Unclaimed property reported under Cao, John
51 records · $4,569 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 51. Search by name and address to narrow it to yours.
Cao, JohnCA
1150 Ranchero Way Apt 10, San Jose, CA, 95117
Held by Delta Dental Of California
Refunds due
$824.81
Cao, JohnTX
12123 Falls Coppice Lane, Houston, TX, 77089
$724.06
Cao, JohnCA
2130 15th Avenue, Sacramento, CA, 95822
Held by Empower Trust Company LLC
Pension & Profit sharing
$375.95
Cao, JohnTX
3 Magnolia Shadows Place, The Woodlands, TX, 77382
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2022
$337.60
Cao, JohnTX
3 Magnolia Shadows Place, The Woodlands, TX, 77382
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2021
$326.38
$317.40
Cao, JohnTX
9911 Whitehurst Drive Apt 817, Dallas, TX, 75243
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$305.15
Cao, JohnCA
2130 15th Avenue, Sacramento, CA, 95822
Held by Empower Trust Company LLC
Pension & Profit sharing
$255.38
Cao, JohnCA
2633 Lincoln Boulevard #525, Santa Monica, CA, 90405
Held by Capital One Bank National Association
Accounts payable
$103.51
Cao, JohnCA
423 South Illinois Street, Anaheim, CA, 92805
Held by Tuttle Click Inc
Misc outstanding checks
$100.00
Cao, JohnTX
10924 Grant Road, Houston, TX, 77070
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2024
$97.37
Cao, JohnTX
17606 Glenmorris Drive, Houston, TX, 77084
Held by General Electric Co
Refund due (MS11) · Reported 2015
$69.57
Cao, JohnCA
11000 Pescadero Road, La Honda, CA, 94020
Held by Young Men'S Christian Association Of Sf
Wages, payroll, salaries
$65.09
Cao, JohnCA
1129 South Pine Avenue, Ontario, CA, 91762
Held by Farmers Insurance Exchange
Premium refunds
$60.64
Cao, JohnCA
222 Genoa Street, Santa Cruz, CA, 95064
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$57.00
$56.95
Cao, JohnCA
1907 West Pendleton Avenue, Santa Ana, CA, 92704
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Cao, JohnTX
3 Magnolia Shadows Place, The Woodlands, TX, 77382
Held by Farmers Property And Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$49.99
Cao, JohnCA
680 Mission Street, San Francisco, CA, 94105
Held by Nj Division Of Taxation
Misc outstanding checks
$46.97
$40.00
$40.00
Cao, JohnCA
1018 Laguna Avenue, Los Angeles, CA, 90026
Held by Draftkings Inc.
Misc intangible property
$30.00
Cao, JohnTX
2101 Glen Forest Lane, Plano, TX, 75023
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2015
$25.38
Cao, JohnTX
#### Ridgeview Drive Apt ####, Plano, TX, 75025
Held by Hca Healthcare Inc
Refund due (MS11) · Reported 2017
$25.00
Cao, JohnCA
2130 15th Avenue, Sacramento, CA, 95822
Held by Empower Trust Company LLC
Pension & Profit sharing
$23.76
Cao, JohnCA
1028 Shetler Avenue, Napa, CA, 94559
Held by Pacific Gas & Electric Company
Refunds or rebates
$20.14
Cao, JohnCA
507 South Euclid Street, Santa Ana, CA, 92704
Held by Republic Services Inc
Accounts-receivable credit balance
$19.69
$19.57
$19.41
Cao, JohnCA
334 South San Joaquin, Stockton, CA, 95203
Held by Wm Corporate Services Inc
Customer overpayments
$14.14
Cao, JohnCA
3534 Iron Canyon Circle, Stockton, CA, 95209
Held by Allstate Insurance Company
Premium refunds
$13.49
Cao, JohnCA
2411 Jamaica Way, Stockton, CA, 95212
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
$6.62
$5.38
Cao, JohnCA
495 South Madison Avenue D, Pasadena, CA, 91101
Held by Swbg Orlando Corporate
Vendor checks
$5.00
Cao, JohnCA
495 South Madison Avenue D, Pasadena, CA, 91101
Held by Seaworld Parks And Entertainment Inc.
Accounts payable
$5.00
Cao, JohnCA
4145 Evart Street, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Cao, JohnCA
2842 Summer Heights Drive, Fremont, CA, 94538
Held by Block Inc
Payments for goods & Services
$4.85
Cao, JohnCA
1129 South Pine Avenue, Ontario, CA, 91762
Held by Mid Century Insurance Company
Premium refunds
$3.23
Cao, JohnCA
5207 West Como Avenue, Santa Ana, CA, 92703
Held by Transamerica Life Insurance Company
Commissions
$3.12
Cao, JohnCA
9315 Bolsa Avenue 357, Westminster, CA, 92683
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.28
Cao, JohnCA
7851 Hazard Avenue Apt C, Westminster, CA, 92683
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$1.20
Cao, JohnCA
11506 Rancho Del Oro Drive, Riverside, CA, 92505
Held by At&t Mobility Settlement Fund// Closed
Drafts
$1.13
Cao, JohnCA
4145 Evart Street, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
$1.00
Cao, JohnCA
Unkown, Garden Grove, CA, 92843
Held by Facebook Payments Inc
Accounts-receivable credit balance
$0.87
Cao, JohnCA
9370 Clover Court Circle Apt 9, Fountain Valley, CA, 92708
Held by Optumrx
Group policy benefit/Clm payments
$0.20
Cao, JohnCA
12172 Pearce Avenue, Garden Grove, CA, 92843
Held by Draftkings Inc.
Misc intangible property
$0.15
Cao, JohnCA
7052 Santa Teresa Boulevard Unit 50, San Jose, CA, 95139
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Cao, JohnCA
Costa Mesa, TX, 92626
Held by Meta Payments Inc Fka Facebook Payments
Accounts-receivable credit balance
$0.10
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