Ngoc Nguyen Unclaimed Property

1,327 records · $165,321 reported · filed in 3 states

These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.

1,327 unclaimed-property records are filed under the name Ngoc Nguyen, reported between 1993 and 2024, totaling $165,321. The largest is $14,021. The most common kinds are Accounts-receivable credit balance (177), Refunds due (122) and Premium refunds (93).

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.

Ngoc 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.

California890 records · $47,517

San Jose198 · $11,440
Garden Grove76 · $2,586
Westminster66 · $5,637
San Diego54 · $5,304
Santa Ana38 · $1,393
Anaheim28 · $1,479
Fountain Valley21 · $699
Sacramento21 · $2,227
Milpitas20 · $418
Oakland16 · $254
Los Angeles12 · $349
Rosemead11 · $157

Texas396 records · $105,347

Houston115 · $20,246
Sachse28 · $1,712
Garland18 · $2,894
Dallas16 · $4,810
Richmond15 · $9,726
Fort Worth13 · $2,458
Arlington12 · $958
Austin10 · $1,596

North Carolina8 records

33 records have no state on file.

Records under this name, largest first

Showing up to 100 of 1,327. Search by name and address to narrow it to yours.

Nguyen, NgocTX
17327 Creekside Terrace Court, Tomball, TX, 77375
$14,020.95
3 possible associated properties
- Nguyen, Ngoc$500.00
  17327 Creekside Terrace Court, Tomball, TX, 77375
  Same address · Same owner name · 98% confidence
- Nguyen, Ngoc$500.00
  17327 Creekside Terrace Court, Tomball, TX, 77375
  Same address · Same owner name · 98% confidence
Nguyen, NgocTX
Beneficiary Purpose Only, TX, 00000
Held by State Bank Of Tx
Matured certificate of deposit (AC03) · Reported 2012
$7,772.95
Nguyen, NgocTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$6,053.06
Nguyen, NgocTX
7819 Gable Bridge Lane, Richmond, TX, 77407
$5,360.44
3 possible associated properties
- Nguyen, Ngoc$79.03
  7819 Gable Bridge Lane, Richmond, TX, 77407
  Same address · Same owner name · 98% confidence
- Nguyen, Ngoc$1,466.75
  7819 Gable Bridge Lane, Richmond, TX, 77407
  Same address · Same owner name · 98% confidence
Nguyen, NgocCA
PO Box 1765, San Jose, CA, 95109
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates
$4,006.94
Nguyen, NgocCA
4185 Redwood Street, San Diego, CA, 92105
Held by Rady Children'S Hospital - San Diego
Vendor checks
$3,876.00
Nguyen, NgocCA
2604 East Saint Johns Parkway, Visalia, CA, 93292
Held by Green Dot Bank
Unredeemed gift certificate
$3,465.00
Nguyen, NgocCA
9851 Bolsa Avenue Spc 173, Westminster, CA, 92683
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
3 possible associated properties
- Nguyen, Khanh Tuan$9.58
  9851 Bolsa Avenue Spc 173, Westminster, CA, 92683
  Same address · Shared last name · 95% confidence
- Nguyen, Khanh Tuan$9.58
  9851 Bolsa Avenue Spc 173, Westminster, CA, 92683
  Same address · Shared last name · 95% confidence
Nguyen, NgocTX
6814 Baneway, Houston, TX, 77072
Held by Home Savings Of America
Checking account (AC01) · Reported 1996
$2,510.48
Nguyen, NgocTX
3505 Fairlands Drive, Richardson, TX, 75082
$2,089.00
Nguyen, NgocTX
630 Farel Circle, Uvalde, TX, 78801
$2,001.21
Nguyen, NgocTX
2117 Oates Drive, Dallas, TX, 75228
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2022
$1,935.22
3 possible associated properties
- Nguyen, Ngoc$891.16
  2117 Oates Drive, Dallas, TX, 75228
  Same address · Same owner name · 98% confidence
- Nguyen, Nhung Thi$27.98
  2117 Oates Drive, Dallas, TX, 75228
  Same address · Shared last name · 95% confidence
Nguyen, NgocTX
6512 71st Street, Lubbock, TX, 79424
$1,750.21
3 possible associated properties
- Nguyen, Tay$40.00
  6512 71st Street, Lubbock, TX, 79424
