Unclaimed property reported under Nguyen, Mike
402 records · $58,803 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 402. Search by name and address to narrow it to yours.
$19,665.00
Nguyen, MikeTX
8302 Woodland Willows Drive, Houston, TX, 77083
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$8,108.00
Nguyen, MikeCA
4908 Rice Drive, San Jose, CA, 95111
Held by Bank Of America N A
Checking accounts, demand deposit
$3,199.96
Nguyen, MikeCA
10162 Johannah Avenue, Garden Grove, CA, 92843
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$2,593.00
Nguyen, MikeTX
922 Tennis Villa Drive, Arlington, TX, 76017
Held by Regions Bank
Checking account (AC01) · Reported 2024
$1,972.94
Nguyen, MikeCA
12034 Lower Azusa Road, El Monte, CA, 91732
Held by Bank Of America - California - South
Savings accounts
$1,053.97
Nguyen, MikeCA
5952 Lankershim Boulevard, North Hollywood, CA, 91601
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$916.62
Nguyen, MikeCA
11591 New Castle, Westminster, CA, 92683
Held by Western Union Financial Services Inc
Misc outstanding checks
$910.00
Nguyen, MikeCA
750 Aldo Avenue, Santa Clara, CA, 95054
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$765.72
Nguyen, MikeTX
12097 Beechnut Street Apt A, Houston, TX, 77072
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2005
$664.59
Nguyen, MikeTX
3903 Cedar Ridge Lane, Carrollton, TX, 75007
Held by Intouch Cu
Savings account (AC02) · Reported 2023
$483.36
Nguyen, MikeTX
2631 Knight # 137, Dallas, TX, 75219
Held by Tek Systems Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$461.99
Nguyen, MikeCA
3204 Maple Leaf Court, San Jose, CA, 95121
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$433.40
$384.00
Nguyen, MikeTX
7002 Pouter Drive, Houston, TX, 77083
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$371.25
Nguyen, MikeCA
4950 Stevenson Boulevard, Fremont, CA, 94538
Held by Autozone Inc
Wages, payroll, salaries
$348.80
$329.46
Nguyen, MikeCA
770 Van Ness Avenue 106, Sf, CA, 94102
Held by Western Union Financial Svcs Inc
Refunds due
$327.50
Nguyen, MikeTX
5600 West Lovers Lane, Dallas, TX, 75209
Held by Paypal Inc
Unidentified remittance (MS06) · Reported 2010
$317.03
$300.00
$286.38
Nguyen, MikeTX
639 Roper Street, Houston, TX, 77034
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$278.86
$272.85
Nguyen, MikeTX
3329 Raleigh Drive, Fort Worth, TX, 76123
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$254.53
Nguyen, MikeCA
8381 Acacia Avenue, Garden Grove, CA, 92841
Held by Talbrook II Escrow Corp
Escrow accounts
$250.00
Nguyen, MikeCA
1659 Old Range 14, Camarillo, CA, 93012
Held by T-Mobile USA
Accounts-receivable credit balance
$239.66
Nguyen, MikeTX
12951 Briar Forest Drive, Houston, TX, 77077
$238.14
Nguyen, MikeTX
18007 Timber Crossing Lane, Cypress, TX, 77433
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$236.55
Nguyen, MikeTX
12710 High Cotton Lane, Houston, TX, 77072
Held by Northbrook Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$233.33
Nguyen, MikeTX
3718 Sage Pointe Court, Katy, TX, 77449
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$211.00
Nguyen, MikeTX
4811 Fred May, San Antonio, TX, 78239
Held by Gunn Acura
Payment for goods or services (MS04) · Reported 2007
$194.15
Nguyen, MikeTX
6500 Fondren, Houston, TX, 77036
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$193.90
Nguyen, MikeTX
137 Loyal Valley Road, Kerrville, TX, 78028
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$188.87
Nguyen, MikeCA
30540 Mallorca Way, Union City, CA, 94587
Held by Pacific Gas & Electric Company
Refunds or rebates
$178.30
Nguyen, MikeTX
1850 Red Rock Drive, Round Rock, TX, 78665
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$177.38
Nguyen, MikeTX
#### North Main Street ####, Euless, TX, 76039
$174.10
Nguyen, MikeTX
10311 Sage Brook Drive, Houston, TX, 77089
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2016
$167.21
$167.00
$165.70
$165.00
Nguyen, MikeCA
8381 Acacia Avenue, Garden Grove, CA, 89121
Held by Montoya V Aluminum Precision Products
Misc outstanding checks
$161.57
$160.76
Nguyen, MikeCA
2297 Star Lily Street, Brentwood, CA, 94513
Held by Bank Of America - North Carolina
Refunds due
$158.66
$153.91
$152.24
$152.13
Nguyen, MikeCA
3345 Methilhaven Court, San Jose, CA, 95121
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$150.00
Nguyen, MikeCA
3345 Methilhaven Court, San Jose, CA, 95121
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$150.00
Nguyen, MikeCA
3153 Teddington Drive, San Jose, CA, 95148
Held by Ds Services Of America Inc.
Refunds due
$150.00
Nguyen, MikeTX
15218 Rockdale Bridge Lane, Sugar Land, TX, 77498
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$144.01
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