Unclaimed property reported under Smith, Michael P

124 records · $6,748 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 124. Search by name and address to narrow it to yours.

Smith, Michael PCA
1892 Camino Real Way, Roseville, CA, 95747
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,339.24
Smith, Michael PCA
B Company 7th Street, Fort Ord, CA, 93941
Held by La State Dept Of Revenue
Other
$492.06
Smith, Michael PCA
2805 Sabral Circle, Martinez, CA, 94553
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$450.92
Smith, Michael PCA
425 Esplanade, Pacifica, CA, 94044
Held by California Federal Bank
Savings accounts/Credit union shrs
$329.27
Smith, Michael PCA
569 Alta Way, Mill Valley, CA, 94941
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$262.60
Smith, Michael PTX
#### Timberglen Road Apt ####, Dallas, TX, 75287
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$243.61
Smith, Michael PTX
910 Cypress Station Drive Apt 415, Houston, TX, 77090
Held by Bank Of America Tx
Safe-deposit box contents (SD01) · Reported 2008
$211.88
Smith, Michael PCA
7936 Pebble Beach Drive, Citrus Heights, CA, 95610
Held by Standard Fire Insurance Co
Court settlements
$200.80
Smith, Michael PCA
2337 Club Vista Drive, Glendora, CA, 91741
Held by Wal-Mart Stores Inc
Salaries/Wages
$192.70
Smith, Michael PCA
1311 El Camino Court, Encinitas, CA, 92024
Held by Bank Of America - Home Loans
Escrow accounts
$172.15
Smith, Michael PWI
PO Box 351 111 Highway 63 Apt 2, Clayton, WI, 54004
Held by 70 Unum Life Insurance Company Of Americ
Grp. policy benefit/Claim payments. · Reported 2023
$160.61
Smith, Michael PCA
28496 Ripple Brook Lane, Sun City, CA, 92585
Held by Allianz Life Insurance Company
Individual policy benefit/Clm
$135.27
Smith, Michael PCA
No address on file
Held by Inter Valley Escrow
Escrow check/Deposit/Disputed
$113.39
Smith, Michael PTX
655 Park Boulevard #135, Grapevine, TX, 76051
Held by Texas Cable Partners LP
Accounts-receivable credit balance (MS09) · Reported 1999
$113.17
Smith, Michael PCA
610 Dry Creek Road, Healdsburg, CA, 95448
Held by Fireman'S Fund Insurance Company
Court settlements
$111.68
Smith, Michael PCA
2773 Cincinnati Stre, San Bernardino, CA, 92407
Held by The Money Source Inc
Escrow accounts
$109.20
Smith, Michael PCA
2906 Cascane Lane, Fairfield, CA, 94533
Held by Bdo Remit (usa) Inc.
Refunds or rebates
$100.00
Smith, Michael PCA
PO Box 1813, Quincy, CA, 95971
Held by Csaa Insurance Group
Misc outstanding checks
$89.06
Smith, Michael PCA
28496 Ripple Brook Lane, Meniffee, CA, 92585
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$85.50
Smith, Michael PCA
353 Moore Street, Santa Cruz, CA, 95060
Held by Google Paga Settlement Qsf
Misc outstanding checks
$80.48
Smith, Michael PTX
5709 Kleberg Trail, Austin, TX, 78747
Held by Capital One
Accounts payable (MS08) · Reported 2013
$79.03
Smith, Michael PTX
15910 La Avenida, Houston, TX, 77062
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$76.90
Smith, Michael PCA
920 43rd Avenue Apt 76, Sacramento, CA, 95831
Held by Rockland Federal Credit Union
Checking accounts
$71.52
Smith, Michael PCA
5375 North Fourth Street, Fresno, CA, 93710
Held by California Spaghetti Restaurant
Wages, payroll, salaries
$69.00
Smith, Michael PTX
2712 McDearmon Street, Sachse, TX, 75048
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$66.14
Smith, Michael PCA
6571 Felter Road, San Jose, CA, 95132
Held by Spirit Halloween Superstores LLC
Salaries/Wages
$65.83
Smith, Michael PCA
1330 45th Street, Sacramento, CA, 95819
Held by Texas State Of
Savings accounts/Credit union shrs
$61.18
Smith, Michael PCA
686 South Arroyo Boulevard Suite 258, Pasadena, CA, 91105
Held by Farmers Insurance Exchange
Court settlements
$61.18
Smith, Michael PTX
2727 West Kiest, Dallas, TX, 75233
Held by University Federal Credit Union
Savings account (AC02) · Reported 1998
$60.70
Smith, Michael PTX
Plano, TX, 00000
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 1995
$57.17
Smith, Michael PTX
5112 Rock Point Street, Wichita Falls, TX, 76310
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$50.00
Smith, Michael PCA
920 43rd Avenue Apt 76, Sacramento, CA, 95831
Held by Rockland Federal Credit Union
Savings accounts
$48.48
Smith, Michael PCA
5073 Romaine Street, Los Angels Ca
Held by Southern California Gas Co.
Refunds
$46.23
Smith, Michael PCA
6571 Felter Road, San Jose, CA, 95132
Held by Wells Fargo Bank NA
Refunds due
$45.00
Smith, Michael PTX
6403 East County Road 59, Midland, TX, 79705
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2016
$44.16
Smith, Michael PCA
10012 Avalon Avenue, Los Angeles, CA, 90003
Held by Western Union Financial Services Inc
Money orders
$42.50
Smith, Michael PTX
6403 East County Road 59, Midland, TX, 79705
Held by Citizens Fcu
Money order (CK07) · Reported 2014
$40.00
Smith, Michael P.CA
8869 Artwood Court, Elk Grove, CA, 95758
Held by Yellow Transportation Inc.
Wages, payroll, salaries
$37.06
Smith, Michael PTX
691 Sassman Road, Marion, TX, 78124
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012
$34.12
Smith, Michael PCA
Unknown, Unknown
Held by Los Angeles Smsa Limited Partnership
Other
$34.00
Smith, Michael PTX
6403 Ecr 59, Midland, TX, 79705
Held by Advocare Intl LP
Unpaid commission (MS02) · Reported 2018
$33.56
Smith, Michael PCA
1516 Yardley Street, San Bernardino, CA, 92407
Held by Nationstar Mortgage, LLC
Escrow accounts
$33.40
Smith, Michael PCA
338 East Yorkshire Drive, Stockton, CA, 95207
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$32.88
Smith, Michael PTX
10719 North Macarthur Boulevard #276, Irving, TX, 75063
Held by Fidelity Employer Svcs Nh
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$31.12
Smith, Michael PCA
1530 West Burrel Avenue, Visalia, CA, 93291
Held by California Automobile Insurance Company
Premium refunds
$31.00
Smith, Michael PTX
920 Bluebird Court, Burleson, TX, 76028
Held by Ubs Financial Svcs Inc
Securities-related credit balance (SC20) · Reported 2014
$28.95
Smith, Michael PCA
PO Bx 4000, Whittier, CA, 90607
Held by Verex Assurance, Inc
Insurance premiums
$27.28
Smith, Michael PCA
408 South Cochran, Los Angeles, CA
Held by Prudential Insurance Company
Other
$26.30
Smith, Michael PCA
408 South Cochran, Los Angeles, CA
Held by Prudential Insurance Company
Other
$26.30
Smith, Michael PTX
5401 Forest Cove Drive, Wichita Falls, TX, 76310
Held by Postel Family Cu
Savings account (AC02) · Reported 2016
$25.90

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