Unclaimed property search / Names / Michelle NguyenMichelle Nguyen Unclaimed Property 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.
771 unclaimed-property records are filed under the name Michelle Nguyen, reported between 2001 and 2024, totaling $89,374. The largest is $17,884. The most common kinds are Refunds due (88), Accounts-receivable credit balance (81) and Misc outstanding checks (54).
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.
Michelle 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.
Texas 160 records · $58,543 15 records have no state on file.
Records under this name, largest first Showing up to 100 of 771. Search by name and address to narrow it to yours.
Nguyen, MichelleTX
50 Palmer Crst, Spring, TX, 77381
$17,883.75
How to claim in Texas →
3 possible associated properties Nguyen, Minh $1,014.07 50 Palmer Crst, Spring, TX, 77381
Same address · Shared last name · 95% confidence
Nguyen, Minh $17,883.75 50 Palmer Crst, Spring, TX, 77381
Same address · Shared last name · 95% confidence
See all Nguyen, MichelleTX
135 Spring Ridge Drive, Murphy, TX, 75094
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2024
$6,930.00
How to claim in Texas →
3 possible associated properties Nguyen, Michelle $139.00 135 Spring Ridge Drive, Murphy, TX, 75094
Same address · Same owner name · 98% confidence
Nguyen, Michelle $1,255.24 135 Spring Ridge Drive, Murphy, TX, 75094
Same address · Same owner name · 98% confidence
See all Nguyen, MichelleTX
#### Pickwick Lane ###, Dallas, TX, 75225
Held by Citibank
Safe-deposit box contents (SD01) · Reported 2012
$6,568.86
How to claim in Texas →
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
How to claim in Texas →
Nguyen, MichelleTX
13807 Abbey Lane, Sugar Land, TX, 77478
$1,416.37
How to claim in Texas →
Nguyen, MichelleTX
7326 Gailey Lane, Houston, TX, 77040
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2020
$1,384.60
How to claim in Texas →
2 possible associated properties Nguyen, Michelle $29.23 7326 Gailey Lane, Houston, TX, 77040
Same address · Same owner name · 98% confidence
Nguyen, Christie $116.00 7326 Gailey Lane, Houston, TX, 77040
Same address · Shared last name · 95% confidence
Nguyen, MichelleTX
135 Spring Ridge Drive, Murphy, TX, 75094
$1,255.24
How to claim in Texas →
3 possible associated properties Nguyen, Michelle $6,930.00 135 Spring Ridge Drive, Murphy, TX, 75094
Same address · Same owner name · 98% confidence
Nguyen, Michelle $139.00 135 Spring Ridge Drive, Murphy, TX, 75094
Same address · Same owner name · 98% confidence
See all Nguyen, MichelleCA
4453 Durfee Avenue, El Monte, CA, 91732
Held by Champion Escrow Inc.
Escrow funds
$1,205.40
How to claim in California →
Nguyen, MichelleCA
900 Wilshire Boulevard Suite 500, Los Angeles, CA, 90017
Held by Meridian Holidngs Inc
Underlying shares or outstanding certificates
$1,177.44
How to claim in California →
Nguyen, MichelleTX
50 Palmer Crst, The Woodlands, TX, 77381
$1,142.66
How to claim in Texas →
3 possible associated properties Nguyen, Minh $8,642.68 50 Palmer Crst, The Woodlands, TX, 77381
Same address · Shared last name · 95% confidence
Nguyen, Huong $8,642.68 50 Palmer Crst, The Woodlands, TX, 77381
Same address · Shared last name · 95% confidence
See all Nguyen, MichelleCA
10022 Parkview Avenue, Westminster, CA, 92683
Held by Loanme Inc.
