Unclaimed property reported under White, Toni

75 records · $5,340 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 75. Search by name and address to narrow it to yours.

White, ToniCA
88014 South Hoover Street Apt 4, Los Angeles, CA, 90044
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$1,249.61
White, ToniCA
701 Palo Verde, Bakersfield, CA, 93309
Held by Westamerica Bancorp.
Securities
$1,205.39
White, ToniTX
3251 Palo Alto Drive, Dallas, TX, 75241
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022
$732.00
White, ToniTX
3325 Churchill Drive, Nacogdoches, TX, 75965
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2020
$389.28
White, ToniCA
795 Carro Drive Apt 3, Sacramento, CA, 95825
Held by The Bancorp Bank
Misc intangible property
$135.01
White, ToniTX
12904 Holbrook Drive, Farmers Branch, TX, 75234
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$125.26
White, ToniCA
701 Palo Verde, Bakersfield, CA, 93309
Held by Westamerica Bancorp.
Dividends
$101.98
White, ToniTX
401 Isom Road Suite 260, San Antonio, TX, 78216
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$100.00
White, ToniTX
No address on file
Held by Credit Human Fcu
Cashier’s check (CK01) · Reported 2019
$100.00
White, ToniCA
3190 Oak Road Apt 205, Walnut Creek, CA, 94597
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$91.01
White, ToniCA
1633 East Cypress Apt A, Covina, CA, 91724
Held by Bcbsmn Inc
Insurance premiums
$76.00
White, ToniTX
5505 Pine Street 141, Houston, TX, 77081
Held by Carmax Auto Superstores Inc
Vendor check (CK13) · Reported 2010
$69.80
White, ToniTX
2400 44th Street 215, Lubbock, TX, 79412
$63.57
White, ToniCA
411 Church Street, Taft, CA, 93268
Held by Altaone Federal Credit Union
Savings accounts
$55.08
White, ToniTX
16311 Flint Run Way, Sugar Land, TX, 77478
Held by At&t Corp
Unredeemed gift certificate (MS12) · Reported 2002
$55.00
White, ToniCA
701 Palo Verde, Bakersfield, CA, 93309
Held by Westamerica Bancorp.
Cash in lieu of fractional shares
$54.43
White, ToniCA
00000
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$51.50
White, ToniTX
2611 Internet Boulevard Suite 200, Frisco, TX, 75034
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$50.00
White, ToniTX
No address on file
Held by 2701 44th Street Holdings LP
Accounts payable (MS08) · Reported 2023
$49.91
White, ToniCA
642 Palomar Street #406-213, Chula Vista, CA, 91911
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$46.53
White, ToniCA
3304 Barham Boulevard, Hollywood, CA, 90068
Held by Ebay Inc.
Accounts-receivable credit balance
$40.50
White, ToniTX
12904 Holbrook Drive, Dallas, TX, 75234
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$35.82
White, ToniTX
12904 Holbrook Drive, Dallas, TX, 75234
Held by Bluestem Brands Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$35.00
White, ToniTX
6923 Rambling Brook Lane, Richmond, TX, 77469
$29.95
White, ToniCA
642 Palomar Street #406-213, Chula Vista, CA, 91911
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.37
White, ToniTX
132 Waterford Place, Alexandria, VA, 00000
Held by Texans Credit Union
Savings account (AC02) · Reported 2011
$27.93
White, ToniCA
4000 Macarthur Boulevard Suite 800, Newport Beach, CA, 92660
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
White, ToniCA
4000 Macarthur Boulevard Suite 800, Newport Beach, CA, 92660
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
White, ToniCA
4000 Macarthur Boulevard Suite 800, Newport Beach, CA, 92660
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
White, ToniCA
4000 Macarthur Boulevard Suite 800, Newport Beach, CA, 92660
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
White, ToniCA
4000 Macarthur Boulevard Suite 800, Newport Beach, CA, 92660
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
White, ToniCA
4000 Macarthur Boulevard Suite 800, Newport Beach, CA, 92660
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
White, ToniCA
4000 Macarthur Boulevard Suite 800, Newport Beach, CA, 92660
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
White, ToniCA
4000 Macarthur Boulevard Suite 800, Newport Beach, CA, 92660
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
White, ToniCA
25439 Shelley Place, Stevenson Ranch, CA, 91381
Held by Barnes & Noble Inc
Accounts payable
$24.58
White, ToniCA
C/o Schiowitz/clay/ankrum & Ro 1680 Vine Street Ste.#1016, Los Angeles, CA, 90028
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$15.08
White, ToniCA
6930 Adams Avenue, Chula Vista, CA, 91914
Held by Brother International Corporation
Misc outstanding checks
$10.00
White, ToniCA
687 Skyline Drive, Daly City, CA, 94015
Held by Navient Corporation
Refunds due
$10.00
White, ToniCA
23 White Pelican Lane, Aliso Viejo, CA, 92656
Held by Godaddy.com, LLC
Commissions
$9.70
White, ToniCA
411 Church Street, Taft, CA, 93268
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
White, ToniCA
4000 Macarthur Boulevard Suite 800, Newport Beach, CA, 92660
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$6.56
White, ToniCA
24845 Fort Crook Avenue # 31, Fallriver Mills, CA, 96028
Held by Clarus Commerce LLC
Misc outstanding checks
$6.00
White, ToniCA
1833 64th Avenue, Oakland, CA, 94621
Held by Gmac Insurance Management Corp
Accounts payable
$5.00
White, ToniCA
4000 Macarthur Boulevard Suite 800, Newport Beach, CA, 92660
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$5.00
White, ToniCA
150 Boulder Creek Court Apt 3, Redding, CA, 96003
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$4.95
White, ToniCA
2425 Northrop Avenue 3, Sacramento, CA, 95825
Held by Csc Serviceworks Inc
Refunds due
$4.75
White, ToniCA
4000 Macarthur Boulevard Suite 800, Newport Beach, CA, 92660
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$4.00
White, ToniCA
PO Box 83692, Los Angeles, CA, 90083
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$3.13
White, ToniCA
4000 Macarthur Boulevard Suite 800, Newport Beach, CA, 92660
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$2.03
White, ToniCA
6706 Aster Court, Chino, CA, 91710
Held by General Mills Inc
Misc outstanding checks
$2.00

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