Ha Nguyen Unclaimed Property

875 records · $103,233 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.

875 unclaimed-property records are filed under the name Ha Nguyen, reported between 1998 and 2024, totaling $103,233. The largest is $6,610. The most common kinds are Accounts-receivable credit balance (110), Premium refunds (103) and Refunds due (84).

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.

Ha 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.

California618 records · $37,759

San Jose115 · $4,627
Garden Grove50 · $2,093
San Diego35 · $1,225
Westminster29 · $940
Santa Ana25 · $471
San Francisco21 · $5,345
Torrance20 · $565
Sacramento18 · $482
Anaheim16 · $311
Los Angeles10 · $1,793
San Lorenzo9 · $263
Midway City8 · $205
Oakland7 · $251

Texas231 records · $63,056

Houston70 · $13,839
Garland15 · $2,700
Sugar Land13 · $1,364
Arlington12 · $5,633
Austin8 · $848
Dallas7 · $842
Irving7 · $9,777

North Carolina4 records

22 records have no state on file.

Records under this name, largest first

Showing up to 100 of 875. Search by name and address to narrow it to yours.

Nguyen, HaTX
1800 Jordan Court, Irving, TX, 75061
Held by Jpmorgan Chase Bank, N.a. (500008)
Customer overpayment (MS05) · Reported 2018
$6,609.64
3 possible associated properties
- Nguyen, Ha$36.82
  1800 Jordan Court, Irving, TX, 75061
  Same address · Same owner name · 98% confidence
- Nguyen, Ha$234.30
  1800 Jordan Court, Irving, TX, 75061
  Same address · Same owner name · 98% confidence
Nguyen, HaCA
CA
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$5,733.00
Nguyen, HaCA
1541 Larkin Street Apt 4, San Francisco, CA, 94109
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$4,250.77
Nguyen, HaTX
1164 Patch Grove Drive, Frisco, TX, 75034
$4,216.61
Nguyen, HaTX
3736 Maurice Avenue, Fort Worthj, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$2,558.42
3 possible associated properties
- Nguyen, Ha$133.30
  3736 Maurice Avenue, Fort Worthj, TX, 76111
  Same address · Same owner name · 98% confidence
- Nguyen, Ha$171.94
  3736 Maurice Avenue, Fort Worthj, TX, 76111
  Same address · Same owner name · 98% confidence
Nguyen, HaTX
5822 Baldwin Elm Street, Richmond, TX, 77407
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$2,480.20
Nguyen, HaTX
1611 Morningstar Trail, Richardson, TX, 75081
$2,376.73
3 possible associated properties
- Nguyen, Ha Hong$68.00
  1611 Morningstar Trail, Richardson, TX, 75081
  Same address · Same last name and compatible first name · 96% confidence
- Nguyen, Ha Hong$28.01
  1611 Morningstar Trail, Richardson, TX, 75081
  Same address · Same last name and compatible first name · 96% confidence
Nguyen, HaTX
1400 El Camino Village Drive, Houston, TX, 77058
$2,317.00
Nguyen, HaTX
1508 Garrison Street, Arlington, TX, 76018
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$2,233.61
3 possible associated properties
- Nguyen, Ha$818.96
  1508 Garrison Street, Arlington, TX, 76018
  Same address · Same owner name · 98% confidence
- Nguyen, Ha$213.89
  1508 Garrison Street, Arlington, TX, 76018
  Same address · Same owner name · 98% confidence
Nguyen, HaTX
2268 Palmer Trail, Grand Prairie, TX, 75052
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$1,976.00
2 possible associated properties
- Nguyen, Tiep$1,976.00
  2268 Palmer Trail, Grand Prairie, TX, 75052
  Same address · Shared last name · 95% confidence
- Nguyen, Van$31.39
  2268 Palmer Trail, Grand Prairie, TX, 75052
  Same address · Shared last name · 95% confidence
Nguyen, HaCA
1209 McFadden Drive, Fullerton, CA, 92833
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,916.67
Nguyen, HaTX
13514 Catalina Village Drive, Houston, TX, 77083
Held by Bp Economic And Property Damages Settlem
Miscellaneous outstanding check (MS16) · Reported 2020
$1,504.09
Nguyen, HaTX
1800 Jordan Court, Irving, TX, 75061
