Kim Nguyen Unclaimed Property

2,219 records · $209,656 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.

2,219 unclaimed-property records are filed under the name Kim Nguyen, reported between 1990 and 2024, totaling $209,656. The largest is $5,500. The most common kinds are Accounts-receivable credit balance (283), Refunds due (237) and Premium refunds (163).

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.

Kim 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.

California1,604 records · $80,292

San Jose344 · $17,841
Garden Grove87 · $3,626
San Diego87 · $2,798
Westminster75 · $1,962
Anaheim54 · $1,268
Santa Ana44 · $1,537
Hacienda Heights40 · $278
San Francisco34 · $1,619
Sacramento33 · $959
Los Angeles29 · $3,620
Oakland25 · $1,727
Milpitas23 · $605
Elk Grove22 · $1,817
Huntington Beach21 · $4,389
Irvine20 · $1,033

Texas554 records · $112,039

Houston160 · $27,595
Arlington33 · $9,654
Dallas28 · $6,499
Fort Worth23 · $6,852
Grand Prairie21 · $1,850

North Carolina2 records

Mississippi1 record · $35

58 records have no state on file.

Records under this name, largest first

Showing up to 100 of 2,219. Search by name and address to narrow it to yours.

Nguyen, KimTX
414 Burris Park Drive, Spring, TX, 77373
Held by Pnc Bank Ntl Assn
Safe-deposit box contents (SD01) · Reported 2022
$5,500.00
3 possible associated properties
- Nguyen, Kimhuong$1,258.00
  414 Burris Park Drive, Spring, TX, 77373
  Same address · Same last name and compatible first name · 96% confidence
- Nguyen, Kimhuong$35.68
  414 Burris Park Drive, Spring, TX, 77373
  Same address · Same last name and compatible first name · 96% confidence
Nguyen, KimTX
10525 Crawford Farms Drive, Fort Worth, TX, 76244
Held by Charles Schwab Bank
Checking account (AC01) · Reported 2023
$5,308.86
1 possible associated property
- Nguyen, Richard$95.00
  10525 Crawford Farms Drive, Fort Worth, TX, 76244
  Same address · Shared last name · 95% confidence
Nguyen, KimTX
16008 Ryedale Road, Frisco, TX, 75034
$4,488.34
Nguyen, KimCA
433 South Orange Avenue Apt B, San Gabriel, CA, 91775
Held by Mendota Insurance Company
Individual policy benefit/Clm
$3,303.39
Nguyen, KimTX
7714 Park Vista Drive, Houston, TX, 77072
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$3,055.31
3 possible associated properties
- Nguyen, Kim$2,789.52
  7714 Park Vista Drive, Houston, TX, 77072
  Same address · Same owner name · 98% confidence
- Nguyen, Kim Chi$30.00
  7714 Park Vista Drive, Houston, TX, 77072
  Same address · Same last name and compatible first name · 96% confidence
Nguyen, KimTX
TX, 00000
Held by First American Title Co
Escrow account (TR04) · Reported 2010
$2,918.60
Nguyen, KimTX
7714 Park Vista Drive, Houston, TX, 77072
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$2,789.52
3 possible associated properties
- Nguyen, Kim$3,055.31
  7714 Park Vista Drive, Houston, TX, 77072
  Same address · Same owner name · 98% confidence
- Nguyen, Kim Chi$30.00
  7714 Park Vista Drive, Houston, TX, 77072
  Same address · Same last name and compatible first name · 96% confidence
Nguyen, KimTX
1603 Creede Avenue, Arlington, TX, 76018
$2,189.22
3 possible associated properties
- Nguyen, Kim$194.86
  1603 Creede Avenue, Arlington, TX, 76018
  Same address · Same owner name · 98% confidence
- Nguyen, Kim$208.16
  1603 Creede Avenue, Arlington, TX, 76018
  Same address · Same owner name · 98% confidence
Nguyen, KimTX
1103 Sunrise Drive, Allen, TX, 75002
Held by Nationwide Property & Casualty Co
Insurance premium refund (IN05) · Reported 2015
$2,129.00
1 possible associated property
- Nguyen, Dung$30.28
  1103 Sunrise Drive, Allen, TX, 75002
