Hoang Nguyen Unclaimed Property

1,625 records · $246,727 reported · filed in 4 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.

1,625 unclaimed-property records are filed under the name Hoang Nguyen, reported between 1987 and 2024, totaling $246,727. The largest is $40,849. The most common kinds are Premium refunds (161), Accounts-receivable credit balance (143) and Refunds due (127).

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.

Hoang 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.

California1,095 records · $85,950

San Jose232 · $13,222
Garden Grove137 · $21,802
San Diego61 · $2,527
Santa Ana58 · $4,144
Westminster53 · $6,028
Anaheim40 · $1,061
Sacramento38 · $1,679
Fountain Valley27 · $2,766
Irvine18 · $401
Milpitas17 · $6,315
Oakland15 · $546
San Francisco13 · $1,326
Hayward12 · $1,105
Corona11 · $907

Texas477 records · $143,567

Houston158 · $27,624
Arlington37 · $3,106
Fort Worth24 · $2,572
Dallas15 · $2,861
Austin14 · $3,976
Garland13 · $861

North Carolina4 records

49 records have no state on file.

Records under this name, largest first

Showing up to 100 of 1,625. Search by name and address to narrow it to yours.

Nguyen, HoangTX
TX
Held by Buckley Madole PC
Checking account (AC01) · Reported 2017
$40,848.95
Nguyen, HoangCA
PO Box 1646, Garden Grove, CA, 92842
Held by Davis Hirschinger
Misc outstanding checks
$15,000.00
Nguyen, HoangTX
110 Smokey Lake Lane, Dickinson, TX, 77539
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023
$13,912.71
Nguyen, HoangTX
No address on file
$6,000.00
Nguyen, HoangTX
18913 Rushmore Street, Manor, 78653
$5,179.07
Nguyen, HoangCA
214 Krismer Street, Milpitas, CA, 95035
Held by Personalis, Inc
Underlying shares or outstanding certificates
$5,068.00
2 possible associated properties
- Nguyen, Hoang$0.01
  214 Krismer Street, Milpitas, CA, 95035
  Same address · Same owner name · 98% confidence
- Nguyen, Vu T$3.60
  214 Krismer Street, Milpitas, CA, 95035
  Same address · Shared last name · 95% confidence
Nguyen, HoangTX
205 West Valley Street, Lindale, TX, 75771
$4,500.00
Nguyen, HoangTX
871 Falling Springs Lane, League City, TX, 77573
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2017
$3,881.62
Nguyen, HoangTX
9018 South Ferndale Place Drive, Houston, TX, 77064
$3,126.02
Nguyen, HoangTX
1301 Barthelow Drive Apt 13B, College Station, TX, 77840
$3,082.39
1 possible associated property
- Nguyen, Hoang Tu$569.21
  1301 Barthelow Drive Apt 13B, College Station, TX, 77840
  Same address · Same last name and compatible first name · 96% confidence
Nguyen, HoangCA
13801 Jackson Street, Westminster, CA, 92683
Held by Forex Capital Markets LLC
Misc intangible property
$2,569.95
1 possible associated property
- Nguyen, Khanh T$0.16
  13801 Jackson Street, Westminster, CA, 92683
  Same address · Shared last name · 95% confidence
Nguyen, HoangTX
350 Las Colinas Boulevard East Apt 109, Irving, TX, 75039
Held by Wells Fargo Bank NA Cts
Checking account (AC01) · Reported 2021
$2,496.98
Nguyen, HoangTX
12047 Creekhurst Drive, Houston, TX, 77099
$2,390.00
Nguyen, HoangTX
3311 Boca Raton Drive, Missouri City, TX, 77459
$2,346.60
3 possible associated properties
- Nguyen, Hoang$173.31
  3311 Boca Raton Drive, Missouri City, TX, 77459
  Same address · Same owner name · 98% confidence
- Nguyen, Hoang$187.83
  3311 Boca Raton Drive, Missouri City, TX, 77459
  Same address · Same owner name · 98% confidence
Nguyen, HoangTX
11007 Jones Road, Houston, TX, 77070
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$2,005.20
2 possible associated properties
- Nguyen, Hoang$150.80
  11007 Jones Road, Houston, TX, 77070
  Same address · Same owner name · 98% confidence
