Unclaimed property reported under Smith, Micheal
132 records · $108,652 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 132. Search by name and address to narrow it to yours.
Smith, MichealTX
2345 Gladys Street, Beaumont, TX, 77702
$59,673.22
Smith, MichealTX
#### South Dairy Ashford ####, Houston, TX, 77077
Held by Penson Financial Svcs
Securities-related credit balance (SC20) · Reported 2008
$26,806.40
Smith, MichealTX
1004 Heberle Drive, Burleson, TX, 76028
$7,856.36
Smith, MichealTX
##### Farm Road ####, Pattonville, TX, 75468
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$3,500.00
Smith, MichealCA
152 East Baseline, Rialto, CA, 92376
Held by Western Union Financial Services Inc
Misc outstanding checks
$954.00
Smith, MichealTX
1821 Schumac Lane, Bedford, TX, 76022
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$732.49
Smith, MichealTX
#### East Rosemeade Parkway Apt ###, Carrollton, TX, 75007
Held by Empower Retirement LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$594.36
Smith, MichealTX
202 Peaceful Haven Way, Hutto, TX, 78634
$551.50
Smith, MichealWI
1470 Delavan Club Drive, Delavan, WI, 53115
Held by Citibank, N. A.
Cashier's check · Reported 2018
$550.00
Smith, MichealTX
#### Broadway Street Apt ###, Pearland, TX, 77581
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$495.69
Smith, MichealTX
##### Galveston Highway # ###, Webster, TX, 77598
Held by Dennys Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$354.23
Smith, MichealWI
201 South Yellowstone Drive, Madison, WI, 53705
Held by Great-West Life & Annuity Ins Co
Grp. policy benefit/Claim payments. · Reported 2012
$337.86
Smith, MichealTX
##### Galveston Highway # ###, Webster, TX, 77598
Held by Dennys Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$297.52
Smith, MichealAK
1040 West 27th Avenue 208, Anchorage, AK, 99503
Held by Weidner Property Management
Refunds due · Reported 2019
$289.92
$240.20
Smith, MichealTX
520 Pollyann Trail, Haslet, TX, 76052
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$205.73
Smith, MichealTX
315 North Oak Cliff Boulevard, Dallas, TX, 75208
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2017
$203.34
$185.00
Smith, MichealTX
16965 Mockingbird Court, Conroe, TX, 77385
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$177.68
Smith, MichealTX
7309 Hedge, Dallas, TX, 75249
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2016
$172.50
$150.00
Smith, MichealCA
3347 Cottage Way Apt 45, Sacramento, CA, 95825
Held by Western Union Financial Services, Inc.
Refunds due
$150.00
Smith, MichealTX
#### West Main Street Apt ####, League City, TX, 77573
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2023
$144.56
Smith, MichealCA
3369 Cherry Avenue, Long Beach, CA, 90806
Held by Permanent General Assurance Corporation
Individual policy benefit/Clm
$134.16
Smith, MichealCA
8823 Moorcroft Avenue, West Hills, CA, 91304
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$125.97
Smith, MichealTX
3454 North Beltline Road #1093, Irving, TX, 75062
Held by Wmc Mgt Co LLC
Miscellaneous outstanding check (MS16) · Reported 2003
$123.00
Smith, MichealTX
21626 Longcastle Drive, Spring, TX, 77388
Held by Travelzoo Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$117.50
Smith, MichealTX
127 Roesler Road, San Antonio, TX, 78220
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$114.00
Smith, MichealWI
6650 High Hill Circle, Racine, WI, 53402
Held by Charter Communications Inc Fka Time Warn
Refunds or rebates · Reported 2017
$111.54
Smith, MichealCA
2285 Gianera Street, Santa Clara, CA, 95054
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$102.15
Smith, MichealTX
7522 Holly Hill Drive Apt 36, Dallas, TX, 75231
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2015
$100.00
Smith, MichealTX
#### West Main Street Apt ####, League City, TX, 77573
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2023
$100.00
Smith, MichealTX
687 Columbia Street, Alvin, TX, 77511
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2022
$99.28
Smith, MichealTX
1402 South Laurent Street, Victoria, TX, 77901
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020
$93.40
Smith, MichealTX
209 Skylark Avenue, Bridge City, TX, 77611
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2016
$90.31
Smith, MichealTX
2810 Beauchamp Street Apt 23, Houston, TX, 77009
Held by Modern Dental Prof Houston LP
Accounts-receivable credit balance (MS09) · Reported 2006
$88.20
Smith, MichealCA
604 Eltejon Avenue, Bakersfield, CA, 93308
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$80.30
Smith, MichealTX
1406 Georgia Avenue, Dallas, TX, 75216
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$78.86
Smith, MichealTX
2216 Hummingbird Way, Mesquite, TX, 75181
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2024
$77.00
Smith, MichealCA
1414 Promontory Point Drive, El Dorado Hills, CA, 95762
Held by Sprint Nextel Corp
Misc outstanding checks
$75.00
Smith, MichealTX
3507 Waverly Springs Lane, Pearland, TX, 77581
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2021
$73.14
Smith, MichealTX
604 Trimmel Street, Yoakum, TX, 77995
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$69.46
Smith, MichealCA
3338 Coyote Road, Palmdale, CA, 93550
Held by Farmers Insurance Exchange
Other court deposits
$67.50
Smith, MichealTX
6945 Ih 10 West, San Antonio, TX, 78213
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$67.50
Smith, MichealTX
3510 Broadway Street Apt 814, Pearland, TX, 77581
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2023
$65.82
Smith, MichealCA
9 Joan Drive, American Cyn, CA, 94503
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$65.74
Smith, MichealCA
1234 Linda Street, Chico, CA, 95928
Held by Jcpenney Corporation Inc
Payments for goods & Services
$64.34
Smith, MichealCA
43347 16th Street West Apt Pp25, Lancaster, CA, 93534
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$63.96
Smith, MichealTX
1139 Georgia Street, College Station, TX, 77840
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$63.95
Smith, MichealTX
25 Stand Rock Court, Frisco, TX, 75033
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$62.00
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