  Same address · Shared last name · 95% confidence
Nguyen, KimCA
3465 Windspun Drive, Huntington Beach, CA, 92649
Held by E*trade Clearing LLC
Underlying shares or outstanding certificates
$2,067.97
1 possible associated property
- Nguyen, Kim$308.41
  3465 Windspun Drive, Huntington Beach, CA, 92649
  Same address · Same owner name · 98% confidence
Nguyen, KimTX
1536 Western Oaks Drive, Woodway, TX, 76712
$1,914.62
1 possible associated property
- Nguyen, Kimberly$1,914.62
  1536 Western Oaks Drive, Woodway, TX, 76712
  Same address · Same last name and compatible first name · 96% confidence
Nguyen, KimTX
2964 Buttonwood Drive, Carrollton, TX, 75006
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,848.30
Nguyen, KimTX
No address on file
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$1,830.01
Nguyen, KimTX
4613 Bellcrest Drive, McKinney, TX, 75070
Held by Pfg Ventures LP
Miscellaneous outstanding check (MS16) · Reported 2018
$1,674.75
3 possible associated properties
- Nguyen, Kim$31.33
  4613 Bellcrest Drive, McKinney, TX, 75070
  Same address · Same owner name · 98% confidence
- Nguyen, Kimberly Q$70.01
  4613 Bellcrest Drive, McKinney, TX, 75070
  Same address · Same last name and compatible first name · 96% confidence
Nguyen, KimCA
9356 Waddell Lane, Elk Grove, CA, 95624
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$1,630.68
Nguyen, KimCA
00000
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,596.00
Nguyen, KimTX
5406 Independence Avenue, Arlington, TX, 76017
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$1,587.54
Nguyen, KimCA
Unknown, 00000
Held by U.s. Bank NA
Cashier's checks
$1,500.00
Nguyen, KimTX
3506 Colleen Wood Circle, Houston, TX, 77080
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$1,497.07
Nguyen, KimCA
804 Island Pine Court, Hayward, CA, 94544
Held by Fnf Utc LLC
Escrow accounts
$1,493.75
3 possible associated properties
- Nguyen, Anhtoan H$0.59
  804 Island Pine Court, Hayward, CA, 94544
  Same address · Shared last name · 95% confidence
- Nguyen, Anhtoan H$6.31
  804 Island Pine Court, Hayward, CA, 94544
  Same address · Shared last name · 95% confidence
Nguyen, KimCA
00000
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
Nguyen, KimTX
#### Walnut Street Apt ####, Dallas, TX, 75243
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$1,470.70
Nguyen, KimTX
1214 Jennifer Drive, Garland, TX, 75042
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$1,431.96
3 possible associated properties
- Nguyen, Phap$3,729.64
  1214 Jennifer Drive, Garland, TX, 75042
  Same address · Shared last name · 95% confidence
- Nguyen, My$40.30
  1214 Jennifer Drive, Garland, TX, 75042
  Same address · Shared last name · 95% confidence
Nguyen, KimCA
18817 Coolwater Lane, Huntington Beach, CA, 92648
Held by Wawanesa General Insurance
Insurance claim checks
$1,357.45
Nguyen, KimTX
11306 Park Central Place Apt D, Dallas, TX, 75230
$1,349.80
Nguyen, KimCA
1430 Poema Drive, Colton, CA, 92324
Held by 3121 Trust C/o Midamerica
Group policy benefit/Clm payments
$1,323.96
3 possible associated properties
- Nguyen, Kim T$249.00
  1430 Poema Drive, Colton, CA, 92324
  Same address · Same last name and compatible first name · 96% confidence
- Nguyen, Christine$1.70
  1430 Poema Drive, Colton, CA, 92324
  Same address · Shared last name · 95% confidence
Nguyen, KimTX
1416 Garrison, Arlington, TX, 76018
Held by US Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$1,250.49
Nguyen, KimCA
696 East Santa Clara Street Suite 105, San Jose, CA, 95112
Held by Att Services Inc
Refunds due
$1,195.48
2 possible associated properties
- Nguyen, Kim$540.35
