Unclaimed property reported under Smith, Michael C

198 records · $22,952 reported · filed in 4 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 198. Search by name and address to narrow it to yours.

Smith, Michael CTX
#### North Macarthur Boulevard ### ###, Irving, TX, 75038
Held by Electronic Data Systems Corp
Underlying shares or outstanding certificates (SC12) · Reported 2000
$9,756.00
Smith, Michael CCA
1490 Calle Abeto, Thousand Oaks, CA, 91360
Held by At&t Teleholdings Inc.
Shares exchanged for shares
$1,275.38
Smith, Michael CTX
2729 Valley Ridge Lane, San Angelo, TX, 76904
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$1,003.93
Smith, Michael CCA
1490 Calle Abeto, Thousand Oaks, CA, 91360
Held by Telefonos De Mexico Series A
Securities
$705.35
Smith, Michael CCA
880 33rd Avenue, San Francisco, 94121
Held by Evergreen Service Co
Liquidating funds
$676.14
Smith, Michael CCA
648 West 43rd Street, Los Angeles, CA, 90037
Held by Prudential Financial Inc Kba
Other
$497.70
Smith, Michael CCA
640 South Main Street Apt 2, Sebastopol, CA, 95472
Held by Schoolsfirst Federal Credit Union
Savings accounts
$486.39
Smith, Michael CCA
1490 Calle Abeto, Thousand Oaks, CA, 91360
Held by At & T Corp Accruals Escheatment
Liquidating fund earnings
$370.20
Smith, Michael CTX
171 Benchmark, Belton, TX, 76513
Held by Centex Real Est Corp
Customer overpayment (MS05) · Reported 1997
$318.61
Smith, Michael CCA
11 Rich Street Spc126, Greenbrae, CA, 94904
Held by Discover Bank
Misc outstanding checks
$300.00
Smith, Michael CCA
4195 Gilbert Avenue, Corona, CA, 92881
Held by First National Bank Of Omaha
Credit checks or memos
$300.00
Smith, Michael CCA
P O Box 5813, San Diego, CA, 92105
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$274.00
Smith, Michael CCA
2812 East Valley Parkway Apt O, Escondido, CA, 92027
Held by Continental American Insurance Company
Premium refunds
$259.61
Smith, Michael CTX
13488 Laramie Trail, Montgomery, TX, 77316
$259.20
Smith, Michael CTX
8525 Floyd Curl Drive, San Antonio, TX, 78240
Held by Roto Rooter Inc
Underlying shares or outstanding certificates (SC12) · Reported 2003
$222.43
Smith, Michael CCA
21021 Ventura Boulevard Suite 400, Woodland Hills, CA, 91364
Held by John Hancock Life Ins Co (usa)
Commissions
$204.25
Smith, Michael CTX
105 East Silver Sands, San Antonio, TX, 78216
Held by Marriott International Inc - Old
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$174.65
Smith, Michael CTX
1107 Mandeville Drive, Murphy, TX, 75094
Held by Upromise Inc
Refund due (MS11) · Reported 2009
$164.52
Smith, Michael CTX
2501 River Hills Drive, Arlington, TX, 76006
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 2000
$155.75
Smith, III Michael CTX
1439 Newton Street, Houston, TX, 77089
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2000
$143.12
Smith, Michael CCA
1490CALLE Abeto, Thousand Oaks, CA, 91360
Held by Verizon Communications Inc/gte Corp
Dividends
$140.77
Smith, Michael CCA
2795 Alondra Way, Palm Springs, CA, 92264
Held by Cenlar FSB
Misc outstanding checks
$138.63
Smith, Michael CCA
322 South Bundy Drive, Los Angeles, CA, 90049
Held by Home Savings Of America Santa Monica Branch
Savings accounts/Credit union shrs
$136.91
Smith, Michael CCA
9329 Isis Avenue Apt 303, Westchester, CA, 90045
Held by Ngm Insurance Company
Refunds
$133.81
Smith, Michael CCA
1490 Calle Abeto, Thousand Oaks, CA, 91360
Held by Qwest Communications Int
Shares exchanged for shares
$131.21
Smith, Michael CTX
515 Thornton Court, College Station, TX, 77840
Held by Texas A&m University
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$127.48
Smith, Michael CTX
603 Samuel, Marshall, TX, 75670
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2004
$124.21
Smith, Michael CCA
2010 A Harbinson Drive, Vacaville, CA, 95696
Held by Citifinancial Auto Corporation
Customer overpayments
$118.47
Smith, Michael CCA
6481 Atlantic Avenue Apt 120, Long Beach, CA, 90805
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$115.65
Smith, Michael CCA
PO Box 945, Pine Grove, CA, 95665
Held by American Express Company
Refunds due
$114.48
Smith, Michael CTX
391 Las Colinas Boulevard East Suite 130, Irving, TX, 75039
$113.32
Smith, Michael CTX
2333 Lake Road Apt 704, Huntsville, TX, 77340
Held by Entergy Gulf States
Utility deposit (UT01) · Reported 2001
$112.75
Smith, Michael CCA
3321 22nd Street Apt 3, San Francisco, CA, 94110
Held by American Express Company
Accounts-receivable credit balance
$112.50
Smith, Michael CCA
8112 Modoc Lane, Montague, CA, 96064
Held by Progressive West Insurance Com
Premium refunds
$112.20
Smith, Michael CTX
4815 Alameda Avenue, El Paso, TX, 79905
Held by Wellcare Health Ins Of Arizona Inc
Vendor check (CK13) · Reported 2012
$107.12
Smith, Michael CCA
18458 La Cortita Street, Rowland Heights, CA, 91748
Held by St. Jude Hospital Yorba Linda
Refunds due
$107.05
Smith, Michael CCA
1203 Evild Street, El Cajon, 92021
Held by Texaco Inc
Other
$106.21
Smith, Michael CTX
Ote Center Building 10th Floor 1 1 3 Otemachi Chiyoda Ku 100, Tokyo, 00000
Held by Mary Kay Corp
Dividend (SC01) · Reported 2005
$104.71
Smith, Michael CTX
1345 Edmonton Drive, Irving, TX, 75063
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2010
$102.54
Smith, Michael CTX
13488 Laramie Trail, Montgomery, TX, 77316
$100.00
Smith, Michael CTX
13488 Laramie Trail, Montgomery, TX, 77316
$100.00
Smith, Michael CCA
224 Carter Street, Vallejo, CA, 94590
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$94.30
Smith, Michael CTX
2905 Eric Lane, Dallas, TX, 75234
Held by Capital One Svcs LLC
Accounts payable (MS08) · Reported 2016
$90.44
Smith, Michael CCA
224 Carter Street, Vallejo, CA, 94590
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$90.00
Smith, Michael CCA
PO Box 1917, Castle Afb, CA, 95339
Held by Glendale Savings & Loan Association
Savings accounts/Credit union shrs
$82.97
Smith, Michael CTX
3603 Yorkshire Drive, Arlington, TX, 76013
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2015
$80.32
Smith, Michael CCA
1490 Calle Abeto, Thousand Oaks, CA, 91360
Held by At & T Corp Accruals Escheatment
Dividends
$78.11
Smith, Michael CCA
No address on file
Held by Abc Television Inc
Other
$71.95
Smith, Michael CTX
3235 North 38th Street, McAllen, TX, 78501
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$70.79
Smith, Michael CCA
4456 Hamilton Avenue # A, San Jose, CA, 95130
Held by Sentry Insurance A Mutual Company
Court settlements
$70.03

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