Tri Nguyen Unclaimed Property

844 records · $91,535 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.

844 unclaimed-property records are filed under the name Tri Nguyen, reported between 1988 and 2024, totaling $91,535. The largest is $20,885. The most common kinds are Accounts-receivable credit balance (93), Premium refunds (93) and Refunds due (77).

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.

Tri 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.

California594 records · $27,708

San Jose103 · $4,766
Garden Grove64 · $1,309
Westminster48 · $1,541
San Diego31 · $281
Los Angeles17 · $1,814
Santa Ana16 · $555
Anaheim15 · $145
Sacramento15 · $693
Fountain Valley14 · $435
Irvine14 · $1,946
Long Beach10 · $938
San Francisco10 · $964
Elk Grove9 · $288
Fremont8 · $19

Texas232 records · $61,311

Houston80 · $15,392
Austin11 · $21,359
Dallas11 · $1,829
Cedar Park8 · $3,468
Garland8 · $753
Mansfield8 · $967

North Carolina1 record

17 records have no state on file.

Records under this name, largest first

Showing up to 100 of 844. Search by name and address to narrow it to yours.

Nguyen, TriTX
1209 Dexford Drive, Austin, TX, 78753
Held by Morgan Stanley Gra
Underlying shares or outstanding certificates (SC12) · Reported 2020
$20,884.87
2 possible associated properties
- Nguyen, Tri$48.30
  1209 Dexford Drive, Austin, TX, 78753
  Same address · Same owner name · 98% confidence
- Nguyen, Tri$32.95
  1209 Dexford Drive, Austin, TX, 78753
  Same address · Same owner name · 98% confidence
Nguyen, TriCA
Apt 124, Plainfield, CA, 46168
Held by Mercari Inc
Misc intangible property
$2,197.50
Nguyen, TriTX
7807 Desert Canyon Court, Houston, TX, 77041
$1,701.04
1 possible associated property
Nguyen, TriTX
10627 White Bridge Lane, Sugar Land, TX, 77498
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,618.00
1 possible associated property
- Nguyen, Nguyen Nhat$69.85
  10627 White Bridge Lane, Sugar Land, TX, 77498
  Same address · Shared last name · 95% confidence
Nguyen, TriCA
1359 Escondido Boulevard, Escondido, CA, 92026
Held by Chicago Title Company
Escrow check/Deposit/Disputed
$1,500.00
Nguyen, TriTX
Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2022
$1,425.00
Nguyen, TriTX
Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2022
$1,275.00
Nguyen, TriCA
PO Bx 13003, Irvine, CA, 92713
Held by Balboa Insurance Company
Other
$1,098.77
Nguyen, TriCA
9633 Birch Street Apt 5, Unknown, 00000
Held by Bank Of America - California
Cashier's checks
$1,000.00
Nguyen, TriCA
670 Edgewood Road, San Mateo, CA, 94402
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$874.82
2 possible associated properties
- Nguyen, Tri$44.35
  670 Edgewood Road, San Mateo, CA, 94402
  Same address · Same owner name · 98% confidence
- Nguyen, Tri M$0.24
  670 Edgewood Road, San Mateo, CA, 94402
  Same address · Same last name and compatible first name · 96% confidence
Nguyen, TriTX
5405 South Rice Avenue, Houston, TX, 77081
Held by Envolve Vision Of Tx Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$828.25
3 possible associated properties
- Nguyen, Tri$437.50
  5405 South Rice Avenue, Houston, TX, 77081
  Same address · Same owner name · 98% confidence
- Nguyen, Tri$568.75
  5405 South Rice Avenue, Houston, TX, 77081
  Same address · Same owner name · 98% confidence
Nguyen, TriCA
1334A Broadway Street, San Francisco, CA, 94109
Held by 70 Unum Life Insurance Company Of America
Group policy benefit/Clm payments
$818.10
1 possible associated property
- Nguyen, Tri-Phu$1.00
  1334A Broadway Street, San Francisco, CA, 94109
  Same address · Same last name and compatible first name · 96% confidence
Nguyen, TriCA
1899 Parrott Drive, San Mateo, CA, 94402
Held by Virginia-American Water Co.
