Unclaimed property reported under Smith, Michelle A

69 records · $5,552 reported · filed in 3 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 69. Search by name and address to narrow it to yours.

Smith, Michelle ACA
1918 Deborah Lane, Newport Beach, CA, 92660
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$2,764.71
Smith, Michelle ACA
15208 South Avalon Boulevard, Compton, CA, 90220
Held by Prudential Financial Inc Common
Securities exchanged for cash
$824.76
Smith, Michelle AWI
Zahkyah South Cummins UTMA N3009 21st Lane, Wautoma, WI, 54982
Held by Old National Bank
Savings accounts · Reported 2023
$169.25
Smith, Michelle ACA
3707 5th Avenue, San Diego, CA, 92103
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$165.31
Smith, Michelle ACA
22900 Oakridge Drive #36, Santa Clarita, CA, 91350
Held by Bank Of The Sierra
Savings accounts
$153.81
Smith, Michelle AWI
8117 Richmond Court, Milwaukee, WI, 53213
Held by General Electric Company
Accounts-receivable credit balance · Reported 2011
$139.84
Smith, Michelle ACA
454 West 50th Street, Los Angeles, CA, 90037
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$120.84
Smith, Michelle ACA
6239 East Northfield Avenue, Anaheim, CA, 92807
Held by Ocwen Financial Corporation
Misc outstanding checks
$110.95
Smith, Michelle ACA
13311 First Avenue, Victorville, CA, 92395
Held by Hernandez V Healthcare Inc
Misc outstanding checks
$86.28
Smith, Michelle ACA
5848 Streamview Drive, San Diego, CA, 92105
Held by Pacific Gas & Electric Company
Refunds
$72.99
Smith, Michelle ACA
4841 Filipo Street, San Diego, CA, 92115
Held by Fidelity & Guaranty Life Ins Co
Other
$65.44
Smith, Michelle ACA
4208 Stuppi Wy, Sacramento, CA
Held by First Interstate Bank
Savings accounts/Credit union shrs
$62.07
Smith, Michelle ACA
2563 Sunnyside Ridge Road, Rancho Palos Verdes, CA, 90275
Held by Premier Members Credit Union
Cashier's checks
$61.76
Smith, Michelle ACA
2901 Penny Lane Apt A, Modesto, CA, 95354
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$57.38
Smith, Michelle ACA
1958 Chalon Court, Newbury Park, CA, 91320
Held by Progressive Specialty Insuranc
Court settlements
$56.23
Smith, Michelle ACA
7407 Alvarado Road #68, La Mesa, CA, 91941
Held by Ge Money
Refunds
$55.26
Smith, Michelle ATX
4712 Mesa, Amarillo, TX, 00007
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2008
$52.97
Smith, Michelle ACA
29962 Post Oak Road, Tollhouse, CA, 93667
Held by Wells Fargo Bank National Assocation
Credit checks or memos
$50.00
Smith, Michelle ATX
P O Box 114, Fort Stockton, TX, 79735
Held by American Family Life Assurance Co
Unpaid commission (MS02) · Reported 2015
$41.37
Smith, Michelle ACA
23292 Cavanaugh Road, El Toro, CA, 92630
Held by Safeco Ins Co Of America
Court settlements
$38.31
Smith, Michelle ACA
P O Box 32472, Long Beach, CA, 90832
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$38.17
Smith, Michelle ATX
810 Monterrey Drive, Beaumont, TX, 77706
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2015
$31.40
Smith, Michelle A.CA
23421 Via Linda Unit 54, Mission Viejo, CA, 92691
Held by First American Title Insurance Co
Escrow accounts
$29.84
Smith, Michelle ACA
24732 Fortune Bay Lane, Moreno Valley, CA, 92551
