Andy Nguyen Unclaimed Property

822 records · $72,121 reported · filed in 3 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.

822 unclaimed-property records are filed under the name Andy Nguyen, reported between 2000 and 2024, totaling $72,121. The largest is $4,451. The most common kinds are Accounts-receivable credit balance (102), Refunds due (90) and Premium refunds (79).

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.

Andy Nguyen unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California643 records · $30,378

San Jose113 · $4,526
Garden Grove61 · $4,106
Westminster45 · $3,057
San Diego39 · $2,155
San Francisco21 · $1,300
Sacramento20 · $895
Anaheim19 · $861
Santa Ana18 · $218
Stockton15 · $733
Perris11 · $177
Irvine10 · $554
Los Angeles10 · $570
Huntington Beach9 · $49
Tustin9 · $331
Hayward8 · $40
Oakland8 · $662

Texas161 records · $35,339

Houston48 · $8,049
Cypress13 · $1,701
Garland8 · $7,031
Grand Prairie7 · $1,447

North Carolina1 record

17 records have no state on file.

Records under this name, largest first

Showing up to 100 of 822. Search by name and address to narrow it to yours.

Nguyen, AndyCA
00000
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4,451.29
Nguyen, AndyTX
306 Bellmeade Drive, Garland, TX, 75040
$3,906.50
Nguyen, AndyTX
8001 South Loop East, Houston, TX, 77012
Held by Woodforest Ntl Bank
Unidentified deposit (AC07) · Reported 2024
$3,504.20
2 possible associated properties
- Nguyen, Quy$156.00
  8001 South Loop East, Houston, TX, 77012
  Same address · Shared last name · 95% confidence
- Nguyen, Phuong$48.48
  8001 South Loop East, Houston, TX, 77012
  Same address · Shared last name · 95% confidence
Nguyen, AndyTX
2818 Poplar Trail, Garland, TX, 75042
Held by American Family Connect Property & Casua
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$2,808.31
Nguyen, AndyTX
3511 Lay Avenue, Groves, TX, 77619
Held by Jefferson County Das Office
Other court deposit (CT05) · Reported 2019
$2,592.08
2 possible associated properties
- Nguyen, Andy$120.17
  3511 Lay Avenue, Groves, TX, 77619
  Same address · Same owner name · 98% confidence
- Nguyen, Andy Q$31.10
  3511 Lay Avenue, Groves, TX, 77619
  Same address · Same last name and compatible first name · 96% confidence
Nguyen, AndyTX
7904 Donegal Lane, N Richlnd Hls, TX, 76180
$1,970.58
Nguyen, AndyCA
8982 Poinsettia Lane, Garden Grove, CA, 92841
Held by Phh Mortgage Corporation
Escrow accounts
$1,461.49
3 possible associated properties
- Nguyen, Andy$3.34
  8982 Poinsettia Lane, Garden Grove, CA, 92841
  Same address · Same owner name · 98% confidence
- Nguyen, Andy$1,323.71
  8982 Poinsettia Lane, Garden Grove, CA, 92841
  Same address · Same owner name · 98% confidence
Nguyen, AndyCA
8982 Poinsettia Lane, Garden Grove, CA, 92841
Held by Bank Of America NA
Checking accounts
$1,323.71
3 possible associated properties
- Nguyen, Andy$3.34
  8982 Poinsettia Lane, Garden Grove, CA, 92841
  Same address · Same owner name · 98% confidence
- Nguyen, Andy$1,461.49
  8982 Poinsettia Lane, Garden Grove, CA, 92841
  Same address · Same owner name · 98% confidence
Nguyen, AndyTX
PO Box 357, Copeville, TX, 75121
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2014
$1,198.00
Nguyen, AndyTX
3830 Sand Stone Road, San Angelo, TX, 76904
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,084.98
Nguyen, AndyCA
2136 Garston Street Apt A, San Diego, CA, 92111
Held by First American Title Company
Escrow accounts
$993.00
1 possible associated property
- Nguyen, Trinh To$993.00
  2136 Garston Street Apt A, San Diego, CA, 92111
  Same address · Shared last name · 95% confidence
Nguyen, AndyTX
414 North 10th Street, Nederland, TX, 77627
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$854.47