Refunds or rebates
$767.92
2 possible associated properties
- Nguyen, Tri$9.95
  1899 Parrott Drive, San Mateo, CA, 94402
  Same address · Same owner name · 98% confidence
- Nguyen, Tri M$0.85
  1899 Parrott Drive, San Mateo, CA, 94402
  Same address · Same last name and compatible first name · 96% confidence
Nguyen, TriTX
13419 Bridgepath Lane, Houston, TX, 77041
Held by Pluto Holdings
Business dissolution or liquidation funds (MS15) · Reported 2021
$759.40
2 possible associated properties
- Nguyen, Tri$25.00
  13419 Bridgepath Lane, Houston, TX, 77041
  Same address · Same owner name · 98% confidence
- Nguyen, Tri$65.33
  13419 Bridgepath Lane, Houston, TX, 77041
  Same address · Same owner name · 98% confidence
Nguyen, TriTX
3121 Park Lane Apt 1151, Dallas, TX, 75220
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$741.49
Nguyen, TriTX
104 Muscovy Lane, Cedar Park, TX, 78613
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$732.45
3 possible associated properties
- Nguyen, Tri$55.00
  104 Muscovy Lane, Cedar Park, TX, 78613
  Same address · Same owner name · 98% confidence
- Nguyen, Tri$640.00
  104 Muscovy Lane, Cedar Park, TX, 78613
  Same address · Same owner name · 98% confidence
Nguyen, TriTX
4307 Lone Oak Drive, Mansfield, TX, 76063
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2023
$703.44
3 possible associated properties
- Nguyen, Tri$89.22
  4307 Lone Oak Drive, Mansfield, TX, 76063
  Same address · Same owner name · 98% confidence
- Nguyen, Tri$31.06
  4307 Lone Oak Drive, Mansfield, TX, 76063
  Same address · Same owner name · 98% confidence
Nguyen, TriTX
9212 Harvard Avenue, Fort Worth, TX, 76118
$660.58
Nguyen, TriTX
2743 Waterway Drive, Grand Prairie, TX, 75054
$651.18
1 possible associated property
- Nguyen, Tri$40.19
  2743 Waterway Drive, Grand Prairie, TX, 75054
  Same address · Same owner name · 98% confidence
Nguyen, TriTX
1632 Daylight Lake Drive, Katy, TX, 77493
$641.94
Nguyen, TriTX
104 Muscovy Lane, Cedar Park, TX, 78613
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$640.00
3 possible associated properties
- Nguyen, Tri$55.00
  104 Muscovy Lane, Cedar Park, TX, 78613
  Same address · Same owner name · 98% confidence
- Nguyen, Tri$480.00
  104 Muscovy Lane, Cedar Park, TX, 78613
  Same address · Same owner name · 98% confidence
Nguyen, TriTX
6709 Dempsey Drive, Orange, TX, 77630
Held by State Of Louisiana
Refund due (MS11) · Reported 2005
$620.00
Nguyen, TriTX
5405 South Rice Avenue, Houston, TX, 77081
Held by Envolve Vision Of Tx Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$609.50
3 possible associated properties
- Nguyen, Tri$437.50
  5405 South Rice Avenue, Houston, TX, 77081
  Same address · Same owner name · 98% confidence
- Nguyen, Tri$568.75
  5405 South Rice Avenue, Houston, TX, 77081
  Same address · Same owner name · 98% confidence
Nguyen, TriCA
9192 Carnation Drive, Westminster, CA, 92683
Held by Travelers Indemnity Company
Worker's compensation benefits
$580.00
2 possible associated properties
- Nguyen, Van$5.00
  9192 Carnation Drive, Westminster, CA, 92683
  Same address · Shared last name · 95% confidence
- Nguyen, Minh Ngoc$49.00
  9192 Carnation Drive, Westminster, CA, 92683
  Same address · Shared last name · 95% confidence
Nguyen, TriTX
733 Oak Hill Drive, Mexia, TX, 76667
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$577.91
Nguyen, TriTX
1609 Myrtle Drive, Little Elm, TX, 75068
Held by Capital One Bank
Savings account (AC02) · Reported 2018
$573.47
