John Nguyen Unclaimed Property

2,064 records · $321,016 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.

2,064 unclaimed-property records are filed under the name John Nguyen, reported between 1994 and 2024, totaling $321,016. The largest is $49,838. The most common kinds are Accounts-receivable credit balance (213), Premium refunds (164) and Refunds due (158).

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.

John 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.

California1,566 records · $129,143

San Jose191 · $20,301
Garden Grove122 · $8,029
Westminster111 · $6,733
Fountain Vly81 · $214
San Diego66 · $5,407
Santa Ana58 · $2,816
Anaheim46 · $684
Fountain Valley44 · $2,533
San Francisco43 · $6,386
Los Angeles38 · $8,975
Sacramento35 · $1,059
Irvine33 · $1,171
El Monte27 · $1,043
Porter Ranch25 · $335
Rosemead20 · $4,759
Huntington Beach19 · $6,489
Stanton19 · $227

Texas442 records · $107,189

Houston142 · $42,949
Arlington37 · $7,870
Sugar Land22 · $2,202

North Carolina1 record

Wisconsin1 record · $162

54 records have no state on file.

Records under this name, largest first

Showing up to 100 of 2,064. Search by name and address to narrow it to yours.

Nguyen, JohnTX
00000
Held by Bank Of America Texas
Cashier’s check (CK01) · Reported 2016
$49,838.26
Nguyen, JohnTX
00000
Held by Bank Of America Texas
Cashier’s check (CK01) · Reported 2016
$26,838.98
Nguyen, JohnTX
7864 Green Lawn Drive, Houston, TX, 77088
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$15,824.09
3 possible associated properties
- Nguyen, John$27.98
  7864 Green Lawn Drive, Houston, TX, 77088
  Same address · Same owner name · 98% confidence
- Nguyen, John$824.11
  7864 Green Lawn Drive, Houston, TX, 77088
  Same address · Same owner name · 98% confidence
Nguyen, JohnCA
4430 Santa Monica Boulevard 112D2, Los Angeles, CA, 90029
Held by The Bancorp Bank
Misc intangible property
$8,120.00
Nguyen, JohnCA
PO Box 5846, Huntington Beach, CA, 92615
Held by Avis Budget Group Inc
Underlying shares or outstanding certificates
$5,746.68
Nguyen, JohnCA
3429 Canyon Crest Drive 10H, Riverside, CA, 92507
Held by First Premier Bank
Insurance premiums
$5,000.00
Nguyen, JohnTX
#### Preston Oaks Road Apt ###, Dallas, TX, 75254
$4,553.50
Nguyen, JohnCA
1342 Stayner Road, San Jose, CA, 95121
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3,575.26
1 possible associated property
- Nguyen, John$20.03
  1342 Stayner Road, San Jose, CA, 95121
  Same address · Same owner name · 98% confidence
Nguyen, JohnTX
PO Box 161053, Austin, TX, 78716
Held by Germania Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$3,500.00
Nguyen, JohnCA
13664 Nectarine Avenue, Corona, CA, 92880
Held by Loancare LLC
Outstanding official checks
$3,254.01
2 possible associated properties
- Nguyen, John$0.01
  13664 Nectarine Avenue, Corona, CA, 92880
  Same address · Same owner name · 98% confidence
- Nguyen, John$14.59
  13664 Nectarine Avenue, Corona, CA, 92880
  Same address · Same owner name · 98% confidence
Nguyen, JohnCA
1898 Jeneane Marie Circle, San Jose, CA, 95122
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
3 possible associated properties
- Nguyen, John$9.03
  1898 Jeneane Marie Circle, San Jose, CA, 95122
  Same address · Same owner name · 98% confidence
- Nguyen, John$3,000.00
  1898 Jeneane Marie Circle, San Jose, CA, 95122
  Same address · Same owner name · 98% confidence
Nguyen, JohnCA
1898 Jeneane Marie Circle, San Jose, CA, 95122
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
3 possible associated properties
- Nguyen, John$9.03
  1898 Jeneane Marie Circle, San Jose, CA, 95122
