Unclaimed property reported under Ngo, David
167 records · $10,835 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 167. Search by name and address to narrow it to yours.
$998.88
Ngo, DavidCA
426 Elmira Street, San Francisco, CA, 94124
Held by United Financial Casualty Co
Individual policy benefit/Clm
$782.95
Ngo, DavidCA
3729 Ramona Drive, Santa Ana, CA, 92707
Held by State Farm General Insurance Company
Premium refunds
$776.00
Ngo, DavidTX
6362 Shady Brook Lane #2201, Dallas, TX, 75206
Held by Texas Health Presbyterian Hosp
Refund due (MS11) · Reported 2015
$760.08
Ngo, DavidCA
2012 South Olive Avenue, Alhambra, CA, 91803
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$453.64
Ngo, DavidCA
10241 Eagle Rock Avenue, San Diego, CA, 92126
Held by Bluecross Blueshield Of Tennessee
Outstanding official checks
$295.66
Ngo, DavidCA
426 Elmira Street, San Francisco, CA, 94124
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$280.00
Ngo, DavidCA
555 Paularino Avenue Apt T201, Costa Mesa, CA, 92626
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$232.76
Ngo, DavidCA
7508 Whitmore Street # A, Rosemead, CA, 91770
Held by Capital One Bank, National Association
Customer overpayments
$231.88
Ngo, DavidTX
3422 Canton Hills Lane, Missouri City, TX, 77459
Held by Texas Trust Cu
Savings account (AC02) · Reported 2019
$227.07
Ngo, DavidTX
11510 Sleepy Hollow Trail Lane, Houston, TX, 77089
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2018
$221.20
Ngo, DavidCA
426 Elmira Street, San Francisco, CA, 94124
Held by Bank Of America NA
Customer overpayments
$206.00
Ngo, DavidTX
3214 Barnes Bridge Road, Dallas, TX, 75228
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2007
$200.10
$193.75
Ngo, DavidCA
426 Elmira Street, San Francisco, CA, 94124
Held by Cdk Global LLC
Accounts-receivable credit balance
$178.00
Ngo, DavidCA
3883 Parkview Lane, Irvine, CA, 92612
Held by Irvine Holding Company LLC
Misc outstanding checks
$172.80
Ngo, DavidCA
12101 Loya River Avenue, Fountain Valley, CA, 92708
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$172.23
$168.18
Ngo, DavidCA
10241 Eagle Rock Avenue, San Diego, CA, 92126
Held by Bluecross Blueshield Of Tennessee
Outstanding official checks
$162.00
Ngo, DavidTX
10802 Overlea Drive, Houston, TX, 77089
Held by Conn Appliances Inc
Other outstanding official check (CK15) · Reported 2017
$150.00
$146.30
$144.00
Ngo, DavidTX
1171O Evesborough Drive, Houston, TX, 77099
$139.00
Ngo, DavidTX
7322 Tunbury Lane, Houston, TX, 77095
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2022
$135.52
Ngo, DavidTX
4848 Pin Oak Park, Houston, TX, 77081
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2009
$116.19
Ngo, DavidCA
1213 Gainsville Avenue, San Jose, CA, 95122
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$113.08
$111.09
Ngo, DavidCA
408 Via Primavera Drive, San Jose, CA, 95111
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$109.32
Ngo, DavidCA
4348 West Avenue M 12, Lancaster, CA, 93536
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$100.49
Ngo, DavidCA
3400 West Olive Avenue # 4-069, Burbank, CA, 91505
Held by Johnson & Johnson Vision Care Inc
Misc outstanding checks
$100.00
Ngo, DavidCA
4609 Kings Cove Court, Pope Valley, CA, 94567
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$100.00
$94.50
Ngo, DavidCA
4038 McLaughlin Avenue, San Jose, CA, 95121
Held by State Farm General Insurance Company
Premium refunds
$85.74
Ngo, DavidCA
3548 Silverwood Road, West Sacramento, CA, 95691
Held by Draftkings Inc.
Misc intangible property
$84.00
Ngo, DavidCA
6540 Stockton Boulevard, Sacramento, CA, 95823
Held by Anthem Inc
Group policy benefit/Clm payments
$78.61
Ngo, DavidCA
28120 Peacock Ridge Drive Apt 70, Rancho Palos Verdes, CA, 90275
Held by Allstate Indemnity Company
Premium refunds
$76.65
Ngo, DavidCA
2060 West Avenue K4, Lancaster, CA, 93536
Held by Carnival Cruise Lines Inc
Misc outstanding checks
$71.00
Ngo, DavidCA
181 Southside Drive, San Jose, CA, 95111
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$64.71
Ngo, DavidTX
822 West Little York, Houston, TX, 77091
Held by Entex Inc
Utility deposit (UT01) · Reported 1999
$60.72
Ngo, DavidCA
511 East Maple Avenue, Monrovia, CA, 91016
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$57.36
$57.29
$54.90
Ngo, DavidCA
Glaxo Wellcome 321 Garces Driv, San Francisco, CA, 94132
Held by Qwest Communications Company LLC
Credit balances
$53.19
Ngo, DavidCA
2644 Yerba Vista Court Building 68, San Jose, CA, 95121
Held by Pacific Gas & Electric Company
Refunds or rebates
$52.95
Ngo, DavidCA
191 Los Gatos, Milpitas, CA, 95035
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Ngo, DavidCA
8808 Van Nuys Boulevard Apt 6, Panorama City, CA, 91402
Held by Sharp Electronics Corporation
Misc outstanding checks
$50.00
Ngo, DavidCA
8808 Van Nuys Boulevard Apt 6, Panorama City, CA, 91402
Held by Sharp Electronics Corporation
Misc outstanding checks
$50.00
Ngo, DavidTX
14103 Magnolia Springs Drive, Houston, TX, 77066
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2013
$50.00
$50.00
Ngo, DavidCA
555 Sandel Way Apt 102, San Jose, CA, 95136
Held by Opportunity Fund Northern California
Savings accounts
$50.00
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