Thanh Nguyen Unclaimed Property

3,593 records · $374,355 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.

3,593 unclaimed-property records are filed under the name Thanh Nguyen, reported between 1986 and 2024, totaling $374,355. The largest is $38,985. The most common kinds are Accounts-receivable credit balance (375), Premium refunds (337) and Refunds due (331).

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.

Thanh 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.

California2,585 records · $143,850

San Jose429 · $23,440
San Diego184 · $12,368
Garden Grove178 · $13,439
Westminster167 · $6,453
Santa Ana113 · $8,437
West Sacramento107 · $1,146
Stockton69 · $12,840
Elk Grove67 · $2,303
Sacramento63 · $1,971
Anaheim56 · $4,923
Oakland48 · $1,332
Fountain Valley45 · $1,973
Milpitas39 · $1,819
San Francisco39 · $5,444
Fountain Vly38 · $1,976
El Monte32 · $1,128

Texas924 records · $209,185

Houston281 · $98,299
Arlington96 · $12,152
Garland38 · $3,204
Austin37 · $5,086

North Carolina10 records

Wisconsin2 records · $595

Alaska1 record · $224

Tennessee1 record · $171

70 records have no state on file.

Records under this name, largest first

Showing up to 100 of 3,593. Search by name and address to narrow it to yours.

