Unclaimed property reported under Washington, Tony

56 records · $3,757 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 56. Search by name and address to narrow it to yours.

Washington, TonyCA
685 De Anza Drive Apt 10B, San Jacinto, CA, 92583
Held by Green Dot Bank
Unredeemed gift certificate
$1,155.60
Washington, TonyTX
9201 Belton Avenue, Lubbock, TX, 79423
$499.00
Washington, TonyTX
109 Acr 102, Elkhart, TX, 75839
Held by Cardiovascular Associates Of East Texas
Payment for goods or services (MS04) · Reported 2023
$371.53
Washington, TonyTX
18630 White Ash Lane, Vypress, TX, 77433
Held by First Ntl Bank Of Omaha
Health savings account (AC09) · Reported 2023
$300.00
Washington, TonyTX
#### Moticello ###, Texas City, TX, 77590
Held by Jpmorgan Chase Bank NA 001
Cashier’s check (CK01) · Reported 2003
$175.00
Washington, TonyCA
PO Box 1852, Lancaster, CA, 93539
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$141.65
Washington, TonyTX
12311F West Village Drive, Houston, TX, 77039
Held by Pine Village Pud
Utility deposit (UT01) · Reported 2008
$125.00
Washington, TonyCA
1051 West El Norte Parkway 64, Escondido, CA, 92026
Held by Sanchez V Urban Kitchen Group Fund
Misc outstanding checks
$123.16
Washington, TonyTX
5700 North Knoll, San Antonio, TX, 78240
$100.00
Washington, TonyCA
156 Mitchell Court, Vallejo, CA, 94589
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$75.04
Washington, TonyCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$52.65
Washington, TonyTX
#### Country Square Drive #####, Carrollton, TX, 79072
$52.11
Washington, TonyCA
5414 Cimarron Street, Los Angeles, CA, 90062
Held by Cb&t
Credit checks or memos
$44.01
Washington, TonyTX
00000
Held by Tip Of Tx Fcu
Savings account (AC02) · Reported 1991
$43.12
Washington, TonyTX
6113 Forest Haven Drive, Forest Hill, TX, 76119
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
Washington, TonyTX
2518 62nd Street, Lubbock, TX, 79413
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2020
$36.00
Washington, TonyTX
6113 Forrest Haven Drive, Forest Hill, TX, 76119
Held by Unt Health Science Ctr Fw
Customer overpayment (MS05) · Reported 2014
$30.00
Washington, TonyCA
Uss Emory South Land, Fpo, AP, 96667
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Washington, TonyCA
1115 West 37th Place, Los Angeles, CA, 90007
Held by Kmart Corporation
Misc outstanding checks
$27.18
Washington, TonyCA
2362 Greenville Street, Oroville, CA, 95966
Held by Pan American Life Insurance Company
Group policy benefit/Clm payments
$27.00
Washington, TonyCA
Unknown, Oroville, CA, 95966
Held by Pan American Life Insurance Company
Group policy benefit/Clm payments
$27.00
Washington, TonyTX
6113 Forest Haven, Fort Worth, TX, 76119
Held by Catamaran Corp
Accounts payable (MS08) · Reported 2016
$26.99
Washington, TonyCA
11848 Tiffany Street, Victorville, CA, 92392
Held by Monro Inc
Refunds due
$26.02
Washington, TonyCA
7475 Stockton Boulevard #18, Sacramento, 95823
Held by Sacramento Credit Union
Checking accounts, demand deposit
$25.00
Washington, TonyCA
509 West Weber Avenue Suite 104, Stockton, CA, 95203
Held by Tennille V Western Union Qsf
Refunds due
$24.62
Washington, TonyCA
Unknown, 00000
Held by Health Net Pharmaceutical
Individual policy benefit/Clm
$19.70
Washington, TonyCA
2362 Greenville Street, Oroville, CA, 95966
Held by Pan American Life Insurance Company
Group policy benefit/Clm payments
$16.29
Washington, TonyCA
5214 South Gramercy Place, Los Angeles, CA, 90062
Held by American Express Travel-Serve
Unredeemed gift certificate
$16.01
Washington, TonyCA
2362 Greenville Street, Oroville, CA, 95966
Held by Pan American Life Insurance Company
Group policy benefit/Clm payments
$14.58
Washington, TonyCA
13915 Little Park Street, Victorville, CA, 92394
Held by Morris V Dce Paga Qsf
Wages, payroll, salaries
$13.78
Washington, TonyCA
14800 Chadron Avenue Apt 27, Gardena, CA, 90249
Held by The Bancorp Bank
Misc intangible property
$12.93
Washington, TonyCA
2708 West 141 Street Place Apt 1, Gardena, CA, 90249
Held by The Bancorp Bank
Checking accounts
$11.10
Washington, TonyCA
204 Lugonia Street, Newport Beach, CA, 92663
Held by Draftkings Inc.
Misc intangible property
$9.80
Washington, TonyCA
14400 Dalton Court, Victorville, CA, 92394
Held by University Credit Union
Savings accounts
$8.73
Washington, TonyCA
1640 Camino Del Rio North, San Diego, CA, 92168
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Washington, TonyCA
1839 East Avenue Q-11, Palmdale, CA, 93550
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$7.21
Washington, TonyCA
840 West Colden Avenue Apt 12, Los Angeles, CA, 90044
Held by Bank Of America - Pre-Paid Card
Checking accounts
$7.17
Washington, TonyCA
253 Orlando Street Apt H, El Cajon, CA, 92021
Held by Navy Federal Credit Union
Savings accounts
$5.00
Washington, TonyCA
1221 Fresno Street, Fresno, CA, 93706
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
Washington, TonyCA
620 West Olive Avenue, Monrovia, CA, 91016
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$4.49
Washington, TonyCA
840 West Colden Avenue Apt 12, Los Angeles, CA, 90044
Held by Comenity Capital Bank
Refunds due
$4.00
Washington, TonyCA
7485 Shoreline Drive, Stockton, CA, 95219
Held by Nissan Motor Acceptance Company LLC
Refunds due
$3.73
Washington, TonyCA
3665 North East Street Apt 31, San Bernardino, CA, 92405
Held by Microsoft Corp
Refunds due
$3.14
Washington, TonyCA
2107 South Norfolk Street, San Mateo, CA, 94403
Held by 21st Century Insurance Company
Premium refunds
$3.00
Washington, TonyCA
840 West Colden Avenue Apt 12, Los Angeles, CA, 90044
Held by Comenity Capital Bank
Refunds due
$1.63
Washington, TonyCA
1249 South Diamond Bar Boulevard Apt 40, Diamond Bar, CA, 91765
Held by Cb&t
Credit checks or memos
$1.11
Washington, TonyCA
1115 West 37th Place Apt B303, Los Angeles, CA, 90007
Held by Optumrx
Group policy benefit/Clm payments
$1.10
Washington, TonyCA
2801 La Quinta Drive 105, Sacramento, CA, 95826
Held by Google Payment Corporation
Unredeemed gift certificate
$1.03
Washington, TonyCA
7352 Cascade Court, Rancho Cucamonga, CA, 91730
Held by US Fidelity & Guaranty
Premium refunds
$1.00
Washington, TonyCA
PO Box 1852, Lancaster, CA, 93539
Held by US Fidelity & Guaranty
Premium refunds
$1.00

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.