Unclaimed property reported under Smith, Michael L

283 records · $37,825 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 283. Search by name and address to narrow it to yours.

Smith, Michael LCA
311 4th Avenue Apt 608, San Diego, CA, 92101
Held by Principal Financial Group Inc Common
Securities
$5,499.15
Smith, Michael LCA
2400 Hopkins Avenue, Redwood City, CA, 94062
Held by Security Distributors Inc.
Liquidating funds
$4,328.03
Smith, Michael LCA
1415 Lookout Way, Lk Arrowhead, CA, 92352
Held by Prudential Insurance Company
Proceeds due beneficiaries
$1,372.89
Smith, Michael LTX
910 Polk Plaza, Dallas, TX, 75232
Held by Champion Intl Corp
Unexchanged stock of a successor company (SC10) · Reported 1998
$1,331.45
Smith, Michael LCA
9145 Brevard Drive, Sacramento, CA, 95829
Held by Morgan Stanley & Co LLC
Mutual fund shares
$1,329.71
Smith, Michael LTX
229 West Sycamore, Denton, TX, 76201
Held by Old Amer County Mutual Fire Ins
Insurance premium refund (IN05) · Reported 2008
$1,261.70
Smith, Michael LCA
2388 Walsh Avenue, Santa Clara, CA, 95051
Held by Pioneer Natural Resources Co
Securities
$945.64
Smith, Michael LCA
J Jones PO Bx 3949, City Of Industr, CA, 91744
Held by Union Bank Of California N A
Savings accounts/Credit union shrs
$903.34
Smith, Michael LCA
288 B Street Apt East, Crescent City, CA, 95531
Held by Bank Of America - California NA (318)
Cashier's checks
$874.24
Smith, Michael LCA
2485 Corinth Avenue, Los Angeles, CA, 90064
Held by Metlife Inc
Securities
$740.61
Smith, Michael LTX
#### Ingram Road ###, San Antonio, TX, 78238
Held by State Of Illinois
Savings account (AC02) · Reported 1994
$651.26
Smith, Michael LCA
201 Cessna Drive, Crescent City, CA, 95531
Held by Tri Counties Bank
Cashier's checks
$629.00
Smith, Michael LCA
4314 Division Street, Los Angeles, CA, 90065
Held by Prudential Financial Inc Common
Securities exchanged for cash
$568.80
Smith, Michael LCA
17291 San Luis Street 2, Fountain Valley, CA, 92708
Held by Courtesy Escrow Service
Escrow check/Deposit/Disputed
$500.00
Smith, Michael LCA
2388 Walsh Avenue, Santa Clara, CA, 95051
Held by Pioneer Natural Resources Co
Dividends
$479.84
Smith, Michael LTX
721 Austrian Road, Grand Prairie, TX, 75050
Held by Physicians Mutual Ins Co
Unidentified insurance remittance (IN06) · Reported 2004
$450.00
Smith, Michael LCA
3727 Buchanan Street 4th Floor, San Francisco, CA, 94123
Held by Gepcb LLC DBA Entertainment Partners
Wages, payroll, salaries
$436.66
Smith, Michael LCA
332 Ellmar Oaks Loop, San Jose, CA, 95136
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$394.89
Smith, Michael LTX
4034 Tidford, Houston, TX, 77093
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 1995
$391.00
Smith, Michael LTX
00000
Held by Building Material Emp Profit Plan
Pension or profit-sharing funds (MS14) · Reported 1999
$384.67
Smith, Michael LCA
C/o Sd San Diego Med Nesthesio So Cal Permanente Med Grp 3840 Murphy Canyon Road, San Diego, CA, 92123
Held by Kaiser Foundation Health Plan
Accounts payable
$363.00
Smith, Michael LTX
6910 South Cockrell Hill Road, Dallas, TX, 75236
Held by Physicians Mutual Ins Co
Unidentified insurance remittance (IN06) · Reported 2003
$350.89
Smith, Michael LTX
3316 A Forestwood Drive, Bryan, TX, 77801
Held by State Of Utah
Dividend (SC01) · Reported 2003
$350.79
Smith, Michael LCA
2388 Walsh Avenue, Santa Clara, CA, 95051
Held by Parker & Parsley Development Co