Nguyen, ThanhTX
590 West Dana Lane, Houston, TX, 77024
$38,984.91
3 possible associated properties
- Nguyen, Thanh$159.88
  590 West Dana Lane, Houston, TX, 77024
  Same address · Same owner name · 98% confidence
- Nguyen, Thanh$74.99
  590 West Dana Lane, Houston, TX, 77024
  Same address · Same owner name · 98% confidence
Nguyen, ThanhTX
TX, 00000
Held by Jp Morgan Chase
Cashier’s check (CK01) · Reported 2023
$12,000.00
Nguyen, ThanhCA
5301 Sage Court, Stockton, CA, 95219
Held by Metlife Inc
Underlying shares or outstanding certificates
$8,375.00
3 possible associated properties
- Nguyen, Thanh$0.23
  5301 Sage Court, Stockton, CA, 95219
  Same address · Same owner name · 98% confidence
- Nguyen, Thanh$1.00
  5301 Sage Court, Stockton, CA, 95219
  Same address · Same owner name · 98% confidence
Nguyen, ThanhTX
4922 Keegan Run Drive, Houston, TX, 77084
Held by Truist Bank 0102
Other outstanding official check (CK15) · Reported 2024
$6,225.78
3 possible associated properties
- Nguyen, Thanh$32.54
  4922 Keegan Run Drive, Houston, TX, 77084
  Same address · Same owner name · 98% confidence
- Nguyen, Thanh$116.00
  4922 Keegan Run Drive, Houston, TX, 77084
  Same address · Same owner name · 98% confidence
Nguyen, ThanhTX
Unknown, Houston, TX
$6,037.82
Nguyen, ThanhTX
No address on file
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$4,909.11
Nguyen, ThanhTX
36 Allee De Guilvinec, Colomiers 31770
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020
$4,489.51
Nguyen, ThanhCA
2213 West Hall Street, Santa Ana, CA, 92704
Held by First American Title Company
Escrow check/Deposit/Disputed
$4,360.00
Nguyen, ThanhCA
2352 Senter Road, San Jose, CA, 95112
Held by Coinbase Inc
Checking accounts
$3,640.28
3 possible associated properties
- Nguyen, Thanh$18.13
  2352 Senter Road, San Jose, CA, 95112
  Same address · Same owner name · 98% confidence
- Nguyen, Thanh Minh$39.45
  2352 Senter Road, San Jose, CA, 95112
  Same address · Same last name and compatible first name · 96% confidence
Nguyen, ThanhTX
9907 Victoria Crest Lane, Houston, TX, 77075
Held by Capital One
Checking account (AC01) · Reported 2015
$3,636.18
3 possible associated properties
- Nguyen, Thanh$794.84
  9907 Victoria Crest Lane, Houston, TX, 77075
  Same address · Same owner name · 98% confidence
- Nguyen, Thanh V$160.29
  9907 Victoria Crest Lane, Houston, TX, 77075
  Same address · Same last name and compatible first name · 96% confidence
Nguyen, ThanhTX
6205 Garcia Lane, Fort Worth, TX, 76140
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017
$3,068.29
1 possible associated property
- Nguyen, Thanh$135.01
  6205 Garcia Lane, Fort Worth, TX, 76140
  Same address · Same owner name · 98% confidence
Nguyen, ThanhTX
2440 Blanco Drive, Grand Prairie, TX, 75052
$2,930.31
Nguyen, ThanhTX
##### East Highway ###, Manor, TX, 78653
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$2,258.57
Nguyen, ThanhTX
590 West Dana Lane, Houston, TX, 77024
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2023
$2,205.42
3 possible associated properties
- Nguyen, Thanh$159.88
  590 West Dana Lane, Houston, TX, 77024
  Same address · Same owner name · 98% confidence
- Nguyen, Thanh$74.99
  590 West Dana Lane, Houston, TX, 77024
  Same address · Same owner name · 98% confidence
Nguyen, ThanhTX
26318 Cedar Pine Drive, Katy, TX, 77494
$2,176.74
1 possible associated property
- Nguyen, Thanh$144.88
  26318 Cedar Pine Drive, Katy, TX, 77494
  Same address · Same owner name · 98% confidence
Nguyen, ThanhTX
5243 Kathryn Drive, Grand Prairie, TX, 75052
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2015
$2,037.51
Nguyen, ThanhCA
467 Saratoga Avenue # 244, San Jose, CA, 95129
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$2,005.50
Nguyen, ThanhCA
1815 South Westside Drive Apt 4084, Anaheim, CA, 92805
Held by Citibank NA Cca
Unidentified deposit
$2,000.00
Nguyen, ThanhCA
11932 Shetland Road, Garden Grove, CA, 92840
Held by Flagstar Bank FSB
Cashier's checks
$1,943.54
3 possible associated properties
- Nguyen, Long H$157.90
  11932 Shetland Road, Garden Grove, CA, 92840
  Same address · Shared last name · 95% confidence
- Nguyen, Long H$266.78
  11932 Shetland Road, Garden Grove, CA, 92840
  Same address · Shared last name · 95% confidence
