Unclaimed property reported under Smith, Michael G

117 records · $25,420 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 117. Search by name and address to narrow it to yours.

Smith, Michael GTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$7,274.86
Smith, Michael GCA
44632 Fern Avenue, Lancaster, CA, 93534
Held by Bank Of America - Pre-Paid Card
Checking accounts
$3,449.93
Smith, Michael GCA
5946 McKinley Avenue, South Gate, CA, 90280
Held by Principal Financial Group Inc Common
Securities
$2,857.30
Smith, Michael GCA
3910 Coco A East, Los Angeles, CA, 90008
Held by Data Design Laboratories Audit
Shares of stock (Returned by po)
$2,158.63
Smith, Michael GCA
2271 West Malvern Avenue 292, Fullerton, CA, 92833
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$1,478.16
Smith, Michael GTX
### Cr ####, Quitman, TX, 75783
Held by Sunoco Partners Mktg & Terminal LP
Mineral proceeds (MI10) · Reported 2016
$1,180.79
Smith, Michael GTX
00000
Held by Woodforest Ntl Bank
Cashier’s check (CK01) · Reported 2002
$551.51
Smith, Michael GCA
44632 Fern Avenue, Lancaster, CA, 93534
Held by Nationwide Mutual Insurance
Premium refunds
$487.00
Smith, Michael GTX
00000
Held by Bank Of America Texas
Cashier’s check (CK01) · Reported 2005
$460.89
Smith, Michael GCA
636 C Street Apt 210, San Diego, CA, 92101
Held by Bank Of America - Pre-Paid Card
Checking accounts
$407.76
Smith, Michael GCA
813 Harbor Boulevard 105, West Sacramento, CA, 95691
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$336.52
Smith, Michael GTX
P O Box 142802, Irving, TX, 75014
Held by American Airlines Fcu
Other outstanding official check (CK15) · Reported 2000
$310.01
Smith, Michael GTX
4306 Crockett Street, Amarillo, TX, 79110
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Smith, Michael GCA
3718 West 58th Place, Los Angeles, CA, 90043
Held by Talent Partners
Salaries/Wages
$266.68
Smith, Michael GTX
2117 Travis Drive, Carrollton, TX, 75006
Held by Principal Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$219.58
Smith, Michael GCA
14696 Bethany Street, San Leandro, CA, 94579
Held by Great American Life Insurance
Other
$204.12
Smith, Michael GCA
813 Harbor Boulevard, W Sacramento, CA, 95691
Held by Sbli USA Life Insurance Company Inc
Funds for liquidation
$196.36
Smith, Michael GCA
2950 Routier Rr 62, Sacramento, CA, 95827
Held by Old American County Mutual Fir
Insurance premiums
$184.00
Smith, Michael GCA
5946 McKinley Avenue, South Gate, CA, 90280
Held by Principal Financial Group Inc Common
Dividends
$182.64
Smith, Michael GCA
40 Orchard Street Aberdeen
Held by Cisco Systems
Underlying shares or outstanding certificates
$164.68
Smith, Michael GTX
4411 Kinsey Drive, Tyler, TX, 75703
Held by Snyder Lance Inc
Vendor check (CK13) · Reported 2011
$150.00
Smith, Michael GCA
No address on file
Held by Franklin Benevolent Corportation
Other
$123.76
Smith, Michael GCA
No address on file
Held by North Island Credit Union
Savings accounts/Credit union shrs
$121.80
Smith, Michael GCA
4724 Lincoln Boulevard Suite 311, Marina Del Rey, CA, 90292
Held by Bank Of America Nt&sa Branch:0986-Encinitas Branch
Checking accounts, demand deposit
$108.49
Smith, Michael GCA
999 5th Avenue Suite 200, San Rafael, CA, 94901
Held by Wells Fargo Bank NA
Cashier's checks
$100.00
Smith, Michael GCA
999 5th Avenue Suite 200, San Rafael, CA, 94901
Held by Wells Fargo Bank NA
Cashier's checks
$100.00
Smith, Michael GCA
44631 Fern Avenue, Lancaster, CA, 93534
Held by Vision Service Plan
Misc outstanding checks
$99.00
Smith, Michael GCA
1212 Yosemite Drive, Lake Arrowhead, CA, 92352
Held by Southern California Gas Company
Refunds or rebates
$94.42
Smith, Michael GTX
1947 Greendale Drive, Dallas, TX, 75217
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2012
$91.17
Smith, Michael GCA
850 North Glassell, Orange, CA, 92667
Held by Financial Indemnity Company
Court settlements
$85.93
Smith, Michael GTX
9505 Clanton Street 95233, Houston, TX, 77080
Held by Exxonmobil IRA History
Dividend (SC01) · Reported 2017
$84.71
Smith, Michael GTX
00000
Held by Texas Heritage Fcu
Savings account (AC02) · Reported 1992
$83.65
Smith, Michael GTX
5072 Westgrove Drive, Dallas, TX, 75248
Held by Bancorp Bank
Unredeemed gift certificate (MS12) · Reported 2014
$75.00
Smith, Michael GCA
2134 Xavier Court, Santa Clara, CA, 95051
Held by Sierra Pacific Inc
Securities exchanged for cash
$65.00
Smith, Michael GTX
936 Kubitz Road, Copperas Cove, TX, 76522
Held by First National Bank Texas
Savings account (AC02) · Reported 2016
$64.68
Smith, Michael GTX
00000
Held by City Of Houston
Vendor check (CK13) · Reported 1997
$64.28
Smith, Michael GTX
1203 Meadow Creek Drive, Irving, TX, 75038
Held by Verizon Sw
Utility deposit (UT01) · Reported 1997
$61.94
Smith, Michael GCA
99 Lincoln Drive, Sausalito, CA, 94965
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$58.15
Smith, Michael GTX
1506 Dale Way, Irving, TX, 75601
Held by Tarrant County Sheriffs Dept
Refund due (MS11) · Reported 1996
$56.00
Smith, Michael GCA
Michael George Smith 4712 Admiralty Way No 311, Marina Del Ray, CA, 90292
Held by Infinity Insurance Company
Refunds
$53.14
Smith, Michael GTX
3353 South Nelson Court, Lakewood, CO, 80227
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2010
$50.49
Smith, Michael GCA
649 North Lake Street, Hemet, CA, 92544
Held by Southern California Gas Co.
Refunds
$50.13
Smith, Michael GCA
1097 Palmetto Avenue, Chico, CA, 95926
Held by Nationwide Mutual Insurance
Premium refunds
$49.14
Smith, Michael GCA
28049 Eddie Lane, Santa Clarita, CA, 91350
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$45.95
Smith, Michael GCA
550 Orange Avenue Unit 217, Long Beach, CA, 90802
Held by Wells Fargo Bank NA
Refunds due
$45.00
Smith, Michael GTX
### Cr ####, Quitman, TX, 75783
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2015
$43.79
Smith, Michael GTX
2000 Lamar Drive, Richmond, TX, 77469
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$42.21
Smith, Michael GCA
Uss Waddell Ddg-24 B Div, Fpo San Francis, CA, 96683
Held by North Island Credit Union
Savings accounts/Credit union shrs
$40.30
Smith, Michael GTX
3709 Blue Sage Lane, Garland, TX, 75040
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2016
$38.53
Smith, Michael GCA
3555 Warburton Avenue #136, Santa Clara, CA, 95051
Held by Prudential P&c Ins Co
Court settlements
$38.41

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