Unclaimed property reported under Ngo, Andy
88 records · $8,612 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.
Ngo, AndyCA
511 East Maple Avenue, Monrovia, CA, 91016
Held by Nationstar Mortgage, LLC
Escrow accounts
$3,294.28
$760.00
Ngo, AndyTX
426 County Road 727, Nacogdoches, TX, 07596
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2022
$601.16
Ngo, AndyCA
2019 1/2 Workman Street, La, CA, 90031
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$480.04
Ngo, AndyCA
3349 Puente Avenue, Baldwin Park, CA, 91706
Held by 21st Century North America Ins Co
Individual policy benefit/Clm
$450.00
Ngo, AndyCA
511 East Maple Avenue, Monrovia, CA, 91016
Held by Nationstar Mortgage, LLC
Escrow accounts
$334.18
Ngo, AndyCA
1222 North Bewley Street Apt C, Santa Ana, CA, 92703
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$301.18
$204.03
Ngo, AndyTX
#### Fm ###, San Augustine, TX, 75972
Held by Foremost County Mutual Ins
Insurance premium refund (IN05) · Reported 2017
$182.00
$175.00
Ngo, AndyTX
#### Deseo Apt ###, Irving, TX, 75039
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$166.67
Ngo, AndyTX
#### Deseo Apt ###, Irving, TX, 75039
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$117.90
$106.29
Ngo, AndyCA
C/o Southbay Fleet 354 Umbarger Road Suite 4, San Jose, CA, 95111
Held by Farmers Group Inc.
Other court deposits
$91.48
Ngo, AndyCA
723 West Emerson Avenue Apt 4, Monterey Park, CA, 91754
Held by Citibank N A
Accounts-receivable credit balance
$85.90
$82.91
Ngo, AndyCA
10391 Bonnie Drive, Garden Grove, CA, 92843
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$78.85
Ngo, AndyTX
520 Parish Place, Coppell, TX, 75019
Held by Solo Cup Operating Corp
Health savings account (HS01) · Reported 2018
$72.50
Ngo, AndyCA
14732 Riata Street, Midway City, CA, 92655
Held by Southern California Gas Company
Refunds or rebates
$66.16
Ngo, AndyCA
12127 Lambert Avenue, El Monte, CA, 91732
Held by Ryder Truck Rental Inc
Wages, payroll, salaries
$65.79
Ngo, AndyCA
764 Libby Drive, Riverside, CA, 92507
Held by Southern California Gas Company
Refunds or rebates
$57.42
$52.50
Ngo, AndyCA
511 East Maple Avenue, Monrovia, CA, 91016
Held by Southern California Edison Company
Vendor checks
$50.00
Ngo, AndyTX
### County Road ####, Leesburg, TX, 75451
Held by Northwest Harris County Mud 9
Utility deposit (UT01) · Reported 2022
$50.00
Ngo, AndyCA
2019 1/2 Workman Street, Los Angeles, CA, 90031
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$46.48
Ngo, AndyCA
10051 Resmar Court, La Mesa, CA, 91941
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$43.89
Ngo, AndyCA
926 Gilchrist Drive, San Jose, CA, 95133
Held by Calif State Automobile Asssoc
Misc outstanding checks
$43.00
Ngo, AndyCA
926 Gilchrist Drive, San Jose, CA, 95133
Held by Csaa Insurance Group
Misc outstanding checks
$43.00
Ngo, AndyCA
3285 Tenley Court, San Jose, CA, 95148
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$35.97
Ngo, AndyCA
10051 Resmar Court, La Mesa, CA, 91941
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$33.65
Ngo, AndyTX
15015 Havenridge Drive, Houston, TX, 77083
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2022
$32.35
Ngo, AndyCA
1053 South Ramona Street, San Gabriel, CA, 91776
Held by Pny Technologies Inc
Misc outstanding checks
$30.00
Ngo, AndyCA
515 Landfair Avenue, Los Angeles, CA, 90024
Held by American Express Travel-Serve
Unredeemed gift certificate
$25.00
$23.25
Ngo, AndyCA
13330 Ramona Parkway, Baldwin Park, CA, 91706
Held by Sunrise Banks
Misc intangible property
$21.00
Ngo, AndyCA
2169 Avenue De Las Flores, Santa Clara, CA, 95059
Held by Iomega Corp
Outstanding official checks
$20.00
Ngo, AndyCA
13271 Siemon Avenue, Garden Grove, CA, 92843
Held by Southern California Gas Co.
Aggregate utilities
$17.07
Ngo, AndyCA
8201 Summer Sunset Drive, Sacramento, CA, 95828
Held by Bank Of America - California NA (318)
Checking accounts
$16.26
$14.57
$12.40
$12.05
$12.00
Ngo, AndyCA
4624 Orange Avenue None, San Diego, CA, 92115
Held by Upromise Inc.
Misc intangible property
$11.41
Ngo, AndyCA
1077 Caragh Street, Roseville, CA, 95747
Held by Synchrony Bank
Accounts-receivable credit balance
$11.28
Ngo, AndyCA
10051 Resmar Court, La Mesa, CA, 91941
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$10.94
$10.22
$10.00
$8.93
Ngo, AndyCA
2919 1/2 Workman Street, Los Angeles, CA, 90031
Held by Upromise Inc.
Misc intangible property
$8.50
Ngo, AndyCA
13079 Winterpark Way, Riverside, CA, 92503
Held by Ebay Inc.
Accounts-receivable credit balance
$7.68
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