Jimmy Nguyen Unclaimed Property

811 records · $116,544 reported · filed in 5 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.

811 unclaimed-property records are filed under the name Jimmy Nguyen, reported between 1997 and 2024, totaling $116,544. The largest is $38,222. The most common kinds are Accounts-receivable credit balance (100), Premium refunds (85) and Misc intangible property (67).

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.

Jimmy 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.

California608 records · $63,676

San Jose92 · $3,981
Garden Grove61 · $2,486
Westminster41 · $1,330
Fountain Valley32 · $525
San Diego26 · $1,123
Santa Ana25 · $1,199
Sacramento20 · $1,651
Anaheim16 · $170
Los Angeles16 · $958
San Francisco16 · $1,006
Irvine12 · $1,869
Stanton11 · $337
Elk Grove10 · $283
Long Beach9 · $259
Huntington Beach8 · $101
West Covina8 · $789

Texas179 records · $48,407

Houston39 · $4,160
Fort Worth17 · $18,685
Dallas8 · $867
N Richland Hill7 · $1,051

Alaska2 records · $433

North Carolina2 records

Wisconsin2 records · $345

18 records have no state on file.

Records under this name, largest first

Showing up to 100 of 811. Search by name and address to narrow it to yours.

Nguyen, JimmyCA
1203 North Fig Street, Escondido, CA, 92026
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$38,222.34
Nguyen, JimmyTX
4501 Parrish Road, Fort Worth, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$3,728.55
3 possible associated properties
- Nguyen, Jimmy$865.16
  4501 Parrish Road, Fort Worth, TX, 76117
  Same address · Same owner name · 98% confidence
- Nguyen, Jimmy$3,617.88
  4501 Parrish Road, Fort Worth, TX, 76117
  Same address · Same owner name · 98% confidence
Nguyen, JimmyTX
4501 Parrish Road, Fort Worth, TX, 76117
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$3,627.83
3 possible associated properties
- Nguyen, Jimmy$865.16
  4501 Parrish Road, Fort Worth, TX, 76117
  Same address · Same owner name · 98% confidence
- Nguyen, Jimmy$3,617.88
  4501 Parrish Road, Fort Worth, TX, 76117
  Same address · Same owner name · 98% confidence
Nguyen, JimmyTX
4501 Parrish Road, Fort Worth, TX, 76117
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$3,617.88
3 possible associated properties
- Nguyen, Jimmy$865.16
  4501 Parrish Road, Fort Worth, TX, 76117
  Same address · Same owner name · 98% confidence
- Nguyen, Jimmy$3,627.83
  4501 Parrish Road, Fort Worth, TX, 76117
  Same address · Same owner name · 98% confidence
Nguyen, JimmyTX
1020 9th Avenue, Port Arthur, TX, 77642
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2012
$3,522.89
Nguyen, JimmyTX
2838 Reynolds Lane, Port Neches, TX, 77651
Held by Wells Fargo Clearing Services
Securities-related credit balance (SC20) · Reported 2020
$2,699.05
3 possible associated properties
- Nguyen, Jimmy$779.97
  2838 Reynolds Lane, Port Neches, TX, 77651
  Same address · Same owner name · 98% confidence
- Nguyen, Jimmy42 SHARES
  2838 Reynolds Lane, Port Neches, TX, 77651
  Same address · Same owner name · 98% confidence
Nguyen, JimmyTX
7212 Port Phillip Drive, Arlington, TX, 76002
$1,657.06
1 possible associated property
- Nguyen, Nhu$1,609.63
  7212 Port Phillip Drive, Arlington, TX, 76002
  Same address · Shared last name · 95% confidence
Nguyen, JimmyTX
4501 Parrish Road, Fort Worth, TX, 76117
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$1,642.82
3 possible associated properties
- Nguyen, Jimmy$865.16
  4501 Parrish Road, Fort Worth, TX, 76117
  Same address · Same owner name · 98% confidence
