Tuan Nguyen Unclaimed Property

2,523 records · $313,415 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.

2,523 unclaimed-property records are filed under the name Tuan Nguyen, reported between 1994 and 2024, totaling $313,415. The largest is $32,492. The most common kinds are Premium refunds (269), Refunds due (244) and Accounts-receivable credit balance (228).

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.

Tuan 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.

California1,824 records · $165,263

San Jose340 · $31,591
Westminster143 · $6,810
Garden Grove132 · $10,190
San Diego83 · $9,847
Anaheim52 · $6,524
Corona45 · $308
Santa Ana45 · $816
Sacramento44 · $3,663
Milpitas39 · $1,168
Los Angeles36 · $1,504
Fountain Valley32 · $1,129
Oakland30 · $1,098
San Francisco28 · $3,776
Huntington Beach25 · $525
Irvine23 · $687

Texas631 records · $121,554

Houston188 · $33,516
Arlington41 · $5,867
Fort Worth38 · $7,243
Austin25 · $4,699
Garland25 · $5,660

Wisconsin4 records · $403

North Carolina3 records

Hawaii1 record · $601

Northern Mariana Islands1 record · $494

Oregon1 record · $46

58 records have no state on file.

Records under this name, largest first

Showing up to 100 of 2,523. Search by name and address to narrow it to yours.

