Unclaimed property reported under Smith, Michelle L
82 records · $6,575 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 82. Search by name and address to narrow it to yours.
$1,680.76
Smith, Michelle LTX
Houston, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2007
$1,207.25
Smith, Michelle LTX
13603 Landmark Hill, San Antonio, TX, 78217
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2006
$530.00
Smith, Michelle LCA
905 Berkeley Drive, Redlands, CA, 92374
Held by Limited Brandsincorporated
Other cert of ownership
$336.16
Smith, Michelle LTX
### Sowell Lane Apt ####, Texarkana, TX, 75501
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2004
$284.40
Smith, Michelle LTX
1402 Westwood Drive, Weatherford, TX, 76086
Held by Texas Tech University
Refund due (MS11) · Reported 2009
$265.12
Smith, Michelle LCA
5117 Buffalo Avenue, Sherman Oaks, CA, 91340
Held by Prudential Insurance Company
Other
$255.00
Smith, Michelle LCA
North 5270 Gates 101, Fresno, CA, 93711
Held by California Capital Ins Company
Refunds
$155.00
Smith, Michelle LTX
00000
Held by University Of Houston System
Payment for goods or services (MS04) · Reported 1999
$154.52
Smith, Michelle LCA
11420 Lee Street Sp 40, Adelanto, CA, 92301
Held by Circle K Stores Inc.
Salaries/Wages
$132.49
Smith, Michelle LCA
9446 Silver Fern Place, Rancho Cucamonga, CA, 91730
Held by Nationstar Mortgage, LLC
Escrow accounts
$116.10
$113.29
Smith, Michelle LTX
2708 Winding Creek Drive, Carrollton, TX, 75007
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$113.14
Smith, Michelle LCA
320 Cornell Street, Windsor, CA, 95492
Held by Delta Dental Of California
Group policy benefit/Clm payments
$98.00
Smith, Michelle LTX
4406 Lauren Lane, Garland, TX, 75043
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2016
$97.62
$92.61
Smith, Michelle LCA
13400 Elsworth Street Apt 113, Moreno Valley, CA, 92553
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Smith, Michelle LTX
1309 South 12th Street, Nederland, TX, 77627
Held by Conn Appliances Inc
Other outstanding official check (CK15) · Reported 2017
$83.09
Smith, Michelle LCA
10665 Finch Avenue, Alta Loma, CA, 91737
Held by Metropolitan Life Insurance Company
Other
$77.41
$69.00
Smith, Michelle LCA
16213 Saint Lawrence Drive, Morgan Hill, CA, 95037
Held by Prematic Service Corp - Ca
Refunds due
$55.79
Smith, Michelle LCA
1068 North Newton Drive, Dinuba, CA, 93618
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.88
Smith, Michelle LTX
657 Mandelia Drive, Lewisville, TX, 75056
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2011
$35.70
Smith, Michelle LCA
419 Ponderosa Court, Lafayette, CA, 94549
Held by Upromise LLC
Misc outstanding checks
$31.67
Smith, Michelle LTX
2101 Mustang Road Apt 91, Alvin, TX, 77511
Held by Texas New Mexico Power Co
Utility deposit (UT01) · Reported 2003
$30.93
Smith, Michelle LCA
1068 North Newton Drive, Dinuba, CA, 93618
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.36
Smith, Michelle LCA
24082 Gemwood Drive, Lake Forest, CA, 92630
Held by Bank Of America - Home Loans
Escrow accounts
$27.54
Smith, Michelle LTX
7900 Hinkley Oak Drive, Denton, TX, 76208
Held by Emigrant Savings Bank
Savings account (AC02) · Reported 2014
$27.37
Smith, Michelle LCA
8326 Dempsey Avenue, North Hills, CA, 91343
Held by Wells Fargo Bank NA
Savings accounts
$26.56
Smith, Michelle LCA
6568 Red Knot Street, Carlsbad, CA, 92011
Held by Barclays Bank Delaware
Customer overpayments
$25.00
Smith, Michelle LCA
16111 Cactus Street, Hesperia, CA, 92345
Held by Capital One NA
Customer overpayments
$25.00
$23.94
Smith, Michelle LCA
7529 Box Svl, Victorville, CA, 92392
Held by Prudential Insurance Company
Misc outstanding checks
$22.65
$20.00
Smith, Michelle LCA
1007 Bay View Farm Road Apt 113, Pinole, CA, 94564
Held by Farmers Group Inc.
Other court deposits
$18.08
Smith, Michelle LCA
14100 Rancho Vista Road, Riverside, CA, 92508
Held by Gottschalks, Inc
Wages, payroll, salaries
$16.88
Smith, Michelle LCA
4958 West Herndon Avenue Apt 104, Fresno, CA, 93722
Held by World Financial Network Bank
Refunds due
$16.82
Smith, Michelle LCA
8117 West Manchester 416, Playa Del Rey, CA, 90293
Held by Pentagon Federal Credit Union
Savings accounts
$15.27
Smith, Michelle LCA
2481 Island Avenue, San Diego, CA, 92102
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Smith, Michelle LCA
57737 Ivanhoe Drive, Yucca Valley, CA, 92284
Held by Government Employees Insurance Company
Premium refunds
$13.76
Smith, Michelle LCA
1576 South Reed Avenue Apt B, Reedley, CA, 93654
Held by Union Bank N.a.
Savings accounts
$12.34
Smith, Michelle LCA
4304 Marissa Street, Denair, CA, 95316
Held by Discover Bank
Misc outstanding checks
$12.06
$10.08
Smith, Michelle LCA
1482 North Wishon Avenue, Fresno, CA, 93728
Held by Pacific Gas & Electric Company
Refunds or rebates
$6.47
Smith, Michelle LCA
10510 Coloma Road, Rancho Cordova, CA, 95670
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Smith, Michelle LCA
3266 Mulberry Street Apt 4, Riverside, CA, 92501
Held by Green Dot Bank
Refunds due
$4.95
Smith, Michelle LCA
7529 Box Svl, Victorville, CA, 92392
Held by Prudential Insurance Company
Misc outstanding checks
$4.53
Smith, Michelle LCA
4015 La Salle Avenue # L, Los Angeles, CA, 90062
Held by Barclays Bank Delaware
Outstanding official checks
$4.41
Smith, Michelle LCA
905 Berkeley Drive, Redlands, CA, 92374
Held by Limited Brandsincorporated
Dividends
$3.90
Smith, Michelle LCA
34920 Calle Grande, Lake Elsinore, CA, 92530
Held by Farmers New World Life
Other amounts due under policy
$3.77
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.