- Nguyen, Jimmy$3,617.88
  4501 Parrish Road, Fort Worth, TX, 76117
  Same address · Same owner name · 98% confidence
Nguyen, JimmyTX
8225 Fenwick Drive, North Richland Hills, TX, 76182
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2022
$1,617.29
Nguyen, JimmyTX
8952 Preakness Circle, Fort Worth, TX, 76123
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$1,445.93
3 possible associated properties
- Nguyen, Lisa$34.02
  8952 Preakness Circle, Fort Worth, TX, 76123
  Same address · Shared last name · 95% confidence
- Nguyen, Lisa$394.00
  8952 Preakness Circle, Fort Worth, TX, 76123
  Same address · Shared last name · 95% confidence
Nguyen, JimmyTX
4501 Parrish Road, Fort Worth, TX, 76117
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2018
$1,421.28
3 possible associated properties
- Nguyen, Jimmy$865.16
  4501 Parrish Road, Fort Worth, TX, 76117
  Same address · Same owner name · 98% confidence
- Nguyen, Jimmy$3,617.88
  4501 Parrish Road, Fort Worth, TX, 76117
  Same address · Same owner name · 98% confidence
Nguyen, JimmyCA
8172 Larson Avenue Apt 14, Garden Grove, CA, 92844
Held by Pathward
Misc intangible property
$1,400.00
1 possible associated property
- Nguyen, Jimmy$2.41
  8172 Larson Avenue Apt 14, Garden Grove, CA, 92844
  Same address · Same owner name · 98% confidence
Nguyen, JimmyCA
13618 Edgefield Street, Cerritos, CA, 90703
Held by Pathward
Misc intangible property
$1,400.00
3 possible associated properties
- Nguyen, Jimmy H$38.07
  13618 Edgefield Street, Cerritos, CA, 90703
  Same address · Same last name and compatible first name · 96% confidence
- Nguyen, Dat$1.41
  13618 Edgefield Street, Cerritos, CA, 90703
  Same address · Shared last name · 95% confidence
Nguyen, JimmyTX
4501 Parrish Road, Fort Worth, TX, 76117
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2019
$1,156.01
3 possible associated properties
- Nguyen, Jimmy$865.16
  4501 Parrish Road, Fort Worth, TX, 76117
  Same address · Same owner name · 98% confidence
- Nguyen, Jimmy$3,617.88
  4501 Parrish Road, Fort Worth, TX, 76117
  Same address · Same owner name · 98% confidence
Nguyen, JimmyCA
7317 Borba Way, Sacramento, CA, 95828
Held by Insurance Company Of The West
Individual policy benefit/Clm
$1,117.14
Nguyen, JimmyTX
No address on file
Held by Fivepoint Fcu
Savings account (AC02) · Reported 2020
$1,026.04
Nguyen, JimmyTX
1607 Villa Del Sol, El Paso, TX, 79911
$1,025.00
2 possible associated properties
- Nguyen, Jimmy$51.68
  1607 Villa Del Sol, El Paso, TX, 79911
  Same address · Same owner name · 98% confidence
- Nguyen, Kathy1 SHARES
  1607 Villa Del Sol, El Paso, TX, 79911
  Same address · Shared last name · 95% confidence
Nguyen, JimmyTX
4501 Parrish Road, Fort Worth, TX, 76117
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$865.16
3 possible associated properties
- Nguyen, Jimmy$3,617.88
  4501 Parrish Road, Fort Worth, TX, 76117
  Same address · Same owner name · 98% confidence
- Nguyen, Jimmy$3,627.83
  4501 Parrish Road, Fort Worth, TX, 76117
  Same address · Same owner name · 98% confidence
Nguyen, JimmyTX
4723 Aloha Drive, San Antonio, TX, 78219
Held by Schertz B&t
Checking account (AC01) · Reported 2013
$862.41
Nguyen, JimmyTX
2838 Reynolds Lane, Port Neches, TX, 77651
Held by Wells Fargo Clearing Services
Stock shares returned by the post office (SC08) · Reported 2020
$779.97
3 possible associated properties
- Nguyen, Jimmy42 SHARES
  2838 Reynolds Lane, Port Neches, TX, 77651
  Same address · Same owner name · 98% confidence
- Nguyen, Jimmy$2,699.05