  Same address · Same owner name · 98% confidence
- Nguyen, John$3,000.00
  1898 Jeneane Marie Circle, San Jose, CA, 95122
  Same address · Same owner name · 98% confidence
Nguyen, JohnTX
8282 Park Place # G5, Houston, TX, 77017
Held by Jpmorgan Chase Bank NA 1201
Matured certificate of deposit (AC03) · Reported 2003
$2,930.27
Nguyen, JohnTX
732 Shadow River Drive, Fort Worth, TX, 76179
$2,788.33
Nguyen, JohnCA
18703 Clyde Park Avenue, Cerritos, CA, 90703
Held by Jpmorgan Chase & Co
Dividend reinvestment plan
$2,707.76
1 possible associated property
- Nguyen, John$2.17
  18703 Clyde Park Avenue, Cerritos, CA, 90703
  Same address · Same owner name · 98% confidence
Nguyen, JohnCA
2733 Dequine Avenue, Rosemead, CA, 91770
Held by Metlife Inc
Securities
$2,539.94
1 possible associated property
- Nguyen, John$102.24
  2733 Dequine Avenue, Rosemead, CA, 91770
  Same address · Same owner name · 98% confidence
Nguyen, JohnCA
13597 Brandon Court, Fontana, CA, 92336
Held by Toyota Motor Credit Corporation
Accounts payable
$2,494.14
3 possible associated properties
- Nguyen, John$5.66
  13597 Brandon Court, Fontana, CA, 92336
  Same address · Same owner name · 98% confidence
- Nguyen, John$54.57
  13597 Brandon Court, Fontana, CA, 92336
  Same address · Same owner name · 98% confidence
Nguyen, JohnTX
1711 Avenue East, Nederland, TX, 77627
$2,434.70
1 possible associated property
- Nguyen, John$39.62
  1711 Avenue East, Nederland, TX, 77627
  Same address · Same owner name · 98% confidence
Nguyen, JohnCA
4194 Highland Avenue, San Diego, CA, 92105
Held by J P Morgan Securities LLC
Mutual fund shares
$2,379.52
1 possible associated property
- Nguyen, Huong$0.02
  4194 Highland Avenue, San Diego, CA, 92105
  Same address · Shared last name · 95% confidence
Nguyen, JohnTX
6013 North 22nd, McAllen, TX, 78504
Held by Ibc McAllen
Checking account (AC01) · Reported 2012
$2,247.66
Nguyen, JohnCA
588 Sutter Street #551, San Francisco, CA, 94102
Held by Big Fish Games Inc
Commissions
$2,207.77
3 possible associated properties
- Nguyen, John$4.66
  588 Sutter Street 551, San Francisco, CA, 94102
  Same address · Same owner name · 98% confidence
- Nguyen, John$0.81
  588 Sutter Street 551, San Francisco, CA, 94102
  Same address · Same owner name · 98% confidence
Nguyen, JohnTX
#### Bellaire No ####, Houston, TX, 77036
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$2,143.54
Nguyen, JohnCA
3775 Deans Place Wy, San Jose, CA, 95121
Held by Brinks Company
Securities
$2,027.68
1 possible associated property
- Nguyen, John$0.95
  3775 Deans Place Wy, San Jose, CA, 95121
  Same address · Same owner name · 98% confidence
Nguyen, JohnCA
PO Box 1721, Morgan Hill, CA, 95038
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$2,000.00
Nguyen, JohnTX
10300 Cypresswood Drive, Houston, TX, 77070
Held by Citigroup
Miscellaneous outstanding check (MS16) · Reported 2010
$1,930.56
Nguyen, JohnTX
##### Cypresswood Drive Apt ###, Houston, TX, 77070
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2017
$1,927.20
Nguyen, JohnCA
12536 Adelle Street, Garden Grove, CA, 92841
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1,765.45
2 possible associated properties
- Nguyen, Chi T$0.24
  12536 Adelle Street, Garden Grove, CA, 92841
  Same address · Shared last name · 95% confidence
- Nguyen, Chi T$0.59
  12536 Adelle Street, Garden Grove, CA, 92841
  Same address · Shared last name · 95% confidence
Nguyen, JohnTX
13902 Sunset View Drive, Houston, TX, 77083
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2011
$1,709.50
Nguyen, JohnTX
1504 South 21st Street, Nederland, TX, 77627
$1,659.00