Nguyen, TuanCA
12115 Magnolia Boulevard 201, N Hollywood, CA, 91607
Held by Bank Of America - California NA (318)
Checking accounts
$32,492.38
Nguyen, TuanTX
00000
Held by Bank Of America Texas
Cashier’s check (CK01) · Reported 2009
$10,000.00
Nguyen, TuanTX
No address on file
Held by Ibc Houston
Cashier’s check (CK01) · Reported 2018
$9,780.80
Nguyen, TuanTX
11423 Finavon Lane, Richmond, TX, 77407
$6,726.00
2 possible associated properties
- Nguyen, Tuan$45.00
  11423 Finavon Lane, Richmond, TX, 77407
  Same address · Same owner name · 98% confidence
- Nguyen, Tuan$95.00
  11423 Finavon Lane, Richmond, TX, 77407
  Same address · Same owner name · 98% confidence
Nguyen, TuanCA
1 Almaden Boulevard, San Jose, CA, 95113
Held by State Farm Mutual Automobile Insurance Company
Insurance claim checks
$5,700.00
Nguyen, TuanCA
4030 Porte La Paz 86, San Diego, CA, 92122
Held by Google LLC And Affiliates
Accounts payable
$5,192.95
Nguyen, TuanCA
2674 West Lincoln Avenue Apt 227, Anaheim, CA, 92801
Held by Finxera Inc
Refunds due
$4,083.29
Nguyen, TuanCA
8221 Larch Circle, Buena Park, CA, 90620
Held by Wells Fargo Bank NA
Cashier's checks
$4,021.39
3 possible associated properties
- Nguyen, Tuan$31.35
  8221 Larch Circle, Buena Park, CA, 90620
  Same address · Same owner name · 98% confidence
- Nguyen, Tuan$85.00
  8221 Larch Circle, Buena Park, CA, 90620
  Same address · Same owner name · 98% confidence
Nguyen, TuanTX
2213 Hunters Run Drive, Plano, TX, 75025
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$3,414.14
2 possible associated properties
- Nguyen, Timothy T$127.85
  2213 Hunters Run Drive, Plano, TX, 75025
  Same address · Shared last name · 95% confidence
- Nguyen, Khanh Trinh T$127.85
  2213 Hunters Run Drive, Plano, TX, 75025
  Same address · Shared last name · 95% confidence
Nguyen, TuanTX
12828 Lizzie Place, Fort Worth, TX, 76244
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2023
$3,090.00
1 possible associated property
- Nguyen, Teresa$3,090.00
  12828 Lizzie Place, Fort Worth, TX, 76244
  Same address · Shared last name · 95% confidence
Nguyen, TuanCA
106 Lilac Drive, San Francisco, CA, 94110
Held by Rs Money Market Fund Class A
Funds for liquidation
$2,811.14
Nguyen, TuanCA
23112 Audrey Avenue, Torrance, CA, 90505
Held by Wells Fargo Clearing Services LLC
Mutual fund shares
$2,623.61
3 possible associated properties
- Nguyen, Tuan$1,480.78
  23112 Audrey Avenue, Torrance, CA, 90505
  Same address · Same owner name · 98% confidence
- Nguyen, Hai$35.00
  23112 Audrey Avenue, Torrance, CA, 90505
  Same address · Shared last name · 95% confidence
Nguyen, TuanCA
555 Umbarger Road Spc49, San Jose, CA, 95111
Held by Toyota Motor Credit Corporation
Accounts payable
$2,521.56
Nguyen, TuanTX
#### Bluff Springs Road Apt ####, Austin, TX, 78744
$2,500.00
Nguyen, TuanCA
539 Cedro Street, San Jose, CA, 95111
Held by Santa Clara University
Accounts-receivable credit balance
$2,455.00
Nguyen, TuanTX
2813 Teakwood Drive, Garland, TX, 75044
Held by Comcast Corp
Underlying shares or outstanding certificates (SC12) · Reported 2019
$2,440.43
3 possible associated properties
- Nguyen, Tuan$93.28
  2813 Teakwood Drive, Garland, TX, 75044
  Same address · Same owner name · 98% confidence
- Nguyen, Tuan$46.31
  2813 Teakwood Drive, Garland, TX, 75044
  Same address · Same owner name · 98% confidence
Nguyen, TuanTX
15410 Driftwood Oak Court, Houston, TX, 77059
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$2,260.85
3 possible associated properties
- Nguyen, Tuan$433.02
  15410 Driftwood Oak Court, Houston, TX, 77059
  Same address · Same owner name · 98% confidence
- Nguyen, Tuan$96.09
  15410 Driftwood Oak Court, Houston, TX, 77059
  Same address · Same owner name · 98% confidence
Nguyen, TuanCA
