Michael Nguyen Unclaimed Property
1,504 records · $243,667 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.
1,504 unclaimed-property records are filed under the name Michael Nguyen, reported between 1994 and 2024, totaling $243,667. The largest is $77,073. The most common kinds are Premium refunds (151), Accounts-receivable credit balance (146) and Refunds due (114).
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.
Michael 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.
- San Jose156 · $33,517
- Garden Grove89 · $3,229
- Westminster63 · $6,269
- Santa Ana44 · $1,675
- San Diego43 · $738
- Irvine41 · $1,337
- Harbor City39 · $5,294
- Sacramento37 · $1,744
- San Francisco34 · $1,233
- Anaheim32 · $729
- Los Angeles27 · $1,407
- Elk Grove24 · $806
- Fountain Valley22 · $455
- Milpitas17 · $446
- Huntington Beach13 · $728
- Long Beach12 · $459
17 records have no state on file.
Records under this name, largest first
Showing up to 100 of 1,504. Search by name and address to narrow it to yours.
Nguyen, MichaelTX
#### So Loop East ###, Houston, TX, 77012
Held by East West Bank
Checking account (AC01) · Reported 2024
$77,072.75
Nguyen, MichaelTX
50 Palmer Crst, Spring, TX, 77381
$17,883.75
Nguyen, MichaelCA
1653 Nickel Avenue, San Jose, CA, 95121
Held by Hilltop Securities Inc.
Shares of stock (Returned by po)
$17,159.91
Nguyen, MichaelCA
1653 Nickel Avenue, San Jose, CA, 95121
Held by Hilltop Securities Inc.
Credit balances
$8,268.63
Nguyen, MichaelCA
23348 Halldale Avenue, Harbor City, CA, 90710
Held by Boeing Company The
Underlying shares or outstanding certificates
$4,617.64
Nguyen, MichaelTX
4010 Gibson Street, Houston, TX, 77007
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2020
$4,610.90
Nguyen, MichaelCA
12479 Arlee Avenue, Norwalk, CA, 90650
Held by U.s. Bank - Pars
Pension & Profit sharing
$3,602.82
Nguyen, MichaelTX
#### Shore District Drive Suite ###, Austin, TX, 78741
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$3,267.02
Nguyen, MichaelTX
3847 Lakeshore Drive, Port Arthur, TX, 77642
Held by Capital One
Accounts payable (MS08) · Reported 2021
$2,865.63
Nguyen, MichaelCA
1727 Berryessa Road Suite A 149, San Jose, CA, 95133
Held by Audio And Video Labs Inc
Misc intangible property
$1,909.55
Nguyen, MichaelTX
Unknown, Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2021
$1,772.60
Nguyen, MichaelTX
TX
$1,750.00
$1,400.00
$1,362.00
Nguyen, MichaelTX
1700 Brookglen Court, Carrollton, TX, 75010
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$1,345.43
Nguyen, MichaelTX
17191 Street Lukes Way, Conroe, TX, 77384
Held by Renaissance Physician Organization
Miscellaneous outstanding check (MS16) · Reported 2019
$1,301.79
Nguyen, MichaelTX
50 Palmer Crst, The Woodlands, TX, 77381
$1,142.66
Nguyen, MichaelTX
8658 Sunny Oaks, San Antonio, TX, 78250
Held by Lendingclub Corp
Miscellaneous intangible property (MS17) · Reported 2020
$944.99
Nguyen, MichaelCA
7855 Newcastle, Westminster, CA, 92683
Held by Western Union Financial Services Inc
Misc outstanding checks
$933.00
Nguyen, MichaelCA
485 Graves Avenue, El Cajon, CA, 92020
Held by Loancare LLC
Outstanding official checks
$889.12
Nguyen, MichaelTX
7425 Lake Windermere Drive, Corpus Christi, TX, 78413
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$885.63
Nguyen, MichaelTX
3613 Bent Ridge Drive, Plano, TX, 75074
$849.31
Nguyen, MichaelCA
10400 Dale Avenue Apt K, Stanton, CA, 90680
Held by Comerica Bank
Misc intangible property
$844.92
Nguyen, MichaelCA
2150 Montery Road #41, San Jose, CA, 95122
Held by Delta Dental Of California
Insurance claim checks
$822.10
Nguyen, MichaelTX
42 Blisten Spring Lane, Manvel, TX, 77578
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2021
$813.04
Nguyen, MichaelCA
3579 East Foothill Boulevard, Pasadena, CA, 91107
Held by Paypal Inc
Misc intangible property
$752.85
Nguyen, MichaelCA
33 South Third Apt, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$750.00
Nguyen, MichaelCA
Unknown, Unknown, CA, 99999
