Unclaimed property reported under Smith, Michelle M
88 records · $11,825 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 88. Search by name and address to narrow it to yours.
$6,490.19
Smith, Michelle MCA
3 La Costa Place, Pomona, CA, 91766
Held by State Farm General Insurance Company
Insurance claim checks
$1,612.55
Smith, Michelle MCA
40625 17th Street West, Palmdale, CA, 93551
Held by Wells Fargo Bank National Assocation
Misc intangible property
$452.47
Smith, Michelle MCA
180 Center Street Promenade Unit 303, Anaheim, CA, 92805
Held by The Walt Disney Company
Wages, payroll, salaries
$369.36
Smith, Michelle MCA
2041 Business Center Drive Suite #110, Irvine, CA, 92612
Held by Charles Schwab & Co Inc
Credit balances
$283.05
$280.05
$244.93
Smith, Michelle MWI
Med Coll Wi Froedtert Hospit 9200 West Wisconsin Avenue Radiolo, Milwaukee, WI, 53226
Held by Wolters Kluwer Health Inc
Misc. outstanding checks · Reported 2018
$225.86
Smith, Michelle MWI
1167 118th Street, Chippewa Falls, WI, 54729
Held by Washington Mutual Bank
Escrow accounts · Reported 2007
$216.30
Smith, Michelle MCA
2709 39th Street, Sacramento, CA, 95817
Held by State Of California Savings Plus
Pensions, retirement funds
$133.59
Smith, Michelle MCA
P O Box 93 832, Los Angeles, CA, 90093
Held by California Physicians Service
Individual policy benefit/Clm
$131.90
Smith, Michelle MCA
11225 Morrison Street 314, N Hollywood, CA, 91601
Held by Citibank N A
Cashier's checks
$122.67
Smith, Michelle MCA
13420 Granite Creek Road, San Diego, CA, 92128
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$100.88
Smith, Michelle MCA
357 North Croft Avenue, Los Angeles, CA, 90048
Held by Elevance Health Inc
Group policy benefit/Clm payments
$99.00
Smith, Michelle MCA
307 1/2 Whitlock Street, Bakersfield, CA, 93307
Held by Bank Of America - North Carolina
Refunds due
$90.99
$90.00
Smith, Michelle MTX
1012 Ashdon Lane, Murphy, TX, 75094
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2017
$89.32
Smith, Michelle MTX
104 Betty Drive, Bandera, TX, 78003
Held by State Of North Carolina
Warrant (CK06) · Reported 2014
$82.00
Smith, Michelle MCA
P O Box 93 832, Los Angeles, CA, 90093
Held by California Physicians Service
Individual policy benefit/Clm
$79.13
Smith, Michelle MCA
4831 Lago Drive Apt 305, Huntington Beac, CA, 92649
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$58.95
Smith, Michelle MCA
15675 Van Nostrand, March Afb, CA, 92508
Held by Mercury Casualty Company
Court settlements
$46.64
Smith, Michelle MCA
2205 Rippey Road #529, Penryn, CA, 95663
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$45.87
Smith, Michelle MCA
568 Fifield Street, Chula Vista, CA, 91910
Held by Allstate Insurance Company
Premium refunds
$42.58
Smith, Michelle MCA
5522 Hawthorne Street, Montclair, CA, 91763
Held by Bank Of America - Pre-Paid Card
Checking accounts
$42.37
Smith, Michelle MCA
1335 Hedionda Avenue, Vista, CA, 92081
Held by U.s. Bank - Pars
Pension & Profit sharing
$34.74
Smith, Michelle MCA
15360 Orchid Street, Fontana, CA, 92335
Held by Allstate Group Of Insurance Co, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Smith, Michelle MTX
PO Box 201507, Austin, TX, 00000
Held by Texans Credit Union
Savings account (AC02) · Reported 2002
$33.57
Smith, Michelle MTX
7929 Pecan Drive, Beaumont, TX, 77713
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2013
$30.00
Smith, Michelle MCA
11151 Camarillo Street, Toluca Lake, CA, 91602
Held by Providence Health Systems - So Ca
Refunds due
$30.00
Smith, Michelle MTX
102 Castle Drive, Hutto, TX, 78634
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$29.45
Smith, Michelle MCA
9 Ewart Dale, Lafayette, CA, 94549
Held by Walt Disney Co & Affiliates The
Securities
$26.11
Smith, Michelle MCA
1111 Alaska Avenue, Fairfield, CA, 94533
Held by Albertsons LLC
Wages, payroll, salaries
$25.98
Smith, Michelle MCA
888 15th Avenue, Menlo Park, CA, 94025
Held by Wells Fargo Bank NA
Cashier's checks
$25.01
Smith, Michelle MCA
9193 Espada Avenue, Hesperia, CA, 92345
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$18.63
Smith, Michelle MCA
PO Box 1238, Brentwood, CA, 94513
Held by Hsbc Finance Corporation
Customer overpayments
$15.09
Smith, Michelle MCA
931 Oxford Lane, Brentwood, CA, 94513
Held by Capital One Bank, National Association
Aggregate misc property
$8.16
$7.81
Smith, Michelle MCA
2407 China Lane, Fairfield, CA, 94534
Held by American Enterprise Investment
Misc outstanding checks
$6.08
Smith, Michelle MCA
288 Surfview Court, Del Mar, CA, 92014
Held by Citibank N A
Accounts-receivable credit balance
$5.47
Smith, Michelle MCA
1251 San Simeon Court 4, Ventura, CA, 93003
Held by Pier 1 Imports Inc
Underlying shares or outstanding certificates
$5.44
Smith, Michelle MCA
9193 Espada Avenue, Hesperia, CA, 92345
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Smith, Michelle MCA
1251 San Simeon Court 4, Ventura, CA, 93003
Held by Pier 1 Imports Inc
Underlying shares or outstanding certificates
$4.53
Smith, Michelle MCA
121 Broadway Suite 630, San Diego, CA, 92101
Held by Barclays Bank Delaware
Customer overpayments
$4.36
Smith, Michelle MCA
7611 La Paz Court, Yucca Valley, CA, 92284
Held by Wawanesa General Insurance
Premium refunds
$4.00
Smith, Michelle MCA
935 Antelope Terrace, Brentwood, CA, 94513
Held by Toyota Motor Credit Corporation
Accounts payable
$3.65
Smith, Michelle MCA
2030 North Mira Vista Way, Palm Springs, CA, 92262
Held by United Services Automobile Association
Premium refunds
$3.06
Smith, Michelle MCA
8 Glen Iris, Trabuco Cyn, CA, 92679
Held by Southern California Gas Company
Refunds or rebates
$2.72
Smith, Michelle MCA
2255 La Amatista Road, Del Mar, CA, 92014
Held by Scripps Health
Accounts-receivable credit balance
$2.06
Smith, Michelle MCA
2255 La Amatista Road, Del Mar, CA, 92014
Held by Scripps Health
Accounts-receivable credit balance
$2.05
Smith, Michelle MCA
6315 Dissinger Avenue, San Diego, CA, 92139
Held by Fidelity National Title Company
Escrow accounts
$2.00
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