Unclaimed property reported under Smith, Michael W
279 records · $57,957 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 279. Search by name and address to narrow it to yours.
$5,844.54
Smith, Michael WCA
6820 Santa Juanita Avenue, Orangevale, CA, 95662
Held by US Bank NA
Traditional IRA - Cash
$5,266.61
Smith, Michael WCA
40035 Cape Cod Lane, Temecula, CA, 92591
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Smith, Michael WTX
202 Hidden Lake Drive, Longview, TX, 75604
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$2,895.56
Smith, Michael WCA
8406 Larkdale, San Gabriel, CA, 91775
Held by Wells Fargo
Shares exchanged for shares
$2,837.95
Smith, Michael WCA
1037 West 51st Place, Los Angeles, CA, 90037
Held by Protective Life Insurance Company
Proceeds due beneficiaries
$2,367.91
Smith, Michael WCA
10641 Wunderlich Drive, Cupertino, CA, 95014
Held by State Farm General Insurance Company
Insurance claim checks
$2,288.50
Smith, Michael WTX
Sysco Corporation 1390 Enclave Parkway, Houston, TX, 77077
Held by National Financial Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2014
$2,258.73
Smith, Michael WCA
20564 Ventura Boulevard 8119, Woodland Hills, CA, 91364
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$1,966.33
Smith, Michael WCA
20564 Ventura Boulevard 8119, Woodland Hills, CA, 91364
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$1,966.32
Smith, Michael WTX
201 Meadowbrook Drive, Palestine, TX, 75803
Held by New York Life Insurance Co
Unidentified insurance remittance (IN06) · Reported 2015
$1,623.16
Smith, Michael WCA
16111 Los Gatos Boulevard, Los Gatos, CA, 95032
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$1,020.70
Smith, Michael WCA
515 Saratoga Avenue Apt 6, Santa Clara, CA
Held by Varian
Shares of stock (Returned by po)
$939.13
Smith, Michael WCA
748 Elaine Drive, Stockton, CA, 95207
Held by Metlife Inc
Dividend reinvestment plan
$822.95
Smith, Michael WTX
C/o Barbara Moss 1050 Pleasanton, Houston, TX, 77038
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2003
$544.00
Smith, Michael W.CA
2345 Via Francisca Apt #20j, Carlsbad, CA, 92008
Held by Wentworth Institute Of Technology
Wages, payroll, salaries
$423.03
Smith, Michael WTX
4345 Armistice Drive, Frisco, TX, 75034
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2013
$400.00
Smith, Michael WTX
4345 Armistice Drive, Frisco, TX, 75034
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2014
$400.00
Smith, Michael WTX
4345 Armistice Drive, Frisco, TX, 75034
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2014
$400.00
Smith, Michael WTX
4345 Armistice Drive, Frisco, TX, 75034
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2014
$400.00
Smith, Michael WTX
4345 Armistice Drive, Frisco, TX, 75034
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2015
$400.00
Smith, Michael WTX
4345 Armistice Drive, Frisco, TX, 75034
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2016
$400.00
Smith, Michael WCA
1235 South Sharon Circle Apt J3, Anaheim, CA, 92804
Held by Capital One NA
Accounts payable
$390.21
Smith, Michael WCA
415 West Beverly Boulevard, Montebello, 90640
Held by First Interstate Bank Of California
Savings accounts/Credit union shrs
$384.90
Smith, Michael WCA
1919 West Coronet Avenue Spc 36, Anaheim, CA, 92801
Held by Metlife Inc
Shares of stock (Returned by po)
$351.71
Smith, Michael WTX
8349 Northmeadow Circle, Dallas, TX, 75213
Held by Nationsbank
Savings account (AC02) · Reported 1992
$343.82
Smith, Michael WCA
757 Ellen Lane, El Cajon, CA, 92019
Held by Sempra Energy
Underlying shares or outstanding certificates
$331.72
Smith, Michael WCA
2101 Tice Creek Unit 3, Walnut Creek, CA, 94595
Held by North American Title Company
Escrow check/Deposit/Disputed
$328.61
Smith, Michael WCA
1037 Sandgrouse Lane, Perris, CA, 92571
Held by Kinecta Federal Credit Union
Savings accounts
$324.61
Smith, Michael WTX
4345 Armistice Drive, Frisco, TX, 75034
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2016
$320.00
Smith, Michael WTX
800 Timber Lake Circle, Southlake, TX, 76092
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2017
$280.04
Smith, Michael WTX
1205 Dalaware Street, San Antonio, TX, 78210
Held by Merrill Lynch Pierce Fenner & Smith
Underlying shares or outstanding certificates (SC12) · Reported 1997
$270.00
Smith, Michael WCA
15356 Adobe Way, Moreno Valley, CA, 92555
Held by Nguyen Et Al V Nordstrom Inc.
Wages, payroll, salaries
$266.58
Smith, Michael WCA
10961 El Cid, Fountain Valley, CA, 92708
Held by Continental Federal Credit Union
Savings accounts/Credit union shrs
$265.00
Smith, Michael WTX
800 Timber Lake Circle, Southlake, TX, 76092
Held by National Financial Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2017
$264.06
$258.62
Smith, Michael WTX
4345 Armistice Drive, Frisco, TX, 75034
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2014
$250.00
Smith, Michael WTX
4345 Armistice Drive, Frisco, TX, 75034
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2014
$250.00
Smith, Michael WTX
4345 Armistice Drive, Frisco, TX, 75034
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2015
$250.00
Smith, Michael WTX
4345 Armistice Drive, Frisco, TX, 75034
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2015
$250.00
Smith, Michael WTX
4345 Armistice Drive, Frisco, TX, 75034
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2015
$250.00
Smith, Michael WTX
4345 Armistice Drive, Frisco, TX, 75034
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2016
$250.00
Smith, Michael WCA
1048 Irvine Avenue #348, Newport Beach, CA, 92660
Held by Citigroup Inc
Shares of stock (Returned by po)
$244.30
Smith, Michael WTX
1334 North 10th, Abilene, TX, 77007
Held by Bp Corp North America
Stock shares returned by the post office (SC08) · Reported 1993
$231.70
Smith, Michael WTX
1925 26th Street, Lubbock, TX, 79411
Held by Bank Of America North Carolina
Escrow account (TR04) · Reported 2006
$209.09
Smith, Michael WTX
4345 Armistice Drive, Frisco, TX, 75034
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2013
$204.98
Smith, Michael WTX
4345 Armistice Drive, Frisco, TX, 75034
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2014
$200.00
Smith, Michael WTX
4345 Armistice Drive, Frisco, TX, 75034
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2014
$200.00
Smith, Michael WTX
4345 Armistice Drive, Frisco, TX, 75034
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2014
$200.00
Smith, Michael WTX
4345 Armistice Drive, Frisco, TX, 75034
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2015
$200.00
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