Peter Nguyen Unclaimed Property

1,114 records · $118,758 reported · filed in 4 states

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

1,114 unclaimed-property records are filed under the name Peter Nguyen, reported between 2003 and 2024, totaling $118,758. The largest is $20,000. The most common kinds are Premium refunds (117), Accounts-receivable credit balance (103) and Refunds due (94).

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.

Peter 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.

California847 records · $46,055

San Jose153 · $9,308
Garden Grove106 · $7,264
Westminster80 · $2,023
San Diego28 · $398
Fountain Valley26 · $996
Santa Ana23 · $1,270
San Francisco21 · $762
Irvine17 · $893
Anaheim13 · $276
Los Angeles13 · $346
Sacramento12 · $269
Oakland11 · $270
Santa Clara10 · $103
Stanton10 · $174
Riverside8 · $644
Elk Grove7 · $141

Texas242 records · $42,357

Houston75 · $11,435
Arlington26 · $6,885
Dallas13 · $2,572
Plano9 · $3,959

Alaska1 record · $304

North Carolina1 record

New York1 record · $57

22 records have no state on file.

Records under this name, largest first

Showing up to 100 of 1,114. Search by name and address to narrow it to yours.

Nguyen, PeterCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$20,000.00
Nguyen, PeterTX
15617 Ecorio Drive, Austin, TX, 78728
$4,163.09
3 possible associated properties
- Nguyen, Peter T$33.00
  15617 Ecorio Drive, Austin, TX, 78728
  Same address · Same last name and compatible first name · 96% confidence
- Nguyen, Lieu$146.53
  15617 Ecorio Drive, Austin, TX, 78728
  Same address · Shared last name · 95% confidence
Nguyen, PeterTX
6214 Brook Forest Drive, Arlington, TX, 76018
Held by Cenlar Fed Savings Bank
Other outstanding official check (CK15) · Reported 2019
$4,002.00
Nguyen, PeterCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Outstanding official checks
$3,701.90
Nguyen, PeterTX
3412 Timber Brk Drive, Plano, TX, 75074
Held by Illinois Mutual Lic
Insurance premium refund (IN05) · Reported 2022
$3,229.92
Nguyen, PeterTX
13743 Cypresswood Crossing Blv, Houston, TX, 77070
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$2,101.47
1 possible associated property
- Nguyen, Uyen$50.00
  13743 Cypresswood Crossing Blv, Houston, TX, 77070
  Same address · Shared last name · 95% confidence
Nguyen, PeterCA
PO Box 2821, San Gabriel, CA, 91778
Held by Prudential Financial Inc Kba
Securities
$2,049.01
Nguyen, PeterCA
2535 Monte Lindo Court, San Jose, CA, 95121
Held by S1 Corp
Underlying shares or outstanding certificates
$2,010.10
3 possible associated properties
- Nguyen, Peter$0.60
  2535 Monte Lindo Court, San Jose, CA, 95121
  Same address · Same owner name · 98% confidence
- Nguyen, Peter Q$87.00
  2535 Monte Lindo Court, San Jose, CA, 95121
  Same address · Same last name and compatible first name · 96% confidence
Nguyen, PeterCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$2,000.00
Nguyen, PeterCA
8341 Lurline Avenue, Canoga Park, CA, 91306
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1,861.38
2 possible associated properties
- Nguyen, Diem T$24.51
  8341 Lurline Avenue, Canoga Park, CA, 91306
  Same address · Shared last name · 95% confidence
- Nguyen, Dien$15.00
  8341 Lurline Avenue, Canoga Park, CA, 91306
  Same address · Shared last name · 95% confidence
Nguyen, PeterCA
9131 Westminster Avenue, Garden Grove, CA, 92844
Held by Metlife Inc
Securities
$1,510.07
Nguyen, PeterTX
No address on file
Held by Neches Federal Credit Union
Cashier’s check (CK01) · Reported 2020
$1,400.00
Nguyen, PeterCA
7471 Warner Avenue, Huntington Beach, CA, 92647
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$1,344.72
Nguyen, PeterTX
10602 Emory Quinn, San Antonio, TX, 78254
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,297.20
3 possible associated properties
- Nguyen, Peter$250.00