Nguyen, JohnCA
1456 7th Avenue, San Francisco, CA, 94122
Held by U.s. Bank NA
Checking accounts
$1,645.00
3 possible associated properties
- Nguyen, John$1.00
  1456 7th Avenue, San Francisco, CA, 94122
  Same address · Same owner name · 98% confidence
- Nguyen, Charlie M$37.16
  1456 7th Avenue, San Francisco, CA, 94122
  Same address · Shared last name · 95% confidence
Nguyen, JohnCA
2343 East 17th Street Unit 305, Long Beach, CA, 90804
Held by Flagstar Bank FSB
Cashier's checks
$1,636.59
Nguyen, JohnCA
8742 Jennrich Avenue, Westminster, CA, 92683
Held by Bank Of America NA
Escrow accounts
$1,569.35
3 possible associated properties
- Nguyen, John$9.11
  8742 Jennrich Avenue, Westminster, CA, 92683
  Same address · Same owner name · 98% confidence
- Nguyen, Scott$1,569.35
  8742 Jennrich Avenue, Westminster, CA, 92683
  Same address · Shared last name · 95% confidence
Nguyen, JohnCA
3213 Bartlett Avenue, Rosemead, CA, 91770
Held by The Bancorp Bank
Misc intangible property
$1,566.02
3 possible associated properties
- Nguyen, Katie$0.08
  3213 Bartlett Avenue, Rosemead, CA, 91770
  Same address · Shared last name · 95% confidence
- Nguyen, Ryan$5.00
  3213 Bartlett Avenue, Rosemead, CA, 91770
  Same address · Shared last name · 95% confidence
Nguyen, JohnCA
12752 Monarch Street, Garden Grove, CA, 92841
Held by Wells Fargo Bank NA
Cashier's checks
$1,505.91
2 possible associated properties
- Nguyen, John$0.01
  12752 Monarch Street, Garden Grove, CA, 92841
  Same address · Same owner name · 98% confidence
- Nguyen, John$60.94
  12752 Monarch Street, Garden Grove, CA, 92841
  Same address · Same owner name · 98% confidence
Nguyen, JohnCA
Unknown, 00000
Held by U.s. Bank NA
Cashier's checks
$1,500.00
Nguyen, JohnCA
535 Anton Boulevard Suite 600, Costa Mesa, CA, 92626
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1,490.35
Nguyen, JohnTX
14120 Laterna Lane, Houston, TX, 77083
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2024
$1,322.01
3 possible associated properties
- Nguyen, John$59.66
  14120 Laterna Lane, Houston, TX, 77083
  Same address · Same owner name · 98% confidence
- Nguyen, John$29.83
  14120 Laterna Lane, Houston, TX, 77083
  Same address · Same owner name · 98% confidence
Nguyen, JohnCA
3240 East Hammer Lane Suite A, Stockton, CA, 95212
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,304.36
3 possible associated properties
- Nguyen, John$8.78
  3240 East Hammer Lane Suite A, Stockton, CA, 95212
  Same address · Same owner name · 98% confidence
- Nguyen, John H$5.01
  3240 East Hammer Lane Suite A, Stockton, CA, 95212
  Same address · Same last name and compatible first name · 96% confidence
Nguyen, JohnCA
500 East Calaveras Boulevard Suite 329, Milpitas, CA, 95035
Held by Pacific Gas & Electric Company
Refunds or rebates
$1,280.07
Nguyen, JohnCA
5733 Newfields Lane, Dublin, CA, 94568
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$1,202.00
1 possible associated property
- Nguyen, John$1.08
  5733 Newfields Lane, Dublin, CA, 94568
  Same address · Same owner name · 98% confidence
Nguyen, JohnCA
7368 Kamloops Avenue, Fontana, CA, 92336
Held by Liberty Mutual Insurance Co
Individual policy benefit/Clm
$1,187.07
1 possible associated property
- Nguyen, Dung$8.38
  7368 Kamloops Avenue, Fontana, CA, 92336
  Same address · Shared last name · 95% confidence
Nguyen, JohnTX
901 West 10th Street, Bonham, TX, 75418
Held by Foremost Lloyds Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$1,178.43
2 possible associated properties
- Nguyen, John$48.01
  901 West 10th Street, Bonham, TX, 75418
  Same address · Same owner name · 98% confidence
