Unclaimed property reported under Ngo, Thanh
203 records · $12,837 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 203. Search by name and address to narrow it to yours.
Ngo, ThanhTX
16434 Lanesborough Drive, Houston, TX, 77084
Held by Cypress Fairbanks Isd
Miscellaneous outstanding check (MS16) · Reported 2021
$2,215.04
Ngo, ThanhCA
3240 Heritage Point Court, San Jose, CA, 95148
Held by Pacific Gas & Electric Company
Refunds or rebates
$476.06
Ngo, ThanhCA
Peggyglen Darby Court, San Jose, CA, 95148
Held by Nationstar Mortgage, LLC
Escrow accounts
$409.30
$354.00
Ngo, ThanhTX
1315 Chapelwood Drive, Waco, TX, 76712
Held by Customers Bank
Cashier’s check (CK01) · Reported 2023
$352.37
Ngo, ThanhTX
##### Antoine Drive ####, Houston, TX, 77067
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2021
$328.08
$300.00
$273.00
$271.00
Ngo, ThanhCA
2625 Keystone Avenue Apt 104, Santa Clara, CA, 95051
Held by Merrill Lynch
Credit balances
$257.14
Ngo, ThanhTX
7006 Laguna Bch, Converse, TX, 78109
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2022
$249.40
$228.80
Ngo, ThanhTX
25002 Florina Ranch Drive, Katy, TX, 77494
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$216.25
Ngo, ThanhCA
822 Le Compte Place, San Jose, CA, 95122
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$216.00
Ngo, ThanhTX
3306 Belmont Court, McKinney, TX, 75070
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2018
$175.00
$154.00
Ngo, ThanhTX
#### Jollyville Road Apt ###, Austin, TX, 78759
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2022
$150.01
Ngo, ThanhTX
127 North Greatwood Glen Place, Montgomery, TX, 77316
Held by Caliber Home Loans Inc
Accounts payable (MS08) · Reported 2021
$150.00
Ngo, ThanhTX
13555 San Rafael Lane, Houston, TX, 77083
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$149.16
Ngo, ThanhCA
4575 Mission Gorge Place, San Diego, CA, 92120
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$147.79
Ngo, ThanhTX
3601 Olivia Drive, Wylie, TX, 75098
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2009
$141.82
Ngo, ThanhCA
1801 Fernbank Avenue, Monterey Park, CA, 91754
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$139.57
Ngo, ThanhTX
6201 West Bellfort Street, Houston, TX, 77035
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 1999
$139.50
Ngo, ThanhCA
5779 Capilano Drive, San Jose, CA, 95138
Held by American Modern Property & Casualty Insu
Premium refunds
$136.80
Ngo, ThanhTX
9500 Jollyville Road, Austin, TX, 78759
Held by Austin Energy
Cashier’s check (CK01) · Reported 2021
$130.14
Ngo, ThanhCA
3127 Coolidge Avenue Apt B, Oakland, CA, 94602
Held by Capital One Bank, National Association
Misc outstanding checks
$128.52
Ngo, ThanhTX
8806 Fair Bloom, Houston, TX, 77040
Held by Lubys Fuddruckers LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$127.11
Ngo, ThanhCA
11722 Garden Grove Boulevard Unit A, Garden Grove, CA, 92843
Held by Washington Mutual Bank (68-0172274)
Escrow accounts
$115.55
$104.96
Ngo, ThanhCA
3724 La Sierra Avenue Suite F1, Riverside, CA, 92505
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments
$104.39
$102.45
$98.00
Ngo, ThanhCA
245 Mount Hermon Road Suite Q, Scotts Valley, CA, 95066
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$93.58
Ngo, ThanhTX
1400 Rivery Drive Apt 4213, Georgetown, TX, 78628
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$89.97
Ngo, ThanhTX
4402 Parkwater Cove Court, Sugar Land, TX, 77479
Held by Morgan Stanley & Co LLC
Dividend (SC01) · Reported 2021
$88.92
Ngo, ThanhCA
1801 Fernbank Avenue, Monterey Park, CA, 91754
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$88.09
Ngo, ThanhCA
1226 Briarleaf Circle, San Jose, CA, 95131
Held by Aaa Ncnu Insurance Exchange
Court settlements
$85.00
$83.67
Ngo, ThanhTX
716 Mustang Ridge Drive, Murphy, TX, 75094
Held by Nordstrom FSB
Accounts-receivable credit balance (MS09) · Reported 2019
$82.47
Ngo, ThanhCA
293 Woodlawn Avenue Apt 113, Chula Vista, CA, 91910
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$82.10
Ngo, ThanhTX
12655 Ashford Meadow Drive, Houston, TX, 77082
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2000
$77.42
Ngo, ThanhCA
2616 East Marlena Street, West Covina, CA, 91792
Held by Interinsurance Exchange Of The Automobil
Refunds
$71.00
Ngo, ThanhTX
18006 Obelisk Bay Drive, Cypress, TX, 77429
Held by American Family Connect Property & Casua
Unidentified insurance remittance (IN06) · Reported 2024
$70.05
Ngo, ThanhCA
San Quentin State Prison, San Quentin, CA, 94964
Held by Csp-San Quentin
Inmates trust funds
$70.00
Ngo, ThanhTX
13707 Eldridge Springs Way, Houston, TX, 77083
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$67.17
Ngo, ThanhTX
1400 Rivery Drive Apt 4213, Georgetown, TX, 78628
$64.59
Ngo, ThanhCA
7461 Mitchell Drive, Rohnert Park, CA, 94928
Held by Vorise V 24 Hour Fitness
Misc outstanding checks
$63.01
Ngo, ThanhTX
1315 Chapelwood Drive, Waco, TX, 76712
Held by First Carolina Bank
Checking account (AC01) · Reported 2024
$62.43
Ngo, ThanhTX
14723 Sierra Garden Drive, Houston, TX, 77069
$62.19
Ngo, ThanhTX
13707 Eldridge Springway, Houston, TX, 77083
Held by Walmart Inc
Refund due (MS11) · Reported 2022
$60.00
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