Held by Barnes & Noble Booksellers Inc
Property type not otherwise identified
$25.13
Smith, Michelle ACA
107 Hawthorne Avenue, Larkspur, CA, 94939
Held by Citibank N A
Cashier's checks
$25.00
Smith, Michelle ACA
1918 Deborah Lane, Newport Beach, CA, 92660
Held by The Walt Disney Company
Misc outstanding checks
$23.00
Smith, Michelle ACA
3144 Sultan Drive, Madera, CA, 93637
Held by Placer Title Company
Escrow accounts
$20.00
Smith, Michelle ACA
1918 Deborah Lane, Newport Beach, CA, 92660
Held by The Walt Disney Company
Dividends
$17.25
Smith, Michelle ACA
1918 Deborah Lane, Newport Beach, CA, 92660
Held by The Walt Disney Company
Dividends
$13.20
Smith, Michelle ACA
1918 Deborah Lane, Newport Beach, CA, 92660
Held by The Walt Disney Company
Dividends
$13.20
Smith, Michelle ACA
1918 Deborah Lane, Newport Beach, CA, 92660
Held by The Walt Disney Company
Dividends
$13.20
Smith, Michelle ACA
1918 Deborah Lane, Newport Beach, CA, 92660
Held by The Walt Disney Company
Dividends
$12.90
Smith, Michelle ACA
1918 Deborah Lane, Newport Beach, CA, 92660
Held by The Walt Disney Company
Dividends
$12.60
Smith, Michelle ACA
1918 Deborah Lane, Newport Beach, CA, 92660
Held by The Walt Disney Company
Dividends
$12.60
Smith, Michelle ACA
1918 Deborah Lane, Newport Beach, CA, 92660
Held by The Walt Disney Company
Dividends
$11.70
Smith, Michelle ACA
1918 Deborah Lane, Newport Beach, CA, 92660
Held by The Walt Disney Company
Dividends
$11.70
Smith, Michelle ACA
PO Box 185, Mineral, CA, 96063
Held by Synchrony Bank
Accounts-receivable credit balance
$11.27
Smith, Michelle ACA
1918 Deborah Lane, Newport Beach, CA, 92660
Held by The Walt Disney Company
Misc outstanding checks
$11.25
Smith, Michelle ACA
1918 Deborah Lane, Newport Beach, CA, 92660
Held by The Walt Disney Company
Dividends
$10.65
Smith, Michelle ACA
1918 Deborah Lane, Newport Beach, CA, 92660
Held by The Walt Disney Company
Dividends
$10.65
Smith, Michelle ACA
1918 Deborah Lane, Newport Beach, CA, 92660
Held by The Walt Disney Company
Dividends
$9.90
Smith, Michelle ACA
29962 Post Oak Road, Tollhouse, CA, 93667
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.57
Smith, Michelle ACA
1918 Deborah Lane, Newport Beach, CA, 92660
Held by The Walt Disney Company
Dividends
$5.25
Smith, Michelle ACA
13083 Casa Linda Lane # 31E, Garden Grove, CA, 92644
Held by Sallie Mae Inc
Accounts-receivable credit balance
$3.64
Smith, Michelle ACA
2214 Candlestick Way, Perris, CA, 92571
Held by Navy Federal Credit Union
Cashier's checks
$2.59
Smith, Michelle ACA
3464 Descanso Avenue Apt 4, San Marcos, CA, 92078
Held by San Diego County Credit Union
Savings accounts
$2.30
Smith, Michelle ACA
PO Box 185, Mineral, CA, 96063
Held by Synchrony Bank
Accounts-receivable credit balance
$1.97
Smith, Michelle ACA
3514 Myers Street Apt 7, Riverside, CA, 92503
Held by Toyota Motor Credit Corporation
Accounts payable
$1.70
Smith, Michelle ACA
6817 Castleberry Circle, Citrus Heights, CA, 95621
Held by Capital One NA
Unidentified remittances
$1.64
Smith, Michelle ACA
27622 Lodestone Trail Drive, Laguna Niguel, CA, 92677
Held by Xerox Education Services Inc
Refunds due
$1.46

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