- Nguyen, John$38.48
  901 West 10th Street, Bonham, TX, 75418
  Same address · Same owner name · 98% confidence
Nguyen, JohnTX
4721 5th Street, Port Arthur, TX, 77642
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$1,116.50
2 possible associated properties
- Nguyen, Duc$42.78
  4721 5th Street, Port Arthur, TX, 77642
  Same address · Shared last name · 95% confidence
- Nguyen, Duc$47.13
  4721 5th Street, Port Arthur, TX, 77642
  Same address · Shared last name · 95% confidence
Nguyen, JohnTX
1508 North 26th Street, Nederland, TX, 77627
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,110.80
1 possible associated property
- Nguyen, John$262.15
  1508 North 26th Street, Nederland, TX, 77627
  Same address · Same owner name · 98% confidence
Nguyen, JohnTX
5433 Catlow Valley Road, Fort Worth, TX, 76137
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2017
$1,110.00
3 possible associated properties
- Nguyen, John$35.00
  5433 Catlow Valley Road, Fort Worth, TX, 76137
  Same address · Same owner name · 98% confidence
- Nguyen, John$100.63
  5433 Catlow Valley Road, Fort Worth, TX, 76137
  Same address · Same owner name · 98% confidence
Nguyen, JohnTX
4712 High Pointe Drive, Temple, TX, 76502
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$1,096.79
1 possible associated property
- Nguyen, Thao$58.15
  4712 High Pointe Drive, Temple, TX, 76502
  Same address · Shared last name · 95% confidence
Nguyen, JohnTX
808 Caribou Rdg Trail, Pflugerville, TX, 78660
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2020
$1,075.39
Nguyen, JohnTX
1250 York Road, Houston, TX, 77083
Held by Capital One
Accounts payable (MS08) · Reported 2023
$1,043.55
Nguyen, JohnTX
3947 Siderno Drive, Missouri City, TX, 77459
$1,039.14
Nguyen, JohnCA
2200 Sycamore Drive Apt 246, Antioch, CA, 94509
Held by Bank Of America NA
Customer overpayments
$1,000.00
Nguyen, JohnTX
9214 Oleander Way, Irving, TX, 75063
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2023
$997.31
2 possible associated properties
- Nguyen, John$107.75
  9214 Oleander Way, Irving, TX, 75063
  Same address · Same owner name · 98% confidence
- Nguyen, Denise$997.31
  9214 Oleander Way, Irving, TX, 75063
  Same address · Shared last name · 95% confidence
Nguyen, JohnCA
11421 Crissey Way, Garden Grove, CA, 92840
Held by Block Inc
Payments for goods & Services
$965.66
1 possible associated property
- Nguyen`, John$0.66
  11421 Crissey Way, Garden Grove, CA, 92840
  Same address · Same owner name · 98% confidence
Nguyen, JohnTX
13810 Wheatbridge, Houston, TX, 77041
Held by Prime Therapeutics LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$934.00
Nguyen, JohnCA
43660 47th Street West, Lancaster, CA, 93536
Held by Safeco Ins Co Of America
Premium refunds
$906.15
2 possible associated properties
- Nguyen, Trung$2.08
  43660 47th Street West, Lancaster, CA, 93536
  Same address · Shared last name · 95% confidence
- Nguyen, Kelly$0.78
  43660 47th Street West, Lancaster, CA, 93536
  Same address · Shared last name · 95% confidence
Nguyen, JohnCA
8155 Mira Mesa Boulevard, San Diego, CA, 92126
Held by Western Union Financial Services Inc
Misc outstanding checks
$900.00
Nguyen, JohnTX
5807 Coldsworth Court, Arlington, TX, 76018
$899.60
Nguyen, JohnTX
1230 Antonie Drive, Houston, TX, 77086
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$894.50
Nguyen, JohnCA
32 Waterville Street, San Francisco, CA, 94124
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$884.07
3 possible associated properties
- Nguyen, John$7.58
  32 Waterville Street, San Francisco, CA, 94124
  Same address · Same owner name · 98% confidence
