Unclaimed property reported under Smith, Michael K

107 records · $11,288 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 107. Search by name and address to narrow it to yours.

Smith, Michael KTX
3701 Norma, Garland, TX, 75042
Held by Piper Jaffray & Co
Stock shares returned by the post office (SC08) · Reported 2003
$1,207.80
Smith, Michael KTX
00000
Held by Tanglewood Bank
Savings account (AC02) · Reported 1993
$1,152.88
Smith, Michael KCA
9621 Glacier Creek Way, Elk Grove, CA, 95624
Held by California Capital Ins Company
Premium refunds
$974.00
Smith, Michael KCA
1601 Michigan Boulevard, West Sacramento, CA, 95691
Held by Wells Fargo Bank NA
Cashier's checks
$627.43
Smith, Michael KCA
PO Box 1933, Suisun City, CA, 94585
Held by Perkins Coie LLP
Paying agent accounts
$511.68
Smith, Michael KCA
7074 Cerritos Avenue, Stanton, CA, 90680
Held by Anthem Inc
Group policy benefit/Clm payments
$360.00
Smith, Michael KCA
7074 Cerritos Avenue, Stanton, CA, 90680
Held by Anthem Inc
Group policy benefit/Clm payments
$360.00
Smith, Michael KCA
7074 Cerritos Avenue, Stanton, CA, 90680
Held by Anthem Inc
Group policy benefit/Clm payments
$330.00
Smith, Michael KCA
1601 Michigan Boulevard, West Sacramento, CA, 95691
Held by Wells Fargo Bank NA
Cashier's checks
$274.57
Smith, Michael KCA
2845 Ladyfern Lane, Palmdale, CA, 93551
Held by Freedom Mortgage Corporation
Misc outstanding checks
$252.78
Smith, Michael KTX
Attn: Cingular Wireless/janie 6605 West I-40 Building B, Amarillo, TX, 91748
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2008
$232.66
Smith, Michael KCA
7074 Cerritos Avenue, Stanton, CA, 90680
Held by Synchrony Bank
Accounts-receivable credit balance
$232.49
Smith, Michael KCA
2327 Ramona Street, Palo Alto, CA, 94301
Held by Anthem Inc
Premium refunds
$222.00
Smith, Michael KCA
7074 Cerritos Avenue, Stanton, CA, 90680
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$218.49
Smith, Michael KCA
3718 Willow Pass Road Apt 24, Concord, CA, 94520
Held by Target Corporation
Salaries/Wages
$215.32
Smith, Michael KTX
5700 Industrial Drive, Greenville, TX, 75401
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$189.99
Smith, Michael KCA
7074 Cerritos Avenue, Stanton, CA, 90680
Held by Anthem Inc
Group policy benefit/Clm payments
$180.00
Smith, Michael KCA
7074 Cerritos Avenue, Stanton, CA, 90680
Held by Anthem Inc
Group policy benefit/Clm payments
$180.00
Smith, Michael KCA
7074 Cerritos Avenue, Stanton, CA, 90680
Held by Anthem Inc
Group policy benefit/Clm payments
$180.00
Smith, Michael KCA
7074 Cerritos Avenue, Stanton, CA, 90680
Held by Anthem Inc
Group policy benefit/Clm payments
$180.00
Smith, Michael KCA
7074 Cerritos Avenue, Stanton, CA, 90680
Held by Anthem Inc
Group policy benefit/Clm payments
$180.00
Smith, Michael KCA
7074 Cerritos Avenue, Stanton, CA, 90680
Held by Anthem Inc
Group policy benefit/Clm payments
$180.00
Smith, Michael KCA
7074 Cerritos Avenue, Stanton, CA, 90680
Held by Anthem Inc
Group policy benefit/Clm payments
$180.00
Smith, Michael KCA
7074 Cerritos Avenue, Stanton, CA, 90680
Held by Anthem Inc
Group policy benefit/Clm payments
$177.94
Smith, Michael KCA
315 Melrose Street, Pacific Grove, CA, 93950
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$165.08
Smith, Michael KCA