Nguyen, AndyCA
9101 Sinclair Avenue, Westminster, CA, 92683
Held by Western Union Financial Svcs Inc
Refunds due
$790.00
3 possible associated properties
- Nguyen, Andy$1.00
  9101 Sinclair Avenue, Westminster, CA, 92683
  Same address · Same owner name · 98% confidence
- Nguyen, Andy$5.01
  9101 Sinclair Avenue, Westminster, CA, 92683
  Same address · Same owner name · 98% confidence
Nguyen, AndyTX
2000 South Lubbock Street, Brenham, TX, 77833
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$690.88
2 possible associated properties
- Nguyen, Andy$578.34
  2000 South Lubbock Street, Brenham, TX, 77833
  Same address · Same owner name · 98% confidence
- Nguyen, Anh$33.88
  2000 South Lubbock Street, Brenham, TX, 77833
  Same address · Shared last name · 95% confidence
Nguyen, AndyCA
00000
Held by Ricoh Electronics Inc
Wages, payroll, salaries
$672.58
Nguyen, AndyTX
##### West Interstate ## Apt ####, San Antonio, TX, 78230
$654.05
Nguyen, AndyTX
5025 Kenneth Avenue, Beaumont, TX, 77705
Held by Health Care Svc Corp
Insurance premium refund (IN05) · Reported 2018
$606.64
1 possible associated property
- Nguyen, Anh$36.70
  5025 Kenneth Avenue, Beaumont, TX, 77705
  Same address · Shared last name · 95% confidence
Nguyen, AndyTX
2000 South Lubbock Street, Brenham, TX, 77833
$578.34
2 possible associated properties
- Nguyen, Andy$690.88
  2000 South Lubbock Street, Brenham, TX, 77833
  Same address · Same owner name · 98% confidence
- Nguyen, Anh$33.88
  2000 South Lubbock Street, Brenham, TX, 77833
  Same address · Shared last name · 95% confidence
Nguyen, AndyCA
825 East Bidwell, Folsom, CA, 95630
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$576.70
Nguyen, AndyTX
4001 Fannin Street Apt 4125, Houston, TX, 77004
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$539.24
1 possible associated property
- Nguyen, Andy$144.13
  4001 Fannin Street Apt 4125, Houston, TX, 77004
  Same address · Same owner name · 98% confidence
Nguyen, AndyCA
330 Woodhaven Place, W Sacramento, CA, 95605
Held by Foremost Insurance Company
Premium refunds
$539.00
3 possible associated properties
- Nguyen, David$0.66
  330 Woodhaven Place, W Sacramento, CA, 95605
  Same address · Shared last name · 95% confidence
- Nguyen, Lien$4.98
  330 Woodhaven Place, W Sacramento, CA, 95605
  Same address · Shared last name · 95% confidence
Nguyen, AndyTX
2947 England Parkway, Grand Prairie, TX, 75054
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2019
$527.21
2 possible associated properties
- Nguyen, Andy$168.84
  2947 England Parkway, Grand Prairie, TX, 75054
  Same address · Same owner name · 98% confidence
- Nguyen, Nancy$527.21
  2947 England Parkway, Grand Prairie, TX, 75054
  Same address · Shared last name · 95% confidence
Nguyen, AndyTX
3357 Bell Street, Amarillo, TX, 79106
Held by Excel Title Group LLC
Escrow funds (CT01) · Reported 2019
$500.00
Nguyen, AndyCA
968 62nd Street, Oakland, CA, 94608
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$500.00
Nguyen, AndyCA
Cohnreznick Capital Markets 311 California Street Suite 300, San Francisco, CA, 94104
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$500.00
Nguyen, AndyCA
Unknown, 00000
Held by Star One Credit Union
Cashier's checks
$500.00
Nguyen, AndyCA
1715 259th Street #9, Lomita, CA, 90717
Held by Healthcare Partners LLC.
Vendor checks
$493.31
Nguyen, AndyCA
3107 Apperson Ridge Drive, San Jose, CA, 95148
Held by Pathward
Misc intangible property
$486.57
2 possible associated properties
- Nguyen, April$3.01
  3107 Apperson Ridge Drive, San Jose, CA, 95148
  Same address · Shared last name · 95% confidence
- Nguyen, April$7.06
  3107 Apperson Ridge Drive, San Jose, CA, 95148
  Same address · Shared last name · 95% confidence
Nguyen, AndyTX