  Same address · Shared last name · 95% confidence
- Nguyen, Be Thuy$912.00
  6512 71st Street, Lubbock, TX, 79424
  Same address · Shared last name · 95% confidence
Nguyen, NgocTX
15231 Flamingo Park, Humble, TX, 77396
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,643.50
2 possible associated properties
- Nguyen, Ngoc$1,337.60
  15231 Flamingo Park, Humble, TX, 77396
  Same address · Same owner name · 98% confidence
- Nguyen, Hoa$61.16
  15231 Flamingo Park, Humble, TX, 77396
  Same address · Shared last name · 95% confidence
Nguyen, NgocTX
11366 Sprightly Lane, San Antonio, TX, 78254
$1,506.78
Nguyen, NgocTX
13807 Abbey Lane, Sugar Land, TX, 77498
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$1,500.00
Nguyen, NgocTX
7819 Gable Bridge Lane, Richmond, TX, 77407
$1,466.75
3 possible associated properties
- Nguyen, Ngoc$79.03
  7819 Gable Bridge Lane, Richmond, TX, 77407
  Same address · Same owner name · 98% confidence
- Nguyen, Ngoc$5,360.44
  7819 Gable Bridge Lane, Richmond, TX, 77407
  Same address · Same owner name · 98% confidence
Nguyen, NgocTX
5213 Shiver Road, Fort Worth, TX, 76244
$1,386.00
Nguyen, NgocTX
00000
Held by US Anesthesia Partners Of Tx Pa
Refund due (MS11) · Reported 2015
$1,350.00
Nguyen, NgocTX
15231 Flamingo Park, Humble, TX, 77396
$1,337.60
2 possible associated properties
- Nguyen, Ngoc$1,643.50
  15231 Flamingo Park, Humble, TX, 77396
  Same address · Same owner name · 98% confidence
- Nguyen, Hoa$61.16
  15231 Flamingo Park, Humble, TX, 77396
  Same address · Shared last name · 95% confidence
Nguyen, NgocTX
2215 Main Street, Houston, TX, 77002
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$1,299.07
Nguyen, NgocTX
916 Joshua Drive, Burleson, TX, 76028
Held by Herring Bank
Checking account (AC01) · Reported 2019
$1,273.15
Nguyen, NgocTX
12808 Bellaire Boulevard, Houston, TX, 77072
Held by Markel Group Inc
Other amount due under an insurance policy (IN07) · Reported 2018
$1,250.00
Nguyen, NgocCA
Unknown, San Jose, CA, 95121
Held by Autonation Inc.
Accounts payable
$1,236.50
Nguyen, NgocTX
1501 Harvey Road Apt 494, College Station, TX, 77840
$1,132.21
Nguyen, NgocTX
17311 Kenton Crossing Lane, Richmond, TX, 77407
$1,115.67
Nguyen, NgocTX
#### Gulfton Street Apt ####, Houston, TX, 77081
$1,055.47
Nguyen, NgocTX
7322 Jacobs Well Drive, Richmond, TX, 77407
Held by Comenity Bank
Refund due (MS11) · Reported 2020
$1,010.43
Nguyen, NgocTX
1243 Briarcove Drive, Richardson, TX, 75081
Held by Legacytexas Title
Escrow account (TR04) · Reported 2019
$1,000.00
Nguyen, NgocTX
No address on file
$1,000.00
Nguyen, NgocTX
824 South Crowley Road Suite 12, Crowley, TX, 76036
Held by Bank Of America Texas
Checking account (AC01) · Reported 2020
$994.98
Nguyen, NgocTX
14604 Crystal Lake, Little Elm, TX, 75068
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$949.39
3 possible associated properties
- Nguyen, Ngoc$207.89
  14604 Crystal Lake, Little Elm, TX, 75068
  Same address · Same owner name · 98% confidence
- Nguyen, Ngoc$62.38
  14604 Crystal Lake, Little Elm, TX, 75068
  Same address · Same owner name · 98% confidence
Nguyen, NgocCA
4247 Monet Circle, San Jose, CA, 95136
Held by Provident Credit Union
Savings accounts
$941.67
2 possible associated properties
- Nguyen, Demi P$1,158.00
  4247 Monet Circle, San Jose, CA, 95136
  Same address · Shared last name · 95% confidence
- Nguyen, Demi P$285.90
  4247 Monet Circle, San Jose, CA, 95136
  Same address · Shared last name · 95% confidence
Nguyen, NgocTX
No address on file
Held by Memorial Pathology Consultants
Refund due (MS11) · Reported 2023
$897.12
Nguyen, NgocTX
2117 Oates Drive, Dallas, TX, 75228
Held by Credit Union Of Tx
