Thu Nguyen Unclaimed Property

1,379 records · $130,634 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.

1,379 unclaimed-property records are filed under the name Thu Nguyen, reported between 1991 and 2024, totaling $130,634. The largest is $4,372. The most common kinds are Accounts-receivable credit balance (164), Refunds due (143) and Premium refunds (120).

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.

Thu 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.

California946 records · $48,714

San Jose238 · $10,114
Garden Grove69 · $7,539
San Diego62 · $2,633
Westminster61 · $4,307
Santa Ana36 · $405
Sacramento23 · $766
Fremont21 · $1,786
Anaheim19 · $1,538
San Francisco16 · $1,571
Hayward15 · $557
San Gabriel15 · $580
Elk Grove14 · $594
Midway City14 · $254
Fountain Valley13 · $231
Milpitas13 · $601

Texas400 records · $75,613

Houston135 · $31,422
Arlington34 · $7,601
Austin22 · $1,687
Grand Prairie20 · $2,840
Garland19 · $4,064

North Carolina4 records

29 records have no state on file.

Records under this name, largest first

Showing up to 100 of 1,379. Search by name and address to narrow it to yours.

Nguyen, ThuTX
917 Rio Vista Lane, Arlington, TX, 76017
$4,372.35
Nguyen, ThuTX
8417 Spence Court, North Richland Hills, TX, 76182
$3,622.00
Nguyen, ThuTX
10761 Gulf Freeway Suite B, Houston, TX, 77034
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$3,335.10
Nguyen, ThuTX
202 Plaza Verde B 33, Houston, TX, 77038
Held by United Continental Holdings Inc
Stock shares returned by the post office (SC08) · Reported 2014
$2,949.87
Nguyen, ThuCA
13210 Harbor Boulevard 227, Garden Grove, CA, 92843
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking accounts
$2,895.57
Nguyen, ThuTX
11002 Clark, Houston, TX, 77076
Held by Nrg Energy Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016
$2,728.64
Nguyen, ThuCA
00000
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates
$2,622.98
Nguyen, ThuTX
7819 Ensemble Drive, Houston, TX, 77040
Held by Umb Bank NA
Health savings account (HS01) · Reported 2023
$2,270.50
2 possible associated properties
- Nguyen, Thu$43.47
  7819 Ensemble Drive, Houston, TX, 77040
  Same address · Same owner name · 98% confidence
- Nguyen, Tuan$25.00
  7819 Ensemble Drive, Houston, TX, 77040
  Same address · Shared last name · 95% confidence
Nguyen, ThuCA
14612 Donegal Drive, Westminster, CA, 92683
Held by Elevance Health Inc
Group policy benefit/Clm payments
$1,859.00
1 possible associated property
- Nguyen, Can V$3.08
  14612 Donegal Drive, Westminster, CA, 92683
  Same address · Shared last name · 95% confidence
Nguyen, ThuCA
12572 Sunswept Avenue Apt 1, Garden Grove, CA, 92843
Held by Bank Of America NA
Checking accounts
$1,784.04
1 possible associated property
- Nguyen, Than$4.60
  12572 Sunswept Avenue Apt 1, Garden Grove, CA, 92843
  Same address · Shared last name · 95% confidence
Nguyen, ThuTX
1826 Rachel Lane, Round Rock, TX, 78664
$1,429.79
1 possible associated property
- Nguyen, Van Dang Bui$1,429.79
  1826 Rachel Lane, Round Rock, TX, 78664
  Same address · Shared last name · 95% confidence
Nguyen, ThuCA
4429 Mowry Avenue, Fremont, CA, 94538
Held by Pathward
Misc intangible property
$1,400.00
1 possible associated property
- Nguyen, Khoa$26.65
  4429 Mowry Avenue, Fremont, CA, 94538
  Same address · Shared last name · 95% confidence
Nguyen, ThuCA
00000
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates
$1,372.06
Nguyen, ThuTX
2259 Holly Ridge, Nederland, TX, 77627
$1,256.74
2 possible associated properties
- Nguyen, Thu$374.57
  2259 Holly Ridge, Nederland, TX, 77627
  Same address · Same owner name · 98% confidence
- Nguyen, Thu V$506.40
  2259 Holly Ridge, Nederland, TX, 77627
  Same address · Same last name and compatible first name · 96% confidence
