Unclaimed property reported under Smith, Michael F

56 records · $3,475 reported · filed in 3 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 56. Search by name and address to narrow it to yours.

Smith, Michael FCA
Unknown, San Francisco, CA, 94111
Held by U.s. Bank NA
Cashier's checks
$707.83
Smith, Michael FCA
6587 East Via Arboles, Anaheim, CA, 92807
Held by Bny Mellon/espp Project
Dividends
$406.97
Smith, Michael FCA
PO Box 866, Lincoln, CA, 95648
Held by Nynex Corporation
Shares of stock (Returned by po)
$395.83
Smith, Michael FCA
140 West Via Lola 110, Palm Springs, CA, 92262
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$298.00
Smith, Michael FCA
2370 Vancouver Avenue, San Diego, CA, 92104
Held by Farmers Insurance Exchange
Premium refunds
$188.92
Smith, Michael FCA
5 Champlain, Irvine, CA, 92620
Held by Knights Of Columbus
Other amounts due under policy
$178.50
Smith, Michael FCA
1739 West 68th Street, Los Angeles, CA, 90047
Held by Chase Manhattan Mortgage Corp
Credit balances
$151.22
Smith, Michael FCA
No address on file
Held by New Dimensions Escrow
Escrow check/Deposit/Disputed
$150.00
Smith, Michael FCA
Unknown, Unknown, CA
Held by Ticor Title Company Of California
Escrow check/Deposit/Disputed
$150.00
Smith, Michael FTX
5265 Wayside Drive, Wimberley, TX, 78676
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2015
$114.00
Smith, Michael FTX
##### Texarkana ##, Houston, TX, 77015
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2000
$106.28
Smith, Michael FTX
29107 Stapleford Street, Spring, TX, 77386
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1998
$88.66
Smith, Michael FCA
401 Civic Center Drive West Suite 900, Santa Ana, CA, 92701
Held by Prudential P&c Ins Co
Court settlements
$62.03
Smith, Michael FCA
Lary Court, Thousand Oaks, CA, 91362
Held by Tig Insurance Company
Insurance claim checks
$57.37
Smith, Michael FTX
4203 Fairview, Millsap, TX, 76066
Held by Transit Mix Transportation Svc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$57.17
Smith, Michael FTX
312 Pine Road, Kemah, TX, 77565
Held by Hp Inc
Refund due (MS11) · Reported 2010
$50.00
Smith, Michael FTX
Rt. 4 Box 93, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$49.30
Smith, Michael FCA
837 Oakstone, Anaheim, 92806
Held by Bridgford Foods Corp.
Dividends
$29.97
Smith, Michael FCA
837 2nd Street #101, Santa Monica, CA, 90403
Held by Chevron Products Company
Other
$29.92
Smith, Michael FCA
1101 East Center Avenue Suite A, Visalia, CA, 93292
Held by Prudential Financial Inc
Dividends
$27.00
Smith, Michael FCA
PO Box 866, Lincoln, CA, 95648
Held by Ameritech Corporation
Other
$25.78
Smith, Michael FCA
9113 Westcliff Lane, Fair Oaks, CA, 95628
Held by Koninklijke Ahold Common
Dividends
$24.00
Smith, Michael FCA
16355 Tullock Street, Fontana, CA, 92335
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$22.00
Smith, Michael FCA
9113 Westcliff Lane, Fair Oaks, CA, 95628
Held by Dignity Health Medical Foundation
Refunds due
$20.00
Smith, Michael FCA
16355 Tullock Street, Fontana, CA, 92335
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Smith, Michael FCA
PO Box 27023, Anaheim, CA, 92809
Held by American Express Company
Accounts-receivable credit balance
$9.85
Smith, Michael FCA
PO Box 27023, Anaheim, CA, 92809
Held by American Express Company
Accounts-receivable credit balance
$9.31
Smith, Michael FCA
4711 Torida Wa, Yorba Linda, CA, 92886
Held by (21100) Capital One National Association
Accounts payable
$7.72
Smith, Michael FCA
14400 Musso Road, Auburn, CA, 95603
Held by Schoolsfirst Federal Credit Union
Savings accounts
$6.44
Smith, Michael FCA
381 Linares Avenue, Long Beach, CA, 90803
Held by Usaa Federal Savings Bank
Cashier's checks
$6.26
Smith, Michael FCA
1756 West Hayward Street, Hanford, CA, 93230
Held by Express Scripts Inc
Customer overpayments
$5.81
Smith, Michael FCA
Suite H, Walnut Creek, CA, 94597
Held by Meredith Corporation
Misc outstanding checks
$5.00
Smith, Michael FCA
1928 North Fitch Mountain Road, Healdsburg, CA, 95448
Held by Government Employees Insurance Company
Premium refunds
$4.96
Smith, Michael FCA
310 Monroe Street, Napa, CA, 94559
Held by Umpqua Bank
Outstanding official checks
$4.78
Smith, Michael FCA
2 Clarence Place #7, San Francisco, CA, 94107
Held by Pershing LLC
Accounts-receivable credit balance
$3.28
Smith, Michael FCA
837 Fitch Street, Healdsburg, CA, 95448
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$2.18
Smith, Michael FCA
29 Street Francis Court, Dana Point, CA, 92629
Held by Cca Citibank NA
Checking accounts
$0.93
Smith, Michael FCA
3846 Pendiente Court Apt West 108, San Diego, CA, 92124
Held by Harcourt General Inc
Dividends
$0.57
Smith, Michael FCA
3846 Pendiente Court Apt West 108, San Diego, CA, 92124
Held by Harcourt General Inc
Dividends
$0.57
Smith, Michael FCA
3846 Pendiente Court Apt West 108, San Diego, CA, 92124
Held by Harcourt General Inc
Dividends
$0.57
Smith, Michael FCA
3846 Pendiente Court Apt West 108, San Diego, CA, 92124
Held by Harcourt General Inc
Dividends
$0.57
Smith, Michael FCA
3846 Pendiente Court Apt West 108, San Diego, CA, 92124
Held by Harcourt General Inc
Dividends
$0.57
Smith, Michael FCA
3846 Pendiente Court Apt West 108, San Diego, CA, 92124
Held by Harcourt General Inc
Dividends
$0.57
Smith, Michael FCA
3846 Pendiente Court Apt West 108, San Diego, CA, 92124
Held by Harcourt General Inc
Dividends
$0.57
Smith, Michael FCA
3846 Pendiente Court Apt West 108, San Diego, CA, 92124
Held by Harcourt General Inc
Dividends
$0.54
Smith, Michael FCA
3846 Pendiente Court Apt West 108, San Diego, CA, 92124
Held by Harcourt General Inc
Dividends
$0.54
Smith, Michael FCA
3846 Pendiente Court Apt West 108, San Diego, CA, 92124
Held by Harcourt General Inc
Dividends
$0.54
Smith, Michael FCA
3846 Pendiente Court Apt West 108, San Diego, CA, 92124
Held by Harcourt General Inc
Dividends
$0.54
Smith, Michael FCA
3846 Pendiente Court Apt West 108, San Diego, CA, 92124
Held by Harcourt General Inc
Dividends
$0.51
Smith, Michael FCA
3846 Pendiente Court Apt West 108, San Diego, CA, 92124
Held by Harcourt General Inc
Dividends
$0.51

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