Checking account (AC01) · Reported 2022
$891.16
3 possible associated properties
- Nguyen, Ngoc$1,935.22
  2117 Oates Drive, Dallas, TX, 75228
  Same address · Same owner name · 98% confidence
- Nguyen, Nhung Thi$27.98
  2117 Oates Drive, Dallas, TX, 75228
  Same address · Shared last name · 95% confidence
Nguyen, NgocTX
1330 Harpers Mill Road, Stephenville, TX, 76401
$879.81
Nguyen, NgocTX
1110 Howard Lane, Garland, TX, 75044
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2021
$866.32
3 possible associated properties
- Nguyen, Thomas$146.75
  1110 Howard Lane, Garland, TX, 75044
  Same address · Shared last name · 95% confidence
- Nguyen, Thu$26.39
  1110 Howard Lane, Garland, TX, 75044
  Same address · Shared last name · 95% confidence
Nguyen, NgocTX
9032 Triola Lane, Houston, TX, 77036
Held by Wex Bank
Checking account (AC01) · Reported 2015
$833.10
Nguyen, NgocCA
17151 Newhope Street Suite 210, Fountain Vly, CA, 92708
Held by State Farm Mutual Automobile Insurance C
Expense checks
$798.00
Nguyen, NgocTX
##### Imperial Valley #####, Houston, TX, 77073
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2003
$725.00
Nguyen, NgocTX
18710 Agua Vista Drive, Houston, TX, 77084
$719.63
Nguyen, NgocCA
3440 Mayfair Drive, Sacramento, CA, 95864
Held by Travelers Indemnity Company
Premium refunds
$714.00
3 possible associated properties
- Nguyen, Ngoc$553.00
  3440 Mayfair Drive, Sacramento, CA, 95864
  Same address · Same owner name · 98% confidence
- Nguyen, Ngoc$336.00
  3440 Mayfair Drive, Sacramento, CA, 95864
  Same address · Same owner name · 98% confidence
Nguyen, NgocCA
15316 Faysmith Avenue, Gardena, CA, 90249
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$658.44
3 possible associated properties
- Nguyen, Xuan$1.36
  15316 Faysmith Avenue, Gardena, CA, 90249
  Same address · Shared last name · 95% confidence
- Nguyen, Nhan$7.00
  15316 Faysmith Avenue, Gardena, CA, 90249
  Same address · Shared last name · 95% confidence
Nguyen, NgocTX
##### Estate Lane Suite ###, Dallas, TX, 75238
$647.00
Nguyen, NgocTX
### Fm ####, Hutto, TX, 78634
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$640.00
Nguyen, NgocTX
TX
$635.00
Nguyen, NgocTX
8702 South Course Drive Apt, Houston, TX, 77099
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$594.96
Nguyen, NgocCA
3440 Mayfair Drive, Sacramento, CA, 95864
Held by Travelers Indemnity Company
Premium refunds
$553.00
3 possible associated properties
- Nguyen, Ngoc$714.00
  3440 Mayfair Drive, Sacramento, CA, 95864
  Same address · Same owner name · 98% confidence
- Nguyen, Ngoc$336.00
  3440 Mayfair Drive, Sacramento, CA, 95864
  Same address · Same owner name · 98% confidence
Nguyen, NgocTX
1801 Post Oak Lane, Carrollton, TX, 75007
$508.00
3 possible associated properties
- Nguyen, Ngoc$37.47
  1801 Post Oak Lane, Carrollton, TX, 75007
  Same address · Same owner name · 98% confidence
- Nguyen, Hung$29.23
  1801 Post Oak Lane, Carrollton, TX, 75007
  Same address · Shared last name · 95% confidence
Nguyen, NgocTX
14635 Treborway Drive, Houston, TX, 77014
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$507.05
3 possible associated properties
- Nguyen, Ngoc$41.57
  14635 Treborway Drive, Houston, TX, 77014
  Same address · Same owner name · 98% confidence
- Nguyen, Ngoc$117.17
  14635 Treborway Drive, Houston, TX, 77014
  Same address · Same owner name · 98% confidence
Nguyen, NgocTX
00000
Held by Galveston County Clerk
Other court deposit (CT05) · Reported 1998
$500.00
Nguyen, NgocTX
4126 Timberline Drive, Garland, TX, 75042
Held by Comerica Bank
Checking account (AC01) · Reported 2022
$500.00
1 possible associated property