  696 East Santa Clara Street Suite 105, San Jose, CA, 95112
  Same address · Same owner name · 98% confidence
- Nguyen, Kim$995.20
  696 East Santa Clara Street Suite 105, San Jose, CA, 95112
  Same address · Same owner name · 98% confidence
Nguyen, KimTX
2805 Hampton Court, Richardson, TX, 75082
$1,195.00
1 possible associated property
- Nguyen, Suong$37.00
  2805 Hampton Court, Richardson, TX, 75082
  Same address · Shared last name · 95% confidence
Nguyen, KimTX
13518 Beech Ridge Lane, Houston, TX, 77083
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$1,184.27
Nguyen, KimCA
4530 1 2 Verdugo Road, Los Angeles, CA, 90065
Held by Pitney Bowes Inc
Wages, payroll, salaries
$1,130.87
Nguyen, KimTX
No address on file
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$1,100.00
Nguyen, KimTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2024
$1,082.53
Nguyen, KimTX
5819 91st Street, Lubbock, TX, 79424
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,033.88
Nguyen, KimTX
00000
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 2008
$1,030.00
Nguyen, KimTX
##### Windmill Lks Apt ####, Houston, TX, 77075
Held by Schoolsfirst Fcu
Savings account (AC02) · Reported 2007
$1,014.35
Nguyen, KimTX
1403 Forsythe Drive, Richardson, TX, 75081
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$1,002.00
1 possible associated property
- Nguyen, Kim$29.23
  1403 Forsythe Drive, Richardson, TX, 75081
  Same address · Same owner name · 98% confidence
Nguyen, KimCA
Unknown, CA, 00000
Held by Alliance Title
Escrow accounts
$1,000.00
Nguyen, KimCA
696 East Santa Clara Street Suite 105, San Jose, CA, 95112
Held by Att Services Inc
Refunds due
$995.20
2 possible associated properties
- Nguyen, Kim$1,195.48
  696 East Santa Clara Street Suite 105, San Jose, CA, 95112
  Same address · Same owner name · 98% confidence
- Nguyen, Kim$540.35
  696 East Santa Clara Street Suite 105, San Jose, CA, 95112
  Same address · Same owner name · 98% confidence
Nguyen, KimWI
Address Unknown
Held by Robert W Baird & Co Inc
Underlying shares or outstanding certificates · Reported 1990
$964.37
Nguyen, KimTX
Unit A 326 Coates Drive, El Paso, TX, 79932
$867.61
Nguyen, KimTX
312 Pebble Brook Drive, Arlington, TX, 76014
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$856.25
Nguyen, KimTX
192 Townesend Road, Seguin, TX, 78155
$855.78
3 possible associated properties
- Nguyen, Kim$702.24
  192 Townesend Road, Seguin, TX, 78155
  Same address · Same owner name · 98% confidence
- Nguyen, Kim$504.13
  192 Townesend Road, Seguin, TX, 78155
  Same address · Same owner name · 98% confidence
Nguyen, KimCA
11052 Sherman Avenue, Garden Grove, CA, 92843
Held by Westminster Automotive Group Inc.
Refunds or rebates
$843.05
Nguyen, KimTX
17234 Glenpatti Drive, Houston, TX, 77084
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$803.79
Nguyen, KimCA
1257 Trestlewood Lane, San Jose, CA, 95138
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$789.45
1 possible associated property
- Nguyen$221.45
  1257 Trestlewood Lane, San Jose, CA, 95138
  Same address · Shared last name · 95% confidence
Nguyen, KimTX
No address on file
$752.05
Nguyen, KimCA
144 Pierce Avenue, San Jose, CA, 95110
Held by Btl Production Services LLC Bp
Wages, payroll, salaries
$733.51
3 possible associated properties
- Nguyen, Kim$1.26
  144 Pierce Avenue, San Jose, CA, 95110
  Same address · Same owner name · 98% confidence
- Nguyen, Kim$188.04
  144 Pierce Avenue, San Jose, CA, 95110
  Same address · Same owner name · 98% confidence
Nguyen, KimCA
18596 Devon Avenue, Saratoga, CA, 95070
Held by People V Alliance For Shared Health In Et Al Qsf
