Unclaimed property reported under Ngo, Anthony
88 records · $10,027 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 88. Search by name and address to narrow it to yours.
Ngo, AnthonyTX
Unknown, Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2021
$2,785.47
Ngo, AnthonyCA
9737 Fall Valley Way, Sacramento, CA, 95829
Held by Sunrise Banks
Misc intangible property
$1,590.00
Ngo, AnthonyCA
348 23rd Avenue, San Francisco, CA, 94121
Held by American Honda Finance Corporation
Misc outstanding checks
$746.30
Ngo, AnthonyCA
2333 West, San Jose, CA, 95148
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$574.55
Ngo, AnthonyCA
205 Cresta Vista Drive, San Francisco, CA, 94127
Held by Fire Insurance Exchange
Premium refunds
$489.85
Ngo, AnthonyTX
12919 Ivy Forest Drive, Cypress, TX, 77429
$445.87
Ngo, AnthonyCA
1053 Olympia Avenue, Seaside, CA, 93955
Held by Metlife Inc
Shares of stock (Returned by po)
$351.71
Ngo, AnthonyTX
##### Village Place Drive ###, Houston, TX, 77077
$317.17
Ngo, AnthonyCA
475 East California Avenue, Sunnyvale, CA, 94086
Held by Pacific Gas & Electric Company
Refunds or rebates
$268.77
Ngo, AnthonyCA
22853 Paseo Place, Hayward, CA, 94541
Held by Stanford Federal Credit Union
Savings accounts
$202.57
$200.00
Ngo, AnthonyTX
2535 Cobblers Way, Friendswood, TX, 77546
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$198.00
$180.00
Ngo, AnthonyTX
P O Box 1298, Alief, TX, 77411
Held by Tradition Bank
Checking account (AC01) · Reported 2008
$174.00
Ngo, AnthonyCA
1831 33rd Avenue, Sanfransisco, CA, 94122
Held by Public Partnerships LLC
Wages, payroll, salaries
$82.21
Ngo, AnthonyCA
1879 9th Avenue Apt 3, San Francisco, CA, 94122
Held by Delta Dental Of California
Group policy benefit/Clm payments
$78.40
Ngo, AnthonyCA
64214 Arroyo Drive, Irvine, CA, 92617
Held by Hoag Memorial Hospital Presbyterian
Wages, payroll, salaries
$75.82
Ngo, AnthonyTX
2535 Cobblers Way, Friendswood, TX, 77546
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$70.51
Ngo, AnthonyCA
3443 Maine Avenue, Baldwin Park, CA, 91706
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$70.00
Ngo, AnthonyTX
2535 Cobblers Way, Friendswood, TX, 77546
$60.26
Ngo, AnthonyCA
2613 Curtis Avenue Apt C, Redondo Beach, CA, 90278
Held by Caesars Entertainment Corp. & Entities
Vendor checks
$60.00
Ngo, AnthonyCA
10011 Crailet Drive, Huntington Beach, CA, 92646
Held by Bristol West Holdings Inc
Premium refunds
$54.32
Ngo, AnthonyTX
7605 Erie Lane, Nederland, TX, 77627
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$52.19
Ngo, AnthonyCA
2973 Harbor Boulevard, Costa Mesa, CA, 92626
Held by Bristol West Holdings Inc
Premium refunds
$51.00
Ngo, AnthonyTX
2535 Cobblers Way, Friendswood, TX, 77546
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$50.00
Ngo, AnthonyTX
2535 Cobblers Way, Friendswood, TX, 77546
$50.00
Ngo, AnthonyTX
3438 Mayflower Court, Arlington, TX, 76014
Held by Illinois Tollway
Other court deposit (CT05) · Reported 2018
$45.64
Ngo, AnthonyCA
10011 Crailet Drive, Huntingtn Bch, CA, 92646
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$42.98
$36.83
$35.50
Ngo, AnthonyTX
11601 Village Place Drive, Houston, TX, 77077
$31.00
Ngo, AnthonyCA
Attn Anthony Ngo 11135 Rush Street Suite F, El Monte, CA, 91733
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$30.46
Ngo, AnthonyCA
4337 Balboa Street Apt A, San Francisco, CA, 94121
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Ngo, AnthonyCA
1642 Snowbells Lane, San Diego, CA, 92127
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Ngo, AnthonyTX
13915 Wheatbridge Drive, Houston, TX, 77041
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$29.32
Ngo, AnthonyTX
13915 Wheatbridge Drive, Houston, TX, 77041
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Ngo, AnthonyCA
7380 Webster Street, Highland, CA, 92346
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ngo, AnthonyCA
2392 Pine Valley Gln, Escondido, CA, 92026
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$25.00
Ngo, AnthonyCA
1831 33rd Avenue, Sanfransisco, CA, 94122
Held by Public Partnerships LLC
Wages, payroll, salaries
$24.92
Ngo, AnthonyCA
16791 Maple Street, Fountain Valley, CA, 92708
Held by Optumrx
Group policy benefit/Clm payments
$22.80
Ngo, AnthonyCA
9450 Gilman Drive #927854, La Jolla, CA, 92092
Held by Cengage Learning Inc
Accounts payable
$20.00
Ngo, AnthonyCA
2611 Curtis Avenue Apt B, Redondo Beach, CA, 90278
Held by University Of California Irvine
Security deposit
$20.00
Ngo, AnthonyCA
2611 Curtis Avenue Apt B, Redondo Beach, CA, 90278
Held by University Of California Irvine
Security deposit
$20.00
Ngo, AnthonyCA
8734 Edmend Drive, Rosemead, CA, 91770
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$16.44
Ngo, AnthonyCA
48539 Flagstaff Road, Fremont, CA, 94539
Held by Google Payment Corporation
Accounts-receivable credit balance
$15.00
Ngo, AnthonyCA
48539 Flagstaff Road, Fremont, CA, 94539
Held by Google Payment Corporation
Accounts-receivable credit balance
$15.00
Ngo, AnthonyCA
375 Oliver Street, Milpitas, CA, 95035
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Ngo, AnthonyCA
3 Parkrose Avenue, Daly City, CA, 94015
Held by New York Life Insurance Co
Unidentified remittances
$14.26
Ngo, AnthonyCA
10161 Cunningham Avenue, Westminster, CA, 92683
Held by Farmers Insurance Exchange
Premium refunds
$14.13
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