- Nguyen, Vanesa$500.00
  4126 Timberline Drive, Garland, TX, 75042
  Same address · Shared last name · 95% confidence
Nguyen, NgocTX
11222 Siamese Lane, Sugar Land, TX, 77478
$500.00
Nguyen, NgocTX
17327 Creekside Terrace Court, Tomball, TX, 77375
$500.00
3 possible associated properties
- Nguyen, Ngoc$14,020.95
  17327 Creekside Terrace Court, Tomball, TX, 77375
  Same address · Same owner name · 98% confidence
- Nguyen, Ngoc$500.00
  17327 Creekside Terrace Court, Tomball, TX, 77375
  Same address · Same owner name · 98% confidence
Nguyen, NgocTX
17327 Creekside Terrace Court, Tomball, TX, 77375
$500.00
3 possible associated properties
- Nguyen, Ngoc$14,020.95
  17327 Creekside Terrace Court, Tomball, TX, 77375
  Same address · Same owner name · 98% confidence
- Nguyen, Ngoc$500.00
  17327 Creekside Terrace Court, Tomball, TX, 77375
  Same address · Same owner name · 98% confidence
Nguyen, NgocTX
17327 Creekside Terrace Court, Tomball, TX, 77375
$500.00
3 possible associated properties
- Nguyen, Ngoc$14,020.95
  17327 Creekside Terrace Court, Tomball, TX, 77375
  Same address · Same owner name · 98% confidence
- Nguyen, Ngoc$500.00
  17327 Creekside Terrace Court, Tomball, TX, 77375
  Same address · Same owner name · 98% confidence
Nguyen, NgocTX
17327 Creekside Terrace Court, Tomball, TX, 77375
$500.00
3 possible associated properties
- Nguyen, Ngoc$14,020.95
  17327 Creekside Terrace Court, Tomball, TX, 77375
  Same address · Same owner name · 98% confidence
- Nguyen, Ngoc$500.00
  17327 Creekside Terrace Court, Tomball, TX, 77375
  Same address · Same owner name · 98% confidence
Nguyen, NgocTX
17327 Creekside Terrace Court, Tomball, TX, 77375
$500.00
3 possible associated properties
- Nguyen, Ngoc$14,020.95
  17327 Creekside Terrace Court, Tomball, TX, 77375
  Same address · Same owner name · 98% confidence
- Nguyen, Ngoc$500.00
  17327 Creekside Terrace Court, Tomball, TX, 77375
  Same address · Same owner name · 98% confidence
Nguyen, NgocTX
17327 Creekside Terrace Court, Tomball, TX, 77375
$500.00
3 possible associated properties
- Nguyen, Ngoc$14,020.95
  17327 Creekside Terrace Court, Tomball, TX, 77375
  Same address · Same owner name · 98% confidence
- Nguyen, Ngoc$500.00
  17327 Creekside Terrace Court, Tomball, TX, 77375
  Same address · Same owner name · 98% confidence
Nguyen, NgocCA
Disputed Funds Unknown, 00000
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$500.00
Nguyen, NgocCA
8932 Natoma Avenue, Westminister, CA, 92683
Held by Explorer Insurance Company
Individual policy benefit/Clm
$500.00
Nguyen, NgocCA
1616 South Euclid Street Spc 41, Anaheim, CA, 92802
Held by Capital One Financial Corporation
Misc outstanding checks
$500.00
3 possible associated properties
- Nguyen, Luan$0.15
  1616 South Euclid Street Spc 41, Anaheim, CA, 92802
  Same address · Shared last name · 95% confidence
- Nguyen, Hien T$1.45
  1616 South Euclid Street Spc 41, Anaheim, CA, 92802
  Same address · Shared last name · 95% confidence
Nguyen, NgocTX
3627 Fallen Palms Court, Houston, TX, 77042
Held by Houston Community College System
Refund due (MS11) · Reported 2024
$499.53
Nguyen, NgocCA
13924 Locust Street, Westminster, CA, 92683
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$498.00
1 possible associated property
- Nguyen, Anh$1.00
  13924 Locust Street, Westminster, CA, 92683
  Same address · Shared last name · 95% confidence
Nguyen, NgocTX
29400 Paint Lane, Waller, TX, 77484
$488.55
3 possible associated properties
- Nguyen, Ngoc$353.32
  29400 Paint Lane, Waller, TX, 77484
  Same address · Same owner name · 98% confidence
- Nguyen, Ngoc$253.65
  29400 Paint Lane, Waller, TX, 77484
