Unclaimed property reported under Smith, Michael J
376 records · $46,782 reported · filed in 6 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 376. Search by name and address to narrow it to yours.
Smith, Michael JCA
10003 Chadsey Drive, Whittier, CA, 90603
Held by Bank Of America NA
Checking accounts
$6,010.00
Smith, Michael JCA
Charles Schwab & Co Inc Cust, Novato, CA, 94945
Held by Unionbancal Corp
Liquidating fund earnings
$2,914.14
Smith, Michael JTX
#### South Voss K-###, Houston, TX, 77057
Held by Capital Growth Fund
Mutual fund shares (SC16) · Reported 1993
$2,889.97
Smith, Michael JCA
2792 Camino Venadillo, San Ramon, CA, 94583
Held by Metlife Inc
Underlying shares or outstanding certificates
$2,525.15
$2,216.31
$1,470.39
Smith, Michael JTX
1307 Warwickshire Drive, Houston, TX, 77077
Held by Bank Of America Corp
Stock shares returned by the post office (SC08) · Reported 2013
$1,413.16
$1,000.00
Smith, Michael JCA
3093 Madeira Avenue, Costa Mesa, CA, 92626
Held by California Federal Bank
Savings accounts/Credit union shrs
$995.02
$900.42
Smith, Michael JWI
711 East Center Street, Milwaukee, WI, 53212
Held by Prudential Kba
Demutualization cash proceeds · Reported 2004
$824.76
Smith, Michael JTX
251 P R 24-1, Hillsboro, TX, 76645
Held by Eog Resources Inc
Mineral lease bonus (MI06) · Reported 2015
$750.00
Smith, Michael JCA
2629 1st Avenue Apt 12, San Diego, CA, 92103
Held by Principal Life Insurance Co
Pensions, retirement funds
$592.86
$576.61
Smith, Michael JCA
410 Granada Drive, La Habra, CA, 90631
Held by Teco Energy Inc.
Shares of stock (Returned by po)
$575.39
Smith, Michael JCA
808 Oregon Street, Bakersfield, CA, 93305
Held by Union Security Insurance Company
Proceeds-Policy endow, annuity
$500.00
Smith, Michael JCA
274 West Tujunga Avenue Apt B, Burbank, CA, 91502
Held by Commerce West Insurance Co
Premium refunds
$468.30
$387.89
Smith, Michael JTX
3515 Plains Drive, Killeen, TX, 76542
Held by Capital One
Accounts payable (MS08) · Reported 2017
$385.16
Smith, Michael JCA
20220 Pueblo Court, Riverside, CA, 92508
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$347.05
Smith, Michael JCA
792 Powers Avenue, Clovis, CA, 93619
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$346.20
Smith, Michael JCA
4230 Wilson Lane, Concord, CA, 94521
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$340.00
Smith, Michael JCA
4230 Wilson Lane, Concord, CA, 94521
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$340.00
Smith, Michael JCA
10 North Napier Road
Held by Bank Of America Nt&sa Branch:0661-Gpo Concord Booking Unit
Checking accounts, demand deposit
$318.38
Smith, Michael JTX
#### County Road ###, Kirbyville, TX, 75956
Held by Trinet Hr III Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$295.89
Smith, Michael JCA
1710 Creeksand Lane, Paso Robles, CA, 93446
Held by Prudential Insurance Company
Other
$290.74
Smith, Michael JCA
1124 West 164th Street, Gardena, CA, 90247
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$289.00
Smith, Michael JTX
#### ##th Apt ##, Lubbock, TX, 79413
Held by Cingular Wireless LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$287.54
Smith, Michael JCA
9701 Wilshire Boulevard Floor 10, Beverly Hills, CA, 90212
Held by American Express Company
Misc outstanding checks
$282.98
Smith, Michael JAK
7411 Foxridge Way Apt East, Anchorage, AK, 99518-2760
Held by Morgan Stanley
Underlying shares of other outstanding certificates · Reported 2005
$270.33
Smith, Michael JTX
00000
Held by Cook Childrens Med Ctr
Miscellaneous outstanding check (MS16) · Reported 2005
$270.00
Smith, Michael JCA
4112 Stalwart Drive, Rancho Palos Verdes, CA, 90275
Held by United Services Automobile Association
Premium refunds
$257.33
Smith, Michael JCA
14058 Silent Stream Court, Eastvale, CA, 92880
Held by Google LLC And Affiliates
Accounts payable
$250.87
Smith, Michael JTX
2907 Cripple Creek Trail, Grapevine, TX, 76051
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$237.00
Smith, Michael JCA
2731 1/2 Ashby Place Apt 2, Berkeley, CA, 94705
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$236.11
Smith, Michael JTX
Rt 4 Box 905, Orange, TX, 77630
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1989
$232.60
Smith, Michael JTX
1307 Warwickshire Drive, Houston, TX, 77077
Held by Bank Of America Corp
Underlying shares or outstanding certificates (SC12) · Reported 2013
$213.87
Smith, Michael JTX
1307 Warwickshire Drive, Houston, TX, 77077
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$205.00
Smith, Michael JTX
1307 Warwickshire Drive, Houston, TX, 77077
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2010
$201.00
Smith, Michael JTX
605 Medical Court Suite 201, Brenham, TX, 77833
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$199.86
$199.22
Smith, Michael JCA
475 East McKinley Avenue, Sunnyvale, CA, 94086
Held by Progressive Casualty Insurance Co
Premium refunds
$194.52
Smith, Michael J.CA
11242-B Playa Court, Culver City, CA, 90230
Held by State Compensation Insurance Fund
Refunds
$190.15
$188.20
Smith, Michael JWI
160 Hamilton Street Apt 1, Fond Du Lac, WI, 54935
Held by Liberty Mutual Insurance Co
Workers compensation benefits · Reported 2011
$186.90
Smith, Michael JCA
9812 Lyndhurst Street, Oakland, CA, 94603
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$176.69
Smith, Michael JTX
#### Love Drive ####, Irving, TX, 75039
Held by Daimler Chrysler Fin Svcs
Accounts-receivable credit balance (MS09) · Reported 2005
$175.00
Smith, Michael JCA
1200 Creekside Drive Apt 3027, Folsom, CA, 95630
Held by Home Depot Inc
Dividend reinvestment plan
$174.72
Smith, Michael JTX
#### Glen Ridge ####, San Antonio, TX, 78229
Held by Capital One FSB
Accounts payable (MS08) · Reported 2007
$172.71
Smith, Michael JCA
114 Frisbie Street, Vallejo, CA, 94590
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$172.23
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.