Unclaimed property reported under Nguyen, Michelle
771 records · $89,374 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 771. Search by name and address to narrow it to yours.
Nguyen, MichelleTX
50 Palmer Crst, Spring, TX, 77381
$17,883.75
Nguyen, MichelleTX
135 Spring Ridge Drive, Murphy, TX, 75094
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2024
$6,930.00
Nguyen, MichelleTX
#### Pickwick Lane ###, Dallas, TX, 75225
Held by Citibank
Safe-deposit box contents (SD01) · Reported 2012
$6,568.86
Nguyen, MichelleTX
9611 Prairie Dog Run, Sugar Land, TX, 77498
Held by Twfg Gen Agency Inc
Insurance premium refund (IN05) · Reported 2022
$1,509.00
Nguyen, MichelleTX
13807 Abbey Lane, Sugar Land, TX, 77478
$1,416.37
Nguyen, MichelleTX
7326 Gailey Lane, Houston, TX, 77040
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2020
$1,384.60
Nguyen, MichelleTX
135 Spring Ridge Drive, Murphy, TX, 75094
$1,255.24
$1,205.40
Nguyen, MichelleCA
900 Wilshire Boulevard Suite 500, Los Angeles, CA, 90017
Held by Meridian Holidngs Inc
Underlying shares or outstanding certificates
$1,177.44
Nguyen, MichelleTX
50 Palmer Crst, The Woodlands, TX, 77381
$1,142.66
$1,134.83
Nguyen, MichelleCA
706 North Figueroa Street, Santa Ana, CA, 92703
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$1,130.11
Nguyen, MichelleTX
2413 Tallowtree Drive, Rowlett, TX, 75089
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2021
$1,076.00
Nguyen, MichelleTX
3415 Shadowwalk Drive, Houston, TX, 77082
$1,000.00
Nguyen, MichelleTX
##### Huebner Road ####, San Antonio, TX, 78258
Held by Gillman Of San Antonio Inc
Accounts payable (MS08) · Reported 2010
$932.29
$800.00
Nguyen, MichelleTX
219 Hawks View Drive, La Marque, TX, 77568
Held by First Community Cu
Savings account (AC02) · Reported 2022
$793.06
$783.99
Nguyen, MichelleTX
7300 Brazos Avenue, Port Arthur, TX, 77642
Held by Texas Windstorm Ins Assoc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$765.91
Nguyen, MichelleCA
14032 Flower Street, Garden Grove, CA, 92843
Held by Safeco Ins Co Of America
Premium refunds
$761.15
Nguyen, MichelleTX
609 Buslegh Cstl Way, Pflugerville, TX, 78660
Held by American Express
Refund due (MS11) · Reported 2018
$744.31
Nguyen, MichelleCA
1009 East Capital Exp. #111, San Jose, CA, 95121
Held by Mirastar Federal Credit Union
Savings accounts
$710.61
Nguyen, MichelleCA
12700 Elliott Avenue Spc 50, El Monte, CA, 91732
Held by Hsbc Bank USA NA
Savings accounts
$580.68
Nguyen, MichelleTX
1711 Hadley Street, Houston, TX, 77003
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2020
$574.89
Nguyen, MichelleCA
1655 South Tiara Wawy, Anaheim, CA, 92802
Held by American Strategic Insurance Corp
Individual policy benefit/Clm
$566.35
Nguyen, MichelleTX
Apt 2516 2828 Hayes Road, Houston, TX, 77082
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2014
$546.54
Nguyen, MichelleTX
9918 Anastasia Trail, Houston, TX, 77089
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$532.60
$500.00
Nguyen, MichelleCA
9842 Bolsa Avenue Suite 203, Westminster, CA, 92683
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$500.00
Nguyen, MichelleCA
809 Leonard Road, Los Angeles, CA, 00000
Held by Blackhawk Network Inc
Unredeemed gift certificate
$500.00
Nguyen, MichelleTX
#### Terlingua Court Apt ###, Allen, TX, 75013
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$496.80
$495.54
$487.00
Nguyen, MichelleCA
750 Central Expwy M South 3202, Santa Clara, CA, 95050
Held by Paypal Inc
Misc intangible property
$485.20
Nguyen, MichelleTX
### Private Road #####, Pittsburg, TX, 75686
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$440.32
Nguyen, MichelleCA
13432 Lilly Street, Garden Grove, CA, 92843
Held by Foremost Insurance Company
Premium refunds
$433.00
Nguyen, MichelleTX
4416 Southpoint Drive, Richardson, TX, 75082
Held by Sfn Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$385.99
Nguyen, MichelleTX
7115 Augustine, Houston, TX, 77036
Held by Pathward
Unredeemed gift certificate (MS12) · Reported 2024
$376.25
Nguyen, MichelleTX
7115 Augustine, Houston, TX, 77036
Held by Pathward
Unredeemed gift certificate (MS12) · Reported 2024
$376.25
Nguyen, MichelleTX
#### Andrews Highway Apt ###, Odessa, TX, 79762
Held by First National Bank Texas
Checking account (AC01) · Reported 2022
$376.21
Nguyen, MichelleCA
10456 Couser Way, Valley Center, CA, 92082
Held by Nuvision Federal Credit Union
Matured CD or save cert
$365.34
Nguyen, MichelleCA
3124 Poplar Boulevard, Alhambra, CA, 91803
Held by Citibank N A
Accounts-receivable credit balance
$362.99
Nguyen, MichelleTX
11554 South Kirkwood Road, Stafford, TX, 77477
$325.46
Nguyen, MichelleTX
#### County Road ####, Pittsburg, TX, 75686
$318.65
Nguyen, MichelleTX
26810 Mare Shadow Lane, Katy, TX, 77494
Held by Bnym Asset Account Services HSA
Health savings account (HS01) · Reported 2020
$308.34
Nguyen, MichelleTX
434 Holbrook, San Antonio, TX, 78218
$303.89
Nguyen, MichelleCA
23026 Park Veneto Unit 11, Calabasas, CA, 91302
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$296.00
Nguyen, MichelleTX
##### Empanada Drive #### 95537, Houston, TX, 77083
Held by Highmark Residential, LLC
Accounts-receivable credit balance (MS09) · Reported 2017
$285.29
Nguyen, MichelleCA
802 West Iris Drive, Gilbert, AZ, 85233
Held by Toro V Tory Burch LLC Fund
Misc outstanding checks
$280.42
Nguyen, MichelleTX
00000
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2010
$273.72
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