Unclaimed property reported under Ho, Thao
88 records · $8,366 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 88. Search by name and address to narrow it to yours.
Ho, ThaoTX
4211 Balboa Court, Arlington, TX, 76016
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023
$2,080.54
Ho, ThaoTX
5303 Antoine Drive, Houston, TX, 77091
Held by Golden Bank
Checking account (AC01) · Reported 2014
$1,354.04
$660.60
Ho, ThaoCA
740 Creekland Circle, San Jose, CA, 95133
Held by Medco Health Solutions Inc
Customer overpayments
$608.53
Ho, ThaoCA
2838 Telegraph Avenue, Berkeley, CA, 94705
Held by Cutco Corporation
Accounts-receivable credit balance
$369.90
Ho, ThaoTX
101 Anchor Blf, Universal City, TX, 78148
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$364.77
Ho, ThaoTX
16407 El Camino Ral Apt 8, Houston, TX, 77062
Held by State Of Tennessee
Unidentified deposit (AC07) · Reported 2000
$335.36
Ho, ThaoTX
19602 Riverwalk Drive, Porter, TX, 77365
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2019
$291.89
$201.00
Ho, ThaoTX
4601 Shorewood Drive, Arlington, 76
Held by Indiana Univ
Miscellaneous outstanding check (MS16) · Reported 2023
$200.00
Ho, ThaoTX
216 Emerson, Houston, TX, 77006
Held by Ann Taylor Retail Inc
Credit check or memo (CK12) · Reported 2011
$173.18
Ho, ThaoTX
216 Emerson Street, Houston, TX, 77006
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2016
$155.85
$120.00
Ho, ThaoTX
17815 Kings Park Lane Apt 512, Houston, TX, 77074
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015
$97.95
Ho, ThaoCA
3872 45th Street, San Diego, CA, 92105
Held by Government Employees Insurance Company
Premium refunds
$89.88
$73.00
Ho, ThaoTX
18911 Oakland Manor Lane, Richmond, TX, 77407
$70.31
$68.19
Ho, ThaoTX
### Gillette Street Apt ####, Houston, TX, 77019
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$63.41
Ho, ThaoTX
216 Emerson Street, Houston, TX, 77006
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2017
$57.11
Ho, ThaoTX
216 Emerson Street, Houston, TX, 77006
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2017
$56.63
Ho, ThaoTX
10109 Morning Glory Lane, Frisco, TX, 75035
Held by General Electric Co
Refund due (MS11) · Reported 2015
$54.55
Ho, ThaoCA
836 Bush Street, San Francisco, CA, 94108
Held by Kaiser Foundation Health Plan
Accounts payable
$48.80
Ho, ThaoCA
638 North Jackson Avenue Apt 12, San Jose, CA, 95133
Held by Target Breach Qsf
Misc outstanding checks
$42.11
$40.88
Ho, ThaoCA
14632 Bromley Street, Westminster, CA, 92683
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$38.19
Ho, ThaoTX
### Gillette Street Apt ####, Houston, TX, 77019
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$38.12
Ho, ThaoTX
21327 Colton Cove Drive, Houston, TX, 77095
$35.01
Ho, ThaoCA
1710 Four Oaks Road, San Jose, CA, 95131
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.60
Ho, ThaoTX
10931 Hazen Street, Houston, TX, 77072
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2021
$31.36
Ho, ThaoCA
18084 San Jacinto Avenue, Fontana, CA, 92336
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$30.10
Ho, ThaoTX
4211 Balboa Street, Arlington, TX, 76016
Held by Luxottica Retail North America Inc
Accounts payable (MS08) · Reported 2022
$30.00
Ho, ThaoTX
13606 Oak Bend Forest, Houston, TX, 77083
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$30.00
Ho, ThaoCA
8200 Bolsa Avenue Spc 5, Midway City, CA, 92655
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ho, ThaoCA
2953 Tobin Drive, San Jose, CA, 95132
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ho, ThaoCA
150 Sweetberry Court, San Jose, CA, 95136
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ho, ThaoCA
80 Montecito Vista Drive Apt 223, San Jose, CA, 95111
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$28.08
$27.75
Ho, ThaoTX
15523 Clear Valley Drive, Houston, TX, 77095
Held by Harris County Mud 149
Utility deposit (UT01) · Reported 2021
$26.40
$25.60
Ho, ThaoTX
8622 Dalton Crest Drive, Cypress, TX, 77433
Held by Root Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$25.00
Ho, ThaoCA
4302 West Maurie Avenue, Santa Ana, CA, 92703
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$21.79
Ho, ThaoCA
95 Fanyon Street, Milpitas, CA, 95035
Held by Allstate Northbrook Indemnity Company
Premium refunds
$20.55
Ho, ThaoCA
8731 Mac Alpine Road, Garden Grove, CA, 92841
Held by Republic Services Inc
Accounts-receivable credit balance
$19.66
Ho, ThaoCA
1700 North 1st Street Apt 352, San Jose, CA, 95112
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$16.19
Ho, ThaoCA
1630 Cherry Avenue Apt 2, Long Beach, CA, 90813
Held by Southern California Edison Company
Utility deposit
$11.36
Ho, ThaoCA
428 West Meadow Lane, Kingsburg, CA, 93631
Held by First American P&c Ins Co
Premium refunds
$10.00
Ho, ThaoCA
9534 Fox Wind Court, Elk Grove, CA, 95758
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
Ho, ThaoCA
8807 Shasta Lily Drive, Elk Grove, CA, 95624
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$7.12
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