Other
$324.34
Smith, Michael LCA
9145 Brevard Drive, Sacramento, CA, 95829
Held by Morgan Stanley & Co LLC
Mutual fund shares
$303.37
Smith, Michael LCA
633 East 4th Street, Mational City, CA
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$289.00
Smith, Michael LCA
1128 1/2 North Cahuenga Boulevard, Los Angeles, CA, 90038
Held by Prudential Financial Inc Common
Securities exchanged for cash
$284.40
Smith, Michael LCA
PO Box 702, Lake Arrowhead, CA, 92352
Held by Southern California Edison Company
Utility deposit
$269.27
Smith, Michael LCA
201 Herondo #100, Redondo Bch, CA, 90277
Held by Prudential Insurance Company
Other
$260.00
Smith, Michael LCA
201 Herondo #100, Redondo Bch, CA, 90277
Held by Prudential Insurance Company
Other
$245.90
Smith, Michael LCA
3727 Buchanan Street 4th Floor, San Francisco, CA, 94123
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$239.70
Smith, Michael LTX
1906 Berwick, Dallas, TX, 75203
Held by City Of Dallas
Escrow funds (CT01) · Reported 2003
$225.00
Smith, Michael LTX
00000
Held by United Heritage Fcu
Savings account (AC02) · Reported 1991
$222.46
Smith, Michael LTX
PO Box 4336, McAllen, TX, 78502
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$221.41
Smith, Michael LTX
24003 Spring Way Drive, Spring, TX, 77373
Held by Standard Fire Ins Co
Insurance premium refund (IN05) · Reported 1992
$217.00
Smith, Michael LTX
505 South East Street, Midland, TX, 79701
Held by Mony Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2003
$217.00
Smith, Michael LTX
PO Box 176, Cherokee, TX, 76832
Held by Austaco Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$205.96
Smith, Michael LTX
PO Box 31713, El Paso, TX, 79931
Held by State Of North Carolina
Warrant (CK06) · Reported 2014
$204.22
Smith, Michael LCA
PO Box 702, Lk Arrowhead, CA, 92352
Held by Colonial Penn Life Insurance Company
Other amounts due under policy
$196.20
Smith, Michael LCA
PO Box 702, Lake Arrowhead, CA, 92352
Held by Homecomings Financial LLC.
Misc outstanding checks
$192.50
Smith, Michael LTX
2401 Spring Creek Parkway 1109, Quinlan, TX, 75474
Held by Exxon Mobil Corp
Underlying shares or outstanding certificates (SC12) · Reported 1991
$184.56
Smith, Michael LCA
263 South Main Street, Bishop, 93514
Held by Farmers Insurance Exchange
Other
$174.00
Smith, Michael LTX
3101 Wells Branch Pky Apt 1114, Austin, TX, 78728
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$143.94
Smith, Michael LTX
3901 Wood Sorrel Drive, Dickinson, TX, 77539
Held by Texas New Mexico Power Co
Utility refund or rebate (UT03) · Reported 1996
$143.51
Smith, Michael LTX
2401 Spring Creek Parkway 1109, Quinlan, TX, 75474
Held by Exxon Mobil Corp
Stock shares returned by the post office (SC08) · Reported 1991
$143.00
Smith, Michael LTX
PO Box 184, Southmayd, TX, 76268
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$136.90
Smith, Michael LTX
00000
Held by Exxon Mobil Corp
Other certificate of ownership (SC11) · Reported 1986
$133.77
Smith, Michael LTX
4882 Eagle Trace Drive, Fort Worth, TX, 76248
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$132.73
Smith, Michael LTX
4311 Holt Street, Houston, TX, 77073
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$124.31
Smith, JR Michael LCA
20909 Parthenia Street 46, Canoga Park, CA, 91304
Held by Yahoo Holdings, Inc
Refunds due
$122.59

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