- Nguyen, Hoang$892.00
  11007 Jones Road, Houston, TX, 77070
  Same address · Same owner name · 98% confidence
Nguyen, HoangCA
13600 Sundowner Lane, Lucerne Valley, CA, 92356
Held by Foremost Insurance Company
Premium refunds
$1,879.00
Nguyen, HoangCA
9411 Tanager Avenue, Fountain Valley, CA, 92708
Held by Spectrum Group Corp. Real Estate Service
Escrow funds
$1,862.35
Nguyen, HoangTX
##### US Highway ###, Athens, TX, 75751
$1,714.17
Nguyen, HoangCA
15020 Dublin Avenue Apt 23, Gardena, CA, 90249
Held by Bank Of America NA
Customer overpayments
$1,698.22
Nguyen, HoangCA
10331 Bellehurst Avenue, Westminster, CA, 92683
Held by Paypal
Misc intangible property
$1,679.06
3 possible associated properties
- Nguyen, Huy$0.99
  10331 Bellehurst Avenue, Westminster, CA, 92683
  Same address · Shared last name · 95% confidence
- Nguyen, Huy$166.00
  10331 Bellehurst Avenue, Westminster, CA, 92683
  Same address · Shared last name · 95% confidence
Nguyen, HoangTX
332 North Grand Avenue, Gainesville, TX, 76240
Held by State Of Kansas
Miscellaneous outstanding check (MS16) · Reported 2012
$1,572.02
Nguyen, HoangCA
2624 Lanier Lane, San Jose, CA, 95121
Held by Mapfre Insurance Co
Individual policy benefit/Clm
$1,567.87
1 possible associated property
- Nguyen, Hoang$2.61
  2624 Lanier Lane, San Jose, CA, 95121
  Same address · Same owner name · 98% confidence
Nguyen, HoangTX
112 Oak Leaf, College Station, TX, 77845
$1,518.86
1 possible associated property
- Nguyen, Lan$25.00
  112 Oak Leaf, College Station, TX, 77845
  Same address · Shared last name · 95% confidence
Nguyen, HoangTX
2812 Yandall Drive, Austin, TX, 78748
Held by United Healthcare Svcs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$1,500.00
2 possible associated properties
- Nguyen, Hoang$191.89
  2812 Yandall Drive, Austin, TX, 78748
  Same address · Same owner name · 98% confidence
- Nguyen, Phommalone$191.89
  2812 Yandall Drive, Austin, TX, 78748
  Same address · Shared last name · 95% confidence
Nguyen, HoangCA
12460 Euclid Street Suite 201, Garden Grove, CA, 92840
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$1,395.00
3 possible associated properties
- Nguyen, Son$9.00
  12460 Euclid Street Suite 201, Garden Grove, CA, 92840
  Same address · Shared last name · 95% confidence
- Nguyen, Tuyen$1,395.00
  12460 Euclid Street Suite 201, Garden Grove, CA, 92840
  Same address · Shared last name · 95% confidence
Nguyen, HoangTX
1319 Pine Mills Drive, Richmond, TX, 77469
Held by Riverway Title Group LLC
Tr07 (TR07) · Reported 2024
$1,266.67
Nguyen, HoangTX
5516 Rockwood Drive, The Colony, TX, 75056
Held by Commerce Ins Co
Insurance premium refund (IN05) · Reported 2009
$1,182.00
Nguyen, HoangCA
21222 Cupar Lane, Huntington Beach, CA, 92646
Held by Bank Of America - Home Loans
Escrow accounts
$1,117.07
1 possible associated property
- Nguyen, Lan$0.07
  21222 Cupar Lane, Huntington Beach, CA, 92646
  Same address · Shared last name · 95% confidence
Nguyen, HoangTX
1843 Rinestone, Canyon Lake, TX, 78133
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2023
$1,112.45
Nguyen, HoangTX
7906 Ashford Trace Drive, Houston, TX, 77072
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2020
$1,012.51
3 possible associated properties
- Nguyen, Hoang$70.59
  7906 Ashford Trace Drive, Houston, TX, 77072
  Same address · Same owner name · 98% confidence
- Nguyen, Hoang$93.13
  7906 Ashford Trace Drive, Houston, TX, 77072
  Same address · Same owner name · 98% confidence
Nguyen, HoangTX
##### Moss Phlox Circle ####, Pflugerville, TX, 78660
$1,000.00
Nguyen, HoangCA
2502 South Lowell Street, Santa Ana, CA, 92707
Held by Oregon Mutual Insurance Company
Individual policy benefit/Clm
