Unclaimed property reported under Ong, David
52 records · $9,686 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 52. Search by name and address to narrow it to yours.
Ong, DavidTX
7405 Breckenridge Court, Port Arthur, TX, 77642
Held by Truist Bank 0102
Other outstanding official check (CK15) · Reported 2024
$4,827.89
Ong, DavidTX
2214 North Hester Street, Edinburg, TX, 78541
Held by Goosehead Ins Agency LLC
Refund due (MS11) · Reported 2022
$1,001.00
$927.34
Ong, DavidTX
312 Sageway Court, College Station, TX, 77845
$739.36
Ong, DavidTX
1200 Avenue B Apt 541, San Antonio, TX, 78215
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$488.00
Ong, DavidCA
1139 Stockton Street, San Francisco, CA, 94133
Held by San Francisco Federal Savings & Loan
Savings accounts/Credit union shrs
$297.07
Ong, DavidCA
11764 Summerglen Circle, Stanton, CA, 90680
Held by Sprint United Management
Misc outstanding checks
$200.00
Ong, DavidTX
7405 Breckenridge Court, Port Arthur, TX, 77642
$158.85
Ong, DavidTX
### Cowboys Parkway Apt ####, Irving, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$147.93
Ong, DavidTX
7405 Breckenridge Court, Port Arthur, TX, 77642
$100.70
Ong, DavidCA
Macy 200 West Washington Avenue, Sunnyvale, CA, 94086
Held by Pacific Gas & Electric Company
Refunds
$79.32
Ong, DavidTX
7405 Breckenridge Court, Port Arthur, TX, 77642
Held by Ama Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$59.53
Ong, DavidCA
10462 Christopher Street, Cypress, CA, 90630
Held by Mercury Casualty Company
Insurance premiums
$53.00
$50.00
Ong, DavidCA
2118 Sun Valley Road, San Marcos, CA, 92078
Held by Ford Motor Company
Unredeemed gift certificate
$50.00
Ong, DavidCA
2222 Daly Street, Los Angeles, CA, 90031
Held by Primerica Life Insurance Company
Matured/Terminated policies
$49.03
Ong, DavidCA
4327 Larwin Avenue, Cypress, CA, 90630
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$43.72
Ong, DavidTX
19822 Tidy Tips Lane, Spring, TX, 77379
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2015
$36.91
Ong, DavidCA
3303 Washington Court, Alameda, CA, 94501
Held by Pacific Gas & Electric Company
Utility deposit
$32.26
Ong, DavidCA
3303 Washington Court, Alameda, CA, 94501
Held by Pacific Gas & Electric Company
Refunds or rebates
$32.09
Ong, DavidCA
4636 Mowry Avenue, Fremont, CA, 94538
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Ong, DavidTX
635 Cowboys Parkway Apt 2032, Irving, TX, 75063
Held by Kingston Technology Co Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$30.00
$30.00
Ong, DavidCA
2233 Daly Street, Los Angeles, CA, 90031
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.81
Ong, DavidCA
11171 Sun Center Drive Suite 210, Rancho Cordova, CA, 95670
Held by Bank Of America NA
Customer overpayments
$26.63
Ong, DavidCA
5412 Sierra Roja Road, Irvine, CA, 92603
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$20.23
Ong, DavidCA
2418 North Broadway, Los Angeles, CA, 90031
Held by Time Warner Cable Inc
Refunds or rebates
$19.17
Ong, DavidCA
455 North Pennsylvania Avenue, Glendora, CA, 91741
Held by Wawanesa General Insurance
Premium refunds
$18.00
Ong, DavidCA
513 North Bronson Avenue, Los Angeles, CA, 90004
Held by Draftkings Inc.
Misc intangible property
$16.00
Ong, DavidCA
455 North Pennsylvania, Glendora, CA, 91741
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$14.00
Ong, DavidCA
20538 Amhurst Drive, Walnut, CA, 91789
Held by (21100) Capital One National Association
Customer overpayments
$12.03
$10.00
$8.04
$7.89
$6.00
$5.00
Ong, DavidCA
513 North Bronson Avenue, Los Angeles, CA, 90004
Held by Draftkings Inc.
Misc intangible property
$5.00
Ong, DavidCA
4460 Huggins Street, San Diego, CA, 92122
Held by Dell USA LP
Accounts-receivable credit balance
$5.00
Ong, DavidCA
11764 Summerglen Circle, Stanton, CA, 90680
Held by Toyota Motor Credit Corporation
Accounts payable
$4.03
Ong, DavidCA
2621 54th Street, Sacramento, CA, 95817
Held by 21st Century North America Ins Co
Premium refunds
$4.00
$3.86
Ong, DavidCA
3529 South Forecastle Avenue Suite J, West Covina, CA, 91792
Held by Ebay Inc.
Accounts-receivable credit balance
$2.96
$2.12
Ong, DavidCA
7741 15th Street # A, Westminster, CA, 92683
Held by Sallie Mae Inc
Accounts-receivable credit balance
$1.37
Ong, DavidCA
3406 Light Lane, Bakersfield, CA, 93312
Held by Synchrony Bank
Accounts-receivable credit balance
$1.00
Ong, DavidCA
Unknown, Alhambra, CA, 91803
Held by Google Payment Corporation
Unredeemed gift certificate
$0.90
Ong, DavidCA
1121 Washington Avenue, Albany, CA, 94706
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.62
Ong, DavidCA
1038 Coronado Drive, Costa Mesa, CA, 92626
Held by Citibank N A
Accounts-receivable credit balance
$0.56
$0.36
$0.09
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