Unclaimed property reported under Cao, Hong
75 records · $9,996 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.
Cao, HongCA
Room 403 12 Lane 1486, Shanghai P R 2
Held by Bank Of America - Illinois
Checking accounts, demand deposit
$2,097.40
Cao, HongCA
Room403 12 Lane1486, Shanghai P R 20
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$2,038.32
Cao, HongCA
675 Avenida Pequena, Santa Barbara, CA, 93111
Held by First American Title Co
Escrow accounts
$1,078.75
Cao, HongTX
11122 Bellerive Drive, Houston, TX, 77072
Held by East West Bank
Checking account (AC01) · Reported 2020
$509.20
Cao, HongTX
Unknown, Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2021
$400.00
$397.39
Cao, HongCA
Room 403 12 Lane 1486, Shanghai P R 20
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$341.94
Cao, HongCA
13504 Francisquito Avenue Apt A, Baldwin Park, CA, 91706
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$289.00
Cao, HongTX
5230 Stormy Hls, San Antonio, TX, 78247
$268.92
Cao, HongTX
#### ##th Street Apt ##, Lubbock, TX, 79424
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$250.13
Cao, HongTX
1-1-1402 Landser Intl Blok 87 Jialingjiang East Street Jiangsu Province, Nanjing
Held by William Marsh Rice University
Accounts payable (MS08) · Reported 2021
$200.00
Cao, HongCA
170 El Viento, Pismo Beach, CA, 93449
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$160.80
$150.00
Cao, HongCA
PO Box 1555, Temple City, CA, 91780
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$106.70
Cao, HongTX
5810 Crestford Park Lane, Houston, TX, 77084
Held by Metrobank
Checking account (AC01) · Reported 2013
$100.25
Cao, HongCA
1080 Gardenia Terrace, Alameda, CA, 94502
Held by Wells Fargo Bank National Assocation
Cashier's checks
$100.00
Cao, HongTX
9901 Sharpcrest Street Apt L8, Houston, TX, 77036
$92.00
Cao, HongCA
2555 Main Street Apt 1093, Irvine, CA, 92614
Held by Southern California Edison Company
Utility deposit
$82.32
$80.00
Cao, HongTX
#### Fm ###, Ferris, TX, 75125
Held by Rockett Special Utility Dist
Utility deposit (UT01) · Reported 2023
$70.34
Cao, HongTX
9901 Sharpcrest Street Apt L8, Houston, TX, 77036
$62.00
Cao, HongCA
2339 New Eureka Way, Rancho Cordova, CA, 95670
Held by Western Digital Technologies Inc.
Refunds or rebates
$60.00
Cao, HongTX
5230 Stormy Hls, San Antonio, TX, 78247
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$59.66
Cao, HongTX
7018 Cheshire Park Road, Houston, TX, 77088
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$58.02
$54.00
Cao, HongTX
13442 Blue Swallow Drive, Houston, TX, 77086
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$52.14
Cao, HongTX
9901 Sharpcrest Street Apt L8, Houston, TX, 77036
$49.00
Cao, HongCA
1817 Quimby Road, San Jose, CA, 95122
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$48.21
Cao, HongCA
1532 Prospect Avenue #9, San Gabriel, CA, 91776
Held by California Casualty Insurance Company
Court settlements
$46.84
Cao, HongCA
2555 Main Street Apt 1093, Irvine, CA, 92614
Held by Southern California Gas Company
Refunds or rebates
$44.27
Cao, HongCA
403 North New Avenue, Monterey Park, CA, 91755
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.47
$36.01
Cao, HongCA
555 Jones Street Apt 503, San Francisco, CA, 94102
Held by Pacific Gas & Electric Company
Refunds or rebates
$35.18
Cao, HongCA
11121 Dallas Drive, Garden Grove, CA, 92840
Held by Kaiser Foundation Health Plan
Accounts payable
$35.00
$35.00
$33.54
$33.00
$30.48
Cao, HongCA
1080 Gardenia Terrace, Alameda, CA, 94502
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Cao, HongCA
Institute Of Hydro Biology Donghu South Road 7, CA, 00000
Held by Southern California Gas Company
Refunds or rebates
$28.57
$28.15
$27.80
Cao, HongCA
3601 Parkview Lane Apt 18C, Irvine, CA, 92612
Held by Allstate Indemnity Company
Premium refunds
$27.02
Cao, HongCA
1220 North Fair Oaks Avenue Apt 3214, Sunnyvale, CA, 94089
Held by Pacific Gas & Electric Company
Refunds or rebates
$26.86
Cao, HongCA
7011 Plumber Way, North Highlands, CA, 95660
Held by Bank Of America NA
Customer overpayments
$25.00
Cao, HongCA
413 North Huntington Avenue Apt A, Monterey Park, CA, 91754
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Cao, HongCA
3340 Johnson Avenue, San Luis Obispo, CA, 93401
Held by Pacific Gas & Electric Company
Refunds or rebates
$20.75
$20.67
Cao, HongCA
3267 Nipoma Court, San Jose, CA, 95135
Held by Nu Skin Enterprises & Subsidiaries
Commissions
$16.92
Cao, HongCA
428 Edgley Drive, Monterey Park, CA, 91755
Held by Bristol West Holdings Inc
Premium refunds
$15.00
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