Unclaimed property reported under Ngo, Tan
63 records · $8,663 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 63. Search by name and address to narrow it to yours.
$4,223.07
Ngo, TanTX
10830 Summer Meadows Court, Houston, TX, 77064
Held by Bank Of New York Treasury Svcs
Health savings account (HS01) · Reported 2019
$1,694.86
$425.00
Ngo, TanTX
TX
$315.00
Ngo, TanCA
950 Campoy Street 102, Santa Rosa, CA, 95407
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$203.76
$189.74
Ngo, TanTX
13114 Dawn Hollow Lane, Houston, TX, 77072
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$158.41
$151.96
$132.11
Ngo, TanTX
12611 Redbud Villa Lane, Houston, TX, 77086
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2018
$102.22
Ngo, TanTX
#### East Seminary Drive Apt ###b, Fort Worth, TX, 76115
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$100.00
Ngo, TanTX
12803 Brook Arbor Court, Pearland, TX, 77584
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$49.53
Ngo, TanCA
80 Montecito Vista Drive Apt 123, San Jose, CA, 95111
Held by Pathward
Misc intangible property
$48.33
Ngo, TanTX
10803 Adamsborough Drive, Houston, TX, 77099
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$40.61
Ngo, TanTX
23235 Dewflower Drive, Katy, TX, 77494
Held by Medspring Of Tx Pa
Customer overpayment (MS05) · Reported 2021
$40.00
Ngo, TanCA
1322 Santee Drive, San Jose, CA, 95122
Held by Aaa Ncnu Insurance Exchange
Court settlements
$39.00
Ngo, TanTX
402 Shadow Bend, Richardson, TX, 75081
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2019
$35.00
Ngo, TanCA
2570 Derby Drive, San Ramon, CA, 94583
Held by Cec Entertainment Inc
Wages, payroll, salaries
$34.46
Ngo, TanTX
4745 West Walnut Street Apt 2019, Garland, TX, 75042
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Ngo, TanTX
402 Shadow Bend Drive, Richardson, TX, 75081
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Ngo, TanTX
6819 Cook Road Apt 1311, Houston, TX, 77072
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Ngo, TanCA
2875 Armstead Court, San Jose, CA, 95121
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ngo, TanTX
3314 Bobble Lane, Garland, TX, 75012
Held by Sonic Automotive
Accounts payable (MS08) · Reported 2024
$28.84
$27.00
Ngo, TanTX
412 Rustic View Road, Ft Worth, TX, 76140
Held by Walmart Inc
Vendor check (CK13) · Reported 2022
$25.00
Ngo, TanCA
812 Juanita Lane, Redondo Beach, CA, 90277
Held by Southern California Edison Company
Utility deposit
$18.71
$17.86
Ngo, TanCA
1335 Heritage Way, Garden Grove, CA, 92843
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$16.33
Ngo, TanCA
14513 Mirando Street, Poway, CA, 92064
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$14.64
Ngo, TanCA
80 Montecito Vista Drive 123, San Jose, CA, 95111
Held by Allstate Insurance Company
Premium refunds
$11.98
Ngo, TanCA
501 Moorpark Way #33, Mountain View, CA, 94041
Held by Harley Davidson Credit Corporation
Refunds due
$10.69
Ngo, TanCA
555 Umbarger Road Spc 57, San Jose, CA, 95111
Held by Progressive West Insurance Com
Premium refunds
$10.00
Ngo, TanCA
2929 Edenbank Court, San Jose, CA, 95148
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
Ngo, TanCA
1042 Loma Verde Drive, Arcadia, CA, 91006
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$10.00
Ngo, TanCA
3266 Arthur Avenue, San Jose, CA, 95127
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
$7.56
Ngo, TanCA
9350 Bolsa Avenue Spc 83, Westminster, CA, 92683
Held by Optumrx
Group policy benefit/Clm payments
$7.25
$6.25
Ngo, TanCA
2530 2532 2532 1 2 2534 Tamora, South El Monte, CA, 91733
Held by Citimortgage Inc.
Escrow accounts
$4.52
$3.72
Ngo, TanCA
1055 Evergreen Lane # Q, Port Hueneme, CA, 93041
Held by Wells Fargo Home Mortgage
Refunds due
$2.39
Ngo, TanCA
3401 Mount Saint Helena Drive, San Jose, CA, 95127
Held by Goldman Sachs Bank USA
Savings accounts
$2.36
$2.29
Ngo, TanCA
17245 Lanark Street, Van Nuys, CA, 91406
Held by Synchrony Bank
Accounts-receivable credit balance
$2.28
$1.94
Ngo, TanCA
12037 Celine Street, El Monte, CA, 91732
Held by Td Ameritrade Clearing Inc.
Credit balances
$1.85
Ngo, TanTX
23235 Dewflower Drive, Katy, TX, 77494
$1.80
$1.79
$1.40
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