  2838 Reynolds Lane, Port Neches, TX, 77651
  Same address · Same owner name · 98% confidence
Nguyen, JimmyCA
2411 55th Street, San Diego, CA, 92105
Held by Paypal
Misc intangible property
$740.01
1 possible associated property
- Nguyen, Ihuy$55.00
  2411 55th Street, San Diego, CA, 92105
  Same address · Shared last name · 95% confidence
Nguyen, JimmyTX
6729 Airline Drive, Houston, TX, 77076
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$699.70
Nguyen, JimmyTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2020
$640.25
Nguyen, JimmyCA
10000 Adobe Circle, Irvine, CA, 92617
Held by Acc Sc Mgmt LP Puerta Del Sol
Refunds due
$636.92
Nguyen, JimmyTX
11806 Jelicoe Drive, TX, 77047
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2024
$613.79
Nguyen, JimmyTX
4501 Parrish Road, Fort Worth, TX, 76117
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2020
$549.84
3 possible associated properties
- Nguyen, Jimmy$865.16
  4501 Parrish Road, Fort Worth, TX, 76117
  Same address · Same owner name · 98% confidence
- Nguyen, Jimmy$3,617.88
  4501 Parrish Road, Fort Worth, TX, 76117
  Same address · Same owner name · 98% confidence
Nguyen, JimmyCA
2523 California Street, San Francisco, CA, 94115
Held by Tiffany And Company
Refunds due
$537.63
Nguyen, JimmyTX
4716 North Dogwood Ft No 1, Pharr, TX, 78577
Held by Ibc McAllen
Checking account (AC01) · Reported 2018
$510.10
Nguyen, JimmyTX
507 Tarragon Lane, Euless, TX, 76039
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$501.96
1 possible associated property
- Nguyen, Jimmy$39.35
  507 Tarragon Lane, Euless, TX, 76039
  Same address · Same owner name · 98% confidence
Nguyen, JimmyTX
#### Park Avenue North Apt ###, Arlington, TX, 76010
$500.02
Nguyen, JimmyTX
1800 North Fitzhugh Avenue, Dallas, TX, 75204
Held by Nationwide Mutual Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$500.00
3 possible associated properties
- Nguyen, Phu$29.23
  1800 North Fitzhugh Avenue, Dallas, TX, 75204
  Same address · Shared last name · 95% confidence
- Nguyen, Chi$47.88
  1800 North Fitzhugh Avenue, Dallas, TX, 75204
  Same address · Shared last name · 95% confidence
Nguyen, JimmyCA
4627 1/2 Prospect Avenue, Los Angeles, CA, 90027
Held by Sterling Casualty Insurance
Individual policy benefit/Clm
$500.00
Nguyen, JimmyTX
3303 Barkers Crossing Avenue, Houston, TX, 77084
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$499.60
Nguyen, JimmyCA
00000
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$498.00
Nguyen, JimmyTX
2506 22nd Street Backhouse, Lubbock, TX, 79410
Held by Costco Wholesale Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$491.01
Nguyen, JimmyCA
1456 South King Road, San Jose, CA, 95122
Held by Progressive West Insurance Com
Premium refunds
$471.32
2 possible associated properties
- Nguyen, Jimmy$19.00
  1456 South King Road, San Jose, CA, 95122
  Same address · Same owner name · 98% confidence
- Nguyen, Jimmy D$6.00
  1456 South King Road, San Jose, CA, 95122
  Same address · Same last name and compatible first name · 96% confidence
Nguyen, JimmyCA
P O Box 60565, Irvine, CA, 92602
Held by Paypal Inc
Misc intangible property
$455.08
Nguyen, JimmyTX
6800 High Country Trail, Arlington, TX, 76016
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$428.91
1 possible associated property
- Nguyen, Phung$428.91
  6800 High Country Trail, Arlington, TX, 76016
  Same address · Shared last name · 95% confidence
Nguyen, JimmyCA
1533 South Sunkist Avenue, West Covina, CA, 91790
Held by Allstate Indemnity Company
