Unclaimed property reported under Ho, Dan
53 records · $14,526 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 53. Search by name and address to narrow it to yours.
Ho, DanTX
13306 Cedar Creek Pt, Sugar Land, TX, 77478
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2023
$9,491.07
Ho, DanCA
8621 Wilshire 120, Beverly Hills, CA, 90211
Held by State Street Bank & Trust Company
Pension & Profit sharing
$1,841.15
$1,000.00
Ho, DanTX
12303 Piano Road #153, Dallas, TX, 75243
Held by State Of Massachusetts
Checking account (AC01) · Reported 2007
$442.75
$315.51
$237.64
$173.16
$150.00
Ho, DanCA
1744 Honeysuckle Road, Livermore, CA, 94551
Held by Wm Corporate Services Inc
Customer overpayments
$100.98
$88.58
$85.54
$68.00
Ho, DanCA
2020 Crater Peak Way, Antioch, CA, 94531
Held by Allied Waste Industries Inc
Accounts payable
$44.90
Ho, DanCA
1621 Alum Rock Avenue, San Jose, CA, 95116
Held by Allstate Indemnity Company
Premium refunds
$41.90
Ho, DanTX
1322 Kirby Lake Court, Richmond, TX, 77406
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$36.15
Ho, DanCA
249 Playa Del Rey, San Rafael, CA, 94901
Held by Marin Sanitary Service
Accounts-receivable credit balance
$33.00
Ho, DanCA
18884 Sonnet Lane, Hayward, CA, 94541
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$30.00
Ho, DanCA
413 Donahe Drive, Milpitas, CA, 95035
Held by Calif State Automobile Asssoc
Misc outstanding checks
$30.00
Ho, DanCA
1621 Alum Rock Avenue, San Jose, CA, 95116
Held by Sony Electronics Inc
Misc outstanding checks
$30.00
Ho, DanCA
452 Bartlett Street Apt 203, San Francisco, CA, 94110
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ho, DanCA
9494 Carroll Canyon Road Apt 62, San Diego, CA, 92126
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$29.00
Ho, DanCA
6581 Rennrick Circle, Huntingtn Bch, CA, 92646
Held by Southern California Edison Company
Utility deposit
$28.56
$27.53
$25.00
Ho, DanCA
12941 Lucille Avenue #a, Garden Grove, CA, 92841
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$21.70
Ho, DanCA
413 Donahe Drive, Milpitas, CA, 95035
Held by American Express Company
Accounts-receivable credit balance
$14.98
$14.62
Ho, DanCA
3165 College Avenue, Costa Mesa, CA, 92626
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Credit checks or memos
$12.55
$10.00
Ho, DanCA
211 Grenadine Way, Hercules, CA, 94547
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Ho, DanCA
2701 Alvin Avenue, San Jose, CA, 95121
Held by Citibank N A
Accounts-receivable credit balance
$7.30
Ho, DanCA
4678 Hight Boulevard, Los Angeles, CA, 90013
Held by Ebay Inc
Accounts-receivable credit balance
$6.00
Ho, DanCA
21525 Denker Avenue, Torrance, CA, 90501
Held by Kinecta Federal Credit Union
Savings accounts
$5.23
Ho, DanCA
1390 Market Street Apt 1713, San Francisco, CA, 94102
Held by Csg Systems Inc
Refunds or rebates
$3.87
$2.50
Ho, DanCA
11630 Warner Avenue Apt 503, Fountain Valley, CA, 92708
Held by Farmers Group Inc.
Other court deposits
$2.06
Ho, DanCA
4164 Ridgebrook Way, San Jose, CA, 95111
Held by Medco Health Solutions Inc.
Customer overpayments
$1.10
$1.09
Ho, DanCA
21525 Denker Avenue, Torrance, CA, 90501
Held by Kinecta Federal Credit Union
Checking accounts
$1.00
$1.00
Ho, DanCA
914 Ajax Avenue Gi122, City Of Industry, CA, 91748
Held by Google Payment Corporation
Misc intangible property
$1.00
Ho, DanCA
1420 Belding Street, San Leandro, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$0.50
Ho, DanCA
4164 Ridgebrook Way, San Jose, CA, 95111
Held by Medco Health Solutions Inc
Customer overpayments
$0.41
Ho, DanCA
15782 Las Nubes Street, Westminster, CA, 92683
Held by Capital One Bank, National Association
Customer overpayments
$0.26
$0.25
$0.21
Ho, DanCA
232 Cameron Way, San Gabriel, CA, 91776
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.20
Ho, DanCA
21525 Denker Avenue, Torrance, CA, 90501
Held by Hartford Fire Insurance Company
Premium refunds
$0.20
Ho, DanCA
9196 Laguna Center Circle, Elk Grove, CA, 95758
Held by The Bancorp Bank
Misc intangible property
$0.15
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