Unclaimed property reported under Ngo, Tony
145 records · $8,275 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 145. Search by name and address to narrow it to yours.
Ngo, TonyCA
1000 South Fremont #6126, Alhambra, CA, 91803
Held by State Farm General Insurance Company
Insurance claim checks
$2,000.00
Ngo, TonyTX
210 Newhaven Street, Victoria, TX, 77904
Held by Farmers Ins Exchange
Unpaid commission (MS02) · Reported 2021
$1,035.27
Ngo, TonyCA
27260 Los Altos # 412, Mission Viejo, CA, 92692
Held by First American Title Insurance Co
Escrow accounts
$400.00
Ngo, TonyTX
3630 Tivoli Drive, Grand Prairie, TX, 75052
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$321.34
Ngo, TonyCA
4992 Houndhaven Wy, San Jose, CA, 95111
Held by Lucent Technologies Inc Odd Lot Tender C
Securities exchanged for cash
$248.00
Ngo, TonyTX
### North Old Orchard Lane Apt ####, Lewisville, TX, 75067
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019
$227.27
Ngo, TonyTX
### North Old Orchard Lane Apt ####, Lewisville, TX, 75067
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019
$198.00
Ngo, TonyTX
15907 Foxgate Road, Houston, TX, 77079
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$176.39
Ngo, TonyCA
1935 Furlow Drive, Redlands, CA, 92374
Held by Escamilla V Ono Hawaiian Bbq Inc Fund
Misc outstanding checks
$175.59
Ngo, TonyTX
2434 Christina Avenue, Mission, TX, 78572
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$122.72
Ngo, TonyCA
16924 Summertree Court, Fountain Valley, CA, 92708
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$120.00
Ngo, TonyCA
408 Via Primavera Drive, San Jose, CA, 95111
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$109.32
Ngo, TonyCA
Tony Ngo 15120 Quito Road, Saratoga, CA, 95070
Held by Commonwealth Central Credit Union
Savings accounts/Credit union shrs
$106.91
Ngo, TonyTX
11402 Yorkshire Oaks Drive, Houston, TX, 77065
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$104.28
Ngo, TonyCA
9145 Garlington Court, Sacramento, CA, 95829
Held by Pacific Gas & Electric Company
Refunds or rebates
$102.36
Ngo, TonyTX
114 South Jupiter Road Apt 103, Garland, TX, 75042
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2011
$91.90
Ngo, TonyTX
114 South Jupiter Road Apt 103, Garland, TX, 75042
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2012
$91.90
Ngo, TonyCA
1058 North Capitol Avenue, San Jose, CA, 95133
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$89.00
Ngo, TonyCA
C-O Tlt Trucking Inc 15821 Las Nubes Street, Westminster, CA, 92683
Held by Wex Inc
Vendor checks
$87.00
Ngo, TonyCA
PO Box 347249, San Francisco, CA, 94134
Held by Csaa Insurance Group
Misc outstanding checks
$78.00
Ngo, TonyTX
12919 Ivyforest Drive, Cypress, TX, 77429
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$78.00
Ngo, TonyCA
2339 Summer Court, San Jose, CA, 95116
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$75.10
Ngo, TonyCA
1209 Elaine Drive, Santa Ana, CA, 92703
Held by Rocket Close And Title Inc.
Escrow accounts
$72.00
Ngo, TonyCA
15591 Van Buran Street, Westminster, CA, 92683
Held by California Physicians Service
Refunds due
$71.30
Ngo, TonyCA
8369 Foppiano Way, Sacramento, CA, 95829
Held by Allstate Indemnity Company
Premium refunds
$70.42
Ngo, TonyTX
1837 Lost Crossing Trail, Arlington, TX, 76002
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$69.15
Ngo, TonyTX
#### Fannin Room # ###, Houston, TX, 77030
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$65.00
Ngo, TonyCA
25320 Park Avenue 4, Loma Linda, CA, 92354
Held by Old American County Mutual Fir
Insurance premiums
$63.83
Ngo, TonyTX
2821 Meade Drive, Grand Prairie, TX, 75052
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$63.50
Ngo, TonyTX
10828 Amblewood Way, Austin, TX, 78753
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2007
$61.00
Ngo, TonyCA
PO Box 347249, San Francisco, CA, 94134
Held by Citibank N A
Accounts-receivable credit balance
$60.89
Ngo, TonyCA
1170 Platinum Street, Union City, CA, 94587
Held by Kaiser Foundation Health Plan
Accounts payable
$55.40
Ngo, TonyTX
948 Mossvine Drive, Plano, TX, 75023
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2010
$54.33
$52.06
Ngo, TonyTX
3931 Childress Street, Houston, TX, 77005
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2009
$52.00
Ngo, TonyTX
11402 Yorkshire Oaks, Houston, TX, 77065
Held by Harris County Mud 168
Utility refund or rebate (UT03) · Reported 2009
$50.00
Ngo, TonyCA
C/o San Jose Municipal Water South 5268 Firenze Court, San Jose, CA, 95138
Held by Pacific Gas & Electric Company
Refunds or rebates
$50.00
$41.07
Ngo, TonyTX
2821 Meade Drive, Grand Prairie, TX, 75052
Held by Heartplace
Refund due (MS11) · Reported 2023
$40.00
Ngo, TonyCA
1137 South Chapel Avenue, Alhambra, CA, 91801
Held by Ramos V At&t Settlement Fund
Misc outstanding checks
$36.30
Ngo, TonyCA
PO Box 347249, San Francisco, CA, 94134
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$36.01
Ngo, TonyTX
612 Killarney, Richardson, TX, 75081
Held by Consolidated Communications
Accounts payable (MS08) · Reported 2017
$35.18
Ngo, TonyCA
1415 East Hardwick Street, Long Beach, CA, 90807
Held by T-Mobile USA
Accounts-receivable credit balance
$34.46
Ngo, TonyTX
210 Newhaven Street, Victoria, TX, 77904
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2020
$34.41
Ngo, TonyTX
210 Newhaven Street, Victoria, TX, 77904
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2020
$34.41
Ngo, TonyTX
210 Newhaven Street, Victoria, TX, 77904
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2020
$34.41
Ngo, TonyTX
210 Newhaven Street, Victoria, TX, 77904
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2020
$34.41
Ngo, TonyTX
210 Newhaven Street, Victoria, TX, 77904
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2020
$34.41
Ngo, TonyTX
210 Newhaven Street, Victoria, TX, 77904
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2020
$34.41
Ngo, TonyTX
6715 Sandgate Drive, Arlington, TX, 76002
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$34.15
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