Unclaimed property reported under Cao, Lei
87 records · $224,579 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 87. Search by name and address to narrow it to yours.
$184,934.51
Cao, LeiCA
29705 Stonecrest Road, Rancho Palos Verdes, CA, 90275
Held by East West Bank
Checking accounts
$10,933.50
Cao, LeiTX
810 Holston Hills Drive, College Station, TX, 77845
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2023
$10,156.04
Cao, LeiTX
6330 Main Street, Houston, TX, 77005
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2018
$8,030.56
Cao, LeiTX
810 Holston Hills Drive, College Station, TX, 77845
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023
$1,856.23
$1,600.00
$1,600.00
$1,564.13
Cao, LeiCA
5738 Jasper Street, Rancho Cucamonga, CA, 91701
Held by Bank Of America - California NA (318)
Savings accounts
$500.20
$400.00
$335.01
Cao, LeiTX
6330 Main Street, Houston, TX, 77005
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2018
$284.99
Cao, LeiCA
439-3-3 Room #202 Shengli Road Yantai Shangdong China, 00000
Held by Ctbc Bank Corp USA
Checking accounts
$200.00
$175.84
Cao, LeiTX
1608 Creek Crest Drive, McKinney, TX, 75071
$153.58
Cao, LeiCA
2168 South Atlantic Boulevard, Monterey Park, CA, 91754
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$123.20
Cao, LeiCA
14559 Norfolk Avenue, Chino, CA, 91710
Held by Capital One Financial Corporation
Misc outstanding checks
$123.08
Cao, LeiCA
5816 Chambertin Drive, San Jose, CA, 95118
Held by Synchrony Bank
Accounts-receivable credit balance
$95.72
Cao, LeiTX
No address on file
Held by Houston Ivf Management Company LP
Customer overpayment (MS05) · Reported 2018
$78.25
Cao, LeiCA
1920 Bolanos Avenue, Rowland Hgts, CA, 91748
Held by Health Net Life Insurance Co
Individual policy benefit/Clm
$69.60
$65.00
Cao, LeiCA
19032 Vickie Avenue, Cerritos, CA, 90703
Held by Southern California Gas Company
Refunds or rebates
$64.38
Cao, LeiCA
110 West Commercial Street, San Dimas, CA, 91773
Held by Golden State Water Company
Refunds due
$63.54
Cao, LeiCA
121 Holly Spgs, Irvine, CA, 92618
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$61.34
Cao, LeiCA
80 Mirabelli Circle, San Jose, CA, 95134
Held by Synchrony Bank
Accounts-receivable credit balance
$60.48
Cao, LeiCA
11811 Venice Boulevard Apt 306, Los Angeles, CA, 90066
Held by American Express Company
Accounts-receivable credit balance
$57.99
Cao, LeiCA
1150 West 29th Street #7, Los Angeles, CA, 90007
Held by University Of Southern California
Accounts payable
$55.00
Cao, LeiTX
810 Holston Hills Drive, College Station, TX, 77845
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$50.06
Cao, LeiCA
25200 Carlos Bee Boulevard Apt 151, Hayward, CA, 94542
Held by At&t Services Inc
Refunds due
$50.00
Cao, LeiCA
19832 Sunset Vista Road, Walnut, CA, 91789
Held by Southern California Gas Company
Vendor checks
$50.00
Cao, LeiCA
1921 Wildwood Street, West Covina, CA, 91791
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$48.37
$46.77
$40.00
Cao, LeiCA
19032 Vickie Avenue, Cerritos, CA, 90703
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$33.25
Cao, LeiCA
15247 Wiley Street, San Leandro, CA, 94579
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$32.30
Cao, LeiCA
1850 Batson Avenue Apt 117, Rowland Heights, CA, 91748
Held by Time Warner Cable Inc
Refunds due
$31.48
Cao, LeiCA
4000 Medford Street, Los Angeles, CA, 90063
Held by Kingston Technology Company Inc
Misc outstanding checks
$30.00
Cao, LeiCA
17 Cottontail Drive, Pomona, CA, 91766
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$28.99
Cao, LeiCA
3320 Montgomery Drive Apt 436, Santa Clara, CA, 95054
Held by Poshmark Inc
Misc intangible property
$28.45
Cao, LeiCA
34825 Starling Drive Apt 2, Union City, CA, 94587
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$25.00
Cao, LeiCA
Room 902 Building 5 Shanmu Y 413 Hanjiang Zhonglu, Yangzhou Hanjiang Dritrict, 22500
Held by University Of Southern California
Accounts-receivable credit balance
$23.32
Cao, LeiCA
4000 Medford Street, Los Angeles, CA, 90063
Held by Kingston Technology Company Inc
Misc outstanding checks
$23.00
Cao, LeiCA
5816 Chambertin Drive, San Jose, CA, 95118
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
Cao, LeiCA
4000 Medford Street, Los Angeles, CA, 90063
Held by Apc (american Power Conversion) Rebates
Misc outstanding checks
$18.00
Cao, LeiCA
1010 Hayes Street, Irvine, CA, 92620
Held by E*trade Financial Corporation
Funds for liquidation
$17.98
Cao, LeiCA
3320 Montgomery Drive Apt 436, Santa Clara, CA, 95054
Held by Block Inc
Misc intangible property
$14.47
Cao, LeiCA
5816 Chambertin Drive, San Jose, CA, 95118
Held by Synchrony Bank
Accounts-receivable credit balance
$13.04
Cao, LeiCA
19032 Vickie Avenue, Cerritos, CA, 90703
Held by Department Of Health Care Services
Refunds or rebates
$13.00
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