Unclaimed property reported under Yu, Tony
85 records · $4,687 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 85. Search by name and address to narrow it to yours.
Yu, TonyCA
19223 Colima Road Apt #961, Rowland Heights, CA, 91748
Held by Ctbc Bank Corp USA
Checking accounts
$1,312.70
Yu, TonyCA
12954 Saratoga Place, Chino Hills, CA, 91709
Held by Pacific Fds Prt Op Agg-Grth
Insurance claim checks
$500.00
$500.00
$206.61
Yu, TonyCA
24608 Eshelman Avenue, Lomita, CA, 90717
Held by Wm Corporate Services Inc
Customer overpayments
$185.23
Yu, TonyTX
14110 Taco Court, Sugar Land, TX, 77498
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$150.00
Yu, TonyCA
Garvey Avenue Apt 11, Oakland, CA, 94609
Held by Tig Insurance Company
Insurance claim checks
$116.59
Yu, TonyTX
Tintagel Lane, Missouri City, TX, 77459
Held by Root Inc
Accounts payable (MS08) · Reported 2023
$111.30
Yu, TonyTX
Tintagel Lane, Missouri City, TX, 77459
$111.30
$104.82
$103.10
Yu, TonyCA
3300 Scott Boulevard # 43, Santa Clara, CA, 95054
Held by Western Digital Technologies Inc.
Refunds or rebates
$100.00
$71.08
Yu, TonyCA
2125 Encinal Avenue, Alameda, CA, 94501
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$63.86
$56.00
Yu, TonyCA
2125 Encinal Avenue, Alameda, CA, 94501
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$55.73
Yu, TonyCA
58 Plymouth, Irvine, CA, 92620
Held by Department Of Health Care Services
Refunds or rebates
$52.00
Yu, TonyCA
3630 South Sepulveda Boulevard 208, Los Angeles, CA, 90034
Held by Education Management Corp
Accounts-receivable credit balance
$50.00
$40.00
Yu, TonyTX
2914 Periwinkle Court, Garland, TX, 75040
Held by Bluetriton Brands Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$40.00
$40.00
Yu, TonyCA
2267 Ceciana Drive Hacienda Heights Ca 91745-0000 USA, CA, 00000
Held by General Electric Company
Expense checks
$39.00
Yu, TonyCA
1311 38th Avenue, San Francisco, CA, 94122
Held by Calif State Automobile Asssoc
Misc outstanding checks
$35.00
Yu, TonyCA
1900 East Lainie Street, West Covina, CA, 91792
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$31.75
Yu, TonyCA
25603 Amber Leaf Road, Torrance, CA, 90505
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Yu, TonyCA
823 Union Street, San Francisco, CA, 94133
Held by Western Digital Technologies Inc.
Misc outstanding checks
$30.00
Yu, TonyCA
823 Union Street, San Francisco, CA, 94133
Held by Western Digital Technologies Inc.
Accounts payable
$30.00
Yu, TonyCA
1311 38th Avenue, San Francisco, CA, 94122
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$26.97
Yu, TonyCA
9312 Notre Dame Avenue, Chatsworth, CA, 91311
Held by General Electric Company
Accounts-receivable credit balance
$26.09
Yu, TonyCA
12697 Roble Ladera Road, Los Altos Hills, CA, 94022
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$25.00
Yu, TonyCA
351 Drummond Drive, Hayward, CA, 94542
Held by Gamestop Corp.
Accounts-receivable credit balance
$25.00
Yu, TonyCA
16758 Broadmoor Way, Fontana, CA, 92336
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$25.00
Yu, TonyCA
263 Fairlawn Avenue, Daly City, CA, 94015
Held by Google Payment Corporation
Unredeemed gift certificate
$24.51
Yu, TonyCA
3812 North Charlotte Avenue, San Gabriel, CA, 91776
Held by Illinois Tollway
Unidentified deposit
$21.90
$21.00
Yu, TonyCA
3013 Norsewood Drive, Rowland Heights, CA, 91748
Held by Waste Management Inc.
Customer overpayments
$20.86
Yu, TonyCA
1900 East Lainie Street, West Covina, CA, 91792
Held by The Pep Boys
Misc outstanding checks
$20.84
Yu, TonyCA
45 Palatine 555, Irvine, CA, 92612
Held by Kingston Technology Company Inc
Misc outstanding checks
$20.00
Yu, TonyCA
31 Surfbird Lane, Aliso Viejo, CA, 92656
Held by Lbs Financial Credit Union
Savings accounts
$19.77
Yu, TonyCA
2267 Ceciana Drive Hacienda Heights Ca 91745-0000 USA, CA, 00000
Held by General Electric Company
Expense checks
$18.00
Yu, TonyCA
3348 Hickerson Drive, San Jose, CA, 95127
Held by First Clearing LLC
Misc outstanding checks
$14.58
Yu, TonyCA
2267 Ceciana Drive Hacienda Heights Ca 91745-0000 USA, CA, 00000
Held by General Electric Company
Expense checks
$14.00
$13.77
Yu, TonyCA
PO Box 773 Data Arts, Alameda, CA, 94501
Held by American Express Company
Accounts-receivable credit balance
$12.34
Yu, TonyCA
746 Spruce Street Apt 1, San Francisco, CA, 94118
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$11.36
$10.00
Yu, TonyCA
5331 Ocean Unit 103, Hawthorne, CA, 90250
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Yu, TonyCA
1327 Princeton Street, Santa Monica, CA, 90404
Held by US Fidelity & Guaranty
Premium refunds
$8.23
$7.81
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