Unclaimed property reported under Nguyen, Michelle T
56 records · $6,905 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 56. Search by name and address to narrow it to yours.
Nguyen, Michelle TCA
3807 Agua Dulce Boulevard, Spring Valley, CA, 91977
Held by Loancare LLC
Outstanding official checks
$2,780.40
Nguyen, Michelle TCA
3807 Agua Dulce Boulevard, Spring Valley, CA, 91977
Held by Loancare LLC
Outstanding official checks
$1,217.01
Nguyen, Michelle TCA
2300 East Valencia Drive, Fullerton, CA, 92831
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$524.76
Nguyen, Michelle TCA
1377 Fallen Leaf Drive, Milpitas, CA, 95035
Held by Metlife Inc
Shares of stock (Returned by po)
$440.26
Nguyen, Michelle TTX
TX, 00000
Held by University Of Houston
Payment for goods or services (MS04) · Reported 2002
$213.50
Nguyen, Michelle TCA
1746 Junction Avenue Suite Fandg, San Jose, CA, 95112
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$208.74
Nguyen, Michelle TCA
1662 Blossom Hill Road, San Jose, CA, 95124
Held by Meriwest Credit Union
Checking accounts
$190.00
Nguyen, Michelle TCA
2109 West Place Drive, Costa Mesa, CA, 92627
Held by Takata Airbag Toyota Product Liability Liti
Dissolution or liquidation
$181.82
Nguyen, Michelle TCA
614 Monterey Boulevard, Hermosa Beach, CA, 90254
Held by The Home Depot
Wages, payroll, salaries
$114.42
Nguyen, Michelle TCA
4913 West Lehnhardt Avenue, Santa Ana, CA, 92704
Held by Access Gen Ins Agency Of Calif LLC
Premium refunds
$109.00
Nguyen, Michelle TTX
5426 Arncliffe Drive, Houston, TX, 77088
Held by State Farm Bank FSB
Savings account (AC02) · Reported 2014
$102.59
Nguyen, Michelle TTX
##### Deerwood Road Apt ###, Houston, TX, 00000
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$101.00
Nguyen, Michelle TCA
4511 Taft Avenue, La Mesa, CA, 91941
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$65.40
Nguyen, Michelle TCA
2506 West Manly Avenue, Santa Ana, CA, 92704
Held by Southern California Gas Co.
Refunds or rebates
$63.43
$50.00
Nguyen, Michelle TCA
25 Atlanta, Irvine, CA, 92620
Held by Barclays Bank Delaware
Customer overpayments
$43.19
Nguyen, Michelle TCA
680 Alberta Avenue #e, Sunnyvale, CA, 94087
Held by Cal Poly Corporation
Wages, payroll, salaries
$39.60
Nguyen, Michelle TCA
4498 Terra Brava Place, San Jose, CA, 95121
Held by Wells Fargo Bank NA
Cashier's checks
$34.95
Nguyen, Michelle TCA
2681 Million Court, San Jose, CA, 95148
Held by Allstate Group Of Insurance Co, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Nguyen, Michelle TCA
22760 Featherbrook Court, Moreno Valley, CA, 92557
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$34.00
Nguyen, Michelle TCA
2412 West Cedarwood Street, West Covina, CA, 91790
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$33.96
Nguyen, Michelle TCA
1932 Grove Way, Castro Valley, CA, 94546
Held by Babasa V Lenscrafters Qsf
Wages, payroll, salaries
$31.97
$30.50
Nguyen, Michelle TCA
1009 East Capitol Expy # 111, San Jose, CA, 95121
Held by Capital One Bank USA NA
Customer overpayments
$29.95
Nguyen, Michelle TCA
17154 Silk Tree Way, Santa Clarita, CA, 91387
Held by U. S. Bank, N. A.
Escrow accounts
$27.82
Nguyen, Michelle TCA
14032 Flower Street, Garden Grove, CA, 92843
Held by Navient Corporation
Refunds due
$27.08
Nguyen, Michelle TCA
9367 De Camp Drive, La Mesa, CA, 91942
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$26.15
Nguyen, Michelle TCA
10609 Creston Drive, Los Altos, CA, 94024
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Nguyen, Michelle TCA
1621 Mabury Road, San Jose, CA, 95133
Held by Palo Alto Medical Foundation
Refunds due
$20.00
Nguyen, Michelle TCA
4416 Manitou Way, San Diego, CA, 92117
Held by Discover Bank
Misc outstanding checks
$13.47
Nguyen, Michelle TCA
22 Coralwind, Aliso Viejo, CA, 92656
Held by University Of The Pacific
Accounts-receivable credit balance
$12.90
Nguyen, Michelle TCA
2824 Caramoor Lane, San Ramon, CA, 94582
Held by Homeserve USA Corp
Accounts payable
$12.60
Nguyen, Michelle TCA
23 Iroquois, Irvine, CA, 92602
Held by National Financial Services LLC
Credit balances
$11.84
Nguyen, Michelle TCA
373 Emerick Avenue, San Jose, CA, 95127
Held by Hsbc Finance Corporation
Customer overpayments
$10.95
Nguyen, Michelle TCA
2152 New Haven Drive, Chula Vista, CA, 91913
Held by Citizens Bank N.a. (001)
Outstanding official checks
$8.88
$5.90
$5.90
$5.20
Nguyen, Michelle TCA
23 Iroquois, Irvine, CA, 92602
Held by National Financial Services LLC
Credit balances
$3.35
$2.30
$2.30
Nguyen, Michelle TCA
40068 Montage Lane, Murrieta, CA, 92563
Held by Hyundai Capital America
Customer overpayments
$2.02
Nguyen, Michelle TCA
4511 Taft Avenue, La Mesa, CA, 91941
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Nguyen, Michelle TCA
4498 Terra Brava Place, San Jose, CA, 95121
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
$1.00
Nguyen, Michelle TCA
2014 South Margie Lane, Anaheim, CA, 92802
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.61
Nguyen, Michelle TCA
10111 Jennrich Avenue, Garden Grove, CA, 92843
Held by Bristol West Holdings Inc
Premium refunds
$0.55
Nguyen, Michelle TCA
10111 Jennrich Avenue, Garden Grove, CA, 92843
Held by Bristol West Holdings Inc
Premium refunds
$0.55
Nguyen, Michelle TCA
1729 G Street Apt 16, Sacramento, CA, 95811
Held by Capital One NA
Customer overpayments
$0.18
Nguyen, Michelle TCA
6031 Pamela Lane, Westminster, CA, 92683
Held by Capital One Bank USA NA
Savings accounts
$0.16
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