Unclaimed property reported under Ngo, Thuy
133 records · $7,514 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 133. Search by name and address to narrow it to yours.
Ngo, ThuyCA
175 Acalanes Drive, Sunnyvale, CA, 94086
Held by 21st Century Insurance Company
Premium refunds
$904.00
Ngo, ThuyTX
105 Kollmeyer Circle, Lakeway, TX, 78734
Held by Capital One NA
Savings account (AC02) · Reported 2022
$473.04
$443.25
Ngo, ThuyTX
7616 Avery Road, Live Oak, TX, 78233
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$391.24
Ngo, ThuyTX
2004 Polk, Wichita Falls, TX, 76309
Held by Mendota Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$235.20
Ngo, ThuyTX
#### McDonald Road ###, Tyler, TX, 75701
Held by Jm Family Enterprises Inc
Accounts payable (MS08) · Reported 2019
$218.92
Ngo, ThuyTX
8024 Uvalde Road, Houston, TX, 77049
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$216.42
Ngo, ThuyTX
9325 Kempwood Drive Suite A, Houston, TX, 77080
$203.00
Ngo, ThuyCA
225 Pinnacle Drive, Lake Forest, CA, 92630
Held by Cox Communications Inc
Misc outstanding checks
$200.00
Ngo, ThuyCA
14423 Kings Court, San Leandro, CA, 94578
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$192.00
Ngo, ThuyTX
8006 Halldale, Houston, TX, 77083
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$189.19
Ngo, ThuyTX
1118 Oval Drive, Athens, TX, 75751
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$184.30
Ngo, ThuyTX
6500 Bradley Drive, Austin, TX, 78723
Held by Central Texas Ob/gyn Associates PLLC
Refund due (MS11) · Reported 2024
$153.18
Ngo, ThuyTX
7616 Avery Road, Live Oak, TX, 78233
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$128.71
Ngo, ThuyTX
7243 Luna Eclipse, San Antonio, TX, 78109
Held by City Public Svc
Utility deposit (UT01) · Reported 2024
$126.31
Ngo, ThuyTX
PO Box 335, Alief, TX, 77411
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$125.64
Ngo, ThuyTX
10043 Deer Track Court, Houston, TX, 77064
Held by Stream Spe Ltd
Accounts-receivable credit balance (MS09) · Reported 2012
$117.95
Ngo, ThuyCA
10041 Scott Avenue 8, Whittier, CA, 90603
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$107.00
$106.83
Ngo, ThuyTX
7419 Fondren Road, Houston, TX, 77074
Held by Terminix Bsc LLC
Accounts payable (MS08) · Reported 2017
$106.50
Ngo, ThuyTX
6500 Bradley Drive, Austin, TX, 78723
Held by Alliance Residential LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$102.82
Ngo, ThuyTX
11420 Champion Creek Drive, Frisco, TX, 75036
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$96.20
Ngo, ThuyTX
6715 Lucky Field, San Antonio, TX, 78109
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$90.71
Ngo, ThuyTX
1614 Highland Meadow, Houston, TX, 77089
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2001
$88.75
Ngo, ThuyTX
No address on file
$87.97
$83.80
Ngo, ThuyTX
815 Lizzie Lane, Tomball, TX, 77375
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$82.11
Ngo, ThuyTX
13015 Chestnut Stream Trail, Houston, TX, 77070
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$80.90
Ngo, ThuyTX
8282 Park Place, Houston, TX, 77017
Held by Delta Dental Of Minnesota
Group insurance policy benefit or claim payment (IN02) · Reported 2003
$79.00
Ngo, ThuyTX
3444 Autumn View Drive, Grand Prairie, TX, 75050
Held by Texas Health And Human Svcs Commission
Insurance premium refund (IN05) · Reported 2024
$70.00
$68.74
Ngo, ThuyTX
4902 Redwater Drive, Arlington, TX, 76018
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2020
$67.55
Ngo, ThuyTX
13318 Spring Line Court, Houston, TX, 77086
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$65.12
Ngo, ThuyCA
10824 Olson Drive C197, Rancho Cordova, CA, 95670
Held by Paypal Inc
Misc intangible property
$56.59
$54.44
Ngo, ThuyCA
225 Pinnacle Drive, Lake Forest, CA, 92630
Held by Cox Communications Inc
Misc outstanding checks
$50.00
Ngo, ThuyTX
2911 Shiloh Road Apt 31, Tyler, TX, 75703
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2022
$49.17
$48.28
Ngo, ThuyTX
500 Castlewood Drive, McKinney, TX, 75071
Held by Bank Of America North Carolina
Health savings account (HS01) · Reported 2019
$48.06
Ngo, ThuyCA
15206 Eastwood Avenue, Lawndale, CA, 90260
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$46.30
Ngo, ThuyTX
##### Fry Road Apt ###, Cypress, TX, 77433
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$44.85
Ngo, ThuyCA
14382 Moran Street, Westminster, CA, 92683
Held by Safeco Ins Co Of America
Premium refunds
$43.25
$42.12
Ngo, ThuyTX
2004 Polk, Wichita Falls, TX, 76309
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2015
$41.07
$38.25
Ngo, ThuyTX
1718 Vicky Lane, Grand Prairie, TX, 75052
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$36.51
Ngo, ThuyTX
13618 Sablegrove Lane, Houston, TX, 77014
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$36.00
Ngo, ThuyTX
00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2013
$35.94
Ngo, ThuyCA
2444 Goehring Drive, Lodi, CA, 95242
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$35.00
Ngo, ThuyTX
1254 Chittim Trail, Eagle Pass, TX, 78852
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$34.00
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