Refunds due
$1,134.83
How to claim in California →
3 possible associated properties Nguyen, Michelle $5.00 10022 Parkview Avenue, Westminster, CA, 92683
Same address · Same owner name · 98% confidence
Nguyen, Michelle $5.00 10022 Parkview Avenue, Westminster, CA, 92683
Same address · Same owner name · 98% confidence
See all Nguyen, MichelleCA
706 North Figueroa Street, Santa Ana, CA, 92703
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$1,130.11
How to claim in California →
3 possible associated properties Nguyen, Hoang $0.10 706 North Figueroa Street, Santa Ana, CA, 92703
Same address · Shared last name · 95% confidence
Nguyen, Hanh $1.00 706 North Figueroa Street, Santa Ana, CA, 92703
Same address · Shared last name · 95% confidence
See all Nguyen, MichelleTX
2413 Tallowtree Drive, Rowlett, TX, 75089
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2021
$1,076.00
How to claim in Texas →
Nguyen, MichelleTX
3415 Shadowwalk Drive, Houston, TX, 77082
$1,000.00
How to claim in Texas →
1 possible associated property Nguyen, Michael $71.36 3415 Shadowwalk Drive, Houston, TX, 77082
Same address · Shared last name · 95% confidence
Nguyen, MichelleTX
##### Huebner Road ####, San Antonio, TX, 78258
Held by Gillman Of San Antonio Inc
Accounts payable (MS08) · Reported 2010
$932.29
How to claim in Texas →
Nguyen, MichelleCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Cashier's checks
$800.00
How to claim in California →
Nguyen, MichelleTX
219 Hawks View Drive, La Marque, TX, 77568
Held by First Community Cu
Savings account (AC02) · Reported 2022
$793.06
How to claim in Texas →
Nguyen, MichelleCA
5693 Overleaf Way, Sacramento, CA, 95835
Held by U. S. Bank, N. A.
Escrow accounts
$783.99
How to claim in California →
3 possible associated properties Nguyen, Michelle B $1.00 5693 Overleaf Way, Sacramento, CA, 95835
Same address · Same last name and compatible first name · 96% confidence
Nguyen, Michelle B $21.34 5693 Overleaf Way, Sacramento, CA, 95835
Same address · Same last name and compatible first name · 96% confidence
See all 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
How to claim in Texas →
Nguyen, MichelleCA
14032 Flower Street, Garden Grove, CA, 92843
Held by Safeco Ins Co Of America
Premium refunds
$761.15
How to claim in California →
3 possible associated properties Nguyen, Michelle $50.00 14032 Flower Street, Garden Grove, CA, 92843
Same address · Same owner name · 98% confidence
Nguyen, Michelle T T $262.80 14032 Flower Street, Garden Grove, CA, 92843
Same address · Same last name and compatible first name · 96% confidence
See all Nguyen, MichelleTX
609 Buslegh Cstl Way, Pflugerville, TX, 78660
Held by American Express
Refund due (MS11) · Reported 2018
$744.31
How to claim in Texas →
Nguyen, MichelleCA
1009 East Capital Exp. #111, San Jose, CA, 95121
Held by Mirastar Federal Credit Union
Savings accounts
$710.61
How to claim in California →
Nguyen, MichelleCA
12700 Elliott Avenue Spc 50, El Monte, CA, 91732
Held by Hsbc Bank USA NA
Savings accounts
$580.68
How to claim in California →
3 possible associated properties Nguyen, Michelle $1.50 12700 Elliott Avenue Spc 50, El Monte, CA, 91732
Same address · Same owner name · 98% confidence
Nguyen, Michelle $99.00 12700 Elliott Avenue Spc 50, El Monte, CA, 91732
Same address · Same owner name · 98% confidence
See all Nguyen, MichelleTX
1711 Hadley Street, Houston, TX, 77003
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2020
$574.89
How to claim in Texas →
2 possible associated properties Nguyen, Michelle $68.00 1711 Hadley Street, Houston, TX, 77003
Same address · Same owner name · 98% confidence
Nguyen, Michelle $91.90 1711 Hadley Street, Houston, TX, 77003
