Unclaimed property reported under Smith, Michelle R
50 records · $3,072 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 50. Search by name and address to narrow it to yours.
Smith, Michelle RCA
9802 Farralone Avenue Chatsworth, Pacoima, CA, 91331
Held by Markel Corporation
Cash for fractional shares
$561.18
$285.23
Smith, Michelle RCA
PO Box 270, Leggett, CA, 95585
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$276.82
Smith, Michelle RCA
2150 Mars Road, Livermore, CA, 94530
Held by Merrill Lynch Trust Company FSB Rsg
Misc outstanding checks
$271.89
Smith, Michelle RCA
2336 Fairfield Avenue Apt 66, Fairfield, CA, 94533
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Smith, Michelle RTX
7102 Cornflower Lane, Katy, TX, 77494
$133.39
Smith, Michelle RCA
6742 Abrego 81, Goleta, CA, 93117
Held by Transcont Realty Inv Inc /transcont Realty Inv
Dividends
$123.60
$115.13
Smith, Michelle RCA
1701 Pacific Avenue, Manhatten Beach, CA, 92066
Held by Winship Properties/peregrine Real Estate Trust
Securities exchanged for cash
$96.76
$96.19
Smith, Michelle RTX
13242 Stillwater Court, Montgomery, TX, 77316
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$91.91
Smith, Michelle RTX
4697 Rocky Road, Blanco, TX, 78606
Held by Dental Select
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$75.00
Smith, Michelle RTX
4306 Wagon Trail, Temple, TX, 76502
Held by Avaya Inc Espp
Dividend (SC01) · Reported 2011
$70.00
Smith, Michelle RTX
4306 Wagon Trail, Temple, TX, 76502
Held by Avaya Inc Espp
Dividend (SC01) · Reported 2011
$70.00
Smith, Michelle RTX
3900 Grapevine Mills Parkway Apt 723, Grapevine, TX, 76051
Held by Northeast Obgyn Assoc
Refund due (MS11) · Reported 2011
$55.00
Smith, Michelle RCA
10856 Hesby Street, North Hollywood, CA, 91601
Held by Security Pacific National Bank No Hollywood
Savings accounts/Credit union shrs
$49.99
Smith, Michelle RCA
1147 1 2 West 102nd Street, Los Angeles, CA, 90044
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$47.17
Smith, Michelle RTX
#### Fair Oaks ####, Dallas, TX, 75231
Held by Texas Assoc Fcu
Savings account (AC02) · Reported 1989
$38.24
$36.95
Smith, Michelle RTX
424 Patricia Road, Georgetown, TX, 78628
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$31.83
Smith, Michelle RTX
935 Misty Acres Drive, New Braunfels, TX, 78130
Held by Fidelity Life Assoc
Insurance premium refund (IN05) · Reported 2016
$31.32
Smith, Michelle RCA
29 First Street Apt 2, Corte Madera, CA, 94925
Held by Wells Fargo Bank N A
Savings accounts/Credit union shrs
$30.00
Smith, Michelle RTX
1211 Mercer Avenue, Lantana, TX, 76226
$29.45
Smith, Michelle RCA
6687 Green Back Lane, Citrus Heights, CA, 95610
Held by Sears Savings Bank
Savings accounts/Credit union shrs
$29.41
Smith, Michelle RTX
373 Crusader, Dallas, TX, 00000
Held by Enserch Corp
Refund due (MS11) · Reported 1987
$26.02
Smith, Michelle RCA
1109 Nadene Drive, Marysville, CA, 95901
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$25.00
Smith, Michelle RCA
168 East 45th Street, Los Angeles, CA, 90011
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
$24.96
Smith, Michelle RCA
3791 Quail Avenue, Merced, CA, 95340
Held by Jpmorgan Chase Bank, N.a. (510009)
Refunds due
$21.65
Smith, Michelle RCA
234 State Park Drive, Aptos, CA, 95003
Held by Exponent Technologies Inc.
Wages, payroll, salaries
$21.17
Smith, Michelle RCA
4910 Tacomic Drive, Sacramento, CA, 95842
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Smith, Michelle RCA
4017 Havenridge Court, Moorpark, CA, 93021
Held by Upromise LLC
Misc intangible property
$19.95
Smith, Michelle RCA
15055 Big Basin Way, Boulder Creek, CA, 95006
Held by Citibank N A
Accounts-receivable credit balance
$15.56
Smith, Michelle RCA
234 State Park Drive, Aptos, CA, 95003
Held by Exponent Technologies Inc.
Wages, payroll, salaries
$15.38
Smith, Michelle RCA
6529 Margarita Avenue, Riverside, CA, 92506
Held by Golden 1 Credit Union
Savings accounts
$12.91
Smith, Michelle RCA
3080 David Avenue Apt 19, San Jose, CA, 95128
Held by Wheels Financial Group LLC
Refunds due
$7.61
Smith, Michelle RCA
1375 Oakwood Court, San Luis Obispo, CA, 93401
Held by Government Employees Insurance Company
Premium refunds
$7.37
Smith, Michelle RCA
332 Davis Court Apt D, Oceanside, CA, 92054
Held by Pentagon Federal Credit Union
Savings accounts
$7.09
Smith, Michelle RCA
2598 Moraine Drive, Santa Clara, CA, 95051
Held by Lincoln Life Assurance Company Of Boston
Group policy benefit/Clm payments
$4.47
Smith, Michelle RCA
735 Paso De Luz Unit 117, Chula Vista, CA, 91911
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.42
Smith, Michelle RCA
8785 El Lago Circle, Fountain Valley, CA, 92708
Held by 21st Century Insurance Company
Premium refunds
$4.00
Smith, Michelle RCA
3940 Dawes Street Apt 89, Riverside, CA, 92503
Held by Upromise LLC
Misc outstanding checks
$3.23
Smith, Michelle RCA
45270 Desert Fox Drive, La Quinta, CA, 92253
Held by Capital One Bank, National Association
Customer overpayments
$3.00
Smith, Michelle RCA
2002 Alfred Avenue Apt 203, Santa Clara, CA, 95051
Held by Toyota Motor Credit Corporation
Accounts payable
$2.60
Smith, Michelle RCA
2937 Stonecreek Drive, Sacramento, CA, 95833
Held by Csaa Insurance Exchange
Premium refunds
$1.54
Smith, Michelle RCA
118 Twilight Court, Lompoc, CA, 93437
Held by Usaa Federal Savings Bank
Misc outstanding checks
$1.01
Smith, Michelle RCA
Apt 203 2002 Halford Avenue, Santa Clara, CA, 95051
Held by Capital One Bank, National Association
Customer overpayments
$0.28
Smith, Michelle RCA
33170 South River Road, Clarksburg, CA, 95612
Held by Capital One NA
Customer overpayments
$0.17
Smith, Michelle RCA
Apt 3 4119 Carol Drive, Fullerton, CA, 92833
Held by Capital One NA
Customer overpayments
$0.02
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