Misc outstanding checks
$732.71
3 possible associated properties
- Nguyen, Kim$30.00
  18596 Devon Avenue, Saratoga, CA, 95070
  Same address · Same owner name · 98% confidence
- Nguyen, Kim$36.98
  18596 Devon Avenue, Saratoga, CA, 95070
  Same address · Same owner name · 98% confidence
Nguyen, KimTX
200 West Commerce Street Apt 479, Dallas, TX, 75208
$729.92
1 possible associated property
- Nguyen, Kim$365.44
  200 West Commerce Street Apt 479, Dallas, TX, 75208
  Same address · Same owner name · 98% confidence
Nguyen, KimTX
No address on file
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2023
$711.38
Nguyen, KimTX
10319 Pinecrest Drive, Dallas, TX, 75228
$709.65
Nguyen, KimTX
192 Townesend Road, Seguin, TX, 78155
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$702.24
3 possible associated properties
- Nguyen, Kim$504.13
  192 Townesend Road, Seguin, TX, 78155
  Same address · Same owner name · 98% confidence
- Nguyen, Kim$855.78
  192 Townesend Road, Seguin, TX, 78155
  Same address · Same owner name · 98% confidence
Nguyen, KimTX
605 Laredo Drive, Murphy, TX, 75094
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$698.67
2 possible associated properties
- Nguyen, Kim$38.06
  605 Laredo Drive, Murphy, TX, 75094
  Same address · Same owner name · 98% confidence
- Nguyen, Andy$76.24
  605 Laredo Drive, Murphy, TX, 75094
  Same address · Shared last name · 95% confidence
Nguyen, KimTX
13227 Carvel Lane, Houston, TX, 77083
$695.30
1 possible associated property
- Nguyen, Tam$50.65
  13227 Carvel Lane, Houston, TX, 77083
  Same address · Shared last name · 95% confidence
Nguyen, KimCA
1060 South 3rd Street Apt 274, San Jose, CA, 95112
Held by Suntrust Mortgage 888
Outstanding official checks
$687.82
1 possible associated property
- Nguyen, Thuy Vy$1.00
  1060 South 3rd Street Apt 274, San Jose, CA, 95112
  Same address · Shared last name · 95% confidence
Nguyen, KimTX
20338 Bright Point Court, Houston, TX, 77091
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2019
$680.00
Nguyen, KimTX
16326 Placewood Court, Houston, TX, 77084
$670.03
Nguyen, KimTX
3425 De Zevala Street, Corpus Christi, TX, 78414
$668.28
Nguyen, KimCA
4277 San Felipe Road, San Jose, CA, 95135
Held by Progressive American Insurance
Premium refunds
$657.80
Nguyen, KimCA
5494 West Centinela Avenue, Los Angeles, CA, 90045
Held by Truck Insurance Exchange
Refunds
$640.90
Nguyen, KimCA
CA, 00000
Held by Paypal Inc
Misc intangible property
$640.00
Nguyen, KimCA
PO Bx 1900, Northridge, CA, 91328
Held by Triad Guaranty Insurance Corp.
Refunds
$639.92
Nguyen, KimCA
922 Cape Morris Place, San Jose, CA, 95133
Held by Paypal Inc
Misc intangible property
$637.73
1 possible associated property
- Nguyen, An$20.00
  922 Cape Morris Place, San Jose, CA, 95133
  Same address · Shared last name · 95% confidence
Nguyen, KimCA
PO Box 56, Montclair, CA, 91763
Held by Citibank N A
Accounts-receivable credit balance
$635.51
Nguyen, KimCA
16263 Chiwi Road, Apple Valley, CA, 92307
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$607.77
3 possible associated properties
- Nguyen, Angel$8.04
  16263 Chiwi Road, Apple Valley, CA, 92307
  Same address · Shared last name · 95% confidence
- Nguyen, Dat$5.00
  16263 Chiwi Road, Apple Valley, CA, 92307
  Same address · Shared last name · 95% confidence
Nguyen, KimTX
No address on file
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2022
$592.69
Nguyen, KimCA
5300 Lakespring Drive, Oakley, CA, 94561
Held by Countrywide Home Loans Inc
Escrow accounts
$585.89
3 possible associated properties
- Nguyen, Kim$0.08
  5300 Lakespring Drive, Oakley, CA, 94561
