Unclaimed property reported under Smith, Michelle
1,388 records · $153,397 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 1,388. Search by name and address to narrow it to yours.
Smith, MichelleTX
5520 Cedar Creek Lane, Dallas, TX, 75252
$8,381.20
Smith, MichelleTX
3609 Godfrey Court, Midland, TX, 79707
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$7,030.38
Smith, MichelleCA
2 Brandywine, Irvine, CA, 92620
Held by U S Branch Of The Independent Order Of F
Proceeds due beneficiaries
$6,862.54
Smith, MichelleTX
No address on file
Held by The Kings University
Miscellaneous outstanding check (MS16) · Reported 2020
$4,700.00
Smith, MichelleCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$4,547.08
Smith, MichelleTX
8052 Coral Meadow Drive, Converse, TX, 78109
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$3,812.91
Smith, MichelleTX
12401 Leopard Street, Corpus Christi, TX, 78410
Held by Bank Of America NA 2
Savings account (AC02) · Reported 2022
$3,216.14
Smith, MichelleTX
7136 Fox Drive, The Colony, TX, 75056
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$3,077.23
Smith, MichelleTX
907 Hidden Canyon Road, Katy, TX, 77450
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2014
$2,426.60
Smith, MichelleTX
#### West Gray Street Apt ###, Houston, TX, 77019
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2022
$2,358.00
Smith, MichelleCA
3616 East 2nd Street Apt 7, Long Beach, CA, 90803
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$2,305.65
Smith, MichelleCA
35 North Lake Avenue Msn 55 58, Pasadena, CA, 91101
Held by Genworth Mortgage Insurance
Premium refunds
$2,105.81
Smith, MichelleTX
1254 Crepe Myrtle Road, Big Sandy, TX, 75755
$2,053.36
Smith, MichelleTX
3510 Fox Drive Trlr 21, Baytown, TX, 77521
Held by First National Bank Texas
Checking account (AC01) · Reported 2019
$1,877.35
Smith, MichelleTX
15215 Meredith Lane, College Station, TX, 77845
$1,840.33
Smith, MichelleTX
1406 Gentle Bend Drive, Missouri City, TX, 77489
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022
$1,799.54
Smith, MichelleTX
256 Lakeland Drive, Highland Village, TX, 75077
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2024
$1,702.78
Smith, MichelleCA
414 West Mayfair Avenue, Stockton, CA, 95207
Held by Cisco Systems
Underlying shares or outstanding certificates
$1,529.19
Smith, MichelleCA
4319 Canehill Avenue, Lakewood, CA, 90713
Held by American Enterprise Investment
Mutual fund shares
$1,495.26
Smith, MichelleTX
No address on file
Held by The Kings University
Miscellaneous outstanding check (MS16) · Reported 2020
$1,262.31
Smith, MichelleTX
3702 Foley Road, Crosby, TX, 77532
Held by Allergan Inc
Vendor check (CK13) · Reported 2022
$1,200.00
Smith, MichelleTX
265 Griffin Lane, Royse City, TX, 75189
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$1,075.02
Smith, MichelleCA
2737 La Costa Drive, Brentwood, CA, 94513
Held by Csaa Insurance Exchange
Premium refunds
$1,010.00
Smith, MichelleTX
12407 West Co Path, Austin, TX, 78727
Held by Gracy Title Co A Stewart Co
Escrow account (TR04) · Reported 2005
$1,000.00
Smith, MichelleTX
7232 Denver City Drive, Fort Worth, TX, 76179
Held by Stewart Title Company
Escrow account (TR04) · Reported 2022
$1,000.00
Smith, MichelleTX
9314 Chimney Sweep Lane, Dallas, TX, 75243
Held by Unified Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,000.00
Smith, MichelleTX
209 Lakeland Drive, Highland Village, TX, 75077
$1,000.00
Smith, MichelleTX
209 Lakeland Drive, Highland Village, TX, 75077
$1,000.00
$1,000.00
Smith, MichelleCA
360 Joan Vista Street A, El Sobrante, CA, 94803
Held by U S Bancorp
Shares exchanged for shares
$999.86
Smith, MichelleTX
209 Lakeland Drive, Highland Village, TX, 75077
$934.65
Smith, MichelleTX
606 Elm Road, Dallas, TX, 71062
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$914.00
Smith, MichelleCA
3419 Cowley Way Apt, San Diego, CA, 92117
Held by Jpmorgan Chase Bank, N.a. (510009)
Refunds due
$902.00
Smith, MichelleTX
1251 Clipston Drive, Prosper, TX, 75078
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2021
$849.64
Smith, MichelleTX
5137 Brookline, Cibolo, TX, 78108
Held by Thi Tx San Antonio III LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$818.98
$800.00
Smith, MichelleTX
#### Fossil Creek Boulevard #####, Ft. Worth, TX, 76137
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2019
$780.73
Smith, MichelleTX
7322 Elder Path Place, San Antonio, TX, 70663
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2014
$751.36
Smith, MichelleTX
7008 Falling Springs Road, Fort Worth, TX, 76116
$715.54
Smith, MichelleWI
923 Wood Road, Kenosha, WI, 53144
Held by Premera Blue Cross
Grp. policy benefit/Claim payments. · Reported 2022
$685.00
Smith, MichelleTX
18159 Windy Oaks Court, Porter, TX, 77365
Held by Knights Of Columbus
Other amount due under an insurance policy (IN07) · Reported 2021
$662.47
Smith, MichelleCA
801 Virginia Court, Campbell, CA, 95008
Held by Waste Connections Inc
Customer overpayments
$658.23
Smith, MichelleCA
4319 Canehill Avenue, Lakewood, CA, 90713
Held by American Enterprise Investment
Credit balances
$648.32
Smith, MichelleTX
1010 Northwest 5th Street, Andrews, TX, 79714
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2019
$620.80
Smith, MichelleTX
9603 Krier Vw, Converse, TX, 78109
$619.28
Smith, Michelle -CA
3101 21st Street 201 0 San Francisco, CA, 94110
Held by Allianceone Receivables Management Inc
Customer overpayments
$614.15
Smith, MichelleTX
4419 Bearberry Avenue, Baytown, TX, 77521
$553.86
Smith, MichelleTX
#### Texas Street Unit ###, Houston, TX, 77002
$529.08
Smith, MichelleTX
1309 Beach South 12th Street, Nederland, TX, 77627
Held by Block Inc
Payment for goods or services (MS04) · Reported 2020
$510.34
Smith, MichelleCA
9630 Bruceville Road Suite 106, Elk Grove, CA, 95757
Held by Green Dot Bank
Refunds due
$503.00
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