Unclaimed property reported under White, Tony
107 records · $12,380 reported · filed in 4 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 107. Search by name and address to narrow it to yours.
White, TonyWI
1850 Osborn Avenue, Oshkosh, WI, 54902
Held by Southern United Fire Ins Co
Ind. policy benefit/Claim payments. · Reported 2010
$5,812.73
White, TonyTX
16918 Midnight Sky Court, Richmond, TX, 77407
$774.41
White, TonyTX
150 Royal Lane, Dallas, TX, 75243
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$322.00
$287.89
White, TonyTX
600 Northwest Parkway, Azle, TX, 76020
Held by Eea Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$278.67
White, TonyTX
3215 South Fry Road, Katy, TX, 77450
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$276.75
White, TonyTX
118 Avery Lane, Mabank, TX, 75156
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$270.70
White, TonyTX
709 County Line Road, Decatur, TX, 76234
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2021
$212.69
White, TonyTX
600 Northwest Parkway, Azle, TX, 76020
Held by Eea Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$212.21
White, TonyCA
1258 East 120th Street, La, CA, 90059
Held by Western Union Financial Services Inc
Money orders
$179.50
White, TonyTX
600 Northwest Parkway, Azle, TX, 76020
Held by Eea Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$171.14
White, TonyTX
315 Ngreenville Avenue, Allen, TX, 75002
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$170.00
White, TonyTX
907 North San Antonio Street, Victoria, TX, 77901
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2020
$143.02
$142.12
White, TonyTX
1909 Park, Hillsboro, TX, 76645
Held by Physician Practice Support LLC
Refund due (MS11) · Reported 2019
$126.30
White, TonyTX
#### State Highway ### North Lot #, Tyler, TX, 75704
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$124.45
White, TonyTX
16918 Midnight Sky Court, Richmond, TX, 77407
$106.92
$100.00
$97.37
$95.65
White, TonyTX
216 Nixon Street, Coppell, TX, 75019
Held by Green Bank
Checking account (AC01) · Reported 2018
$89.78
White, TonyTX
1212 Horizon Trail Apt #3621, Arlington, TX, 76011
Held by Dental Health Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2024
$82.50
White, TonyTX
701 South Georgia, Troup, TX, 75789
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$82.00
White, TonyTX
9403 Hansford Drive, Austine, TX, 78753
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2023
$81.26
White, TonyTX
Rt 1 Box 231C, Liberty, TX, 77575
Held by Texas Farm Bureau Premium Finance C
Credit check or memo (CK12) · Reported 1997
$81.02
White, TonyTX
PO Box 240, Texline, TX, 79087
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$75.00
White, TonyTX
PO Box 240, Texline, TX, 79087
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$75.00
White, TonyTX
3116 Cayon Springs Drive, Allen, TX, 75002
$75.00
White, TonyCA
1401 East Santo Antonio, Colton, CA, 92324
Held by Johnson V Absolute Security International Inc Fund
Misc outstanding checks
$73.10
White, TonyCA
245 East 1st Street Apt 2063, Rialto, CA, 92376
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$69.00
White, TonyTX
2408 Indigo, Arlington, TX, 76015
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$65.00
White, TonyTX
27 Kendal Court, Newnan, GA, 30263
$61.90
White, TonyCA
468 Bonvue Terrace, Laguna Beach, CA, 92651
Held by Southern California Gas Co.
Refunds or rebates
$60.75
$58.00
White, TonyTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2024
$57.46
$55.46
White, TonyTX
1706 Clark Trail, Grand Prairie, TX, 75052
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$53.96
White, TonyTX
1549 Mountain Laurel Lane, Desoto, TX, 75115
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$53.28
White, TonyTX
10603 Sagerock Drive, Houston, TX, 77089
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2018
$52.06
White, TonyTX
277 Falling Star Lane, Georgetown, TX, 78628
$50.23
White, TonyCA
4141 Palm Avenue Apt 125, Sacramento, CA, 95842
Held by Tennille V Western Union Qsf
Refunds due
$50.08
$50.00
$50.00
White, TonyTX
6223 Haverhill Court, Houston, TX, 77068
Held by Hp Inc
Refund due (MS11) · Reported 2013
$50.00
White, TonyTX
Vistat Hills #68, Waxahachie, TX, 75165
Held by Enserch Corp
Utility deposit (UT01) · Reported 1990
$48.18
White, TonyCA
Colton, CA, 92324
Held by Johnson V Absolute Security International Inc Fund
Misc outstanding checks
$46.67
White, TonyTX
1616 Royal Crest Drive, Austin, TX, 78741
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$43.26
White, TonyTX
2202 West Gibson Street, Jasper, TX, 75951
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$42.24
White, TonyTX
1930 Ramsey Avenue, Dallas, TX, 75216
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$41.96
White, TonyTX
1109 Greendale Drive, Bedford, TX, 76022
Held by Cng Holdings Inc
Refund due (MS11) · Reported 2020
$40.59
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