Unclaimed property reported under Thao, Lee
69 records · $5,558 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 69. Search by name and address to narrow it to yours.
Thao, LeeCA
2812 North Willis Street, Visalia, CA, 93291
Held by Countrywide Home Loans Inc
Escrow accounts
$1,162.41
$573.13
Thao, LeeCA
1237 North 8th #116, Fresno, CA, 93703
Held by Bank Of America Nt&sa Branch:0009-Tower District Branch
Savings accounts/Credit union shrs
$467.53
Thao, LeeCA
4538 East Hamliton Avenue Apt 213, Fresno, CA, 93702
Held by Foster Poultry Farms
Wages, payroll, salaries
$339.70
Thao, LeeCA
240 Reeves Boulevard Hangar 2 Mod 5, Lemoore, CA, 93246
Held by Citibank N A
Accounts-receivable credit balance
$333.29
$261.50
Thao, LeeCA
Mao Lee For 3621 West Central Avenue, Fresno, CA, 93706
Held by Pathward
Misc intangible property
$226.88
Thao, LeeCA
1638 East Pine Avenue, Fresno, CA, 93728
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$223.93
$181.86
Thao, LeeCA
1620 South Chance Apt 111, Fresno, CA, 93702
Held by Allstate Indemnity Company
Premium refunds
$175.72
$165.00
Thao, LeeWI
545 North Ida Street, Appleton, WI, 54911
Held by Community First Credit Union
Savings accounts · Reported 2003
$150.68
Thao, LeeWI
3228 Runway Avenue, Eau Claire, WI, 54703
Held by Life Insurance Of The Southwest - Raa
Ind. policy benefit/Claim payments. · Reported 2020
$112.58
Thao, LeeWI
5860 North 83rd Street, Milwaukee, WI, 53218
Held by Wilde Toyota Inc
Refunds due · Reported 2005
$111.38
Thao, LeeCA
5952 North Haven Drive, N Highlands, CA, 95660
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$109.44
Thao, LeeCA
1427 East Cortland Avenue, Fresno, CA, 93704
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$103.36
Thao, LeeCA
317 River Isle Way, Sacramento, CA, 95831
Held by 21st Century North America Ins Co
Premium refunds
$90.00
Thao, LeeCA
4538 East Hamilton Avenue Apt 213, Fresno, CA, 93702
Held by New York Life Insurance Co
Unidentified remittances
$66.75
Thao, LeeCA
3324 Belden Street, Sacramento, CA, 95838
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$64.99
$53.00
$50.00
Thao, LeeCA
3805 Cypress Street, Sacramento, CA, 95838
Held by Allstate Insurance Company
Premium refunds
$38.82
Thao, LeeCA
4675 North Vista Avenue, Fresno, CA, 93722
Held by Pacific Gas & Electric Company
Utility deposit
$36.91
$30.22
Thao, LeeCA
1725 Sandpiper Drive, Yuba City, CA, 95993
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Thao, LeeCA
1397 East San Bruno Avenue Apt D, Fresno, CA, 93710
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Thao, LeeCA
4337 Fairfax Avenue, Fresno, CA, 93703
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$29.15
Thao, LeeCA
3131 Franklin Avenue, Stockton, CA, 95204
Held by Citibank N A
Accounts-receivable credit balance
$27.76
Thao, LeeCA
3250 Treasure Island Road, West Sacramento, CA, 00000
Held by Capital One NA
Unidentified remittances
$25.75
$25.00
Thao, LeeCA
880 Alvarado Avenue Apt 113, Davis, CA, 95616
Held by State Farm Life Insurance Company
Other amounts due under policy
$24.37
Thao, LeeCA
2320 East Jewett Street, San Diego, CA, 92111
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$24.26
Thao, LeeCA
2707 Plantation Place, Stockton, CA, 95209
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.30
Thao, LeeCA
729 Sutherland Drive, Stockton, CA, 95210
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.09
$15.00
Thao, LeeCA
3324 Belden Street, Sacramento, CA, 95838
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.23
$14.09
Thao, LeeCA
4480 Breckenridge Way, Sacramento, CA, 95838
Held by Citibank N A
Accounts-receivable credit balance
$14.07
Thao, LeeCA
2533 Plantation Place, Stockton, CA, 95209
Held by Workmens Auto Insurance Company
Agent credit balances
$13.30
Thao, LeeCA
4194 North 9th Street Apt 101, Fresno, CA, 93726
Held by McClatchy Co & Subsidiaries
Accounts payable
$13.02
Thao, LeeCA
6603 Stacy Avenue, Sacramento, CA, 95823
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
Thao, LeeCA
1893 Pinewood Way, Marysville, CA, 95901
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$9.79
Thao, LeeCA
2161 Olive Avenue, Long Beach, CA, 90806
Held by Lbs Financial Credit Union
Savings accounts
$9.50
$9.00
Thao, LeeCA
7436 Golf Club Court, Sacramento, CA, 95828
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.60
$7.50
Thao, LeeCA
3888 North Millbrook Avenue Apt 103, Fresno, CA, 93726
Held by Amway Corp.
Outstanding official checks
$5.99
Thao, LeeCA
7438 Flores Way, Sacramento, CA, 95822
Held by Schools Financial Credit Union
Savings accounts
$5.07
Thao, LeeCA
3265 Western Avenue, Sacramento, CA, 95838
Held by Farmers New World Life
Other amounts due under policy
$5.05
Thao, LeeCA
11844 Paseo Lucido Apt 1046, San Diego, CA, 92128
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
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