Michelle Smith Unclaimed Property
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.
1,388 unclaimed-property records are filed under the name Michelle Smith, reported between 1986 and 2024, totaling $153,397. The largest is $8,381. The most common kinds are Refunds due (112), Misc intangible property (93) and Premium refunds (85).
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.
Michelle Smith unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles49 · $1,980
- Elk Grove31 · $769
- Fresno26 · $260
- Stockton26 · $1,948
- San Diego25 · $1,524
- Anaheim23 · $392
- Long Beach21 · $3,075
- Sacramento20 · $889
- Oakland16 · $376
- San Jose15 · $398
- Santa Rosa13 · $20
- Carlsbad9 · $251
- Houston41 · $5,921
- Dallas24 · $12,964
- Allen18 · $1,357
- Fort Worth14 · $2,732
- Hutto14 · $763
- Austin13 · $1,886
- Lubbock11 · $1,044
- San Antonio10 · $1,566
49 records have no state on file.
Records under this name, largest first
Showing up to 100 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
Smith, MichelleTX
209 Lakeland Drive, Highland Village, TX, 75077
$500.00
$500.00
Smith, MichelleTX
716 Circle Way, Alvin, TX, 77511
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2019
$490.61
Smith, MichelleTX
2102 Spotted Owl Circle, Pflugerville, TX, 78660
$479.17
Smith, MichelleTX
275 Cr Road 841, Buna, TX, 77612
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2014
$471.59
Smith, MichelleTX
5015 Wenonah Drive, Dallas, TX, 75209
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$468.17
Smith, MichelleTX
7622 Post Bridge Road, Spring, TX, 77389
Held by Memorial Hermann Hosp System
Accounts payable (MS08) · Reported 2017
$436.28
Smith, MichelleTX
2204 Etta Lane, Burleson, TX, 76028
$430.75
Smith, MichelleCA
5262 Morris Way, Fremont, CA, 94536
Held by Avalonbay Communities Inc.
Accounts payable
$421.23
Smith, MichelleTX
PO Box 660208, Dallas, TX, 75266
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2013
$408.59
Smith, MichelleTX
15610 Cabot Creek Circle, Houston, TX, 77070
Held by Ut Physicians
Refund due (MS11) · Reported 2022
$408.37
Smith, MichelleCA
PO Box 74, South Pasadena, CA, 91031
Held by Southern California Edison Company
Utility deposit
$401.21
Smith, MichelleTX
1759 West Campbell Road Apt 8101, Garland, TX, 75044
Held by At&t Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$401.01
$400.00
$400.00
Smith, MichelleCA
28428 Almona Way, Valley Center, CA, 92082
Held by Frontwave Credit Union
Checking accounts
$377.53
Smith, MichelleTX
1818 Jordan Drive, Corpus Christi, TX, 78412
Held by Nueces County
Customer overpayment (MS05) · Reported 2019
$374.78
Smith, MichelleCA
619 North Grapton Place, Anaheim, CA, 92805
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$368.63
Smith, MichelleTX
9868 Lace Flower Way, Conroe, TX, 77385
Held by Spark Energy LLC
Accounts-receivable credit balance (MS09) · Reported 2020
$365.59
$352.01
Smith, MichelleTX
616 Jessica Place, Bastrop, TX, 78602
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$349.72
Smith, MichelleCA
25155 Via Catalina, Laguna Niguel, CA, 92677
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$345.82
Smith, MichelleTX
#### ##nd Street Apt ###, Lubbock, TX, 79424
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$338.79
Smith, MichelleCA
715 Jefferson Street, Salinas, CA, 93905
Held by Rabobank N. A.
Outstanding official checks
$337.11
Smith, MichelleCA
801 South Gramercy, Los Angeles, CA, 90005
Held by Bank Of America Nt&sa Branch:0353-Western-Olympic Branch
Savings accounts/Credit union shrs
$323.30
$322.75
Smith, MichelleTX
624 East Ridge Street, Allen, TX, 75002
Held by Texas Endoscopy Centers, LLC
Refund due (MS11) · Reported 2020
$322.56
Smith, MichelleCA
1906 West 3rd Street 216, Los Angeles, CA, 90057
Held by Securitas Security Services USA Inc
Wages, payroll, salaries
$317.79
Smith, MichelleTX
#### West Campbell Road Apt ####, Garland, TX, 75044
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$310.15
Smith, MichelleCA
3153 Celeste Avenue, Clovis, CA, 93619
Held by Kassis Et Al V Paychex North
Misc outstanding checks
$303.37
Smith, MichelleCA
84 Orange Grove Avenue, Orangevale, CA, 95662
Held by Sirius Xm Holdings Inc.
Accounts payable
$302.66
Smith, MichelleCA
3316 Chandon Drive, Modesto, CA, 95355
Held by McClain V. Marie Callendar Pie
Misc outstanding checks
$277.46
Smith, MichelleCA
1304 Francisco Street, San Francisco, CA, 94123
Held by Pacific Gas & Electric Company
Utility deposit
$276.50
Smith, MichelleTX
401 Koldin, Aledo, TX, 76008
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2021
$271.49
$270.04
Smith, MichelleCA
7585 Diamond Ranch Drive Apt 1223, Sacramento, CA, 95829
Held by Csaa Insurance Exchange
Premium refunds
$270.00
Smith, MichelleTX
No address on file
Held by State Farm Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$269.37
Smith, MichelleTX
2314 Avenue M, Galveston, TX, 77550
Held by Airbnb Payments Inc
Payment for goods or services (MS04) · Reported 2021
$269.00
Smith, MichelleTX
### Fm ####, Mineola, TX, 75773
Held by McCoy Corp
Customer overpayment (MS05) · Reported 2018
$261.97
Smith, MichelleTX
7104 Brekenridge Drive, Fort Worth, TX, 76179
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$260.00
Smith, MichelleTX
#### Drake Lane Apt ###, Fort Worth, TX, 76137
$256.17
Smith, MichelleTX
3600 College Park Drive Apt 10307, Conroe, TX, 77384
Held by Memorial Hermann Health System
Accounts payable (MS08) · Reported 2019
$254.70
Smith, MichelleCA
2835 Bronco Lane, Norco, CA, 92860
Held by Charter Communications Inc
Accounts-receivable credit balance
$250.23
Smith, MichelleTX
#### Portland ####, Irving, TX, 75038
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$250.00
Smith, MichelleTX
7136 Fox Drive, The Colony, TX, 75056
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$250.00
Smith, MichelleCA
2601 Willo Lane, Costa Mesa, CA, 92627
Held by The May Department Stores Co
Salaries/Wages
$246.46
Smith, MichelleTX
472 Sugar Mill Road, Cedar Hill, TX, 75104
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$243.74
Smith, MichelleCA
17820 Ocean Drive, Fort Bragg, CA, 95437
Held by Safeway Inc
Wages, payroll, salaries
$242.30
Smith, MichelleTX
609 Trees Drive, Cedar Hill, TX, 75104
$238.17
Smith, MichelleCA
Los Angeles Ca 90008-0000, Los Angeles, CA, 90008
Held by Tiffany & Co
Securities exchanged for cash
$236.25
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