Unclaimed property reported under Smith, Michelle D
57 records · $6,377 reported · filed in 4 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 57. Search by name and address to narrow it to yours.
Smith, Michelle DCA
6271 East Monita, Long Beach, CA, 90803
Held by American Amicable Life Insurance Company
Other amounts due under policy
$2,277.19
Smith, Michelle DCA
15815 Glen Una Drive, Los Gatos, CA, 95030
Held by Union Bank N.a.
Outstanding official checks
$965.83
Smith, Michelle DTX
3400 Craig Drive Apt 1927, McKinney, TX, 75070
Held by North Tx Higher Education
Miscellaneous outstanding check (MS16) · Reported 2008
$595.00
Smith, Michelle DCA
351 Highland Avenue, San Francisco, CA, 94110
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$473.63
Smith, Michelle DCA
4124 Sandra Circle, Pittsburg, CA, 94565
Held by Homeq Servicing Corp
Misc outstanding checks
$224.61
Smith, Michelle DCA
15815 Glen Una Drive, Los Gatos, CA, 95030
Held by Nc Dept Of Revenue - Imprest Cash Fund
Warrants
$217.18
Smith, Michelle DWI
7757 197th Street, Chippewa Falls, WI, 54729
Held by Wisconsin Energy Corporation
Dividend reinvestment plans · Reported 2013
$199.70
Smith, Michelle DTX
3614 Oakview Place, Denton, TX, 76210
Held by General Electric Co
Refund due (MS11) · Reported 2015
$144.82
Smith, Michelle DCA
360PASEOCAMARILLO Dr.#202, Camarillo, CA, 93010
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$134.82
Smith, Michelle DCA
21901 Summer Circle, Huntington Beach, CA, 92646
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
Smith, Michelle DCA
3200 Mission Way, Rocklin, CA, 95677
Held by Brinker International Payroll Company
Salaries/Wages
$123.00
Smith, Michelle DTX
800 Memorial Drive, Wylie, TX, 75098
Held by State Of Maryland
Pension check (CK11) · Reported 2004
$116.11
Smith, Michelle DCA
41600 Intrepid Road, Hemet, CA, 92544
Held by Wells Fargo Bank NA
Checking accounts
$103.26
$75.00
$54.60
$54.60
Smith, Michelle DCA
5545 Sky Parkway 90, Sacramento, CA, 95823
Held by Evergreen Village Apartments
Refunds
$53.63
$51.61
$50.67
Smith, Michelle DTX
205 East Cober Drive, Grand Prairie, TX, 00000
Held by Txu Electric
Utility deposit (UT01) · Reported 1990
$47.47
Smith, Michelle DTX
800 Memorial Drive, Wylie, TX, 75098
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$36.63
$34.02
Smith, Michelle DCA
1134 Sylvan Apt #4, Redlands, CA, 92374
Held by Safeco Ins Co Of America
Court settlements
$29.49
Smith, Michelle DCA
21901 Summer Circle, Huntingtn Bch, CA, 92646
Held by Southern California Gas Co.
Aggregate utilities
$27.47
Smith, Michelle DTX
803 West 3 1/2 Street, Cameron, TX, 76520
Held by First National Bank Texas
Checking account (AC01) · Reported 2011
$27.46
Smith, Michelle DCA
1035 North Commerce Street, Stockton, CA, 95202
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$20.88
Smith, Michelle DCA
6429 West 2nd Street, Rio Linda, CA, 95673
Held by Dignity Health Medical Foundation
Refunds due
$15.00
Smith, Michelle DCA
3308 Kay Bridges Place, Stockton, CA, 95206
Held by Pennymac Loan Services LLC
Refunds due
$12.87
$12.09
$11.61
Smith, Michelle DCA
23853 Arroyo Park Drive #314, Castaic, CA, 91384
Held by Popa Federal Credit Union
Savings accounts
$10.00
Smith, Michelle DCA
411 Cochrane Avenue, Ukiah, CA, 95482
Held by Nc Dept Of Revenue - Imprest Cash Fund
Warrants
$8.17
Smith, Michelle DCA
3308 Kay Bridges Place, Stockton, CA, 95206
Held by Pennymac Loan Services LLC
Refunds due
$7.88
Smith, Michelle DCA
13735 Silver Lake Drive, Poway, CA, 92064
Held by Permanent General Assurance Corporation
Premium refunds
$5.80
Smith, Michelle DCA
212 Laurellen Road, Marysville, CA, 95901
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.18
Smith, Michelle DCA
1035 North Commerce Street, Stockton, CA, 95202
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$5.01
Smith, Michelle DCA
4710 Kangaroo Court, Antioch, CA, 94531
Held by Farmers Insurance Exchange
Premium refunds
$4.08
$4.00
$2.06
Smith, Michelle DCA
17141 Edwards Street, Huntington Beach, CA, 92647
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Smith, Michelle DCA
1377 Walker Point Road, Bayside, CA, 95524
Held by Ge Money
Accounts-receivable credit balance
$1.46
Smith, Michelle DCA
19102 Tillman Avenue, Carson, CA, 90746
Held by Capital One Bank USA NA
Customer overpayments
$1.08
$1.08
Smith, Michelle DCA
4015 Frei Road, Sebastopol, CA, 95472
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Smith, Michelle DCA
12421 Kibbie Lake Way, Rancho Cordova, CA, 95742
Held by Capital One NA
Customer overpayments
$0.92
$0.86
Smith, Michelle DCA
5741 Dean Way, Riverside, CA, 92504
Held by Synchrony Bank
Accounts-receivable credit balance
$0.75
Smith, Michelle DCA
5741 Dean Way, Riverside, CA, 92504
Held by Citibank N A
Accounts-receivable credit balance
$0.60
Smith, Michelle DCA
11263 Washington Place Apt 7, Culver City, CA, 90230
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.39
Smith, Michelle DCA
12421 Kibbie Lake Way, Rancho Cordova, CA, 95742
Held by Synchrony Bank
Accounts-receivable credit balance
$0.39
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