Unclaimed property reported under Smith, Michael

5,755 records · $950,222 reported · filed in 6 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 5,755. Search by name and address to narrow it to yours.

Smith, MichaelTX
No address on file
$42,575.12
Smith, MichaelCA
1119 West 111th Street, Los Angeles, CA, 90044
Held by Comerica Bank
Misc intangible property
$36,965.15
Smith, MichaelTX
No address on file
$35,350.00
Smith, MichaelCA
CA, 00000
Held by Mission Federal Credit Union
Cashier's checks
$35,300.00
Smith, MichaelTX
2386 South Dairy Ashford Road Suite 50, Houston, TX, 77077
Held by Branch B&t
Checking account (AC01) · Reported 2018
$17,746.45
Smith, MichaelTX
10 North Southwind Trls, Cleveland, TX, 77328
Held by Metropolitan Lic
Unidentified insurance remittance (IN06) · Reported 2019
$15,562.72
Smith, MichaelTX
201 South Glenville Drive Apt 330, Richardson, TX, 75081
$13,344.98
Smith, MichaelTX
4927 San Jacinto Street Apt 114, Dallas, TX, 75206
Held by Metabank NA
Health savings account (AC09) · Reported 2021
$11,290.28
Smith, MichaelTX
16642 East Forrestal Street, Montgomery, TX, 77316
Held by United Svcs Automobile Assn
Group insurance policy benefit or claim payment (IN02) · Reported 2003
$10,692.47
Smith, MichaelTX
616 Goliad Drive, Keller, TX, 76248
$10,474.07
Smith, MichaelTX
616 Goliad Drive, Keller, TX, 76248
$10,474.07
Smith, MichaelTX
3417 North Midland Drive Apt 1407, Midland, TX, 79707
$9,394.85
Smith, MichaelTX
8105 Stillwood Lane, Austin, TX, 78757
$8,954.11
Smith, MichaelCA
300 Granada Drive Apt 13, Mountain View, CA, 94043
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$7,796.66
Smith, MichaelTX
5706 Arbor Breeze Court, Katy, TX, 77450
Held by Ohio Ntl Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$7,735.24
Smith, MichaelCA
453 Graves Avenue Unit 14, El Cajon, CA, 92020
Held by Bank Of America - Pre-Paid Card
Checking accounts
$7,612.29
Smith, MichaelTX
#### North Josey Lane Apt ####, Carrollton, TX, 75010
$7,048.91
Smith, MichaelTX
8000 Derby Run Drive, North Richland Hills, TX, 76182
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$6,955.08
Smith, MichaelTX
327 Withers Street, Denton, TX, 76201
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$6,592.50
Smith, MichaelCA
1275 West Court Street, Los Angeles, CA, 90026
Held by Citimortgage Inc.
Escrow accounts
$6,012.74
Smith, MichaelTX
621 McQueary Street, Arlington, TX, 76012
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$5,777.96
Smith, MichaelCA
300 Granada Drive Apt 13, Mountain View, CA, 94043
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$5,314.44
Smith, MichaelTX
10837 Tourmaline Street, El Paso, TX, 79924
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2018
$5,309.41
Smith, MichaelTX
502 South Post Oak Lane #5, Houston, TX, 77056
Held by Walmart Inc
Dividend reinvestment plan (SC19) · Reported 2019
$4,708.31
Smith, MichaelTX
3603 Perppermill Road, Houston, TX, 77080
Held by Memorial Hermann Health System
Accounts payable (MS08) · Reported 2019
$4,621.89
Smith, MichaelTX
PO Box 901033, Fort Worth, TX, 76101
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2021
$4,515.29
Smith, MichaelTX
No address on file
$4,479.66
Smith, MichaelTX
1600 Joe Ramsey Boulevard Apt A102, Greenville, TX, 75401
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2018
$4,436.00
Smith, MichaelTX
4316S Capistrano Drive, Dallas, TX, 75287
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$4,040.07
Smith, MichaelCA
CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$3,800.00
Smith, MichaelCA
1720 North Chester Avenue, Compton, CA, 90221
Held by American General Life Insurance Company
Proceeds due beneficiaries
$3,742.18
Smith, MichaelTX
98 South Bantam Woods Circle, The Woodlands, TX, 77382
Held by First Service Credit Union
Savings account (AC02) · Reported 2023
$3,374.98
Smith, MichaelCA
4841 Berk Avenue, Richmond, CA, 94804
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$3,269.10
Smith, MichaelCA
CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$3,250.00
Smith, MichaelTX
##### State Highway ### Suite ###, Houston, TX, 77070
Held by Prudential Ins Co
Other amount due under an insurance policy (IN07) · Reported 2015
$3,061.84
Smith, MichaelTX
140 Oak Manor Drive, Alvin, TX, 77511
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020
$2,922.30
Smith, MichaelTX
500 East 13th Street, Rankin, TX, 79778
Held by H&r Block Bank
Savings account (AC02) · Reported 2015
$2,831.33
Smith, MichaelTX
5302 Avenue Q, Lubbock, TX, 79412
Held by Vail Resorts Inc
Vendor check (CK13) · Reported 2010
$2,811.99
Smith, MichaelTX
1014 Coke Drive, Arlington, TX, 76010
$2,751.75
Smith, MichaelCA
555 View Point Avenue, Oakdale, CA, 95361
Held by Casement V Soliant Health Inc Right Inc Fund
Misc outstanding checks
$2,560.50
Smith, MichaelTX
B Co 501st Bsb 1 1AD, Fort Bliss, TX, 79916
Held by Wesbanco Bank, Inc
Checking account (AC01) · Reported 2023
$2,516.26
Smith, MichaelTX
2683 Freewood Drive, Dallas, TX, 75220
Held by Silver Star Title LLC
Escrow account (TR04) · Reported 2011
$2,500.00
Smith, MichaelCA
Unknown, Unknown, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2,500.00
Smith, MichaelTX
1406 Modeste Drive, League City, TX, 77573
$2,448.55
Smith, MichaelCA
1046 Stokes Avenue, Santa Maria, CA, 93454
Held by Optumrx
Group policy benefit/Clm payments
$2,425.73
Smith, MichaelTX
3404 Los Alamos Lane, McKinney, TX, 75070
$2,400.00
Smith, MichaelTX
2709 Glendale Drive, Pearland, TX, 77584
Held by Bank Of America NA 2
Matured certificate of deposit (AC03) · Reported 2022
$2,301.96
Smith, MichaelTX
12148 Jollyville Road Apt 116, Austin, TX, 78759
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2024
$2,296.41
Smith, MichaelTX
8000 Derby Run Drive, North Richland Hills, TX, 76182
$2,274.24
Smith, MichaelTX
3511 Crockett Street, Amarillo, TX, 79109
$2,238.00

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