Nguyen, ThuCA
3500 Hemmingway Court, San Jose, CA, 95132
Held by Caremarkpcs L L C
Accounts payable
$1,197.77
3 possible associated properties
- Nguyen, Thu$27.69
  3500 Hemmingway Court, San Jose, CA, 95132
  Same address · Same owner name · 98% confidence
- Nguyen, Tien M$0.68
  3500 Hemmingway Court, San Jose, CA, 95132
  Same address · Shared last name · 95% confidence
Nguyen, ThuTX
902 Rocking Spur Cv, Pflugerville, TX, 78660
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2023
$1,175.00
Nguyen, ThuTX
5421 Margarita Street, Houston, TX, 77020
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2024
$1,099.00
Nguyen, ThuTX
7313 Vanessa Drive, Fort Worth, TX, 76112
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$1,086.28
1 possible associated property
- Nguyen, Phat$58.80
  7313 Vanessa Drive, Fort Worth, TX, 76112
  Same address · Shared last name · 95% confidence
Nguyen, ThuTX
7115 Lacy Hill Drive, Houston, TX, 77036
$1,000.00
3 possible associated properties
- Nguyen, Thu$126.00
  7115 Lacy Hill Drive, Houston, TX, 77036
  Same address · Same owner name · 98% confidence
- Nguyen, Thu$25.00
  7115 Lacy Hill Drive, Houston, TX, 77036
  Same address · Same owner name · 98% confidence
Nguyen, ThuCA
883 Lakewood Drive, Sunnyvale, CA, 94089
Held by Mid Century Insurance Company
Refunds
$1,000.00
2 possible associated properties
- Nguyen, Thu$1,000.00
  883 Lakewood Drive, Sunnyvale, CA, 94089
  Same address · Same owner name · 98% confidence
- Nguyen, Peter D$53.00
  883 Lakewood Drive, Sunnyvale, CA, 94089
  Same address · Shared last name · 95% confidence
Nguyen, ThuCA
883 Lakewood Drive, Sunnyvale, CA, 94089
Held by Mid Century Insurance Company
Refunds
$1,000.00
2 possible associated properties
- Nguyen, Thu$1,000.00
  883 Lakewood Drive, Sunnyvale, CA, 94089
  Same address · Same owner name · 98% confidence
- Nguyen, Peter D$53.00
  883 Lakewood Drive, Sunnyvale, CA, 94089
  Same address · Shared last name · 95% confidence
Nguyen, ThuCA
12691 Kathy Lane, Garden Grove, CA, 92846
Held by Platinum Escrow Inc.
Escrow funds
$1,000.00
Nguyen, ThuTX
1402 South Carrier Parkway, Grand Prairie, TX, 75051
$989.55
Nguyen, ThuTX
Montrose Care Ctr/nlc Inc, Houston, TX, 00000
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1991
$952.29
Nguyen, ThuTX
13111 Bassford Drive, Houston, TX, 77099
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2020
$946.42
Nguyen, ThuCA
3047 Central Avenue, San Diego, CA, 92105
Held by At&t Mobility LLC
Refunds due
$934.12
1 possible associated property
- Nguyen, Nghia$64.00
  3047 Central Avenue, San Diego, CA, 92105
  Same address · Shared last name · 95% confidence
Nguyen, ThuTX
1201 Mackey Street, Garland, TX, 75040
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2024
$914.35
Nguyen, ThuTX
4503 Kirkwood Drive 67, Houston, TX, 77072
Held by Cb&i Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$862.26
Nguyen, ThuCA
675 Chemeketa Drive, San Jose, CA, 95123
Held by Walgreen Co. & Subsidiaries
Wages, payroll, salaries
$834.89
1 possible associated property
- Nguyen, Thu$25.33
  675 Chemeketa Drive, San Jose, CA, 95123
  Same address · Same owner name · 98% confidence
Nguyen, ThuTX
831 Hoffman, Houston, TX, 77020
$819.00
Nguyen, ThuCA
347 Silver Avenue, San Francisco, CA, 94112
Held by Coast National Insurance Co
Insurance claim checks
$790.34
Nguyen, ThuCA
8634 Shadow Crest Circle, Antelope, CA, 95843
Held by California Capital Ins Company
Premium refunds
$770.00
Nguyen, ThuTX
5518 Sawgrass Court, Garland, TX, 75044
$767.14
3 possible associated properties
- Nguyen, Thu$655.59
  5518 Sawgrass Court, Garland, TX, 75044
  Same address · Same owner name · 98% confidence
- Nguyen, Hien$403.76
  5518 Sawgrass Court, Garland, TX, 75044