7926 Terra Canyon Lane, Cypress, TX, 77433
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2023
$472.46
2 possible associated properties
- Nguyen, Andy$215.78
  7926 Terra Canyon Lane, Cypress, TX, 77433
  Same address · Same owner name · 98% confidence
- Nguyen, Andy$168.00
  7926 Terra Canyon Lane, Cypress, TX, 77433
  Same address · Same owner name · 98% confidence
Nguyen, AndyTX
3507 McCann Road Suite A, Longview, TX, 75605
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$471.96
2 possible associated properties
- Nguyen, Andy$98.64
  3507 McCann Road Suite A, Longview, TX, 75605
  Same address · Same owner name · 98% confidence
- Nguyen, Andy$158.78
  3507 McCann Road Suite A, Longview, TX, 75605
  Same address · Same owner name · 98% confidence
Nguyen, AndyTX
2331 Tawny Owl Road, Grand Prairie, TX, 75052
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$443.74
Nguyen, AndyCA
1548 Longford Court, Walnut Creek, CA, 94598
Held by Benihana Inc.
Vendor checks
$434.74
2 possible associated properties
- Nguyen, Andy$155.01
  1548 Longford Court, Walnut Creek, CA, 94598
  Same address · Same owner name · 98% confidence
- Nguyen, Andy$47.74
  1548 Longford Court, Walnut Creek, CA, 94598
  Same address · Same owner name · 98% confidence
Nguyen, AndyCA
9101 Sinclair Avenue, Westminster, CA, 92683
Held by Pathward
Misc intangible property
$400.00
3 possible associated properties
- Nguyen, Andy$1.00
  9101 Sinclair Avenue, Westminster, CA, 92683
  Same address · Same owner name · 98% confidence
- Nguyen, Andy$5.01
  9101 Sinclair Avenue, Westminster, CA, 92683
  Same address · Same owner name · 98% confidence
Nguyen, AndyCA
8892 Skipjack Way, Sacramento, CA, 95828
Held by First American Title Company
Escrow accounts
$389.04
1 possible associated property
- Nguyen, Trung$0.15
  8892 Skipjack Way, Sacramento, CA, 95828
  Same address · Shared last name · 95% confidence
Nguyen, AndyCA
964 Silverton Circle, Lincoln, CA, 95648
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$374.01
1 possible associated property
- Nguyen, Lani$0.09
  964 Silverton Circle, Lincoln, CA, 95648
  Same address · Shared last name · 95% confidence
Nguyen, AndyCA
460 Wiston Drive 204, San Francisco, CA, 94132
Held by Ceridian Hcm Holding Inc
Wages, payroll, salaries
$363.33
Nguyen, AndyTX
4300 Aliva Drive, Arlington, TX, 76017
Held by Old Republic National Title Ins
Escrow account (TR04) · Reported 2015
$333.33
Nguyen, AndyCA
15261 Nantes Circle, Irvine, CA, 92604
Held by Citibank N A
Accounts-receivable credit balance
$330.28
2 possible associated properties
- Nguyen, Andy T JR$185.00
  15261 Nantes Circle, Irvine, CA, 92604
  Same address · Same last name and compatible first name · 96% confidence
- Nguyen, Andy T$14.95
  15261 Nantes Circle, Irvine, CA, 92604
  Same address · Same last name and compatible first name · 96% confidence
Nguyen, AndyCA
2975 McKee Road, San Jose, CA, 95127
Held by Afs Ibex Financial Services Of Californi
Credit checks or memos
$326.47
3 possible associated properties
- Nguyen, Minh Thanh Anh$6.69
  2975 McKee Road, San Jose, CA, 95127
  Same address · Shared last name · 95% confidence
- Nguyen, Thanh$50.00
  2975 McKee Road, San Jose, CA, 95127
  Same address · Shared last name · 95% confidence
Nguyen, AndyCA
2275 East San Antonio Street, San Jose, CA, 95116
Held by Premier Healthcare Services, LLC
Wages, payroll, salaries
$326.19
2 possible associated properties
- Nguyen, Kelly H$0.20
  2275 East San Antonio Street, San Jose, CA, 95116
  Same address · Shared last name · 95% confidence
- Nguyen, Cory$274.35
  2275 East San Antonio Street, San Jose, CA, 95116
  Same address · Shared last name · 95% confidence
Nguyen, AndyCA
8009 Hanna Avenue, Canoga Park, CA, 91304