- Nguyen, John$1.75
  32 Waterville Street, San Francisco, CA, 94124
  Same address · Same owner name · 98% confidence
Nguyen, JohnCA
18431 Via Bonita, Monte Sereno, CA, 95030
Held by Inventrust Properties Corp
Underlying shares or outstanding certificates
$880.28
1 possible associated property
- Nguyen, Ryan$6.08
  18431 Via Bonita, Monte Sereno, CA, 95030
  Same address · Shared last name · 95% confidence
Nguyen, JohnTX
1450 East League City Parkway Apt 42, League City, TX, 77573
$875.07
Nguyen, JohnCA
1500 Virginia Place Spc 153, San Jose, CA, 95116
Held by Wells Fargo Bank NA
Cashier's checks
$853.07
3 possible associated properties
- Nguyen, John$0.15
  1500 Virginia Place Spc 153, San Jose, CA, 95116
  Same address · Same owner name · 98% confidence
- Nguyen, John$29.22
  1500 Virginia Place Spc 153, San Jose, CA, 95116
  Same address · Same owner name · 98% confidence
Nguyen, JohnTX
1703 Silver Lining Lane, Sugar Land, TX, 77498
$829.69
3 possible associated properties
- Nguyen, John$25.55
  1703 Silver Lining Lane, Sugar Land, TX, 77498
  Same address · Same owner name · 98% confidence
- Nguyen, John$35.20
  1703 Silver Lining Lane, Sugar Land, TX, 77498
  Same address · Same owner name · 98% confidence
Nguyen, JohnTX
7864 Green Lawn Drive, Houston, TX, 77088
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$824.11
3 possible associated properties
- Nguyen, John$27.98
  7864 Green Lawn Drive, Houston, TX, 77088
  Same address · Same owner name · 98% confidence
- Nguyen, John$15,824.09
  7864 Green Lawn Drive, Houston, TX, 77088
  Same address · Same owner name · 98% confidence
Nguyen, JohnCA
00000
Held by Wells Fargo Bank NA
Cashier's checks
$820.68
Nguyen, JohnCA
11930 Centralia Rdapt 203, Hawaiian Gardens, CA, 90716
Held by Comerica Bank
Misc intangible property
$802.75
Nguyen, JohnCA
946 North Safford, Fresno, CA, 93705
Held by Bank Of America NA
Escrow accounts
$753.24
Nguyen, JohnCA
16146 Shasta Street, Fountain Valley, CA, 92708
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$749.86
3 possible associated properties
- Nguyen, John$646.34
  16146 Shasta Street, Fountain Valley, CA, 92708
  Same address · Same owner name · 98% confidence
- Nguyen, John$35.24
  16146 Shasta Street, Fountain Valley, CA, 92708
  Same address · Same owner name · 98% confidence
Nguyen, JohnCA
15861 Diamond Street, Westminster, CA, 92683
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$744.35
2 possible associated properties
- Nguyen, John T$1.70
  15861 Diamond Street, Westminster, CA, 92683
  Same address · Same last name and compatible first name · 96% confidence
- Nguyen, Thao$1.00
  15861 Diamond Street, Westminster, CA, 92683
  Same address · Shared last name · 95% confidence
Nguyen, JohnTX
#### Meyer Forest Drive Apt #####, Houston, TX, 77096
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$731.50
Nguyen, JohnTX
11416 Hollar Square, Austin, TX, 78754
Held by Ebay Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$697.79
1 possible associated property
- Nguyen, Phat1 SHARES
  11416 Hollar Square, Austin, TX, 78754
  Same address · Shared last name · 95% confidence
Nguyen, JohnTX
2502 Dry Bank Lane, Pearland, TX, 77584
Held by Capital One
Checking account (AC01) · Reported 2020
$673.29
1 possible associated property
- Nguyen, John$200.00
  2502 Dry Bank Lane, Pearland, TX, 77584
  Same address · Same owner name · 98% confidence
Nguyen, JohnCA
16146 Shasta Street, Fountain Valley, CA, 92708
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$646.34
3 possible associated properties
- Nguyen, John$749.86
  16146 Shasta Street, Fountain Valley, CA, 92708