  Same address · Shared last name · 95% confidence
Nguyen, ThuTX
6002 Forest Plaza Court, Houston, TX, 77066
$700.00
Nguyen, ThuTX
13314 Agarita Lane, Houston, TX, 77083
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$686.29
3 possible associated properties
- Nguyen, Diep$25.81
  13314 Agarita Lane, Houston, TX, 77083
  Same address · Shared last name · 95% confidence
- Nguyen, Tiffany$31.00
  13314 Agarita Lane, Houston, TX, 77083
  Same address · Shared last name · 95% confidence
Nguyen, ThuCA
00000
Held by Fnf Utc LLC
Escrow accounts
$660.20
Nguyen, ThuTX
5518 Sawgrass Court, Garland, TX, 75044
$655.59
3 possible associated properties
- Nguyen, Thu$767.14
  5518 Sawgrass Court, Garland, TX, 75044
  Same address · Same owner name · 98% confidence
- Nguyen, Hien$403.76
  5518 Sawgrass Court, Garland, TX, 75044
  Same address · Shared last name · 95% confidence
Nguyen, ThuTX
6027 Dunsley Drive, Katy, TX, 77449
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$622.40
3 possible associated properties
- Nguyen, Thu$68.48
  6027 Dunsley Drive, Katy, TX, 77449
  Same address · Same owner name · 98% confidence
- Nguyen, Thinh$250.00
  6027 Dunsley Drive, Katy, TX, 77449
  Same address · Shared last name · 95% confidence
Nguyen, ThuCA
345 Checkers Drive Apt 101, San Jose, CA, 95133
Held by Customers Bank
Cashier's checks
$619.80
1 possible associated property
- Nguyen, Patton$1.10
  345 Checkers Drive Apt 101, San Jose, CA, 95133
  Same address · Shared last name · 95% confidence
Nguyen, ThuTX
10761 Gulf Fwy Suite B, Houston, TX, 77034
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$605.80
Nguyen, ThuCA
7432 Bellingham Avenue, N Hollywood, CA, 91605
Held by Pathward
Misc intangible property
$600.00
Nguyen, ThuTX
1716 Bingham Street, Houston, TX, 77007
$596.50
1 possible associated property
- Nguyen, Thu$465.31
  1716 Bingham Street, Houston, TX, 77007
  Same address · Same owner name · 98% confidence
Nguyen, ThuCA
00000
Held by E*trade Financial Corporation
Credit balances
$578.77
Nguyen, ThuTX
7208 90th Street, Lubbock, TX, 79424
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$560.74
1 possible associated property
- Nguyen, Duc Tai1 SHARES
  7208 90th Street, Lubbock, TX, 79424
  Same address · Shared last name · 95% confidence
Nguyen, ThuTX
25719 Clear Springs Way, Spring, TX, 77373
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2022
$543.56
Nguyen, ThuTX
2717 Grasmere Street, Garland, TX, 75040
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$534.18
1 possible associated property
- Nguyen, Thu N$947.50
  2717 Grasmere Street, Garland, TX, 75040
  Same address · Same last name and compatible first name · 96% confidence
Nguyen, ThuTX
20604 Fairleaf Street, Pflugerville, TX, 78660
Held by Capital One
Savings account (AC02) · Reported 2021
$521.22
Nguyen, ThuTX
##### State Highway ### Apt ##, Houston, TX, 77070
Held by Humana Inc And Subsidiaries
Accounts payable (MS08) · Reported 2021
$519.59
Nguyen, ThuTX
1503 East 5th Street, Tyler, TX, 75701
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2022
$503.32
Nguyen, ThuTX
4701 Ponderosa Trail, Tyler, TX, 75707
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$501.00
3 possible associated properties
- Nguyen, Thu$40.00
  4701 Ponderosa Trail, Tyler, TX, 75707
  Same address · Same owner name · 98% confidence
- Nguyen, Thu$26.10
  4701 Ponderosa Trail, Tyler, TX, 75707
  Same address · Same owner name · 98% confidence
Nguyen, ThuTX
5919 Bridle Bend, San Antonio, TX, 78218
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$500.52
Nguyen, ThuTX
4207 Jean Avenue, Port Arthur, TX, 77642
Held by Stewart Title Co
Escrow account (TR04) · Reported 2017
$500.00
2 possible associated properties
- Nguyen, Thu K$98.45