Held by Capital One NA
Accounts payable
$324.09
3 possible associated properties
- Nguyen, Andy Hoangnam$24.59
  8009 Hanna Avenue, Canoga Park, CA, 91304
  Same address · Same last name and compatible first name · 96% confidence
- Nguyen, Andy Hoangnam$24.59
  8009 Hanna Avenue, Canoga Park, CA, 91304
  Same address · Same last name and compatible first name · 96% confidence
Nguyen, AndyTX
1704 Martin Luther King JR Blv Lot 53, Killeen, TX, 76543
$322.17
1 possible associated property
- Nguyen, Andy$87.97
  1704 Martin Luther King JR Blv Lot 53, Killeen, TX, 76543
  Same address · Same owner name · 98% confidence
Nguyen, AndyCA
2007 Broadway Andy Nguyen#s Vegetarian Res, Sacramento, CA, 95818
Held by At&t Services Inc
Refunds due
$309.83
Nguyen, AndyCA
5801 Barnswell Way, San Jose, CA, 95138
Held by East West Bank
Checking accounts
$307.68
1 possible associated property
- Nguyen, Andy$0.03
  5801 Barnswell Way, San Jose, CA, 95138
  Same address · Same owner name · 98% confidence
Nguyen, AndyCA
15141 Clemente Street, Westminster, CA, 92683
Held by Carnival Cruise Lines Inc
Misc outstanding checks
$302.00
3 possible associated properties
- Nguyen, Jimmy$4.07
  15141 Clemente Street, Westminster, CA, 92683
  Same address · Shared last name · 95% confidence
- Nguyen, Kim$0.01
  15141 Clemente Street, Westminster, CA, 92683
  Same address · Shared last name · 95% confidence
Nguyen, AndyCA
9101 Sinclair Avenue, Westminster, CA, 92683
Held by Western Union Financial Svcs Inc
Refunds due
$290.00
3 possible associated properties
- Nguyen, Andy$1.00
  9101 Sinclair Avenue, Westminster, CA, 92683
  Same address · Same owner name · 98% confidence
- Nguyen, Andy$5.01
  9101 Sinclair Avenue, Westminster, CA, 92683
  Same address · Same owner name · 98% confidence
Nguyen, AndyCA
1535 Fledermaus Court, San Jose, CA, 95121
Held by Verizon Business Global LLC
Refunds due
$283.99
Nguyen, AndyTX
11126 Canyon Trail Drive, Houston, TX, 77066
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$280.00
1 possible associated property
- Nguyen, Christine$42.88
  11126 Canyon Trail Drive, Houston, TX, 77066
  Same address · Shared last name · 95% confidence
Nguyen, AndyCA
911 North Chippewa Avenue, Anaheim, CA, 92801
Held by Asap Escrow
Misc outstanding checks
$273.79
2 possible associated properties
- Nguyen, Andy$57.06
  911 North Chippewa Avenue, Anaheim, CA, 92801
  Same address · Same owner name · 98% confidence
- Nguyen, Vincent$57.06
  911 North Chippewa Avenue, Anaheim, CA, 92801
  Same address · Shared last name · 95% confidence
Nguyen, AndyCA
8505 Marion Avenue, Westminster, CA, 92683
Held by Metlife Inc
Securities
$272.46
Nguyen, AndyCA
4939 Tiller Court, Stockton, CA, 95206
Held by Paypal Inc
Misc intangible property
$269.40
3 possible associated properties
- Nguyen, Andy$1.87
  4939 Tiller Court, Stockton, CA, 95206
  Same address · Same owner name · 98% confidence
- Nguyen, Andy P$1.87
  4939 Tiller Court, Stockton, CA, 95206
  Same address · Same last name and compatible first name · 96% confidence
Nguyen, AndyTX
#### Metrocrest Drive Apt ###, Carrollton, TX, 75006
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$256.05
Nguyen, AndyTX
2820 South 4th Street, Beaumont, TX, 77705
Held by Jefferson County Clerk
Other court deposit (CT05) · Reported 2018
$250.00
Nguyen, AndyTX
9502 Prairie Dale Court, Houston, TX, 77075
Held by Mercury Ins Svcs LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$250.00
2 possible associated properties
- Nguyen, Andy$38.93
  9502 Prairie Dale Court, Houston, TX, 77075
  Same address · Same owner name · 98% confidence
- Nguyen, Nhuan$76.41
  9502 Prairie Dale Court, Houston, TX, 77075
  Same address · Shared last name · 95% confidence
Nguyen, AndyCA
