Unclaimed property reported under Thao, Mai
214 records · $25,485 reported · filed in 5 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 214. Search by name and address to narrow it to yours.
Thao, MaiAK
705 Muldoon Road Spc 213, Anchorage, AK, 99504-2097
Held by Alaska USA Federal Credit Union
Checking accounts · Reported 2021
$5,138.00
$5,000.00
Thao, MaiTX
703 Meadow View Drive, Leander, TX, 78641
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$4,735.11
$1,285.00
Thao, MaiCA
4113 Imagine Court, Modesto, CA, 95356
Held by California Automobile Insurance Company
Individual policy benefit/Clm
$599.96
Thao, MaiCA
2681 Fairfield Street Apt 8, Sacramento, CA, 95815
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$506.09
Thao, MaiWI
115 Kaukauna Street, Menasha, 54952
Held by Ibp Processors
Wages, payroll, salary · Reported 2000
$464.78
Thao, MaiCA
7620 North El Dorado Street Apt 158, Stockton, CA, 95207
Held by Manzanarez V Lvmh Fund
Misc outstanding checks
$406.77
$384.15
Thao, MaiCA
8223 Moorhaven Way, Sacramento, CA, 95828
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$304.54
Thao, MaiCA
8529 Vista Brook Drive, Elk Grove, CA, 95624
Held by Reddall V Quest Diagnostics Fund
Misc outstanding checks
$259.81
Thao, MaiCA
6870 Iron Horse Way, Sacramento, CA, 95823
Held by Csaa Insurance Group
Misc outstanding checks
$252.00
$240.76
Thao, MaiCA
1977 6th Street, Oroville, CA, 95965
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$227.00
Thao, MaiCA
7718 50th Avenue, Sacramento, CA, 95828
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$215.00
$205.36
Thao, MaiCA
2681 Fairfield Street Apt 8, Sacramento, CA, 95815
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$202.32
Thao, MaiWI
5858 North 61st Street, Milwaukee, WI, 53218
Held by Liberty Mutual Insurance Co.
Ind. policy benefit/Claim payments. · Reported 2015
$200.00
$200.00
Thao, MaiCA
501 South Recreation Avenue 103, Fresno, CA, 93702
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
$190.33
$188.51
$153.63
Thao, MaiCA
3377 Norwood Ace Apt# 27, Sacramento, CA, 95838
Held by Exact Staff Settlement Fund
Wages, payroll, salaries
$151.22
Thao, MaiCA
3313 Branch Street Apt 4, Sacramento, CA, 95838
Held by Bank Of America NA
Customer overpayments
$150.00
Thao, MaiCA
5303 Dry Creek Road, Sacramento, CA, 95838
Held by Horace Mann Insurance Company
Premium refunds
$127.30
$119.01
Thao, MaiCA
3125 West Santa Ana Avenue, Fresno, CA, 93722
Held by Primerica Life Insurance Company
Other amounts due under policy
$118.65
Thao, MaiCA
3011 Oro Dam Boulevard East, Oroville, CA, 95966
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$114.13
$103.50
Thao, MaiTX
2940 Nadar, Grand Prairie, TX, 75054
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2017
$100.00
$100.00
$100.00
Thao, MaiCA
10510 Gianna Court, Stockton, CA, 95209
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$92.55
Thao, MaiCA
8515 Elk Grove Florin Road Apt 2, Elk Grove, CA, 95624
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$88.73
Thao, MaiCA
1107 East Brookside, Clovis, CA, 93612
Held by Primerica Life Insurance Company
Other amounts due under policy
$88.12
Thao, MaiCA
Mai Thao 3186 Western Avenue, Sacramento, CA, 95838
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$87.00
Thao, MaiCA
2601 Clay Avenue, Fresno, CA, 93701
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$83.83
Thao, MaiCA
32 Mission Court, Foothill Ranch, CA, 92610
Held by Educational Employee'S Credit Union
Savings accounts
$76.45
$70.79
Thao, MaiCA
1121 Barnum Place, Eureka, CA, 95503
Held by Verizon Communications Inc.
Customer overpayments
$68.55
Thao, MaiCA
6407 Robertson Avenue, Newark, CA, 94560
Held by Republic Services Inc
Accounts-receivable credit balance
$62.34
Thao, MaiCA
10510 Gianna Court, Stockton, CA, 95209
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$61.70
Thao, MaiCA
5869 Poplar Avenue, Olivehurst, CA, 95961
Held by Western Union Financial Services, Inc.
Refunds due
$60.00
Thao, MaiCA
4885 North West A103, Fresno, CA, 93726
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
Thao, MaiCA
2013 Lothland Court, Plumas Lake, CA, 95961
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$50.00
Thao, MaiCA
2607 Ellsworth Street Apt 204, Berkeley, CA, 94704
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$50.00
Thao, MaiCA
501 South Recreation Avenue Apt 103, Fresno, CA, 93702
Held by Wells Fargo Bank National Assocation
Misc intangible property
$50.00
Thao, MaiCA
3126 East Illinois Avenue, Fresno, CA, 93702
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$49.54
Thao, MaiCA
4719 East Belgravia Avenue, Fresno, CA, 93725
Held by Safeco Ins Co Of America
Premium refunds
$47.85
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