  4207 Jean Avenue, Port Arthur, TX, 77642
  Same address · Same last name and compatible first name · 96% confidence
- Nguyen, Roi$25.76
  4207 Jean Avenue, Port Arthur, TX, 77642
  Same address · Shared last name · 95% confidence
Nguyen, ThuTX
5822 Lundwood Lane, Houston, TX, 77084
$500.00
3 possible associated properties
- Nguyen, Thu$471.00
  5822 Lundwood Lane, Houston, TX, 77084
  Same address · Same owner name · 98% confidence
- Nguyen, Cheryl$30.19
  5822 Lundwood Lane, Houston, TX, 77084
  Same address · Shared last name · 95% confidence
Nguyen, ThuTX
9235 Wellsworth Drive, Houston, TX, 77083
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$499.00
3 possible associated properties
- Nguyen, Thu$48.50
  9235 Wellsworth Drive, Houston, TX, 77083
  Same address · Same owner name · 98% confidence
- Nguyen, Thu$321.77
  9235 Wellsworth Drive, Houston, TX, 77083
  Same address · Same owner name · 98% confidence
Nguyen, ThuCA
20 Beatrice, Sf, CA, 94124
Held by Western Union Financial Services
Refunds due
$490.25
Nguyen, ThuTX
4120 Silverberry Avenue, Fort Worth, TX, 76137
Held by Tarrant County Tax Office
Refund due (MS11) · Reported 2021
$480.50
3 possible associated properties
- Nguyen, T$55.72
  4120 Silverberry Avenue, Fort Worth, TX, 76137
  Same address · Same last name and compatible first name · 96% confidence
- Nguyen, Tue$225.02
  4120 Silverberry Avenue, Fort Worth, TX, 76137
  Same address · Shared last name · 95% confidence
Nguyen, ThuTX
5822 Lundwood Lane, Houston, TX, 77084
Held by Universal N America Ins Co
Refund due (MS11) · Reported 2013
$471.00
3 possible associated properties
- Nguyen, Thu$500.00
  5822 Lundwood Lane, Houston, TX, 77084
  Same address · Same owner name · 98% confidence
- Nguyen, Cheryl$30.19
  5822 Lundwood Lane, Houston, TX, 77084
  Same address · Shared last name · 95% confidence
Nguyen, ThuCA
8456 Tragus Way, Elk Grove, CA, 95624
Held by First American Title Company
Escrow accounts
$466.66
3 possible associated properties
- Nguyen, Tho T$0.86
  8456 Tragus Way, Elk Grove, CA, 95624
  Same address · Shared last name · 95% confidence
- Nguyen, Sang T$0.75
  8456 Tragus Way, Elk Grove, CA, 95624
  Same address · Shared last name · 95% confidence
Nguyen, ThuCA
133 North Hillview Drive, Milpitas, CA, 95035
Held by Old American County Mutual Fir
Refunds
$466.00
1 possible associated property
- Nguyen, Trizzie$466.00
  133 North Hillview Drive, Milpitas, CA, 95035
  Same address · Shared last name · 95% confidence
Nguyen, ThuTX
1716 Bingham Street, Houston, TX, 77007
$465.31
1 possible associated property
- Nguyen, Thu$596.50
  1716 Bingham Street, Houston, TX, 77007
  Same address · Same owner name · 98% confidence
Nguyen, ThuCA
2328 West Greenacre 4, Anaheim, CA, 92804
Held by Toyota Motor Credit Corporation
Unidentified remittances
$417.79
1 possible associated property
- Nguyen, Thu$20.89
  2328 West Greenacre 4, Anaheim, CA, 92804
  Same address · Same owner name · 98% confidence
Nguyen, ThuTX
4710 Goodnight Court, Grand Prairie, TX, 75052
Held by Saddle Operating LLC
Mineral royalties (MI02) · Reported 2019
$416.39
3 possible associated properties
- Nguyen, Thu$189.92
  4710 Goodnight Court, Grand Prairie, TX, 75052
  Same address · Same owner name · 98% confidence
- Nguyen, Thu$36.28
  4710 Goodnight Court, Grand Prairie, TX, 75052
  Same address · Same owner name · 98% confidence
Nguyen, ThuTX
3242 Potomac Drive, Garland, TX, 75042
$414.86
1 possible associated property
- Nguyen, Cong$150.00
  3242 Potomac Drive, Garland, TX, 75042
  Same address · Shared last name · 95% confidence
Nguyen, ThuCA
2726 24th Street, San Francisco, CA, 94110
Held by Farmers Insurance Exchange
Premium refunds
$413.00
3 possible associated properties
- Nguyen, Thu$221.00