12022 Morrie Lane, Garden Grove, CA, 92840
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$2,123.19
3 possible associated properties
- Nguyen, Bryan$7.93
  12022 Morrie Lane, Garden Grove, CA, 92840
  Same address · Shared last name · 95% confidence
- Nguyen, Bryan D$1.00
  12022 Morrie Lane, Garden Grove, CA, 92840
  Same address · Shared last name · 95% confidence
Nguyen, TuanTX
6511 Bluebonnet Drive, Rowlett, TX, 75089
$2,116.97
2 possible associated properties
- Nguyen, Linh$25.30
  6511 Bluebonnet Drive, Rowlett, TX, 75089
  Same address · Shared last name · 95% confidence
- Nguyen, Anh$34.00
  6511 Bluebonnet Drive, Rowlett, TX, 75089
  Same address · Shared last name · 95% confidence
Nguyen, TuanTX
24906 Mills Mnr Drive, Katy, TX, 77494
Held by Prosperity Bank
Checking account (AC01) · Reported 2015
$1,935.00
Nguyen, TuanCA
2618 Aborn Road, San Jose, CA, 95121
Held by Cshc Intermediate Holdings Inc
Premium refunds
$1,861.60
Nguyen, TuanTX
4548 Saint Samons Street, Carrollton, TX, 75010
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$1,855.00
1 possible associated property
- Nguyen, Hong$27.05
  4548 Saint Samons Street, Carrollton, TX, 75010
  Same address · Shared last name · 95% confidence
Nguyen, TuanTX
1204 Barberry Drive, Burleson, TX, 76028
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2022
$1,821.73
Nguyen, TuanCA
CA, 00000
Held by Paypal
Misc intangible property
$1,775.00
Nguyen, TuanCA
12051 Beauchamps Lane, Saratoga, CA, 95070
Held by Wells Fargo Bank NA Apecs 3
Misc outstanding checks
$1,668.15
3 possible associated properties
- Nguyen, Tuan$17.00
  12051 Beauchamps Lane, Saratoga, CA, 95070
  Same address · Same owner name · 98% confidence
- Nguyen, Tuan$500.00
  12051 Beauchamps Lane, Saratoga, CA, 95070
  Same address · Same owner name · 98% confidence
Nguyen, TuanCA
915 East Mobeck Street Apt D, West Covina, CA, 91790
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,638.81
Nguyen, TuanTX
2711 Forest Lake Drive, Grand Prairie, TX, 75052
Held by Bank Of New York Treasury Svcs
Health savings account (HS01) · Reported 2019
$1,628.50
2 possible associated properties
- Nguyen, Tuan$150.26
  2711 Forest Lake Drive, Grand Prairie, TX, 75052
  Same address · Same owner name · 98% confidence
- Nguyen, Lua$150.26
  2711 Forest Lake Drive, Grand Prairie, TX, 75052
  Same address · Shared last name · 95% confidence
Nguyen, TuanTX
2723 Eastland Drive, Grand Prairie, TX, 76063
$1,605.46
1 possible associated property
- Nguyen, Tuan$485.28
  2723 Eastland Drive, Grand Prairie, TX, 76063
  Same address · Same owner name · 98% confidence
Nguyen, TuanTX
1601 Avenue D, Brownwood, TX, 76801
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,539.60
1 possible associated property
- Nguyen, Tuan$1,138.56
  1601 Avenue D, Brownwood, TX, 76801
  Same address · Same owner name · 98% confidence
Nguyen, TuanTX
11511 Poeta Lane, Richmond, TX, 77406
$1,528.58
1 possible associated property
- Nguyen, Quyen$1,528.58
  11511 Poeta Lane, Richmond, TX, 77406
  Same address · Shared last name · 95% confidence
Nguyen, TuanCA
275 Tradewinds Drive Apt 16, San Jose, CA, 95123
Held by Bank Of America NA
Escrow accounts
$1,519.93
Nguyen, TuanTX
#### Boone Road Apt ###, Houston, TX, 77072
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$1,500.90
Nguyen, TuanTX
15410 Driftwood Oak Court, Houston, TX, 77059
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$1,500.00
3 possible associated properties
- Nguyen, Tuan$433.02
  15410 Driftwood Oak Court, Houston, TX, 77059
  Same address · Same owner name · 98% confidence
- Nguyen, Tuan$96.09
  15410 Driftwood Oak Court, Houston, TX, 77059
  Same address · Same owner name · 98% confidence
Nguyen, TuanCA
23112 Audrey Avenue, Torrance, CA, 90505
