Unclaimed property reported under Ngo, Cindy
54 records · $3,251 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 54. Search by name and address to narrow it to yours.
Ngo, CindyTX
1808 Woodhead Street, Houston, TX, 77019
Held by East West Bank
Checking account (AC01) · Reported 2024
$937.86
$715.72
Ngo, CindyTX
3616 Richmond Avenue Apt 2234, Houston, TX, 77046
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$376.16
Ngo, CindyCA
326 Checkers Drive, San Jose, CA, 95133
Held by Sparc Group LLC Fka Aero Opco LLC
Wages, payroll, salaries
$171.34
Ngo, CindyCA
6337 Califormia Street, San Francisco, CA, 94121
Held by Compass Group USA Inc
Wages, payroll, salaries
$131.68
Ngo, CindyTX
1518 Summer City Drive, Houston, TX, 77047
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$108.13
$102.00
Ngo, CindyCA
2518 Lynn Avenue, Concord, CA, 94520
Held by Calif State Automobile Asssoc
Misc outstanding checks
$73.00
Ngo, CindyCA
PO Box 917, Garden Grove, CA, 92842
Held by Bowers V Prolink Staffing Services LLC F
Misc outstanding checks
$69.55
Ngo, CindyCA
7401 Maple Street Apt 9, Westminster, CA, 92683
Held by Synovus Bank
Credit checks or memos
$56.71
$53.79
Ngo, CindyCA
375 Monterey Boulevard, San Francisco, CA, 94131
Held by Young Men'S Christian Association Of Sf
Accounts payable
$52.00
Ngo, CindyCA
421 1/2 North Rural Drive, Monterey Park, CA, 91755
Held by Huntington Hospital Settlement Fund
Wages, payroll, salaries
$50.03
Ngo, CindyCA
27011 Highland Drive, San Juan Capo, CA, 92675
Held by Discover Bank
Misc outstanding checks
$48.48
Ngo, CindyCA
2591 Monroe Street, Santa Clara, CA, 95051
Held by Calif State Automobile Asssoc
Misc outstanding checks
$38.00
Ngo, CindyTX
209 East Schreiber Street, Garland, TX, 00000
Held by Texans Credit Union
Savings account (AC02) · Reported 2008
$35.59
Ngo, CindyCA
300 North Garfield Avenue, Monterey Park, CA, 91754
Held by University Of Southern California
Other
$35.00
Ngo, CindyCA
2121 Shadow Ridge Way, San Jose, CA, 95138
Held by Johnson & Johnson Vision Care Inc
Misc outstanding checks
$30.00
Ngo, CindyCA
2591 Monroe Street, Santa Clara, CA, 95051
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Ngo, CindyCA
3651 Hondo Street, San Diego, CA, 92105
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$18.42
Ngo, CindyCA
1024 South Main Street, Santa Ana, CA, 92701
Held by Citifinancial Credit Company
Misc outstanding checks
$15.20
Ngo, CindyCA
5731 Rexleigh Drive, Brea, CA, 92823
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$15.00
Ngo, CindyCA
506 23rd Avenue # B, San Francisco, CA, 94121
Held by Hamid V Nike Retail Servises Inc Et
Wages, payroll, salaries
$12.73
Ngo, CindyCA
283 13th Street #322, Burlingame, CA, 94012
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$12.00
Ngo, CindyCA
283 13th Street #322, Burlingame, CA, 94012
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$12.00
$11.08
Ngo, CindyCA
1024 South Main Street, Santa Ana, CA, 92701
Held by Citifinancial Credit Company
Misc outstanding checks
$7.56
Ngo, CindyCA
6337 California Street, San Francisco, CA, 94121
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$5.60
Ngo, CindyCA
6855 Lindsey Court, Mira Loma, CA, 91752
Held by General Electric Company
Accounts-receivable credit balance
$4.51
Ngo, CindyCA
2020 Cowell Boulevard Apt 228, Davis, CA, 95618
Held by Comcast Cable Communications LLC
Refunds due
$4.00
Ngo, CindyCA
283 13th Street, Oakland, CA, 94612
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$4.00
$3.79
Ngo, CindyCA
2501 Floradale, El Monte, CA, 91732
Held by American Honda Finance Corporation
Misc outstanding checks
$2.87
Ngo, CindyCA
5201 Lincoln Avenue Apt 111, Cypress, CA, 90630
Held by T-Mobile USA
Accounts-receivable credit balance
$1.88
Ngo, CindyCA
3420 Lakeview Drive, Spring Valley, CA, 00000
Held by Capital One NA
Unidentified remittances
$1.77
Ngo, CindyCA
6082 Brogan Way, El Dorado Hills, CA, 95762
Held by Golden 1 Credit Union
Savings accounts
$1.00
$1.00
$1.00
Ngo, CindyCA
6082 Brogan Way, El Dorado Hills, CA, 95762
Held by Golden 1 Credit Union
Checking accounts
$0.90
Ngo, CindyCA
2641 West 2nd Street Apt 6, San Bernardinio, CA, 92410
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.87
$0.83
Ngo, CindyCA
3420 Lakeview Drive, Spring Valley, CA, 91977
Held by Capital One NA
Customer overpayments
$0.78
$0.31
Ngo, CindyCA
4559 Birkenshaw Place, San Jose, CA, 95136
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$0.28
Ngo, CindyCA
5731 Rexleigh Drive, Sacramento, CA, 95823
Held by (21100) Capital One National Association
Customer overpayments
$0.26
Ngo, CindyCA
3420 Lakeview Drive, Spring Valley, CA, 91977
Held by Capital One NA
Customer overpayments
$0.23
$0.19
Ngo, CindyCA
11326 Lower Azusa Road, El Monte, CA, 91732
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
$0.14
Ngo, CindyCA
3 Portola Court, Phillips Rnch, CA, 91766
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.12
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