Nguyen, TriTX
5405 South Rice Avenue, Houston, TX, 77081
Held by Envolve Vision Of Tx Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$568.75
3 possible associated properties
- Nguyen, Tri$437.50
  5405 South Rice Avenue, Houston, TX, 77081
  Same address · Same owner name · 98% confidence
- Nguyen, Tri$477.00
  5405 South Rice Avenue, Houston, TX, 77081
  Same address · Same owner name · 98% confidence
Nguyen, TriCA
PO Box 628, Midway City, CA, 92655
Held by American International Ins Co Of Ny
Individual policy benefit/Clm
$517.58
Nguyen, TriTX
11907 Lynda Drive, Houston, TX, 77038
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$509.82
2 possible associated properties
- Nguyen, Huong$50.91
  11907 Lynda Drive, Houston, TX, 77038
  Same address · Shared last name · 95% confidence
- Nguyen, Huong$39.87
  11907 Lynda Drive, Houston, TX, 77038
  Same address · Shared last name · 95% confidence
Nguyen, TriTX
Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2022
$500.00
Nguyen, TriTX
Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2022
$500.00
Nguyen, TriCA
00000
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$500.00
Nguyen, TriTX
104 Muscovy Lane, Cedar Park, TX, 78613
Held by Philadelphia American Life Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$494.64
3 possible associated properties
- Nguyen, Tri$55.00
  104 Muscovy Lane, Cedar Park, TX, 78613
  Same address · Same owner name · 98% confidence
- Nguyen, Tri$640.00
  104 Muscovy Lane, Cedar Park, TX, 78613
  Same address · Same owner name · 98% confidence
Nguyen, TriTX
104 Muscovy Lane, Cedar Park, TX, 78613
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2018
$480.00
3 possible associated properties
- Nguyen, Tri$55.00
  104 Muscovy Lane, Cedar Park, TX, 78613
  Same address · Same owner name · 98% confidence
- Nguyen, Tri$640.00
  104 Muscovy Lane, Cedar Park, TX, 78613
  Same address · Same owner name · 98% confidence
Nguyen, TriTX
104 Muscovy Lane, Cedar Park, TX, 78613
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$477.83
3 possible associated properties
- Nguyen, Tri$55.00
  104 Muscovy Lane, Cedar Park, TX, 78613
  Same address · Same owner name · 98% confidence
- Nguyen, Tri$640.00
  104 Muscovy Lane, Cedar Park, TX, 78613
  Same address · Same owner name · 98% confidence
Nguyen, TriTX
5405 South Rice Avenue, Houston, TX, 77081
Held by Envolve Vision Of Tx Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$477.00
3 possible associated properties
- Nguyen, Tri$437.50
  5405 South Rice Avenue, Houston, TX, 77081
  Same address · Same owner name · 98% confidence
- Nguyen, Tri$568.75
  5405 South Rice Avenue, Houston, TX, 77081
  Same address · Same owner name · 98% confidence
Nguyen, TriTX
7255 Autumn Sun Drive, Houston, TX, 77083
Held by General Motors Financial Co
Refund due (MS11) · Reported 2022
$470.42
3 possible associated properties
- Nguyen, Tri$29.72
  7255 Autumn Sun Drive, Houston, TX, 77083
  Same address · Same owner name · 98% confidence
- Nguyen, Tri$358.98
  7255 Autumn Sun Drive, Houston, TX, 77083
  Same address · Same owner name · 98% confidence
Nguyen, TriTX
2946 Sutton Drive, Grand Prairie, TX, 75052
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2022
$468.20
1 possible associated property
- Nguyen, Thu$25.00
  2946 Sutton Drive, Grand Prairie, TX, 75052
  Same address · Shared last name · 95% confidence
Nguyen, TriTX
19710 Gulfwind Drive, Houston, TX, 77094
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2016