Same address · Same owner name · 98% confidence
Nguyen, MichelleCA
1655 South Tiara Wawy, Anaheim, CA, 92802
Held by American Strategic Insurance Corp
Individual policy benefit/Clm
$566.35
How to claim in California →
1 possible associated property Nguyen, Thien $566.35 1655 South Tiara Wawy, Anaheim, CA, 92802
Same address · Shared last name · 95% confidence
Nguyen, MichelleTX
Apt 2516 2828 Hayes Road, Houston, TX, 77082
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2014
$546.54
How to claim in Texas →
Nguyen, MichelleTX
9918 Anastasia Trail, Houston, TX, 77089
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$532.60
How to claim in Texas →
1 possible associated property Nguyen, Michelle Luu $26.84 9918 Anastasia Trail, Houston, TX, 77089
Same address · Same last name and compatible first name · 96% confidence
Nguyen, MichelleCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Cashier's checks
$500.00
How to claim in California →
Nguyen, MichelleCA
9842 Bolsa Avenue Suite 203, Westminster, CA, 92683
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$500.00
How to claim in California →
Nguyen, MichelleCA
809 Leonard Road, Los Angeles, CA, 00000
Held by Blackhawk Network Inc
Unredeemed gift certificate
$500.00
How to claim in California →
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
How to claim in Texas →
Nguyen, MichelleCA
230 Longley Way, Arcadia, CA, 91007
Held by Paypal Inc
Misc intangible property
$495.54
How to claim in California →
1 possible associated property Nguyen, Michelle $1.80 230 Longley Way, Arcadia, CA, 91007
Same address · Same owner name · 98% confidence
Nguyen, MichelleCA
00000
Held by Fnf Utc LLC
Escrow accounts
$487.00
How to claim in California →
Nguyen, MichelleCA
750 Central Expwy M South 3202, Santa Clara, CA, 95050
Held by Paypal Inc
Misc intangible property
$485.20
How to claim in California →
Nguyen, MichelleTX
### Private Road #####, Pittsburg, TX, 75686
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$440.32
How to claim in Texas →
Nguyen, MichelleCA
13432 Lilly Street, Garden Grove, CA, 92843
Held by Foremost Insurance Company
Premium refunds
$433.00
How to claim in California →
Nguyen, MichelleTX
4416 Southpoint Drive, Richardson, TX, 75082
Held by Sfn Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$385.99
How to claim in Texas →
Nguyen, MichelleTX
7115 Augustine, Houston, TX, 77036
Held by Pathward
Unredeemed gift certificate (MS12) · Reported 2024
$376.25
How to claim in Texas →
1 possible associated property Nguyen, Michelle $376.25 7115 Augustine, Houston, TX, 77036
Same address · Same owner name · 98% confidence
Nguyen, MichelleTX
7115 Augustine, Houston, TX, 77036
Held by Pathward
Unredeemed gift certificate (MS12) · Reported 2024
$376.25
How to claim in Texas →
1 possible associated property Nguyen, Michelle $376.25 7115 Augustine, Houston, TX, 77036
Same address · Same owner name · 98% confidence
Nguyen, MichelleTX
#### Andrews Highway Apt ###, Odessa, TX, 79762
Held by First National Bank Texas
Checking account (AC01) · Reported 2022
$376.21
How to claim in Texas →
Nguyen, MichelleCA
10456 Couser Way, Valley Center, CA, 92082
Held by Nuvision Federal Credit Union
Matured CD or save cert
$365.34
How to claim in California →
3 possible associated properties Nguyen, Michelle $3.00 10456 Couser Way, Valley Center, CA, 92082
Same address · Same owner name · 98% confidence
Nguyen, Michelle $68.22 10456 Couser Way, Valley Center, CA, 92082
Same address · Same owner name · 98% confidence
See all Nguyen, MichelleCA
3124 Poplar Boulevard, Alhambra, CA, 91803
Held by Citibank N A
Accounts-receivable credit balance
$362.99
How to claim in California →
