Unclaimed property reported under Cap, One
59 records · $22,482 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 59. Search by name and address to narrow it to yours.
$1,975.00
$1,918.78
Cap, OneCA
And Nga T Hoang 1466 Sunbeam Circle, San Jose, CA, 95122
Held by Toyota Motor Insurance Service
Payments for goods & Services
$1,760.00
$1,280.00
Cap, OneTX
TX
Held by Onemain Financial Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$1,141.00
Cap, OneCA
1270 East 35th Street Attn Luis Tapia, Los Angeles, CA, 90011
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$1,104.34
Cap, OneTX
3804 Burkett Drive, Benbrook, TX, 76116
Held by Wells Fargo Financial Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$806.00
$761.00
Cap, OneCA
PO Box 60024, City Of Industry, CA, 91716
Held by First American Title Company
Escrow accounts
$759.00
$725.00
$577.00
Cap, OneTX
4673 Lance Leaf Drive, Keller, TX, 76244
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2015
$560.00
Cap, OneCA
1393 Karl Street, San Jose, CA, 95122
Held by Avenue 365 Lender Services LLC
Escrow accounts
$558.00
$528.00
$526.00
$498.00
$493.00
$473.00
Cap, OneTX
Attn Virginia R Plasencia 906 Milwaukee Avenue Apt 607, Lubbock, TX, 79416
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$433.00
Cap, OneCA
18841 East Mauna Loa Avenue, Azusa, CA, 91702
Held by Citifinancial Credit Company
Misc outstanding checks
$387.00
$364.00
Cap, OneCA
7911 Arlington Avenue Apt 34, Riverside, CA, 92503
Held by Citifinancial Credit Company
Misc outstanding checks
$321.00
$284.00
$280.00
$274.00
Cap, OneCA
PO Box 60024, City Of Industry, CA, 91716
Held by First American Title Company
Escrow accounts
$272.00
Cap, OneTX
106 Mignon Lane, Houston, TX, 77024
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2015
$266.00
$260.00
$256.00
Cap, OneCA
624 West Fargo Avenue Apt East, Hanford, CA, 93230
Held by Onemain Financial Holdings LLC
Misc outstanding checks
$244.00
Cap, OneCA
327 North Harwodd Court, Orange, CA, 92866
Held by Citifinancial Credit Company
Misc outstanding checks
$238.00
$233.00
Cap, OneTX
##### Fm #### Unit #, Flint, TX, 75762
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2015
$231.00
Cap, OneCA
2347 Crestview Drive, Atwater, CA, 95301
Held by Integon National Insurance Company
Individual policy benefit/Clm
$219.28
$198.00
$192.00
$100.00
$88.00
Cap, OneCA
7531 Canby Avenue Apt 21, Reseda, CA, 91335
Held by Citifinancial Credit Company
Misc outstanding checks
$81.83
$73.00
Cap, OneTX
1814 South 5th Street, Temple, TX, 76504
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2015
$71.00
$69.00
$69.00
$69.00
$69.00
$62.00
Cap, OneTX
444 Polly Road, Fort Worth, TX, 76161
Held by Commonwealth Land Title Ins Co
Escrow account (TR04) · Reported 2003
$57.00
Cap, OneTX
202 Pannacle Drive, Georgetown, TX, 78626
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2015
$49.00
$48.00
$30.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.