Unclaimed property reported under Ho, Jimmy
80 records · $5,444 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 80. Search by name and address to narrow it to yours.
Ho, JimmyCA
125 North 3rd Street Apt East, Alhambra, CA, 91801
Held by Td Ameritrade Clearing Inc.
Credit balances
$1,035.87
Ho, JimmyCA
26491 Paseo Del Mar Apt B, San Juan Capo, CA, 92675
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$500.00
Ho, JimmyCA
17350 Temple Avenue Spc 297, La Puente, CA, 91744
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$500.00
Ho, JimmyCA
PO Box 80633, San Marino, CA, 91118
Held by California Federal Bank
Savings accounts/Credit union shrs
$278.38
Ho, JimmyCA
1626 South 2nd Avenue, Arcadia, CA, 91006
Held by Citizens Property Insurance Corporation
Premium refunds
$273.00
Ho, JimmyCA
1626 South 2nd Avenue, Arcadia, CA, 91006
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$242.85
Ho, JimmyCA
24594 Eden Avenue, Hayward, CA, 94545
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$209.30
Ho, JimmyCA
968 Bellflower Street, Livermore, CA, 94551
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$157.00
Ho, JimmyCA
125 North 3rd Street Apt East, Alhambra, CA, 91801
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$154.27
$145.00
Ho, JimmyTX
#### Old Alvin Road Apt ####, Pearland, TX, 77581
$129.00
Ho, JimmyTX
6635 Briar Glade Drive, Houston, TX, 77072
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$127.41
Ho, JimmyCA
1909 West Blackhawk Drive, Santa Ana, CA, 92704
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$110.46
Ho, JimmyCA
2511 Parker Street Apt 204, Berkeley, CA, 94704
Held by Pacific Gas & Electric Company
Refunds or rebates
$94.99
$80.99
Ho, JimmyTX
5415 Kovarik Road, Wichita Falls, TX, 76310
Held by Tel Drug Inc
Refund due (MS11) · Reported 2013
$80.00
Ho, JimmyTX
4000 Laurel Avenue, McAllen, TX, 78501
Held by Enterprise Product Partners LP
Dividend (SC01) · Reported 2022
$70.92
Ho, JimmyTX
815 Broken Feather Trail, Pflugerville, TX, 78660
Held by Musicians Friend Inc
Accounts-receivable credit balance (MS09) · Reported 2013
$69.99
Ho, JimmyCA
1101 Tulip Lane, San Leandro, CA, 94577
Held by Pacific Gas & Electric Company
Refunds or rebates
$67.06
Ho, JimmyTX
407 Willow Pointe Drive, League City, TX, 77573
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2014
$56.66
$52.78
$50.00
Ho, JimmyCA
2620 1 2 Santa Anita Avenue, El Monte, CA, 91733
Held by American Express Company
Accounts-receivable credit balance
$50.00
Ho, JimmyCA
10627 Corte Acuario, San Diego, CA, 92130
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
$49.99
Ho, JimmyCA
3880 Market Street, San Francisco, CA, 94131
Held by Calif State Automobile Asssoc
Misc outstanding checks
$49.00
Ho, JimmyTX
PO Box 381, Weslaco, TX, 78599
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$47.91
$47.32
Ho, JimmyCA
9741 Reading Avenue, Garden Grove, CA, 92844
Held by Southern California Gas Company
Refunds or rebates
$41.30
Ho, JimmyCA
9740 Reading Avenue, Garden Grove, CA, 92844
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$39.03
Ho, JimmyTX
#### Clarewood ####, Houston, TX, 77036
Held by Old Amer County Mutual Fire Ins
Insurance premium refund (IN05) · Reported 2011
$38.50
Ho, JimmyCA
8134 Ventura Canyon Avenue, Panorama City, CA, 91402
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$34.99
Ho, JimmyTX
4000 Laurel Avenue, McAllen, TX, 78501
Held by Enterprise Product Partners LP
Dividend reinvestment plan (SC19) · Reported 2022
$34.10
Ho, JimmyCA
13103 Amar Road, Baldwin Park, CA, 91706
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$32.94
Ho, JimmyCA
PO Box 360625, Milpitas, CA, 95036
Held by State Farm General Insurance Company
Premium refunds
$31.78
Ho, JimmyTX
4448 Clearmont Avenue, Groves, TX, 77619
Held by Memorial Hermann Surgery Ce
Refund due (MS11) · Reported 2021
$30.00
Ho, JimmyTX
14817 Lantern Drive, Pflugerville, TX, 78660
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Ho, JimmyCA
14101 Euclid Street Apt 11, Garden Grove, CA, 92843
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ho, JimmyTX
#### Old Alvin Road Apt ####, Pearland, TX, 77581
$29.00
Ho, JimmyTX
815 Broken Feather Trail, Pflugerville, TX, 78660
Held by Public Emp Cu
Savings account (AC02) · Reported 2008
$25.00
Ho, JimmyTX
No address on file
Held by Shoebacca Ltd
Payment for goods or services (MS04) · Reported 2020
$25.00
Ho, JimmyCA
125 North 3rd Street Apt East, Alhambra, CA, 91801
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$22.30
$20.00
Ho, JimmyCA
376 Orchard Avenue, Hayward, CA, 94544
Held by Google Payment Corporation
Misc intangible property
$20.00
Ho, JimmyCA
2500 Paljay Avenue, Rosemead, CA, 91770
Held by Alliance United Ins. Svcs LLC
Premium refunds
$17.23
Ho, JimmyCA
47060 Havasu Street, Fremont, CA, 94539
Held by Csaa Insurance Group
Misc outstanding checks
$16.00
$15.96
$11.46
Ho, JimmyCA
528 North New Avenue, Monterey Park, CA, 91754
Held by Republic Services Inc
Accounts payable
$11.46
Ho, JimmyCA
3406 West King Edward Avenue V6s1m3, Vancouver, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances
$10.25
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