  Same address · Same owner name · 98% confidence
- Nguyen, Kim T$0.10
  5300 Lakespring Drive, Oakley, CA, 94561
  Same address · Same last name and compatible first name · 96% confidence
Nguyen, KimCA
2528 Grand Canal, Irvine, CA, 92620
Held by Surgery Partners DBA Specialty Surgical
Refunds due
$583.33
Nguyen, KimTX
#### North Garfield Street Apt ###, Midland, TX, 79705
$572.79
Nguyen, KimTX
16023 Cavendish Drive, Houston, TX, 77059
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2015
$548.84
2 possible associated properties
- Nguyen, Kim$64.24
  16023 Cavendish Drive, Houston, TX, 77059
  Same address · Same owner name · 98% confidence
- Nguyen, Thien$85.26
  16023 Cavendish Drive, Houston, TX, 77059
  Same address · Shared last name · 95% confidence
Nguyen, KimCA
696 East Santa Clara Street Suite 105, San Jose, CA, 95112
Held by Att Services Inc
Refunds due
$540.35
2 possible associated properties
- Nguyen, Kim$1,195.48
  696 East Santa Clara Street Suite 105, San Jose, CA, 95112
  Same address · Same owner name · 98% confidence
- Nguyen, Kim$995.20
  696 East Santa Clara Street Suite 105, San Jose, CA, 95112
  Same address · Same owner name · 98% confidence
Nguyen, KimCA
429 Enclave Circle 304, Costa Mesa, CA, 92626
Held by The Irvine Company LLC
Security deposit
$538.63
Nguyen, KimCA
4167 Ing Arthur Court, Palo Alto, CA, 94306
Held by Quest Diagnostics Incorporated
Customer overpayments
$531.66
Nguyen, KimTX
7506 Sweetwater Lane, Arlington, TX, 76002
$523.10
Nguyen, KimTX
505 Westcott Street Apt 102, Houston, TX, 77007
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$522.62
1 possible associated property
- Nguyen, Dung$44.55
  505 Westcott Street Apt 102, Houston, TX, 77007
  Same address · Shared last name · 95% confidence
Nguyen, KimTX
6912 Meadow Bend Drive, Arlington, TX, 76002
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$511.49
3 possible associated properties
- Nguyen, Richard$39.40
  6912 Meadow Bend Drive, Arlington, TX, 76002
  Same address · Shared last name · 95% confidence
- Nguyen, Trang$45.00
  6912 Meadow Bend Drive, Arlington, TX, 76002
  Same address · Shared last name · 95% confidence
Nguyen, KimTX
6075 West Windmere, Beaumont, TX, 77713
Held by Capital One
Savings account (AC02) · Reported 2020
$508.58
Nguyen, KimTX
192 Townesend Road, Seguin, TX, 78155
$504.13
3 possible associated properties
- Nguyen, Kim$702.24
  192 Townesend Road, Seguin, TX, 78155
  Same address · Same owner name · 98% confidence
- Nguyen, Kim$855.78
  192 Townesend Road, Seguin, TX, 78155
  Same address · Same owner name · 98% confidence
Nguyen, KimCA
3041 Sierra Road, San Jose, CA, 95132
Held by Escrow Control Company
Refunds
$500.00
3 possible associated properties
- Nguyen, Hoang V$82.00
  3041 Sierra Road, San Jose, CA, 95132
  Same address · Shared last name · 95% confidence
- Nguyen, Nathalie$500.00
  3041 Sierra Road, San Jose, CA, 95132
  Same address · Shared last name · 95% confidence
Nguyen, KimCA
9272 Jennrich Avenue, Westminster, CA, 92683
Held by Csaa Insurance Group
Misc outstanding checks
$500.00
Nguyen, KimCA
2131 Chandler Drive, Tustin, CA, 92782
Held by Paypal Inc
Misc intangible property
$500.00
3 possible associated properties
- Nguyen, Julie$2.39
  2131 Chandler Drive, Tustin, CA, 92782
  Same address · Shared last name · 95% confidence
- Nguyen, Julie$0.01
  2131 Chandler Drive, Tustin, CA, 92782
  Same address · Shared last name · 95% confidence
Nguyen, KimCA
873 North Reader Avenue, Covina, CA, 91724
Held by Green Dot Bank
Unredeemed gift certificate
$500.00
Nguyen, KimCA
1934 17th Avenue, Oakland, CA, 94606
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$493.37
