Unclaimed property reported under Ngo, Toan
64 records · $4,938 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 64. Search by name and address to narrow it to yours.
Ngo, ToanTX
1517 Alamosa Drive, Plano, TX, 75023
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$1,173.57
Ngo, ToanTX
1517 Alamosa Drive, Plano, TX, 75023
$616.60
$270.00
Ngo, ToanTX
#### West Main Street Apt ####, Lewisville, TX, 75067
Held by Colonial County Mutual
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$250.00
Ngo, ToanCA
9844 Galena Avenue, Montclair, CA, 91763
Held by Western Union Financial Services
Refunds due
$200.00
Ngo, ToanTX
#### Alpha Road Apt ###, Dallas, TX, 75240
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$125.00
Ngo, ToanTX
#### Alpha Road Apt ###, Dallas, TX, 75240
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$125.00
Ngo, ToanTX
#### Alpha Road Apt ###, Dallas, TX, 75240
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$125.00
Ngo, ToanTX
#### Alpha Road Apt ###, Dallas, TX, 75240
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$125.00
Ngo, ToanTX
#### Alpha Road Apt ###, Dallas, TX, 75240
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$125.00
Ngo, ToanTX
#### Alpha Road Apt ###, Dallas, TX, 75240
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$125.00
Ngo, ToanTX
#### Alpha Road Apt ###, Dallas, TX, 75240
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$125.00
Ngo, ToanTX
#### Alpha Road Apt ###, Dallas, TX, 75240
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$125.00
Ngo, ToanTX
#### Alpha Road Apt ###, Dallas, TX, 75240
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$125.00
Ngo, ToanTX
#### Alpha Road Apt ###, Dallas, TX, 75240
$125.00
Ngo, ToanTX
#### Alpha Road Apt ###, Dallas, TX, 75240
$125.00
Ngo, ToanTX
#### Alpha Road Apt ###, Dallas, TX, 75240
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$123.50
$100.00
Ngo, ToanCA
6250 Lemon Hill Avenue Apt 64, Sacramento, CA, 95824
Held by Sprint Communications Co
Credit balances
$88.59
Ngo, ToanTX
8831 Triola Lane, Houston, TX, 77036
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$88.15
Ngo, ToanCA
8327 Inderkum Way, Sacramento, CA, 95829
Held by California-American Water Co
Refunds or rebates
$50.00
Ngo, ToanCA
8327 Inderkum Way, Sacramento, CA, 95829
Held by Comcast Cable Communications LLC
Refunds due
$50.00
Ngo, ToanCA
18112 Hallsworth Circle, Villa Park, CA, 92861
Held by Allstate Indemnity Company
Premium refunds
$36.63
Ngo, ToanTX
7362 Parkridge Boulevard, Irving, TX, 75063
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$33.68
$31.91
Ngo, ToanTX
16023 Crested Green Drive, Houston, TX, 77082
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Ngo, ToanCA
350 East San Jacinto Avenue Spc 5, Perris, CA, 92571
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ngo, ToanCA
7928 Sunnybrae Avenue, Winnetka, CA, 91306
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ngo, ToanCA
205 North Orange Avenue, Monterey Park, CA, 91755
Held by United Financial Casualty Co
Premium refunds
$27.23
Ngo, ToanTX
#### Alpha Road Apt ###, Dallas, TX, 75240
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$25.00
Ngo, ToanTX
#### Alpha Road Apt ###, Dallas, TX, 75240
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$25.00
Ngo, ToanTX
#### Alpha Road Apt ###, Dallas, TX, 75240
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$25.00
Ngo, ToanTX
#### Alpha Road Apt ###, Dallas, TX, 75240
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$25.00
Ngo, ToanTX
#### Alpha Road Apt ###, Dallas, TX, 75240
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$25.00
Ngo, ToanTX
#### Alpha Road Apt ###, Dallas, TX, 75240
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$25.00
Ngo, ToanTX
#### Alpha Road Apt ###, Dallas, TX, 75240
$25.00
Ngo, ToanTX
#### Alpha Road Apt ###, Dallas, TX, 75240
$25.00
Ngo, ToanCA
1108 East Villa Street Apt F, Pasadena, CA, 91106
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$20.32
Ngo, ToanCA
1389 Walnut Street, San Bernardino, CA, 92410
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
Ngo, ToanCA
72 Hackamore Lane, Bell Canyon, CA, 91307
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$18.06
Ngo, ToanCA
2785 Mervyns Way, San Jose, CA, 95127
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$15.00
Ngo, ToanCA
18112 Hallsworth Circle, Villa Park, CA, 92861
Held by Citibank N A
Accounts-receivable credit balance
$12.54
$10.00
Ngo, ToanCA
10418 Camino San Thomas, San Diego, CA, 92127
Held by Discover Bank
Misc outstanding checks
$6.62
$6.06
Ngo, ToanCA
10418 Camino San Thomas, San Diego, CA, 92127
Held by Pentagon Federal Credit Union
Savings accounts
$5.20
Ngo, ToanCA
16402 Brookhurst Street, Westminster, CA, 92683
Held by T-Mobile USA
Accounts-receivable credit balance
$4.03
Ngo, ToanCA
18112 Hallsworth Circle, Villa Park, CA, 92861
Held by Transamerica Life Insurance Company
Commissions
$3.00
Ngo, ToanCA
16933 Gresham Street, Northridge, CA, 91343
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Ngo, ToanCA
3693 Massimo Circle, Stockton, CA, 95212
Held by Google Payment Corporation
Misc intangible property
$1.66
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