1 possible associated property Nguyen, Michelle V $5.00 3124 Poplar Boulevard, Alhambra, CA, 91803
Same address · Same last name and compatible first name · 96% confidence
Nguyen, MichelleTX
11554 South Kirkwood Road, Stafford, TX, 77477
$325.46
How to claim in Texas →
1 possible associated property Nguyen, John $80.80 11554 South Kirkwood Road, Stafford, TX, 77477
Same address · Shared last name · 95% confidence
Nguyen, MichelleTX
#### County Road ####, Pittsburg, TX, 75686
$318.65
How to claim in Texas →
Nguyen, MichelleTX
26810 Mare Shadow Lane, Katy, TX, 77494
Held by Bnym Asset Account Services HSA
Health savings account (HS01) · Reported 2020
$308.34
How to claim in Texas →
Nguyen, MichelleTX
434 Holbrook, San Antonio, TX, 78218
$303.89
How to claim in Texas →
1 possible associated property Nguyen, Michelle $25.17 434 Holbrook, San Antonio, TX, 78218
Same address · Same owner name · 98% confidence
Nguyen, MichelleCA
23026 Park Veneto Unit 11, Calabasas, CA, 91302
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$296.00
How to claim in California →
1 possible associated property Nguyen, Hoa $296.00 23026 Park Veneto Unit 11, Calabasas, CA, 91302
Same address · Shared last name · 95% confidence
Nguyen, MichelleTX
##### Empanada Drive #### 95537, Houston, TX, 77083
Held by Highmark Residential, LLC
Accounts-receivable credit balance (MS09) · Reported 2017
$285.29
How to claim in Texas →
Nguyen, MichelleCA
802 West Iris Drive, Gilbert, AZ, 85233
Held by Toro V Tory Burch LLC Fund
Misc outstanding checks
$280.42
How to claim in California →
Nguyen, MichelleTX
00000
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2010
$273.72
How to claim in Texas →
Nguyen, MichelleCA
34575 Via Verde, Capistrano Beach, CA, 92624
Held by San Diego Gas & Electric
Vendor checks
$270.00
How to claim in California →
Nguyen, MichelleCA
3061 La Selva Street Apt 202, San Mateo, CA, 94403
Held by State Farm Bank FSB
Savings accounts
$253.32
How to claim in California →
Nguyen, MichelleTX
840 East 24th Street, Houston, TX, 77009
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$237.16
How to claim in Texas →
Nguyen, MichelleCA
13932 Iowa Street 3, Westminster, CA, 92683
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$235.60
How to claim in California →
1 possible associated property Nguyen, Kinh $0.33 13932 Iowa Street #3, Westminster, CA, 92683
Same address · Shared last name · 95% confidence
Nguyen, MichelleCA
4589 Niland Street, Union City, CA, 94587
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$232.00
How to claim in California →
2 possible associated properties Nguyen, Michelle $105.00 4589 Niland Street, Union City, CA, 94587
Same address · Same owner name · 98% confidence
Nguyen, Tivonne $15.55 4589 Niland Street, Union City, CA, 94587
Same address · Shared last name · 95% confidence
Nguyen, MichelleCA
00000
Held by Sequoia Equities Inc.
Refunds due
$225.52
How to claim in California →
Nguyen, MichelleCA
1904 Clarendon Road, CA, 94531
Held by Lumber Liquidators Inc
Refunds due
$218.50
How to claim in California →
Nguyen, MichelleTX
Apt 2602 260 El Dorado Boulevard, Webster, TX, 77598
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$218.17
How to claim in Texas →
Nguyen, MichelleCA
554 6th Avenue #102, San Francisco, CA, 94118
Held by San Jose Water Company
Refunds due
$211.39
How to claim in California →
Nguyen, MichelleTX
2510 Timber Ridge Drive, Garland, TX, 75044
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$203.26
How to claim in Texas →
Nguyen, MichelleCA
11206 Dodson Street, El Monte, CA, 91733
Held by Local Initiative Health Authority
Accounts payable
$201.80
How to claim in California →
Nguyen, MichelleTX
