Unclaimed property reported under Ngo, Dung
138 records · $27,687 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 138. Search by name and address to narrow it to yours.
Ngo, DungTX
1827 Williams Way Lane, Dallas, TX, 75228
Held by Robertson Anschutz Vetters LLC
Escrow account (TR04) · Reported 2020
$7,007.20
Ngo, DungTX
2603 Sunrise Harbor Lane, Pearland, TX, 77584
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$4,502.13
Ngo, DungTX
16311 Brush Meadows Court, Sugar Land, TX, 77498
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$3,769.64
Ngo, DungTX
1827 Williams Way Lane, Dallas, TX, 75228
Held by Provident Funding Assoc LP
Miscellaneous outstanding check (MS16) · Reported 2019
$1,200.00
Ngo, DungCA
Dung Ngo & Western Financial 3192 Locke Drive, San Jose, CA, 95111
Held by Progressive Advanced Insurance
Insurance claim checks
$745.82
Ngo, DungTX
1118 Spanish Moss Drive, Garland, TX, 75040
$603.26
Ngo, DungTX
1827 Williams Way Lane, Dallas, TX, 75228
Held by Provident Funding Assoc LP
Miscellaneous outstanding check (MS16) · Reported 2020
$600.00
Ngo, DungTX
302 Hickok Court, Austin, TX, 78753
Held by Morgan Stanley & Co
Dividend (SC01) · Reported 2017
$597.22
Ngo, DungTX
#### Varsity Drive Apt ###, Tyler, TX, 75701
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2015
$543.74
Ngo, DungTX
1827 Williams Way Lane, Dallas, TX, 75228
Held by Provident Funding Assoc LP
Miscellaneous outstanding check (MS16) · Reported 2019
$543.20
Ngo, DungTX
13707 Greirnet, Pflugerville, TX, 78660
Held by Nationwide Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2002
$530.84
Ngo, DungTX
#### McDonald Road Apt ###, Tyler, TX, 75701
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2016
$352.27
Ngo, DungTX
2603 Sunrise Harbor Lane, Pearland, TX, 77584
Held by State Of Missouri
Other outstanding official check (CK15) · Reported 2009
$350.00
$347.17
Ngo, DungTX
#### Clarewood Drive Apt ###, Houston, TX, 77036
Held by Ctx Citibank NA
Unidentified deposit (AC07) · Reported 2024
$316.32
Ngo, DungCA
2909 Allenwood Court, San Jose, CA, 95148
Held by Gmac Mortgage LLC
Wages, payroll, salaries
$301.45
Ngo, DungTX
9911 Clear Meadow Lane, Houston, TX, 77089
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$291.27
Ngo, DungTX
2603 Sunrise Harbor Lane, Pearland, TX, 77584
Held by State Of Missouri
Miscellaneous outstanding check (MS16) · Reported 2017
$241.00
Ngo, DungCA
2943 Peppertree Lane, Costa Mesa, CA, 92626
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$215.00
Ngo, DungTX
2603 Sunrise Harbor Lane, Pearland, TX, 77584
Held by Jpmorgan Chase Bank
Matured certificate of deposit (AC03) · Reported 2014
$202.62
Ngo, DungTX
7010 Meadow Hawk Court, Houston, TX, 77041
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$202.48
Ngo, DungTX
2631 Skyview Ridge Court, Houston, TX, 77047
Held by Allegis Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$197.84
$187.70
Ngo, DungTX
2148 Panorama Lane, Grand Prairie, TX, 75120
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$170.82
Ngo, DungTX
111 Keller Hicks Road DBA Villa Nails, Keller, TX, 76248
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2007
$158.00
Ngo, DungTX
15114 Delbarton Drive, Houston, TX, 77083
$151.02
Ngo, DungTX
2603 Sunrise Harbor L, Pearland, TX, 77584
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2018
$141.88
Ngo, DungTX
2148 Panorama Lane, Grand Prairie, TX, 75120
$122.63
Ngo, DungCA
6761 North Milburn, Tulare, CA, 93274
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$107.85
Ngo, DungCA
3761 Van Dyke Avenue, San Diego, CA, 92105
Held by Western Union Financial Svcs Inc
Refunds due
$105.00
Ngo, DungCA
792 Diana Lane, San Jose, CA, 95116
Held by Metabank National Association
Outstanding official checks
$102.31
Ngo, DungCA
6830 Stockton Boulevard Suite 185, Sacramento, CA, 95823
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
$100.00
Ngo, DungTX
3411 Rockyridge Drive, Houston, TX, 77063
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2019
$98.64
Ngo, DungTX
#### Ranchester Drive Apt ###, Houston, TX, 77036
$93.87
$90.00
Ngo, DungTX
1334 Somercotes Lane, Channelview, TX, 77530
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$69.50
Ngo, DungTX
2603 Sunrise Harbor Lane, Pearland, TX, 77584
Held by Clear Lake Partners Ltd
Refund due (MS11) · Reported 2011
$68.50
Ngo, DungCA
15771 Azalea Way, Westminster, CA, 92683
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$68.02
$67.60
Ngo, DungTX
19518 Tuscola Lane, Katy, TX, 77449
$67.29
Ngo, DungCA
290 Amelia Court, Vista, CA, 92084
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$63.99
Ngo, DungTX
#### West Walnut Hill Lane Apt ####, Irving, TX, 75038
Held by Vandergriff Automotive II LP
Customer overpayment (MS05) · Reported 2022
$63.75
$62.78
Ngo, DungTX
5821 Northeast 19th, Amarillo, TX, 79107
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2011
$61.11
Ngo, DungTX
#### McDonald Road Apt ###, Tyler, TX, 75701
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2016
$58.91
Ngo, DungCA
1107 North Dresden Street, Anaheim, CA, 92801
Held by Kmart Corporation
Misc outstanding checks
$58.00
Ngo, DungTX
8200 Texian Trail, McKinney, TX, 75070
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$56.95
Ngo, DungCA
60 Wilson Way Spc 25, Milpitas, CA, 95035
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$50.00
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