Unclaimed property reported under Smith, Michael D

404 records · $62,432 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 404. Search by name and address to narrow it to yours.

Smith, Michael DTX
812 River Way, Spring Branch, TX, 78070
Held by Manulife Financial Corp
Stock shares returned by the post office (SC08) · Reported 2010
$18,425.92
Smith, Michael DTX
812 River Way, Spring Branch, TX, 78070
Held by Manulife Financial Corp
Dividend (SC01) · Reported 2010
$2,726.39
Smith, Michael DTX
4122 Rawlins, Dallas, TX, 75219
Held by Texas Oncology Pa
Other outstanding official check (CK15) · Reported 2010
$2,228.90
Smith, Michael DTX
12306 Yukon Valley Lane, Humble, TX, 77346
Held by Minerals Technologies Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2017
$2,194.90
Smith, Michael DCA
7536 Pasito Avenue, Rancho Cucamonga, CA, 91730
Held by Metlife Inc
Underlying shares or outstanding certificates
$2,150.81
Smith, Michael DCA
3929 New Zealand Avenue 3929 New Zealand Avenue, Santa Rosa, CA, 95407
Held by Westamerica Bank
Checking accounts
$1,530.41
Smith, Michael DTX
3101 Bryan Avenue, Groves, TX, 77619
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$1,459.44
Smith, Michael DTX
7320 South Shore Lane, Bonham, TX, 75418
Held by Nationwide Mutual Insurance
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$1,129.98
Smith, Michael DCA
Invalid, Unknown City, CA, 98888
Held by Wells Fargo Bank, N.a., Business Banking Direct-South
Checking accounts, demand deposit
$1,032.25
Smith, Michael DTX
PO Box 117, Burkeville, TX, 75932
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2005
$996.89
Smith, Michael DCA
7120 Ramsgate Avenue, Los Angeles, CA, 90045
Held by Illinois State Of
Other
$950.00
Smith, Michael DCA
2270 Cahuilla Street Apt 203, Colton, CA, 92405
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$876.99
Smith, Michael DCA
5901 West Olympic Boulevard Suite 310, Los Angeles, CA, 90036
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$750.00
Smith, Michael DCA
6300 Wilshire Boulevard Suite 1440, Los Angeles, CA, 90048
Held by The Coca-Cola Company
Payments for goods & Services
$700.00
Smith, Michael DCA
317 Cucamonga Avenue, Claremont, CA, 91711
Held by Prudential Financial Inc Common
Securities exchanged for cash
$682.56
Smith, Michael DCA
5955 Sutter Avenue, Carmichael, CA, 95608
Held by Big 5 Corporation
Accounts payable
$644.49
Smith, Michael DWI
PO Box 154, Blue Mounds, WI, 53517
Held by US Bank NA
Checking accounts · Reported 2010
$593.99
Smith, Michael DCA
1836 Monroe Avenue, San Diego, CA, 92116
Held by Comcast Cable Comm (cable TV Fund 11A)
Dissolution or liquidation
$578.25
Smith, Michael DCA
125 Lee Street #18, Oakland, CA, 94610
Held by Bank Of The West
Savings accounts/Credit union shrs
$562.79
Smith, Michael DCA
4600 Lavell Road, Santa Rosa, CA, 95403
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$559.75
Smith, Michael DTX
7367 North Beach Street, Fort Worth, TX, 76137
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$487.53
Smith, Michael DCA
802 Daly Road, Ojai, CA, 93023
Held by Prudential Financial Inc Common
Securities exchanged for cash
$483.48
Smith, Michael DCA
7535 Hilton Avenue, Yucca Valley, CA, 92284
Held by United Of Omaha Life Insurance Company
Proceeds-Policy endow, annuity
$453.73
Smith, Michael DCA
43900 Sundell Court, Lancaster, CA, 93536
Held by Blue Cross Of Idaho Health Service Inc
Unidentified remittances