TX, 00000
Held by US Anesthesia Partners Of Tx Pa
Accounts-receivable credit balance (MS09) · Reported 2002
$200.00
How to claim in Texas →
Nguyen, MichelleCA
8440 East Foothill Street, Anaheim, CA, 92808
Held by Office Depot Inc
Refunds due
$200.00
How to claim in California →
2 possible associated properties Nguyen, Michelle $5.00 8440 East Foothill Street, Anaheim, CA, 92808
Same address · Same owner name · 98% confidence
Nguyen, Michelle $50.00 8440 East Foothill Street, Anaheim, CA, 92808
Same address · Same owner name · 98% confidence
Nguyen, MichelleTX
1101 East River Ridge Parkway Apt 814, San Marcos, TX, 78666
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$199.04
How to claim in Texas →
Nguyen, MichelleCA
1743 McEvoy Lane, Santa Ana, CA, 92706
Held by Pathward
Misc intangible property
$198.07
How to claim in California →
3 possible associated properties Nguyen, Michelle $3.95 1743 McEvoy Lane, Santa Ana, CA, 92706
Same address · Same owner name · 98% confidence
Nguyen, Michelle $1.00 1743 McEvoy Lane, Santa Ana, CA, 92706
Same address · Same owner name · 98% confidence
See all Nguyen, MichelleCA
3036 Van Sansul Avenue Apt #5, San Jose, CA, 95128
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$192.78
How to claim in California →
Nguyen, MichelleCA
625 North Alamo Street, Anaheim, CA, 92801
Held by Volt Management Corp
Wages, payroll, salaries
$189.87
How to claim in California →
Nguyen, MichelleCA
10233 Kibler Drive, San Diego, CA, 92126
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
How to claim in California →
3 possible associated properties Nguyen, Michelle $0.88 10233 Kibler Drive, San Diego, CA, 92126
Same address · Same owner name · 98% confidence
Nguyen, Michelle $0.84 10233 Kibler Drive, San Diego, CA, 92126
Same address · Same owner name · 98% confidence
See all Nguyen, MichelleCA
13695 Paseo Cardiel #4, San Diego, CA, 92129
Held by Lendingclub Corporation
Misc intangible property
$175.45
How to claim in California →
Nguyen, MichelleTX
2413 Ralph Street Unit 7, Houston, TX, 77006
Held by Constellation New Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$174.51
How to claim in Texas →
Nguyen, MichelleCA
3381 San Rivas Drive, San Jose, CA, 95148
Held by At&t Services Inc
Refunds due
$173.18
How to claim in California →
3 possible associated properties Nguyen, Michelle $0.14 3381 San Rivas Drive, San Jose, CA, 95148
Same address · Same owner name · 98% confidence
Nguyen, Michelle $37.02 3381 San Rivas Drive, San Jose, CA, 95148
Same address · Same owner name · 98% confidence
See all Nguyen, MichelleCA
2211 Emerald Hills Circle, San Jose, CA, 95131
Held by Fnf Utc LLC
Escrow accounts
$173.00
How to claim in California →
1 possible associated property Nguyen, Alvin $5.81 2211 Emerald Hills Circle, San Jose, CA, 95131
Same address · Shared last name · 95% confidence
Nguyen, MichelleCA
8842 Hopi Road, Garden Grove, CA, 92841
Held by Farmers Insurance Exchange
Premium refunds
$168.22
How to claim in California →
2 possible associated properties Nguyen, Michelle $31.04 8842 Hopi Road, Garden Grove, CA, 92841
Same address · Same owner name · 98% confidence
Nguyen, Phi D $3,672.34 8842 Hopi Road, Garden Grove, CA, 92841
Same address · Shared last name · 95% confidence
Nguyen, MichelleCA
13202 Cherry Street, Westminster, CA, 92683
Held by Fci Lender Services
Drafts
$167.75
How to claim in California →
3 possible associated properties Nguyen, Viet A $0.06 13202 Cherry Street, Westminster, CA, 92683
Same address · Shared last name · 95% confidence
Nguyen, Viet A $11.23 13202 Cherry Street, Westminster, CA, 92683
Same address · Shared last name · 95% confidence
See all Nguyen, MichelleTX