Held by Wells Fargo Clearing Services LLC
Mutual fund shares
$1,480.78
3 possible associated properties
- Nguyen, Tuan$2,623.61
  23112 Audrey Avenue, Torrance, CA, 90505
  Same address · Same owner name · 98% confidence
- Nguyen, Hai$35.00
  23112 Audrey Avenue, Torrance, CA, 90505
  Same address · Shared last name · 95% confidence
Nguyen, TuanCA
270 Hamberger, San Jose, CA, 95111
Held by Rapid Financial Solutions LLC
Refunds due
$1,475.47
Nguyen, TuanCA
C/o World Sushi Express 3033 Clairemont Drive, San Diego, CA, 92117
Held by American Express Company
Accounts-receivable credit balance
$1,426.19
Nguyen, TuanTX
6523 Tempest Drive, Arlington, TX, 76001
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2021
$1,377.00
3 possible associated properties
- Nguyen, Tuan$49.65
  6523 Tempest Drive, Arlington, TX, 76001
  Same address · Same owner name · 98% confidence
- Nguyen, Tuan$41.24
  6523 Tempest Drive, Arlington, TX, 76001
  Same address · Same owner name · 98% confidence
Nguyen, TuanCA
8254 Union Creek Way, Sacramento, CA, 95828
Held by Wells Fargo Home Mortgage
Escrow accounts
$1,348.78
1 possible associated property
- Nguyen, Tam$84.00
  8254 Union Creek Way, Sacramento, CA, 95828
  Same address · Shared last name · 95% confidence
Nguyen, TuanCA
20076 Umbria Way, Yorba Linda, CA, 92886
Held by Mercury Insurance Services
Premium refunds
$1,284.08
3 possible associated properties
- Nguyen, Tuan A$1.08
  20076 Umbria Way, Yorba Linda, CA, 92886
  Same address · Same last name and compatible first name · 96% confidence
- Nguyen, Tuan A$10.80
  20076 Umbria Way, Yorba Linda, CA, 92886
  Same address · Same last name and compatible first name · 96% confidence
Nguyen, TuanCA
Gpo Box 2 2001 Sydney, 00000
Held by Apple Inc
Underlying shares or outstanding certificates
$1,243.41
Nguyen, TuanCA
1138 Spiro Drive, San Jose, CA, 95116
Held by Roth Staffing Companies LP
Wages, payroll, salaries
$1,210.27
1 possible associated property
- Nguyen, Tuan H$1.06
  1138 Spiro Drive, San Jose, CA, 95116
  Same address · Same last name and compatible first name · 96% confidence
Nguyen, TuanCA
233 Appaloosa Drive, Hemet, CA, 92545
Held by Farmers Insurance Exchange
Premium refunds
$1,200.06
1 possible associated property
- Nguyen, Tuan V$2.13
  233 Appaloosa Drive, Hemet, CA, 92545
  Same address · Same last name and compatible first name · 96% confidence
Nguyen, TuanTX
3006 Barnes Bridge, Dallas, TX, 75228
Held by Bancorp Bank
Traditional IRA — cash (IR01) · Reported 2018
$1,196.66
3 possible associated properties
- Nguyen, Tuan$74.19
  3006 Barnes Bridge, Dallas, TX, 75228
  Same address · Same owner name · 98% confidence
- Nguyen, Tuan$74.02
  3006 Barnes Bridge, Dallas, TX, 75228
  Same address · Same owner name · 98% confidence
Nguyen, TuanTX
17803 Paint Bluff Lane, Cypress, TX, 77433
$1,188.54
1 possible associated property
- Nguyen, Tuan$29.00
  17803 Paint Bluff Lane, Cypress, TX, 77433
  Same address · Same owner name · 98% confidence
Nguyen, TuanCA
10711 Kedge Avenue, Garden Grove, CA, 92843
Held by Synchrony Bank
Accounts-receivable credit balance
$1,151.66
Nguyen, TuanTX
#### Main Avenue Apt ###, Port Arthur, TX, 77642
Held by McDermott Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2004
$1,139.84
Nguyen, TuanTX
1601 Avenue D, Brownwood, TX, 76801
$1,138.56
1 possible associated property
- Nguyen, Tuan$1,539.60
  1601 Avenue D, Brownwood, TX, 76801
  Same address · Same owner name · 98% confidence
Nguyen, TuanCA
4803 Saint Augustine Drive, Elk Grove, CA, 95758
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,021.55
3 possible associated properties
- Nguyen, Tuan$2.01
  4803 Saint Augustine Drive, Elk Grove, CA, 95758
  Same address · Same owner name · 98% confidence
- Nguyen, Tuan$354.58