Held by California Physicians Svc DBA Blue Shield Of Ca (dental)
Individual policy benefit/Clm
$748.80
Nguyen, MichaelCA
30592 Rsm Parkway Suite D, Rancho Santa Marga, CA, 92688
Held by California Physicians Svc DBA Blue Shield Of Ca (dental)
Individual policy benefit/Clm
$747.50
Nguyen, MichaelTX
13130 Lima Drive, Houston, TX, 77099
Held by Bank Of New York Treasury Svcs
Health savings account (HS01) · Reported 2021
$745.44
$714.18
Nguyen, MichaelCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$700.00
Nguyen, MichaelTX
13528 Bolivia Drive, Austin, TX, 78729
$696.37
Nguyen, MichaelTX
Unknown, Unknown, 00000
Held by Bank Of America - Texas
Cashier’s check (CK01) · Reported 2018
$682.90
Nguyen, MichaelCA
1519 Williamsport Drive, San Jose, CA, 95131
Held by Morgan Stanley & Co LLC
Dividends
$638.55
$613.94
Nguyen, MichaelTX
#### Players Court Apt ###, Dallas, TX, 75287
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$600.00
$600.00
$600.00
Nguyen, MichaelCA
1319 South Longwood Avenue, Los Angeles, CA, 90019
Held by Southern California Gas Company
Vendor checks
$600.00
Nguyen, MichaelTX
6245 Renwick Drive Apt 4611, Houston, TX, 77081
Held by University Of Houston
Accounts-receivable credit balance (MS09) · Reported 2019
$590.00
Nguyen, MichaelTX
PO Box 118155, Carrollton, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2018
$589.51
$580.87
Nguyen, MichaelCA
4863 Roberts Court, Castro Valley, CA, 94552
Held by Bank Of America NA
Checking accounts
$575.00
Nguyen, MichaelCA
PO Box 12238, Westminster, CA, 92685
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$574.16
Nguyen, MichaelCA
194 Seacountry Lane, Rancho Santa Margarita, CA, 92688
Held by Fidelity National Title Insurance Compan
Escrow accounts
$557.30
Nguyen, MichaelTX
8219 Edgemoor Place, Austin, TX, 78749
Held by Bank Of America North Carolina
Health savings account (HS01) · Reported 2018
$556.99
Nguyen, MichaelCA
4166 Vistapark Drive, San Jose, CA, 95136
Held by Premierone Credit Union
Checking accounts
$550.36
$550.00
Nguyen, MichaelCA
2734 Charlotte Avenue, Rosemead, CA, 91770
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$543.41
Nguyen, MichaelTX
3847 Lakeshore Drive, Port Arthur, TX, 77642
Held by Capital One
Accounts payable (MS08) · Reported 2021
$537.14
Nguyen, MichaelCA
32965 Temecula Parkway, Temecula, CA, 92592
Held by State Farm General Insurance Company
Premium refunds
$536.70
Nguyen, MichaelCA
5430 Kohler Road Apt 57, Sacramento, CA, 95841
Held by Union Bank Of California, N.a.
Time deposits, CD accounts
$529.57
Nguyen, MichaelTX
#### Memorial ###, Port Arthur, TX, 77642
Held by Wells Fargo Bank NA
Safe-deposit box contents (SD01) · Reported 2019
$526.00
Nguyen, MichaelCA
422 Colfax Drive, San Jose, CA, 95123
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$503.45
Nguyen, MichaelTX
20931 Morgan Knoll, Katy, TX, 77449
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$501.00
$500.00
Nguyen, MichaelCA
4730 Woodman Avenue, Sherman Oaks, CA, 91423
Held by Mercury Insurance Services
Individual policy benefit/Clm
$500.00
Nguyen, MichaelCA
220 Palmetto Drive Apt G, Alhambra, CA, 91801
Held by Cornerstone National Insurance Company
Individual policy benefit/Clm
$470.00
Nguyen, MichaelCA
1160 Phyllis Court, Mountain View, CA, 94040
Held by Anthem Inc
Group policy benefit/Clm payments
$468.00
Nguyen, MichaelCA
15009 Eastwood Avenue, Lawndale, CA, 90260
Held by Republic Services Inc
Accounts-receivable credit balance
$461.40
Nguyen, MichaelCA
4020 Vosburg Street, Sacramento, CA, 95826
Held by Bank Of America NA
Customer overpayments
$435.71
$433.90
Nguyen, MichaelTX
#### Greenbriar Drive Apt ###, Houston, TX, 77098
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$424.00
Nguyen, MichaelCA
15123 South Brookhurst Street #13, Westminster, CA, 92683
Held by California Physician'S Service DBA Blue
Insurance claim checks
$420.00
Nguyen, MichaelTX
3514 Post Oak Road, Garland, TX, 75044
Held by Resource One Credit Union
Savings account (AC02) · Reported 2021