$1,000.00
1 possible associated property
- Nguyen, Hoang$44.48
  2502 South Lowell Street, Santa Ana, CA, 92707
  Same address · Same owner name · 98% confidence
Nguyen, HoangCA
1175 Nicklaus Avenue, Milpitas, CA, 95035
Held by Paypal
Misc intangible property
$968.80
Nguyen, HoangTX
1703 South Gregg Street, Big Spring, TX, 79720
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$949.65
3 possible associated properties
- Nguyen, Hoang$31.00
  1703 South Gregg Street, Big Spring, TX, 79720
  Same address · Same owner name · 98% confidence
- Nguyen, Hoang$26.05
  1703 South Gregg Street, Big Spring, TX, 79720
  Same address · Same owner name · 98% confidence
Nguyen, HoangCA
9802 Central Avenue, Garden Grove, CA, 92844
Held by Bank Of America NA
Customer overpayments
$923.00
3 possible associated properties
- Nguyen, Ha$5.28
  9802 Central Avenue, Garden Grove, CA, 92844
  Same address · Shared last name · 95% confidence
- Nguyen, Tuan$1.33
  9802 Central Avenue, Garden Grove, CA, 92844
  Same address · Shared last name · 95% confidence
Nguyen, HoangTX
11007 Jones Road, Houston, TX, 77070
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$892.00
2 possible associated properties
- Nguyen, Hoang$2,005.20
  11007 Jones Road, Houston, TX, 77070
  Same address · Same owner name · 98% confidence
- Nguyen, Hoang$150.80
  11007 Jones Road, Houston, TX, 77070
  Same address · Same owner name · 98% confidence
Nguyen, HoangCA
200 Ford Road Spc 163, San Jose, CA, 95138
Held by American Express Company
Accounts-receivable credit balance
$857.00
1 possible associated property
- Nguyen, Hoang$25.00
  200 Ford Road Spc 163, San Jose, CA, 95138
  Same address · Same owner name · 98% confidence
Nguyen, HoangTX
11859 Plumbrook Drive, Houston, TX, 77099
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2002
$777.16
Nguyen, HoangTX
15243 Millers Run Lane, Sugar Land, TX, 77498
Held by Nationwide Mutual Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$766.54
1 possible associated property
- Nguyen, Phong$29.23
  15243 Millers Run Lane, Sugar Land, TX, 77498
  Same address · Shared last name · 95% confidence
Nguyen, HoangCA
5938 Exeter Court, San Jose, CA, 95138
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$748.91
3 possible associated properties
- Nguyen, Dao B$3.00
  5938 Exeter Court, San Jose, CA, 95138
  Same address · Shared last name · 95% confidence
- Nguyen, Dao$13.07
  5938 Exeter Court, San Jose, CA, 95138
  Same address · Shared last name · 95% confidence
Nguyen, HoangCA
00000
Held by Western National Property Mgmt Co Inc
Refunds or rebates
$748.62
Nguyen, HoangTX
10914-PRIMOSE Acres Lane, Houston, TX, 77031
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$731.50
1 possible associated property
- Nguyen, Hoang$27.09
  10914 Primose Acres Lane, Houston, TX, 77031
  Same address · Same owner name · 98% confidence
Nguyen, HoangTX
00000
Held by Flatiron Capital Corp
Other outstanding official check (CK15) · Reported 2005
$710.79
Nguyen, HoangCA
Catinat Pharmaceuticals Inc 2619 West Edinger Avenue, Santa Ana, CA, 92704
Held by Comcast Corp
Underlying shares or outstanding certificates
$673.66
Nguyen, HoangTX
2904 Randy Lane, Dallas, TX, 75234
$667.73
1 possible associated property
- Nguyen, Thi$228.24
  2904 Randy Lane, Dallas, TX, 75234
  Same address · Shared last name · 95% confidence
Nguyen, HoangTX
330 North Grand Avenue, Gainesville, TX, 76240
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$663.03
2 possible associated properties
- Nguyen, Hoang$66.80
  330 North Grand Avenue, Gainesville, TX, 76240
  Same address · Same owner name · 98% confidence
- Nguyen, Brandon$51.12
  330 North Grand Avenue, Gainesville, TX, 76240