  10602 Emory Quinn, San Antonio, TX, 78254
  Same address · Same owner name · 98% confidence
- Nguyen, Celina$1,297.20
  10602 Emory Quinn, San Antonio, TX, 78254
  Same address · Shared last name · 95% confidence
Nguyen, PeterCA
12522 Shelley Drive Apt 6, Garden Grove, CA, 92840
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$1,210.21
1 possible associated property
- Nguyen, Thuy Nga$1,210.21
  12522 Shelley Drive Apt 6, Garden Grove, CA, 92840
  Same address · Shared last name · 95% confidence
Nguyen, PeterCA
288 Maxwell Street N7t 5C6, Sarnia, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates
$1,027.54
1 possible associated property
- Nguyen, Peter$39.90
  288 Maxwell Street N7t 5C6, Sarnia, CA, 00000
  Same address · Same owner name · 98% confidence
Nguyen, PeterCA
9765 La Capilla Avenue, Fountain Vly, CA, 92708
Held by US Bank NA
Checking accounts
$1,023.26
1 possible associated property
- Nguyen, Peter$9.67
  9765 La Capilla Avenue, Fountain Vly, CA, 92708
  Same address · Same owner name · 98% confidence
Nguyen, PeterTX
612 East Lamar, Arlington, UM, 76016
Held by Texas Health Research & Ed
Accounts payable (MS08) · Reported 2021
$1,000.00
Nguyen, PeterCA
828 6th Street Apt 1, Santa Monica, CA, 90403
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$997.00
2 possible associated properties
- Nguyen, Peter$16.76
  828 6th Street Apt 1, Santa Monica, CA, 90403
  Same address · Same owner name · 98% confidence
- Nguyen, Peter$46.34
  828 6th Street Apt 1, Santa Monica, CA, 90403
  Same address · Same owner name · 98% confidence
Nguyen, PeterTX
19703 Mallard Lake, Houston, TX, 77084
Held by Prosperity Bank
Checking account (AC01) · Reported 2022
$956.99
Nguyen, PeterCA
122 Berryessa Road, San Jose, CA, 95132
Held by Western Union Financial Services Inc
Misc outstanding checks
$951.00
Nguyen, PeterCA
215 East Commonwealth Avenue Apt A, Alhambra, CA, 91801
Held by Chicago Title Insurance Company
Escrow accounts
$887.55
Nguyen, PeterTX
2251 Avenue D, Beaumont, TX, 77701
Held by First Carolina Bank
Checking account (AC01) · Reported 2024
$877.41
2 possible associated properties
- Nguyen, Lan T$87.64
  2251 Avenue D, Beaumont, TX, 77701
  Same address · Shared last name · 95% confidence
- Nguyen, Michael$29.08
  2251 Avenue D, Beaumont, TX, 77701
  Same address · Shared last name · 95% confidence
Nguyen, PeterCA
39359 Via Montero, Murrieta, CA, 92563
Held by Paypal
Misc intangible property
$851.87
Nguyen, PeterTX
10001 Westheimer Road #5, Houston, TX, 77042
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$759.15
Nguyen, PeterCA
00000
Held by Fire Insurance Exchange
Premium refunds
$758.90
Nguyen, PeterTX
11043 Ramp Creek Lane, Sugar Land, TX, 77478
Held by Carrols Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$667.29
1 possible associated property
- Nguyen, Peter$100.00
  11043 Ramp Creek Lane, Sugar Land, TX, 77478
  Same address · Same owner name · 98% confidence
Nguyen, PeterCA
1729 West Camden Place, Santa Ana, CA, 92704
Held by First American P&c Ins Co
Premium refunds
$629.00
2 possible associated properties
- Nguyen, Xuan Liem$6.49
  1729 West Camden Place, Santa Ana, CA, 92704
  Same address · Shared last name · 95% confidence
- Nguyen, Xuan Liem$2.16
  1729 West Camden Place, Santa Ana, CA, 92704
  Same address · Shared last name · 95% confidence
Nguyen, PeterTX
9431 Timberleaf Drive, Dallas, TX, 75243
Held by Umb Bank NA
Health savings account (HS01) · Reported 2021
$599.12
1 possible associated property
- Nguyen, Anh$25.57
  9431 Timberleaf Drive, Dallas, TX, 75243
  Same address · Shared last name · 95% confidence
Nguyen, PeterCA
315 East San Fernando Street Apt 2, San Jose, CA, 95112
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$585.08
1 possible associated property
- Nguyen, Yen$18.98
  315 East San Fernando Street Apt 2, San Jose, CA, 95112
  Same address · Shared last name · 95% confidence
