Unclaimed property reported under Smith, Mike
851 records · $69,787 reported · filed in 5 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 851. Search by name and address to narrow it to yours.
Smith, MikeTX
No address on file
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$2,500.00
Smith, MikeCA
104 Estates Drive, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$2,200.00
Smith, MikeTX
Rt 3 Box 58 A, Greenville, TX, 75401
Held by Cap Rock Energy Corp
Unexchanged stock of a successor company (SC10) · Reported 2005
$2,066.25
Smith, MikeTX
10730 Barker Cypress Road Suite C Suite C, Cypress, TX, 77433
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$1,247.05
Smith, MikeTX
6113 Rockwell Road, Canyon, TX, 79015
Held by Oreilly Automotive Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$1,116.54
$1,075.00
Smith, MikeTX
5201 Texas Street, El Paso, TX, 77912
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$995.00
Smith, MikeCA
1941 10th Street, Oakland, CA, 94621
Held by Western Union Financial Services Inc
Misc outstanding checks
$969.25
Smith, MikeTX
7155 Eastland, Houston, TX, 77015
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$948.50
Smith, MikeCA
2771 Colombus Avenue, San Francisco, CA, 94133
Held by Western Union Financial Services Inc
Misc outstanding checks
$932.15
$904.00
Smith, MikeCA
613 Poppy Street, Corona Del Mar, CA, 92625
Held by Moneygram Payment Systems Inc
Misc intangible property
$900.00
Smith, MikeCA
14716 Roundup Avenue, San Diego, CA, 92129
Held by Western Union Financial Services Inc
Misc outstanding checks
$889.75
Smith, MikeTX
623 Blue Road, Longview, TX, 75604
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$812.34
$782.68
Smith, MikeTX
2360 Campbell Creek Boulevard, Richardson, TX, 75082
Held by Google LLC & Affiliates
Accounts-receivable credit balance (MS09) · Reported 2018
$774.84
Smith, MikeCA
14422 Astronautics Lane, Huntington Beach, CA, 92647
Held by Republic Services Inc
Accounts-receivable credit balance
$750.00
Smith, MikeCA
623 Fern Street, Redway, CA, 95560
Held by Metabank National Association
Outstanding official checks
$723.45
$717.75
Smith, MikeTX
#### Bandera Road ###, San Antonio, TX, 78250
$640.50
Smith, MikeTX
104 Nimosa Street, Rio Grande City, TX, 78582
Held by US Assure Inc
Insurance premium refund (IN05) · Reported 2013
$640.00
Smith, MikeCA
874 Villa Terr, Brentwood, CA, 94513
Held by Hewlett-Packard Company
Securities exchanged for cash
$621.00
Smith, MikeTX
PO Box 167, Texarkana, TX, 75504
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2021
$593.58
Smith, MikeTX
20707 Emerald Street, Prairie View, TX, 77446
Held by Life Insurance Company Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$575.12
Smith, MikeCA
19215 Broadway, La, CA, 90036
Held by Western Union Financial Services Inc
Misc outstanding checks
$530.24
Smith, MikeTX
#### Bahama Drive Apt ###, Dallas, TX, 75211
$505.58
$502.66
Smith, MikeTX
19408 Cluster Oaks, Humble, TX, 77346
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2004
$500.00
$500.00
$500.00
$498.97
$476.80
Smith, MikeCA
12315 Graham Street Apt 23, Moreno Valley, CA, 92557
Held by Sm&r Govt Bond Fd Cl T
Mutual/Money market funds
$466.63
Smith, MikeTX
3603 Sylvia Drive, Texarkana, TX, 75503
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2021
$435.91
Smith, MikeTX
3718 Briargrive Lane, San Angelo, TX, 76904
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 2009
$423.00
Smith, MikeTX
2360 Campbell Creek Boulevard, Richardson, TX, 75082
Held by Google LLC & Affiliates
Accounts-receivable credit balance (MS09) · Reported 2015
$403.52
$397.81
Smith, MikeTX
2360 Campbell Creek Boulevard, Richardson, TX, 75082
Held by Google LLC & Affiliates
Accounts-receivable credit balance (MS09) · Reported 2015
$361.34
Smith, MikeTX
PO Box 377, Gordonville, TX, 76245
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$346.10
$340.00
Smith, MikeTX
6911 Wimbledon Estates Drive, Spring, TX, 77379
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$337.25
Smith, MikeTX
2704 Good Shepherd Drive, Brownwood, TX, 76801
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$331.73
$328.61
Smith, MikeCA
1425 14th Street, Los Osos, CA, 93402
Held by Cellco Partnership DBA Verizon Wireless
Vendor payments
$307.50
Smith, MikeTX
3421 Lasker, Waco, TX, 76707
Held by First Amer Title Ins Co
Escrow account (TR04) · Reported 2009
$300.00
Smith, MikeTX
6911 Wimbledon Estates Drive, Spring, TX, 77379
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$296.81
Smith, MikeTX
5005 Hilltop Drive, Midland, TX, 79707
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$294.26
Smith, MikeTX
PO Box 377, Gordonville, TX, 76245
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$287.86
Smith, MikeTX
919 Congress Avenue Suite 500, Austin, TX, 78701
Held by Verizon Select Svcs Customer Networ
Vendor check (CK13) · Reported 2004
$286.32
$278.71
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