Unclaimed property reported under Ho, Hai
83 records · $27,465 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 83. Search by name and address to narrow it to yours.
Ho, HaiCA
1883 Agnew Road #365, Santa Clara, CA, 95054
Held by Ubs Financial Services
Shares of stock (Returned by po)
$23,248.57
$1,298.26
$629.52
Ho, HaiTX
Rt 12 Box 229, Houston, TX, 77040
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 1987
$200.00
Ho, HaiTX
#### South Gessner Road Suite ###, Houston, TX, 77063
Held by Farmers Ins Exchange
Unpaid commission (MS02) · Reported 2021
$159.90
$136.92
$107.00
Ho, HaiCA
3211 Leahy Way, Livermore, CA, 94550
Held by Synchrony Bank
Accounts-receivable credit balance
$102.66
Ho, HaiTX
Rt 12 Box 229, Houston, TX, 77040
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 1987
$100.31
$100.00
$100.00
Ho, HaiCA
4869 Rue Calais, San Jose, CA, 95136
Held by Great American Insurance Compa
Court settlements
$94.26
Ho, HaiTX
8411 Dovecott Lane, Houston, TX, 77083
$90.50
$74.00
Ho, HaiTX
12311 Jersey Meadow Drive, Stafford, TX, 77477
$70.00
Ho, HaiTX
8923 Creeks Gate, Houston, TX, 77083
Held by Fort Bend County Mud 30
Utility refund or rebate (UT03) · Reported 2018
$55.55
Ho, HaiTX
#### Fondren ####, Houston, TX, 77004
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1996
$52.37
Ho, HaiCA
2677 Rollingwood Drive 22, San Pablo, CA, 94806
Held by Calif State Automobile Asssoc
Misc outstanding checks
$50.00
Ho, HaiTX
10811 Richmond Avenue Apt 120, Houston, TX, 77042
Held by T Mobile
Refund due (MS11) · Reported 2008
$50.00
Ho, HaiTX
4603 Wellington Grove Lane, Katy, TX, 77494
Held by Consolidated Communications
Accounts payable (MS08) · Reported 2017
$41.65
Ho, HaiCA
1683 Ishi Goto Street, Stockton, CA, 95206
Held by American Honda Motor Co. Inc.
Vendor checks
$40.50
Ho, HaiTX
8129 Rambler Rose, Fort Worth, TX, 76137
Held by Enact Mortgage Insurance
Other amount due under an insurance policy (IN07) · Reported 2012
$39.26
Ho, HaiTX
#### Cook Road Apt ###, Houston, TX, 77072
Held by Navient Corp
Refund due (MS11) · Reported 2018
$35.40
$34.73
$33.54
Ho, HaiCA
26 Rollingwood Drive Apt 22, San Pablo, CA, 94806
Held by Allstate Indemnity Company
Premium refunds
$32.92
Ho, HaiTX
12631 Watercress Park Dri, Houston, TX, 77041
Held by Radian Guaranty Inc
Insurance premium refund (IN05) · Reported 2012
$31.86
$30.00
Ho, HaiCA
26520 Cactus Avenue, Moreno Valley, CA, 92555
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Ho, HaiCA
2456 Bancroft Lane, San Pablo, CA, 94806
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ho, HaiCA
2390 Lucretia Avenue Apt 902, San Jose, CA, 95122
Held by Allstate Texas Lloyds
Premium refunds
$29.18
Ho, HaiTX
218 Conchola Lane, Richmond, TX, 77469
$25.93
Ho, HaiCA
2809 Hostetter Road, San Jose, CA, 95132
Held by State Of Tx Dept Of Transportation
Refunds due
$20.16
$20.00
Ho, HaiCA
2323 Donald Place, Pomona, CA, 91766
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$19.11
Ho, HaiCA
3628 Cogswell Road Apt C, El Monte, CA, 91732
Held by Acosta V Trojan Battery Company LLC Fund
Misc outstanding checks
$18.40
$18.08
Ho, HaiCA
2709 Peachwood Court, San Jose, CA, 95132
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$17.31
$16.00
Ho, HaiCA
4974 El Cajon Boulevard Unit, San Diego, CA, 92115
Held by Wm Corporate Services Inc
Customer overpayments
$15.55
Ho, HaiCA
2323 Donald Place, Pomona, CA, 91766
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$13.50
Ho, HaiCA
2106 West Roberta Avenue, Fullerton, CA, 92833
Held by Health Net Of California Inc
Group policy benefit/Clm payments
$11.80
Ho, HaiCA
7748 Paseo Del Rey 5, Playa Del Rey, CA, 90293
Held by Google LLC And Affiliates
Unredeemed gift certificate
$10.75
Ho, HaiCA
7713 Agate Beach Way, Antelope, CA, 95843
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Ho, HaiCA
2209 River Trails Circle, Rancho Cordova, CA, 95670
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
$10.00
Ho, HaiCA
8633 Stanford Avenue Apt F, Garden Grove, CA, 92841
Held by (21100) Capital One National Association
Customer overpayments
$9.93
$9.90
$8.00
$7.00
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