Nguyen, ThanhTX
7425 Arado Drive, Fort Worth, TX, 76131
$1,924.69
Nguyen, ThanhCA
12282 Emrys, Garden Grove, CA, 92840
Held by Paypal
Misc intangible property
$1,900.00
Nguyen, ThanhCA
6342 Pacific Boulevard, Huntington Park, CA, 90255
Held by Sce
Utility deposit
$1,864.70
Nguyen, ThanhCA
18667 San Antonio Street, Fountain Vly, CA, 92708
Held by American Express Company
Accounts-receivable credit balance
$1,839.65
Nguyen, ThanhTX
1404 H K Allen Parkway, Temple, TX, 76502
$1,656.57
Nguyen, ThanhTX
7267 Medio Creek, Tyler, TX, 75703
$1,598.28
Nguyen, ThanhTX
Unknown, TX, 77042
Held by Intuit Inc
Refund due (MS11) · Reported 2017
$1,511.44
Nguyen, ThanhTX
12051 Huntington Park, Houston, TX, 77099
Held by Hcr Manor Care Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$1,500.00
Nguyen, ThanhTX
##### Dessau Road Lot ###, Austin, TX, 78754
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$1,500.00
Nguyen, ThanhTX
##### Westheimer Road ###, Houston, TX, 77077
Held by Jsc Fcu
Savings account (AC02) · Reported 2020
$1,494.95
Nguyen, ThanhTX
812 Glynn Oaks Drive, Arlington, TX, 76010
Held by American First Ntl Bank
Checking account (AC01) · Reported 2019
$1,438.10
2 possible associated properties
- Nguyen, Thanh$42.13
  812 Glynn Oaks Drive, Arlington, TX, 76010
  Same address · Same owner name · 98% confidence
- Nguyen, Thanh$71.05
  812 Glynn Oaks Drive, Arlington, TX, 76010
  Same address · Same owner name · 98% confidence
Nguyen, ThanhTX
415 Starview Street, Temple, TX, 76502
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$1,434.38
2 possible associated properties
- Nguyen, Thanh$114.29
  415 Starview Street, Temple, TX, 76502
  Same address · Same owner name · 98% confidence
- Nguyen, Thien$113.44
  415 Starview Street, Temple, TX, 76502
  Same address · Shared last name · 95% confidence
Nguyen, ThanhCA
1510 Eddy Street Apt 1408, San Francisco, CA, 94115
Held by Provident Funding Associates LP
Misc outstanding checks
$1,385.46
2 possible associated properties
- Nguyen, Thanh$1,231.96
  1510 Eddy Street Apt 1408, San Francisco, CA, 94115
  Same address · Same owner name · 98% confidence
- Nguyen, Trang M$5.44
  1510 Eddy Street Apt 1408, San Francisco, CA, 94115
  Same address · Shared last name · 95% confidence
Nguyen, ThanhCA
11934 Cypress Canyon Road Unit, San Diego, CA, 92131
Held by Merrill Lynch
Shares of stock (Returned by po)
$1,370.40
3 possible associated properties
- Nguyen, Thanh$637.71
  11934 Cypress Canyon Road Unit, San Diego, CA, 92131
  Same address · Same owner name · 98% confidence
- Nguyen, Thanh$990.63
  11934 Cypress Canyon Road Unit, San Diego, CA, 92131
  Same address · Same owner name · 98% confidence
Nguyen, ThanhTX
2600 36th Street, Port Arthur, TX, 77640
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$1,355.71
2 possible associated properties
- Nguyen, Nga$96.85
  2600 36th Street, Port Arthur, TX, 77640
  Same address · Shared last name · 95% confidence
- Nguyen, Tommy1 SHARES
  2600 36th Street, Port Arthur, TX, 77640
  Same address · Shared last name · 95% confidence
Nguyen, ThanhTX
86387, 00000
Held by Regions Bank
Checking account (AC01) · Reported 2016
$1,346.46
Nguyen, ThanhTX
11322 Bellaire Boulevard Suite 101, Houston, TX, 77072
$1,314.00
Nguyen, ThanhTX
3414 Garrett Lane, Texarkana, TX, 75503
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2024
$1,309.00
1 possible associated property
- Nguyen, Thanh$46.26
  3414 Garrett Lane, Texarkana, TX, 75503
  Same address · Same owner name · 98% confidence
Nguyen, ThanhCA
7430 Thunderbird Lane, Stanton, CA, 90680
Held by Wells Fargo Home Mortgage
Escrow accounts
$1,304.77
2 possible associated properties
- Nguyen, Ngoan$1.28
  7430 Thunderbird Lane, Stanton, CA, 90680
  Same address · Shared last name · 95% confidence
- Nguyen, Linda$6.01
  7430 Thunderbird Lane, Stanton, CA, 90680
  Same address · Shared last name · 95% confidence
Nguyen, ThanhCA
21345 Hyatt Road, Perris, CA, 92570
Held by Fnf Utc LLC
Escrow accounts
$1,277.82
1 possible associated property
- Nguyen, Son$1,277.82
  21345 Hyatt Road, Perris, CA, 92570
  Same address · Shared last name · 95% confidence
Nguyen, ThanhCA
1510 Eddy Street Apt 1408, San Francisco, CA, 94115
Held by Provident Funding Associates LP
Misc outstanding checks
$1,231.96