  Same address · Shared last name · 95% confidence
Nguyen, HoangTX
9514 Still Cove Lane, Houston, TX, 77087
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2017
$662.33
Nguyen, HoangTX
13126 Dawn Hollow Drive, Houston, TX, 77072
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2009
$649.00
Nguyen, HoangTX
4003 Mangum Road, Houston, TX, 77092
Held by Metrobank
Checking account (AC01) · Reported 2010
$647.98
2 possible associated properties
- Nguyen Hoang Anh Corporation$77.62
  4003 Mangum Road, Houston, TX, 77092
  Same address · Same last name and compatible first name · 96% confidence
- Nguyen, Johnny$391.19
  4003 Mangum Road, Houston, TX, 77092
  Same address · Shared last name · 95% confidence
Nguyen, HoangTX
1703 South Gregg Street, Big Spring, TX, 79720
$640.16
3 possible associated properties
- Nguyen, Hoang$31.00
  1703 South Gregg Street, Big Spring, TX, 79720
  Same address · Same owner name · 98% confidence
- Nguyen, Hoang$26.05
  1703 South Gregg Street, Big Spring, TX, 79720
  Same address · Same owner name · 98% confidence
Nguyen, HoangTX
#### Woodlyne Park Drive Apt ####, Houston, TX, 77082
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$631.60
Nguyen, HoangCA
3130 Canyon Crest Drive Apt 41, Riverside, CA, 92507
Held by Universal Health Services Inc
Accounts payable
$630.00
Nguyen, HoangCA
9225 Mira Mesa Boulevard 218, San Diego, CA, 92126
Held by Safehealth Life Insurance Co.
Group policy benefit/Clm payments
$612.00
Nguyen, HoangCA
7278 Park Street, Westminster, CA, 92683
Held by Automatic Data Processing Inc
Misc intangible property
$601.37
3 possible associated properties
- Nguyen, Hoa T$20.00
  7278 Park Street, Westminster, CA, 92683
  Same address · Same last name and compatible first name · 96% confidence
- Nguyen, Minh V$0.08
  7278 Park Street, Westminster, CA, 92683
  Same address · Shared last name · 95% confidence
Nguyen, HoangTX
##### Roehampton Drive Unit ####, Dallas, TX, 75252
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$585.92
Nguyen, HoangTX
11858 Plumbrook Drive, Houston, TX, 77099
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2001
$585.00
Nguyen, HoangTX
2404 East 7th Street, Austin, TX, 78702
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$570.93
Nguyen, HoangTX
#### Woodlyne Park Drive Apt ####, Houston, TX, 77082
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$557.40
Nguyen, HoangTX
3310 Wyndmere Drive, Richardson, TX, 75082
Held by Toyota Motor Credit Corp
Accounts payable (MS08) · Reported 2014
$551.62
3 possible associated properties
- Nguyen, Hoang M$30.00
  3310 Wyndmere Drive, Richardson, TX, 75082
  Same address · Same last name and compatible first name · 96% confidence
- Nguyen, Hoang M$174.06
  3310 Wyndmere Drive, Richardson, TX, 75082
  Same address · Same last name and compatible first name · 96% confidence
Nguyen, HoangCA
3295 Sandpebble Drive, San Jose, CA, 95136
Held by Avalonbay Communities Inc.
Accounts payable
$542.28
2 possible associated properties
- Nguyen, Hoang$100.00
  3295 Sandpebble Drive, San Jose, CA, 95136
  Same address · Same owner name · 98% confidence
- Nguyen, Hoang$20.50
  3295 Sandpebble Drive, San Jose, CA, 95136
  Same address · Same owner name · 98% confidence
Nguyen, HoangCA
00000
Held by Arthur Csillag
IOLTA, interest on lwyrs trust
$535.25
Nguyen, HoangCA
1305 Carlton Avenue H, Glendale, CA, 91205
Held by J. C. Penney Company
Refunds
$535.23
2 possible associated properties
- Nguyen, Hoang$329.18
  1305 Carlton Avenue H, Glendale, CA, 91205
  Same address · Same owner name · 98% confidence
- Nguyen, Hoang$169.47
  1305 Carlton Avenue H, Glendale, CA, 91205