19731 Buckland Park Drive, Katy, TX, 77449
Held by Jpmorgan Chase Bank, N.a. (500009)
Unidentified remittance (MS06) · Reported 2018
$166.87
How to claim in Texas →
1 possible associated property Nguyen, Michelle $45.54 19731 Buckland Park Drive, Katy, TX, 77449
Same address · Same owner name · 98% confidence
Nguyen, MichelleCA
484 Lake Par K Avenue Apt# 3, Oakland, CA, 94610
Held by Progressive West Insurance Com
Premium refunds
$166.00
How to claim in California →
Nguyen, MichelleTX
7700 North West Highway, Dallas, TX, 75225
Held by Bombay Co Inc
Accounts payable (MS08) · Reported 2003
$164.54
How to claim in Texas →
Nguyen, MichelleTX
77OO North West Highway Suit, Dallas, TX, 75225
Held by Bombay Co Inc
Vendor check (CK13) · Reported 2006
$164.54
How to claim in Texas →
Nguyen, MichelleTX
7803 Sawmill Trail, Houston, TX, 77040
Held by Chase Bank NA
Refund due (MS11) · Reported 2016
$163.95
How to claim in Texas →
2 possible associated properties Nguyen, Hung $92.28 7803 Sawmill Trail, Houston, TX, 77040
Same address · Shared last name · 95% confidence
Nguyen, Hieu $117.53 7803 Sawmill Trail, Houston, TX, 77040
Same address · Shared last name · 95% confidence
Nguyen, MichelleTX
13518 Firebrick Drive, Houston, TX, 77041
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$155.20
How to claim in Texas →
1 possible associated property Nguyen, Dew $155.20 13518 Firebrick Drive, Houston, TX, 77041
Same address · Shared last name · 95% confidence
Nguyen, MichelleCA
13551 Tahoe Street, Westminster, CA, 92683
Held by Spectera Inc
Group policy benefit/Clm payments
$154.00
How to claim in California →
3 possible associated properties Nguyen, Vu M $313.00 13551 Tahoe Street, Westminster, CA, 92683
Same address · Shared last name · 95% confidence
Nguyen, Khanh H $129.11 13551 Tahoe Street, Westminster, CA, 92683
Same address · Shared last name · 95% confidence
See all Nguyen, MichelleCA
7300 Baird Avenue, Reseda, CA, 91335
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$153.86
How to claim in California →
1 possible associated property Nguyen, Michelle $79.05 7300 Baird Avenue, Reseda, CA, 91335
Same address · Same owner name · 98% confidence
Nguyen, MichelleTX
TX
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$150.00
How to claim in Texas →
Nguyen, MichelleTX
9403 Taloncrest Court, Houston, TX, 77083
$150.00
How to claim in Texas →
1 possible associated property Nguyen, Phat $30.16 9403 Taloncrest Court, Houston, TX, 77083
Same address · Shared last name · 95% confidence
Nguyen, MichelleCA
19933 Lubao Place, Chatsworth, CA, 91311
Held by Berry V Urban Outfitters Wholesale
Misc outstanding checks
$146.64
How to claim in California →
3 possible associated properties Nguyen, Vinh Thua $2.96 19933 Lubao Place, Chatsworth, CA, 91311
Same address · Shared last name · 95% confidence
Nguyen, Theresa $26.09 19933 Lubao Place, Chatsworth, CA, 91311
Same address · Shared last name · 95% confidence
See all Nguyen, MichelleTX
18406 Hot Creek Court, Humble, TX, 77346
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$145.44
How to claim in Texas →
3 possible associated properties Nguyen, Vu $85.21 18406 Hot Creek Court, Humble, TX, 77346
Same address · Shared last name · 95% confidence
Nguyen, Vu $26.29 18406 Hot Creek Court, Humble, TX, 77346
Same address · Shared last name · 95% confidence
See all Nguyen, MichelleTX
9850 Pagewood Lane #101, Houston, TX, 77042
Held by Stream Spe Ltd
Accounts-receivable credit balance (MS09) · Reported 2012
$143.62
How to claim in Texas →
Nguyen, MichelleTX
10319 Raybrook, Houston, TX, 77089
Held by Ilah Merriman & 1965 B Trst
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$143.48
How to claim in Texas →
