Unclaimed property reported under Smith, Michael H
82 records · $7,053 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 82. Search by name and address to narrow it to yours.
Smith, Michael HCA
72 Robinson Drive, Daly City, CA, 94014
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$2,715.75
Smith, Michael HTX
10606 Bessemer, Houston, TX, 77034
Held by Texas Amer Title Co
Escrow account (TR04) · Reported 2002
$1,000.00
Smith, Michael HTX
4215 Rainfall Drive, Pasadena, TX, 77505
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$663.20
Smith, Michael HTX
#### Westheimer Road Apt ###, Houston, TX, 77063
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2008
$397.59
Smith, Michael HCA
11991 Marginata Court, San Diego, CA, 92131
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$201.38
Smith, Michael HCA
11991 Marginata Court, San Diego, CA, 92131
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$201.38
$192.00
Smith, Michael HCA
2024 California Street, Redding, CA, 96001
Held by For Premier Title Agency DBA Placer Title Company
Escrow accounts
$179.00
Smith, Michael HCA
43 Overlook Lane, Richmond, CA, 94803
Held by Honda Lease Trust
Misc outstanding checks
$175.00
Smith, Michael HTX
5500 Sterling Court, Midland, TX, 79707
Held by United Concordia Companies Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$130.00
Smith, Michael HTX
00000
Held by Jack In The Box Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1987
$129.56
Smith, Michael HCA
8330 East Belmont Avenue, Fresno, CA, 93727
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$113.98
Smith, Michael H JRCA
534 Warrelman Court, Fort Ord, CA, 93941
Held by Sentry Insurance A Mutual Company
Court settlements
$91.85
Smith, Michael HCA
2901 East Mira Loma 18, Anaheim, CA, 92806
Held by Bmj Financial Corp Cash Payments
Securities
$91.79
Smith, Michael HCA
8334 Echelon Place, Sun Valley, CA, 91352
Held by America'S Christian Credit Union
Savings accounts
$81.00
Smith, Michael HTX
8934 Fairbloom, Houston, TX, 77040
Held by Bank Of America Texas
Savings account (AC02) · Reported 2003
$67.26
Smith, Michael HTX
2619 Double Lake, Missouri City, TX, 77459
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 1994
$57.00
Smith, Michael HCA
4941 Chapala Drive, Riverside, CA, 92507
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$53.66
Smith, Michael HCA
16227 Gault Street, Van Nuys, CA, 91406
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$43.01
Smith, Michael HCA
6049 Delsea Place, San Jose, CA, 95123
Held by Pacific Gas & Electric Company
Utility deposit
$41.01
Smith, Michael HCA
4118 Prairie Dunes Drive, Corona, CA, 92883
Held by Citibank N A
Accounts-receivable credit balance
$40.83
Smith, Michael HTX
5500 Sterling Court, Midland, TX, 79707
Held by United Concordia Companies Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$40.00
Smith, Michael HCA
4941 Chapala Drive, Riverside, CA, 92507
Held by Capital One Bank, National Association
Refunds due
$39.64
Smith, Michael HCA
1112 Santa Barbara Court, Sacramento, CA, 95816
Held by Capital One National Association
Savings accounts
$35.68
Smith, Michael HCA
7071 Warner Avenue 460, Huntington Beach, CA, 92647
Held by Capital One NA
Customer overpayments
$34.96
$33.17
Smith, Michael HCA
1875 Washington Place, San Diego, CA, 92103
Held by Kaiser Foundation Health Plan
Accounts payable
$31.00
Smith, Michael HTX
6522 Spring Branch Road 2, San Antonio, TX, 78249
Held by State Of California
Recp · Reported 1992
$29.31
Smith, Michael HCA
11991 Marginata Court, San Diego, CA, 92131
Held by Cisco Systems
Underlying shares or outstanding certificates
$27.31
Smith, Michael HTX
Rt 2 Box 416B, Jacksonville, TX, 75706
Held by State Of Massachusetts
Other amount due under an insurance policy (IN07) · Reported 1986
$26.33
Smith, Michael HCA
6049 Delsea Place, San Jose, CA, 95123
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Smith, Michael HCA
16721 Robert Lane, Huntington Beach, CA, 92647
Held by Toyota Motor Credit Corporation
Accounts payable
$14.01
Smith, Michael HCA
Michael H Smith Construction PO Box 263, Greenview, CA, 96037
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$6.00
Smith, Michael HCA
11991 Marginata Court, San Diego, CA, 92131
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$6.00
Smith, Michael HCA
10964 Caminito Tierra, San Diego, CA, 92131
Held by Scripps Health
Accounts-receivable credit balance
$5.00
Smith, Michael HCA
3268 Sudbury Road, Cameron Park, CA, 95682
Held by Nationwide Mutual Insurance
Premium refunds
$4.59
Smith, Michael HCA
11991 Marginata Court, San Diego, CA, 92131
Held by Walt Disney Company (21cf) The
Dividends
$3.52
Smith, Michael HCA
11991 Marginata Court, San Diego, CA, 92131
Held by Walt Disney Company (21cf) The
Dividends
$3.52
Smith, Michael HCA
11991 Marginata Court, San Diego, CA, 92131
Held by Walt Disney Company (21cf) The
Dividends
$3.52
Smith, Michael HCA
11991 Marginata Court, San Diego, CA, 92131
Held by Walt Disney Company (21cf) The
Dividends
$3.36
Smith, Michael HCA
1062 Alpine Court, Napa, CA, 94558
Held by Sallie Mae Inc
Accounts-receivable credit balance
$2.28
Smith, Michael HCA
50875 Calle Rondo, La Quinta, CA, 92253
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.19
Smith, Michael HCA
5125 North Cranley Avenue, Covina, CA, 91722
Held by Toyota Motor Credit Corporation
Accounts payable
$1.97
Smith, Michael HCA
43 Overlook Lane, Richmond, CA, 94803
Held by American Honda Finance Corporation
Misc outstanding checks
$1.92
Smith, Michael HCA
535 North Highway 101 Suite A, Solana Beach, CA, 92075
Held by Citadel Broadcasting Corporation
Dividends
$1.84
$1.76
Smith, Michael H JRCA
8721 Owensmouth Avenue Apt 106, Canoga Park, CA, 91304
Held by Southern California Gas Co.
Aggregate utilities
$1.64
Smith, Michael HCA
535 North Highway 101 Suite A, Solana Beach, CA, 92075
Held by The Walt Disney Company
Dividends
$1.40
Smith, Michael HCA
535 North Highway 101 Suite A, Solana Beach, CA, 92075
Held by The Walt Disney Company
Dividends
$1.40
Smith, Michael HCA
535 North Highway 101 Suite A, Solana Beach, CA, 92075
Held by The Walt Disney Company
Dividends
$1.24
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