  4803 Saint Augustine Drive, Elk Grove, CA, 95758
  Same address · Same owner name · 98% confidence
Nguyen, TuanTX
TX, 00000
Held by Doma Ins Agcy Of Tx
Escrow account (TR04) · Reported 2012
$1,000.00
Nguyen, TuanTX
13709 Greinert Drive, Pflugerville, TX, 78660
Held by First Amer Title Co
Escrow account (TR04) · Reported 2012
$1,000.00
2 possible associated properties
- Nguyen, Tuan$72.15
  13709 Greinert Drive, Pflugerville, TX, 78660
  Same address · Same owner name · 98% confidence
- Nguyen, T$57.00
  13709 Greinert Drive, Pflugerville, TX, 78660
  Same address · Same last name and compatible first name · 96% confidence
Nguyen, TuanTX
10607 Bexley Drive, Houston, TX, 77099
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2011
$987.00
3 possible associated properties
- Nguyen, Tuan$62.00
  10607 Bexley Drive, Houston, TX, 77099
  Same address · Same owner name · 98% confidence
- Nguyen, Tuan$146.12
  10607 Bexley Drive, Houston, TX, 77099
  Same address · Same owner name · 98% confidence
Nguyen, TuanCA
14081 Magnolia Street Space 62, Westminster, CA, 92683
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$961.38
Nguyen, TuanCA
8234 Flander Drive, San Diego, CA, 92126
Held by Western Union Financial Services
Refunds due
$908.50
Nguyen, TuanTX
PO Box 1605, Fulton, TX, 78358
$902.69
Nguyen, TuanTX
No address on file
$900.00
Nguyen, TuanTX
3315 Pecan Mill Drive, Houston, TX, 77087
Held by Wells Fargo Bank NA
Customer overpayment (MS05) · Reported 2005
$894.62
Nguyen, TuanTX
PO Box 572452, Houston, TX, 77257
Held by Wells Fargo & Co Tx
Checking account (AC01) · Reported 2018
$890.15
Nguyen, TuanCA
8202 Starr Street, Stanton, CA, 90680
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$832.94
3 possible associated properties
- Nguyen, Tuan J$7.71
  8202 Starr Street, Stanton, CA, 90680
  Same address · Same last name and compatible first name · 96% confidence
- Nguyen, John$0.69
  8202 Starr Street, Stanton, CA, 90680
  Same address · Shared last name · 95% confidence
Nguyen, TuanCA
2975 Renwick Way, Santa Cruz, CA, 95062
Held by California Capital Ins Company
Premium refunds
$790.00
3 possible associated properties
- Nguyen, Tuan$7.50
  2975 Renwick Way, Santa Cruz, CA, 95062
  Same address · Same owner name · 98% confidence
- Nguyen, Tuan$30.00
  2975 Renwick Way, Santa Cruz, CA, 95062
  Same address · Same owner name · 98% confidence
Nguyen, TuanTX
9307 Floral Crest Drive, Houston, TX, 77083
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2009
$781.62
1 possible associated property
- Nguyen, Chinh$216.16
  9307 Floral Crest Drive, Houston, TX, 77083
  Same address · Shared last name · 95% confidence
Nguyen, TuanTX
8802 Willacy Court, Houston, TX, 77064
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$771.28
2 possible associated properties
- Nguyen, Tuan$252.26
  8802 Willacy Court, Houston, TX, 77064
  Same address · Same owner name · 98% confidence
- Nguyen, Tuan$181.09
  8802 Willacy Court, Houston, TX, 77064
  Same address · Same owner name · 98% confidence
Nguyen, TuanCA
8722 Bermuda Avenue, Westminster, CA, 92683
Held by Southern California Edison Company
Utility deposit
$767.47
1 possible associated property
- Nguyen, Tiffany$125.00
  8722 Bermuda Avenue, Westminster, CA, 92683
  Same address · Shared last name · 95% confidence
Nguyen, TuanCA
13071 Brookhurst Street Suite 230, Garden Grove, CA, 92843
Held by Half.com Inc.
Vendor checks
$749.46
Nguyen, TuanTX
4030 Ash Hollow Drive, Houston, TX, 77082
Held by Umb Bank NA
Health savings account (HS01) · Reported 2023
$746.71
1 possible associated property
- Nguyen, Jacky$300.00
  4030 Ash Hollow Drive, Houston, TX, 77082
  Same address · Shared last name · 95% confidence
Nguyen, TuanCA
468 Tanfield Lane, San Jose, CA, 95111