$429.84
Smith, Michael DTX
##### Bissonnet Street Apt ###, Houston, TX, 77099
Held by Houston Community College System
Refund due (MS11) · Reported 2008
$423.74
Smith, Michael DCA
418 Long Beach Boulevard, Long Beach, CA
Held by Metropolitan Life Insurance Company
Other
$414.00
Smith, Michael DTX
#### Woodfair ###, Houston, TX, 00000
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 1986
$384.96
Smith, Michael DCA
3216 Baker Street Apt B, Berkeley, CA, 94702
Held by State Of Nebraska
Other
$375.00
Smith, JR Michael DCA
2569 J Street, San Diego, CA, 92102
Held by Anthem Inc
Group policy benefit/Clm payments
$373.80
Smith, Michael DTX
2525 Turtle Creek Boulevard, Dallas, TX, 75219
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$363.00
Smith, Michael DTX
1431 Sperry, Paris, TX, 75460
Held by Occidental Petroleum Corp
Underlying shares or outstanding certificates (SC12) · Reported 2003
$359.96
Smith, Michael DCA
312 Baden Avenue, South San Francisco, CA, 94080
Held by Keystone Investor Resource Center
Shares of stock (Returned by po)
$352.64
Smith, Michael DTX
PO Box 340619, San Antonio, TX, 78234
Held by Security Svc Fcu
Savings account (AC02) · Reported 2017
$333.26
Smith, Michael DCA
4210 Wells Avenue Cabin B, Dunsmuir, CA, 96025
Held by Bank Of America NA
Customer overpayments
$330.31
Smith, Michael DTX
Austin, TX, 78757
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2005
$322.00
Smith, Michael DCA
274 Cozumel Street, Imperial, CA, 92251
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$314.74
Smith, Michael DCA
00000
Held by Everbank
Refunds due
$311.00
Smith, Michael DTX
Rt 2 Box 101, La Grange, TX, 78945
Held by Sears Roebuck & Co
Underlying shares or outstanding certificates (SC12) · Reported 1992
$308.98
Smith, Michael DTX
52835 Sandia Drive 1, Killeen, TX, 76544
Held by Bank Of America Florida
Savings account (AC02) · Reported 2015
$303.57
Smith, JR Michael DTX
Rt 2 Box 183A, Wylie, TX, 75098
Held by Gulf Life Ins
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1993
$260.16
Smith, Michael DTX
#### West Campbell Road ####, Garland, TX, 75044
Held by City Of Garland
Utility deposit (UT01) · Reported 2010
$257.23
Smith, Michael DTX
Cmsgt Usaf Ret ##### County Road ####, Tyler, TX, 75709
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2011
$250.92
Smith, Michael DCA
7760 De Carli Lane, Salinas, CA, 93907
Held by Capital One Bank, National Association
Misc outstanding checks
$250.75
Smith, Michael DCA
4210 Wells Avenue, Dunsmuir, CA, 96025
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$250.00
Smith, Michael DCA
4210 Wells Avenue, Dunsmuir, CA, 96025
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$250.00
Smith, Michael DCA
4210 Wells Avenue Cabin B, Dunsmuir, CA, 96025
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$241.00
Smith, Michael DTX
Rr 3 Box 3480, Belton, TX, 76513
Held by Coastal Banc Ssb
Other outstanding official check (CK15) · Reported 1998
$216.00
Smith, Michael DTX
1612 Hospital Parkway, Bedford, TX, 76022
Held by Texas Health Resources
Payment for goods or services (MS04) · Reported 2002
$200.00
Smith, Michael DCA
4210 Wells Avenue Cabin B, Dunsmuir, CA, 96025
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$200.00
Smith, Michael DCA
6477 Atlantic Avenue Apt South 322, Long Beach, CA, 90805
Held by The Stoller Group Inc.
Wages, payroll, salaries
$199.49

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