Unclaimed property reported under Ho, Daniel
122 records · $13,157 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 122. Search by name and address to narrow it to yours.
Ho, DanielCA
1519 6th Street Unit #ps206, Santa Monica, CA, 90401
Held by Pr Sm Positano LLC
Vendor checks
$4,262.83
$2,273.24
Ho, DanielCA
6301 Sherwood Avenue, Cupertino, CA
Held by Ticor Title Company Of California
Escrow check/Deposit/Disputed
$2,088.38
Ho, DanielCA
1001 Lawson Street, Ciyt Of Industry, CA, 00000
Held by Draftkings Inc.
Misc outstanding checks
$515.80
Ho, DanielCA
1321 South Mayfair Avenue, Daly City, CA, 94015
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$350.00
Ho, DanielCA
1550 Sutter Street Room 413, San Francisco, CA, 94109
Held by Verizon Communications Inc
Dividends
$346.91
$267.50
Ho, DanielCA
2944 Sorrento Way, Union City, CA, 94587
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$200.00
Ho, DanielCA
150 Font Boulevard Apt 11E, San Francisco, CA, 94132
Held by American Bankers Insurance Co Of Florida
Premium refunds
$158.37
Ho, DanielCA
21048 Jewel Court, Diamond Bar, CA, 91765
Held by T-Mobile USA
Accounts-receivable credit balance
$149.23
Ho, DanielCA
9361 Bolsa Avenue 208, Westminster, CA, 92683
Held by Old American County Mutual Fir
Refunds
$130.32
$110.51
$99.00
Ho, DanielCA
1304 Heatherton Avenue, Rowland Hghts, CA, 91748
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$97.63
Ho, DanielTX
#### Steiner Ranch Boulevard ####, Austin, TX, 78732
Held by Microsoft Corp
Refund due (MS11) · Reported 2008
$87.80
$87.73
Ho, DanielCA
14721 Chianti Place, Chino Hills, CA, 91709
Held by Bank Of America - North Carolina
Accounts payable
$80.00
$78.58
Ho, DanielCA
18222 Aguiro Street, Rowland Heights, CA, 91748
Held by Epson America Inc.
Misc outstanding checks
$75.00
Ho, DanielTX
2630 Andjon Drive DBA Infinite Supply Enterprise, Dallas, TX, 75220
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$67.94
Ho, DanielCA
1321 South Mayfair Avenue, Daly City, CA, 94015
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$67.60
Ho, DanielTX
14003 Blazey Drive, Houston, TX, 77095
Held by Spencer Road Pud
Utility deposit (UT01) · Reported 2024
$61.07
Ho, DanielTX
4302 Republic Drive, Frisco, TX, 75034
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$59.44
Ho, DanielCA
9361 Bolsa Avenue 208, Westminster, CA, 92683
Held by Old American County Mutual Fir
Refunds
$57.63
Ho, DanielCA
6700 Warner Avenue Apt 25G, Huntington Beach, CA, 92647
Held by Nike Inc
Underlying shares or outstanding certificates
$57.58
Ho, DanielCA
6700 Warner Avenue Apt 25G, Huntington Beach, CA, 92647
Held by Nike Inc
Underlying shares or outstanding certificates
$57.58
Ho, DanielCA
9361 Bolsa Avenue 208, Westminster, CA, 92683
Held by Old American County Mutual Fir
Refunds
$54.24
Ho, DanielCA
22 Moss Avenue Apt 209, Oakland, CA, 94610
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$53.82
Ho, DanielCA
320 Grand Street Apt 310, Alameda, CA, 94501
Held by At&t Mobility LLC
Misc outstanding checks
$50.00
$50.00
Ho, DanielCA
412 Howard Avenue, Burlingame, CA, 94010
Held by Republic Services Inc
Accounts-receivable credit balance
$48.93
Ho, DanielCA
3100 Chino Hills Parkway, Chino Hills, CA, 91709
Held by Frontier Communications Corporation
Refunds or rebates
$47.65
Ho, DanielCA
1728 Ocean Avenue No 252, San Francisco, CA, 94112
Held by American Express Company
Refunds due
$44.45
Ho, DanielTX
8831 Sharpcrest Street, Houston, TX, 77036
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$43.82
Ho, DanielTX
17902 Mary Margaret Street, Dallas, TX, 75287
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2011
$42.29
Ho, DanielCA
7387 Patero Circle, Sacramento, CA, 95823
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$37.36
Ho, DanielTX
16942 Steinhagen Road, Cypress, TX, 77429
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$36.88
$35.56
Ho, DanielCA
4150 Old Hamner Road, Norco, CA, 91760
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$35.00
$32.00
Ho, DanielCA
1024 Lexham Avenue, So El Monte, CA, 91733
Held by Waste Management Inc.
Customer overpayments
$30.08
Ho, DanielCA
1024 Lexham Avenue, So El Monte, CA, 91733
Held by Waste Management Inc.
Customer overpayments
$30.08
Ho, DanielCA
21048 Jewel Court, Diamond Bar, CA, 91765
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$30.00
Ho, DanielTX
1441 Flowers Drive, Carrollton, TX, 75007
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Ho, DanielTX
16639 Greenbriar Point Lane, Houston, TX, 77095
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Ho, DanielTX
14003 Blazey Drive, Houston, TX, 77095
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2024
$28.70
$27.83
Ho, DanielTX
4302 Republic Drive, Frisco, TX, 75034
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2015
$27.18
Ho, DanielCA
1040 Walnut Avenue, Pomona, CA, 91766
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$25.22
Ho, DanielCA
17798 Rowland Street Unit B, City Of Industry, CA, 91748
Held by Hsbc Bank USA NA Holder 03
Cashier's checks
$23.86
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