Unclaimed property reported under Ho, Jeffrey
61 records · $3,551 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 61. Search by name and address to narrow it to yours.
Ho, JeffreyCA
6 Noreen Place, Orange Nsw 2800, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances
$1,336.84
Ho, JeffreyCA
555 Mission Street Suite 1400, San Francisco, CA, 94105
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$250.00
Ho, JeffreyCA
19529 Highland Terr Drive, Walnut, CA, 91789
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$250.00
Ho, JeffreyTX
806 Gateshead Court, Southlake, TX, 76092
$226.46
Ho, JeffreyTX
806 Gateshead Court, Southlake, TX, 76092
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2019
$211.42
Ho, JeffreyCA
1050 Wilshire Boulevard Apt 304, Los Angeles, CA, 90017
Held by At&t Services Inc
Refunds due
$172.05
Ho, JeffreyCA
3200 Zanker Road Unit 1355, San Jose, CA, 95134
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$109.04
Ho, JeffreyCA
1488 Voyager Drive, Tustin, CA, 92782
Held by Citibank N A
Accounts-receivable credit balance
$88.81
$85.85
$75.00
Ho, JeffreyCA
18600 Colima Road Apt K111, Rowland Heights, CA, 91748
Held by Western Union Financial Services, Inc.
Accounts payable
$50.69
Ho, JeffreyCA
19529 Highland Terrace Drive, Walnut, CA, 91789
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$50.00
Ho, JeffreyCA
555 Mission Street Suite 1400, San Francisco, CA, 94105
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$50.00
Ho, JeffreyCA
242 28th Street, Hermosa Beach, CA, 90254
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$48.00
Ho, JeffreyCA
6611 Gladesmore Avenue, Arcadia, CA, 91007
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$40.00
Ho, JeffreyCA
6611 Gladesmore Avenue, Arcadia, CA, 91007
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$40.00
Ho, JeffreyCA
1131 Compass Lane Apt 314, Foster City, CA, 94404
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$37.00
Ho, JeffreyCA
4425 Grimsby Drive, San Jose, CA, 95130
Held by Trustees Of The University Of Pennsylvania
Unredeemed gift certificate
$36.30
Ho, JeffreyCA
1175 West Baseline Road, Claremont, CA, 91711
Held by Samsung Electronics America Inc And Subs
Misc outstanding checks
$30.00
Ho, JeffreyCA
50 Glenmead Court, Mountain View, CA, 94040
Held by Palo Alto Medical Foundation
Refunds due
$30.00
Ho, JeffreyCA
3507 Palmilla Drive Unit 1138, San Jose, CA, 95134
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ho, JeffreyCA
12031 Hermon Drive, Tustin, CA, 92782
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$24.39
Ho, JeffreyCA
6611 Gladesmore Avenue, Arcadia, CA, 91007
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$22.50
Ho, JeffreyCA
555 Mission Street Suite 1400, San Francisco, CA, 94105
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$20.01
Ho, JeffreyCA
98 Alicante Aisle, Irvine, CA, 92614
Held by Southern California Gas Company
Aggregate utilities
$18.00
$17.97
Ho, JeffreyCA
4725 Wintergreen Court, Banning, CA, 92220
Held by First Citizens Bank & Trust Company
Cashier's checks
$15.00
Ho, JeffreyCA
1533 25th Avenue, Oakland, CA, 94601
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$13.59
$13.00
Ho, JeffreyCA
32361 Derby Street, Union City, CA, 94587
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$12.00
Ho, JeffreyCA
3000 Hanover Street Mailstop 1050, Palo Alto, CA, 94304
Held by Citibank N A
Accounts-receivable credit balance
$10.01
Ho, JeffreyCA
3000 Hanover Street Mailstop 1050, Palo Alto, CA, 94304
Held by Citibank N A
Accounts-receivable credit balance
$10.01
Ho, JeffreyCA
370 Genoa Drive, Redwood City, CA, 94065
Held by Citibank N A
Accounts-receivable credit balance
$10.01
Ho, JeffreyCA
1131 Compass Lane, Foster City, CA, 94404
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Ho, JeffreyCA
1131 Compass Lane, Foster City, CA, 94404
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Ho, JeffreyCA
3972 Albatross Street Unit 206, San Diego, CA, 92103
Held by Philips North America LLC
Misc outstanding checks
$10.00
Ho, JeffreyCA
10752 Chapman Avenue, Garden Grove, CA, 92840
Held by Ge Money
Accounts-receivable credit balance
$8.86
Ho, JeffreyCA
5125 La Canada Boulevard, La Canada Flintrid, CA, 91011
Held by Ceridian Hcm Holding Inc
Accounts payable
$8.05
Ho, JeffreyCA
8105 Irvine Center Drive Suite 150, Irvine, CA, 92618
Held by Philips North America LLC
Misc outstanding checks
$7.00
$5.00
$4.98
Ho, JeffreyCA
555 Mission Street Suite 1400, San Francisco, CA, 94105
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$4.43
Ho, JeffreyCA
6611 Gladesmore Avenue, Arcadia, CA, 91007
Held by Southern California Gas Company
Aggregate utilities
$4.22
Ho, JeffreyCA
485 39th Avenue, San Francisco, CA, 94121
Held by Prime Money Mkt Fund 30
Outstanding official checks
$4.06
Ho, JeffreyCA
6611 Gladesmore Avenue, Arcadia, CA, 91007
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$3.30
$2.81
$2.41
$2.01
Ho, JeffreyCA
15527 Los Altos Drive, Hacienda Heights, CA, 91745
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.93
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