Unclaimed property reported under Cao, Yi
65 records · $20,225 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 65. Search by name and address to narrow it to yours.
Cao, YiCA
310 Crescent Village Circle 1359, San Jose, CA, 95134
Held by Highmark Inc.
Individual policy benefit/Clm
$6,357.51
Cao, YiCA
99 Rinaldi, Irvine, CA, 92620
Held by Bank Of America - California NA (318)
Checking accounts
$3,949.00
Cao, YiCA
2615 Telegraph Avenue Apt 207, Berkeley, CA, 94704
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$1,746.45
Cao, YiCA
4221 Business Center Drive Suite 4, Fremont, CA, 94538
Held by Jp Morgan Chase Bank, N.a. (000001)
Savings accounts
$1,744.45
Cao, YiCA
4221 Business Center Drive Suite 4, Fremont, CA, 94538
Held by Jp Morgan Chase Bank, N.a. (000001)
Checking accounts
$1,500.15
Cao, YiCA
331 Creekside Drive, Palo Alto, CA, 94306
Held by Hanscom Federal Credit Union
Savings accounts
$1,180.85
$500.01
Cao, YiCA
177 2nd Avenue, San Francisco, CA, 94118
Held by Western Union Financial Services Inc
Misc outstanding checks
$482.00
Cao, YiTX
#### Mayfield Ranch Bvld ###, Round Rock, TX, 78681
Held by Martin Nelson Endodontic Group PLLC
Unrefunded overcharge (MS07) · Reported 2024
$383.00
$380.79
Cao, YiCA
2061 Tierra Loma Drive, Diamond Bar, CA, 91765
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$300.00
Cao, YiCA
1329 South Saltair Avenue Apt 2, Los Angeles, CA, 90025
Held by Access Gen Ins Agency Of Calif LLC
Premium refunds
$263.00
Cao, YiCA
2061 Tierra Loma Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts
$257.12
Cao, YiTX
502 Southwest Parkway Apt 511, College Station, TX, 77840
Held by Delta Dental Plan Of California
Refund due (MS11) · Reported 2021
$129.00
Cao, YiCA
877 West El Repetto Drive Apt 93B, Monterey Park, CA, 91754
Held by Southern California Edison Company
Utility deposit
$117.48
$100.21
Cao, YiTX
3617 Malone Drive, Austin, TX, 78749
Held by Cox Communications Inc
Refund due (MS11) · Reported 2016
$94.94
Cao, YiCA
1805 Nogales Street, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts
$70.00
$60.48
Cao, YiCA
3226 Grand Avenue, Oakland, CA, 94610
Held by American Express Company
Accounts-receivable credit balance
$50.00
Cao, YiCA
14670 Via Fiesta Unit 3, San Diego, CA, 92127
Held by Childrens Hospital Los Angeles Medical Group
Refunds due
$50.00
Cao, YiCA
1805 Nogales Street, Rowland Heights, CA, 91748
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$48.72
Cao, YiTX
3451 Mayfield Ranch Boulevard Unit 604, Round Rock, TX, 78681
$47.78
Cao, YiCA
1205 West River Lane, Santa Ana, CA, 92706
Held by Toyota Motor Credit Corporation
Accounts payable
$36.93
$36.21
Cao, YiCA
Suite 4 4221 Business Center Drive, Fremont, CA, 94538
Held by Discover Bank
Misc outstanding checks
$29.88
$29.00
Cao, YiTX
201 River Pointe Drive, Conroe, TX, 77304
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2016
$27.93
$27.83
Cao, YiCA
1122 California Circle, Milpitas, CA, 95035
Held by Irvine Holding Company LLC
Misc outstanding checks
$26.06
$20.90
Cao, YiCA
9868 Rimpark Way, San Diego, CA, 92124
Held by Bank Of America - California NA (318)
Checking accounts
$20.76
$14.17
$14.17
Cao, YiCA
777 Hamilton Avenue Apt D304, Menlo Park, CA, 94025
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$13.80
$10.65
Cao, YiCA
1696 Porcellano Way, Dublin, CA, 94568
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$10.00
$10.00
$10.00
$10.00
Cao, YiCA
Unknown, San Diego, CA, 92127
Held by Google Payment Corporation
Accounts-receivable credit balance
$10.00
Cao, YiCA
Unknown, Mountain View, CA, 94041
Held by Google Payment Corporation
Accounts-receivable credit balance
$9.40
Cao, YiCA
Unknown, Los Altos, CA, 94306
Held by Google Payment Corporation
Accounts-receivable credit balance
$8.83
Cao, YiCA
Apt C301 777 Hamilton Avenue, Menlo, CA, 94025
Held by Keybank National Association
Credit checks or memos
$6.92
Cao, YiCA
4235 Via Rio, Thousand Oaks, CA, 91320
Held by University Of Southern California
Accounts-receivable credit balance
$6.50
Cao, YiCA
8328 Regents Road Unit 1 H, San Diego, CA, 92122
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.26
Cao, YiCA
Xuefuyuan Shulong Road Xindu, Chengdu City Sichuan Province, CA, 00000
Held by Google In App Redress Program Qsf
Funds held in a fiduciary capacity
$3.99
Cao, YiCA
3522 Baldwin Avenue Apt East, El Monte, CA, 91731
Held by Medco Health Solutions Inc
Customer overpayments
$3.30
$2.40
Cao, YiCA
Unknown, San Diego, CA, 92127
Held by Google Payment Corporation
Accounts-receivable credit balance
$2.22
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