Unclaimed property reported under Ho, Dung
133 records · $8,608 reported · filed in 3 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 133. Search by name and address to narrow it to yours.
Ho, DungTX
3226 Enchanted Hollow Lane, Spring, TX, 77388
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$1,358.37
$750.00
Ho, DungCA
11710 Orchid Avenue, Fountain Vly, CA, 92708
Held by Bank Of America - Pre-Paid Card
Checking accounts
$731.87
Ho, DungTX
3226 Enchanted Hollow Lane, Spring, TX, 07738
Held by Lauberge Casino Resort Lake Charles
Miscellaneous outstanding check (MS16) · Reported 2023
$591.00
Ho, DungCA
1180 North Cherry Way, Anaheim, CA, 92801
Held by Farmers Insurance Exchange
Premium refunds
$443.98
Ho, DungTX
5712 Midway Road, Haltom City, TX, 76117
Held by Nationwide Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 2020
$318.00
Ho, DungTX
DBA Ptt Group 218 North Main Street, Irving, TX, 75039
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2018
$228.09
Ho, DungTX
5712 Midway Road, Haltom City, TX, 76117
Held by Nationwide Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 2020
$200.00
$180.26
Ho, DungTX
5712 Midway Road, Haltom City, TX, 76117
Held by Nationwide Life & Annuity
Other amount due under an insurance policy (IN07) · Reported 2022
$155.00
$151.01
Ho, DungCA
335 Checkers Drive Apt 3, San Jose, CA, 95133
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$150.00
Ho, DungTX
1412 Old Orchard Drive, Irving, TX, 75061
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$137.43
Ho, DungCA
9831 Russell Avenue A, Garden Grove, CA, 92644
Held by Old American County Mutual Fir
Insurance premiums
$115.24
Ho, DungTX
#### Long Point Road Apt ###, Houston, TX, 77055
Held by At&t Services Inc
Refund due (MS11) · Reported 2023
$106.09
Ho, DungTX
1412 Old Orchard Drive, Irving, TX, 75061
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$106.07
Ho, DungCA
913 North Alene Circle, Santa Ana, CA, 92703
Held by Fire Insurance Exchange
Premium refunds
$97.39
Ho, DungCA
1360 Arizona Street 1, Westminster, CA, 92680
Held by Bank Of America - North Carolina
Refunds due
$94.99
Ho, DungTX
1412 Old Orchard Drive, Irving, TX, 75061
Held by Safflower Holdings Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$93.10
Ho, DungTX
6612 Berretta Drive, Plano, TX, 75023
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$92.63
$88.70
Ho, DungTX
1503 Wolf Creek Drive, Arlington, TX, 76018
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$86.16
Ho, DungCA
2233 Lavender Court, San Jacinto, CA, 92582
Held by Southern California Edison Company
Utility deposit
$82.61
Ho, DungTX
2759 Autumn Breeze, Grand Prairie, TX, 75052
$73.00
Ho, DungTX
905 Indian Run Drive, Pflugerville, TX, 78660
Held by At&t Services Inc
Refund due (MS11) · Reported 2023
$70.00
Ho, DungTX
9131 Dove Way, Houston, TX, 77075
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022
$69.00
$63.89
Ho, DungTX
12338 Ashford Meadows, Sugar Land, TX, 77478
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$59.57
Ho, DungCA
8714 Deer Creek Circle, Stockton, CA, 95210
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$58.46
Ho, DungTX
2759 Autumn Breeze, Grand Prairie, TX, 75052
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$55.50
Ho, DungTX
2759 Autumn Breeze, Grand Prairie, TX, 75052
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$55.50
Ho, DungCA
1051 East Lassen Avenue, Chico, CA, 95973
Held by Csaa Insurance Group
Misc outstanding checks
$55.46
$55.00
Ho, DungTX
3300 Sage Road Apt 4304, Houston, TX, 77056
$53.37
$50.00
Ho, DungCA
8226 Calle Del Humo, San Diego, CA, 92126
Held by Western Digital Technologies Inc.
Refunds or rebates
$50.00
$50.00
Ho, DungCA
3256 Mount Rainier Drive, San Jose, CA, 95127
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$50.00
Ho, DungCA
3256 Mount Rainier Drive, San Jose, CA, 95127
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.00
$48.00
Ho, DungCA
8639 Aquarius Drive, San Diego, CA, 92126
Held by California Earthquake Authority
Premium refunds
$48.00
Ho, DungCA
9702 Bolsa Avenue Spc 177, Westminster, CA, 92683
Held by Paypal Inc
Misc intangible property
$46.73
Ho, DungTX
7623 Allegro Drive, TX, 77040
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2023
$46.20
Ho, DungCA
5477 Rockwood Circle, Stockton, CA, 95219
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$42.38
Ho, DungTX
12338 Ashford Meadows Drive, Sugar Land, TX, 77478
$41.16
Ho, DungTX
1915 Olmos Avenue, Alice, TX, 78332
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$41.08
Ho, DungCA
13601 Arizona Street Apt 2, Westminster, CA, 92683
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$40.58
Ho, DungTX
6323 Pouter Drive, Houston, TX, 77083
Held by Adt LLC
Accounts-receivable credit balance (MS09) · Reported 2018
$40.48
$40.00
$36.48
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