Unclaimed property reported under Smith, Michael T

122 records · $10,089 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 122. Search by name and address to narrow it to yours.

Smith, Michael TCA
3204 Carnelian Court, Sacramento, CA, 95821
Held by Loancare LLC
Outstanding official checks
$1,116.41
Smith, Michael T.CA
20455 Via Burgos, Yorba Linda, CA, 92887
Held by Hallmark Escrow Inc 17
Escrow accounts
$420.00
Smith, Michael TTX
PO Box 733, Stanton, TX, 79782
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2014
$416.52
Smith, Michael TTX
PO Box 733, Stanton, TX, 79782
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2014
$416.52
Smith, Michael TTX
PO Box 733, Stanton, TX, 79782
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2014
$416.52
Smith, Michael TTX
PO Box 733, Stanton, TX, 79782
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2014
$416.52
Smith, Michael TTX
6012 Westridge Lane, Fort Worth, TX, 76116
Held by At&t Wireless Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2004
$408.29
Smith, Michael TTX
108 Wildbriar Street, Euless, TX, 76039
Held by Jack In The Box Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$357.39
Smith, Michael TCA
PO Box 9170, Truckee, CA, 96162
Held by Bank Of America - California NA (318)
Savings accounts
$347.91
Smith, Michael TTX
Po1 Usn Ret 801 North Lane Street, Comanche, TX, 76442
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2012
$331.80
Smith, Michael TCA
No address on file
Held by Mid Century Insurance Company
Refunds
$271.77
Smith, Michael TCA
8977 Claybeck Avenue, Sun Valley, CA, 91352
Held by Paypal
Misc intangible property
$258.87
Smith, Michael TTX
Rt 1 Box 26I, Stanton, TX, 79782
Held by Westex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1998
$253.44
Smith, Michael TTX
801 North Lane Street, Comanche, TX, 76442
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2008
$247.00
Smith, Michael TTX
P O Box 30116, Midland, TX, 79701
Held by Cooper Industries Inc
Underlying shares or outstanding certificates (SC12) · Reported 1992
$220.89
Smith, Michael TCA
PO Box 3409, Freedom, CA, 95019
Held by Target Enterprise Inc
Refunds due
$200.00
Smith, Michael TTX
PO Box 733, Stanton, TX, 79782
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2009
$187.35
Smith, Michael TCA
15999 Tsirelas Drive, Tracy, CA, 95304
Held by Pennsylvania Higher Education Assistance
Refunds due
$185.10
Smith, Michael TTX
Rt 1 Box 26I, Stanton, TX, 79782
Held by Westex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1997
$182.45
Smith, Michael TCA
1513 North Alford Street, Ridgecrest, CA, 93555
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$170.48
Smith, Michael TCA
PO Box 480, Douglas City, CA, 96024
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$161.99
Smith, Michael TTX
209 Oak Meadow Lane, Cedar Hill, TX, 75104
Held by Capital One Investing LLC
Securities-related credit balance (SC20) · Reported 2017
$161.21
Smith, Michael TWI
PO Box 196, Westfield, WI, 53964
Held by Pentagon Federal Credit Union
Savings accounts · Reported 2019
$156.92
Smith, Michael TCA
3443 Ocean Front Walk G, San Diego, CA, 92109
Held by Freeport McMoran Inc
Shares of stock (Returned by po)
$146.00
Smith, Michael TCA
691 El Cajon Bl, El Cajon, CA, 92020
Held by San Diego Gas & Electric C0
Other
$120.05
Smith, Michael TTX
7610 Pin Oak Drive, Humble, TX, 77396
Held by Smart Financial Cu
Savings account (AC02) · Reported 2015
$111.80
Smith, Michael TCA
00000
Held by Farmers & Merchants Bank Of Central Ca
Checking accounts
$106.28
Smith, Michael TCA
17284 Euclid #m, Fountain Valley, CA, 92708
Held by Sumitomo Bank Of California The #03
Savings accounts/Credit union shrs
$105.14
Smith, Michael TCA
1400 Barton Road Apt 2610, Redlands, CA, 92373
Held by Beaver Medical Group PC
Refunds due
$92.00
Smith, Michael TTX
4511 Baytree Avenue, Denton, TX, 76208
Held by Upromise Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$89.93
Smith, Michael TCA
11176 Surrey Avenue, Ontario, CA, 91762
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$88.73
Smith, Michael TTX
911 Summerbrook Drive, Euless, TX, 76040
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$86.55
Smith, Michael TTX
502 Alamo, San Angelo, TX, 79605
Held by Horace Mann Ins Co
Insurance premium refund (IN05) · Reported 2018
$84.00
Smith, Michael TTX
1819 Winter Grape Lane, Kingwood, TX, 77345
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$81.35
Smith, Michael TCA
17284 Euclid Street Apt M, Fountain Valley, CA, 92708
Held by Gfaco Federal Credit Union
Savings accounts/Credit union shrs
$73.87
Smith, Michael TCA
1807 Robinson Avenue #205, San Diego, 92104
Held by Interinsurance Exchange Of The Automobil
Other
$69.03
Smith, Michael TTX
801 North Lane Street, Comanche, TX, 76442
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2011
$62.30
Smith, Michael TTX
#### Lazy Hollow Drive Apt ###a, Houston, TX, 77063
Held by Washington Mutual Bank Fa
Savings account (AC02) · Reported 2003
$59.25
Smith, Michael TTX
00000
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$57.00
Smith, JR Michael TCA
4057 South Raymond Avenue, Los Angeles, CA, 90037
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$55.00
Smith, Michael TTX
#### North ##th Street #, McAllen, TX, 78504
Held by City Of McAllen
Utility deposit (UT01) · Reported 2016
$53.72
Smith, Michael TTX
19493 Keenan Cut Off Road, Montgomery, TX, 77316
Held by American Express Bank
Savings account (AC02) · Reported 2013
$52.46
Smith, Michael TCA
Unknown, Unknown
Held by Kaiser Permanente Hospitals
Other
$50.00
Smith, Michael TTX
19493 Deenancut Off, Montgomery, TX, 77316
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
Smith, Michael TTX
801 North Lane Street, Comanche, TX, 76442
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Smith, Michael TTX
8050 Sands Point Drive Apt A, Houston, TX
Held by Jpmorgan Chase Bank, N.a. (1501)
Cashier’s check (CK01) · Reported 2022
$49.40
Smith, Michael TTX
911 Summerbrook Drive, Euless, TX, 76040
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$46.00
Smith, Michael TTX
15206 South Drive, Channelview, TX, 77530
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2013
$45.00
Smith, Michael TCA
4027 Palmwood Drive Apt 3, Los Angeles, CA, 90008
Held by (12000) Capital One Services LLC
Accounts payable
$43.13
Smith, Michael TCA
Kristine Eng 40 Tappan Lane Orinda Ca 94563, Orinda, CA, 94563
Held by Bank Of America NA
Outstanding official checks
$42.47

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