Nguyen, PeterTX
15402 Paladora Drive, Houston, TX, 77083
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2008
$583.11
1 possible associated property
- Nguyen, Peter$29.46
  15402 Paladora Drive, Houston, TX, 77083
  Same address · Same owner name · 98% confidence
Nguyen, PeterCA
PO Box 3374, Clovis, CA, 93613
Held by Bank Of America - Home Loans
Refunds due
$529.48
Nguyen, PeterCA
13782 Yoak Street, Garden Grove, CA, 92844
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$498.00
3 possible associated properties
- Nguyen, Peter$96.50
  13782 Yoak Street, Garden Grove, CA, 92844
  Same address · Same owner name · 98% confidence
- Nguyen, Peter$61.10
  13782 Yoak Street, Garden Grove, CA, 92844
  Same address · Same owner name · 98% confidence
Nguyen, PeterCA
12831 Westlake Street, Garden Grove, CA, 92840
Held by Infinity Insurance Company
Premium refunds
$476.14
3 possible associated properties
- Nguyen, Peter$28.33
  12831 Westlake Street, Garden Grove, CA, 92840
  Same address · Same owner name · 98% confidence
- Nguyen, Phuc$4.24
  12831 Westlake Street, Garden Grove, CA, 92840
  Same address · Shared last name · 95% confidence
Nguyen, PeterCA
11713 Garden Grove Boulevard, Garden Grove, CA, 92843
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm
$474.11
3 possible associated properties
- Nguyen, Hongphuon T$2.61
  11713 Garden Grove Boulevard, Garden Grove, CA, 92843
  Same address · Shared last name · 95% confidence
- Nguyen, Hongphuon T$2.62
  11713 Garden Grove Boulevard, Garden Grove, CA, 92843
  Same address · Shared last name · 95% confidence
Nguyen, PeterCA
8908 Thames River Avenue, Fountain Valley, CA, 92708
Held by Capital One NA
Accounts payable
$463.08
3 possible associated properties
- Nguyen, Peter$0.29
  8908 Thames River Avenue, Fountain Valley, CA, 92708
  Same address · Same owner name · 98% confidence
- Nguyen, Mimi$6.35
  8908 Thames River Avenue, Fountain Valley, CA, 92708
  Same address · Shared last name · 95% confidence
Nguyen, PeterCA
2617 Mozart Avenue, San Jose, CA, 95122
Held by Old Republic Title Company
Escrow accounts
$449.24
Nguyen, PeterCA
31650 Chaparral Way, Lake Elsinore, CA, 92532
Held by State Of California Savings Plus
Aggregate account balances
$440.10
3 possible associated properties
- Nguyen, Nam V$1.20
  31650 Chaparral Way, Lake Elsinore, CA, 92532
  Same address · Shared last name · 95% confidence
- Nguyen, Connie$4.25
  31650 Chaparral Way, Lake Elsinore, CA, 92532
  Same address · Shared last name · 95% confidence
Nguyen, PeterTX
2806 Santa Rita Drive, Grand Prairie, TX, 75052
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$438.89
3 possible associated properties
- Nguyen, Danh$60.00
  2806 Santa Rita Drive, Grand Prairie, TX, 75052
  Same address · Shared last name · 95% confidence
- Nguyen, Ket$66.77
  2806 Santa Rita Drive, Grand Prairie, TX, 75052
  Same address · Shared last name · 95% confidence
Nguyen, PeterTX
4307 Windward Circle, Dallas, TX, 75287
Held by Continental Casualty Co
Accounts payable (MS08) · Reported 2019
$437.98
3 possible associated properties
- Nguyen, Thong P$33.22
  4307 Windward Circle, Dallas, TX, 75287
  Same address · Shared last name · 95% confidence
- Nguyen, Tuan$74.50
  4307 Windward Circle, Dallas, TX, 75287
  Same address · Shared last name · 95% confidence
Nguyen, PeterCA
12301 Epsilon Street, Garden Grove, CA, 92840
Held by Nationwide Mutual Insurance
Premium refunds
$401.00
1 possible associated property
- Nguyen, Ngoc-Hiep T$30.01
  12301 Epsilon Street, Garden Grove, CA, 92840
  Same address · Shared last name · 95% confidence
Nguyen, PeterTX
#### El Paseo Apt ####, Houston, TX, 77054
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2007
$400.13
Nguyen, PeterCA
748 Callecita Aquilla South, Chula Vista, CA, 91911
Held by The Neiman Marcus Group LLC
Refunds due
$400.00
Nguyen, PeterCA
