Unclaimed property reported under Smith, Michael S

221 records · $28,123 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 221. Search by name and address to narrow it to yours.

Smith, Michael SCA
3851 Taconite Road, San Bernardino, CA, 92407
Held by Cenlar FSB
Misc outstanding checks
$4,051.72
Smith, Michael SCA
22619 South Vermont Avenue, Torrance, CA, 90502
Held by Prudential Insurance Company
Death benefits
$3,240.23
Smith, Michael SCA
22619 South Vermont Avenue, Torrance, CA, 90502
Held by Prudential Insurance Company
Death benefits
$1,959.95
Smith, Michael STX
#### Almeda ####, Houston, TX, 77054
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2016
$1,850.56
Smith, Michael SWI
2935 Nassau Drive, Brookfield, WI, 53045
Held by West Bend Mutual Insurance Co
Ind. policy benefit/Claim payments. · Reported 2021
$1,712.69
Smith, Michael SCA
595 South Mapleton Drive, Los Angeles, CA, 90024
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$756.00
Smith, Michael STX
00000
Held by International Svc Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 1986
$716.83
Smith, Michael STX
00000
Held by Firstlight Fcu
Checking account (AC01) · Reported 1992
$680.55
Smith, Michael SCA
C O Michael Smith Inc 1646 19th Street, Santa Monica, CA, 90404
Held by Chubb & Son
Unidentified remittances
$600.00
Smith, Michael SCA
2655 1/4 Ellendale Place, Los Angeles, CA, 90007
Held by Prudential Financial Inc Common
Securities exchanged for cash
$511.92
Smith, Michael STX
8507 Trumpet Circle, Converse, TX, 78109
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2014
$480.94
Smith, Michael STX
4211 Middleoak Grove Lane, Katy, TX, 77494
Held by US Bank
Escrow account (TR04) · Reported 2015
$447.60
Smith, Michael SCA
515 Capitola Avenue Apt A, Capitola, CA, 95010
Held by Bank Of America NA
Customer overpayments
$415.84
Smith, Michael SCA
17775 Kiowa Trail, Los Gatos, CA, 95033
Held by U. S. Bank, N. A.
Drafts
$407.96
Smith, Michael STX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Smith, Michael SCA
344 Madison Avenue, Bay Point, CA, 94565
Held by Express Services Inc.
Wages, payroll, salaries
$298.55
Smith, Michael SCA
1980 East Main Street Sp 19, Barstow, CA, 92311
Held by Progressive Northwestern Insur
Court settlements
$286.16
Smith, Michael SCA
595 South Mapleton Drive, Los Angeles, CA, 90024
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$265.00
Smith, Michael STX
2715 Frick Road #7, Houston, TX, 77038
Held by Sovereign Title Co
Escrow account (TR04) · Reported 1994
$250.00
Smith, Michael SCA
1934 83rd Avenue Apt D, Oakland, CA, 94621
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$246.06
Smith, Michael STX
9107 Loren Lane, Houston, TX, 77040
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2001
$220.00
Smith, Michael SCA
527 Melrose Street, Pacific Grove, CA, 93950
Held by Capital One Bank, National Association
Customer overpayments
$217.81
Smith, Michael STX
1000 So Main Street Suite 102, Mansfield, TX, 76055
Held by Time Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$212.74
Smith, Michael STX
#### Main Street Apt ####, Houston, TX, 77002
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2015
$211.00
Smith, Michael SCA
2779 Hilgard, Berkeley, CA, 94709
Held by Wells Fargo Bank, N.a., University Office
Savings accounts/Credit union shrs
$202.31
Smith, Michael STX
5016 Raisintree Drive, Keller, TX, 76248
Held by Regions Bank
Checking account (AC01) · Reported 2012
$196.21
Smith, Michael STX
8507 Trumpet Circle, Converse, TX, 78109
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2015
$189.18
Smith, Michael SCA
PO Box 3013, Crestline, CA, 92325
Held by Vision Service Plan Insurance Company
Misc outstanding checks
$180.00
Smith, Michael STX
Uss Russell Ddg 59, Fpo, AP, 96677
Held by American Amicable Lic Of Tx
Other amount due under an insurance policy (IN07) · Reported 2010
$173.67
Smith, Michael SCA
17 Mallard Road, Belvedere, CA, 94920
Held by Encana Oil & Gas (usa) Inc
Royalties
$167.32
Smith, Michael SCA
1644 Beacon Hill Drive, Salinas, CA, 93906
Held by Old Republic Title Company
Escrow accounts
$164.00
Smith, Michael STX
TX, 00000
Held by Farmers Ins Exchange
Refund due (MS11) · Reported 2000
$162.70
Smith, Michael STX
2882 Rocky Creek Lane, League City, TX, 77573
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2013
$150.00
Smith, Michael STX
4713 Cape Cod, Wichita Falls, TX, 76310
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2017
$138.75
Smith, Michael STX
61 Wanda Lane, El Campo, TX, 77437
Held by Fesco Ltd
Miscellaneous outstanding check (MS16) · Reported 2014
$138.70
Smith, Michael SCA
PO Box 1113, Indio, CA, 92202
Held by Foremost Insurance Company
Premium refunds
$135.65
Smith, Michael SCA
910 Nottingham Road, Newport Beach, CA, 92660
Held by Mariners Savings & Loan Assoc#31
Savings accounts/Credit union shrs
$134.49
Smith, Michael SCA
6946 Vanscoy Avenue, North Hollywood, CA, 91605
Held by The Wawanesa Mutual Insurance Company
Court settlements
$134.42
Smith, Michael SCA
113 Lincoln Apt B, Bakersfield, CA, 93308
Held by Taco Bell Corp
Vendor payments
$132.64
Smith, Michael S.CA
C/o Stillwell Hotel 838 South Grand Avenue #512, Los Angeles, CA, 90017
Held by Click Sales
Vendor checks
$128.40
Smith, Michael SCA
Visalia, CA, 93292
Held by Wells Fargo Bank NA
Misc intangible property
$124.76
Smith, Michael SCA
1613 Kraft Street, Oceanside, CA, 92054
Held by Interinsurance Exchange Of The Automobil
Court settlements
$118.91
Smith, Michael S.CA
C/o Stillwell Hotel 838 South Grand Avenue #512, Los Angeles, CA, 90017
Held by Click Sales
Vendor checks
$114.38
Smith, Michael SCA
2253 Lindenneir Drive, Olivehurst, CA, 95961
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$114.05
Smith, Michael STX
#### North Galloway####, Mesquite, TX, 75150
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$110.59
Smith, Michael SCA
4371 Via Curva, Riverside, CA, 92509
Held by Southern California Edison Company
Utility deposit
$110.38
Smith, Michael STX
#### McKinney #####, Dallas, TX, 75204
Held by Paul Revere Lic
Unpaid commission (MS02) · Reported 2004
$102.02
Smith, Michael STX
TX, 00000
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2012
$100.00
Smith, Michael SCA
748 South Walker Avenue Apt.a, San Pedro, CA, 90731
Held by University Of Southern California
Credit balances
$100.00
Smith, Michael SCA
1432 12th Street, Oakland, CA, 94607
Held by Bank Of America NA
Customer overpayments
$99.00

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