Unclaimed property reported under Ngo, Huy
100 records · $6,033 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 100. Search by name and address to narrow it to yours.
$561.58
Ngo, HuyTX
11110 West Bellfort, Houston, TX, 77099
Held by Golden Bank
Checking account (AC01) · Reported 2018
$519.46
$416.74
Ngo, HuyTX
PO Box 131223, Tyler, TX, 75713
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2016
$305.93
Ngo, HuyTX
501 Green Road Apt 108, Houston, TX, 77060
Held by Lonestar Community College System
Payment for goods or services (MS04) · Reported 2002
$250.00
$216.00
Ngo, HuyTX
13526 Agarita Lane, Houston, TX, 77083
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$211.13
Ngo, HuyCA
2564 Goldsmith Way, Stockton, CA, 95212
Held by First American Title Company
Escrow accounts
$197.17
$175.00
Ngo, HuyCA
667 South Melrose Street, Anaheim, CA, 92805
Held by Bank Of America - California NA (318)
Checking accounts
$156.96
Ngo, HuyTX
7101 Waljim Street Apt 906, Tyler, TX, 75703
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$155.38
Ngo, HuyTX
2197 South Uecker Lane #224, Lewisville, TX, 75067
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2024
$150.00
Ngo, HuyTX
3438 Mayflower Court, Arlington, TX, 76014
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$132.08
Ngo, HuyTX
2102 Republice Avenue, Abilene, TX, 79601
$120.01
Ngo, HuyTX
2102 Republice Avenue, Abilene, TX, 79601
$120.01
Ngo, HuyTX
2102 Republice Avenue, Abilene, TX, 79601
$120.01
Ngo, HuyTX
#### Patti Apt ###, Corpus Christi, TX, 78414
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2013
$120.00
$112.53
Ngo, HuyTX
7101 Waljim Street Apt 906, Tyler, TX, 75703
$111.53
Ngo, HuyCA
C/o Nguyen & Crew PC 2365 Quimby Road #230, San Jose, CA, 95122
Held by Mercury Insurance Services
Individual policy benefit/Clm
$100.63
Ngo, HuyCA
8542 Lomay, Garden Grove, CA, 92844
Held by United Parcel Service Inc. (oh)
Accounts payable
$95.92
$91.38
Ngo, HuyTX
610 Linda Drive, Daingerfield, TX, 75638
Held by North East Tx Cu
Other outstanding official check (CK15) · Reported 2020
$86.29
Ngo, HuyTX
4705 North Street, Nacogdoches, TX, 75965
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$81.07
Ngo, HuyTX
501 Green Road Apt 108, Houston, TX, 77060
Held by Lonestar Community College System
Refund due (MS11) · Reported 2000
$81.00
Ngo, HuyCA
47657 Fortner Street, Fremont, CA, 94539
Held by Anthem Inc
Group policy benefit/Clm payments
$69.00
Ngo, HuyTX
#### South Cooper Street Apt ###, Arlington, TX, 76010
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2023
$64.00
Ngo, HuyTX
16347 La Luna Drive, Houston, TX, 77083
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2008
$58.58
Ngo, HuyTX
4619 North Street, Nacogdoches, TX, 75965
$58.19
Ngo, HuyTX
4705 North Street Nacogdoches Tx #####-####, Nacogdoches, TX, 75965
$57.42
Ngo, HuyTX
18206 Auburn Woods Drive, Cypress, TX, 77429
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$51.20
Ngo, HuyCA
2322 Homestead Road Apt 21, Santa Clara, CA, 95050
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$50.00
Ngo, HuyTX
9555 West Sam Houston Parkway South Suite, Houston, TX, 77099
$45.00
$44.92
$38.94
$37.54
$37.00
Ngo, HuyTX
2006 Sandi Lane, Sachse, TX, 75048
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2020
$32.82
Ngo, HuyCA
919 Hershey Avenue, Monterey Park, CA, 91755
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$32.73
Ngo, HuyTX
18202 Auburn Woods Drive, Cypress, TX, 77429
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$31.50
Ngo, HuyTX
7101 Waljim Street 906, Tyler, TX, 75703
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$30.65
Ngo, HuyCA
3631 Eastridge Drive, San Jose, CA, 95148
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$30.22
Ngo, HuyTX
3700 McDonald Road Apt 255, Tyler, TX, 75701
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2020
$29.45
Ngo, HuyCA
3476 Golf Drive, San Jose, CA, 95127
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$28.64
$28.47
$27.50
$25.40
Ngo, HuyCA
10881 Sandy Hook Road, San Diego, CA, 92126
Held by American Express Company
Accounts-receivable credit balance
$25.00
Ngo, HuyCA
122 Greenbriar Lane, La Puente, CA, 91744
Held by Bmw Financial Services NA LLC
Vendor checks
$21.63
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