Held by Umb Bank
Health savings account
$732.71
Nguyen, TuanTX
909 Armour Drive, Cibolo, TX, 78108
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$718.38
1 possible associated property
- Nguyen, Tuan$50.00
  909 Armour Drive, Cibolo, TX, 78108
  Same address · Same owner name · 98% confidence
Nguyen, TuanCA
25792 Scripps Street, Hayward, CA, 94545
Held by Truck Insurance Exchange
Premium refunds
$680.00
Nguyen, TuanTX
20127 Sunflower Chase Drive, Katy, TX, 77449
$667.23
1 possible associated property
- Nguyen, Ngan$667.23
  20127 Sunflower Chase Drive, Katy, TX, 77449
  Same address · Shared last name · 95% confidence
Nguyen, TuanTX
1204 Barberry Drive Dca, Burleson, TX, 76028
Held by Nissan Motor Acceptance Corp
Unclaimed loan collateral (MS13) · Reported 2023
$645.00
Nguyen, TuanCA
1561 Via Botero, Oceanside, CA, 92056
Held by Paypal Inc
Misc intangible property
$643.91
Nguyen, TuanCA
9322 Lenore Drive, Garden Grove, CA, 92841
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$642.00
2 possible associated properties
- Nguyen, Tuan$1.00
  9322 Lenore Drive, Garden Grove, CA, 92841
  Same address · Same owner name · 98% confidence
- Nguyen, Joe$27.04
  9322 Lenore Drive, Garden Grove, CA, 92841
  Same address · Shared last name · 95% confidence
Nguyen, TuanTX
15410 Driftwood Oak Court, Houston, TX, 77059
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2019
$637.11
3 possible associated properties
- Nguyen, Tuan$433.02
  15410 Driftwood Oak Court, Houston, TX, 77059
  Same address · Same owner name · 98% confidence
- Nguyen, Tuan$96.09
  15410 Driftwood Oak Court, Houston, TX, 77059
  Same address · Same owner name · 98% confidence
Nguyen, TuanTX
12122 Westmere Drive, Houston, TX, 77077
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$630.44
1 possible associated property
- Nguyen, Tuan$52.00
  12122 Westmere Drive, Houston, TX, 77077
  Same address · Same owner name · 98% confidence
Nguyen, TuanTX
1713 Goliad Drive, Garland, TX, 75042
$630.33
3 possible associated properties
- Nguyen, Tuan$27.41
  1713 Goliad Drive, Garland, TX, 75042
  Same address · Same owner name · 98% confidence
- Nguyen, Claire$182.00
  1713 Goliad Drive, Garland, TX, 75042
  Same address · Shared last name · 95% confidence
Nguyen, TuanTX
4122 Laurette Court, Sugar Land, TX, 77479
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2017
$619.42
1 possible associated property
- Nguyen, Tuan$25.90
  4122 Laurette Court, Sugar Land, TX, 77479
  Same address · Same owner name · 98% confidence
Nguyen, TuanTX
9307 Foral Crest Drive, Houston, TX, 77083
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2016
$609.00
Nguyen, TuanTX
###-#### Nuuanu Place, Kailua Kona, HI, 96740
$601.06
Nguyen, TuanTX
100 West Texas Avenue Apt 333, Webster Tx, TX, 77598
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$600.00
Nguyen, TuanCA
CA, 00000
Held by Paypal Inc
Misc intangible property
$600.00
Nguyen, TuanTX
#### West Fwy Suite ###, Fort Worth, TX, 76102
Held by Humana Inc
Accounts payable (MS08) · Reported 2024
$592.08
Nguyen, TuanCA
1200 Newport Center Drive Suite 230, Newport Beach, CA, 92660
Held by Sequoia Insurance Company
Premium refunds
$592.00
Nguyen, TuanTX
5923 Brookway Willow Drive, Spring, TX, 77379
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$590.00
3 possible associated properties
- Nguyen, Tuan$50.69
  5923 Brookway Willow Drive, Spring, TX, 77379
  Same address · Same owner name · 98% confidence
- Nguyen, Tuan$50.99
  5923 Brookway Willow Drive, Spring, TX, 77379
  Same address · Same owner name · 98% confidence
Nguyen, TuanCA
4246 Monet Circle, San Jose, CA, 95136
Held by Hp Inc
Underlying shares or outstanding certificates
$584.24
3 possible associated properties
- Nguyen, Tuan$1.20
