Unclaimed property reported under Cao, Phuong
54 records · $10,239 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 54. Search by name and address to narrow it to yours.
Cao, PhuongTX
4923 Tracemeadow Drive, Houston, TX, 77066
Held by Lighthouse Property Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$6,287.22
Cao, PhuongTX
#### North Garland Avenue ###, Garland, TX, 75040
Held by Stewart Title Company
Escrow account (TR04) · Reported 2023
$1,000.00
$1,000.00
Cao, PhuongTX
14611 Bending Maple Drive, Houston, TX, 77069
Held by Geovera Advantage Insurance Services
Insurance premium refund (IN05) · Reported 2023
$197.40
Cao, PhuongTX
#### ##th Street Apt ##, Lubbock, TX, 79424
Held by First United Bank
Checking account (AC01) · Reported 2023
$174.56
Cao, PhuongTX
5415 Scott Street Apt 1, Houston, TX, 77021
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 1999
$146.00
Cao, PhuongTX
4200 Northern Cross Boulevard Apt 1, Haltom City, TX, 76137
Held by Nordstrom Inc
Refund due (MS11) · Reported 2020
$143.05
Cao, PhuongTX
20514 Naples Terrace Lane, Katy, TX, 77449
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017
$140.50
Cao, PhuongTX
2600 Bay Area Boulevard, Houston, TX, 77058
Held by Clear Lake Housing Ptshp I Ltd
Vendor check (CK13) · Reported 2018
$119.00
Cao, PhuongTX
20514 Naples Terrace Lane, Katy, TX, 77449
Held by Mercury County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$106.00
Cao, PhuongCA
1513 North Point Street, San Francisco, CA, 94123
Held by Kmart Corporation
Misc outstanding checks
$98.00
$96.73
Cao, PhuongTX
1502 Arrowhead Drive, Pantego, TX, 76013
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2013
$75.31
Cao, PhuongTX
#### Pear Ridge Drive Apt ###, Dallas, TX, 75287
Held by McI Inc
Refund due (MS11) · Reported 2004
$60.16
$47.96
Cao, PhuongTX
13127 Burninglog Lane, Dallas, TX, 75243
$46.31
Cao, PhuongTX
19115 Dawntreader Drive, Cypress, TX, 77429
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2016
$44.60
Cao, PhuongCA
4452 47th Street, San Diego, CA, 92115
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$39.00
Cao, PhuongCA
14132 Purdy Street, Westminster, CA, 92683
Held by United Healthcare Services Inc
Premium refunds
$36.00
Cao, PhuongCA
12759 Newhope Street, Garden Grove, CA, 92840
Held by Nationstar Mortgage, LLC
Escrow accounts
$35.12
Cao, PhuongTX
8407 Brickhaven Lane, Houston, TX, 77083
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$31.51
Cao, PhuongCA
16331 Sycamore Street, Fountain Valley, CA, 92708
Held by Republic Services Inc
Accounts-receivable credit balance
$30.45
Cao, PhuongTX
#### Bay Area Boulevard Apt ###, Houston, TX, 77058
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2010
$29.81
Cao, PhuongTX
3505 Potomac Drive, Sachse, TX, 75048
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$28.67
Cao, PhuongTX
#### South Loop ### ####, Palestine, TX, 75801
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$28.38
Cao, PhuongTX
20115 Windsor Trace Lane, Richmond, TX, 77469
Held by Sunrider International
Accounts-receivable credit balance (MS09) · Reported 2019
$26.22
Cao, PhuongTX
14611 Bending Maple Drive, Houston, TX, 77069
$25.00
$21.99
Cao, PhuongCA
3163 Locke Drive, San Jose, CA, 95111
Held by Citibank N A
Accounts-receivable credit balance
$18.42
$13.47
Cao, PhuongCA
302 North Thora Street, Orange, CA, 92869
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$12.39
Cao, PhuongCA
11300 Warner Avenue Apt D321, Fountain Valley, CA, 92708
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$11.50
Cao, PhuongCA
237 North Mountain View Street, Santa Ana, CA, 92703
Held by Cxloyalty Group Inc
Accounts payable
$10.00
Cao, PhuongCA
5521 Highland Avenue, Yorba Linda, CA, 92886
Held by Progressive West Insurance Com
Premium refunds
$10.00
$7.63
Cao, PhuongCA
13151 Westlake Street, Garden Grove, CA, 92843
Held by Southern California Gas Company
Refunds or rebates
$5.09
$5.00
Cao, PhuongCA
6801 Hazard Avenue, Westminster, CA, 92683
Held by Safeco Ins Co Of America
Premium refunds
$5.00
Cao, PhuongCA
12731 Trask Avenue, Garden Grove, CA, 92843
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Cao, PhuongCA
3163 Locke Drive, San Jose, CA, 95111
Held by Citibank N A
Accounts-receivable credit balance
$3.88
Cao, PhuongCA
721 South Maxine Street, Santa Ana, CA, 92704
Held by Google Payment Corporation
Unredeemed gift certificate
$3.22
Cao, PhuongCA
12759 Newhope Street, Garden Grove, CA, 92840
Held by Discover Bank
Misc outstanding checks
$2.85
Cao, PhuongCA
14132 Purdy Street, Westminster, CA, 92683
Held by Optumrx
Group policy benefit/Clm payments
$2.45
Cao, PhuongCA
11784 Summerglen Circle, Stanton, CA, 90680
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.17
Cao, PhuongCA
12759 Newhope Street, Garden Grove, CA, 92840
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$1.28
Cao, PhuongCA
2135 Little Orchard Street Spc 6, San Jose, CA, 95125
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.24
Cao, PhuongCA
11300 Warner Avenue Apt D321, Fountain Valley, CA, 92708
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$1.10
Cao, PhuongCA
10889 Deering Street, San Diego, CA, 92126
Held by San Diego County Credit Union
Savings accounts
$1.00
Cao, PhuongCA
2750 West Segerstrom Avenue, Santa Ana, CA, 92704
Held by General Electric Company
Accounts-receivable credit balance
$0.40
Cao, PhuongCA
721S Maxine Street, Santa Ana, CA, 92704
Held by The Bancorp Bank
Misc intangible property
$0.30
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