$449.91
1 possible associated property
- Nguyen, Tri$101.14
  19710 Gulfwind Drive, Houston, TX, 77094
  Same address · Same owner name · 98% confidence
Nguyen, TriTX
8518 Mobud Drive, Houston, TX, 77036
$438.75
3 possible associated properties
- Nguyen, Tan$227.50
  8518 Mobud Drive, Houston, TX, 77036
  Same address · Shared last name · 95% confidence
- Nguyen, Mimi$68.66
  8518 Mobud Drive, Houston, TX, 77036
  Same address · Shared last name · 95% confidence
Nguyen, TriTX
5405 South Rice Avenue, Houston, TX, 77081
Held by Envolve Vision Of Tx Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$437.50
3 possible associated properties
- Nguyen, Tri$568.75
  5405 South Rice Avenue, Houston, TX, 77081
  Same address · Same owner name · 98% confidence
- Nguyen, Tri$477.00
  5405 South Rice Avenue, Houston, TX, 77081
  Same address · Same owner name · 98% confidence
Nguyen, TriTX
5405 South Rice Avenue, Houston, TX, 77081
Held by Envolve Vision Of Tx Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$437.50
3 possible associated properties
- Nguyen, Tri$437.50
  5405 South Rice Avenue, Houston, TX, 77081
  Same address · Same owner name · 98% confidence
- Nguyen, Tri$568.75
  5405 South Rice Avenue, Houston, TX, 77081
  Same address · Same owner name · 98% confidence
Nguyen, TriCA
2376 Senter Road, San Jose, CA, 95112
Held by Pacific Gas & Electric Company
Refunds or rebates
$419.21
Nguyen, TriTX
5405 South Rice Avenue, Houston, TX, 77081
Held by Envolve Vision Of Tx Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$418.75
3 possible associated properties
- Nguyen, Tri$437.50
  5405 South Rice Avenue, Houston, TX, 77081
  Same address · Same owner name · 98% confidence
- Nguyen, Tri$568.75
  5405 South Rice Avenue, Houston, TX, 77081
  Same address · Same owner name · 98% confidence
Nguyen, TriCA
3305 Ruffino Lane, San Jose, CA, 95148
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$409.44
1 possible associated property
- Nguyen, Tri M$3.73
  3305 Ruffino Lane, San Jose, CA, 95148
  Same address · Same last name and compatible first name · 96% confidence
Nguyen, TriCA
1074 Summerview Drive, San Jose, CA, 95132
Held by Pacific Gas & Electric Company
Refunds or rebates
$403.48
Nguyen, TriTX
9510 Langdon Lane, Houston, TX, 77036
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$401.27
3 possible associated properties
- Nguyen, Tri$47.73
  9510 Langdon Lane, Houston, TX, 77036
  Same address · Same owner name · 98% confidence
- Nguyen, Thomas$25.00
  9510 Langdon Lane, Houston, TX, 77036
  Same address · Shared last name · 95% confidence
Nguyen, TriCA
1200 West Pier East Street, Long Beach, CA, 90802
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Nguyen, TriCA
2466 Scholarship, Irvine, CA, 92612
Held by Nuvision Federal Credit Union
Savings accounts
$395.23
1 possible associated property
- Nguyen, Tri$3.00
  2466 Scholarship, Irvine, CA, 92612
  Same address · Same owner name · 98% confidence
Nguyen, TriTX
#### Forest Lane Suite B ###, Dallas, TX, 75230
Held by Hca Inc
Accounts payable (MS08) · Reported 2007
$390.00
Nguyen, TriTX
5110 Goldenrain Drive, Arlington, TX, 76018
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$387.94
Nguyen, TriTX
11815 Saw Mill Stream Cr, Houston, TX, 77067
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2018
$384.17
Nguyen, TriTX
4439 Vassar, Port Arthur, TX, 77642
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2022
$383.06
1 possible associated property
- Nguyen, Tri$184.62