  4246 Monet Circle, San Jose, CA, 95136
  Same address · Same owner name · 98% confidence
- Nguyen, Tuan$1.32
  4246 Monet Circle, San Jose, CA, 95136
  Same address · Same owner name · 98% confidence
Nguyen, TuanTX
455 Corwin Street, Houston, TX, 77076
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$568.39
Nguyen, TuanTX
5904 No C Bolivia Boulevard, Houston, TX, 77091
Held by Harris County Clerk
Other court deposit (CT05) · Reported 2019
$565.70
1 possible associated property
- Nguyen, Tuan$549.97
  5904 No C Bolivia Boulevard, Houston, TX, 77091
  Same address · Same owner name · 98% confidence
Nguyen, TuanCA
4246 Monet Circle, San Jose, CA, 95136
Held by Agilent Technologies Inc
Underlying shares or outstanding certificates
$562.26
3 possible associated properties
- Nguyen, Tuan$1.20
  4246 Monet Circle, San Jose, CA, 95136
  Same address · Same owner name · 98% confidence
- Nguyen, Tuan$1.32
  4246 Monet Circle, San Jose, CA, 95136
  Same address · Same owner name · 98% confidence
Nguyen, TuanTX
5817 Indigo Street, Houston, TX, 77074
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$558.89
1 possible associated property
- Nguyen, Hung$27.41
  5817 Indigo Street, Houston, TX, 77074
  Same address · Shared last name · 95% confidence
Nguyen, TuanCA
99 Surfside Avenue A, Surfside, CA, 90743
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$557.16
Nguyen, TuanCA
86 Tallgrass Court, Atherton, CA, 94027
Held by Intel Corporation
Securities
$554.20
2 possible associated properties
- Nguyen, Tuan$2.45
  86 Tallgrass Court, Atherton, CA, 94027
  Same address · Same owner name · 98% confidence
- Nguyen, Tuan$2.45
  86 Tallgrass Court, Atherton, CA, 94027
  Same address · Same owner name · 98% confidence
Nguyen, TuanTX
5904 No C Bolivia Boulevard, Houston, TX, 77091
Held by Harris County Clerk
Other court deposit (CT05) · Reported 2019
$549.97
1 possible associated property
- Nguyen, Tuan$565.70
  5904 No C Bolivia Boulevard, Houston, TX, 77091
  Same address · Same owner name · 98% confidence
Nguyen, TuanCA
11101 Aviation Boulevard, Los Angeles, CA, 90045
Held by Tenet Healthcare Corporation
Credit balances
$541.46
Nguyen, TuanCA
5424 East Crest De Ville Avenue, Orange, CA, 92867
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$540.42
Nguyen, TuanCA
5568 Lexington Avenue Apt 310, San Jose, CA, 95123
Held by Delta Dental Of Missouri
Group policy benefit/Clm payments
$539.20
1 possible associated property
- Nguyen, Tuan$221.00
  5568 Lexington Avenue Apt 310, San Jose, CA, 95123
  Same address · Same owner name · 98% confidence
Nguyen, TuanCA
3246 Maple Leaf Court, San Jose, CA, 95121
Held by Western Union Financial Services Inc
Misc outstanding checks
$535.25
Nguyen, TuanTX
Room 902 3711 Southmore, Houston, TX, 77004
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2022
$506.18
Nguyen, TuanTX
#### Boone Road ###, Houston, TX, 77072
Held by McKesson Corp
Refund due (MS11) · Reported 2022
$504.11
Nguyen, TuanTX
13125 Ann Louise, Houston, TX, 77088
Held by Old Republic Title Co Of Houston
Escrow account (TR04) · Reported 1994
$500.00
Nguyen, TuanTX
1209 South Palm Drive Apt 4, Pharr, TX, 78577
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$500.00
Nguyen, TuanTX
3220 Broken Arrow Road, Denton, TX, 76209
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$500.00
Nguyen, TuanCA
7458 50th Avenue, Sacramento, CA, 95828
Held by Progressive West Insurance Com
Vendor payments
$500.00
3 possible associated properties
- Nguyen, Khoi$22.02
  7458 50th Avenue, Sacramento, CA, 95828
  Same address · Shared last name · 95% confidence
- Nguyen, Hanh T$1,124.74
  7458 50th Avenue, Sacramento, CA, 95828
  Same address · Shared last name · 95% confidence

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