Unclaimed property reported under Ngo, Kevin
156 records · $13,584 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 156. Search by name and address to narrow it to yours.
Ngo, KevinCA
996 Douglas Court, San Leandro, CA, 94577
Held by Citibank N A
Accounts-receivable credit balance
$2,511.60
$1,676.00
$1,510.07
Ngo, KevinCA
5421 West Henderson Place, Santa Ana, CA, 92704
Held by Banc Of California
Outstanding official checks
$934.42
Ngo, KevinTX
5538 Casa Calvet Drive, Katy, TX, 77449
$911.58
Ngo, KevinTX
5538 Casa Calvet Drive, Katy, TX, 77449
$447.00
Ngo, KevinTX
7214 Port Alexander Way, Houston, TX, 77083
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2016
$425.36
Ngo, KevinTX
4843 Kingsway Drive, Grand Prairie, TX, 75052
$387.12
$249.50
$217.46
$208.44
Ngo, KevinTX
#### Valley Ranch Parkway West ####, Irving, TX, 75063
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$163.88
$160.38
Ngo, KevinTX
13611 Cabrera Court, Houston, TX, 77083
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$153.94
$150.00
Ngo, KevinTX
2702 Garden Falls Drive, Manvel, TX, 77578
Held by American Express Bank
Savings account (AC02) · Reported 2017
$142.66
Ngo, KevinCA
1220 Silliman Street, San Francisco, CA, 94134
Held by Travelzoo Inc
Funds for liquidation
$137.44
Ngo, KevinCA
2412 West Mills Drive, Orange, CA, 92868
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$123.54
Ngo, KevinCA
7774 13th Street, Westminster, CA, 92683
Held by Travelers Indemnity Company
Premium refunds
$117.99
Ngo, KevinTX
2222 Pearl Street Apt 323, Austin, TX, 78705
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2021
$117.08
$114.06
Ngo, KevinCA
2138 Bristolwood Lane, San Jose, CA, 95132
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$108.40
Ngo, KevinCA
5 Bettoni Aisle, Irvine, CA, 92606
Held by Einstein Noah Restaurant Group Inc
Wages, payroll, salaries
$100.76
Ngo, KevinTX
13611 Cabrera Court, Houston, TX, 77083
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2015
$100.00
Ngo, KevinTX
13611 Cabrera Court, Houston, TX, 77083
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2018
$100.00
Ngo, KevinCA
423 South Bel Air Street, Anaheim, CA, 92804
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$97.83
Ngo, KevinCA
4752 Roxbury Drive, Irvine, CA, 92604
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$92.23
Ngo, KevinCA
2138 Bristolwood Lane, San Jose, CA, 95132
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$72.21
$69.94
Ngo, KevinCA
1039 North Liberty Lane, Anaheim, CA, 92805
Held by Google Payment Corporation
Misc intangible property
$66.50
Ngo, KevinTX
1607 Palmwood Trail, Arlington, TX, 76014
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$62.63
Ngo, KevinCA
4752 Roxbury Drive, Irvine, CA, 92604
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$58.21
Ngo, KevinCA
400 Valencia Street, San Francisco, CA, 94103
Held by Prosper Marketplace, Inc
Accounts-receivable credit balance
$58.17
$55.00
Ngo, KevinCA
5828 Reno Avenue Apt A, Temple City, CA, 91780
Held by Southern California Gas Co.
Refunds or rebates
$51.84
$48.00
$46.20
Ngo, KevinCA
4752 Roxbury Drive, Irvine, CA, 92604
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$46.12
Ngo, KevinTX
No address on file
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2020
$45.53
Ngo, KevinTX
13567 Pasa Robles Lane, Houston, TX, 77083
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$44.00
Ngo, KevinCA
14101 Euclid Street B4, Garden Grove, CA, 92843
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$40.08
$40.00
$34.99
Ngo, KevinTX
1423 Roaring Springs Lane, Seabrook, TX, 77586
Held by Credit Human Fcu
Savings account (AC02) · Reported 2023
$33.23
Ngo, KevinCA
817 South 1st Street Apt A, Alhambra, CA, 91801
Held by Citibank N A
Accounts-receivable credit balance
$33.01
$32.06
$30.83
Ngo, KevinCA
16261 Duchess Lane, Huntington Beach, CA, 92647
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$30.40
Ngo, KevinTX
4100 West Slaughter Lane Apt 7203, Austin, TX, 78749
$30.00
Ngo, KevinTX
13418 Bishop Way Drive, Houston, TX, 77083
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
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