Unclaimed property reported under Nguyen, Michael
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.
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.
Records under this name, largest first
Showing up to 50 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
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