Unclaimed property reported under Ho, Tommy
63 records · $7,038 reported · filed in 3 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 63. Search by name and address to narrow it to yours.
Ho, TommyTX
2623 Daryns Landing Drive, Houston, TX, 77038
$1,710.75
Ho, TommyTX
16314 Yabbier Drive, Sugarland, TX, 77498
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$628.50
Ho, TommyTX
22923 Thistlebury Lane, Spring, TX, 77373
$566.69
Ho, TommyCA
912 Cheyenne Way, Oxnard, CA, 93033
Held by Bank Of America - Pre-Paid Card
Checking accounts
$513.36
Ho, TommyTX
9901 Queens Road, Frisco, TX, 75035
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2021
$410.20
Ho, TommyTX
22923 Thistlebury Lane, Spring, TX, 77373
Held by Spring Independent School Dist
Refund due (MS11) · Reported 2023
$377.50
Ho, TommyTX
3622 Holly Tree Trail, Garland, TX, 75044
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$160.00
Ho, TommyTX
#### Ranchester Drive Apt ###, Houston, TX, 77036
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$150.00
Ho, TommyTX
#### Ranchester Drive Apt ###, Houston, TX, 77036
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$150.00
Ho, TommyCA
4715 Bannister Avenue, El Monte, CA, 91732
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$140.66
Ho, TommyTX
Houston, TX, 77005
Held by Tiffany & Co
Accounts-receivable credit balance (MS09) · Reported 2008
$126.40
Ho, TommyTX
1142 Azalea Bend, Sugar Land, TX, 77479
Held by Walgreen Co
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$125.60
Ho, TommyTX
#### Ranchester Drive Apt ###, Houston, TX, 77036
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$125.00
Ho, TommyTX
#### Ranchester Drive Apt ###, Houston, TX, 77036
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$120.00
Ho, TommyTX
#### Ranchester Drive Apt ###, Houston, TX, 77036
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$113.06
Ho, TommyTX
22923 Thistlebury Lane, Spring, TX, 77373
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2022
$100.00
Ho, TommyTX
11044 Eastex Fwy, Houston, TX, 77093
$98.80
Ho, TommyTX
22923 Thistle Bury Lane, Spring, TX, 77373
Held by United Wholesale Mortgage LLC
Other outstanding official check (CK15) · Reported 2021
$85.00
Ho, TommyTX
#### West Bellfort Street Apt ###, Houston, TX, 77035
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$80.18
Ho, TommyTX
11044 Eastex Fwy, Houston, TX, 77093
Held by Nationwide Mutual Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$72.75
Ho, TommyCA
11631 Bryant Road, El Monte, CA, 91732
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$70.16
Ho, TommyTX
22923 Thistlebury Lane, Spring, TX, 77373
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$67.25
Ho, TommyTX
680 West Sam Houston Parkway South Apt 2, Houston, TX, 77042
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2016
$65.43
$61.25
Ho, TommyCA
10980 Wellworth Avenue Apt 403, Los Angeles, CA, 90024
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$60.96
Ho, TommyTX
22923 Thistlebury Lane, Spring, TX, 77373
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2022
$58.10
Ho, TommyTX
#### East Loop ### Suite ###, Crockett, TX, 75835
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2021
$57.00
Ho, TommyCA
306 Ardilla Avenue, La Puente, CA, 91746
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$55.07
Ho, TommyTX
22923 Thistlebury Lane, Spring, TX, 77373
$50.40
$50.00
Ho, TommyTX
Windchase Drive, Flower Mound, TX, 75028
Held by Epson America Inc
Refund due (MS11) · Reported 2003
$50.00
Ho, TommyTX
4011 Lufborough Drive, Houston, TX, 77066
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$46.96
Ho, TommyCA
8724 McCabe Lakes Drive, Stockton, CA, 95212
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$45.52
Ho, TommyTX
TX
$45.10
Ho, TommyTX
111 Rosewood Drive, Crockett, TX, 75835
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2019
$40.81
Ho, TommyCA
9255 Telstar Avenue Suite H, El Monte, CA, 91731
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$39.00
Ho, TommyCA
2470 Alfred Way, San Jose, CA, 95122
Held by Pacific Gas & Electric Company
Utility deposit
$35.62
Ho, TommyTX
11106 High Star Drive, Houston, TX, 77072
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$35.00
Ho, TommyTX
313 East Rundberg Lane, Dessau, TX
Held by Pronto Gen Agency Ltd
Insurance premium refund (IN05) · Reported 2018
$32.59
Ho, TommyTX
15018 Alrover Street, Houston, TX, 77053
$30.00
Ho, TommyTX
6107 Wesmouth Houston, Houston, TX, 77088
Held by Lumber Liquidators Inc
Refund due (MS11) · Reported 2015
$29.88
Ho, TommyTX
4215 Torrey Creek Lane, Houston, TX, 77014
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Ho, TommyCA
3710 La Madera Avenue, El Monte, CA, 91732
Held by Allstate Indemnity Company
Premium refunds
$22.04
Ho, TommyCA
64 Ocean Drive, Singapore, 98200
Held by University Of Southern California
Accounts-receivable credit balance
$19.76
Ho, TommyCA
Apt C 407 North Chandler Avenue, Monterey Park, CA, 91754
Held by Citibank N A
Accounts-receivable credit balance
$18.75
$15.00
Ho, TommyCA
2503 Miramar Avenue, Castro Valley, CA, 94546
Held by Farmers Insurance Exchange
Premium refunds
$11.39
$10.00
Ho, TommyCA
3710 La Madera Avenue, El Monte, CA, 91732
Held by Allstate Indemnity Company
Premium refunds
$6.63
Ho, TommyCA
2470 Alfred Way, San Jose, CA, 95122
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$6.12
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.