  Same address · Same owner name · 98% confidence
Nguyen, NgocTX
#### Eldorado Parkway ###, Frisco, TX, 75033
Held by Bell Partners Inc
Unidentified deposit (AC07) · Reported 2023
$486.53
Nguyen, NgocCA
613 North Raitt Street, Santa Ana, CA, 92703
Held by Southern California Edison Company
Utility deposit
$479.74
1 possible associated property
- Nguyen, Ngoc$13.68
  613 North Raitt Street, Santa Ana, CA, 92703
  Same address · Same owner name · 98% confidence
Nguyen, NgocTX
4212 Belle Park Drive, Houston, TX, 77072
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$462.54
Nguyen, NgocTX
3622 Manchaca Road Apt 101, Austin, TX, 78704
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$447.60
Nguyen, NgocCA
8918 Salmon Avenue, Fountain Valley, CA, 92708
Held by Allstate Corporation
Underlying shares or outstanding certificates
$446.07
3 possible associated properties
- Nguyen, Ngoc$2.92
  8918 Salmon Avenue, Fountain Valley, CA, 92708
  Same address · Same owner name · 98% confidence
- Nguyen, Ngoc$0.74
  8918 Salmon Avenue, Fountain Valley, CA, 92708
  Same address · Same owner name · 98% confidence
Nguyen, NgocTX
2323 Tawny Owl Road, Grand Prairie, TX, 75052
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$415.75
3 possible associated properties
- Nguyen, Ngoc$252.16
  2323 Tawny Owl Road, Grand Prairie, TX, 75052
  Same address · Same owner name · 98% confidence
- Nguyen, Ngoc$61.40
  2323 Tawny Owl Road, Grand Prairie, TX, 75052
  Same address · Same owner name · 98% confidence
Nguyen, NgocTX
1602 Erwin, Houston, TX, 77039
Held by Memorial Hermann Hosp System
Payment for goods or services (MS04) · Reported 2014
$408.34
Nguyen, NgocTX
5722 Darnell Street, Houston, TX, 77096
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$404.93
1 possible associated property
- Nguyen, Thuy$169.71
  5722 Darnell Street, Houston, TX, 77096
  Same address · Shared last name · 95% confidence
Nguyen, NgocTX
#### Imogene Street Apt ###, Houston, TX, 77036
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2021
$402.77
Nguyen, NgocTX
2210 Bandera Highway, Kerrville, TX, 78028
$391.00
Nguyen, NgocTX
1801 West Morton Street, Allen, TX, 75002
$388.81
Nguyen, NgocTX
8102 Golden Trace Court, Houston, TX, 77083
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$388.54
3 possible associated properties
- Nguyen, John Q$90.99
  8102 Golden Trace Court, Houston, TX, 77083
  Same address · Shared last name · 95% confidence
- Nguyen, Theresa$70.00
  8102 Golden Trace Court, Houston, TX, 77083
  Same address · Shared last name · 95% confidence
Nguyen, NgocCA
578 Greenwich Street, San Francisco, CA, 94133
Held by Toyota Motor Credit Corporation
Accounts payable
$384.30
Nguyen, NgocTX
6738 Emerald Shire Lane, Houston, TX, 77041
Held by Apartment Income Reit LP (fka Aimco Prop
Accounts payable (MS08) · Reported 2012
$380.13
1 possible associated property
- Nguyen, Son Ngoc$160.00
  6738 Emerald Shire Lane, Houston, TX, 77041
  Same address · Shared last name · 95% confidence
Nguyen, NgocTX
6643 Feather Creek Drive, Houston, TX, 77086
Held by Wells Fargo & Co Tx
Checking account (AC01) · Reported 2018
$369.22
Nguyen, NgocTX
11610 Buster Crabbe Drive, Austin, TX, 78748
$362.64
1 possible associated property
- Nguyen, Duoc$80.00
  11610 Buster Crabbe Drive, Austin, TX, 78748
  Same address · Shared last name · 95% confidence
Nguyen, NgocTX
5523 Chippewa Boulevard, Houston, TX, 77086
Held by Staffmark Investment LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$355.56
Nguyen, NgocCA
PO Box 3723, Escondido, CA, 92033
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$353.48
Nguyen, NgocTX
29400 Paint Lane, Waller, TX, 77484