  4439 Vassar, Port Arthur, TX, 77642
  Same address · Same owner name · 98% confidence
Nguyen, TriTX
905 South Lynnwood Trail, Cedar Park, TX, 78613
Held by Spring Independent School Dist
Refund due (MS11) · Reported 2019
$375.28
Nguyen, TriCA
260 North Tahquitz Avenue, Hemet, CA, 92543
Held by Countrywide Home Loans Inc
Accounts payable
$359.60
Nguyen, TriTX
7255 Autumn Sun Drive, Houston, TX, 77083
Held by Blst Northstar
Miscellaneous outstanding check (MS16) · Reported 2022
$358.98
3 possible associated properties
- Nguyen, Tri$29.72
  7255 Autumn Sun Drive, Houston, TX, 77083
  Same address · Same owner name · 98% confidence
- Nguyen, Tri$470.42
  7255 Autumn Sun Drive, Houston, TX, 77083
  Same address · Same owner name · 98% confidence
Nguyen, TriCA
3801 East Pacific Coast Highway 140, Long Beach, CA, 90804
Held by Santander Consumer USA Inc
Customer overpayments
$350.31
1 possible associated property
- Nguyen, Tri$16.84
  3801 East Pacific Coast Highway 140, Long Beach, CA, 90804
  Same address · Same owner name · 98% confidence
Nguyen, TriTX
5405 South Rice Avenue, Houston, TX, 77081
Held by Envolve Vision Of Tx Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$350.00
3 possible associated properties
- Nguyen, Tri$437.50
  5405 South Rice Avenue, Houston, TX, 77081
  Same address · Same owner name · 98% confidence
- Nguyen, Tri$568.75
  5405 South Rice Avenue, Houston, TX, 77081
  Same address · Same owner name · 98% confidence
Nguyen, TriCA
1553 Cahuenga Boulevard, Los Angeles, CA, 90028
Held by Volkswagen Credit Inc
Accounts payable
$350.00
3 possible associated properties
- Nguyen, Tri$309.87
  1553 Cahuenga Boulevard, Los Angeles, CA, 90028
  Same address · Same owner name · 98% confidence
- Nguyen, Tri$350.00
  1553 Cahuenga Boulevard, Los Angeles, CA, 90028
  Same address · Same owner name · 98% confidence
Nguyen, TriCA
1553 Cahuenga Boulevard, Los Angeles, CA, 90028
Held by Volkswagen Credit Inc
Accounts payable
$350.00
3 possible associated properties
- Nguyen, Tri$309.87
  1553 Cahuenga Boulevard, Los Angeles, CA, 90028
  Same address · Same owner name · 98% confidence
- Nguyen, Tri$350.00
  1553 Cahuenga Boulevard, Los Angeles, CA, 90028
  Same address · Same owner name · 98% confidence
Nguyen, TriCA
1553 Cahuenga Boulevard, Los Angeles, CA, 90028
Held by Volkswagen Credit Inc
Accounts payable
$350.00
3 possible associated properties
- Nguyen, Tri$309.87
  1553 Cahuenga Boulevard, Los Angeles, CA, 90028
  Same address · Same owner name · 98% confidence
- Nguyen, Tri$350.00
  1553 Cahuenga Boulevard, Los Angeles, CA, 90028
  Same address · Same owner name · 98% confidence
Nguyen, TriCA
1553 Cahuenga Boulevard, Los Angeles, CA, 90028
Held by Volkswagen Credit Inc
Accounts payable
$350.00
3 possible associated properties
- Nguyen, Tri$309.87
  1553 Cahuenga Boulevard, Los Angeles, CA, 90028
  Same address · Same owner name · 98% confidence
- Nguyen, Tri$350.00
  1553 Cahuenga Boulevard, Los Angeles, CA, 90028
  Same address · Same owner name · 98% confidence
Nguyen, TriCA
3920 Brookdale Avenue, Oakland, CA, 94619
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$348.79
2 possible associated properties
- Nguyen, Tri$1.30
  3920 Brookdale Avenue, Oakland, CA, 94619
  Same address · Same owner name · 98% confidence
- Nguyen, Tri$1.00
  3920 Brookdale Avenue, Oakland, CA, 94619
  Same address · Same owner name · 98% confidence
Nguyen, TriTX
5405 South Rice Avenue, Houston, TX, 77081
