Unclaimed property reported under Ngo, Minh
169 records · $8,535 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 169. Search by name and address to narrow it to yours.
Ngo, MinhTX
336 Bayside Drive, Anahuac, TX, 77514
$1,505.86
$359.59
Ngo, MinhTX
Apt 31304 2200 Waterview Parkway, Richardson, TX, 75080
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$300.00
Ngo, MinhTX
10607 Thornlea Drive, Houston, TX, 77089
Held by Golden Rule Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$270.28
Ngo, MinhCA
4183 Riverbrook Court, Stockton, CA, 95219
Held by Trinity Universal Insurance
Premium refunds
$241.02
$223.66
Ngo, MinhTX
### Cr####, Broaddus, TX, 75929
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$220.79
Ngo, MinhCA
1725 East 22nd Street #2, Oakland, CA, 94606
Held by Interinsurance Exchange Of The Automobil
Refunds
$215.46
Ngo, MinhTX
3902 Coral Shadows Drive, Katy, TX, 77041
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 2011
$200.00
Ngo, MinhTX
5102 Morris Heights Drive, Arlington, TX, 76016
$186.05
$186.00
$183.26
Ngo, MinhCA
PO Box 1802, Westminster, CA, 92684
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$167.59
$152.00
Ngo, MinhCA
4183 Riverbrook Court, Stockton, CA, 95219
Held by American Specialty Health Plans Of Calif
Vendor checks
$147.31
$137.44
$137.20
Ngo, MinhCA
28018 Richbluff Court, Rancho Palos Verdes, CA, 90275
Held by Consolidated Communications Holdings Inc
Accounts payable
$134.62
Ngo, MinhTX
5102 Morris Heights Drive, Arlington, TX, 76016
$127.95
Ngo, MinhTX
603 Granberry Street, Humble, TX, 77338
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$122.00
Ngo, MinhTX
14023 Fox Creek Park Drive, Houston, TX, 77083
Held by Memorial Hermann Surgery Ce
Refund due (MS11) · Reported 2024
$115.89
Ngo, MinhCA
3660 Marlborough Avenue, San Diego, CA, 92105
Held by Bank Of America NA
Customer overpayments
$110.40
Ngo, MinhTX
7419 Fondren Road, Houston, TX, 77074
Held by Terminix Bsc LLC
Accounts payable (MS08) · Reported 2017
$106.50
Ngo, MinhCA
PO Box 1802, Westminster, CA, 92684
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$105.23
$103.02
$100.12
Ngo, MinhTX
4125 Justice Lane, Garland, TX, 75042
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2020
$99.98
Ngo, MinhCA
7905 1 2 Whitmore Street, Rosemead, CA, 91770
Held by Ebay Inc
Accounts-receivable credit balance
$98.35
Ngo, MinhTX
3105 Oak Ridge Avenue, Lubbock, TX, 79407
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$90.35
Ngo, MinhTX
#### Pagewood Lane ####, Houston, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1993
$86.15
Ngo, MinhTX
10222 Ripple Lake Drive, Houston, TX, 77065
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$83.92
Ngo, MinhTX
#### Waterview Parkway Apt #####, Richardson, TX, 75080
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$79.81
Ngo, MinhCA
2824 Croft Drive, San Jose, CA, 95148
Held by Delta Dental Of California
Group policy benefit/Clm payments
$70.00
$68.65
Ngo, MinhTX
14235 Bissonnet Street Unit 73, Houston, TX, 77083
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$67.79
Ngo, MinhCA
1311 South Rimpau Boulevard, Los Angeles, CA, 90019
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$62.37
Ngo, MinhCA
1025 Post Street 27, San Francisco, CA, 94109
Held by Csaa Insurance Group
Misc outstanding checks
$61.00
Ngo, MinhTX
8818 Willow Wind Lane, Houston, TX, 77083
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$60.00
Ngo, MinhTX
##### Inwood Road Apt ####, Dallas, TX, 75244
$57.11
Ngo, MinhTX
22803 Crested Lark Court, Katy, TX, 77450
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2017
$56.19
Ngo, MinhCA
3251 Alpine Drive, Fremont, CA, 94555
Held by Hearst Communications Inc. DBA Chron
Accounts-receivable credit balance
$52.00
$50.75
$50.11
Ngo, MinhCA
2151 Oakland Road, San Jose, CA, 95131
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Ngo, MinhTX
7617 Waterlilly Lane, Pearland, TX, 77581
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$49.81
Ngo, MinhCA
2671 Glen Fenton Way, San Jose, CA, 95148
Held by Aaa Ncnu Insurance Exchange
Court settlements
$49.00
$49.00
Ngo, MinhTX
10222 Ripple Lake Drive, Houston, TX, 77065
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$47.43
$45.68
Ngo, MinhCA
8401 Hibiscus Circle, Huntington Beach, CA, 92646
Held by Wells Fargo Bank NA
Savings accounts
$44.35
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