$418.27
Nguyen, MichaelTX
2917 White Oak Lane, Bedford, TX, 76021
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$417.91
Nguyen, MichaelCA
9457 Chicory Field Way, Elk Grove, CA, 95624
Held by Bank Of America - Pre-Paid Card
Checking accounts
$403.99
Nguyen, MichaelTX
1521 Sweet Leaf Lane, Pflugerville, TX, 78660
$403.15
Nguyen, MichaelCA
2574 Pepperdale Drive, Rowland Heights, CA, 91748
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
$397.44
Nguyen, MichaelTX
11514 Sands Point Cr, Houston, TX, 77072
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$394.65
Nguyen, MichaelTX
13926 Elm Trail Lane, Houston, TX, 77014
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$368.31
Nguyen, MichaelCA
403 South Newhope Street Apt # C, Santa Ana, CA, 92704
Held by Western General Insurance Company
Individual policy benefit/Clm
$360.00
Nguyen, MichaelCA
1729 Homegate Drive, San Jose, CA, 95148
Held by Express LLC And Affiliates
Salaries/Wages
$350.85
Nguyen, MichaelCA
15751 Brookhurst Street Suite 221, Westminster, CA, 92683
Held by Liberty Mutual Insurance Co
Individual policy benefit/Clm
$350.00
Nguyen, MichaelCA
6962 Belgrave Avenue, Garden Grove, CA, 92845
Held by Paypal Inc
Misc intangible property
$347.02
Nguyen, MichaelCA
23348 Halldale Avenue, Harbor City, CA, 90710
Held by E*trade Clearing LLC
Misc outstanding checks
$341.29
Nguyen, MichaelCA
Unknown, Unknown, CA, 99999
Held by Ca Physicians Svcs DBA Blue Shield Of Ca (dental Bscaso)
Individual policy benefit/Clm
$337.40
Nguyen, MichaelTX
806 Acadia Court, Rockwall, TX, 75087
Held by Alliance United Ins Svcs LLC
Insurance premium refund (IN05) · Reported 2024
$335.90
$335.76
Nguyen, MichaelTX
501 Seed Cv, Round Rock, TX, 78664
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$334.24
Nguyen, MichaelCA
14709 Molise Lane, Chino Hills, CA, 91709
Held by Liberty Mutual Insurance Co
Insurance claim checks
$320.00
Nguyen, MichaelCA
1331 Kendall Drive 1, San Bernardino, CA, 92407
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$318.58
Nguyen, MichaelTX
3847 Lakeshore Drive, Port Arhtur, TX, 77642
Held by Maritz Holdings Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$317.89
Nguyen, MichaelTX
5019 Pineridge Drive, Sugar Land, TX, 77479
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$314.03
$307.78
Nguyen, MichaelTX
3206 Bluffview Drive, Garland, TX, 75043
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2024
$307.49
Nguyen, MichaelTX
1510 Bonnie View Drive, Rawland, TX, 75042
$304.60
Nguyen, MichaelTX
3847 Lakeshore D, Port Arthur, TX, 77642
Held by Trinity Universal Insurance
Insurance premium refund (IN05) · Reported 2018
$304.22
Nguyen, MichaelCA
31401 Bradford Street, Winchester, CA, 92596
Held by Fidelity National Title Company
Escrow accounts
$304.00
Nguyen, MichaelCA
Unknown, Unknown, CA, 99999
Held by Ca Physicians Svcs DBA Blue Shield Of Ca (dental Bscaso)
Individual policy benefit/Clm
$303.40
Nguyen, MichaelCA
1330 East 20th Street 4, Oakland, CA, 94606
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$301.06
Nguyen, MichaelTX
Unknown, Unknown, 00000
Held by Bank Of America NA 2
Cashier’s check (CK01) · Reported 2022
$300.00
Nguyen, MichaelCA
9142 Lark Ellen Avenue, W Covina, CA, 91791
Held by The Irvine Company Apartment Communities
Refunds
$300.00
Nguyen, MichaelCA
8281 Gladys Drive, Huntington Beach, CA, 92646
Held by Customers Bank
Cashier's checks
$298.05
Nguyen, MichaelCA
2239 1 2 Fernleaf Street, Los Angeles, CA, 90031
Held by Nationwide Mutual Insurance
Premium refunds
$291.00
Nguyen, MichaelCA
4521 West 3rd Street, Santa Ana, CA, 92703
Held by Western Union Financial Services Inc
Misc outstanding checks
$290.75
Nguyen, MichaelTX
11815 Meadow Crest Drive, Stafford, TX, 77477
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$287.00
Nguyen, MichaelTX
13202 Vineyard Falls Drive, Houston, TX, 77083
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$284.19
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