  2726 24th Street, San Francisco, CA, 94110
  Same address · Same owner name · 98% confidence
- Nguyen, Thu$95.00
  2726 24th Street, San Francisco, CA, 94110
  Same address · Same owner name · 98% confidence
Nguyen, ThuTX
17818 Forest Park Lane, Spring, TX, 77379
Held by Neiman Marcus Group Inc
Customer overpayment (MS05) · Reported 2016
$405.94
2 possible associated properties
- Nguyen, Nghi$300.00
  17818 Forest Park Lane, Spring, TX, 77379
  Same address · Shared last name · 95% confidence
- Nguyen, Jonathan$296.48
  17818 Forest Park Lane, Spring, TX, 77379
  Same address · Shared last name · 95% confidence
Nguyen, ThuCA
CA, 00000
Held by Paypal Inc
Misc intangible property
$402.50
Nguyen, ThuCA
5330 Monterey Road Monterey Mano, San Jose, CA, 95111
Held by Intermountain Community Bank A Division
Outstanding official checks
$400.91
Nguyen, ThuTX
2259 Holly Ridge, Nederland, TX, 77627
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$374.57
2 possible associated properties
- Nguyen, Thu$1,256.74
  2259 Holly Ridge, Nederland, TX, 77627
  Same address · Same owner name · 98% confidence
- Nguyen, Thu V$506.40
  2259 Holly Ridge, Nederland, TX, 77627
  Same address · Same last name and compatible first name · 96% confidence
Nguyen, ThuCA
2296 South King Road, San Jose, CA, 95122
Held by Csaa Fire & Casualty Insurance
Misc outstanding checks
$369.00
Nguyen, ThuTX
6876 South Broadway Avenue, Tyler, TX, 75703
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$367.69
1 possible associated property
- Nguyen, Thu$263.96
  6876 South Broadway Avenue, Tyler, TX, 75703
  Same address · Same owner name · 98% confidence
Nguyen, ThuCA
8734 Greenwood Avenue, San Gabriel, CA, 91775
Held by Farmers Insurance Exchange
Premium refunds
$362.17
3 possible associated properties
- Nguyen, Thu$4.11
  8734 Greenwood Avenue, San Gabriel, CA, 91775
  Same address · Same owner name · 98% confidence
- Nguyen, Thu$1.84
  8734 Greenwood Avenue, San Gabriel, CA, 91775
  Same address · Same owner name · 98% confidence
Nguyen, ThuTX
10925 Briar Forest Drive Apt 2128, Houston, TX, 77042
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$361.44
Nguyen, ThuTX
900 Henderson Avenue, Houston, TX, 77058
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$350.00
Nguyen, ThuTX
13449 Ponderosa Ranch Road, Roanoke, TX, 76262
$350.00
Nguyen, ThuCA
496 Vista Del Mar, San Rafael, CA, 94901
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$350.00
Nguyen, ThuCA
1220 Central Avenue, Hollister, CA, 95023
Held by Servicelink Holdings LLC
Escrow accounts
$350.00
Nguyen, ThuTX
1820 Rosedale Drr, Port Arthur, TX, 77642
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$340.96
1 possible associated property
- Nguyen, Tina$340.96
  1820 Rosedale Drr, Port Arthur, TX, 77642
  Same address · Shared last name · 95% confidence
Nguyen, ThuCA
144 Rose Lane, San Jose, CA, 95127
Held by Morgan Stanley & Co LLC
Mutual fund shares
$335.72
3 possible associated properties
- Nguyen, Thu$14.12
  144 Rose Lane, San Jose, CA, 95127
  Same address · Same owner name · 98% confidence
- Nguyen, Thu A$0.20
  144 Rose Lane, San Jose, CA, 95127
  Same address · Same last name and compatible first name · 96% confidence
Nguyen, ThuCA
8665 Brooke Avenue, Westminster, CA, 92683
Held by Synovus Bank
Accounts-receivable credit balance
$333.00
1 possible associated property
- Nguyen, Thu T$36.44
  8665 Brooke Avenue, Westminster, CA, 92683
  Same address · Same last name and compatible first name · 96% confidence
Nguyen, ThuTX
7015 Overton Park, North Richland Hills, TX, 76182
$328.44
Nguyen, ThuTX
17581 Red Oak Drive, Houston, TX, 77090
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$327.32
Nguyen, ThuTX
9235 Wellsworth Drive, Houston, TX, 77083