  Same address · Same owner name · 98% confidence
- Nguyen, John$35.24
  16146 Shasta Street, Fountain Valley, CA, 92708
  Same address · Same owner name · 98% confidence
Nguyen, JohnCA
PO Box 10066, Westminster, CA, 92685
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$618.88
Nguyen, JohnTX
1404 Olympus Drive, Austin, TX, 78733
$612.88
2 possible associated properties
- Nguyen, John$30.00
  1404 Olympus Drive, Austin, TX, 78733
  Same address · Same owner name · 98% confidence
- Nguyen, John$30.00
  1404 Olympus Drive, Austin, TX, 78733
  Same address · Same owner name · 98% confidence
Nguyen, JohnCA
12731 Twintree Lane, Garden Grove, CA, 92840
Held by Fire Insurance Exchange
Premium refunds
$583.04
1 possible associated property
- Nguyen, John$53.71
  12731 Twintree Lane, Garden Grove, CA, 92840
  Same address · Same owner name · 98% confidence
Nguyen, JohnCA
1019 North Parton Street, Santa Ana, CA, 92701
Held by Pacificare Of California
Group policy benefit/Clm payments
$578.85
Nguyen, JohnTX
4806 Abbott Avenue, Arlington, TX, 76018
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$575.96
3 possible associated properties
- Nguyen, John$536.00
  4806 Abbott Avenue, Arlington, TX, 76018
  Same address · Same owner name · 98% confidence
- Nguyen, John$80.96
  4806 Abbott Avenue, Arlington, TX, 76018
  Same address · Same owner name · 98% confidence
Nguyen, JohnCA
955 Bluebell Drive, Livermore, CA, 94551
Held by Delta Dental Pln Of California
Group policy benefit/Clm payments
$568.80
1 possible associated property
- Nguyen John & Elizabeth Dr$152.25
  955 Bluebell Drive, Livermore, CA, 94551
  Same address · Same last name and compatible first name · 96% confidence
Nguyen, JohnCA
1717 Sagebrush Way, Stockton, CA, 95209
Held by Fnf Utc LLC
Escrow accounts
$549.00
2 possible associated properties
- Nguyen, Susan$549.00
  1717 Sagebrush Way, Stockton, CA, 95209
  Same address · Shared last name · 95% confidence
- Nguyen, Susan$47.24
  1717 Sagebrush Way, Stockton, CA, 95209
  Same address · Shared last name · 95% confidence
Nguyen, JohnTX
1103 Straight Arrow, San Antonio, TX, 78258
Held by Sunflower Bank NA
Escrow account (TR04) · Reported 2024
$542.28
1 possible associated property
- Nguyen, John$35.00
  1103 Straight Arrow, San Antonio, TX, 78258
  Same address · Same owner name · 98% confidence
Nguyen, JohnTX
4806 Abbott Avenue, Arlington, TX, 76018
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$536.00
3 possible associated properties
- Nguyen, John$575.96
  4806 Abbott Avenue, Arlington, TX, 76018
  Same address · Same owner name · 98% confidence
- Nguyen, John$80.96
  4806 Abbott Avenue, Arlington, TX, 76018
  Same address · Same owner name · 98% confidence
Nguyen, JohnTX
704 Kyle Drive, Arlington, TX, 76011
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2022
$535.90
3 possible associated properties
- Nguyen, John$463.85
  704 Kyle Drive, Arlington, TX, 76011
  Same address · Same owner name · 98% confidence
- Nguyen, John$412.26
  704 Kyle Drive, Arlington, TX, 76011
  Same address · Same owner name · 98% confidence
Nguyen, JohnTX
704 Kyle Drive, Arlington, TX, 76011
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2022
$522.15
3 possible associated properties
- Nguyen, John$463.85
  704 Kyle Drive, Arlington, TX, 76011
  Same address · Same owner name · 98% confidence
- Nguyen, John$412.26
  704 Kyle Drive, Arlington, TX, 76011
  Same address · Same owner name · 98% confidence
Nguyen, JohnTX
### Fm #### Bypass Road West, Humble, TX, 77338
Held by National Union Fire Ins Co Of Pitts
Insurance premium refund (IN05) · Reported 2024