2 possible associated properties
- Nguyen, Thanh$1,385.46
  1510 Eddy Street Apt 1408, San Francisco, CA, 94115
  Same address · Same owner name · 98% confidence
- Nguyen, Trang M$5.44
  1510 Eddy Street Apt 1408, San Francisco, CA, 94115
  Same address · Shared last name · 95% confidence
Nguyen, ThanhTX
7415 Silver Star Drive, Houston, TX, 77086
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$1,226.90
Nguyen, ThanhCA
10229 Eagle Rock Avenue, San Diego, CA, 92126
Held by Axa Financial Inc
Dividends
$1,182.96
3 possible associated properties
- Nguyen, Thanh$49.73
  10229 Eagle Rock Avenue, San Diego, CA, 92126
  Same address · Same owner name · 98% confidence
- Nguyen, Thanh$13.26
  10229 Eagle Rock Avenue, San Diego, CA, 92126
  Same address · Same owner name · 98% confidence
Nguyen, ThanhTX
No address on file
$1,170.00
Nguyen, ThanhTX
125 Goldeneye Drive, Desoto, TX, 75115
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023
$1,163.59
Nguyen, ThanhTX
7510 Clarendon Bend Lane, Richmond, TX, 77407
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$1,118.41
Nguyen, ThanhTX
#### Allen Parkway Apt ####, Houston, TX, 77019
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2023
$1,109.00
Nguyen, ThanhTX
8010 Vista Del Rancho Drive, Houston, TX, 77083
Held by Capital One
Accounts payable (MS08) · Reported 2021
$1,076.68
Nguyen, ThanhTX
6103 95th Street, Lubbock, TX, 79424
$1,076.65
3 possible associated properties
- Nguyen, Thanh$350.00
  6103 95th Street, Lubbock, TX, 79424
  Same address · Same owner name · 98% confidence
- Nguyen, Manh$147.60
  6103 95th Street, Lubbock, TX, 79424
  Same address · Shared last name · 95% confidence
Nguyen, ThanhCA
17375 Brookhurst Street Apt 79, Fountain Valley, CA, 92708
Held by Select Portfolio Servicing Inc
Customer overpayments
$1,005.60
Nguyen, ThanhTX
151 South Resler Drive Apt 98, El Paso, TX, 79912
$1,000.00
Nguyen, ThanhCA
11934 Cypress Canyon Road Unit, San Diego, CA, 92131
Held by Merrill Lynch
Credit balances
$990.63
3 possible associated properties
- Nguyen, Thanh$637.71
  11934 Cypress Canyon Road Unit, San Diego, CA, 92131
  Same address · Same owner name · 98% confidence
- Nguyen, Thanh$1,370.40
  11934 Cypress Canyon Road Unit, San Diego, CA, 92131
  Same address · Same owner name · 98% confidence
Nguyen, ThanhCA
C/o Stewart Title 412 West Broadw, Glendale, CA, 91204
Held by United Commercial Bank
Escrow check/Deposit/Disputed
$979.38
Nguyen, ThanhTX
200 Brookdale Drive, Little Elm, TX, 75068
$963.00
3 possible associated properties
- Nguyen, Son Hai$205.13
  200 Brookdale Drive, Little Elm, TX, 75068
  Same address · Shared last name · 95% confidence
- Nguyen, Hong$30.48
  200 Brookdale Drive, Little Elm, TX, 75068
  Same address · Shared last name · 95% confidence
Nguyen, ThanhCA
4953 Tudor Rose Glen, Stockton, CA, 95212
Held by Csaa Insurance Exchange
Premium refunds
$957.64
1 possible associated property
- Nguyen, Thanh$40.00
  4953 Tudor Rose Glen, Stockton, CA, 95212
  Same address · Same owner name · 98% confidence
Nguyen, ThanhCA
14517 Terrace Hill, Chino Hills, CA, 91709
Held by Allstate Insurance Company
Individual policy benefit/Clm
$950.23
Nguyen, ThanhTX
11946 Steamboat Springs, Houston, TX, 77067
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2004
$950.00
Nguyen, ThanhTX
12206 Megan Woods Loop, Houston, TX, 77089
$918.33
Nguyen, ThanhTX
4707 Ponderosa Trail, Tyler, TX, 75707
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$910.00
Nguyen, ThanhTX
814 East Timberview Lane, Arlington, TX, 76014
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$909.76
3 possible associated properties
- Nguyen, Thanh$119.72
  814 East Timberview Lane, Arlington, TX, 76014
  Same address · Same owner name · 98% confidence
- Nguyen, Thanh$60.19
  814 East Timberview Lane, Arlington, TX, 76014
  Same address · Same owner name · 98% confidence
Nguyen, ThanhCA
3730 52nd Street, San Diego, CA, 92105
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$886.63
2 possible associated properties
- Nguyen, Puc$0.02
  3730 52nd Street, San Diego, CA, 92105
  Same address · Shared last name · 95% confidence
- Nguyen, Phuc$0.78
  3730 52nd Street, San Diego, CA, 92105
  Same address · Shared last name · 95% confidence
Nguyen, ThanhCA