Premium refunds
$408.51
3 possible associated properties
- Nguyen, Jimmy C$33.60
  1533 South Sunkist Avenue, West Covina, CA, 91790
  Same address · Same last name and compatible first name · 96% confidence
- Nguyen, Thu$1.99
  1533 South Sunkist Avenue, West Covina, CA, 91790
  Same address · Shared last name · 95% confidence
Nguyen, JimmyCA
6802 Auburn Avenue, Huntington Beac, CA
Held by Hartford Escrow-Irvine Branch
Escrow check/Deposit/Disputed
$386.09
Nguyen, JimmyWI
3332 West McKinley Boulevard, Milwaukee, 53208
Held by Middlesex Insurance Co
Premium refunds · Reported 2006
$385.00
Nguyen, JimmyTX
7408 Quail Ridge, Arlington, TX, 76002
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2023
$380.00
Nguyen, JimmyCA
2835 McLaughlin Avenue, San Jose, CA, 95121
Held by Caremarkpcs L L C
Accounts payable
$378.89
3 possible associated properties
- Nguyen, Jimmy$304.00
  2835 McLaughlin Avenue, San Jose, CA, 95121
  Same address · Same owner name · 98% confidence
- Nguyen, Jimmy$28.94
  2835 McLaughlin Avenue, San Jose, CA, 95121
  Same address · Same owner name · 98% confidence
Nguyen, JimmyCA
519 West Woodcrest Avenue, Fullerton, CA, 92832
Held by Sun West Mortgage Company Inc.
Accounts payable
$375.00
1 possible associated property
- Nguyen, Jimmy$0.96
  519 West Woodcrest Avenue, Fullerton, CA, 92832
  Same address · Same owner name · 98% confidence
Nguyen, JimmyTX
#### Franklin ####, Mesquite, TX, 75150
Held by Smith Barney
Securities-related credit balance (SC20) · Reported 2003
$370.00
Nguyen, JimmyCA
939 North Fairway, Santa Ana, CA, 92703
Held by Calcomp Inc
Salaries/Wages
$354.17
Nguyen, JimmyTX
15331 Bratten Lane, Webster, TX, 77598
Held by Sonic Automotive
Accounts payable (MS08) · Reported 2023
$353.29
1 possible associated property
- Nguyen, Linda$69.00
  15331 Bratten Lane, Webster, TX, 77598
  Same address · Shared last name · 95% confidence
Nguyen, JimmyCA
11900 Francis Drive, San Jose, CA, 95133
Held by Acc Capital Holdings Inc
Accounts payable
$350.00
Nguyen, JimmyCA
4951 Cherry Avenue Apt 2, San Jose, CA, 95118
Held by Morgan Stanley & Co LLC
Dividends
$340.76
1 possible associated property
- Nguyen, Jimmy$0.54
  4951 Cherry Avenue Apt 2, San Jose, CA, 95118
  Same address · Same owner name · 98% confidence
Nguyen, JimmyTX
110 Woodlawn Drivelot #30, Friendswood, TX, 77546
Held by Apple Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$328.21
Nguyen, JimmyTX
11214 Ashford Pt, Sugar Land, TX, 77478
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$320.99
3 possible associated properties
- Nguyen, Jimmy$205.00
  11214 Ashford Pt, Sugar Land, TX, 77478
  Same address · Same owner name · 98% confidence
- Nguyen, Ran$291.69
  11214 Ashford Pt, Sugar Land, TX, 77478
  Same address · Shared last name · 95% confidence
Nguyen, JimmyCA
7711 Lexington Avenue, West Hollywood, CA, 90046
Held by Sunrise Banks
Refunds due
$313.42
Nguyen, JimmyTX
12231 Brighton Lane, Stafford, TX, 77477
Held by Texas Childrens Hosp
Accounts-receivable credit balance (MS09) · Reported 1997
$311.60
Nguyen, JimmyAK
8513 Rainbow Row, Juneau, AK, 99801
Held by Northrim Bancorp Inc
Checking accounts · Reported 2023
$304.30
2 possible associated properties
- Nguyen, Rosie T$304.30
  8513 Rainbow Row, Juneau, AK, 99801
  Same address · Shared last name · 95% confidence
- Nguyen, Phao$158.00
  8513 Rainbow Row, Juneau, AK, 99801-9042
  Same address · Shared last name · 95% confidence
Nguyen, JimmyCA
2835 McLaughlin Avenue, San Jose, CA, 95121
Held by Delta Dental Of California
Group policy benefit/Clm payments