P O Box 11236, Torrance, CA, 90510
Held by Kekaha Federal Credit Union
Savings accounts
$149.82
Smith, Michael KCA
6917 Sundown Drive, Sacramento, CA, 95823
Held by Delaware Vs New York Settlement
Dividends
$136.15
Smith, Michael KCA
2845 Ladyfern Lane, Palmdale, CA, 93551
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$129.90
Smith, Michael KTX
233 Derby Drive, Van Alstyne, TX, 75495
Held by Cheddars Casual Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$113.48
Smith, Michael KTX
2425 Kingston Street, Houston, TX, 77019
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2011
$111.82
Smith, Michael KCA
3825 South Sycamore Avenue, Los Angeles, CA, 90008
Held by Capital One Bank, National Association
Customer overpayments
$110.65
Smith, Michael KCA
9925 Corridor Street, San Diego, CA, 92131
Held by Hawaiian Electric Company
Refunds or rebates
$98.73
Smith, Michael KTX
1649 18th Street, Port Arthur, TX, 77640
Held by Taco Bell Of America Inc & Affiliat
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$95.94
Smith, Michael KCA
6327 Crystal Springs Circle, Discovery Bay, CA, 94505
Held by Pennymac Loan Services LLC
Refunds due
$85.64
Smith, Michael KTX
C/o Budget Furniture ##### South Highway ###b, Angleton, TX, 77515
Held by Farmers Group Inc Svc Ctr
Other court deposit (CT05) · Reported 2016
$77.48
Smith, Michael KCA
6484 Osprey Court, Rocklin, CA, 95765
Held by M & T Bank
Outstanding official checks
$73.42
Smith, Michael KTX
3233 Laguna Shores, Corpus Christi, TX, 78418
Held by State Farm Fire & Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1988
$71.00
Smith, Michael KCA
7074 Cerritos Avenue, Stanton, CA, 90680
Held by Unify Financial Federal Credit Union
Savings accounts
$64.12
Smith, Michael KCA
1427 Faircliff Street, Beaumont, CA, 92223
Held by Capital One Sharebuilder Inc
Credit balances
$63.79
Smith, Michael KCA
1944 Cahuenga Boulevard, Hollywood, CA, 90028
Held by Nbcuniversal Media LLC
Wages, payroll, salaries
$62.05
Smith, Michael KCA
27240 Nudgent Street, Boron
Held by Valley Strong Credit Union
Savings accounts/Credit union shrs
$53.97
Smith, Michael KCA
99 Newport Way, Suisun City, CA
Held by Republic Insurance Co
Insurance premiums
$53.29
Smith, Michael KCA
121 13th Street, W Sacramento, CA, 95691
Held by Fia Card Services N.a.
Customer overpayments
$51.00
Smith, Michael KCA
7074 Cerritos Avenue, Stanton, CA, 90680
Held by Wells Fargo Bank NA
Cashier's checks
$50.00
Smith, Michael KCA
7074 Cerritos Avenue, Stanton, CA, 90680
Held by World'S Foremost Bank
Accounts-receivable credit balance
$48.69
Smith,, Michael KTX
704 Land Of Goshen Drive, Springtown, TX, 76082
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2020
$45.00
Smith, Michael KTX
3701 Norma, Garland, TX, 75042
Held by Piper Jaffray & Co
Cash paid for a fractional share (SC09) · Reported 2003
$44.00
Smith, Michael KCA
7074 Cerritos Avenue, Stanton, CA, 90680
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$43.15
Smith, Michael KCA
2420 Topgallant Court, Fairfield, CA, 94534
Held by Western Digital Technologies Inc.
Refunds or rebates
$40.00
Smith, Michael KCA
7074 Cerritos Avenue, Stanton, CA, 90680
Held by Memorial Health Services
Accounts payable
$33.01

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