450 Jones Street Apt 307, San Francisco, CA, 94102
Held by At&t Mobility LLC
Refunds due
$827.56
Nguyen, ThanhTX
8019 Beech Park Lane, Houston, TX, 77083
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$808.67
3 possible associated properties
- Nguyen, Thanh$43.55
  8019 Beech Park Lane, Houston, TX, 77083
  Same address · Same owner name · 98% confidence
- Nguyen, Thanh$29.23
  8019 Beech Park Lane, Houston, TX, 77083
  Same address · Same owner name · 98% confidence
Nguyen, ThanhCA
8086 Hazard Avenue A, Midway City, CA, 92655
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$802.01
1 possible associated property
- Nguyen, Quang H$802.01
  8086 Hazard Avenue A, Midway City, CA, 92655
  Same address · Shared last name · 95% confidence
Nguyen, ThanhCA
00000
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$800.00
Nguyen, ThanhCA
2712 Peachwood Court, San Jose, CA, 95132
Held by Citimortgage Inc.
Outstanding official checks
$797.19
1 possible associated property
- Nguyen, The$797.19
  2712 Peachwood Court, San Jose, CA, 95132
  Same address · Shared last name · 95% confidence
Nguyen, ThanhTX
PO Box 589, Barker, TX, 77413
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$795.41
Nguyen, ThanhTX
9907 Victoria Crest Lane, Houston, TX, 77075
Held by Capital One
Savings account (AC02) · Reported 2015
$794.84
3 possible associated properties
- Nguyen, Thanh$3,636.18
  9907 Victoria Crest Lane, Houston, TX, 77075
  Same address · Same owner name · 98% confidence
- Nguyen, Thanh V$160.29
  9907 Victoria Crest Lane, Houston, TX, 77075
  Same address · Same last name and compatible first name · 96% confidence
Nguyen, ThanhCA
69 Rae Avenue, San Francisco, CA, 94112
Held by Comerica Bank
Misc intangible property
$765.55
1 possible associated property
- Nguyen, Hung$0.15
  69 Rae Avenue, San Francisco, CA, 94112
  Same address · Shared last name · 95% confidence
Nguyen, ThanhCA
PO Box 2323, Garden Grove, CA, 92842
Held by Tenet Healthcare Corporation
Refunds due
$759.00
Nguyen, ThanhTX
2824 East University Boulevard, Odessa, TX, 79762
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$754.66
Nguyen, ThanhTX
7959 Kendalia Drive, Houston, TX, 77036
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2022
$754.10
2 possible associated properties
- Nguyen, Thanh$26.22
  7959 Kendalia Drive, Houston, TX, 77036
  Same address · Same owner name · 98% confidence
- Nguyen, Thanh$32.29
  7959 Kendalia Drive, Houston, TX, 77036
  Same address · Same owner name · 98% confidence
Nguyen, ThanhTX
8200 Broadway Street Apt 107, Houston, TX, 77061
$739.36
Nguyen, ThanhTX
1209 Falcon Ridge Drive, Kennedale, TX, 76060
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$719.52
3 possible associated properties
- Nguyen, Thanh$337.13
  1209 Falcon Ridge Drive, Kennedale, TX, 76060
  Same address · Same owner name · 98% confidence
- Nguyen, Thanh$97.71
  1209 Falcon Ridge Drive, Kennedale, TX, 76060
  Same address · Same owner name · 98% confidence
Nguyen, ThanhCA
4768 West 118th Street, Hawthorne, CA, 90250
Held by Metlife Inc
Securities
$705.37
Nguyen, ThanhTX
10326 Heaven Leigh Trail, Houston, TX, 77064
$690.48
Nguyen, ThanhTX
814 East Timberview Lane, Arlington, TX, 76014
$687.00
3 possible associated properties
- Nguyen, Thanh$119.72
  814 East Timberview Lane, Arlington, TX, 76014
  Same address · Same owner name · 98% confidence
- Nguyen, Thanh$909.76
  814 East Timberview Lane, Arlington, TX, 76014
  Same address · Same owner name · 98% confidence
Nguyen, ThanhTX
6118 West Mount Houston Road Apt A, Houston, TX, 77088
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$660.97
3 possible associated properties
- Nguyen, Thanh$90.74
  6118 West Mount Houston Road Apt A, Houston, TX, 77088
  Same address · Same owner name · 98% confidence
- Nguyen, Thanh$324.96
  6118 West Mount Houston Road Apt A, Houston, TX, 77088
  Same address · Same owner name · 98% confidence
Nguyen, ThanhCA
32452 Elizabeth Way, Union City, CA, 94587
Held by Delta Air Lines Inc.
Vendor checks
$658.09
Nguyen, ThanhTX
309 Arbor Glen Drive, Fort Worth, TX, 76140
$643.84
1 possible associated property
- Nguyen, Muoi$243.89
  309 Arbor Glen Drive, Fort Worth, TX, 76140
  Same address · Shared last name · 95% confidence
Nguyen, ThanhCA
