Unclaimed property reported under Cao, Ying
60 records · $6,568 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 60. Search by name and address to narrow it to yours.
Cao, YingCA
Summer Session Office 365 Lasuen Mall, Stanford, CA, 94305
Held by Wells Fargo Bank NA
Checking accounts
$2,271.99
Cao, YingCA
2440 Falling Leaf Avenue, Rosemead, CA, 91770
Held by Citibank N A
Accounts-receivable credit balance
$575.07
Cao, YingCA
2711 West Grand Avenue Apt East, Alhambra, CA, 91801
Held by Fia Card Services N.a.
Customer overpayments
$533.36
$450.00
Cao, YingCA
3998 Lakeside Drive, San Jose, CA, 95148
Held by Metlife Inc
Shares of stock (Returned by po)
$440.26
Cao, YingCA
C/o Summer Session Office 365 Lasuen Mall, Stanford, CA, 94305
Held by Wells Fargo Bank NA
Savings accounts
$300.14
Cao, YingCA
Summer Session Office 365 Lasuen Mall, Stanford, CA, 94305
Held by Wells Fargo Bank NA
Cashier's checks
$271.00
Cao, YingCA
1831 Ramona Avenue Apt 8, South Pasadena, CA, 91030
Held by Citibank N A
Accounts-receivable credit balance
$251.19
Cao, YingTX
#803 Suite 1 #304 Guang An Men Nei Da Jie Beijing, 11111
Held by Texas A&m University
Payment for goods or services (MS04) · Reported 2011
$139.00
$130.87
Cao, YingCA
2831 Diavila Court, Pleasanton, CA, 94588
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$87.00
Cao, YingTX
500 North Central Expressway Suite 2, Plano, TX, 75074
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$86.19
Cao, YingCA
1722 Desire Avenue Suite 105, Rowlaind Heights, CA, 91748
Held by East West Bank
Checking accounts
$80.00
Cao, YingCA
11775 South La Cienega Boulevard Apt 2236, Los Angeles, CA, 90045
Held by Citibank N A
Accounts-receivable credit balance
$79.16
$75.00
Cao, YingCA
523 East Graves Avenue Apt B, Monterey Park, CA, 91755
Held by American Express Company
Refunds due
$72.42
Cao, YingTX
3131 Sam Houston Drive, Sugar Land, TX, 77479
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$66.79
Cao, YingCA
1380 Vandyke Road, San Marino, CA, 91108
Held by Progressive West Insurance Com
Premium refunds
$54.34
Cao, YingCA
2831 Diavila Court, Pleasanton, CA, 94588
Held by Citibank NA
Accounts-receivable credit balance
$51.10
$40.00
Cao, YingCA
3470 Janice Way, Palo Alto, CA, 94303
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$33.04
$33.00
$32.15
$32.00
$31.00
$30.50
Cao, YingCA
504 North Chandler Avenue Apt F, Monterey Park, CA, 91754
Held by Bank Of America NA
Outstanding official checks
$25.01
$24.12
Cao, YingCA
421 East Bay State Street Apt 18, Alhambra, CA, 91801
Held by Hsbc Finance Corporation
Customer overpayments
$24.11
$23.89
$21.22
Cao, YingCA
638 Hollenbeck Avenue Apt2, Sunnyvale, CA, 94087
Held by Union Bank Of California N.a.
Checking accounts
$21.12
Cao, YingCA
2831 Diavila Court, Pleasanton, CA, 94588
Held by Ebates Performance Marketing Inc.
Refunds due
$20.59
Cao, YingCA
3470 Janice Way, Palo Alto, CA, 94303
Held by Allstate Northbrook Indemnity Company
Premium refunds
$16.57
Cao, YingCA
2831 Diavila Court, Pleasanton, CA, 94588
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$16.37
$16.00
Cao, YingCA
11355 Starlight Drive, Rancho Cucamonga, CA, 91701
Held by Follett Corporation
Accounts payable
$14.00
Cao, YingCA
918 Pomello Drive, Claremont, CA, 91711
Held by Enterprise Holdings Inc
Unrefunded overcharges
$10.00
Cao, YingCA
4041 Ibis Street Apt 1206, San Diego, CA, 92103
Held by Alticor Inc.
Outstanding official checks
$9.67
$9.30
Cao, YingCA
2831 Diavila Court, Pleasanton, CA, 94588
Held by Capital One Investing LLC
Credit balances
$9.00
Cao, YingCA
5321 Sonoma Drive 3, Pleasanton, CA, 94566
Held by Robinhood Securities LLC
Misc intangible property
$8.93
$8.72
$8.13
Cao, YingCA
Unknown, Fremont, CA, 94536
Held by Google Payment Corporation
Accounts-receivable credit balance
$6.60
Cao, YingCA
28572 Arroyo Drive, Irvine, CA, 92617
Held by Jpmorgan Chase Bank, N.a. (998802)
Cashier's checks
$5.67
$5.49
Cao, YingCA
5398 Twilight Cmn, Fremont, CA, 94555
Held by Pentagon Federal Credit Union
Savings accounts
$5.07
Cao, YingCA
310 La France Avenue Apt East, Alhambra, CA, 91801
Held by Charter Communications Holings Co LLC
Refunds or rebates
$1.99
Cao, YingCA
3470 Janice Way, Palo Alto, CA, 94303
Held by Citibank NA
Accounts-receivable credit balance
$1.98
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