Unclaimed property reported under Nguyen, Michael M
53 records · $6,159 reported · filed in 2 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 53. Search by name and address to narrow it to yours.
Nguyen, Michael MCA
6111 Heathercreek Way, San Jose, CA, 95123
Held by Nationstar Mortgage, LLC
Escrow accounts
$4,866.01
Nguyen, Michael MCA
16819 Melody Way, San Leandro, CA, 94578
Held by Federal Express Corporation As Reported
Salaries/Wages
$220.78
Nguyen, Michael MCA
1505 Walnut Street, San Gabriel, CA, 91776
Held by Citibank N A
Accounts-receivable credit balance
$98.00
Nguyen, Michael MCA
1505 Walnut Street, San Gabriel, CA, 91776
Held by Citibank N A
Accounts-receivable credit balance
$83.41
Nguyen, Michael MCA
6111 Heathercrk Way, San Jose, CA, 95123
Held by Farmers Insurance Exchange
Premium refunds
$79.18
Nguyen, Michael MTX
13623 Cannady Court, Houston, TX, 77069
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2015
$64.75
Nguyen, Michael MCA
55 Boulder Creek Way, Irvine, CA, 92602
Held by American Express Company
Credit balances
$63.33
Nguyen, Michael MCA
1505 Walnut Street, San Gabriel, CA, 91776
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$60.03
Nguyen, Michael MCA
2390 Mossdale Way, San Jose, CA, 95133
Held by Capital One Bank, National Association
Accounts payable
$59.00
Nguyen, Michael MTX
2317 North 31st Street, McAllen, TX, 78501
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2011
$52.82
Nguyen, Michael MCA
34 Granada, Irvine, CA, 92602
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$45.84
Nguyen, Michael MCA
15009 Eastwood Avenue, Lawndale, CA, 90260
Held by Cenlar FSB
Misc outstanding checks
$44.69
Nguyen, Michael MCA
16694 Elk Horn Avenue, Chino Hills, CA, 91709
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$41.74
Nguyen, Michael MCA
14762 Newland Street, Midway City, CA, 92655
Held by Southern California Gas Co.
Refunds due
$40.83
Nguyen, Michael MTX
Cy Fair Dental Care ##### F M #### West # ###, Houston, TX, 77065
Held by Union Security Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$40.00
Nguyen, Michael MCA
1505 Walnut Street, San Gabriel, CA, 91776
Held by First Electronic Bank
Credit checks or memos
$36.50
Nguyen, Michael MCA
15036 Prairie Avenue, Hawthorne, CA, 90250
Held by Citibank N A
Accounts-receivable credit balance
$28.56
Nguyen, Michael MCA
1505 Walnut Street, San Gabriel, CA, 91776
Held by Northern Trust Company
Treasurer's checks
$25.25
Nguyen, Michael MCA
10231 Kaimu Drive, Huntington Beach, CA, 92646
Held by Google, LLC
Accounts payable
$22.29
Nguyen, Michael MCA
194 West Colony Road, Ripon, CA, 95366
Held by Citibank N A
Accounts-receivable credit balance
$20.00
Nguyen, Michael MCA
3752 Redondo Beach Boulevard Apt D, Torrance, CA, 90504
Held by Citibank NA Cca
Checking accounts
$17.36
Nguyen, Michael MCA
523 Sullivan Way, Mtn House, CA, 95391
Held by United Services Automobile Association
Premium refunds
$15.86
Nguyen, Michael MCA
12450 Mabury Road, San Jose, CA, 95133
Held by Ali V Auto Nation
Misc outstanding checks
$15.43
Nguyen, Michael MCA
24771 Doria Avenue, Mission Viejo, CA, 92691
Held by Smart & Final Wage And Hour Bruns Wasko Fund
Misc outstanding checks
$14.70
Nguyen, Michael MCA
6111 Heathercrk Way, San Jose, CA, 95123
Held by Farmers Insurance Exchange
Premium refunds
$11.54
$10.00
Nguyen, Michael MCA
Nguyenkimnga 1118 West Alton Avenue, Santa Ana, CA, 92707
Held by Capital One Financial Corporation
Misc outstanding checks
$9.01
Nguyen, Michael MCA
194 West Colony Road, Ripon, CA, 95366
Held by Verizon Communications Inc
Dividends
$8.66
Nguyen, Michael MCA
1737 North Kent Street, Anaheim, CA, 92806
Held by Capital One N.a.
Savings accounts
$7.76
Nguyen, Michael MCA
194 West Colony Road, Ripon, CA, 95366
Held by Frontier Communications Corporation
Dividends
$6.60
Nguyen, Michael MCA
194 West Colony Road, Ripon, CA, 95366
Held by Verizon Communications Incorporated
Dividends
$6.45
Nguyen, Michael MCA
194 West Colony Road, Ripon, CA, 95366
Held by Verizon Communications Incorporated
Misc outstanding checks
$6.13
Nguyen, Michael MCA
194 West Colony Road, Ripon, CA, 95366
Held by Verizon Communications
Misc outstanding checks
$6.08
Nguyen, Michael MCA
9371 Cellini Avenue Apt 3, Garden Grove, CA, 92841
Held by Discover Bank
Misc outstanding checks
$5.88
Nguyen, Michael MCA
1505 Walnut Street, San Gabriel, CA, 91776
Held by Mercury Insurance Company
Premium refunds
$5.00
Nguyen, Michael MCA
194 West Colony Road, Ripon, CA, 95366
Held by Frontier Communications Corporation
Dividends
$3.13
Nguyen, Michael MCA
1847 Welch Avenue Apt #4, San Jose, CA, 95112
Held by Ubs Financial Services
Credit balances
$2.51
Nguyen, Michael MCA
1118 West Alton Avenue, Santa Ana, CA, 92707
Held by American Express Company
Refunds due
$2.15
$2.08
Nguyen, Michael M JRCA
23411 Caminito Basilio, Laguna Hills, CA, 92653
Held by Discover Bank
Misc outstanding checks
$2.05
Nguyen, Michael MCA
1118 West Alton Avenue, Santa Ana, CA, 92707
Held by Citibank N A
Accounts-receivable credit balance
$1.93
Nguyen, Michael MCA
35 Centerstone Circle, Buena Park, CA, 90620
Held by Bmo Harris Bank National Association
Misc outstanding checks
$1.43
$1.24
Nguyen, Michael MCA
12027 Caneridge Road, San Diego, CA, 92128
Held by Discover Bank
Customer overpayments
$0.87
Nguyen, Michael MCA
12027 Caneridge Road, San Diego, CA, 92128
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.77
Nguyen, Michael MCA
8036 Marilyn Street Apt C, San Bernardino, CA, 92410
Held by Barclays Bank Delaware
Outstanding official checks
$0.48
Nguyen, Michael MCA
194 West Colony Road, Ripon, CA, 95366
Held by Frontier Communications Corporation
Dividends
$0.32
Nguyen, Michael MCA
194 West Colony Road, Ripon, CA, 95366
Held by Frontier Communications Corporation
Dividends
$0.32
Nguyen, Michael MCA
194 West Colony Road, Ripon, CA, 95366
Held by Frontier Communications Corporation
Dividends
$0.32
Nguyen, Michael MCA
194 West Colony Road, Ripon, CA, 95366
Held by Frontier Communications Corporation
Dividends
$0.12
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