Unclaimed property reported under Ho, Amy
77 records · $25,382 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 77. Search by name and address to narrow it to yours.
Ho, AmyCA
1028 South Keniston Avenue, Los Angeles, CA, 90019
Held by Cathay Bank
Matured CD or save cert
$11,199.05
Ho, AmyCA
1028 Keniston Avenue, Los Angeles, CA, 90019
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$7,042.81
Ho, AmyTX
12236 South Shadow Cove Drive, Houston, TX, 77082
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2022
$1,000.00
$1,000.00
Ho, AmyCA
4065 Porte De Palmas Unit 100, San Diego, CA, 92122
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking accounts
$822.03
Ho, AmyCA
126 Serra Lane, Daly City, CA, 94015
Held by Bank Of America - Pre-Paid Card
Checking accounts
$372.43
Ho, AmyCA
1550 Sutter Street Room 413, San Francisco, CA, 94109
Held by Verizon Communications Inc
Dividends
$346.91
Ho, AmyCA
11629 Appaloosa Lane, Bloomington, CA, 92316
Held by Citibank N A
Accounts-receivable credit balance
$300.00
Ho, AmyCA
11629 Appaloosa Lane, Bloomington, CA, 92316
Held by Citibank NA
Accounts-receivable credit balance
$262.42
Ho, AmyCA
11629 Appaloosa Lane, Bloomington, CA, 92316
Held by Citibank N A
Accounts-receivable credit balance
$213.99
Ho, AmyCA
11045 White Ash Lane, Fontana, CA, 92331
Held by Citibank N A
Accounts-receivable credit balance
$200.00
Ho, AmyCA
9059 Cobblestone Lane, Cypress, CA, 90630
Held by Synchrony Bank
Accounts-receivable credit balance
$193.46
Ho, AmyCA
1028 Keniston Avenue, Los Angeles, CA, 90019
Held by American Express Company
Accounts-receivable credit balance
$192.23
Ho, AmyCA
11045 White Ash Lane, Fontana, CA, 92337
Held by Citibank N A
Accounts-receivable credit balance
$150.00
Ho, AmyCA
821 West Yorktown Avenue, Montebello, CA, 90640
Held by Clarus Commerce LLC
Misc outstanding checks
$136.12
Ho, AmyCA
2304 G Street Apt 17, Sacramento, CA, 95816
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$130.19
Ho, AmyCA
1028 South Keniston Avenue, Los Angeles, CA, 90019
Held by 21st Century Insurance Company
Refunds
$120.00
Ho, AmyTX
7627 Aspen Park, San Antonio, TX, 78249
Held by Ppst Surgical Ctr
Refund due (MS11) · Reported 2018
$105.00
Ho, AmyTX
#### West #th Street ####, Fort Worth, TX, 76107
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$99.57
$99.00
Ho, AmyCA
1028 South Keniston Avenue, Los Angeles, CA, 90019
Held by Chase Bank USA N.a.
Customer overpayments
$98.00
Ho, AmyTX
12236 South Shadow Cove, Houston, TX, 77082
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$86.20
$79.91
Ho, AmyCA
7413 Teresa Avenue, Rosemead, CA, 91770
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$76.36
Ho, AmyCA
314 North Heathdale Avenue, Covina, CA, 91722
Held by Citibank N A
Accounts-receivable credit balance
$70.25
Ho, AmyTX
14908 Galena Drive, Austin, TX, 78717
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2020
$70.00
Ho, AmyTX
12236 South Shadow Cove Suite 250, Houston, TX, 77082
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$56.14
Ho, AmyCA
1255 San Tomas Aquino Road 301, San Jose, CA, 95117
Held by Sprint United Management
Misc outstanding checks
$50.00
Ho, AmyCA
11045 White Ash Lane, Fontana, CA, 92337
Held by Citibank N A
Accounts-receivable credit balance
$50.00
$48.00
$48.00
$48.00
Ho, AmyCA
16616 Surrey Place, Hacienda Heights, CA, 91745
Held by Carolina Manufacturer Services
Refunds due
$40.00
Ho, AmyCA
515 South Flower Street 44th Floor, Los Angeles, CA, 90071
Held by Digitalbridge Group Inc
Dividends
$38.24
$36.51
Ho, AmyCA
200 Bicentennial Circle #89, Sacramento, CA, 95826
Held by Multifamily Internet Ventures LLC
Premium refunds
$34.63
$32.00
$30.00
Ho, AmyTX
600 Harrold Street Apt 206, Fort Worth, TX, 76107
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$27.10
Ho, AmyTX
1619 Southwestern Drive, Allen, TX, 75013
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$26.42
Ho, AmyTX
22403 Banewood Drive, Tomball, TX, 77375
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$26.20
Ho, AmyCA
5847 Yokohama Court, San Diego, CA, 92120
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$25.20
Ho, AmyCA
13812 Dawson Street Unitd, Garden Grove, CA, 92843
Held by Allstate Indemnity Company
Premium refunds
$25.12
Ho, AmyCA
2407 Warring Street, Berkeley, CA, 94704
Held by Kingston Technology Company Inc
Misc outstanding checks
$25.00
$25.00
$22.20
$22.00
$20.00
$20.00
$17.38
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