Unclaimed property reported under Smith, Michael E
217 records · $53,415 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 217. Search by name and address to narrow it to yours.
Smith, Michael ECA
#3 Clemintine Street, Trabuco Canyon, CA, 92679
Held by California Resources Long Beach Inc
Royalties
$7,952.50
Smith, Michael ECA
#3 Clemintine Street, Trabuco Canyon, CA, 92679
Held by California Resources Long Beach Inc
Royalties
$5,734.31
Smith, Michael ECA
#3 Clemintine Street, Trabuco Canyon, CA, 92679
Held by California Resources Long Beach Inc
Royalties
$5,246.25
$4,466.88
Smith, Michael ECA
#3 Clemintine Street, Trabuco Canyon, CA, 92679
Held by California Resources Long Beach Inc
Royalties
$3,043.18
Smith, Michael ECA
#3 Clemintine Street, Trabuco Canyon, CA, 92679
Held by California Resources Long Beach Inc
Royalties
$2,910.37
Smith, Michael ETX
1040 Essex Drive, Cedar Hill, TX, 75104
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2015
$2,736.31
Smith, Michael ECA
#3 Clemintine Street, Trabuco Canyon, CA, 92679
Held by California Resources Long Beach Inc
Royalties
$2,073.26
Smith, Michael ECA
#3 Clemintine Street, Trabuco Canyon, CA, 92679
Held by California Resources Long Beach Inc
Royalties
$1,982.98
Smith, Michael ECA
3318 Gird Road, Fallbrook, CA, 92028
Held by Atlas Escrow Corporation
Escrow check/Deposit/Disputed
$1,435.00
Smith, Michael ETX
15311 Penn Hills Lane, Houston, TX, 77062
Held by American Enterprise Investment Svcs
Securities-related credit balance (SC20) · Reported 2011
$885.00
Smith, Michael ECA
308 McCampbell Street, Fillmore, CA, 93015
Held by Credit Union Of Southern California
Savings accounts
$872.95
Smith, Michael ECA
40128 Pleasanton Avenue, Pleasanton, CA, 94566
Held by Tri-County Electric Cooperative Inc
Capital credit distributions
$597.54
Smith, Michael ECA
706 Riverdale Drive, Stratford, CT, 06615
Held by Jp Morgan Chase Bank, N.a. (000021)
Checking accounts
$516.64
Smith, Michael ETX
4059 Dunbarton Road, Houston, TX, 77025
Held by Colonial Mortgage Co
Escrow account (TR04) · Reported 1999
$507.56
Smith, Michael ECA
1455 9th Street Apt #4, Santa Monica, CA, 90401
Held by San Diego County Of
Securities
$469.69
Smith, Michael ETX
#### Custer Road #####, Plano, TX, 75023
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$440.47
Smith, Michael ETX
3505 Raleigh Cove, Lago Vista, TX, 78645
Held by American Bank Of Commerce
Certificate-of-deposit interest check (CK16) · Reported 2010
$360.96
Smith, Michael ETX
1177 Clare Drive, Corpus Christi, TX, 78412
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$300.00
Smith, Michael ECA
6736 Los Verdes Drive 5, Rancho Palos Ve, CA, 90274
Held by Home Savings Of America
Savings accounts/Credit union shrs
$276.68
Smith, Michael ECA
1900 Oakdale Road 116, Modesto, CA, 95355
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$265.32
Smith, Michael ECA
757 Cathedral Drive, Aptos, CA, 95003
Held by Department Of Financial Protection And Innovation
Other court deposits
$261.37
Smith, Michael ECA
#3 Clemintine Street, Trabuco Canyon, CA, 92679
Held by California Resources Long Beach Inc
Royalties
$256.61
Smith, Michael ECA
113 Rivo Alto Canal, Long Beach, CA, 90803
Held by Edison International Incorporated Common Es01
Securities
$255.18
Smith, Michael ECA
#3 Clemintine Street, Trabuco Canyon, CA, 92679
Held by California Resources Long Beach Inc
Royalties
$238.86
$213.09
Smith, Michael ECA
2508 Beaufort Court, Fairfield, CA, 94533
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$211.14
$206.39
Smith, Michael ECA
Suite 570 450 Newport Center Drive, Newport Beach, CA, 92660
Held by Capital One Bank, National Association
Customer overpayments
$204.46
Smith, Michael ECA
6402 Ocean Front, Newport Beach, CA, 92663
Held by Guardian Life Insurance Co The
Group policy benefit/Clm payments
$202.00
Smith, Michael ETX
15915 Broad Oak Court, Tomball, TX, 77377
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2009
$198.00
Smith, Michael ECA
#3 Clemintine Street, Trabuco Canyon, CA, 92679
Held by California Resources Long Beach Inc
Royalties
$194.47
$187.50
$187.50
$187.50
$187.50
$185.50
Smith, Michael ECA
11421 East 186th Street #111, Artesia, CA, 90701
Held by 21st Century Insurance Company
Court settlements
$165.27
Smith, Michael ETX
##### South Highway ###, Lipan, TX, 76462
Held by United Electric Coop Svcs
Utility deposit (UT01) · Reported 2016
$165.19
Smith, Michael ECA
C/o Michael Smith And Associat 13051 Kingham Ranch Road, Felton, CA, 95018
Held by Mbna Procurement Services Inc
Credit checks or memos
$165.00
Smith, Michael ETX
PO Box 1846, Mansfield, TX, 76063
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2015
$146.01
Smith, Michael ECA
5445 Parkview Drive, La Jolla, CA, 92037
Held by San Diego Gas And Electric
Refunds or rebates
$144.73
Smith, Michael ECA
#3 Clemintine Street, Trabuco Canyon, CA, 92679
Held by California Resources Long Beach Inc
Royalties
$141.37
Smith, Michael ECA
#3 Clemintine Street, Trabuco Canyon, CA, 92679
Held by California Resources Long Beach Inc
Royalties
$135.69
Smith, Michael ECA
#3 Clemintine Street, Trabuco Canyon, CA, 92679
Held by California Resources Long Beach Inc
Royalties
$133.86
Smith, Michael ECA
2440 South Hacienda #225, Haciencda Heigh, CA, 91745
Held by 10 Provident Life And Accident Insurance Company
Commissions
$129.49
$122.71
Smith, Michael ECA
#3 Clemintine Street, Trabuco Canyon, CA, 92679
Held by California Resources Long Beach Inc
Royalties
$119.15
Smith, Michael ECA
712 Corte Valdez, Oxnard, CA, 93030
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$114.74
Smith, Michael ETX
#### Ocean Drive ####, Corpus Christi, TX, 78412
Held by City Of Corpus Christi
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$108.89
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