, 77002
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2016
$60.59
Turner, TonyTX
PO Box 438, Denison, TX, 75021
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2014
$57.10
Turner, TonyTX
2526 Concan Street, San Antonio, TX, 78251
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$56.00
Turner, TonyTX
3612 Northwest 3rd Avenue, Amarillo, TX, 79106
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$54.00
Turner, TonyTX
1701 North Edwards Avenue, Mt Pleasant, TX, 75455
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2005
$52.20
$50.50
Turner, TonyTX
5839 Farwell Drive, Houston, TX, 77035
Held by Autotex
Insurance premium refund (IN05) · Reported 2020
$50.05
Turner, TonyCA
Msgt Usaf 9136 Rea Avenue, California City, CA, 93505
Held by United Services Automobile Association
Premium refunds
$49.74
Turner, TonyCA
790 West 29th Street, San Pedro, CA, 90731
Held by 21st Century North America Ins Co
Premium refunds
$48.67
Turner, TonyTX
405 North Sherman Drive, Aubrey, TX, 76227
Held by Fannin County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$48.02
Turner, TonyTX
PO Box 1601, Van Alstyne, TX, 75495
Held by Combined Ins Co Of America
Other amount due under an insurance policy (IN07) · Reported 1999
$45.17
Turner, TonyTX
4701 North O'Conner Road Apt #1001, Irving, TX, 75062
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$44.11
Turner, TonyTX
### Ma County Road####, Jefferson, TX, 75657
Held by Southwestern Electric Power Co
Utility deposit (UT01) · Reported 2012
$44.10
Turner, TonyCA
No address on file
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$44.05
Turner, TonyTX
3961 Llano Drive, Plano, TX, 75074
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2024
$40.00
Turner, TonyTX
307 East Dallas Street, Fresno, TX, 77545
Held by Atlanticus Holdings Corp
Accounts-receivable credit balance (MS09) · Reported 2015
$39.80
Turner, TonyTX
307 East Dallas Street, Fresno, TX, 77545
Held by Atlanticus Holdings Corp
Accounts-receivable credit balance (MS09) · Reported 2016
$39.80
Turner, TonyTX
3601 Firedog Road, Abilene, TX, 79606
$39.24
Turner, TonyTX
3602 Lakearies Lane, Katy, TX, 77449
Held by Yahoo Inc
Refund due (MS11) · Reported 2015
$37.79
Turner, TonyTX
5839 Farwell Drive, Houston, TX, 77035
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$36.26
Turner, TonyCA
2165 The Alameda, San Jose, CA
Held by Wells Fargo Bank N A
Savings accounts/Credit union shrs
$34.03
$33.00
Turner, TonyTX
N/a, TX
$32.50
Turner, TonyTX
8150 North Stemmons Fwy, Dallas, TX, 75247
Held by At&t Mobility Settlement Fund
Draft (CK05) · Reported 2021
$32.25
Turner, TonyTX
1014 Bryan Street, Jacksonville, TX, 75766
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$32.07
Turner, TonyCA
P O Box 4305, Newport Beach, CA, 92661
Held by Bank Of America Nt&sa Branch:0913-Corona Del Mar Branch
Savings accounts/Credit union shrs
$30.77
Turner, TonyTX
307 East Dallas Street, Fresno, TX, 77545
Held by Atlanticus Holdings Corp
Accounts-receivable credit balance (MS09) · Reported 2014
$29.85
Turner, TonyTX
307 East Dallas Street, Fresno, TX, 77545
Held by Atlanticus Holdings Corp
Accounts-receivable credit balance (MS09) · Reported 2014
$29.85
Turner, TonyTX
20347 Pittsford Drive, Katy, TX, 77450
Held by Bluecross Blueshield Of Tn
Other outstanding official check (CK15) · Reported 2022
$29.29
Turner, TonyTX
1617 Fannin Street, Houston, TX, 77002
Held by Sirius Xm Holdings Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$27.39
Turner, TonyCA
9136 Rea Avenue, Calif City, CA, 93505
Held by The Heritage Escrow Company - 302
Dividends
$26.32
Turner, TonyCA
11053 Venice Bl, Los Angeles, CA, 90034
Held by Pacific Bell Telephone Company
Commissions
$25.44
Turner, TonyTX
703 Maple Circle, Van Alstyne, TX, 75495
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$25.15
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