Held by Envolve Vision Of Tx Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$347.00
3 possible associated properties
- Nguyen, Tri$437.50
  5405 South Rice Avenue, Houston, TX, 77081
  Same address · Same owner name · 98% confidence
- Nguyen, Tri$568.75
  5405 South Rice Avenue, Houston, TX, 77081
  Same address · Same owner name · 98% confidence
Nguyen, TriTX
4390 Summer Wind Drive, Corpus Christi, TX, 78413
$342.62
Nguyen, TriTX
10826 Shannon Hills Drive, Houston, TX, 77099
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$340.51
Nguyen, TriTX
5405 South Rice Avenue, Houston, TX, 77081
Held by Envolve Vision Of Tx Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$327.50
3 possible associated properties
- Nguyen, Tri$437.50
  5405 South Rice Avenue, Houston, TX, 77081
  Same address · Same owner name · 98% confidence
- Nguyen, Tri$568.75
  5405 South Rice Avenue, Houston, TX, 77081
  Same address · Same owner name · 98% confidence
Nguyen, TriTX
7255 Autumn Sun Drive, Houston, TX, 77083
$318.22
3 possible associated properties
- Nguyen, Tri$29.72
  7255 Autumn Sun Drive, Houston, TX, 77083
  Same address · Same owner name · 98% confidence
- Nguyen, Tri$470.42
  7255 Autumn Sun Drive, Houston, TX, 77083
  Same address · Same owner name · 98% confidence
Nguyen, TriCA
1553 Cahuenga Boulevard, Los Angeles, CA, 90028
Held by Volkswagen Credit Inc
Accounts payable
$309.87
3 possible associated properties
- Nguyen, Tri$350.00
  1553 Cahuenga Boulevard, Los Angeles, CA, 90028
  Same address · Same owner name · 98% confidence
- Nguyen, Tri$350.00
  1553 Cahuenga Boulevard, Los Angeles, CA, 90028
  Same address · Same owner name · 98% confidence
Nguyen, TriTX
5405 South Rice Avenue, Houston, TX, 77081
Held by Envolve Vision Of Tx Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$302.00
3 possible associated properties
- Nguyen, Tri$437.50
  5405 South Rice Avenue, Houston, TX, 77081
  Same address · Same owner name · 98% confidence
- Nguyen, Tri$568.75
  5405 South Rice Avenue, Houston, TX, 77081
  Same address · Same owner name · 98% confidence
Nguyen, TriTX
6709 Dempsey, Orange, TX, 77630
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2003
$301.95
Nguyen, TriTX
2907 Foxden Drive, Pearland, TX, 77584
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$300.00
1 possible associated property
- Nguyen, Tri$36.80
  2907 Foxden Drive, Pearland, TX, 77584
  Same address · Same owner name · 98% confidence
Nguyen, TriCA
1792 Rock Spring Drive Apt D, San Jose, CA, 95112
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
1 possible associated property
- Nguyen, Tam Cong$10.18
  1792 Rock Spring Drive Apt D, San Jose, CA, 95112
  Same address · Shared last name · 95% confidence
Nguyen, TriCA
3897 Rexwood Court, San Jose, CA, 95121
Held by Eastman Chemical Co
Funds for liquidation
$272.00
3 possible associated properties
- Nguyen, Giana$1.94
  3897 Rexwood Court, San Jose, CA, 95121
  Same address · Shared last name · 95% confidence
- Nguyen, Giana$3.99
  3897 Rexwood Court, San Jose, CA, 95121
  Same address · Shared last name · 95% confidence
Nguyen, TriTX
5110 Gulfport Drive, Rowlett, TX, 75088
$260.59
1 possible associated property
- Nguyen, Tri$220.29
  5110 Gulfport Drive, Rowlett, TX, 75088
  Same address · Same owner name · 98% confidence
Nguyen, TriCA
1313 Valley View Apt 201, Glendale, CA, 91202
Held by Allstate Indemnity Company
Premium refunds
$259.04
Nguyen, TriCA
14769 San Bernardino, Fontana, CA, 92335
Held by Extra Space Management Inc.
