Unclaimed property reported under Ngo, Peter
92 records · $10,430 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 92. Search by name and address to narrow it to yours.
Ngo, PeterTX
18242 Eton Ridge Court, Richmond, TX, 75067
Held by HSA Bank
Health savings account (HS01) · Reported 2017
$5,087.76
$800.00
Ngo, PeterTX
12031 South Youngwood Lane, Houston, TX, 77043
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$719.50
Ngo, PeterCA
3617 41st Avenue, Sacramento, CA, 95824
Held by Ocwen Financial Corporation
Misc outstanding checks
$588.69
Ngo, PeterCA
7709 Industry Avenue, Pico Rivera, CA, 90660
Held by Toyota Motor Credit Corporation
Accounts payable
$284.13
Ngo, PeterCA
7862 McDonald Drive, Garden Grove, CA, 92642
Held by American Specialty Health Fitness Inc.
Vendor checks
$200.00
$191.45
Ngo, PeterCA
3617 41st Avenue, Sacramento, CA, 95824
Held by Department Of Financial Protection And Innovation
Other court deposits
$177.60
Ngo, PeterTX
19780 Atascocita Shores Drive Apt 736, Humble, TX, 77346
Held by Hp Inc
Refund due (MS11) · Reported 2010
$150.00
$149.84
$142.04
$133.17
Ngo, PeterCA
12161 Temerlane Drive Apt A, Hesperia, CA, 92340
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$100.00
Ngo, PeterCA
1401 2nd Street, San Rafael, CA, 94901
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$100.00
$87.62
Ngo, PeterCA
8381 Hazelwood Circle, Westminster, CA, 92683
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$75.00
Ngo, PeterCA
22111 Calvert Street #210, Woodland Hills, CA, 91367
Held by Deans & Homer
Premium refunds
$74.17
Ngo, PeterTX
#### Building Room ###, Fort Sam Houston, TX, 78234
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$74.07
$72.00
$68.29
Ngo, PeterTX
8025 Ohio Drive, Plano, TX, 75024
Held by Archstone Smith Operating Trst
Refund due (MS11) · Reported 2008
$66.13
Ngo, PeterCA
4358 Tesota Loop, Corona, CA, 92883
Held by Lowes Companies Inc & Subsidiaries
Refunds or rebates
$65.00
Ngo, PeterTX
##### Coit Road C###, Dallas, TX, 75248
Held by Wells Fargo Gap Refund Settlement
Other court deposit (CT05) · Reported 2023
$62.77
Ngo, PeterCA
21252 Beach Boulevard Apt A208, Huntington Beac, CA, 92648
Held by At T Wireless Services Inc
Other
$61.30
Ngo, PeterCA
14671 Westfall Road, Tustin, CA, 92780
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$60.03
Ngo, PeterTX
##### Coit Road Apt C###, Dallas, TX, 75248
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$59.06
Ngo, PeterCA
1252 Beach Boulevard 208, Huntington Beac, CA, 92648
Held by Hewlett-Packard Company
Refunds
$50.00
Ngo, PeterTX
1220 Indian Run Drive 3387, Carrollton, TX, 75010
Held by Parago Inc
Refund due (MS11) · Reported 2013
$50.00
Ngo, PeterTX
1220 Indian Run Drive 3387, Carrollton, TX, 75010
Held by Parago Inc
Refund due (MS11) · Reported 2013
$50.00
Ngo, PeterTX
488 Ridge Meade Drive, Lewisville, TX, 75067
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$48.49
Ngo, PeterCA
14671 Westfall Road, Tustin, CA, 92780
Held by Quest Diagnostics Incorporated
Customer overpayments
$45.31
Ngo, PeterCA
14671 Westfall Road, Tustin, CA, 92780
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$39.13
Ngo, PeterCA
14671 Westfall Road, Tustin, CA, 92780
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.89
Ngo, PeterTX
#### Belt Line Road ###, Addison, TX, 75001
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$31.50
Ngo, PeterCA
1928 Trento Loop, Milpitas, CA, 95035
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$30.00
Ngo, PeterCA
11742 Palmwood Drive, Garden Grove, CA, 92840
Held by Micron Technology Inc. (f/k/a Lexar Media)
Misc outstanding checks
$30.00
$29.50
Ngo, PeterCA
1020 South Westmoreland Avenue Apt 1, Los Angeles, CA, 90006
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$27.90
Ngo, PeterTX
#### Indian Run Apt ###, Carrollton, TX, 75010
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$25.16
$25.00
Ngo, PeterCA
1818 McNiff Place, San Jose, CA, 95124
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$22.19
Ngo, PeterCA
23686 Mark Twain, Moreno Valley, CA, 92557
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$20.99
Ngo, PeterCA
1825 Tambour Way, San Jose, CA, 95131
Held by Calif State Automobile Asssoc
Misc outstanding checks
$20.00
Ngo, PeterCA
213 North Hillview Drive, Milpitas, CA, 95035
Held by Capital One Bank USA NA
Misc outstanding checks
$18.47
Ngo, PeterCA
14671 Westfall Road, Tustin, CA, 92780
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$15.00
Ngo, PeterCA
10655 Wilshire Blvd# 305, Los Angeles, CA, 90024
Held by Spe Corporate Services Inc
Misc outstanding checks
$13.86
Ngo, PeterCA
11875 Exline Street Apt C, El Monte, CA, 91732
Held by Ebay Inc.
Accounts-receivable credit balance
$10.04
Ngo, PeterCA
2037 Lincoln Park Avenue Apt 323, Los Angeles, CA, 90031
Held by Paypal
Misc intangible property
$9.19
Ngo, PeterCA
12450 Poinsettia Avenue, El Monte, CA, 91732
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Ngo, PeterCA
12450 Poinsettia Avenue, El Monte, CA, 91732
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
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