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$1,479.73
3 possible associated properties
- Nguyen, Ha$6,609.64
  1800 Jordan Court, Irving, TX, 75061
  Same address · Same owner name · 98% confidence
- Nguyen, Ha$36.82
  1800 Jordan Court, Irving, TX, 75061
  Same address · Same owner name · 98% confidence
Nguyen, HaTX
8708 San Joaquin Trail, Fort Worth, TX, 76118
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2023
$1,458.06
Nguyen, HaTX
2216 East Park Row Drive Apt C, Arlington, TX, 76010
Held by Toyota Motor Credit Corp
Accounts payable (MS08) · Reported 2010
$1,375.53
Nguyen, HaTX
7006 Arcadia Meadow Court, Richmond, TX, 77407
$1,323.94
Nguyen, HaTX
No address on file
Held by Cypress Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2023
$1,278.00
Nguyen, HaCA
11732 South Wilmington Avenue, Los Angeles, CA, 90059
Held by Golden State Water Company
Refunds due
$1,273.64
Nguyen, HaTX
Huy Nguyen 3413 Matador Drive, Garland, TX, 75042
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$1,266.74
Nguyen, HaCA
4335 Fellows Street, Union City, CA, 94587
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$1,202.00
3 possible associated properties
- Nguyen, Ha$1.40
  4335 Fellows Street, Union City, CA, 94587
  Same address · Same owner name · 98% confidence
- Nguyen, Ha T$1,379.40
  4335 Fellows Street, Union City, CA, 94587
  Same address · Same last name and compatible first name · 96% confidence
Nguyen, HaTX
16911 Becketts Oak Court, Houston, TX, 77083
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$1,180.17
Nguyen, HaTX
9027 Greiner Drive, Houston, TX, 77080
$980.41
Nguyen, HaTX
1800 Jordan Court, Irving, TX, 75061
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$940.79
3 possible associated properties
- Nguyen, Ha$6,609.64
  1800 Jordan Court, Irving, TX, 75061
  Same address · Same owner name · 98% confidence
- Nguyen, Ha$36.82
  1800 Jordan Court, Irving, TX, 75061
  Same address · Same owner name · 98% confidence
Nguyen, HaTX
3503 Ivy Falls Drive, Houston, TX, 77068
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$869.86
Nguyen, HaTX
3424 East Circle Drive, Pearland, TX, 77581
$825.59
Nguyen, HaTX
1508 Garrison Street, Arlington, TX, 76018
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$818.96
3 possible associated properties
- Nguyen, Ha$2,233.61
  1508 Garrison Street, Arlington, TX, 76018
  Same address · Same owner name · 98% confidence
- Nguyen, Ha$213.89
  1508 Garrison Street, Arlington, TX, 76018
  Same address · Same owner name · 98% confidence
Nguyen, HaCA
2493 Alvin Avenue, San Jose, CA, 95121
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$735.24
3 possible associated properties
- Nguyen, Ha$156.90
  2493 Alvin Avenue, San Jose, CA, 95121
  Same address · Same owner name · 98% confidence
- Nguyen, Ha$199.00
  2493 Alvin Avenue, San Jose, CA, 95121
  Same address · Same owner name · 98% confidence
Nguyen, HaCA
1530 Spring Street, Paso Robles, CA, 93446
Held by Oak Park 3 LP
Misc outstanding checks
$680.00
2 possible associated properties
- Nguyen, Ha V$62.63
  1530 Spring Street, Paso Robles, CA, 93446
  Same address · Same last name and compatible first name · 96% confidence
- Nguyen, Hieu$4.55
  1530 Spring Street, Paso Robles, CA, 93446
  Same address · Shared last name · 95% confidence
Nguyen, HaCA
2600 Courting Terre Circle Apt 6417, San Jose, CA, 95111
Held by Volkswagen Credit Inc
Accounts payable
$575.00
Nguyen, HaTX
TX, 00000
Held by Skilled Healthcare Group
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$532.20
Nguyen, HaCA
2002 Orchard Avenue, San Leandro, CA, 94577
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$500.00
3 possible associated properties
- Nguyen, Ha T$6.00
  2002 Orchard Avenue, San Leandro, CA, 94577
  Same address · Same last name and compatible first name · 96% confidence
