Unclaimed property reported under Smith, Michael A
401 records · $62,546 reported · filed in 5 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 401. Search by name and address to narrow it to yours.
$14,000.00
Smith, Michael ACA
1299 Ocean Avenue Suite 1000, Santa Monica, CA, 90401
Held by Clubcorp Holdings Inc
Refunds due
$8,950.00
$2,961.25
Smith, Michael ACA
3927 West 105th Street Apt C, Los Angeles, CA, 90303
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$2,418.00
$2,171.87
$1,961.23
Smith, Michael ACA
589 North Valencia Place, Covina, CA, 91723
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$1,522.47
Smith, Michael ACA
1804 Parliament Road, Encinitas, CA, 92024
Held by Progressive Choice Insurance Co
Individual policy benefit/Clm
$1,141.34
Smith, Michael ACA
1950 Hanscom Drive, South Pasadena, CA, 91030
Held by Empire West Title Agency
Escrow accounts
$1,111.53
Smith, Michael ACA
805 Valley Avenue Apt103, Solana Beach, CA, 92075
Held by State Of California Savings Plus
Pension & Profit sharing
$1,080.05
Smith, Michael ACA
1475 Imperial Avenue Apt 340, San Diego, CA, 92101
Held by Bank Of America - NA (california Foreign)
Checking accounts
$1,037.55
$774.29
Smith, Michael AWI
3339 North 12th Street, Milwaukee, 53206
Held by United Insurance Co Of America
Other amounts due under policy · Reported 1996
$770.00
Smith, Michael ATX
217 South Third Street, Rockport, TX, 78382
Held by Community Resource Cu
Savings account (AC02) · Reported 2012
$701.06
Smith, Michael ACA
Nesta Smith 449 Colorado Avenue C, Chula Vista, CA, 91910
Held by Jpmorgan Chase Bank, N.a. (1111)
Savings accounts/Credit union shrs
$580.19
$564.47
Smith, Michael ACA
2935 Augusta Street Apt 5, San Luis Obispo, CA, 93401
Held by State Of California Savings Plus
Pension & Profit sharing
$543.66
Smith, Michael ACA
2231 Camino Del Rio South, San Diego, CA, 92108
Held by The Mony Group Inc Common (ca)
Securities
$521.01
Smith, Michael ACA
326 South Henry Avenue, San Jose, CA, 95117
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm
$500.00
Smith, Michael ACA
11969 Ventura Boulevard 3rd Floor B, Studio City, CA, 91604
Held by The Team Companies LLC
Accounts payable
$466.77
Smith, Michael ACA
1133 Ravenna Avenue, Wilmington, CA, 90744
Held by Prudential Financial Inc Common
Securities exchanged for cash
$455.04
Smith, Michael ACA
18175 Corktree Drive, San Bernardino, CA, 92407
Held by Lennar Title Inc
Escrow accounts
$423.00
Smith, Michael ACA
4580 Zion Avenue, San Diego, CA, 92120
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$411.48
Smith, Michael ACA
1270 North Heaven Hurst Drive A, West Hollywood, CA, 90046
Held by Ford Motor Credit Company
Refunds due
$342.59
Smith, Michael ATX
3500 Woodchase Drive, Houston, TX, 77042
$308.44
Smith, Michael ATX
8222 Longhorn Ridge, Converse, TX, 78109
Held by Valero Energy Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$305.92
Smith, Michael ATX
#### Fm ###, Farmersville, TX, 75442
Held by Cap Rock Energy Corp
Underlying shares or outstanding certificates (SC12) · Reported 2005
$304.50
Smith, Michael ACA
PO Box 23460, San Jose, CA, 95153
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Smith, Michael ACA
PO Box 23460, San Jose, CA, 95153
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$271.00
Smith, Michael ACA
12760 Marco Place, Los Angeles, CA, 90066
Held by Bank Of America - North Carolina
Refunds due
$269.80
Smith, Michael ACA
10142 Dewey Drive, Garden Grove, CA, 92840
Held by Walt Disney Co & Affiliates The
Securities
$261.13
Smith, Michael ACA
722 Amarillo Way, Salinas, CA, 93905
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$259.70
Smith, Michael ACA
7792 Skyhill Drive, Los Angeles, CA, 90068
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$253.05
Smith, Michael ATX
5310 Jensin Str, Baytown, TX, 77521
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2008
$242.72
Smith, Michael ACA
1023 Wilcox Avenue Apt 301, Los Angeles, CA, 90038
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$235.49
Smith, Michael ACA
7792 Skyhill Drive, Los Angeles, CA, 90068
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$235.49
Smith, Michael ATX
7701 Leesburg Drive, Colleyville, TX, 76034
Held by US Bank Pars
Pension or profit-sharing funds (MS14) · Reported 2014
$233.52
$232.17
Smith, Michael ACA
5701 Dairy Avenue, Long Beach, CA, 90805
Held by Roundpoint Mortgage Servicing Corporation
Refunds due
$217.03
Smith, Michael ACA
7792 Skyhill Drive, Los Angeles, CA, 90068
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$216.14
Smith, Michael ATX
#### #st Street Apt ##, Ingleside, TX, 78362
Held by Invesco Investment Svcs Inc
Securities-related credit balance (SC20) · Reported 2008
$205.31
Smith, Michael ACA
704 Campus Drive Box 621 Apt 27Z, Stanford, CA, 94305
Held by Short-Term Invest-Gr Inv
Mutual/Money market funds
$202.40
Smith, Michael ATX
#### County Road ###, Dayton, TX, 77535
Held by Pinnacle West Capital Corp
Dividend reinvestment plan (SC19) · Reported 2012
$197.11
Smith, Michael ATX
805 Forrester Street, Silsbee, TX, 77656
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$193.89
Smith, Michael ACA
1391 Kathleen Court, Hollister, CA, 95023
Held by Discover Bank
Misc outstanding checks
$190.37
Smith, Michael ACA
2088 Union Street, San Francisco, CA, 94123
Held by Navistar International - C/o Mellon
Securities
$189.65
Smith, Michael ATX
##### Old Blanco Road #####, San Antonio, TX, 78216
Held by Toys R US De Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$188.80
Smith, Michael ACA
1023 Wilcox Avenue Apt 301, Los Angeles, CA, 90038
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$181.14
Smith, Michael ACA
1959 Josephine Avenue, San Jose, CA, 95124
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$169.16
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.