11934 Cypress Canyon Road Unit, San Diego, CA, 92131
Held by Merrill Lynch
Shares of stock (Returned by po)
$637.71
3 possible associated properties
- Nguyen, Thanh$1,370.40
  11934 Cypress Canyon Road Unit, San Diego, CA, 92131
  Same address · Same owner name · 98% confidence
- Nguyen, Thanh$990.63
  11934 Cypress Canyon Road Unit, San Diego, CA, 92131
  Same address · Same owner name · 98% confidence
Nguyen, ThanhTX
9511 Bending Willow Lane, Houston, TX, 77064
$636.12
3 possible associated properties
- Nguyen, Nhon$81.72
  9511 Bending Willow Lane, Houston, TX, 77064
  Same address · Shared last name · 95% confidence
- Nguyen, Hong$43.28
  9511 Bending Willow Lane, Houston, TX, 77064
  Same address · Shared last name · 95% confidence
Nguyen, ThanhTX
1518 Sanibel Lane, Arlington, TX, 76018
Held by Allstate Vehicle And Property Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$632.20
Nguyen, ThanhTX
P O Box 590433, Houston, TX, 77259
Held by Exxon Mobil Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$631.58
Nguyen, ThanhTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2024
$628.03
Nguyen, ThanhTX
4554 Briar Oaks, Dallas, TX, 75287
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2005
$628.01
Nguyen, ThanhTX
00000
Held by City Of Arlington
Other court deposit (CT05) · Reported 2007
$600.00
Nguyen, ThanhTX
6140 East US Highway 84, Palestine, TX, 75801
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$599.82
3 possible associated properties
- Nguyen, Thanh$456.15
  6140 East US Highway 84, Palestine, TX, 75801
  Same address · Same owner name · 98% confidence
- Nguyen, Don$545.22
  6140 East US Highway 84, Palestine, TX, 75801
  Same address · Shared last name · 95% confidence
Nguyen, ThanhCA
800 North Justin Place, Anaheim, CA, 92801
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$583.97
3 possible associated properties
- Nguyen, Thanh$83.23
  800 North Justin Place, Anaheim, CA, 92801
  Same address · Same owner name · 98% confidence
- Nguyen, Thanh$50.00
  800 North Justin Place, Anaheim, CA, 92801
  Same address · Same owner name · 98% confidence
Nguyen, ThanhCA
1249 Steinbeck Drive, Hollister, CA, 95023
Held by Mercury Insurance Services
Premium refunds
$576.15
1 possible associated property
- Nguyen, Thanh$535.15
  1249 Steinbeck Drive, Hollister, CA, 95023
  Same address · Same owner name · 98% confidence
Nguyen, ThanhCA
1527 Stevens Avenue Suite #b, San Gabriel, 91776
Held by Ab Cellular Holding, LLC
Other
$573.91
Nguyen, ThanhTX
23515 Messina Harbor Drive, Katy, TX, 77493
$572.73
Nguyen, ThanhTX
509 North Hewitt Drive Apt 97, Hewitt, TX, 76643
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$569.68
Nguyen, ThanhCA
315 24th Street, San Jose, CA, 95116
Held by Allegis Group Inc
Wages, payroll, salaries
$548.33
Nguyen, ThanhCA
10581 Chestnut Avenue, Stanton, CA, 90680
Held by Wells Fargo Bank NA
Cashier's checks
$545.75
Nguyen, ThanhTX
No address on file
$544.47
Nguyen, ThanhCA
1249 Steinbeck Drive, Hollister, CA, 95023
Held by Mercury Insurance Services
Premium refunds
$535.15
1 possible associated property
- Nguyen, Thanh$576.15
  1249 Steinbeck Drive, Hollister, CA, 95023
  Same address · Same owner name · 98% confidence
Nguyen, ThanhCA
5301 Sage Court, Stockton, CA, 95219
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$516.69
3 possible associated properties
- Nguyen, Thanh$0.23
  5301 Sage Court, Stockton, CA, 95219
  Same address · Same owner name · 98% confidence
- Nguyen, Thanh$1.00
  5301 Sage Court, Stockton, CA, 95219
  Same address · Same owner name · 98% confidence
Nguyen, ThanhTX
6902 Westover Way, North Richland Hills, TX, 76182
Held by Tarrant County Tax Office
Refund due (MS11) · Reported 2023
$513.40
Nguyen, ThanhCA
160 Covington Court, San Jose, CA, 95136
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$507.96
2 possible associated properties
- Nguyen, Khoi V$1.01
  160 Covington Court, San Jose, CA, 95136
  Same address · Shared last name · 95% confidence
- Nguyen, Truc$63.33
  160 Covington Court, San Jose, CA, 95136
  Same address · Shared last name · 95% confidence
Nguyen, ThanhCA
4700 Elliot Ranch Road, Elk Grove, CA, 95758
Held by Chicago Title Insurance Company
Misc outstanding checks
$504.00

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