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$321.77
3 possible associated properties
- Nguyen, Thu$48.50
  9235 Wellsworth Drive, Houston, TX, 77083
  Same address · Same owner name · 98% confidence
- Nguyen, Thu$499.00
  9235 Wellsworth Drive, Houston, TX, 77083
  Same address · Same owner name · 98% confidence
Nguyen, ThuCA
CA, 00000
Held by Paypal
Misc intangible property
$320.00
Nguyen, ThuCA
2152 Galveston Avenue Unit C, San Jose, CA, 95122
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$306.92
Nguyen, ThuCA
12213 Richfield Drive, Rancho Cucamonga, CA, 91739
Held by U.s. Bank - Pars
Pension & Profit sharing
$305.66
Nguyen, ThuCA
8909 Alphecca Way Apt D, San Diego, CA, 92126
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Nguyen, ThuCA
8827 Ellsworth Circle, Santee, CA, 92071
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Nguyen, ThuCA
2120 Sahara Way #2, Concord, CA, 95050
Held by Grand Sierra Resort
Accounts payable
$299.73
Nguyen, ThuCA
28806 Bay Heights Road, Hayward, CA, 94542
Held by Wm Corporate Services Inc
Accounts payable
$298.20
1 possible associated property
- Nguyen, Minh$25.00
  28806 Bay Heights Road, Hayward, CA, 94542
  Same address · Shared last name · 95% confidence
Nguyen, ThuTX
1613 Humbolt Drive, Allen, TX, 75002
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$298.00
Nguyen, ThuCA
C/o Tiq Ues 1122 North Western Avenue, Crowley Lake, CA, 93546
Held by American Express Company
Accounts-receivable credit balance
$296.76
Nguyen, ThuTX
905 Highway 332 Apt 900, Lake Jackson, TX, 77465
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$296.15
Nguyen, ThuCA
105 West Sirius Avenue, Anaheim, CA, 92802
Held by Asap Escrow
Escrow check/Deposit/Disputed
$290.64
1 possible associated property
- Nguyen, Thuhang$1.00
  105 West Sirius Avenue, Anaheim, CA, 92802
  Same address · Same last name and compatible first name · 96% confidence
Nguyen, ThuTX
4054 Mission Valley Drive, Missouri City, TX, 77459
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2022
$286.35
3 possible associated properties
- Nguyen, Thu$40.00
  4054 Mission Valley Drive, Missouri City, TX, 77459
  Same address · Same owner name · 98% confidence
- Nguyen, Thu$198.73
  4054 Mission Valley Drive, Missouri City, TX, 77459
  Same address · Same owner name · 98% confidence
Nguyen, ThuTX
5405 83rd Street, Lubbock, TX, 79424
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$284.24
1 possible associated property
- Nguyen, Thu$29.00
  5405 83rd Street, Lubbock, TX, 79424
  Same address · Same owner name · 98% confidence
Nguyen, ThuTX
1100 Laurel Oak Trail, Pflugerville, TX, 78660
Held by Nu Skin Enterprises Inc
Unpaid commission (MS02) · Reported 2019
$277.76
2 possible associated properties
- Nguyen, Thu$50.07
  1100 Laurel Oak Trail, Pflugerville, TX, 78660
  Same address · Same owner name · 98% confidence
- Nguyen, Thu$48.70
  1100 Laurel Oak Trail, Pflugerville, TX, 78660
  Same address · Same owner name · 98% confidence
Nguyen, ThuCA
7862 16th Street, Westminster, CA, 92683
Held by General Electric Company
Accounts-receivable credit balance
$270.60
Nguyen, ThuCA
851 West Bellevue Drive, Anaheim, CA, 92805
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$266.77
1 possible associated property
- Nguyen, Tracy$30.00
  851 West Bellevue Drive, Anaheim, CA, 92805
  Same address · Shared last name · 95% confidence
Nguyen, ThuTX
614 Reggie Jackson Trail, Round Rock, TX, 78665
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2018
$266.45
Nguyen, ThuTX
6876 South Broadway Avenue, Tyler, TX, 75703
$263.96
1 possible associated property
- Nguyen, Thu$367.69
  6876 South Broadway Avenue, Tyler, TX, 75703
  Same address · Same owner name · 98% confidence

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