Refunds due
$255.57
Nguyen, TriCA
767 Pinto Drive, San Jose, CA, 95111
Held by Sj Senter LP
Accounts payable
$250.70
2 possible associated properties
- Nguyen, Tri Minh$51.11
  767 Pinto Drive, San Jose, CA, 95111
  Same address · Same last name and compatible first name · 96% confidence
- Nguyen, Tri M$30.08
  767 Pinto Drive, San Jose, CA, 95111
  Same address · Same last name and compatible first name · 96% confidence
Nguyen, TriTX
Unknown, TX
Held by Td Bank
Cashier’s check (CK01) · Reported 2021
$246.00
Nguyen, TriTX
4927 Garden Grove Road, Grand Prairie, TX, 75052
$246.00
Nguyen, TriTX
5903 Sunrise Light Lane, Houston, TX, 77048
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$231.66
Nguyen, TriCA
529 Buena Vista Avenue Apt 113, Alameda, CA, 94501
Held by Umb Bank
Health savings account
$228.38
Nguyen, TriTX
5110 Gulfport Drive, Rowlett, TX, 75088
$220.29
1 possible associated property
- Nguyen, Tri$260.59
  5110 Gulfport Drive, Rowlett, TX, 75088
  Same address · Same owner name · 98% confidence
Nguyen, TriTX
104 Muscovy Lane, Cedar Park, TX, 78613
$212.92
3 possible associated properties
- Nguyen, Tri$55.00
  104 Muscovy Lane, Cedar Park, TX, 78613
  Same address · Same owner name · 98% confidence
- Nguyen, Tri$640.00
  104 Muscovy Lane, Cedar Park, TX, 78613
  Same address · Same owner name · 98% confidence
Nguyen, TriCA
1196 Herald Avenue, San Jose, CA, 95116
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$203.39
3 possible associated properties
- Nguyen, Tri M$40.00
  1196 Herald Avenue, San Jose, CA, 95116
  Same address · Same last name and compatible first name · 96% confidence
- Nguyen, Tri Minh$55.08
  1196 Herald Avenue, San Jose, CA, 95116
  Same address · Same last name and compatible first name · 96% confidence
Nguyen, TriTX
6111 North Beach Street Apt 1212, Fort Worth, TX, 76137
Held by Sbc Communications Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2004
$198.00
Nguyen, TriCA
7636 1/2 Garvalia Avenue, Rosemead, CA, 91770
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$195.84
3 possible associated properties
- Nguyen, Hai$10.00
  7636 1-2 Garvalia Avenue, Rosemead, CA, 91770
  Same address · Shared last name · 95% confidence
- Nguyen, Anh Tri$21.55
  7636 1/2 Garvalia Avenue, Rosemead, CA, 91770
  Same address · Shared last name · 95% confidence
Nguyen, TriCA
10292 La Hacienda Avenue, Fountain Valley, CA, 92683
Held by Bcbsmn Inc
Individual policy benefit/Clm
$194.74
Nguyen, TriTX
622 Brocton Street, Victoria, TX, 77904
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$192.24
2 possible associated properties
- Nguyen, Nhan$25.91
  622 Brocton Street, Victoria, TX, 77904
  Same address · Shared last name · 95% confidence
- Nguyen$312.59
  622 Brocton Street, Victoria, TX, 77904
  Same address · Shared last name · 95% confidence
Nguyen, TriWI
5301 South 108th Street, Hales Corners, 53130
Held by Kohl'S Department Stores Inc