28394 Socorro Street Unit 129, Murrieta, CA, 92563
Held by Allstate Indemnity Company
Premium refunds
$249.86
1 possible associated property
- Nguyen, Joe$249.86
  28394 Socorro Street Unit 129, Murrieta, CA, 92563
  Same address · Shared last name · 95% confidence
Nguyen, AndyCA
12671 Lucille Avenue, Garden Grove, CA, 92841
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$244.90
3 possible associated properties
- Nguyen, Gia$50.00
  12671 Lucille Avenue, Garden Grove, CA, 92841
  Same address · Shared last name · 95% confidence
- Nguyen, Khanh$244.90
  12671 Lucille Avenue, Garden Grove, CA, 92841
  Same address · Shared last name · 95% confidence
Nguyen, AndyCA
CA, 00000
Held by Paypal
Misc intangible property
$241.07
Nguyen, AndyTX
12406 Sungate Lane, Houston, TX, 77071
$240.00
2 possible associated properties
- Nguyen, Andy$236.76
  12406 Sungate Lane, Houston, TX, 77071
  Same address · Same owner name · 98% confidence
- Nguyen, Andy$70.19
  12406 Sungate Lane, Houston, TX, 77071
  Same address · Same owner name · 98% confidence
Nguyen, AndyCA
3621 Primavera Avenue, Los Angeles, CA, 90065
Held by Premier Escrow Services Inc
Escrow funds
$238.96
Nguyen, AndyTX
12406 Sungate Lane, Houston, TX, 77071
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$236.76
2 possible associated properties
- Nguyen, Andy$70.19
  12406 Sungate Lane, Houston, TX, 77071
  Same address · Same owner name · 98% confidence
- Nguyen, Andy$240.00
  12406 Sungate Lane, Houston, TX, 77071
  Same address · Same owner name · 98% confidence
Nguyen, AndyCA
3052 Scott Boulevard 1, Santa Clara, CA, 95054
Held by Paypal Inc
Misc intangible property
$227.91
Nguyen, AndyTX
7926 Terra Canyon Lane, Cypress, TX, 77433
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$215.78
2 possible associated properties
- Nguyen, Andy$168.00
  7926 Terra Canyon Lane, Cypress, TX, 77433
  Same address · Same owner name · 98% confidence
- Nguyen, Andy$472.46
  7926 Terra Canyon Lane, Cypress, TX, 77433
  Same address · Same owner name · 98% confidence
Nguyen, AndyCA
9060 Wallingsford Lane, Westminster, CA, 92683
Held by Draftkings Inc.
Misc intangible property
$214.93
Nguyen, AndyCA
328 Morse Court, Marina, CA, 93933
Held by Paypal
Misc intangible property
$211.22
3 possible associated properties
- Nguyen, Andy$3.50
  328 Morse Court, Marina, CA, 93933
  Same address · Same owner name · 98% confidence
- Nguyen, Andy$0.18
  328 Morse Court, Marina, CA, 93933
  Same address · Same owner name · 98% confidence
Nguyen, AndyCA
PO Box 11539, Stanford, CA, 94309
Held by The Board Of Trustees Of Leland Stanford
Expense checks
$209.44
Nguyen, AndyCA
759 Camelback Road, Pleasant Hill, CA, 94523
Held by First National Bank Of Omaha
Credit checks or memos
$207.49
Nguyen, AndyTX
11706 Coachfield Lane, Houston, TX, 77035
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2023
$203.01
Nguyen, AndyTX
5036 Golden Eagle Drive, Grand Prairie, TX, 75052
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2014
$201.47
3 possible associated properties
- Nguyen, Ba$26.58
  5036 Golden Eagle Drive, Grand Prairie, TX, 75052
  Same address · Shared last name · 95% confidence
- Nguyen, Yasmin$87.69
  5036 Golden Eagle Drive, Grand Prairie, TX, 75052
  Same address · Shared last name · 95% confidence
Nguyen, AndyTX
20503 Cypress Gully Drive, Cypress, TX, 77433
$200.00
Nguyen, AndyTX
13535 Pasa Robles Lane, Houston, TX, 77083
$200.00
Nguyen, AndyCA
125 West South Street #213, Anaheim, CA, 92805
Held by Gateway Title Company
Checking accounts, demand deposit
$189.90
Nguyen, AndyCA
6961 Belgrave Avenue, Garden Grove, CA, 92845
Held by Allstate Indemnity Company
Premium refunds
$188.68
1 possible associated property
- Nguyen, Phuong$29.23
  6961 Belgrave Avenue, Garden Grove, CA, 92845
