Unclaimed property reported under Cao, Michael
58 records · $5,765 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, MichaelTX
4311 Monarch Drive, Sugar Land, TX, 77498
Held by HSA Bank
Health savings account (HS01) · Reported 2017
$2,287.65
Cao, MichaelCA
1704 Ramona Avenue, South Pasadena, CA, 91030
Held by Kiva User Funds LLC
Accounts-receivable credit balance
$1,015.96
Cao, MichaelCA
7773 Dancy Road, Invalid Address, CA, 92126
Held by California Coast Credit Union
Savings accounts
$333.98
Cao, MichaelCA
10662 Silver Circle, Garden Grove, CA, 92843
Held by M & T Bank
Outstanding official checks
$281.42
$199.30
Cao, MichaelCA
326 Christopher Avenue, Campbell, CA, 95008
Held by Leng C Haong D D S Inc
Accounts-receivable credit balance
$198.00
Cao, MichaelTX
411 Meadow Bend Drive, Friendswood, TX, 77546
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2015
$143.00
Cao, MichaelCA
14775 Shamel Street, Entiat, CA, 98822
Held by Verizon Financial Services LLC
Refunds or rebates
$115.22
Cao, MichaelCA
10662 Silver Circle, Garden Grove, CA, 92843
Held by M & T Bank
Outstanding official checks
$100.00
Cao, MichaelCA
745 East Valley Bl # 232, San Gabriel, CA, 91776
Held by Sierra Autocars Inc.
Refunds due
$93.24
Cao, MichaelTX
4311 Monarch Drive, Sugar Land, TX, 77479
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2016
$63.41
Cao, MichaelCA
371 Killingsworth Circle, Vacaville, CA, 95687
Held by Adt LLC
Accounts-receivable credit balance
$61.13
$52.05
Cao, MichaelCA
600 East Hermosa Drive, San Gabriel, CA, 91775
Held by Alticor Inc.
Outstanding official checks
$51.90
Cao, MichaelTX
#### Kirby Drive Apt ###, Houston, TX, 77030
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$50.43
$50.00
Cao, MichaelCA
2535 Red Pine Street, San Jacinto, CA, 92582
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$48.96
Cao, MichaelCA
1704 Ramona Avenue, South Pasadena, CA, 91030
Held by Southwest Gas Corporation
Utility deposit
$42.89
Cao, MichaelCA
10662 Silver Circle, Garden Grove, CA, 92843
Held by M & T Bank
Outstanding official checks
$41.28
Cao, MichaelTX
411 Meadow Bend Drive, Friendswood, TX, 77546
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2015
$40.00
Cao, MichaelCA
326 Christopher Avenue, Campbell, CA, 95008
Held by Discover Bank
Misc outstanding checks
$39.78
Cao, MichaelCA
1704 Ramona Avenue, South Pasadena, CA, 91030
Held by California Physicians Service
Refunds due
$36.64
Cao, MichaelTX
#### Clarewood Drive Apt ###, Houston, TX, 77036
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$31.80
Cao, MichaelCA
2447 Pacific Avenue 1, Long Beach, CA, 90806
Held by Ortho-McNeil Janssen Pharmaceutical Inc
Misc outstanding checks
$30.00
Cao, MichaelCA
2447 Pacific Avenue 1, Long Beach, CA, 90806
Held by Ortho-McNeil Janssen Pharmaceutical Inc
Misc outstanding checks
$30.00
Cao, MichaelCA
2447 Pacific Avenue 1, Long Beach, CA, 90806
Held by Ortho-McNeil Janssen Pharmaceutical Inc
Misc outstanding checks
$30.00
Cao, MichaelTX
#### Oakdell Way ####, San Antonio, TX, 78240
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$30.00
Cao, MichaelTX
411 Meadow Bend Drive, Friendswood, TX, 77546
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Cao, MichaelTX
2110 Woods Court, Pearland, TX, 77581
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2017
$27.32
$25.43
Cao, MichaelTX
411 Meadow Bend Drive, Friendswood, TX, 77546
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$25.00
Cao, MichaelCA
10662 Silver Circle, Garden Grove, CA, 92843
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Cao, MichaelCA
1704 Ramona Avenue, South Pasadena, CA, 91030
Held by Paypal Inc
Misc intangible property
$18.93
Cao, MichaelCA
1883 Midfield Avenue Apt 1, San Jose, CA, 95122
Held by Higher One Custody - Fdic
Misc outstanding checks
$16.00
Cao, MichaelCA
1704 Ramona Avenue, South Pasadena, CA, 91030
Held by Paypal Inc
Misc intangible property
$15.92
$12.00
Cao, MichaelCA
10662 Silver Circle, Garden Grove, CA, 92843
Held by American Express Company
Refunds due
$11.02
$10.52
$8.03
Cao, MichaelCA
11848 Natioal Drive, Riverside, CA, 92503
Held by Toyota Motor Credit Corporation
Accounts payable
$7.87
Cao, MichaelCA
1883 Midfield Avenue Apt 1, San Jose, CA, 95122
Held by Bank Of America Wage And Hour Employment Litigation Qsf
Funds held in a fiduciary capacity
$5.19
Cao, MichaelCA
10662 Silver Circle, Garden Grove, CA, 92843
Held by American Express Company
Refunds due
$5.09
$5.00
Cao, MichaelCA
6721 Alamitos Circle, Huntington Beach, CA, 92648
Held by California Earthquake Authority
Premium refunds
$4.00
Cao, MichaelCA
13581 Espirit Way, Irvine, CA, 92620
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$3.85
$2.38
Cao, MichaelCA
1704 Ramona Avenue, South Pasadena, CA, 91030
Held by Paypal Inc
Misc intangible property
$1.95
Cao, MichaelCA
1 Miramar Street # 929050, La Jolla, CA, 92092
Held by Time Warner Cable Inc
Accounts-receivable credit balance
$1.67
Cao, MichaelCA
Unkown, Fremont, CA, 94536
Held by Facebook Payments Inc
Accounts-receivable credit balance
$1.30
Cao, MichaelCA
1116 Di Napoli Drive, San Jose, CA, 95129
Held by Google, LLC
Accounts-receivable credit balance
$1.15
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