Unclaimed property reported under Ng, Wai
66 records · $12,667 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 66. Search by name and address to narrow it to yours.
Ng, WaiCA
5950 Franklin Avenue, Los Angeles, CA
Held by Mara Escrow Company 8211
Escrow check/Deposit/Disputed
$4,799.53
Ng, WaiCA
2007 Pacific Avenue 9, San Francisco, CA, 94109
Held by Csaa Insurance Exchange
Premium refunds
$2,482.15
Ng, WaiTX
6936 Hamilton Falls Lane, Spring, TX, 77379
Held by Wex Bank
Cashier’s check (CK01) · Reported 2016
$1,000.00
Ng, WaiCA
526 Tribella Court, Santa Ana, CA, 92703
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$684.44
Ng, WaiTX
#### Fm ### Road, Webster, TX, 77598
Held by Wells Fargo Clearing Services
Mutual fund shares (SC16) · Reported 2022
$617.92
$300.00
Ng, WaiCA
526 Tribella Court, Santa Ana, CA, 92703
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$284.00
$256.34
Ng, WaiCA
1030 Hollister Avenue, San Francisco, CA, 94124
Held by Ford Motor Credit Company
Refunds due
$195.60
$183.26
Ng, WaiCA
2007 Pacific Avenue Apt 9, San Francisco, CA, 94109
Held by Csaa Insurance Exchange
Premium refunds
$181.00
Ng, WaiTX
4727 Orkney Drive, Missouri City, TX, 77459
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$163.87
Ng, WaiTX
4727 Orkney, Missouri, TX, 77459
Held by East West Bank
Savings account (AC02) · Reported 2018
$150.61
Ng, WaiTX
3149 Highway 6 Singapore Cafe, Sugar Land, TX
$148.00
Ng, WaiCA
45096 Cougar Circle, Fremont, CA, 94539
Held by Synchrony Bank
Accounts-receivable credit balance
$145.95
Ng, WaiTX
18218 Tangle Tree Lane, Houston, TX, 77084
$100.00
Ng, WaiTX
18218 Tangle Tree Lane, Houston, TX, 77084
$100.00
$100.00
Ng, WaiCA
19508 Horst Avenue, Cerritos, CA, 90703
Held by Republic Services Inc
Accounts-receivable credit balance
$87.36
Ng, WaiTX
6630 Harbourside Lane, Missouri City, TX, 77459
$81.28
$64.41
Ng, WaiCA
21522 Barbi Lane, Diamond Bar, CA, 91765
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$58.00
Ng, WaiTX
14848 Santa Lucia Drive, Houston, TX, 77083
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2020
$50.00
Ng, WaiCA
523 Green Street Apt B, San Francisco, CA, 94133
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$47.96
$47.73
Ng, WaiCA
5762 Bakewell Street, San Diego, CA, 92117
Held by Hale V State Farm Qualified Settlement Fund
Misc outstanding checks
$39.05
Ng, WaiTX
6630 Harbourside Lane, Missouri City, TX, 77459
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2019
$32.11
Ng, WaiTX
6630 Harbourside Lane, Missouri City, TX, 77459
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$28.89
Ng, WaiTX
12445 Wellington Park Drive, Houston, TX, 77072
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$25.00
Ng, WaiCA
601 North Grand Avenue Apt 449, Los Angeles, CA, 90012
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Ng, WaiCA
1227 East 17th Street Apt 4, Oakland, CA, 94606
Held by Oakland Automotive Co. LLC
Refunds due
$24.00
Ng, WaiCA
5225 Montiano Lane, Dublin, CA, 94568
Held by Citibank N A
Accounts-receivable credit balance
$22.17
Ng, WaiCA
144 North 19th Street, Montebello, CA, 90640
Held by Ebay Inc.
Accounts-receivable credit balance
$21.56
Ng, WaiCA
267 Ramsell Street, San Francisco, CA, 94132
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
Ng, WaiCA
717 Birch Avenue, San Mateo, CA, 94402
Held by Department Of Health Care Services
Refunds or rebates
$12.25
$10.89
Ng, WaiCA
515 North Ynez Avenue A, Monterey Park, CA, 91754
Held by Paypal Inc
Misc intangible property
$10.00
Ng, WaiCA
1108 Amur Creek Court, San Jose, CA, 95120
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
$6.36
Ng, WaiCA
2810 Luna Avenue, San Diego, CA, 92117
Held by Kingston Technology Company Inc
Misc outstanding checks
$6.00
Ng, WaiCA
717 Birch Avenue, San Mateo, CA, 94402
Held by Fremont Automobile Dealership LLC
Aggregate uncashed checks
$6.00
Ng, WaiCA
1834 East 23rd Street Apt C, Oakland, CA, 94606
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$5.45
Ng, WaiCA
3388 North Almond Drive, Rialto, CA, 92377
Held by Promotional Fulfillment
Misc outstanding checks
$5.00
Ng, WaiCA
1518 South Garfield Apt A, Alhambra, CA, 91801
Held by The Bancorp Bank
Misc intangible property
$4.02
Ng, WaiCA
C/o Grace Law 8941 Ernest Fulsom Drive, Garden Grove, CA, 92841
Held by Walgreens Health Initiatives
Customer overpayments
$3.25
$3.07
Ng, WaiCA
2282 Greendale Drive, South San Francisc, CA, 94080
Held by Comcast Cable Communications LLC
Refunds due
$2.80
$2.70
Ng, WaiCA
45096 Cougar Circle, Fremont, CA, 94539
Held by Synchrony Bank
Accounts-receivable credit balance
$2.60
Ng, WaiCA
515 North Ynez Avenue A, Monterey Park, CA, 91754
Held by Paypal Inc
Misc intangible property
$1.95
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