Unclaimed property reported under Cao, Thanh
62 records · $6,557 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 62. Search by name and address to narrow it to yours.
Cao, ThanhTX
2104 Apple Valley Road, Plano, TX, 75023
Held by Servbank
Escrow account (TR04) · Reported 2024
$2,087.13
Cao, ThanhTX
3229 March Lane, Garland, TX, 75042
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$624.72
Cao, ThanhTX
2104 Apple Valley Road, Plano, TX, 75023
$571.83
Cao, ThanhTX
2625 Harmony Park Xing 732, Spring, TX, 77386
$474.42
Cao, ThanhTX
13622 Sablegrove Lane, Houston, TX, 77014
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$345.97
Cao, ThanhTX
9314 Blackhawk Circle, Houston, TX, 77075
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2017
$293.00
Cao, ThanhTX
2104 Apple Valley Road, Plano, TX, 75023
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$252.95
$175.91
Cao, ThanhTX
#### Main Street Unit ####, Houston, TX, 77002
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$155.02
Cao, ThanhTX
2348 Millmar Drive, Dallas, TX, 75228
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$152.45
Cao, ThanhTX
1403 Fleetwood Cove Drive, Grand Prairie, TX, 75052
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2022
$120.01
Cao, ThanhCA
326 Christopher Avenue, Campbell, CA, 95008
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Cao, ThanhCA
9179 Wintergreen Circle, Fountain Valley, CA, 92708
Held by Republic Insurance Co
Insurance premiums
$83.00
Cao, ThanhTX
#### Main Street Unit ####, Houston, TX, 77002
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$70.28
Cao, ThanhTX
7866 Breezway Street, Houston, TX, 77040
Held by Verizon New Jersey
Utility deposit (UT01) · Reported 2008
$68.63
Cao, ThanhTX
10246 Middleglen Lane, Houston, TX, 77034
Held by Mercury County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$63.00
Cao, ThanhTX
1501 Weathered Wood Lane, Garland, TX, 75040
Held by Aig Preferred Ins Co
Insurance premium refund (IN05) · Reported 2006
$53.35
Cao, ThanhCA
1295 Hopkins Drive, San Jose, CA, 95122
Held by San Jose Water Company
Accounts-receivable credit balance
$53.02
Cao, ThanhTX
13407 Graham Springs Court, Houston, TX, 77044
Held by Weatherford US Holdings LLC & Subs
Miscellaneous outstanding check (MS16) · Reported 2022
$50.00
$48.25
Cao, ThanhTX
9314 Blackhawk Circl, Houston, TX, 77075
Held by Nationwide Property & Casualty Co
Insurance premium refund (IN05) · Reported 2016
$47.50
Cao, ThanhTX
9314 Blackhawk Circle, Houston, TX, 77075
Held by Colonial County Mutual
Insurance premium refund (IN05) · Reported 2016
$44.85
Cao, ThanhTX
828 West Colony Drive, Arlington, TX, 76001
$44.75
Cao, ThanhCA
15123 Brookhurst Street, Westminster, CA, 92683
Held by Micron Technology Inc. (f/k/a Lexar Media)
Misc outstanding checks
$40.00
Cao, ThanhCA
1870 Stonehaven Drive, Corona, CA, 92879
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$38.75
Cao, ThanhCA
1347 Via Manzanas, San Lorenzo, CA, 94580
Held by Pnc Bank National Association
Checking accounts
$35.00
Cao, ThanhTX
16647 Broadoak Grove Lane, Sugar Land, TX, 77498
Held by Fort Bend County Mud 41
Utility deposit (UT01) · Reported 2022
$33.49
Cao, ThanhTX
2104 Apple Valley Road, Plano, TX, 75023
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$32.04
Cao, ThanhCA
5002 West McFadden Avenue Spc 28, Santa Ana, CA, 92704
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Cao, ThanhTX
8320 Edge Point Trail, Hurst, TX, 76053
Held by National Vision Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$30.00
Cao, ThanhTX
17606 Glenmorris Drive, Houston, TX, 77084
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Cao, ThanhCA
17040 San Bruno Apt D18, Fountain Valley, CA, 92708
Held by California Physicians Service
Refunds due
$29.17
Cao, ThanhCA
4160 Highland Avenue Apt 3, San Diego, CA, 92105
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Cao, ThanhCA
1522 West San Carlos Street, San Jose, CA, 95126
Held by Paypal Inc
Misc intangible property
$21.75
Cao, ThanhCA
3955 Rambod, Los Angeles, CA, 90063
Held by Stillwater Insurance Services Inc
Premium refunds
$21.32
Cao, ThanhCA
8672 Via Mallorca Apt East, La Jolla, CA, 92037
Held by The San Diego Union-Tribune LLC
Refunds due
$19.50
Cao, ThanhCA
9315 Bolsa Avenue Unit 34, Westminster, CA, 92683
Held by 21st Century North America Ins Co
Premium refunds
$19.00
Cao, ThanhCA
450 Stony Point Road Apt 155, Santa Rosa, CA, 95401
Held by Wm Corporate Services Inc
Customer overpayments
$17.69
$16.75
Cao, ThanhCA
1592 Quebec Court 6, Sunnyvale, CA, 94087
Held by New Hampshire Indemnity Co
Premium refunds
$16.20
Cao, ThanhCA
4267 47th Street, San Diego, CA, 92115
Held by Csg Systems International Inc
Refunds or rebates
$13.79
Cao, ThanhCA
3211 Deering Street, Oakland, CA, 94601
Held by Calif State Automobile Asssoc
Misc outstanding checks
$13.00
Cao, ThanhCA
12251 Strathmore Drive, Garden Grove, CA, 92840
Held by Ameriprise Auto And Home
Premium refunds
$11.39
Cao, ThanhCA
1592 Quebec Court 6, Sunnyvale, CA, 94087
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$10.94
Cao, ThanhCA
1592 Quebec Court 6, Sunnyvale, CA, 94087
Held by 21st Century Security Ins Co
Premium refunds
$10.20
Cao, ThanhCA
552 Penitencia Court Apt 6, Milpitas, CA, 95035
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$10.00
Cao, ThanhCA
1579 Quebec Court Apt 2, Sunnyvale, CA, 94087
Held by Philips North America LLC
Misc outstanding checks
$10.00
Cao, ThanhCA
6543 Goodwin Street, Westminster, CA, 92683
Held by Google LLC And Affiliates
Unredeemed gift certificate
$9.92
Cao, ThanhCA
552 Penitencia Court Apt 6, Milpitas, CA, 95035
Held by Allstate Indemnity Company
Premium refunds
$9.67
Cao, ThanhCA
12681 Pine Street, Garden Grove, CA, 92840
Held by Capital One Bank USA NA
Customer overpayments
$6.04
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