1 possible associated property Nguyen, Hanh $25.00 10319 Raybrook, Houston, TX, 77089
Same address · Shared last name · 95% confidence
Nguyen, MichelleCA
14971 Malaga Plaza, Westminster C, CA, 92683
Held by Indymac Mortgage Services
Misc outstanding checks
$142.70
How to claim in California →
1 possible associated property Nguyen, Victoria $142.70 14971 Malaga Plaza, Westminster C, CA, 92683
Same address · Shared last name · 95% confidence
Nguyen, MichelleTX
14911 Opera House Row Drive, Cypress, TX, 77429
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2019
$141.82
How to claim in Texas →
Nguyen, MichelleCA
1800 West Gramercy Avenue 19, Anaheim, CA, 92801
Held by Paypal Inc
Misc intangible property
$140.00
How to claim in California →
1 possible associated property Nguyen, My $1.95 1800 West Gramercy Avenue 19, Anaheim, CA, 92801
Same address · Shared last name · 95% confidence
Nguyen, MichelleCA
34380 Fremont Boulevard 8C, Fremont, CA, 94555
Held by Pacific Gas & Electric Company
Vendor payments
$139.17
How to claim in California →
Nguyen, MichelleTX
135 Spring Ridge Drive, Murphy, TX, 75094
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2024
$139.00
How to claim in Texas →
3 possible associated properties Nguyen, Michelle $6,930.00 135 Spring Ridge Drive, Murphy, TX, 75094
Same address · Same owner name · 98% confidence
Nguyen, Michelle $1,255.24 135 Spring Ridge Drive, Murphy, TX, 75094
Same address · Same owner name · 98% confidence
See all Nguyen, MichelleCA
554 6th Avenue Apartment 102, San Francisco, CA, 94118
Held by Anthem Inc
Group policy benefit/Clm payments
$137.70
How to claim in California →
Nguyen, MichelleTX
8519 Rose Garden Drive, Houston, TX, 77083
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$136.18
How to claim in Texas →
1 possible associated property Nguyen, Dan $1,500.86 8519 Rose Garden Drive, Houston, TX, 77083
Same address · Shared last name · 95% confidence
Nguyen, MichelleCA
333 Wake Avenue, El Centro, CA, 92243
Held by Republic Underwriters Insurance
Premium refunds
$136.00
How to claim in California →
3 possible associated properties Nguyen, Michelle $2.06 333 Wake Avenue, El Centro, CA, 92243
Same address · Same owner name · 98% confidence
Nguyen, Lieu T $1.00 333 Wake Avenue, El Centro, CA, 92243
Same address · Shared last name · 95% confidence
See all Nguyen, MichelleCA
10022 Parkview Avenue, Westminster, CA, 92683
Held by Loanme Inc.
Refunds due
$134.47
How to claim in California →
3 possible associated properties Nguyen, Michelle $50.56 10022 Parkview Avenue, Westminster, CA, 92683
Same address · Same owner name · 98% confidence
Nguyen, Michelle $1,134.83 10022 Parkview Avenue, Westminster, CA, 92683
Same address · Same owner name · 98% confidence
See all Nguyen, MichelleCA
110 North Capitol Avenue, San Jose, CA, 95127
Held by Citibank (west) FSB (ca)
Savings accounts/Credit union shrs
$132.80
How to claim in California →
3 possible associated properties Nguyen, Michelle $122.44 110 North Capitol Avenue, San Jose, CA, 95127
Same address · Same owner name · 98% confidence
Nguyen, Michelle $122.45 110 North Capitol Avenue, San Jose, CA, 95127
Same address · Same owner name · 98% confidence
See all Nguyen, MichelleTX
7144 Jetty Lane, Houston, TX, 77072
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$132.00
How to claim in Texas →
1 possible associated property Nguyen, Michelle $83.85 7144 Jetty Lane, Houston, TX, 77072
Same address · Same owner name · 98% confidence
Nguyen, MichelleTX
17817 Coit Road Apt 1301A, Dallas, TX, 75252
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$128.39
How to claim in Texas →
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