Unclaimed property reported under Ho, Mai
55 records · $5,478 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 55. Search by name and address to narrow it to yours.
Ho, MaiTX
1001 Winfield Court, Southlake, TX, 76092
Held by Texans Credit Union
Savings account (AC02) · Reported 2020
$864.29
$677.35
$490.75
Ho, MaiCA
1171BRANDYBUCK Way, San Jose, CA, 95121
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$458.00
Ho, MaiCA
17150 Bircher Street, Granada Hills, CA, 91344
Held by The Bancorp Bank
Unredeemed gift certificate
$435.39
$312.00
Ho, MaiTX
3413 Tommy Watkins Drive, Haltom City, TX, 76117
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$235.45
Ho, MaiTX
4041 Law Street Apt 401, Houston, TX, 77005
$224.33
$221.18
Ho, MaiTX
1001 Winfield Court, Southlake, TX, 76092
Held by Texas Tech Fcu
Savings account (AC02) · Reported 2022
$157.45
Ho, MaiTX
& Phuong Tuget Ho 3413 Tommy Watkins Drive, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2019
$140.23
Ho, MaiTX
3413 Tommy Watkins Drive, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$125.00
Ho, MaiTX
10 North Fazio Way, Spring, TX, 77389
$119.18
$107.96
Ho, MaiTX
3413 Tommy Watkins Drive, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$101.35
Ho, MaiCA
665 Knickerbocker Drive #14, Sunnyvale, CA, 94087
Held by Delta Dental Of California
Group policy benefit/Clm payments
$81.00
$73.37
Ho, MaiCA
1739 Mount Rushmore Drive, San Jose, CA, 95127
Held by Central State Credit Union
Savings accounts
$71.67
Ho, MaiTX
& Phuong Tuget Ho 3413 Tommy Watkins Drive, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2021
$63.20
$55.00
$50.00
Ho, MaiTX
& Phuong Tuget Ho 3413 Tommy Watkins Drive, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2020
$46.60
Ho, MaiCA
2240 Burroughs Street, San Diego, CA, 92111
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$45.00
$43.00
Ho, Mai DDSCA
15024 Prairie Avenue Mai North Ho DDS, Hawthorne, CA, 90250
Held by United Concordia Insurance Company
Individual policy benefit/Clm
$41.30
Ho, MaiCA
1809 Park Glen Circle Unit A, Santa Ana, CA, 92706
Held by Citibank N A
Accounts-receivable credit balance
$36.11
Ho, MaiTX
3413 Tommy Watkins Drive, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$30.05
Ho, MaiCA
12250 Arrowhead Street, Stanton, CA, 90680
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
Ho, MaiCA
1739 Mount Rushmore Drive, San Jose, CA, 95127
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ho, MaiTX
3413 Tommy Watkins Drive, Haltom City, TX, 76117
$28.95
Ho, MaiCA
11721 Steele Drive, Garden Grove, CA, 92840
Held by Mii Life Insurance Inc
Individual policy benefit/Clm
$20.00
Ho, MaiCA
7233 Loma Verde Avenue Apt 215, Canoga Park, CA, 91303
Held by Southern California Gas Co.
Aggregate utilities
$17.78
Ho, MaiCA
1739 Mount Rushmore Drive, San Jose, CA, 95127
Held by First American Title Co
Escrow accounts
$11.00
Ho, MaiCA
6434 High Knoll Road, San Diego, CA, 92111
Held by San Diego Diagnostic Radiology Med Grinc
Misc outstanding checks
$10.90
Ho, MaiCA
2079 Market Street #14, San Francisco, CA, 94114
Held by Amazon.com Inc. And Subsidiaries
Payments for goods & Services
$8.28
Ho, MaiCA
10461 Hazard Avenue, Garden Grove, CA, 92843
Held by Walgreens Health Initiatives
Customer overpayments
$3.00
$3.00
Ho, MaiCA
1739 Mount Rushmore Drive, San Jose, CA, 95127
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.92
Ho, MaiCA
2228 Griffin Avenue #3, Los Angeles, CA, 90031
Held by Optumrx
Group policy benefit/Clm payments
$1.20
Ho, MaiCA
812 South Easthills Drive, West Covina, CA, 91791
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.17
Ho, MaiCA
PO Box 704, Talmage, CA, 95481
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.00
$0.70
$0.57
$0.45
Ho, MaiCA
11391 Stanford Avenue Apt 5, Garden Grove, CA, 92840
Held by Clarus Commerce LLC
Misc outstanding checks
$0.35
Ho, MaiCA
8420 Hydra Lane, San Diego, CA, 92126
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.34
Ho, MaiCA
2931 Irwindale Drive, San Jose, CA, 95122
Held by Provident Funding Associates LP
Misc outstanding checks
$0.30
$0.29
$0.29
Ho, MaiCA
3372 Corte Cassis, Costa Mesa, CA, 92626
Held by Td Bank N.a.
Accounts-receivable credit balance
$0.19
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