Unclaimed property reported under Cao, Dung
56 records · $6,697 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.
Cao, DungTX
6401 Marble Creek Loop, Austin, TX, 78747
$2,062.25
Cao, DungCA
14512 Merced Street, San Leandro, CA, 94579
Held by Allegis Group Inc
Wages, payroll, salaries
$1,282.55
Cao, DungTX
Co Ann Nguyen 1502 Arrowhead Drive, Pantego, TX, 76013
Held by Mosaic
Accounts payable (MS08) · Reported 2020
$750.00
$242.97
Cao, DungAK
Dung Cao 9521 Morningside Loop, Anchorage, AK, 99515
Held by Premera Blue Cross
Accounts payable · Reported 2023
$239.53
$230.61
Cao, DungCA
10622 Anchor Avenue, Garden Grove, CA, 92843
Held by Ebay Inc
Accounts-receivable credit balance
$176.83
Cao, DungTX
2802 Grand Oak Drive, Garland, TX, 75044
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$147.30
Cao, DungCA
502 East Hood Avenue, Santa Ana, CA, 92707
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$147.10
$140.04
Cao, DungCA
10392 Almanor Circle, Stockton, CA, 95219
Held by Bank Of America - California NA (318)
Checking accounts
$126.80
Cao, DungCA
5500 Sky Parkway 28, Sacramento, CA, 95823
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$87.87
Cao, DungTX
4016 Belle Park Drive, Houston, TX, 77072
Held by Bank Of America Washington
Safe-deposit box contents (SD01) · Reported 2021
$87.41
Cao, DungCA
875 Gloria Drive, Santa Rosa, CA, 95407
Held by Western Union Financial Services Inc
Misc outstanding checks
$87.25
Cao, DungTX
9301 Bordley Court, Austin, TX, 78748
Held by Citigroup Global Markets Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$80.08
Cao, DungTX
118 Yorkshire Drive, Heath, TX, 75032
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$78.39
Cao, DungCA
671 Aldo Avenue Suite 1, San Jose, CA, 95132
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Cao, DungTX
3161 Twisted Vine Lane, Grand Prairie, TX, 75052
Held by Mufg Union Bank
Other outstanding official check (CK15) · Reported 2023
$55.83
Cao, DungTX
4650 Cole Avenue Apt # 326, Dallas, TX, 75205
Held by Pappas Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$53.89
Cao, DungCA
2159 Ashwood Lane, San Jose, CA, 95132
Held by Kaiser Foundation Health Plan
Accounts payable
$53.00
Cao, DungTX
9301 Bordley Court, Austin, TX, 78748
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2017
$51.86
Cao, DungCA
5399 47th Avenue Apt 289, Sacramento, CA, 95824
Held by Nordstrom Inc
Accounts-receivable credit balance
$50.00
Cao, DungCA
6201 East Camino Manzano, Anaheim, CA, 92807
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$50.00
Cao, DungTX
4545 Cook Drive, Houston, TX, 77072
Held by Texas Childrens Hosp
Refund due (MS11) · Reported 2022
$43.20
Cao, DungTX
15202 Cypress Post Lane, Cypress, TX, 77429
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Cao, DungTX
27706 Utopia Canyon Court, Fulshear, TX, 77441
$25.00
Cao, DungCA
2490 South King Road Apt 326, San Jose, CA, 95122
Held by Medianews Group Inc
Accounts payable
$24.02
Cao, DungCA
810 North Alameda Avenue, Ontario, CA, 91764
Held by Commerce West Insurance Co
Premium refunds
$24.00
Cao, DungCA
5141 Myra Avenue, Cypress, CA, 90630
Held by Verizon Financial Services LLC
Refunds or rebates
$22.39
Cao, DungCA
2159 Ashwood Lane, San Jose, CA, 95132
Held by Kaiser Foundation Health Plan
Accounts payable
$21.00
Cao, DungCA
2159 Ashwood Lane, San Jose, CA, 95132
Held by Kaiser Foundation Health Plan
Accounts payable
$21.00
Cao, DungCA
1021 South Pine Avenue, San Gabriel, CA, 91776
Held by American Express Company
Unredeemed gift certificate
$20.00
$18.88
Cao, DungCA
1870 Shelley Drive, Santa Rosa, CA, 95401
Held by American Home Assurance Company
Individual policy benefit/Clm
$18.00
$13.00
Cao, DungCA
2163 Thyme Drive, Corona, CA, 92879
Held by Farmers Insurance Exchange
Unidentified remittances
$12.00
$11.21
$10.00
Cao, DungCA
1315 Drake Avenue, San Leandro, CA, 94579
Held by Ge Money
Accounts-receivable credit balance
$6.60
Cao, DungCA
7959 Lavenham Court, Sacramento, CA, 95829
Held by Nationwide Mutual Insurance
Premium refunds
$6.00
Cao, DungCA
2555 Corde Terra Circle 365, San Jose, CA, 95111
Held by Prime Therapeutics LLC
Group policy benefit/Clm payments
$4.30
Cao, DungCA
2120 East Howell Avenue, Anaheim, CA, 92806
Held by Csg Systems International Inc
Refunds or rebates
$4.06
Cao, DungCA
5500 Sky Parkway 57, Sacramento, CA, 95823
Held by 21st Century Insurance Company
Premium refunds
$4.00
$2.00
$1.32
$1.30
$1.10
Cao, DungCA
10862 Howard Dallies JR Circle, Garden Grove, CA, 92843
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$1.00
Cao, DungCA
6665 Stockton Boulevard Suite 8, Sacramento, CA, 95823
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.37
$0.33
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