1 possible associated property
- Nguyen, Kim$185.01
  1934 17th Avenue, Oakland, CA, 94606
  Same address · Same owner name · 98% confidence
Nguyen, KimCA
144 Pierce Avenue, San Jose, CA, 95110
Held by Wb Studio Enterprises Inc.
Production payments
$489.75
3 possible associated properties
- Nguyen, Kim$1.26
  144 Pierce Avenue, San Jose, CA, 95110
  Same address · Same owner name · 98% confidence
- Nguyen, Kim$733.51
  144 Pierce Avenue, San Jose, CA, 95110
  Same address · Same owner name · 98% confidence
Nguyen, KimCA
1548 1/2 North Serrano Avenue, Los Angeles, CA, 90027
Held by Ameriprise Auto And Home
Individual policy benefit/Clm
$486.32
1 possible associated property
- Nguyen, Kim$154.97
  1548 1/2 North Serrano Avenue, Los Angeles, CA, 90027
  Same address · Same owner name · 98% confidence
Nguyen, KimTX
17012 Bishopsgate Drive, Pflugerville, TX, 78660
Held by Home Depot USA Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$483.23
Nguyen, KimCA
4055 48th Street, San Diego, CA, 92105
Held by Prudential Insurance Company
Other
$481.44
Nguyen, KimTX
8915 Riverwell Circle East, Houston, TX, 77083
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$480.46
3 possible associated properties
- Nguyen, Kim$29.23
  8915 Riverwell Circle East, Houston, TX, 77083
  Same address · Same owner name · 98% confidence
- Nguyen, Dzung$42.00
  8915 Riverwell Circle East, Houston, TX, 77083
  Same address · Shared last name · 95% confidence
Nguyen, KimTX
2250 Marsh Lane, Carrollton, TX, 75006
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$477.15
Nguyen, KimTX
1303 Cabernet Way, Leander, TX, 78641
Held by Walt Disney Co
Underlying shares or outstanding certificates (SC12) · Reported 2011
$476.99
1 possible associated property
- Nguyen, Caleb$476.99
  1303 Cabernet Way, Leander, TX, 78641
  Same address · Shared last name · 95% confidence
Nguyen, KimCA
1807 Santa Rita Road #d-198, Pleasanton, CA, 94566
Held by Metabank NA
Misc intangible property
$473.74
Nguyen, KimTX
839 Lovingham Drive, Arlington, TX, 76017
Held by Capital One
Accounts payable (MS08) · Reported 2021
$473.25
Nguyen, KimTX
2018 Lewis Trail, Grand Prairie, TX, 75052
Held by Krp LP
Refund due (MS11) · Reported 2022
$470.00
Nguyen, KimCA
4641 West Javier Way, Fresno, CA, 93722
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$468.99
Nguyen, KimTX
1908 Scofield Lane, Austin, TX, 78727
Held by Amplify Fcu
Savings account (AC02) · Reported 2018
$462.51
3 possible associated properties
- Nguyen, Anthony$88.10
  1908 Scofield Lane, Austin, TX, 78727
  Same address · Shared last name · 95% confidence
- Nguyen, Andrew$462.51
  1908 Scofield Lane, Austin, TX, 78727
  Same address · Shared last name · 95% confidence
Nguyen, KimTX
9017 Antoine Drive Unit B, Houston, TX, 77088
Held by Minnesota Department Of Revenue
Refund due (MS11) · Reported 2024
$462.00
1 possible associated property
- Nguyen, Dat$462.00
  9017 Antoine Drive Unit B, Houston, TX, 77088
  Same address · Shared last name · 95% confidence
Nguyen, KimTX
00000
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2017
$461.75
Nguyen, KimCA
2836 Scottsdale Drive, Studio City, CA, 91604
Held by Citigroup
Credit balances
$455.13
Nguyen, KimTX
2222 Saharah Drive, Garland, TX, 75044
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$452.71
3 possible associated properties
- Nguyen, Uyenle$50.00
  2222 Saharah Drive, Garland, TX, 75044
  Same address · Shared last name · 95% confidence
- Nguyen, Le Uyen$183.52
  2222 Saharah Drive, Garland, TX, 75044
  Same address · Shared last name · 95% confidence

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.