Unclaimed property reported under Ngo, Binh
88 records · $9,695 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, BinhTX
6006 Villa Hills Drive, Houston, TX, 77066
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$3,000.00
Ngo, BinhTX
6006 Villa Hills Drive, Houston, TX, 77066
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$1,638.31
Ngo, BinhTX
2701 West Bellfort Street, Houston, TX, 77054
Held by National Financial Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2014
$1,196.09
$794.51
$357.06
Ngo, BinhTX
#### North Dallas Pky Suite ###, Plano, TX, 75093
Held by Wellpoint Inc
Unpaid commission (MS02) · Reported 2012
$175.21
$161.00
$155.74
Ngo, BinhTX
Co Trang X Ngo 12402 Logan Mill Drive, Houston, TX, 77070
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2023
$123.00
Ngo, BinhCA
112 Cappy Court, San Jose, CA, 95111
Held by Elevance Health Inc
Group policy benefit/Clm payments
$105.00
Ngo, BinhCA
1112 South Stoneman Avenue, Alhambra, CA, 91801
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$100.00
Ngo, BinhCA
467 27th Avenue, San Francisco, CA, 94121
Held by Csaa Insurance Group
Misc outstanding checks
$83.00
Ngo, BinhTX
2525 Shilo Road, Tyler, TX, 75703
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$82.54
Ngo, BinhTX
11015 West View Meadow Loop, Houston, TX, 77034
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$78.00
Ngo, BinhTX
20726 Normandy Forest Drive, Spring, TX, 77388
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2022
$73.31
Ngo, BinhCA
78 Barlett Place, Tustin, CA, 92782
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$73.05
$73.00
Ngo, BinhTX
#### Broadway Street ###s, Houston, TX, 77061
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$69.61
Ngo, BinhTX
22002 Bridgestone Pine Court, Spring, TX, 77388
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2021
$61.20
Ngo, BinhTX
6317 Essex, Plano, TX, 75024
Held by Fanduel Inc
Miscellaneous intangible property (MS17) · Reported 2019
$60.00
$55.05
Ngo, BinhCA
1131 Salerno Drive, Campbell, CA, 95008
Held by Pacific Gas & Electric Company
Refunds or rebates
$53.38
Ngo, BinhCA
2834 Buena Knoll Court, San Jose, CA, 95121
Held by Pacific Gas & Electric Company
Refunds or rebates
$53.38
$52.22
Ngo, BinhTX
11015 West View Meadow Loop, Houston, TX, 77034
$50.42
Ngo, BinhCA
1156 North Cherry Lane, Fresno, CA, 93710
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
$47.35
$47.17
Ngo, BinhCA
10313 Parkdale Avenue, San Diego, CA, 92126
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$36.73
Ngo, BinhCA
5213 East Lamona Avenue, Fresno, CA, 93727
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$35.00
Ngo, BinhCA
2352 Senter Road 304, San Jose, CA, 95112
Held by Cellco Partnership
Misc outstanding checks
$30.00
$30.00
$29.99
Ngo, BinhTX
10310 Logan Bridge Lane, Sugar Land, TX, 77498
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Ngo, BinhCA
3933 Durfee Avenue Apt A, El Monte, CA, 91732
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ngo, BinhCA
13881 Plantain Street, Hesperia, CA, 92344
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ngo, BinhCA
37904 Via Carmelia, Murrieta, CA, 92563
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ngo, BinhCA
26316 Misty Gln, Lake Forest, CA, 92630
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ngo, BinhCA
2309 Ashglen Way, San Jose, CA, 95133
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ngo, BinhTX
404 Cranbrook Lane, Grand Prairie, TX, 75052
Held by Colonial County Mutual
Insurance premium refund (IN05) · Reported 2016
$28.40
Ngo, BinhTX
12119 Dover Meadow, Houston, TX, 77070
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$26.64
Ngo, BinhTX
11015 West View Meadow Loop, Houston, TX, 77034
$25.93
Ngo, BinhCA
6335 Agnes Avenue, North Hollywood, CA, 90025
Held by Berlitz Intnl Inc Unclaimed Wages % Ssb
Other
$25.61
Ngo, BinhTX
1105 Ann Drive, Wylie, TX, 75098
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Ngo, BinhCA
820 Meade Avenue, San Francisco, CA, 94124
Held by D-Link Systems Inc
Misc outstanding checks
$25.00
Ngo, BinhCA
2309 Ashglen Way, San Jose, CA, 95133
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$23.76
$20.30
Ngo, BinhCA
Unknown, Milpitas, CA, 95035
Held by Google Payment Corporation
Unredeemed gift certificate
$20.10
$20.00
Ngo, BinhCA
1112 South Stoneman Avenue, Alhambra, CA, 91801
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$20.00
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