3130 Rubino Drive 307, San Jose, CA, 95125
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$393.00
Nguyen, PeterTX
3414 Willowcreek Drive, Sunnyvale, TX, 75182
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$385.73
Nguyen, PeterTX
9821 Summerwood Cr Apt, Dallas, TX, 75243
$385.40
1 possible associated property
- Nguyen, Peter$215.10
  9821 Summerwood Cr Apt, Dallas, TX, 75243
  Same address · Same owner name · 98% confidence
Nguyen, PeterCA
1017 Snow Lane, Placentia, CA, 92870
Held by Andrade V Urban Outfitters Inc Fund
Misc outstanding checks
$384.88
3 possible associated properties
- Nguyen, Thom V$9.41
  1017 Snow Lane, Placentia, CA, 92870
  Same address · Shared last name · 95% confidence
- Nguyen, Thu K$0.80
  1017 Snow Lane, Placentia, CA, 92870
  Same address · Shared last name · 95% confidence
Nguyen, PeterTX
322 McMurtry, Arlington, TX, 76002
Held by Tarrant County Dist Atty
Other court deposit (CT05) · Reported 2008
$380.00
Nguyen, PeterTX
2206 Beaver Bend Road, Houston, TX, 77088
Held by St Lukes Health System Corporation
Refund due (MS11) · Reported 2020
$357.73
2 possible associated properties
- Nguyen, Peter$136.43
  2206 Beaver Bend Road, Houston, TX, 77088
  Same address · Same owner name · 98% confidence
- Nguyen, Linda$71.91
  2206 Beaver Bend Road, Houston, TX, 77088
  Same address · Shared last name · 95% confidence
Nguyen, PeterCA
00000
Held by Act One Escrow Inc
Escrow funds
$357.29
Nguyen, PeterCA
137 Buckingham Way, San Francisco, CA, 94132
Held by Paypal Inc
Misc intangible property
$353.90
Nguyen, PeterCA
13782 Yoak Street, Garden Grove, CA, 92844
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$351.03
3 possible associated properties
- Nguyen, Peter$96.50
  13782 Yoak Street, Garden Grove, CA, 92844
  Same address · Same owner name · 98% confidence
- Nguyen, Peter$61.10
  13782 Yoak Street, Garden Grove, CA, 92844
  Same address · Same owner name · 98% confidence
Nguyen, PeterTX
7302 Shiner Lane, Houston, TX, 77072
Held by Alief Isd
Refund due (MS11) · Reported 2022
$346.96
2 possible associated properties
- Nguyen, Peter$337.95
  7302 Shiner Lane, Houston, TX, 77072
  Same address · Same owner name · 98% confidence
- Nguyen, Sang$712.03
  7302 Shiner Lane, Houston, TX, 77072
  Same address · Shared last name · 95% confidence
Nguyen, PeterTX
7302 Shiner Lane, Houston, TX, 77072
Held by Alief Isd
Refund due (MS11) · Reported 2022
$337.95
2 possible associated properties
- Nguyen, Peter$346.96
  7302 Shiner Lane, Houston, TX, 77072
  Same address · Same owner name · 98% confidence
- Nguyen, Sang$712.03
  7302 Shiner Lane, Houston, TX, 77072
  Same address · Shared last name · 95% confidence
Nguyen, PeterCA
71 Plateau, Irvine, CA, 92618
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$336.52
Nguyen, PeterCA
9663 Santa Monica Bl 778, Beverly Hills, CA, 90210
Held by American Fidelity Assurance Co
Individual policy benefit/Clm
$335.04
Nguyen, PeterCA
Re Tac 18646200 1444 Pacific Avenue, Long Beach, CA, 90813
Held by Toyota Motor Insurance Service
Payments for goods & Services
$330.20
Nguyen, PeterCA
1951 Avenida Monte Vista, San Dimas, CA, 91773
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance
$323.80
Nguyen, PeterCA
50 Nebraska, Irvine, CA, 92606
Held by At&t Services Inc
Refunds due
$318.75
2 possible associated properties
- Nguyen, Joe$0.95
  50 Nebraska, Irvine, CA, 92606
  Same address · Shared last name · 95% confidence
- Nguyen, Dinh Don$3.49
  50 Nebraska, Irvine, CA, 92606
  Same address · Shared last name · 95% confidence
Nguyen, PeterCA
4574 Nicole Way, Riverside, CA, 92501
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$316.21
Nguyen, PeterTX
621 Redwood Drive, Grand Prairie, TX, 75052
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2022
$313.38
Nguyen, PeterCA
6929 Rodling Drive Unit A, San Jose, CA, 95138
Held by Mercury Insurance Services