$304.00
3 possible associated properties
- Nguyen, Jimmy$378.89
  2835 McLaughlin Avenue, San Jose, CA, 95121
  Same address · Same owner name · 98% confidence
- Nguyen, Jimmy$28.94
  2835 McLaughlin Avenue, San Jose, CA, 95121
  Same address · Same owner name · 98% confidence
Nguyen, JimmyTX
1254 Calssh Road, Houston, TX, 77002
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$300.00
Nguyen, JimmyCA
15202 Coronado Street, Westminster, CA, 92683
Held by Ameriprise Auto And Home
Individual policy benefit/Clm
$295.48
3 possible associated properties
- Nguyen, Tammy$2.00
  15202 Coronado Street, Westminster, CA, 92683
  Same address · Shared last name · 95% confidence
- Nguyen, M$1.96
  15202 Coronado Street, Westminster, CA, 92683
  Same address · Shared last name · 95% confidence
Nguyen, JimmyCA
5402 West 3rd Street, Santa Ana, CA, 92703
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$282.98
3 possible associated properties
- Nguyen, Jimmy$4.00
  5402 West 3rd Street, Santa Ana, CA, 92703
  Same address · Same owner name · 98% confidence
- Nguyen, Jimmy$3.41
  5402 West 3rd Street, Santa Ana, CA, 92703
  Same address · Same owner name · 98% confidence
Nguyen, JimmyTX
3900 Lansing Avenue, Port Arthur, TX, 77642
Held by Conrad Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$277.05
2 possible associated properties
- Nguyen, Jimmy$29.23
  3900 Lansing Avenue, Port Arthur, TX, 77642
  Same address · Same owner name · 98% confidence
- Nguyen, Xi$130.61
  3900 Lansing Avenue, Port Arthur, TX, 77642
  Same address · Shared last name · 95% confidence
Nguyen, JimmyTX
8225 Fenwick Drive, N Richland Hill, TX, 76180
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$268.60
3 possible associated properties
- Nguyen, Jimmy$36.29
  8225 Fenwick Drive, N Richland Hill, TX, 76180
  Same address · Same owner name · 98% confidence
- Nguyen, Jimmy$182.33
  8225 Fenwick Drive, N Richland Hill, TX, 76180
  Same address · Same owner name · 98% confidence
Nguyen, JimmyCA
621 Quail Mdws, Irvine, CA, 92603
Held by Farmers Insurance Exchange
Premium refunds
$259.57
Nguyen, JimmyCA
1100 South Fleetwell Avenue, West Covina, CA, 91791
Held by Block Inc
Payments for goods & Services
$254.14
3 possible associated properties
- Nguyen, Jimmy$31.55
  1100 South Fleetwell Avenue, West Covina, CA, 91791
  Same address · Same owner name · 98% confidence
- Nguyen, Jimmy$22.50
  1100 South Fleetwell Avenue, West Covina, CA, 91791
  Same address · Same owner name · 98% confidence
Nguyen, JimmyCA
4201 Fireside Circle, Irvine, CA, 92604
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$250.70
Nguyen, JimmyCA
3911 Mesa Drive Apt 203, Oceanside, CA, 92056
Held by At&t Services Inc.
Refunds due
$239.18
Nguyen, JimmyWI
2100 Hillside Lane, Green Bay, WI, 54302
Held by Artisan And Truckers Casualty
Premium refunds · Reported 2020
$234.00
Nguyen, JimmyTX
13607 Alon Lane, Houston, TX, 77014
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$225.00
Nguyen, JimmyTX
8225 Fenwick Drive, N Richland Hill, TX, 76180
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$213.84
3 possible associated properties
- Nguyen, Jimmy$36.29
  8225 Fenwick Drive, N Richland Hill, TX, 76180
  Same address · Same owner name · 98% confidence
- Nguyen, Jimmy$182.33
  8225 Fenwick Drive, N Richland Hill, TX, 76180
  Same address · Same owner name · 98% confidence
Nguyen, JimmyTX
1531 Daniel Drive, Arlington, TX, 76010
$207.69
Nguyen, JimmyTX
11214 Ashford Pt, Sugar Land, TX, 77478
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$205.00