- Nguyen, Phong$0.92
  2002 Orchard Avenue, San Leandro, CA, 94577
  Same address · Shared last name · 95% confidence
Nguyen, HaTX
#### Forest Lane Apt L###, Dallas, TX, 75243
Held by University Of North Tx
Refund due (MS11) · Reported 2018
$489.00
Nguyen, HaTX
9701 Marlive Lane, Houston, TX, 77025
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$480.71
Nguyen, HaCA
3717 20th Street, San Francisco, CA, 94110
Held by Elevance Health Inc
Group policy benefit/Clm payments
$477.90
3 possible associated properties
- Nguyen, Ha$100.00
  3717 20th Street, San Francisco, CA, 94110
  Same address · Same owner name · 98% confidence
- Nguyen, Ha$100.00
  3717 20th Street, San Francisco, CA, 94110
  Same address · Same owner name · 98% confidence
Nguyen, HaTX
2727 Excalibur Drive, Grand Prairie, TX, 75052
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$477.60
1 possible associated property
- Nguyen, Ha$110.00
  2727 Excalibur Drive, Grand Prairie, TX, 75052
  Same address · Same owner name · 98% confidence
Nguyen, HaTX
##### Beechnut ###, Houston, TX, 77072
Held by State Of Louisiana
Refund due (MS11) · Reported 2005
$460.00
Nguyen, HaTX
TX, 00000
Held by Jp Morgan Chase
Cashier’s check (CK01) · Reported 2023
$458.24
Nguyen, HaTX
44410 Top Hill Lane, Irving, TX, 75038
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2011
$446.84
Nguyen, HaTX
1400 El Camino Village Drive Apt 2809, Houston, TX, 77058
$441.00
Nguyen, HaCA
1363 Innisbrook Circle, Upland, CA, 91784
Held by Centene Management Company LLC
Premium refunds
$427.31
1 possible associated property
- Nguyen, Ha$427.31
  1363 Innisbrook Circle, Upland, CA, 91784
  Same address · Same owner name · 98% confidence
Nguyen, HaCA
1363 Innisbrook Circle, Upland, CA, 91784
Held by Centene Management Company LLC
Premium refunds
$427.31
1 possible associated property
- Nguyen, Ha$427.31
  1363 Innisbrook Circle, Upland, CA, 91784
  Same address · Same owner name · 98% confidence
Nguyen, HaTX
10910 Kesse Drive, Houston, TX, 77089
Held by Hca Healthcare Inc
Payment for goods or services (MS04) · Reported 2024
$425.00
Nguyen, HaTX
2205 Stanmore Lane, Plano, TX, 75025
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Nguyen, HaCA
744 Allen Way, Yuba City, CA, 95993
Held by Wells Fargo Bank NA
Cashier's checks
$400.00
3 possible associated properties
- Nguyen, Ha$18.00
  744 Allen Way, Yuba City, CA, 95993
  Same address · Same owner name · 98% confidence
- Nguyen, Ha$75.00
  744 Allen Way, Yuba City, CA, 95993
  Same address · Same owner name · 98% confidence
Nguyen, HaTX
15907 Vista Del Mar Drive, Houston, TX, 77083
Held by Phase I Dormitory Ptshp
Refund due (MS11) · Reported 2019
$385.00
Nguyen, HaCA
7105 Glade Avenue, Canoga Park, CA, 91303
Held by Anthem Inc
Premium refunds
$373.22
Nguyen, HaTX
1030 Manning Street, Grand Prairie, TX, 75051
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$372.62
Nguyen, HaTX
4117 Harmony Lane, San Angelo, TX, 76904
$368.69
Nguyen, HaCA
2209 Morales Court # 36, Rancho Cordova, CA, 95670
Held by Sanchez Et Al V Brinks Inc Et Al
Misc outstanding checks
$355.94
Nguyen, HaTX
12014 Meadow Place Drive, Houston, TX, 77071
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2019
$354.42
2 possible associated properties
- Nguyen, Trinh K$248.44
  12014 Meadow Place Drive, Houston, TX, 77071
  Same address · Shared last name · 95% confidence
- Nguyen, Thu Trang$46.91
  12014 Meadow Place Drive, Houston, TX, 77071
  Same address · Shared last name · 95% confidence
Nguyen, HaTX
12011 Natural Bridges Court, Sugar Land, TX, 77498
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$325.91
3 possible associated properties
- Nguyen, Dung$29.23
  12011 Natural Bridges Court, Sugar Land, TX, 77498
  Same address · Shared last name · 95% confidence
- Nguyen, Dung$599.00
  12011 Natural Bridges Court, Sugar Land, TX, 77498