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$353.32
3 possible associated properties
- Nguyen, Ngoc$488.55
  29400 Paint Lane, Waller, TX, 77484
  Same address · Same owner name · 98% confidence
- Nguyen, Ngoc$253.65
  29400 Paint Lane, Waller, TX, 77484
  Same address · Same owner name · 98% confidence
Nguyen, NgocCA
CA, 00000
Held by Paypal
Misc intangible property
$351.00
Nguyen, NgocTX
216 South 30th Street, Lotte, TX, 78130
Held by Onemain Financial Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2021
$344.68
Nguyen, NgocCA
3440 Mayfair Drive, Sacramento, CA, 95864
Held by Travelers Indemnity Company
Premium refunds
$336.00
3 possible associated properties
- Nguyen, Ngoc$714.00
  3440 Mayfair Drive, Sacramento, CA, 95864
  Same address · Same owner name · 98% confidence
- Nguyen, Ngoc$553.00
  3440 Mayfair Drive, Sacramento, CA, 95864
  Same address · Same owner name · 98% confidence
Nguyen, NgocCA
9821 Central Avenue Apt 1, Garden Grove, CA, 92844
Held by The Bancorp Bank
Misc intangible property
$327.27
Nguyen, NgocTX
15410 Cranhurst Lane, Houston, TX, 77053
$325.00
Nguyen, NgocCA
12012 Nelson Street, Garden Grove, CA, 92840
Held by Kmart Corporation
Misc outstanding checks
$324.11
3 possible associated properties
- Nguyen, Ngoc$1.00
  12012 Nelson Street, Garden Grove, CA, 92840
  Same address · Same owner name · 98% confidence
- Nguyen, Ngoc$1.96
  12012 Nelson Street, Garden Grove, CA, 92840
  Same address · Same owner name · 98% confidence
Nguyen, NgocTX
2019 Cobblestone Trail, Forney, TX, 75126
$312.93
Nguyen, NgocTX
5507 Pinnacle Oak Drive, Sachse, TX, 75048
Held by Bank Of America NA
Savings account (AC02) · Reported 2024
$311.81
3 possible associated properties
- Nguyen, Ngoc$100.00
  5507 Pinnacle Oak Drive, Sachse, TX, 75048
  Same address · Same owner name · 98% confidence
- Nguyen, Thomas$60.75
  5507 Pinnacle Oak Drive, Sachse, TX, 75048
  Same address · Shared last name · 95% confidence
Nguyen, NgocCA
7753 Belden Street Apt 113, San Diego, CA, 92111
Held by San Diego Housing Commission
Vendor checks
$303.52
Nguyen, NgocTX
5001 Briarbrook, Dickinson, TX, 77539
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2021
$303.12
Nguyen, NgocTX
12709 Bartholdi Street, Austin, TX, 78753
Held by Saks Incorporated & Sub
Credit check or memo (CK12) · Reported 2012
$303.10
1 possible associated property
- Nguyen, Quynh T$25.43
  12709 Bartholdi Street, Austin, TX, 78753
  Same address · Shared last name · 95% confidence
Nguyen, NgocTX
3945 Legacy Trail, Carrollton, TX, 75010
$302.54
1 possible associated property
- Nguyen, Ngoc$63.45
  3945 Legacy Trail, Carrollton, TX, 75010
  Same address · Same owner name · 98% confidence
Nguyen, NgocTX
2323 Tawny Owl Road, Grand Prairie, TX, 75052
$298.46
3 possible associated properties
- Nguyen, Ngoc$415.75
  2323 Tawny Owl Road, Grand Prairie, TX, 75052
  Same address · Same owner name · 98% confidence
- Nguyen, Ngoc$252.16
  2323 Tawny Owl Road, Grand Prairie, TX, 75052
  Same address · Same owner name · 98% confidence
Nguyen, NgocTX
1021 9th Avenue, Port Arthur, TX, 77642
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$291.16
Nguyen, NgocTX
4722 Grovetree Lane, Garland, TX, 75043
Held by University Of Tx At Arlington
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$285.42
1 possible associated property
- Nguyen, Ngoc$80.00
  4722 Grovetree Lane, Garland, TX, 75043
  Same address · Same owner name · 98% confidence
Nguyen, NgocTX
2513 Richland Drive, Garland, TX, 75044
Held by Coadvantage Resources 50 Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$277.64

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