Unclaimed property reported under Smalley, Michael
51 records · $11,347 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 51. Search by name and address to narrow it to yours.
Smalley, MichaelCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$1,286.00
Smalley, MichaelTX
2092 Laquinta Drive, Ingleside, TX, 78362
Held by Exxonmobil IRA History
Dividend (SC01) · Reported 2023
$1,211.04
Smalley, MichaelTX
2092 Laquinta Drive, Ingleside, TX, 78362
Held by Exxonmobil IRA History
Dividend (SC01) · Reported 2024
$1,211.04
Smalley, MichaelTX
2092 Laquinta Drive, Ingleside, TX, 78362
$1,211.04
Smalley, MichaelTX
2092 La Quinta, Ingleside, TX, 78362
Held by Truth Resources LP
Mineral royalties (MI02) · Reported 2020
$1,095.39
Smalley, MichaelTX
TX
$1,028.00
Smalley, MichaelTX
2923 Lovers Lane, Ingleside, TX, 78362
$720.13
Smalley, MichaelTX
2092 La Quinta, Ingleside, TX, 78362
Held by Truth Resources LP
Mineral proceeds (MI10) · Reported 2023
$562.93
Smalley, MichaelCA
213 Illnois Street, Vallejo, CA, 94590
Held by Comerica Bank
Misc intangible property
$535.57
Smalley, MichaelTX
10522 Serenity Sound, Magnolia, TX, 77354
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2023
$507.55
Smalley, MichaelTX
2092 La Quinta, Ingleside, TX, 78362
Held by Truth Resources LP
Mineral proceeds (MI10) · Reported 2022
$396.23
Smalley, MichaelTX
2092 La Quinta, Ingleside, TX, 78362
Held by Truth Resources LP
Mineral proceeds (MI10) · Reported 2021
$284.37
$137.08
Smalley, MichaelCA
1008 Darby Dan Way, Beaumont, CA, 92223
Held by Af U.s. Government Money Market-529a
Funds for liquidation
$122.52
Smalley, MichaelTX
6502 Pine Arrow Court, Spring, TX, 77389
Held by Salem Media Group Inc
Accounts payable (MS08) · Reported 2020
$100.00
Smalley, MichaelTX
2923 Lovers Lane, Ingleside, TX, 78362
Held by Manulife Financial Corp
Dividend (SC01) · Reported 2022
$99.79
Smalley, MichaelTX
202 Hahn Road, Port Lavaca, TX, 77979
$95.00
Smalley, MichaelTX
106 Meadowspring Circle, The Woodlands, TX, 77381
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$75.00
Smalley, MichaelCA
7332 Bay Harbor Way, Discovery Bay, CA, 94505
Held by Bank Of America NA
Customer overpayments
$72.56
Smalley, MichaelTX
10522 Serenity Sound, Magnolia, TX, 77354
$56.92
Smalley, MichaelTX
2923 Lovers Lane, Ingleside, TX, 78362
Held by Manulife Financial Corp
Dividend (SC01) · Reported 2023
$56.04
Smalley, MichaelTX
106 Meadowspring Circle, The Woodlands, TX, 77381
Held by General Electric Co
Dividend (SC01) · Reported 2009
$52.80
$50.00
Smalley, MichaelTX
P O Box 2071, Fredericksburg, TX, 78624
Held by Blue Shield Of California
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$45.94
Smalley, MichaelTX
6502 Pine Arrow Court, Spring, TX, 77389
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2019
$43.54
Smalley, MichaelCA
2515 Venture Oaks Way Suite 200, Sacramento, CA, 95833
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$40.41
Smalley, MichaelTX
2109 Vail Drive, Port Lavaca, TX, 77979
Held by Hp Enterprise Svcs LLC
Refund due (MS11) · Reported 2013
$39.90
Smalley, MichaelTX
27270 Kain Lane, Conroe, TX, 77385
$30.00
Smalley, MichaelTX
2109 Vail Drive, Port Lavaca, TX, 77979
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$29.87
$28.50
Smalley, MichaelTX
6502 Pine Arrow Court, Spring, TX, 77389
$25.00
Smalley, MichaelCA
213 Illinois Street, Vallejo, CA, 94590
Held by Csaa Insurance Group
Misc outstanding checks
$21.00
Smalley, MichaelCA
2515 Venture Oaks Way Suite 200, Sacramento, CA, 95833
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$19.34
Smalley, MichaelCA
15625 Avenida Alcachofa, San Diego, CA, 92128
Held by Caremarkpcs L L C
Accounts payable
$11.63
Smalley, MichaelCA
2515 Venture Oaks Way Suite 200, Sacramento, CA, 95833
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$10.32
Smalley, MichaelCA
69414 Two Mile Road, Twentynine Palms, CA, 92277
Held by Pcna- Pepsi Cola North America
Refunds due
$10.00
Smalley, MichaelCA
2124 Terraza Place, Fullerton, CA, 92835
Held by Dutt V Lowes Hiw Fund Scsccla Bc553
Misc outstanding checks
$9.03
$7.95
Smalley, MichaelCA
2515 Venture Oaks Way Suite 200, Sacramento, CA, 95833
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$2.37
$1.58
Smalley, MichaelCA
21161 Walnut Street, Wildomar, CA, 92595
Held by Citibank N A
Accounts-receivable credit balance
$1.35
$1.00
Smalley, MichaelCA
2515 Venture Oaks Way Suite 200, Sacramento, CA, 95833
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$0.42
Smalley, MichaelCA
2515 Venture Oaks Way Suite 200, Sacramento, CA, 95833
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$0.37
Smalley, MichaelCA
213 Illinois Street, Vallejo, CA, 94590
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
$0.06
Smalley, MichaelCA
7575 Mariposa Trail, Yucca Valley, CA, 92284
Held by Google, LLC
Accounts-receivable credit balance
$0.02
Smalley, MichaelCA
11039 Woodring Drive, Mather, CA, 95655
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$0.01
Smalley, MichaelCA
213 Illinois Street, Vallejo, CA, 94590
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$0.01
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