  Same address · Shared last name · 95% confidence
Nguyen, HaTX
10 Whiterock Court, Wichita Falls, TX, 76310
Held by Union Square Cu
Savings account (AC02) · Reported 2024
$317.51
Nguyen, HaCA
10602 Tibbs Circle Unit 8, Garden Grove, CA, 92840
Held by U.s. Bank - Pars
Pension & Profit sharing
$309.66
Nguyen, HaCA
426 Phillips Way, Vista, CA, 92083
Held by Citibank NA Cca
Checking accounts
$300.82
Nguyen, HaTX
3217 Key West Drive, Garland, TX, 75044
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$300.00
Nguyen, HaCA
505 Mendocino Court, Dixon, CA, 95620
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
2 possible associated properties
- Nguyen, Ha$25.00
  505 Mendocino Court, Dixon, CA, 95620
  Same address · Same owner name · 98% confidence
- Nguyen, Ha T$1.56
  505 Mendocino Court, Dixon, CA, 95620
  Same address · Same last name and compatible first name · 96% confidence
Nguyen, HaTX
10116 Viola Avenue, Lubbock, TX, 79424
Held by Franklin Madison Group LLC
Refund due (MS11) · Reported 2024
$297.00
1 possible associated property
- Nguyen, Haphu$176.75
  10116 Viola Avenue, Lubbock, TX, 79424
  Same address · Shared last name · 95% confidence
Nguyen, HaTX
9915 Yearling Place, Conroe, TX, 77385
$288.35
3 possible associated properties
- Nguyen, Ha$149.98
  9915 Yearling Place, Conroe, TX, 77385
  Same address · Same owner name · 98% confidence
- Nguyen, Trung$82.06
  9915 Yearling Place, Conroe, TX, 77385
  Same address · Shared last name · 95% confidence
Nguyen, HaTX
10802 Kingspoint Road Apt 901, Houston, TX, 77075
Held by Mercury County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2019
$282.55
Nguyen, HaTX
5539 Hitcher Bnd, Austin, TX, 78749
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$280.00
2 possible associated properties
- Nguyen, Ha$110.93
  5539 Hitcher Bnd, Austin, TX, 78749
  Same address · Same owner name · 98% confidence
- Nguyen, Ha$29.74
  5539 Hitcher Bnd, Austin, TX, 78749
  Same address · Same owner name · 98% confidence
Nguyen, HaCA
436 East Santa Clara Street, San Jose, CA, 95113
Held by Green Dot Bank
Credit checks or memos
$280.00
Nguyen, HaTX
1965 Garrison Way, Garland, TX, 75040
$271.61
3 possible associated properties
- Nguyen, Ha$73.68
  1965 Garrison Way, Garland, TX, 75040
  Same address · Same owner name · 98% confidence
- Nguyen, Ha$74.02
  1965 Garrison Way, Garland, TX, 75040
  Same address · Same owner name · 98% confidence
Nguyen, HaTX
6398 32nd Street, Groves, TX, 77619
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$264.78
1 possible associated property
- Nguyen, An$1,414.20
  6398 32nd Street, Groves, TX, 77619
  Same address · Shared last name · 95% confidence
Nguyen, HaCA
8248 Stone Cliff Way, Sacramento, CA, 95829
Held by New York Life Insurance Co
Unidentified remittances
$263.83
2 possible associated properties
- Nguyen, Khiem T$1.39
  8248 Stone Cliff Way, Sacramento, CA, 95829
  Same address · Shared last name · 95% confidence
Nguyen, HaCA
14302 Warren Street, Westminster, CA, 92683
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$259.01
Nguyen, HaTX
305 West Ferguson Road, Mt Pleasant, TX, 75455
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$249.60
Nguyen, HaCA
8532 Emerson Circle Apt 2, Garden Grove, CA, 92844
Held by Tenet Healthcare Corporation
Refunds due
$240.00
Nguyen, HaCA
1 Mandalay Place Unit 1602, South San Francisco, CA, 94080
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$239.41
Nguyen, HaTX
3202 Willow Brook Drive, Mansfield, TX, 76063
$237.30
Nguyen, HaTX
762 Wood Lane, Duncanville, TX, 75116
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$235.50
Nguyen, HaCA
3335 South Figueroa Street Apt 447, Los Angeles, CA, 90007
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$235.00
1 possible associated property
- Nguyen, Ha$181.21