$518.00
Nguyen, JohnTX
704 Kyle Drive, Arlington, TX, 76011
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2022
$509.80
3 possible associated properties
- Nguyen, John$463.85
  704 Kyle Drive, Arlington, TX, 76011
  Same address · Same owner name · 98% confidence
- Nguyen, John$412.26
  704 Kyle Drive, Arlington, TX, 76011
  Same address · Same owner name · 98% confidence
Nguyen, JohnTX
3906 6th Street, Port Arthur, TX, 77642
Held by Jefferson County Clerk
Other court deposit (CT05) · Reported 2004
$500.00
Nguyen, JohnCA
827 Meadow West Court, San Pablo, CA, 94806
Held by First American Title Company
Escrow accounts
$500.00
Nguyen, JohnCA
5301 Sage Court, Stockton, CA, 95219
Held by Discover Bank
Misc outstanding checks
$500.00
3 possible associated properties
- Nguyen, John$0.71
  5301 Sage Court, Stockton, CA, 95219
  Same address · Same owner name · 98% confidence
- Nguyen, Thanh$516.69
  5301 Sage Court, Stockton, CA, 95219
  Same address · Shared last name · 95% confidence
Nguyen, JohnTX
2926 10th Street, Port Arthur, TX, 77640
Held by Gillman Imports Inc
Refund due (MS11) · Reported 2012
$499.55
Nguyen, JohnCA
389 Camino Carta, San Marcos, CA, 92078
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$497.06
3 possible associated properties
- Nguyen, John$0.23
  389 Camino Carta, San Marcos, CA, 92078
  Same address · Same owner name · 98% confidence
- Nguyen, Tuyen$1.00
  389 Camino Carta, San Marcos, CA, 92078
  Same address · Shared last name · 95% confidence
Nguyen, JohnCA
PO Box 5122, San Jose, CA, 95111
Held by Western Union Financial Services Inc
Misc outstanding checks
$489.25
Nguyen, JohnCA
2018 Las Trampas Road, Alamo, CA, 94507
Held by Csaa Insurance Group
Misc outstanding checks
$474.00
3 possible associated properties
- Nguyen, John$50.69
  2018 Las Trampas Road, Alamo, CA, 94507
  Same address · Same owner name · 98% confidence
- Nguyen, John D$4.00
  2018 Las Trampas Road, Alamo, CA, 94507
  Same address · Same last name and compatible first name · 96% confidence
Nguyen, JohnTX
1619 Carriage Oaks Lane, Katy, TX, 77494
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$472.44
1 possible associated property
- Nguyen, John$53.11
  1619 Carriage Oaks Lane, Katy, TX, 77494
  Same address · Same owner name · 98% confidence
Nguyen, JohnCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$466.72
Nguyen, JohnTX
4559 Creekside Drive, Fort Worth, TX, 76137
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$464.31
1 possible associated property
- Nguyen$234.26
  4559 Creekside Drive, Fort Worth, TX, 76137
  Same address · Shared last name · 95% confidence
Nguyen, JohnTX
704 Kyle Drive, Arlington, TX, 76011
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2022
$463.85
3 possible associated properties
- Nguyen, John$138.60
  704 Kyle Drive, Arlington, TX, 76011
  Same address · Same owner name · 98% confidence
- Nguyen, John$30.00
  704 Kyle Drive, Arlington, TX, 76011
  Same address · Same owner name · 98% confidence
Nguyen, JohnCA
946 Wall Street, Tracy, CA, 95376
Held by Moneygram Payment Systems Inc
Refunds due
$461.50
Nguyen, JohnTX
5290 Harmony Lane, Beaumont, TX, 77708
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2016
$456.80
1 possible associated property
- Nguyen, Michael$60.00
  5290 Harmony Lane, Beaumont, TX, 77708
  Same address · Shared last name · 95% confidence
Nguyen, JohnCA
8641 Macawa Avenue, San Diego, CA, 92123
Held by Pathward
Misc intangible property
$450.41
Nguyen, JohnTX
00000
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2006
$448.00

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