Unclaimed property reported under Cao, Wei
137 records · $16,450 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 137. Search by name and address to narrow it to yours.
Cao, WeiCA
4637 Southampton Street, San Diego, CA, 92117
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$2,232.18
Cao, WeiTX
3302 Stillmeadow Court, Sugar Land, TX, 77479
$1,824.92
Cao, WeiCA
2305 Felton Lane, Redondo Beach, CA, 90278
Held by Bank Of America NA
Outstanding official checks
$1,534.13
$1,200.00
Cao, WeiCA
4637 Southampton Street, San Diego, CA, 92117
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$1,000.59
Cao, WeiCA
137 South California Street, San Gabriel, CA, 91776
Held by Bank Of America NA
Customer overpayments
$934.32
Cao, WeiCA
256 Palm Valley Boulevard Apt 204, San Jose, CA, 95123
Held by Td Ameritrade Clearing Inc.
Credit balances
$804.92
Cao, WeiCA
1088 Hyde Avenue, San Jose, CA, 95129
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$670.40
Cao, WeiCA
4306 Lautrec Drive, San Jose, CA, 95135
Held by Metlife Inc
Underlying shares or outstanding certificates
$639.77
$600.00
$501.74
$500.00
Cao, WeiCA
624 Hensley Avenue, San Bruno, CA, 94066
Held by Stonebridge Hospitality Assoicates
Wages, payroll, salaries
$459.37
Cao, WeiCA
107 Sunset Cv, Irvine, CA, 92602
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$356.37
$227.29
Cao, WeiCA
6951 North Mariposa Lane, Dublin, CA, 94568
Held by Draftkings Inc.
Misc intangible property
$194.60
$184.99
Cao, WeiCA
310 North Moore Avenue # F, Monterey Park, CA, 91754
Held by Worldwide Insurance Services LLC
Refunds due
$165.00
Cao, WeiCA
555 Pierce Street Apt 425, Albany, CA, 94706
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$147.66
$105.00
Cao, WeiTX
950 Colgate Drive Apt 311, College Station, TX, 77840
Held by Texas A&m University
Customer overpayment (MS05) · Reported 2022
$100.00
Cao, WeiCA
41661 Mission Creek Drive, Fremont, CA, 94528
Held by Hsbc Bank USA NA Holder 03
Checking accounts
$100.00
Cao, WeiCA
Apt D 698 Montgomery, Claremont, CA, 91711
Held by Clover Wireless LLC
Payments for goods & Services
$100.00
Cao, WeiCA
811 West San Marino Avenue, Alhambra, CA, 91801
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
Cao, WeiCA
23665 Golden Springs Drive # 1, Diamond Bar, CA, 91765
Held by Southern California Edison Company
Utility deposit
$84.14
Cao, WeiCA
3150 Wilshire Boulevard Apt 1120W, Los Angeles, CA, 90010
Held by California Physicians Service
Refunds due
$71.25
Cao, WeiCA
8550 Costa Verde Boulevard Apt 5107, San Diego, CA, 92122
Held by Att Services Inc
Refunds due
$67.89
Cao, WeiCA
1518 South 3rd Street Apt #3, Alhambra, CA, 91803
Held by California Physicians Service
Refunds due
$65.77
Cao, WeiTX
10703N Macarthur Boulevard 205, Irving, TX, 75063
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$65.74
Cao, WeiCA
932 Kiely Boulevard Unit C, Santa Clara, CA, 95051
Held by Farmers Insurance Exchange
Premium refunds
$59.84
$53.50
$53.37
Cao, WeiCA
1285 West 35th Street, Los Angeles, CA, 90007
Held by Bristol West Holdings Inc
Premium refunds
$53.00
Cao, WeiTX
##### North Macarthur Bl ###, Irving, TX, 75063
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$51.36
Cao, WeiCA
2366 1/2 Portland Street, Los Angeles, CA, 90007
Held by At&t Mobility LLC
Misc outstanding checks
$50.00
$49.81
Cao, WeiCA
1210 West Adams Boulevard, Los Angeles, CA, 90007
Held by Southern California Gas Company
Refunds or rebates
$44.44
Cao, WeiCA
417 North Placer Privado, Ontario, CA, 91764
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$43.05
Cao, WeiCA
417 North Placer Privado, Ontario, CA, 91764
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$40.06
$40.00
$39.90
Cao, WeiTX
5534 Floral Valley Lane, Katy, TX, 77449
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$36.77
Cao, WeiCA
417 North Placer Privado, Ontario, CA, 91764
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$35.06
$32.27
$32.00
Cao, WeiCA
66 Calavera, Irvine, CA, 92606
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$30.00
Cao, WeiCA
2305 Felton Lane Redondo Beach Ca 90278-2603, Redondo Beach, CA, 90278
Held by Bank Of America NA
Outstanding official checks
$29.82
Cao, WeiCA
16128 High Tor Drive, Hacienda Hts, CA, 91745
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$26.75
Cao, WeiCA
3370 Daley Center Drive Apt 1612, San Diego, CA, 92123
Held by Safeco Ins Co Of America
Premium refunds
$25.14
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