  3335 South Figueroa Street Apt 447, Los Angeles, CA, 90007
  Same address · Same owner name · 98% confidence
Nguyen, HaTX
Apt 2227 700 West Cavalcade Street, Houston, TX, 77009
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$234.61
Nguyen, HaTX
1800 Jordan Court, Irving, TX, 75061
Held by Amica Mutual Ins Co
Miscellaneous outstanding check (MS16) · Reported 2020
$234.30
3 possible associated properties
- Nguyen, Ha$6,609.64
  1800 Jordan Court, Irving, TX, 75061
  Same address · Same owner name · 98% confidence
- Nguyen, Ha$36.82
  1800 Jordan Court, Irving, TX, 75061
  Same address · Same owner name · 98% confidence
Nguyen, HaTX
12011 Natural Bridges Lane, Sugar Land, TX, 77498
$233.96
1 possible associated property
- Nguyen, Ha$210.50
  12011 Natural Bridges Lane, Sugar Land, TX, 77498
  Same address · Same owner name · 98% confidence
Nguyen, HaCA
1168 Sunny Court, San Jose, CA, 95116
Held by Aaa Ncnu Insurance Exchange
Other
$231.00
3 possible associated properties
- Nguyen, Ha T$7.00
  1168 Sunny Court, San Jose, CA, 95116
  Same address · Same last name and compatible first name · 96% confidence
- Nguyen, Ha T$27.00
  1168 Sunny Court, San Jose, CA, 95116
  Same address · Same last name and compatible first name · 96% confidence
Nguyen, HaCA
13311 Caminito Ciera, San Diego, CA, 92129
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$225.57
Nguyen, HaTX
9303 Reagan Meadow Court, Houston, TX
Held by Xerox Education Svcs Inc
Refund due (MS11) · Reported 2020
$225.00
Nguyen, HaCA
337 East Concorde Way, Placentia, CA, 92870
Held by Anthem Inc
Premium refunds
$222.65
3 possible associated properties
- Nguyen, Ha$0.39
  337 East Concorde Way, Placentia, CA, 92870
  Same address · Same owner name · 98% confidence
- Nguyen, Ha$25.00
  337 East Concorde Way, Placentia, CA, 92870
  Same address · Same owner name · 98% confidence
Nguyen, HaTX
2504 Lincolnshire Lane, Lewisville, TX, 75056
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$216.86
Nguyen, HaTX
1508 Garrison Street, Arlington, TX, 76018
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$213.89
3 possible associated properties
- Nguyen, Ha$818.96
  1508 Garrison Street, Arlington, TX, 76018
  Same address · Same owner name · 98% confidence
- Nguyen, Ha$2,233.61
  1508 Garrison Street, Arlington, TX, 76018
  Same address · Same owner name · 98% confidence
Nguyen, HaTX
19907 Carlisle Glen Drive, Richmond, TX, 77407
$212.41
Nguyen, HaTX
12011 Natural Bridges Lane, Sugar Land, TX, 77498
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2020
$210.50
1 possible associated property
- Nguyen, Ha$233.96
  12011 Natural Bridges Lane, Sugar Land, TX, 77498
  Same address · Same owner name · 98% confidence
Nguyen, HaCA
415 South Chandler Avenue, Monterey Park, CA, 91754
Held by U. S. Bank, N. A.
Drafts
$203.00
Nguyen, HaTX
3609 Shadyhill Drive, San Angelo, TX, 76904
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$201.17
2 possible associated properties
- Nguyen, Kevin$42.30
  3609 Shadyhill Drive, San Angelo, TX, 76904
  Same address · Shared last name · 95% confidence
- Nguyen, Nhung Le$42.30
  3609 Shadyhill Drive, San Angelo, TX, 76904
  Same address · Shared last name · 95% confidence
Nguyen, HaCA
8781 Treva Circle, Garden Grove, CA, 92644
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$201.00
1 possible associated property
- Nguyen, Doyen$201.00
  8781 Treva Circle, Garden Grove, CA, 92644
  Same address · Shared last name · 95% confidence
Nguyen, HaCA
8307 Gold Coast Drive Unit 5, San Diego, CA, 92126
Held by Fnf Utc LLC
Escrow accounts
$200.00
Nguyen, HaCA
2493 Alvin Avenue, San Jose, CA, 95121
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$199.00
3 possible associated properties
- Nguyen, Ha$735.24
  2493 Alvin Avenue, San Jose, CA, 95121
  Same address · Same owner name · 98% confidence
- Nguyen, Ha$156.90