  Same address · Shared last name · 95% confidence
Nguyen, AndyTX
10219 Olentangy Street, Houston, TX, 77075
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$185.17
1 possible associated property
- Nguyen, Chung$52.00
  10219 Olentangy Street, Houston, TX, 77075
  Same address · Shared last name · 95% confidence
Nguyen, AndyTX
4004 Gleneagles Court, Midland, TX, 79707
Held by Google Payment Corp
Accounts payable (MS08) · Reported 2016
$181.43
Nguyen, AndyTX
5962 Fair Road, Kaufman, TX, 75142
Held by Northeast Agencies, Inc.
Insurance premium refund (IN05) · Reported 2023
$180.60
Nguyen, AndyCA
2237 Hillshore Court, Wildomar, CA, 92595
Held by Islands Restaurants
Wages, payroll, salaries
$179.41
Nguyen, AndyCA
4939 Fors Avenue, Fremont, CA, 94555
Held by Western Union Financial Svcs
Money orders
$179.00
Nguyen, AndyCA
6122 Rose Avenue, Long Beach, CA, 90805
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$176.94
3 possible associated properties
- Nguyen, Nicole T$0.37
  6122 Rose Avenue, Long Beach, CA, 90805
  Same address · Shared last name · 95% confidence
- Nguyen, Nicole T$0.30
  6122 Rose Avenue, Long Beach, CA, 90805
  Same address · Shared last name · 95% confidence
Nguyen, AndyCA
301 Springpark Circle, San Jose, CA, 95136
Held by Green Dot Bank
Checking accounts
$174.84
1 possible associated property
- Nguyen, Trieu K$5.00
  301 Springpark Circle, San Jose, CA, 95136
  Same address · Shared last name · 95% confidence
Nguyen, AndyCA
28132 Via Princessa Apt 1, Murrieta, CA, 92563
Held by Allstate Northbrook Indemnity Company
Premium refunds
$172.60
2 possible associated properties
- Nguyen, Regina$3.50
  28132 Via Princessa Apt 1, Murrieta, CA, 92563
  Same address · Shared last name · 95% confidence
- Nguyen, Francis$3.50
  28132 Via Princessa Apt 1, Murrieta, CA, 92563
  Same address · Shared last name · 95% confidence
Nguyen, AndyCA
326 Monticello Avenue, San Jose, CA, 95125
Held by Citibank N A
Accounts-receivable credit balance
$172.05
3 possible associated properties
- Nguyen, Trang T$0.39
  326 Monticello Avenue, San Jose, CA, 95125
  Same address · Shared last name · 95% confidence
- Nguyen, Tyler$315.00
  326 Monticello Avenue, San Jose, CA, 95125
  Same address · Shared last name · 95% confidence
Nguyen, AndyTX
3515 Gray Ridge Court, Houston, TX, 77082
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$171.97
Nguyen, AndyTX
DBA Storage Appliance 7814 Amesbury Lane, Rowlett, TX, 75089
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$169.38
Nguyen, AndyTX
510 Mesa Ridge Court, Arlington, TX, 76002
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$169.22
2 possible associated properties
- Nguyen, Laura$25.08
  510 Mesa Ridge Court, Arlington, TX, 76002
  Same address · Shared last name · 95% confidence
- Nguyen, Amber$43.59
  510 Mesa Ridge Court, Arlington, TX, 76002
  Same address · Shared last name · 95% confidence
Nguyen, AndyTX
2947 England Parkway, Grand Prairie, TX, 75054
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2021
$168.84
2 possible associated properties
- Nguyen, Andy$527.21
  2947 England Parkway, Grand Prairie, TX, 75054
  Same address · Same owner name · 98% confidence
- Nguyen, Nancy$527.21
  2947 England Parkway, Grand Prairie, TX, 75054
  Same address · Shared last name · 95% confidence
Nguyen, AndyTX
7926 Terra Canyon Lane, Cypress, TX, 77433
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$168.00
2 possible associated properties
- Nguyen, Andy$215.78
  7926 Terra Canyon Lane, Cypress, TX, 77433
  Same address · Same owner name · 98% confidence
- Nguyen, Andy$472.46
  7926 Terra Canyon Lane, Cypress, TX, 77433
  Same address · Same owner name · 98% confidence
Nguyen, AndyCA
1045 North Grand Avenue, Covina, CA, 91724