  Same address · Same owner name · 98% confidence
Nguyen, HoangCA
12721 Garden Grove Boulevard, Garden Grove, CA, 92843
Held by Caremarkpcs L L C
Accounts payable
$534.80
3 possible associated properties
- Nguyen, Canh$5.00
  12721 Garden Grove Boulevard, Garden Grove, CA, 92843
  Same address · Shared last name · 95% confidence
- Nguyen, Lien$7.45
  12721 Garden Grove Boulevard, Garden Grove, CA, 92843
  Same address · Shared last name · 95% confidence
Nguyen, HoangCA
8868 Wahoo Court, Sacramento, CA
Held by First American Title Company
Escrow accounts
$527.60
Nguyen, HoangCA
11832 Holyoak Lane, Garden Grove, CA, 92840
Held by Paypal Inc
Misc intangible property
$500.69
1 possible associated property
- Nguyen, Danh T$10.00
  11832 Holyoak Lane, Garden Grove, CA, 92840
  Same address · Shared last name · 95% confidence
Nguyen, HoangTX
TX, 00000
Held by First Amer Title Ins Co
Escrow account (TR04) · Reported 2006
$500.00
Nguyen, HoangTX
7106 Favian Court, Houston, TX, 77083
Held by Amica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$500.00
1 possible associated property
- Nguyen, Thi$68.11
  7106 Favian Court, Houston, TX, 77083
  Same address · Shared last name · 95% confidence
Nguyen, HoangTX
1111 Hunters Creek Drive, Carrollton, TX, 75007
$500.00
Nguyen, HoangCA
2450 Anna Drive, Santa Clara, CA, 95050
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$500.00
Nguyen, HoangCA
1869 Spokan Road, W Sacramento, CA, 95691
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$500.00
Nguyen, HoangCA
235 Phelan Avenue, San Jose, CA, 95112
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$500.00
Nguyen, HoangCA
2898 Granite Creek Place, San Jose, CA, 95127
Held by Capital One Financial Corporation
Misc outstanding checks
$500.00
Nguyen, HoangTX
6913 Longford Trail, Austin, TX, 78754
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$499.61
Nguyen, HoangTX
907 East Pinecrest Drive Suite 14, Marshall, TX, 75670
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$499.51
Nguyen, HoangCA
655 North 10th Street, San Jose, CA, 95112
Held by Pacific Gas & Electric Company
Refunds or rebates
$496.30
3 possible associated properties
- Nguyen, Hoang$33.04
  655 North 10th Street, San Jose, CA, 95112
  Same address · Same owner name · 98% confidence
- Nguyen, Hoang$94.79
  655 North 10th Street, San Jose, CA, 95112
  Same address · Same owner name · 98% confidence
Nguyen, HoangTX
1211 Morningside Drive, Grand Prairie, TX, 75052
$490.16
1 possible associated property
- Nguyen, Hoang$27.80
  1211 Morningside Drive, Grand Prairie, TX, 75052
  Same address · Same owner name · 98% confidence
Nguyen, HoangCA
1455 Sunbeam Circle, San Jose, CA, 95122
Held by Wfg National Title Insurance Company
Escrow accounts
$486.82
Nguyen, HoangCA
6908 Monte Casino Way, Sacramento, CA, 95828
Held by State Of California Savings Plus
Pensions, retirement funds
$475.30
3 possible associated properties
- Nguyen, Hoa V$1.00
  6908 Monte Casino Way, Sacramento, CA, 95828
  Same address · Same last name and compatible first name · 96% confidence
- Nguyen, Nghia P$1.02
  6908 Monte Casino Way, Sacramento, CA, 95828
  Same address · Shared last name · 95% confidence
Nguyen, HoangTX
6720 Manordale Court, Fort Worth, TX, 76140
Held by Tarrant County Dist Clerk
Other outstanding official check (CK15) · Reported 2010
$474.00
Nguyen, HoangCA
482 East Julian Street, San Jose, CA, 95112
Held by Farmers Insurance Exchange
Premium refunds
$465.32
Nguyen, HoangCA
12935 Abbott Street Apt C, Garden Grove, CA, 92841
Held by Insurance Company Of The West
Individual policy benefit/Clm
$445.71
1 possible associated property
- Nguyen, Hoang$445.71
  12935 Abbott Street Apt C, Garden Grove, CA, 92841