  2493 Alvin Avenue, San Jose, CA, 95121
  Same address · Same owner name · 98% confidence
Nguyen, HaTX
#### West Walker Street Apt #####, League City, TX, 77573
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2019
$196.35
Nguyen, HaTX
1508 Garrison Street, Arlington, TX, 76018
$186.13
3 possible associated properties
- Nguyen, Ha$818.96
  1508 Garrison Street, Arlington, TX, 76018
  Same address · Same owner name · 98% confidence
- Nguyen, Ha$2,233.61
  1508 Garrison Street, Arlington, TX, 76018
  Same address · Same owner name · 98% confidence
Nguyen, HaTX
#### Rollingbrook Street ###, Baytown, TX, 77521
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$183.73
Nguyen, HaCA
3335 South Figueroa Street Apt 447, Los Angeles, CA, 90007
Held by Bank Of America NA - North Carolina
Outstanding official checks
$181.21
1 possible associated property
- Nguyen, Ha$235.00
  3335 South Figueroa Street Apt 447, Los Angeles, CA, 90007
  Same address · Same owner name · 98% confidence
Nguyen, HaTX
6820 Reeves Street, North Richland Hills, TX, 76118
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$178.00
1 possible associated property
- Nguyen, Vy L$26.05
  6820 Reeves Street, North Richland Hills, TX, 76118
  Same address · Shared last name · 95% confidence
Nguyen, HaCA
4590 Macarthur Boulevard Floor 5, Newport Beach, CA, 92660
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$178.00
3 possible associated properties
- Nguyen, Ha$62.33
  4590 Macarthur Boulevard Floor 5, Newport Beach, CA, 92660
  Same address · Same owner name · 98% confidence
- Nguyen, Ha$39.34
  4590 Macarthur Boulevard Floor 5, Newport Beach, CA, 92660
  Same address · Same owner name · 98% confidence
Nguyen, HaTX
3513 Glenhome Drive, Plano, TX, 75025
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$173.79
3 possible associated properties
- Nguyen, Hieu$139.45
  3513 Glenhome Drive, Plano, TX, 75025
  Same address · Shared last name · 95% confidence
- Nguyen, Huy$41.00
  3513 Glenhome Drive, Plano, TX, 75025
  Same address · Shared last name · 95% confidence
Nguyen, HaTX
3736 Maurice Avenue, Fort Worthj, TX, 76111
$171.94
3 possible associated properties
- Nguyen, Ha$2,558.42
  3736 Maurice Avenue, Fort Worthj, TX, 76111
  Same address · Same owner name · 98% confidence
- Nguyen, Ha$133.30
  3736 Maurice Avenue, Fort Worthj, TX, 76111
  Same address · Same owner name · 98% confidence
Nguyen, HaTX
1823 5th Avenue, Fort Worth, TX, 76116
Held by Freeman Toyota
Refund due (MS11) · Reported 2018
$171.38
Nguyen, HaCA
12582 Choisser Road, Garden Grove, CA, 92840
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$170.46
2 possible associated properties
- Nguyen, Bao H$44.16
  12582 Choisser Road, Garden Grove, CA, 92840
  Same address · Shared last name · 95% confidence
- Nguyen, Bao$11.98
  12582 Choisser Road, Garden Grove, CA, 92840
  Same address · Shared last name · 95% confidence
Nguyen, HaCA
24 Forest Hills Court, Dana Point, CA, 92629
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$168.98
Nguyen, HaTX
1903 Park Avenue North Apt 291, Arlington, TX, 76010
$168.00
2 possible associated properties
- Nguyen, Dung$168.00
  1903 Park Avenue North Apt 291, Arlington, TX, 76010
  Same address · Shared last name · 95% confidence
- Nguyen, Dave$484.38
  1903 Park Avenue North Apt 291, Arlington, TX, 76010
  Same address · Shared last name · 95% confidence
Nguyen, HaCA
4914 East Gerda Drive, Anaheim, CA, 92807
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$167.00
3 possible associated properties
- Nguyen, Ha$0.15
  4914 East Gerda Drive, Anaheim, CA, 92807
  Same address · Same owner name · 98% confidence
- Nguyen, Ha D$5.23
  4914 East Gerda Drive, Anaheim, CA, 92807
  Same address · Same last name and compatible first name · 96% confidence

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