Unclaimed property reported under Ngo, Trung
100 records · $8,583 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 100. Search by name and address to narrow it to yours.
Ngo, TrungTX
5011 Hinsdale Court, Houston, TX, 77084
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$2,180.70
Ngo, TrungCA
10141 Marie Lee Drive, Garden Grove, CA, 92841
Held by Western Union Financial Services Inc
Misc outstanding checks
$980.49
$498.13
Ngo, TrungTX
1508 Glen Garden Drive, Fort Worth, TX, 76104
Held by Grand Canyon University
Miscellaneous outstanding check (MS16) · Reported 2023
$477.32
Ngo, TrungCA
9589 Gold Coast Drive #h4, San Diego, CA, 92126
Held by California Physicians Service
Refunds due
$408.16
Ngo, TrungTX
10829 Dixon Branch Drive, Dallas, TX, 75218
$290.58
Ngo, TrungTX
5455 Club Drive, Fruitvale, TX, 75127
Held by Office Depot Inc
Refund due (MS11) · Reported 2010
$200.00
Ngo, TrungCA
216 South Nicholson Avenue, Monterey Park, CA, 91755
Held by Allstate Indemnity Company
Premium refunds
$189.83
Ngo, TrungCA
16139 Ashland Avenue, San Lorenzo, CA, 94580
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$188.06
Ngo, TrungTX
23143 North Waterlake Drive, Richmond, TX, 77406
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$178.97
Ngo, TrungTX
237 Mimosa Drive, Plano, TX, 75094
Held by Verizon Financial Svcs LLC
Utility refund or rebate (UT03) · Reported 2019
$171.33
$145.61
Ngo, TrungTX
517 Floyd Avenue, Dumas, TX, 79029
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2021
$135.12
Ngo, TrungTX
10223 Ince Lane, Houston, TX, 77040
Held by Star Energy
Customer overpayment (MS05) · Reported 2019
$123.77
Ngo, TrungCA
1613A South Main Street, Milpitas, CA, 95035
Held by Fx Solutions LLC
Misc intangible property
$122.23
Ngo, TrungTX
517 Floyd Avenue, Dumas, TX, 79029
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2019
$110.49
Ngo, TrungCA
5651 Tiverton Circle, Westminster, CA, 92683
Held by Adt LLC
Accounts-receivable credit balance
$105.66
Ngo, TrungTX
237 Mimosa Drive, Murphy, TX, 75094
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$103.53
Ngo, TrungCA
860 South Arc Way, Anaheim, CA, 92804
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
$100.00
Ngo, TrungTX
Unknown, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$95.87
Ngo, TrungTX
237 Mimosa Drive, Murphy, TX, 75094
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$87.20
Ngo, TrungTX
5408 Cold Springs Drive, Arlington, TX, 76017
Held by HSA Bank
Savings account (AC02) · Reported 2015
$86.64
Ngo, TrungTX
5902 Preston Oaks Road, Dallas, TX, 75254
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2005
$77.76
Ngo, TrungCA
1499 Ridgecrest Street Apt 45, Monterey Park, CA, 91754
Held by Southern California Gas Company
Refunds or rebates
$71.41
Ngo, TrungTX
4219 Cheslda Oak Street, Houston, TX, 77065
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2010
$65.00
$64.00
$60.23
$56.63
Ngo, TrungCA
6804 Regal Oaks Road, Highland, CA, 92346
Held by Foremost Insurance Company
Premium refunds
$53.30
$50.00
Ngo, TrungCA
23552 Santa Clara Street, Hayward, CA, 94541
Held by Cellco Partnership
Misc outstanding checks
$50.00
Ngo, TrungCA
1619 South Main Street Suite 107, Milpitas, CA, 95035
Held by Hewlett-Packard Company
Refunds due
$50.00
Ngo, TrungCA
4356 Yerba Buena Avenue, San Jose, CA, 95121
Held by Progressive West Insurance Com
Premium refunds
$42.45
Ngo, TrungCA
4356 Yerba Buena Avenue, San Jose, CA, 95121
Held by Progressive West Insurance Com
Premium refunds
$42.45
Ngo, TrungCA
6804 Regal Oaks Road, Highland, CA, 92346
Held by Gotopremiumfinance.com LLC
Customer overpayments
$41.37
Ngo, TrungCA
1284 East Rosewood Drive, San Bernardino, CA, 92408
Held by Farmers New World Life Insurance Company
Other amounts due under policy
$41.08
Ngo, TrungCA
1058 North Capitol Avenue, San Jose, CA, 95133
Held by Old Republic Title Company
Escrow accounts
$41.00
Ngo, TrungTX
8024 Uvalde Road, Houston, TX, 77049
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2020
$39.15
Ngo, TrungTX
517 Floyd Avenue, Dumas, TX, 79029
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$35.12
Ngo, TrungCA
1016 Ridgemont Drive, Milpitas, CA, 95035
Held by Technology Credit Union
Savings accounts
$32.11
Ngo, TrungCA
8512 Barr Lane, Garden Grove, CA, 92841
Held by Wells Fargo Bank, N.a. (apecs 1)
Savings accounts
$30.08
Ngo, TrungTX
14004 Lampting Drive, Pflugerville, TX, 78660
Held by Vision Service Plan Ca
Payment for goods or services (MS04) · Reported 2017
$30.00
Ngo, TrungTX
#### Bay Area Boulevard Apt D###, Houston, TX, 77058
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022
$29.49
Ngo, TrungTX
14004 Lampting Drive, Pflugerville, TX, 78660
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
$29.05
Ngo, TrungTX
FBO Trung South Ngo 714 Wood Mesa Court, Round Rock, TX, 78665
Held by Alerus Financial
Pension check (CK11) · Reported 2019
$26.97
Ngo, TrungCA
858 West 40th Street, Sn Bernrdno, CA, 92407
Held by Prematic Service Corp - Ca
Refunds due
$26.00
Ngo, TrungCA
4016 Lamarck Avenue, Modesto, CA, 95356
Held by American Express Travel-Serve
Unredeemed gift certificate
$25.00
Ngo, TrungTX
#### Bay Area Boulevard Apt D###, Houston, TX, 77058
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2020
$25.00
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