Unclaimed property reported under Ngo, Trinh
58 records · $7,305 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 58. Search by name and address to narrow it to yours.
Ngo, TrinhTX
6516 93rd Street, Lubbock, TX, 79424
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,152.56
$957.81
Ngo, TrinhTX
6516 93rd Street, Lubbock, TX, 79424
$906.02
Ngo, TrinhTX
2233 Oak Grove Circle, Garland, TX, 75040
$862.26
$760.82
Ngo, TrinhCA
9874 Red River Circle, Fountain Valley, CA, 92708
Held by Bank Of America NA - North Carolina
Accounts payable
$500.00
$435.00
Ngo, TrinhTX
6516 93rd Street, Lubbock, TX, 79424
Held by Western Union International Services, Ll
Money order (CK07) · Reported 2022
$282.00
Ngo, TrinhTX
207 Briarstone Drive, Alvarado, TX, 76009
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$271.98
Ngo, TrinhCA
2138 Lacsa Court, San Jose, CA, 95116
Held by Managed Risk Medical Insurance Board
Credit balances
$172.20
Ngo, TrinhTX
207 Briarstone Drive, Alvarado, TX, 76009
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$121.50
Ngo, TrinhTX
207 Briarstone Drive, Alvarado, TX, 76009
$87.23
Ngo, TrinhCA
7370 Canyon Breeze Road, San Diego, CA, 92126
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$84.00
Ngo, TrinhCA
14582 Bushard Street, Westminster, CA, 92683
Held by Bank Of America - North Carolina
Refunds due
$79.99
Ngo, TrinhCA
2020 Main Street Suite 200, Irvine, CA, 92614
Held by Kaiser Foundation Health Plan
Accounts payable
$60.26
Ngo, TrinhCA
165 Blossom Hill Road Spc 227, San Jose, CA, 95123
Held by Samsung Electronics America Inc And Subs
Misc outstanding checks
$60.00
Ngo, TrinhCA
140 Seawell Court, San Jose, CA, 95138
Held by Capital One Bank National Association
Accounts payable
$55.17
$50.00
Ngo, TrinhTX
6734 Emerald Shire Lane, Houston, TX, 77041
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$47.08
Ngo, TrinhCA
13682 Willow Road, Lakeside, CA, 92040
Held by Verizon Communications Inc.
Customer overpayments
$46.43
$30.00
Ngo, TrinhTX
2233 Oak Grove Circle, Garland, TX, 75040
$27.51
Ngo, TrinhTX
13112 Spinning Glen Street, Euless, TX, 76040
$27.30
Ngo, TrinhCA
1116 Stallion Road, El Sobrante, CA, 94803
Held by Citibank N A
Accounts-receivable credit balance
$26.36
Ngo, TrinhTX
308 West Highway 67, Alvarado, TX, 76009
Held by At&t Corp
Refund due (MS11) · Reported 2024
$26.12
Ngo, TrinhTX
#### ##nd Street Unit #, Lubbock, TX, 79424
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$25.55
Ngo, TrinhTX
11105 American Mustang Loop, Manor, TX, 78653
$25.00
Ngo, TrinhCA
2901 West 1st Street Spc 60, Santa Ana, CA, 92703
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$19.28
$17.95
Ngo, TrinhCA
1116 Stallion Road, El Sobrante, CA, 94803
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Ngo, TrinhCA
9717AVENIDA Ricardo 9717AVENIDA Ricardo, Spring Valley, CA, 91977
Held by Paypal Inc
Misc intangible property
$12.87
Ngo, TrinhCA
9717 Avenida Ricardo, Spring Valley, CA, 91977
Held by Medco Health Solutions Inc
Customer overpayments
$10.00
Ngo, TrinhCA
7189 Surreywood Way, Sacramento, CA, 95823
Held by Synchrony Bank
Accounts-receivable credit balance
$9.46
Ngo, TrinhCA
6299 Ancora Lane, Mira Loma, CA, 91752
Held by American Express Company
Accounts-receivable credit balance
$7.15
Ngo, TrinhCA
7189 Surreywood Way, Sacramento, CA, 95823
Held by Synchrony Bank
Accounts-receivable credit balance
$6.72
$5.69
Ngo, TrinhCA
1656 Pinetree Court, San Jose, CA, 95131
Held by Pentagon Federal Credit Union
Savings accounts
$5.01
Ngo, TrinhCA
Apt C D 10450 Friars, San Diego, CA, 92120
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.18
Ngo, TrinhCA
32122 Alvarado Boulevard, Union City, CA, 94587
Held by Select Portfolio Servicing Inc
Refunds due
$2.02
Ngo, TrinhCA
1247 Stardust Way, Milpitas, CA, 95035
Held by Nextrx Services Inc.
Misc outstanding checks
$2.00
Ngo, TrinhCA
13682 Willow Road, Lakeside, CA, 92040
Held by E Trade Financial Holdings LLC
Underlying shares or outstanding certificates
$1.96
$1.00
$1.00
Ngo, TrinhCA
9371 McClure Avenue, Westminster, CA, 92683
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.75
Ngo, TrinhCA
141 South Capitol Avenue, San Jose, CA, 95127
Held by Capital One NA
Customer overpayments
$0.61
Ngo, TrinhCA
2992 Jerald Avenue, Santa Clara, CA, 95051
Held by Hsbc Finance Corporation
Cashier's checks
$0.51
Ngo, TrinhCA
7189 Surreywood Way, Sacramento, CA, 95823
Held by Synchrony Bank
Accounts-receivable credit balance
$0.41
$0.34
$0.23
Ngo, TrinhCA
1656 Pinetree Court, San Jose, CA, 95131
Held by Vitesse Semiconductor Corporation
Dividends
$0.17
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.