Held by Oregon Mutual Insurance Company
Premium refunds
$165.50
Nguyen, AndyTX
3440 South Loop West, Houston, TX, 77025
Held by Shelter Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$163.05
Nguyen, AndyTX
3701 Blackberry Lane, Port Arthur, TX, 77642
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$159.33
3 possible associated properties
- Nguyen, Steven$82.69
  3701 Blackberry Lane, Port Arthur, TX, 77642
  Same address · Shared last name · 95% confidence
- Nguyen, Tiffany$122.05
  3701 Blackberry Lane, Port Arthur, TX, 77642
  Same address · Shared last name · 95% confidence
Nguyen, AndyTX
3507 McCann Road Suite A, Longview, TX, 75605
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$158.78
2 possible associated properties
- Nguyen, Andy$471.96
  3507 McCann Road Suite A, Longview, TX, 75605
  Same address · Same owner name · 98% confidence
- Nguyen, Andy$98.64
  3507 McCann Road Suite A, Longview, TX, 75605
  Same address · Same owner name · 98% confidence
Nguyen, AndyCA
1548 Longford Court, Walnut Creek, CA, 94598
Held by Sunrise Banks
Misc intangible property
$155.01
2 possible associated properties
- Nguyen, Andy$434.74
  1548 Longford Court, Walnut Creek, CA, 94598
  Same address · Same owner name · 98% confidence
- Nguyen, Andy$47.74
  1548 Longford Court, Walnut Creek, CA, 94598
  Same address · Same owner name · 98% confidence
Nguyen, AndyCA
155 Lyndhurst Place, San Ramon, CA, 94583
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$155.00
3 possible associated properties
- Nguyen, Andy$5.00
  155 Lyndhurst Place, San Ramon, CA, 94583
  Same address · Same owner name · 98% confidence
- Nguyen, Son$76.07
  155 Lyndhurst Place, San Ramon, CA, 94583
  Same address · Shared last name · 95% confidence
Nguyen, AndyTX
13110 Parc Cove Court, Cypress, TX, 77429
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$154.09
1 possible associated property
- Nguyen, Vincent$32.55
  13110 Parc Cove Court, Cypress, TX, 77429
  Same address · Shared last name · 95% confidence
Nguyen, AndyCA
DBA Cellutouch Company, Pasadena, CA, 91106
Held by At T Wireless Services Inc
Vendor payments
$150.00
Nguyen, AndyCA
13341 Iowa Street, Westminster, CA, 92683
Held by Farmers Insurance Exchange
Refunds
$144.51
3 possible associated properties
- Nguyen, Kent Sang$1.95
  13341 Iowa Street, Westminster, CA, 92683
  Same address · Shared last name · 95% confidence
- Nguyen, Thanh T$71.39
  13341 Iowa Street, Westminster, CA, 92683
  Same address · Shared last name · 95% confidence
Nguyen, AndyTX
4001 Fannin Street Apt 4125, Houston, TX, 77004
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$144.13
1 possible associated property
- Nguyen, Andy$539.24
  4001 Fannin Street Apt 4125, Houston, TX, 77004
  Same address · Same owner name · 98% confidence
Nguyen, AndyCA
2564 Sue Avenue, San Jose, CA, 95111
Held by Ecount Inc.
Misc intangible property
$143.00
3 possible associated properties
- Nguyen, Andy Luoc$12.29
  2564 Sue Avenue, San Jose, CA, 95111
  Same address · Same last name and compatible first name · 96% confidence
- Nguyen, Nhanh V$1.69
  2564 Sue Avenue, San Jose, CA, 95111
  Same address · Shared last name · 95% confidence
Nguyen, AndyCA
17502 Alora Avenue, Cerritos, CA, 90703
Held by Peco Energy Company
Refunds or rebates
$142.50
Nguyen, AndyCA
PO Box 11539, Stanford, CA, 94309
Held by The Board Of Trustees Of Leland Stanford
Accounts payable
$142.33
Nguyen, AndyCA
639 Big Creek Lane, Walnut, CA, 91789
Held by Benson V F21 Opco Fund
Misc outstanding checks
$136.97
1 possible associated property
- Nguyen, Hung M$78.28
  639 Big Creek Lane, Walnut, CA, 91789
  Same address · Shared last name · 95% confidence

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