Premium refunds
$306.46
1 possible associated property
- Nguyen, Peter$50.00
  6929 Rodling Drive Unit A, San Jose, CA, 95138
  Same address · Same owner name · 98% confidence
Nguyen, PeterAK
8515 Rainbow Row, Juneau, AK, 99801
Held by Northrim Bancorp Inc
Checking accounts · Reported 2023
$304.30
1 possible associated property
- Nguyen, Phao$304.30
  8515 Rainbow Row, Juneau, AK, 99801
  Same address · Shared last name · 95% confidence
Nguyen, PeterTX
8403 Major Blizzard Drive, Houston, TX, 77089
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Nguyen, PeterCA
9058 Auburn Avenue, Hesperia, CA, 92344
Held by Bank Of America NA
Customer overpayments
$299.98
Nguyen, PeterTX
### County Road ####, Nacogdoches, TX, 75965
$289.76
Nguyen, PeterTX
4238 West Star Lane, Houston, TX, 77072
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2018
$280.00
Nguyen, PeterCA
2369 Ocean Avenue Apt 200, San Francisco, CA, 94127
Held by Verizon Business Global LLC
Refunds due
$276.18
Nguyen, PeterCA
PO Box 10305, Westminster, CA, 92685
Held by Travelzoo Inc
Funds for liquidation
$274.88
Nguyen, PeterTX
1021 Raleigh Path Road, Denton, TX, 76208
$271.89
2 possible associated properties
- Nguyen, Peter$74.43
  1021 Raleigh Path Road, Denton, TX, 76208
  Same address · Same owner name · 98% confidence
- Nguyen, Phuong$46.35
  1021 Raleigh Path Road, Denton, TX, 76208
  Same address · Shared last name · 95% confidence
Nguyen, PeterCA
8665 California Avenue, Riverside, CA, 92504
Held by Foremost Insurance Company
Premium refunds
$258.46
Nguyen, PeterTX
13434 Kaltenbrun Road, Houston, TX, 77086
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$250.00
3 possible associated properties
- Nguyen, Thanh T$125.80
  13434 Kaltenbrun Road, Houston, TX, 77086
  Same address · Shared last name · 95% confidence
- Nguyen, Khen$40.78
  13434 Kaltenbrun Road, Houston, TX, 77086
  Same address · Shared last name · 95% confidence
Nguyen, PeterTX
10602 Emory Quinn, San Antonio, TX, 78254
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$250.00
3 possible associated properties
- Nguyen, Peter$1,297.20
  10602 Emory Quinn, San Antonio, TX, 78254
  Same address · Same owner name · 98% confidence
- Nguyen, Celina$1,297.20
  10602 Emory Quinn, San Antonio, TX, 78254
  Same address · Shared last name · 95% confidence
Nguyen, PeterCA
3229 Adelanto Lane, San Jose, CA, 95135
Held by Ameriprise Auto And Home
Individual policy benefit/Clm
$250.00
3 possible associated properties
- Nguyen, Peter$77.54
  3229 Adelanto Lane, San Jose, CA, 95135
  Same address · Same owner name · 98% confidence
- Nguyen, Peter$13.00
  3229 Adelanto Lane, San Jose, CA, 95135
  Same address · Same owner name · 98% confidence
Nguyen, PeterCA
3153 Whiteleaf Way, San Jose, CA, 95148
Held by Anthem Inc
Group policy benefit/Clm payments
$244.36
3 possible associated properties
- Nguyen, Peter$125.68
  3153 Whiteleaf Way, San Jose, CA, 95148
  Same address · Same owner name · 98% confidence
- Nguyen, Peter D$0.50
  3153 Whiteleaf Way, San Jose, CA, 95148
  Same address · Same last name and compatible first name · 96% confidence
Nguyen, PeterTX
11427 Bandera Valley Court, Houston, TX, 77089
Held by Capital One 360
Savings account (AC02) · Reported 2014
$240.46
1 possible associated property
- Nguyen, Peter$40.00
  11427 Bandera Valley Court, Houston, TX, 77089
  Same address · Same owner name · 98% confidence
Nguyen, PeterTX
8347 Fuqua Gardens Drive, Euless, TX, 77075
Held by Nelnet Inc
Customer overpayment (MS05) · Reported 2022
$238.80
Nguyen, PeterTX
1502E Red River Street, Victoria, TX, 77901
Held by Continental Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$236.53
Nguyen, PeterTX
1712 Windsor Drive, Arlington, TX, 76012
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2009
$233.26
Nguyen, PeterTX
11210 Willow Field Drive, Cypress, TX, 77429
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$222.16