Accounts-receivable credit balance · Reported 2014
$188.33
Nguyen, TriTX
812 Clear Spring Lane, Leander, TX, 78641
$187.12
2 possible associated properties
- Nguyen, Tri$32.00
  812 Clear Spring Lane, Leander, TX, 78641
  Same address · Same owner name · 98% confidence
- Nguyen, Tri Minh$60.00
  812 Clear Spring Lane, Leander, TX, 78641
  Same address · Same last name and compatible first name · 96% confidence
Nguyen, TriTX
8530 Ralstons Ridge Drive, Houston, TX, 77083
Held by Harris County Child Support
Other court deposit (CT05) · Reported 2016
$185.00
1 possible associated property
- Nguyen, Tina$42.05
  8530 Ralstons Ridge Drive, Houston, TX, 77083
  Same address · Shared last name · 95% confidence
Nguyen, TriTX
4439 Vassar, Port Arthur, TX, 77642
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$184.62
1 possible associated property
- Nguyen, Tri$383.06
  4439 Vassar, Port Arthur, TX, 77642
  Same address · Same owner name · 98% confidence
Nguyen, TriTX
9230 Kirkmont Drive, Houston, TX, 77089
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2020
$184.18
2 possible associated properties
- Nguyen, Tri$66.00
  9230 Kirkmont Drive, Houston, TX, 77089
  Same address · Same owner name · 98% confidence
- Nguyen, Eliz$37.92
  9230 Kirkmont Drive, Houston, TX, 77089
  Same address · Shared last name · 95% confidence
Nguyen, TriTX
14447HAMILTON, Houston, TX, 77047
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$178.30
Nguyen, TriCA
8841 Hazard Avenue, Westminster, CA, 92683
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$172.83
3 possible associated properties
- Nguyen, Tri$9.50
  8841 Hazard Avenue, Westminster, CA, 92683
  Same address · Same owner name · 98% confidence
- Nguyen, Tri$1.99
  8841 Hazard Avenue, Westminster, CA, 92683
  Same address · Same owner name · 98% confidence
Nguyen, TriCA
9409 Daniels Court, Elk Grove, CA, 95624
Held by Nationwide Mutual Insurance
Premium refunds
$171.10
1 possible associated property
- Nguyen, Tri M$456.33
  9409 Daniels Court, Elk Grove, CA, 95624
  Same address · Same last name and compatible first name · 96% confidence
Nguyen, TriCA
2052 Voss Park Lane, San Jose, CA, 95131
Held by Cenlar FSB
Escrow accounts
$170.37
1 possible associated property
- Nguyen, Hyunjoo$4.30
  2052 Voss Park Lane, San Jose, CA, 95131
  Same address · Shared last name · 95% confidence
Nguyen, TriTX
409 Kent Drive, Mesquite, TX, 75149
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$169.19
2 possible associated properties
- Nguyen, Tri$42.30
  409 Kent Drive, Mesquite, TX, 75149
  Same address · Same owner name · 98% confidence
- Nguyen, Tam$50.00
  409 Kent Drive, Mesquite, TX, 75149
  Same address · Shared last name · 95% confidence
Nguyen, TriCA
2324 Conifer Lane, Tustin, CA, 92780
Held by Mi Fulfillment Services LLC Subsid Marriott
Unredeemed gift certificate
$169.00

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