Unclaimed property reported under Smith, Michael B

112 records · $7,441 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 112. Search by name and address to narrow it to yours.

Smith, Michael BCA
555 Paulorino # A 202, Costa Mesa, CA, 92626
Held by Clubcorp Holdings Inc
Refunds due
$1,750.00
Smith, Michael BWI
Address Unknown, WI
Held by Jacobson & Hupy Attys
Escrow accounts · Reported 1999
$325.93
Smith, Michael BCA
PO Box 6475, San Mateo, CA, 94403
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Smith, Michael BTX
2400 Pawnee, Leander, TX, 78641
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2016
$296.01
Smith, Michael BTX
614th Maint Co, 00000
Held by Firstlight Fcu
Savings account (AC02) · Reported 1997
$294.47
Smith, Michael BCA
7 Pyrite, Rancho Santa Marg, CA, 92688
Held by American Express Company
Refunds due
$254.55
Smith, Michael BTX
TX, 00000
Held by Deep East Texas Electric Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2001
$196.93
Smith, Michael BTX
Omran 10742 Bexl, Houston, TX, 77099
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 1997
$163.00
Smith, Michael BTX
307 West Mulberry Street, Fredericksburg, TX, 78624
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$147.42
Smith, Michael BTX
5834 Jackwood Street, Houston, TX, 77074
Held by Comerica Bank
Savings account (AC02) · Reported 2012
$143.42
Smith, Michael BAK
3200 Hiland Drive, Anchorage, AK, 99504
Held by Bank Of America NA
Customer overpayments · Reported 2022
$143.00
Smith, Michael BCA
428 Sutter Street Suite B, Jackson, CA, 95642
Held by At&t Corp
Refunds
$137.70
Smith, Michael BTX
3603 Peppermill Road, Houston, TX, 77080
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$137.60
Smith, Michael BCA
21629 Deputy Jake Drive, Santa Clarita, CA, 91321
Held by Upromise LLC
Misc intangible property
$136.59
Smith, Michael BTX
00000
Held by Sam Houston Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2015
$133.41
Smith, Michael BCA
43429 Mahogany Street, Lancaster, CA, 93535
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$118.00
Smith, Michael BTX
No 802 6718 Silvermine Drive, Austin, TX, 78736
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$116.61
Smith, Michael BCA
1314 West School Street, Compton, CA, 90220
Held by Staples Inc
Wages, payroll, salaries
$110.82
Smith, Michael BTX
3603 Peppermill Road, Houston, TX, 77080
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$104.20
Smith, Michael BCA
341 Squaw Valley Road, Squaw Valley, CA, 93675
Held by Citizens National Bank Of Texas
Checking accounts
$101.77
Smith, Michael BTX
1261 Green Road, Universal City, TX, 78150
Held by Dell USA LP
Refund due (MS11) · Reported 2008
$100.00
Smith, Michael BCA
9564 Easter Way, San Diego, CA, 92121
Held by Turner Services Inc
Other
$98.13
Smith, Michael BTX
9003 Sam Carter Drive, Austin, TX, 78736
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$90.51
Smith, Michael BTX
1203 Antoine, Houston, TX, 77055
Held by Mtl Insurance Company
Insurance premium refund (IN05) · Reported 1992
$90.12
Smith, Michael BTX
15434 Wilkshire Court, Houston, TX, 77069
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2015
$87.49
Smith, Michael BTX
##### Woodforest #####, Houston, TX, 77015
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1994
$78.81
Smith, Michael BCA
2919 East 16th Street Apt 11, Oakland, CA, 94601
Held by Invo Peo Inc. III
Wages, payroll, salaries
$77.13
Smith, Michael BTX
14500 Dallas Parkway Apt# 1199, Dallas, TX, 75254
Held by Galleria Investors LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$76.55
Smith, Michael BTX
9220 Shepherd, Beaumont, TX, 77707
Held by Friedkin Companies Inc
Miscellaneous outstanding check (MS16) · Reported 2006
$75.00
Smith, Michael BTX
No 802, Austin, TX, 78736
Held by Elsc Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$69.59
Smith, Michael BTX
00000
Held by First Interstate Bank Mercantile
Cashier’s check (CK01) · Reported 1987
$65.53
Smith, Michael BCA
4470 Atlantic Avenue, Long Beach, CA, 90807
Held by Progressive Select Insurance C
Individual policy benefit/Clm
$62.49
Smith, Michael BTX
TX, 00000
Held by Texas Amer Title Co
Escrow account (TR04) · Reported 2001
$58.76
Smith, Michael BTX
521 East Vet Mem Blv 509, Harker Heights, TX, 76548
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$58.24
Smith, Michael BTX
6945 Calder Avenue Apt C, Port Arthur, TX, 77642
Held by Entergy Gulf States
Utility deposit (UT01) · Reported 2004
$55.25
Smith, Michael BCA
3802 Kenwood Avenue, San Mateo, CA, 94403
Held by Mercury Insurance Company
Insurance premiums
$55.00
Smith, Michael BTX
4101 Brett Street #t32, Corpus Christi, TX, 78411
Held by Chrysler Corp
Underlying shares or outstanding certificates (SC12) · Reported 1992
$54.80
Smith, Michael BCA
7229 La Tijera Boulevard, Los Angeles, CA, 90045
Held by Alcatel Lucent
Dividends
$54.10
Smith, Michael BCA
45220 Merritt Street, King City, CA, 93930
Held by Hewlett-Packard Company
Refunds due
$50.00
Smith, Michael BTX
2214 Dunloe, Dallas, TX, 75228
Held by Bank Of America Texas
Matured certificate of deposit (AC03) · Reported 2005
$50.00
Smith, Michael BTX
Blank, 0
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$48.53
Smith, Michael BTX
C/o Gist #### Fm ####, Beaumont, TX, 77705
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2017
$46.50
Smith, Michael BCA
780 Carlson Blv, Richmond, CA, 94806
Held by Kaiser Foundation Health Plan
Accounts payable
$40.00
Smith, Michael BCA
1025 Front Street, Sacramento, CA, 95814
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$39.80
Smith, Michael BTX
11200 Ivanhoe Drive, El Paso, TX, 79936
Held by Acn Comm Svcs
Accounts-receivable credit balance (MS09) · Reported 2013
$38.43
Smith, Michael BCA
401 Gabriel Drive, Atwater, CA, 95301
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$36.24
Smith, Michael BCA
1352 Pinewood Drive, Corona, CA, 92881
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$35.00
Smith, Michael BCA
330 15th Avenue, Santa Cruz, CA, 95062
Held by Government Employees Insurance Company
Premium refunds
$33.05
Smith, Michael BCA
1352 Pinewood Drive, Corona, CA, 92881
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Smith, Michael BCA
1352 Pinewood Drive, Corona, CA, 92881
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00

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