Nguyen, PeterCA
13782 Yoak Street, Garden Grove, CA, 92844
Held by State Farm Mutual Automobile Ins
Premium refunds
$220.58
3 possible associated properties
- Nguyen, Peter$96.50
  13782 Yoak Street, Garden Grove, CA, 92844
  Same address · Same owner name · 98% confidence
- Nguyen, Peter$61.10
  13782 Yoak Street, Garden Grove, CA, 92844
  Same address · Same owner name · 98% confidence
Nguyen, PeterTX
1808 Swaim Court, Arlington, TX, 76001
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$218.35
3 possible associated properties
- Nguyen, Peter$30.04
  1808 Swaim Court, Arlington, TX, 76001
  Same address · Same owner name · 98% confidence
- Nguyen, Peter$31.44
  1808 Swaim Court, Arlington, TX, 76001
  Same address · Same owner name · 98% confidence
Nguyen, PeterTX
#### Dashwood Drive Apt ###, Houston, TX, 77081
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$218.00
Nguyen, PeterTX
1000 Telluride Drive, Arlington, TX, 76001
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2019
$215.76
Nguyen, PeterTX
9821 Summerwood Cr Apt, Dallas, TX, 75243
Held by Pacific Dental Svcs LLC
Refund due (MS11) · Reported 2024
$215.10
1 possible associated property
- Nguyen, Peter$385.40
  9821 Summerwood Cr Apt, Dallas, TX, 75243
  Same address · Same owner name · 98% confidence
Nguyen, PeterTX
4300 McKinley Avenue, Groves, TX, 77619
Held by Lowes Companies Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$213.62
Nguyen, PeterCA
953 McLaughlin Avenue, San Jose, CA, 95122
Held by Truck Insurance Exchange
Premium refunds
$212.00
1 possible associated property
- Nguyen, Hong K$411.96
  953 McLaughlin Avenue, San Jose, CA, 95122
  Same address · Shared last name · 95% confidence
Nguyen, PeterCA
8512 Tuscany Avenue Apt 223, Playa Del Rey, CA, 90293
Held by Countrywide Home Loans Inc
Escrow accounts
$211.41
2 possible associated properties
- Nguyen, Peter Q$16.00
  8512 Tuscany Avenue Apt 223, Playa Del Rey, CA, 90293
  Same address · Same last name and compatible first name · 96% confidence
- Nguyen, Peter Q$12.54
  8512 Tuscany Avenue Apt 223, Playa Del Rey, CA, 90293
  Same address · Same last name and compatible first name · 96% confidence
Nguyen, PeterTX
#### West Shady Grove Road Apt ###, Irving, TX, 75060
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$207.47
Nguyen, PeterCA
PO Box 6592, Huntington Beach, CA, 92615
Held by Madzounian V Wells Fargo Qsf
Wages, payroll, salaries
$203.76
Nguyen, PeterTX
5607 Brookglen Drive, Houston, TX, 77017
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$201.10
Nguyen, PeterTX
3909 Bandera, Plano, TX, 75074
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$200.67
Nguyen, PeterTX
Apt ##### ##### Bella Terra Ce, Richmond, TX, 77406
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$200.00
Nguyen, PeterTX
11706 Summer Brook Court, Pearland, TX, 77584
$200.00
Nguyen, PeterTX
2906 Baylor Drive, Rowlett, TX, 75088
$200.00
3 possible associated properties
- Nguyen, Peter$63.43
  2906 Baylor Drive, Rowlett, TX, 75088
  Same address · Same owner name · 98% confidence
- Nguyen, Peter$98.61
  2906 Baylor Drive, Rowlett, TX, 75088
  Same address · Same owner name · 98% confidence
Nguyen, PeterTX
424 Glenwood Street, Gainesville, TX, 76240
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$192.63
Nguyen, PeterCA
Unknown, 000
Held by First Future Credit Union
Checking accounts, demand deposit
$190.61
Nguyen, PeterTX
Cristina Velazquez 1808 Swaim Court, Arlington, TX, 76001
Held by Saddle Operating LLC
Mineral royalties (MI02) · Reported 2018
$190.60
Nguyen, PeterCA
2011 South Primrose Avenue, Alhambra, CA, 91803
Held by Pathward
Misc intangible property
$189.32
Nguyen, PeterTX
PO Box 3925, Victoria, TX, 77903
Held by Continental Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$187.22

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