Unclaimed property reported under Ngo, Duc
80 records · $6,691 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 80. Search by name and address to narrow it to yours.
Ngo, DucTX
#### Spring Valley Road Apt ###, Farmers Brnch, TX, 75244
$2,000.41
Ngo, DucCA
1298 Quincy Drive Apt 6, San Jose, CA, 95132
Held by Toyota Motor Credit Corporation
Accounts payable
$520.02
Ngo, DucTX
1705 Avenue M, Nederland, TX, 77627
Held by Jefferson County Sheriffs Office
Other court deposit (CT05) · Reported 2005
$500.00
Ngo, DucTX
2005 Silverway Lane, Carrollton, TX, 77566
Held by HSA Bank
Health savings account (HS01) · Reported 2017
$373.78
$252.42
Ngo, DucCA
7944 Duffield Lane, Fair Oaks, CA, 95628
Held by State Farm General Insurance Company
Insurance claim checks
$242.19
Ngo, DucTX
809 Nevada Street, South Houston, TX, 77587
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$192.61
Ngo, DucCA
29350 Big Horn Courte, Murietta, CA, 92563
Held by California Physicians Service
Refunds due
$179.44
Ngo, DucTX
1827 Williams Way Lane, Dallas, TX, 75228
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2015
$175.11
$163.28
Ngo, DucCA
46 Rue Henri Royer, Reims, 51100
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$151.26
Ngo, DucTX
21903 Castle Hawk Trail, Richmond, TX, 77407
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2018
$140.30
Ngo, DucTX
7705 Springmeadow Lane, Port Arthur, TX, 77642
$139.91
Ngo, DucTX
13210 Sharpbill Drive, Houston, TX, 77083
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$104.31
Ngo, DucTX
7705 Springmeadow Lane, Port Arthur, TX, 77642
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$102.39
Ngo, DucTX
10803 Adamsborough Drive, Houston, TX, 77099
Held by Metrobank
Checking account (AC01) · Reported 2013
$101.31
Ngo, DucTX
10803 Adamsborough Drive, Houston, TX, 77099
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2017
$94.81
Ngo, DucTX
7423 Parkland Manor Drive, Cypress, TX, 77433
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$90.55
Ngo, DucTX
7705 Spring Meadow Lane, Port Arthur, TX, 77642
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$67.50
$66.77
Ngo, DucCA
709 Triana Street, Monterey Park, CA, 91754
Held by T-Mobile USA
Accounts-receivable credit balance
$66.52
Ngo, DucCA
8081 Imperial Avenue, Garden Grove, CA, 92844
Held by Republic Services Inc
Accounts-receivable credit balance
$56.61
$52.50
Ngo, DucTX
8119 Edgemoor Drive, Houston, TX, 77036
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$52.42
Ngo, DucTX
8015 Beech Park Lane, Houston, TX, 77083
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$51.88
$49.26
Ngo, DucCA
4125 Muscatel Avenue, Rosemead, CA, 91770
Held by Citibank N A
Accounts-receivable credit balance
$47.54
$41.96
Ngo, DucTX
11646 Sunlit Leaf Court, Houston, TX, 77038
$40.56
Ngo, DucCA
12842 Melody Drive, Garden Grove, CA, 92841
Held by Republic Services Inc
Accounts-receivable credit balance
$40.14
$39.58
Ngo, DucCA
Apt 127 6995 Paradise Valley R, San Diego, CA, 92139
Held by Csg Systems International Inc
Refunds or rebates
$32.31
$30.00
$29.93
Ngo, DucCA
3632 East Indianapolis Avenue, Fresno, CA, 93726
Held by Csaa Insurance Exchange
Premium refunds
$29.74
Ngo, DucTX
13610 Shelton Grove Drive, Houston, TX, 77070
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Ngo, DucTX
13606 Shelton Grove Drive, Houston, TX, 77070
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Ngo, DucCA
4125 Muscatel Avenue, Rosemead, CA, 91770
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ngo, DucCA
25733 Hayes Avenue, Murrieta, CA, 92562
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ngo, DucCA
2054 Empire Mine Circle, Gold River, CA, 95670
Held by Sunrise Banks
Misc intangible property
$27.22
Ngo, DucTX
213 West Dallas Road, Grapevine, TX, 76051
Held by Root Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$25.00
Ngo, DucCA
1298 Quincy Drive Apt 6, San Jose, CA, 95132
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Ngo, DucCA
5049 Bengal Drive, San Jose, CA, 95111
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
Ngo, DucCA
8525 Paradise Valley Road #241, Spring Valley, CA, 91977
Held by Rnl Automotive LLC
Outstanding official checks
$18.00
Ngo, DucCA
561 Alta Camino Court, Escondido, CA, 92027
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$17.47
$16.31
$12.95
$12.42
$11.45
$11.00
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