Unclaimed property reported under Ngo, Thu
92 records · $11,424 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, ThuTX
3513 Ridgemoor Drive, Garland, TX, 75044
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$1,055.35
Ngo, ThuTX
3513 Ridgemoor Drive, Garland, TX, 75044
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$805.00
Ngo, ThuTX
3513 Ridgemoor Drive, Garland, TX, 75044
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$800.00
Ngo, ThuTX
3513 Ridgemoor Drive, Garland, TX, 75044
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$750.00
Ngo, ThuTX
3513 Ridgemoor Drive, Garland, TX, 75044
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$750.00
Ngo, ThuTX
16739 Pine Castle Drive, Houston, TX, 77095
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$690.27
Ngo, ThuTX
13902 Lothian Drive, Pflugerville, TX, 78660
$602.26
Ngo, ThuTX
3513 Ridgemoor Drive, Garland, TX, 75044
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$600.00
Ngo, ThuCA
8921 Bedel Drive, Huntington Beach, CA, 92646
Held by Orange Community Escrow Inc
Escrow funds
$597.10
Ngo, ThuTX
2315 Jennifer, Killeen, TX, 76542
Held by First Premier Bank
Refund due (MS11) · Reported 2006
$500.00
Ngo, ThuTX
7849 Cook Road, Houston, TX, 77072
$495.00
Ngo, ThuTX
8326 Malardcrest Drive, Humble, TX, 77346
Held by Humble Isd
Refund due (MS11) · Reported 2023
$380.00
Ngo, ThuTX
3010 Lotus, Pearland, TX, 77584
Held by Lewis Food Town Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$172.09
$170.92
Ngo, ThuCA
1692 Tully Road Suite 11, San Jose, CA, 95122
Held by Delta Dental Pln Of California
Group policy benefit/Clm payments
$163.20
Ngo, ThuTX
14914 Cabin Run Lane, Sugar Land, TX, 77498
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$146.13
$138.22
$125.00
Ngo, ThuTX
3606 Willow Springs Drive, Manvel, TX, 77578
Held by Google Payment Corp
Miscellaneous intangible property (MS17) · Reported 2024
$121.00
Ngo, ThuTX
3606 Willow Springs Drive, Manvel, TX, 77578
Held by Golden Bank
Cashier’s check (CK01) · Reported 2022
$114.23
Ngo, ThuCA
5555 Auburn Boulevard, Sacramento, CA, 95841
Held by Old American County Mutual Fir
Court settlements
$104.00
Ngo, ThuTX
3513 Ridgemoor Drive, Garland, TX, 75044
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$100.00
$98.84
$97.47
$81.56
Ngo, ThuCA
C/o Namco America 2055 Jct Avenue, San Jose, CA, 95131
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$80.00
Ngo, ThuCA
532 3rd Street, San Rafael, CA, 94901
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Ngo, ThuTX
2237 Crest Creek Drive Apt 2214, Arlington, TX, 76010
Held by American Express
Refund due (MS11) · Reported 2018
$69.76
Ngo, ThuTX
1805 Vancil Court, Arlington, TX, 76018
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$69.76
Ngo, ThuTX
13902 Lothian Drive, Pflugerville, TX, 78660
Held by American Family Connect Property & Casua
Insurance premium refund (IN05) · Reported 2024
$67.18
Ngo, ThuTX
9510 Pickwell Court, Sugar Land, TX, 77498
Held by May Dept Stores Co
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$65.41
Ngo, ThuTX
##### North ##th Lane, McAllen, TX, 78504
$61.98
Ngo, ThuTX
13902 Lothian Drive, Pflugerville, TX, 78660
Held by American Family Connect Property & Casua
Insurance premium refund (IN05) · Reported 2024
$61.41
Ngo, ThuTX
539 Rorary Drive, Richardson, TX, 75081
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$60.41
Ngo, ThuCA
C/o Namco America 2055 Jct Avenue, San Jose, CA, 95131
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$60.00
$55.25
Ngo, ThuTX
615 Valencia Drive, Arlington, TX, 76002
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2016
$55.25
Ngo, ThuTX
2737 High Cotton Lane, Garland, TX, 75042
$54.00
Ngo, ThuTX
15214 Rockdale Bridge Lane, Sugar Land, TX, 77498
$52.41
Ngo, ThuTX
#### West Road Apt ###, Houston, TX, 77064
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2019
$52.40
Ngo, ThuTX
1902 Wedgewood Drive, Grand Prairie, TX, 75050
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$52.21
Ngo, ThuTX
1322 Meadowlark Lane, Sugar Land, TX, 77478
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$51.59
Ngo, ThuTX
4419 South Summercrest Loop, Round Rock, TX, 78681
Held by Pluckers Austin No 3 LP
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$51.45
Ngo, ThuTX
4305 Arrowcrest Lane, Garland, TX, 75044
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2024
$50.00
Ngo, ThuCA
6 West Glendon Way 2, Alhambra, CA, 91801
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$49.99
$49.00
$45.00
Ngo, ThuTX
#### Longview Street Apt ###, Austin, TX, 78705
Held by Blackhawk Engagement Solutions Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$45.00
$43.21
Ngo, ThuCA
8439 Seldon North Drive, Elk Grove, CA, 95624
Held by Snap On Credit LLC
Misc outstanding checks
$41.52
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