Unclaimed property reported under Nguyen, Michael T
82 records · $5,154 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 82. Search by name and address to narrow it to yours.
Nguyen, Michael TCA
2506 Falling Leaf Avenue, Rosemead, CA, 91770
Held by Farmers Insurance Exchange
Premium refunds
$1,329.28
Nguyen, Michael TTX
15802 Spring Trails, Houston, TX, 77095
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2010
$611.89
Nguyen, Michael TCA
925 South Arden Place 6, Anaheim, CA, 92802
Held by U.s. Bank - Pars
Pension & Profit sharing
$376.57
Nguyen, Michael TCA
1375 43rd Avenue, San Francisco, CA, 94122
Held by State Of California Savings Plus
Aggregate account balances
$221.67
Nguyen, Michael TCA
1144 Carson Street, Costa Mesa, CA, 92626
Held by Liberty Mutual Insurance Co
Premium refunds
$215.94
Nguyen, Michael T.CA
3469 Judi Ann Court, San Jose, CA, 95148
Held by First American Title Company
Escrow accounts
$185.10
Nguyen, Michael TCA
925 South Arden Place 6, Anaheim, CA, 92802
Held by U.s. Bank - Pars
Pension & Profit sharing
$173.90
Nguyen, Michael TCA
2401 East Katella Avenue Suite 650, Anaheim, CA, 92806
Held by Cigna Health & Life Insurance Company
Commissions
$166.45
Nguyen, Michael TCA
10336 Eclipse Court, Garden Grove, CA, 92840
Held by Msc Group Inc.
Wages, payroll, salaries
$150.00
Nguyen, Michael TCA
12479 Arkee Avenue, Norwalk, CA, 60950
Held by Fairview Employees Fcu
Savings accounts/Credit union shrs
$148.37
Nguyen, Michael TCA
2223 East 21st Street, Oakland, CA, 94606
Held by Chicago Title Company
Escrow accounts
$127.37
Nguyen, Michael TCA
11562 Portia Circle, Garden Grove, CA, 92841
Held by Bank Of America NA
Checking accounts
$110.13
Nguyen, Michael TCA
129 West Galloway, Tracy, CA, 95391
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$105.00
$100.00
Nguyen, Michael TCA
1327 Luna Lane, Stockton, CA, 95206
Held by Landsafe Title Of California Inc
Funds held in a fiduciary capacity
$98.50
$91.92
Nguyen, Michael TCA
3340 Juanita Street, San Diego, CA, 92105
Held by Manufacturer And Dealer Services
Refunds
$89.88
Nguyen, Michael TCA
2401 East Katella Avenue Suite 650, Anaheim, CA, 92806
Held by Cigna Health & Life Insurance Company
Commissions
$80.05
Nguyen, Michael TTX
PO Box 1835, Fulton, TX, 78358
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$79.99
Nguyen, Michael TCA
4829 Temple City Boulevard, Temple City, CA, 91780
Held by Progressive Direct Insurance Co
Premium refunds
$66.00
Nguyen, Michael TCA
2379 North Eaton Court, Orange, CA, 92867
Held by Wells Fargo Bank NA
Cashier's checks
$52.86
Nguyen, Michael TCA
5880 Fair Isle Drive Apt 99, Riverside, CA, 92507
Held by Fia Card Services N.a.
Customer overpayments
$52.31
Nguyen, Michael TCA
194 Seacountry Lane, Rancho Santa, CA, 92688
Held by Bank Of America NA
Customer overpayments
$44.84
Nguyen, Michael TCA
194 Seacountry Lane, Rancho Santa, CA, 92688
Held by Bank Of America NA
Customer overpayments
$44.84
Nguyen, Michael TCA
122 Eastridge Drive, San Ramon, CA, 94582
Held by Capital One NA
Customer overpayments
$43.68
Nguyen, Michael TCA
9641 Innsbruck Drive, Huntington Beach, CA, 92646
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$35.45
Nguyen, Michael TCA
6608 Clybourn Avenue 85, North Hollywood, CA, 91606
Held by Fidelity Investments
Pension checks
$33.33
$31.72
Nguyen, Michael TCA
2401 East Katella Avenue Suite 650, Anaheim, CA, 92806
Held by Cigna Health & Life Insurance Company
Commissions
$30.05
Nguyen, Michael TCA
2401 East Katella Avenue Suite 650, Anaheim, CA, 92806
Held by Cigna Health & Life Insurance Company
Commissions
$30.05
Nguyen, Michael TCA
2401 East Katella Avenue Suite 650, Anaheim, CA, 92806
Held by Cigna Health & Life Insurance Company
Commissions
$30.05
Nguyen, Michael TCA
2401 East Katella Avenue Suite 650, Anaheim, CA, 92806
Held by Cigna Health & Life Insurance Company
Commissions
$30.05
Nguyen, Michael TCA
2352 Senter Road Unit 369, San Jose, CA, 95112
Held by Discover Bank
Misc outstanding checks
$26.06
Nguyen, Michael TCA
6608 Clybourn Avenue Unit 85, N Hollywood, CA, 91606
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$17.25
Nguyen, Michael TCA
376 Martin Avenue, Santa Clara, CA, 95050
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$15.00
$10.58
$10.04
$10.03
Nguyen, Michael TCA
217 Royal Oaks Court, Lodi, CA, 95240
Held by Toyota Motor Credit Corporation
Accounts payable
$9.44
Nguyen, Michael TCA
1416 Owen Drive, Chula Vista, CA, 91911
Held by Select Portfolio Servicing Inc
Customer overpayments
$7.41
Nguyen, Michael TCA
13061 Lampson Avenue, Garden Grove, CA, 92840
Held by Cemex Inc
Wages, payroll, salaries
$6.89
Nguyen, Michael TCA
725 Brown Court, Marina, CA, 93933
Held by Allstate Indemnity Company
Premium refunds
$5.29
Nguyen, Michael TCA
7601 Bogey Court, Sacramento, CA, 95828
Held by Dignity Health Medical Foundation
Refunds due
$5.00
Nguyen, Michael TCA
14722 Riata Street, Midway, CA, 92655
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Nguyen, Michael TCA
10336 Eclipse Court, Garden Grove, CA, 92840
Held by Mercury Insurance Services
Premium refunds
$5.00
Nguyen, Michael TCA
1761 Chartwell Lane, Tracy, CA, 95377
Held by Safeco Ins Co Of America
Premium refunds
$4.92
Nguyen, Michael TCA
242 El Pinto, Danville, CA, 94526
Held by Citibank N A
Accounts-receivable credit balance
$3.10
Nguyen, Michael TCA
3220 53rd Street, San Diego, CA, 92105
Held by Citibank N A
Accounts-receivable credit balance
$2.85
Nguyen, Michael TCA
13652 Glenhaven Drive, Garden Grove, CA, 92843
Held by Citibank N A
Accounts-receivable credit balance
$2.05
$2.05
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