Unclaimed property reported under Smith, Michael R

232 records · $31,575 reported · filed in 5 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 232. Search by name and address to narrow it to yours.

Smith, Michael RTX
3433 East Lake Road, Abilene, TX, 79601
Held by Pogo Producing Co
Stock shares returned by the post office (SC08) · Reported 2004
$3,910.81
Smith, Michael RCA
5940 Dewey Drive, Citrus Heights, CA, 95621
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$3,895.80
Smith, Michael RTX
560 Ancr 391, Palestine, TX, 75801
Held by Anderson County Fcu
Savings account (AC02) · Reported 2019
$3,837.05
Smith, Michael RCA
General Delivery, Hesperia, CA, 92340
Held by Wells Fargo Bank National Assocation
Checking accounts
$2,684.32
Smith, Michael RCA
204 East Vandalia Avenue, Porterville, CA, 93257
Held by Metlife Inc
Securities
$1,503.16
Smith, Michael RAK
10401 Stroganof Drive, Anchorage, AK, 99507
Held by American Express Travel Serve
Misc. outstanding checks · Reported 2023
$1,333.55
Smith, Michael RCA
10541 Caminito Banyon, San Diego, CA, 92131
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$788.00
Smith, Michael RCA
10365 Pioneer Boulevard, Santa Fe Spgs, CA, 90670
Held by U. S. Bank, N. A.
Checking accounts
$747.92
Smith, Michael RCA
2776 Lakeshore Boulevard Unit 21, Lakeport, CA, 95453
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$725.67
Smith, Michael RTX
312 Westwood Drive, Friendswood, TX, 77546
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2014
$657.52
Smith, Michael RTX
422 Southfork Boulevard, Wylie, TX, 75098
Held by Morgan Stanley & Co
Underlying shares or outstanding certificates (SC12) · Reported 2012
$573.02
Smith, Michael RCA
613 North Eastwood Avenue, Santa Ana, CA, 92701
Held by Prudential Financial Inc Common
Securities exchanged for cash
$511.92
Smith, Michael RTX
312 Westwood Drive, Friendswood, TX, 77546
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2016
$510.00
Smith, Michael RCA
C/o 388 Plus 26955 Granite Rdg Court, Valencia, CA, 91381
Held by American Express Company
Accounts-receivable credit balance
$495.84
Smith, Michael RTX
6302 Broadway Street Suite 150, Pearland, TX, 77581
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$370.80
Smith, Michael RCA
PO Box 56528, Riverside, CA, 92517
Held by Malone V Orange County Courier Inc Et Al
Wages, payroll, salaries
$339.66
Smith, Michael RCA
1678 40th Avenue, San Francisco, CA, 94122
Held by Prudential Financial Inc Common
Securities exchanged for cash
$284.40
Smith, Michael RCA
Michael Smith 217 Santa Clara Street, Brisbane, CA, 94105
Held by Pacific Postal Credit Union
Savings accounts/Credit union shrs
$277.25
Smith, Michael RCA
21915 South Figueroa, Carson, CA, 90745
Held by Security Pacific National Bank Torrance Office
Savings accounts/Credit union shrs
$244.28
Smith, Michael RTX
1014 Coke Drive, Arlington, TX, 76010
Held by Wendys Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$231.39
Smith, Michael RTX
00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 1999
$200.00
Smith, Michael RTX
#### North ##rd #/# Street, Corsicana, TX, 75110
Held by Bank Of America North Carolina
Escrow account (TR04) · Reported 2004
$196.98
Smith, Michael RTX
711E Browning, Pampa, TX, 79065
Held by Mic Life Ins Corp
Insurance premium refund (IN05) · Reported 1999
$195.13
Smith, Michael RTX
2412 Custer Parkway, Richardson, TX, 75080
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2011
$175.94
Smith, Michael RTX
422 Southfork Boulevard, Wylie, TX, 75098
Held by Morgan Stanley & Co
Securities-related credit balance (SC20) · Reported 2012
$165.84
Smith, Michael RTX
520 Red Rock Ranch Road, Red Rock, TX, 78662
Held by Capitol Cu
Savings account (AC02) · Reported 2012
$163.27
Smith, Michael RTX
5104 Dunlop Street, Houston, TX, 77009
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$161.13
Smith, Michael R MDCA
No address on file
Held by Republic Indemnity Company Of America
Other
$150.00
Smith, Michael RTX
714 Country Lane, Granbury, TX, 76048
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$143.28
Smith, Michael RTX
714 Country Lane, Granbury, TX, 76048
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$141.85
Smith, Michael RTX
PO Box 152188, Arlington, TX, 76015
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2001
$132.13
Smith, Michael RTX
PO Box 2455, New Caney, TX, 77357
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2016
$131.55
Smith, Michael RTX
5301 Beverlyhill Street 24, Houston, TX, 77056
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$127.92
Smith, Michael RTX
6322 Moonglow, Dallas, TX, 75241
Held by Minyard Food Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$127.86
Smith, Michael RCA
1343 Janes Way, Colton, CA, 92324
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$125.73
Smith, Michael RTX
2015 Sleepy Valley, Hot Springs, TX, 71901
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$123.81
Smith, Michael RTX
3945 West US Highway 84, Gatesville, TX, 76528
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2022
$120.00
Smith, Michael RTX
Rr 4 Box 606, McKinney, TX, 75070
Held by Atlanta Casualty Co
Draft (CK05) · Reported 2001
$116.64
Smith, Michael RTX
#### Fm ####, Canyon Lake, TX, 78133
Held by Upromise Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$115.27
Smith, Michael RCA
10541 Caminito Banyon, San Diego, CA, 92131
Held by U.s. Bank NA
Other
$105.23
Smith, Michael RCA
2046W Blue Violet Court, Anaheim, CA, 92801
Held by Cenlar FSB
Misc outstanding checks
$101.92
Smith, Michael RCA
No address on file
Held by Federated Department Stores, I
Other
$101.17
Smith, Michael RTX
208 North Smith, Breckenridge, TX, 76424
Held by Schl Brazos Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2003
$99.56
Smith, Michael RTX
704 Willard Street, Houston, TX, 77006
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$91.74
Smith, Michael RCA
819 Wright Avenue Apt 19, Pasadena, CA, 91104
Held by Bank Of America - North Carolina
Refunds due
$91.22
Smith, Michael RTX
8039 Cantura Mills, Converse, TX, 78109
Held by Honda Lease Trst
Miscellaneous outstanding check (MS16) · Reported 2015
$90.07
Smith, Michael RCA
4875 Lake Shore Place, Fallbrook, CA, 92028
Held by Government Employees Insurance Company
Premium refunds
$87.28
Smith, Michael RTX
TX, 00000
Held by Ep Horizon Mgt LLC
Funds held in a fiduciary capacity (TR03) · Reported 2013
$85.00
Smith, Michael RCA
2200 West Wilson Space 3, Banning, CA, 92220
Held by Beaver Medical Group PC
Refunds due
$84.67
Smith, Michael RCA
5157 East Crescent Drive, Anaheim, CA, 92807
Held by American Express Company
Accounts-receivable credit balance
$84.17

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