3 possible associated properties
- Nguyen, Jimmy$320.99
  11214 Ashford Pt, Sugar Land, TX, 77478
  Same address · Same owner name · 98% confidence
- Nguyen, Ran$291.69
  11214 Ashford Pt, Sugar Land, TX, 77478
  Same address · Shared last name · 95% confidence
Nguyen, JimmyCA
9851 Bolsa Avenue Spc 25, Westminster, CA, 92683
Held by Citibank N A
Accounts-receivable credit balance
$203.10
3 possible associated properties
- Nguyen, Loi V$1.63
  9851 Bolsa Avenue Spc 25, Westminster, CA, 92683
  Same address · Shared last name · 95% confidence
- Nguyen, Tien$3.30
  9851 Bolsa Avenue Spc 25, Westminster, CA, 92683
  Same address · Shared last name · 95% confidence
Nguyen, JimmyTX
14219 Andrea Way Lane, Houston, TX, 77083
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$200.67
1 possible associated property
- Nguyen, Jimmy$195.51
  14219 Andrea Way Lane, Houston, TX, 77083
  Same address · Same owner name · 98% confidence
Nguyen, JimmyCA
00000
Held by Wells Fargo Bank NA (apecs 1009)
Money orders
$200.00
Nguyen, JimmyTX
14219 Andrea Way Lane, Houston, TX, 77083
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$195.51
1 possible associated property
- Nguyen, Jimmy$200.67
  14219 Andrea Way Lane, Houston, TX, 77083
  Same address · Same owner name · 98% confidence
Nguyen, JimmyTX
12222 Winderwick, Houston, TX, 77066
$195.51
Nguyen, JimmyTX
817 Ridgehill Court, Burleson, TX, 76028
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$194.73
1 possible associated property
- Nguyen, Jimmy$27.00
  817 Ridgehill Court, Burleson, TX, 76028
  Same address · Same owner name · 98% confidence
Nguyen, JimmyCA
Unknown, 00000
Held by Absolute Affinity Affirmed Advantage In
Wages, payroll, salaries
$186.99
Nguyen, JimmyTX
7621 Val Verde Drive, McKinney, TX, 75071
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2021
$185.10
1 possible associated property
- Nguyen, Amber$185.10
  7621 Val Verde Drive, McKinney, TX, 75071
  Same address · Shared last name · 95% confidence
Nguyen, JimmyTX
8225 Fenwick Drive, N Richland Hill, TX, 76180
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2018
$182.33
3 possible associated properties
- Nguyen, Jimmy$36.29
  8225 Fenwick Drive, N Richland Hill, TX, 76180
  Same address · Same owner name · 98% confidence
- Nguyen, Jimmy$177.35
  8225 Fenwick Drive, N Richland Hill, TX, 76180
  Same address · Same owner name · 98% confidence
Nguyen, JimmyCA
7115 Geary Boulevard, San Francisco, CA, 94121
Held by Western Union Financial Services Inc
Misc outstanding checks
$181.25
Nguyen, JimmyCA
CA, 00000
Held by Paypal
Misc intangible property
$181.00
Nguyen, JimmyTX
PO Box 540482, Grand Prairie, TX, 75054
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2018
$180.24
Nguyen, JimmyTX
4411 Koehler Street Unit B, Houston, TX, 77007
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2021
$179.25
1 possible associated property
- Nguyen, Mr Andrew$32.23
  4411 Koehler Street Unit B, Houston, TX, 77007
  Same address · Shared last name · 95% confidence
Nguyen, JimmyTX
8225 Fenwick Drive, N Richland Hill, TX, 76180
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2019
$177.35
3 possible associated properties
- Nguyen, Jimmy$36.29
  8225 Fenwick Drive, N Richland Hill, TX, 76180
  Same address · Same owner name · 98% confidence
- Nguyen, Jimmy$182.33
  8225 Fenwick Drive, N Richland Hill, TX, 76180
  Same address · Same owner name · 98% confidence
Nguyen, JimmyTX
4501 Parrish Road, Fort Worth, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$176.31