  Same address · Same owner name · 98% confidence
Nguyen, HoangCA
12935 Abbott Street Apt C, Garden Grove, CA, 92841
Held by Insurance Company Of The West
Individual policy benefit/Clm
$445.71
1 possible associated property
- Nguyen, Hoang$445.71
  12935 Abbott Street Apt C, Garden Grove, CA, 92841
  Same address · Same owner name · 98% confidence
Nguyen, HoangCA
1311 East Quincy Avenue, Fresno, CA, 93720
Held by Nationstar Mortgage, LLC
Escrow accounts
$438.46
1 possible associated property
- Nguyen, Hoang$47.55
  1311 East Quincy Avenue, Fresno, CA, 93720
  Same address · Same owner name · 98% confidence
Nguyen, HoangTX
1843 Rhinestone, Canyon Lake, TX, 78133
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$433.60
Nguyen, HoangTX
2023 Ebbets Drive, Odessa, TX, 79762
$421.61
1 possible associated property
- Nguyen, Hoang$27.57
  2023 Ebbets Drive, Odessa, TX, 79762
  Same address · Same owner name · 98% confidence
Nguyen, HoangCA
8038 Garvey Avenue Suite A, Rosemead, CA, 91770
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$419.30
Nguyen, HoangCA
CA
Held by San Diego Medical Federal Credit Union
Savings accounts/Credit union shrs
$414.04
Nguyen, HoangCA
22550 Main Street, Hayward, CA, 94541
Held by Pacific Gas & Electric Company
Vendor payments
$411.20
Nguyen, HoangTX
4530 Afton Street, Dallas, TX, 75219
$406.11
3 possible associated properties
- Nguyen, Hoang$28.73
  4530 Afton Street, Dallas, TX, 75219
  Same address · Same owner name · 98% confidence
- Nguyen, Hoang$269.73
  4530 Afton Street, Dallas, TX, 75219
  Same address · Same owner name · 98% confidence
Nguyen, HoangTX
0 0, 0, 0, 0
$406.03
Nguyen, HoangCA
2124 Panama Avenue, San Jose, CA, 95122
Held by Pathward
Checking accounts
$403.08
Nguyen, HoangTX
10600 Midway Drive, Frisco, TX, 75035
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Nguyen, HoangCA
817 Levering Avenue Apt 15, Los Angeles, CA, 90024
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$398.38
Nguyen, HoangCA
15686 Mission Street, Hesperia, CA, 92345
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$397.00
3 possible associated properties
- Nguyen, Hoang Q$17.00
  15686 Mission Street, Hesperia, CA, 92345
  Same address · Same last name and compatible first name · 96% confidence
- Nguyen, Hoang Q$25.28
  15686 Mission Street, Hesperia, CA, 92345
  Same address · Same last name and compatible first name · 96% confidence
Nguyen, HoangTX
#### South ##th Street Apt ###, Nederland, TX, 77627
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$388.37
Nguyen, HoangTX
9738 Katy Fwy Suite 400, Houston, TX, 77055
$385.46
2 possible associated properties
- Nguyen, Hoang$64.00
  9738 Katy Fwy Suite 400, Houston, TX, 77055
  Same address · Same owner name · 98% confidence
- Nguyen, Hoang$106.00
  9738 Katy Fwy Suite 400, Houston, TX, 77055
  Same address · Same owner name · 98% confidence
Nguyen, HoangCA
2515 Old Quarry Road Apt 1331, San Diego, CA, 92108
Held by Charter Communications Inc
Accounts-receivable credit balance
$380.00
Nguyen, HoangCA
No address on file
Held by Travelers Indemnity Company
Premium refunds
$379.00
Nguyen, HoangTX
1905 Merritt Way, Arlington, TX, 76018
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$378.54
3 possible associated properties
- Nguyen, Hoang$29.23
  1905 Merritt Way, Arlington, TX, 76018
  Same address · Same owner name · 98% confidence
- Nguyen, Truong$67.00
  1905 Merritt Way, Arlington, TX, 76018
  Same address · Shared last name · 95% confidence
Nguyen, HoangTX
17506 Hidden Forest, Spring, TX, 77379
Held by Pacific Western Bank
Checking account (AC01) · Reported 2015
$372.35

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