Unclaimed property reported under Ngo, Danny
73 records · $2,112 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 73. Search by name and address to narrow it to yours.
$630.70
$168.84
Ngo, DannyCA
636 East McKinley Avenue, Pomona, CA, 91767
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$145.00
$100.00
Ngo, DannyCA
2855 Senter Road 122, San Jose, CA, 95111
Held by Allstate Indemnity Company
Premium refunds
$83.56
Ngo, DannyCA
575 Eddy Street #403, San Francisco, CA, 94109
Held by San Francisco Newspaper Agency
Vendor payments
$79.28
Ngo, DannyCA
3458 Whistler Avenue, El Monte, CA, 91732
Held by Dsl Services Litigation Account
Misc outstanding checks
$74.93
Ngo, DannyTX
11414 Brook Meadow Drive, Houston, TX, 77089
Held by League City Mac Haik Ts Ltd
Refund due (MS11) · Reported 2023
$70.57
Ngo, DannyCA
2855 Senter Road 122, San Jose, CA, 95111
Held by Allstate Indemnity Company
Premium refunds
$61.36
Ngo, DannyCA
2638 South Cucamonga Avenue, Ontario, CA, 91761
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$58.46
Ngo, DannyCA
4303 Jerry Avenue, Baldwin Park, CA, 91706
Held by Escamilla V Ono Hawaiian Bbq Inc Fund
Misc outstanding checks
$57.62
$50.00
Ngo, DannyCA
11155 Freer Street, Temple City, CA, 91780
Held by Farmers Insurance Exchange
Premium refunds
$47.23
Ngo, DannyCA
8008 1/2 Emerson Place, Rosemead, CA, 91770
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$43.60
Ngo, DannyCA
12881 Glendon Street, Garden Grove, CA, 92843
Held by Kingston Technology Company Inc
Misc outstanding checks
$40.00
$39.57
Ngo, DannyCA
2815 Alwood Court, San Jose, CA, 95148
Held by Sony Electronics Inc
Misc outstanding checks
$30.00
Ngo, DannyCA
9813 Muroc Street, Bellflower, CA, 90706
Held by Republic Services Inc
Accounts-receivable credit balance
$21.79
Ngo, DannyCA
10391 Hammontree Drive, Garden Grove, CA, 92843
Held by Republic Services Inc
Accounts-receivable credit balance
$20.69
$20.00
Ngo, DannyCA
2705 South Diamond Street, Santa Ana, CA, 92704
Held by Capital One NA
Customer overpayments
$16.35
Ngo, DannyCA
2705 South Diamond Street, Santa Ana, CA, 92704
Held by Google Payment Corporation
Misc intangible property
$16.02
Ngo, DannyCA
2311 West Washington Avenue, Santa Ana, CA, 92706
Held by Google Payment Corporation
Unredeemed gift certificate
$15.95
Ngo, DannyCA
421 North Orange Avenue, Monterey Park, CA, 91755
Held by Sharp Electronics Corporation
Misc outstanding checks
$15.00
Ngo, DannyCA
2636 Cucamonga Avenue, Ontario, CA, 91761
Held by Rocket Close And Title Inc.
Escrow accounts
$15.00
Ngo, DannyCA
11153 Freer Street, Temple City, CA, 91780
Held by Fire Insurance Exchange
Premium refunds
$14.71
Ngo, DannyCA
4275 Orange Avenue, San Diego, CA, 92105
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$14.23
Ngo, DannyCA
2119 Cunningham Avenue, San Jose, CA, 95122
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$11.99
Ngo, DannyCA
223 North Chantilly Street, Anaheim, CA, 92806
Held by Safeco Ins Co Of America
Premium refunds
$11.53
Ngo, DannyCA
11153 Freer Street, Temple City, CA, 91780
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$11.00
Ngo, DannyCA
1312 Gateview Avenue Unit D, San Francisco, CA, 94130
Held by Best V The Gap
Misc outstanding checks
$10.22
Ngo, DannyCA
8385 Lola Avenue, Stanton, CA, 90680
Held by Kingston Technology Company Inc
Misc outstanding checks
$10.00
Ngo, DannyCA
12881 Glendon Place, Garden Grove, CA, 92843
Held by Survey Sampling International LLC
Wages, payroll, salaries
$10.00
Ngo, DannyCA
7801 12th Street Apt A, Westminster, CA, 92683
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$10.00
Ngo, DannyCA
7801 12th Street Apt A, Westminster, CA, 92683
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9.46
Ngo, DannyCA
68 Gavilan, Rancho Santa Margari, CA, 92688
Held by Alticor Inc.
Outstanding official checks
$9.26
$9.12
Ngo, DannyCA
4275 Orange Avenue, San Diego, CA, 92105
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$6.52
Ngo, DannyCA
4275 Orange Avenue, San Diego, CA, 92105
Held by Casas V Scripps Health Inc Fund
Misc outstanding checks
$6.26
Ngo, DannyCA
16525 Mount Neota Street, Fountain Valley, CA, 92708
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$6.22
Ngo, DannyCA
68 Gavilan, Rancho Santa Margari, CA, 92688
Held by Alticor Inc.
Outstanding official checks
$5.71
Ngo, DannyCA
560 45th Avenue, San Francisco, CA, 94121
Held by Fanduel Deposits LLC
Misc intangible property
$5.66
Ngo, DannyCA
26571 Normandale Drive Apt 30N, Lake Forest, CA, 92630
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ngo, DannyCA
4255 Carnegie Court, Riverside, CA, 92505
Held by Infinity Insurance Company
Premium refunds
$3.30
Ngo, DannyCA
2705 South Diamond Street, Santa Ana, CA, 92704
Held by Capital One National Association (21100)
Accounts-receivable credit balance
$2.50
Ngo, DannyCA
678 San Francisco Avenue, Pomona, CA, 91767
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$2.24
$2.23
Ngo, DannyCA
5752 Kylie Avenue, Westminster, CA, 92683
Held by Charter Communications Inc
Accounts-receivable credit balance
$2.12
$1.95
$1.60
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.