3 possible associated properties
- Nguyen, Jimmy$865.16
  4501 Parrish Road, Fort Worth, TX, 76117
  Same address · Same owner name · 98% confidence
- Nguyen, Jimmy$3,617.88
  4501 Parrish Road, Fort Worth, TX, 76117
  Same address · Same owner name · 98% confidence
Nguyen, JimmyCA
619 Pole Line Road Apt 210, Davis, CA, 95618
Held by At&t Services Inc
Refunds due
$172.29
1 possible associated property
- Nguyen, Jimmy$24.13
  619 Pole Line Road Apt 210, Davis, CA, 95618
  Same address · Same owner name · 98% confidence
Nguyen, JimmyTX
#### Broadway ### South, Houston, TX, 77061
Held by Standard Ins Co
Pension check (CK11) · Reported 2016
$170.97
Nguyen, JimmyCA
449 East Rockaway Drive, Placentia, CA, 92870
Held by At&t Services Inc
Refunds due
$169.82
Nguyen, JimmyTX
2525 Poplar Tr, Garland, TX, 75042
Held by Sears Driving School
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$169.40
Nguyen, JimmyCA
5621 West Barbette Avenue, Santa Ana, CA, 92704
Held by Progressive Select Insurance C
Premium refunds
$168.54
3 possible associated properties
- Nguyen, Jimmy T$0.02
  5621 West Barbette Avenue, Santa Ana, CA, 92704
  Same address · Same last name and compatible first name · 96% confidence
- Nguyen, Thanh$5.00
  5621 West Barbette Avenue, Santa Ana, CA, 92704
  Same address · Shared last name · 95% confidence
Nguyen, JimmyTX
1801 Carpi Lane, Seabrook, TX, 77876
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$164.00
Nguyen, JimmyTX
5319 Kathryn Drive, Grand Prairie, TX, 75052
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$163.73
3 possible associated properties
- Nguyen, Hung Jimmy$29.01
  5319 Kathryn Drive, Grand Prairie, TX, 75052
  Same address · Shared last name · 95% confidence
- Nguyen, Hieu$388.00
  5319 Kathryn Drive, Grand Prairie, TX, 75052
  Same address · Shared last name · 95% confidence
Nguyen, JimmyTX
25219 Terlingua Bnd, San Antonio, TX, 78261
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$155.61
Nguyen, JimmyTX
8225 Fenwick Drive, North Richland Hill, TX, 76182
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2021
$155.39
Nguyen, JimmyCA
558 Palmetto Drive, San Jose, CA, 95111
Held by Paypal Inc
Misc intangible property
$152.45
Nguyen, JimmyTX
1809 Emmaus Drive, Corp Christi, TX, 78418
$150.15
Nguyen, JimmyCA
15 Cantera, Santa Ana, CA, 92703
Held by Bank Of America- Washington
Cashier's checks
$150.12
Nguyen, JimmyTX
20726 Slate Court, Richmond, TX, 77407
$150.04
3 possible associated properties
- Nguyen, Jimmy1 SHARES
  20726 Slate Court, Richmond, TX, 77407
  Same address · Same owner name · 98% confidence
- Nguyen, Thy$54.54
  20726 Slate Court, Richmond, TX, 77407
  Same address · Shared last name · 95% confidence
Nguyen, JimmyCA
8000 West Sunset Boulevard Suite B, Los Angeles, CA, 90046
Held by Synchrony Bank
Accounts-receivable credit balance
$150.00
1 possible associated property
- Nguyen, Jimmy$115.33
  8000 West Sunset Boulevard Suite B, Los Angeles, CA, 90046
  Same address · Same owner name · 98% confidence
Nguyen, JimmyCA
CA, 00000
Held by Paypal
Misc intangible property
$150.00
Nguyen, JimmyCA
9353 Bolsa Avenue 2054, Westminster, CA, 92683
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
3 possible associated properties
- Nguyen, Tin$368.22
  9353 Bolsa Avenue 2054, Westminster, CA, 92683
  Same address · Shared last name · 95% confidence
- Nguyen, Tin T$349.94
  9353 Bolsa Avenue 2054, Westminster, CA, 92683
  Same address · Shared last name · 95% confidence

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