Unclaimed property reported under Cao, Kevin
58 records · $2,187 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 58. Search by name and address to narrow it to yours.
Cao, KevinCA
7521 Edinger Avenue Unit 1624, Huntingtn Bch, CA, 92647
Held by Comerica Bank
Cashier's checks
$425.00
Cao, KevinCA
10632 Beacon Avenue, Garden Grove, CA, 92843
Held by Kelly Services Inc
Wages, payroll, salaries
$285.38
$211.99
Cao, KevinCA
1520 Bath Street, Santa Barbara, CA, 93101
Held by Enterprise Rent-A-Car Co. Of La LLC
Wages, payroll, salaries
$136.58
$110.86
Cao, KevinCA
280 Machlin Court, City Industry, CA, 91789
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$105.64
Cao, KevinCA
552 South Harbor Boulevard, Santa Ana, CA, 92704
Held by Travelers Indemnity Company
Premium refunds
$102.85
Cao, KevinCA
617 1 2 Washington Boulevard, Marina Del Rey, CA, 90292
Held by Interactive Brokers LLC
Credit balances
$98.98
Cao, KevinCA
1205 Cypress Street 8, San Dimas, CA, 91773
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$87.21
Cao, KevinTX
TX
$80.00
Cao, KevinTX
TX
$52.82
Cao, KevinCA
2245 West Golden West Avenue, Anahiem, CA, 92804
Held by Digital Federal Credit Union
Savings accounts
$49.65
Cao, KevinTX
3010 Cortlandt Street, Houston, TX, 77018
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2019
$40.12
Cao, KevinCA
552 South Harbor Boulevard, Santa Ana, CA, 92704
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$40.00
Cao, KevinCA
3395 Dynelo Avenue, Chino Hills, CA, 91709
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$39.02
$37.73
$33.70
Cao, KevinCA
8103 Fillmore Drive Apt 1, Stanton, CA, 90680
Held by Southern California Gas Company
Refunds or rebates
$31.64
Cao, KevinCA
5374 Monterey Highway Apt 5, San Jose, CA, 95111
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Cao, KevinCA
1372 Carpentier Street, San Leandro, CA, 94577
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$25.00
Cao, KevinCA
1372 Carpentier Street, San Leandro, CA, 94577
Held by Sony Electronics Inc
Misc outstanding checks
$25.00
Cao, KevinCA
21265 Corral Court, Walnut, CA, 91789
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$18.84
Cao, KevinCA
552 South Harbor Boulevard, Santa Ana, CA, 92704
Held by Travelers Indemnity Company
Premium refunds
$16.00
Cao, KevinCA
15751 Brookhurst Street Suite 208, Westminster, CA, 92683
Held by Lbs Financial Credit Union
Savings accounts
$10.07
Cao, KevinCA
776 Camino Del Sur Apt T, Goleta, CA, 93117
Held by Southern California Edison Company
Utility deposit
$8.54
$7.00
Cao, KevinCA
1045 North Azuza Avenue, Covina, CA, 91722
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Cao, KevinCA
1045 North Azuza Avenue, Covina, CA, 91722
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Cao, KevinCA
13672 Hope Street, Garden Grove, CA, 92843
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.74
Cao, KevinCA
5302 West Henderson Place, Santa Ana, CA, 92704
Held by Citibank N A
Accounts-receivable credit balance
$4.22
Cao, KevinCA
4046 Normal Street, San Diego, CA, 92103
Held by Cox Communications Inc
Accounts-receivable credit balance
$4.00
Cao, KevinCA
1600 Home Terrace Drive, Pomona, CA, 91768
Held by Draftkings Inc.
Misc intangible property
$4.00
$3.53
Cao, KevinCA
1569 Willowbrook Drive, San Jose, CA, 95118
Held by San Diego Gas And Electric
Refunds or rebates
$3.23
$2.71
Cao, KevinCA
12414 Kerrwood Street, El Monte, CA, 91732
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks
$1.98
Cao, KevinCA
159 Camino De Vida Unit D, Santa Barbara, CA, 93111
Held by Enterprise Rent-A-Car Co. Of La LLC
Wages, payroll, salaries
$1.81
Cao, KevinCA
2151 Oakland Road Spc 588, San Jose, CA, 95131
Held by US Fidelity & Guaranty
Premium refunds
$1.52
Cao, KevinCA
1205 Cypress Street, San Dimas, CA, 91773
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$1.46
Cao, KevinCA
1228 San Anders Street Apt A, Santa Barbra, CA, 93101
Held by Integon Indemnity Insurance Co
Premium refunds
$1.38
$1.34
Cao, KevinCA
780 West Glentana Street Apt 11, Covina, CA, 91722
Held by Carrington V Starbucks Corp.
Wages, payroll, salaries
$1.16
Cao, KevinCA
15751 Brookhurst Street #208, Westminster, CA, 92683
Held by Mercury Insurance Company
Premium refunds
$1.00
$1.00
Cao, KevinCA
20309 Paseo Los Arcos, Porter Ranch, CA, 91326
Held by Draftkings Inc.
Misc intangible property
$0.95
Cao, KevinCA
18696 Diddy Circle, Fountain Valley, CA, 92708
Held by L.a. Fitness International LLC
Accounts-receivable credit balance
$0.81
Cao, KevinCA
2245 West Golden West Avenue, Anahiem, CA, 92804
Held by Digital Federal Credit Union
Checking accounts
$0.74
Cao, KevinCA
1211 East Santa Clair Stre, San Jose, CA, 95116
Held by Capital One NA
Customer overpayments
$0.28
Cao, KevinCA
4028 Paseo De Las Tortugas, Torrance, CA, 90505
Held by Paypal Inc
Misc intangible property
$0.26
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