Mike Smith Unclaimed Property
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.
851 unclaimed-property records are filed under the name Mike Smith, reported between 1986 and 2024, totaling $69,787. The largest is $2,500. The most common kinds are Misc intangible property (82), Accounts-receivable credit balance (81) and Unredeemed gift certificate (78).
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.
Mike Smith unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles38 · $1,155
- San Diego20 · $1,820
- San Francisco20 · $1,545
- Saugus19 · $47
- North Hollywood9 · $80
- Sacramento9 · $111
- San Jose9 · $538
- Fresno7 · $40
- Oakland7 · $1,241
- Chico6 · $30
- Concord6 · $184
- Long Beach6 · $141
- Houston18 · $2,466
- Dallas17 · $1,767
- San Antonio13 · $1,276
- Austin12 · $1,208
- Gordonville11 · $1,995
- Athens8 · $949
- Richardson7 · $1,725
- Lubbock6 · $613
42 records have no state on file.
Records under this name, largest first
Showing up to 100 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
Smith, MikeCA
204 North El Camino Real East 731, Encinitas, CA, 92024
Held by Paypal Inc
Misc intangible property
$277.20
Smith, MikeTX
#### McCue Road ###, Houston, TX, 77056
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$272.46
Smith, MikeCA
No address on file
Held by Bank Of America Nt&sa Branch:0081-Monterey Main
Savings accounts/Credit union shrs
$254.42
Smith, MikeCA
1352 Pinewood Drive, Corona, CA, 92881
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$253.35
$251.60
Smith, MikeTX
#### Garland Road ###, Dallas, TX, 75218
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2006
$250.00
Smith, MikeTX
PO Box 377, Gordonville, TX, 76245
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$245.12
Smith, MikeTX
PO Box 377, Gordonville, TX, 76245
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$237.47
Smith, MikeCA
105 East East Street, Tehachapi, CA, 93561
Held by California Physicians Service
Individual policy benefit/Clm
$236.42
Smith, MikeTX
PO Box 73, Amherst, TX, 79312
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$235.74
Smith, MikeTX
Rr 2 Box 110B1, Mount Pleasant, TX, 75455
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$232.90
Smith, MikeCA
UGMA Nm, Moreno Valley, CA, 92557
Held by Sm&r Govt Bond Fd Cl T
Mutual/Money market funds
$230.56
Smith, MikeCA
12315 Graham Street Apt 23, Moreno Valley, CA, 92557
Held by Sm&r Govt Bond Fd Cl T
Mutual/Money market funds
$230.52
Smith, MikeTX
6711 Casablanca Drive, Houston, TX, 77088
Held by Value Based Brands LLC
Utility deposit (UT01) · Reported 2015
$225.02
Smith, MikeTX
3501 North Holly Street, Lubbock, TX, 79403
Held by Buffet Partners LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$222.29
$217.47
$217.11
Smith, MikeTX
204 Wolfe Street, Ponder, TX, 76259
Held by Devon Energy Prod Co LP
Mineral royalties (MI02) · Reported 2016
$212.76
Smith, MikeTX
P O Box 1417, Athens, TX, 75751
Held by Eea Trinity Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$210.66
Smith, MikeTX
804 West Green Avenue 1, Killeen, TX, 76541
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$209.58
$201.60
Smith, MikeTX
17 Wilsie Road Tickhill Doncaster Dn119jc England, 00000
Held by Western Multifamily LLC
Vendor check (CK13) · Reported 2003
$200.00
Smith, MikeTX
6722 Rubilee Avenue, Humble, TX, 77396
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$200.00
Smith, MikeTX
Rr 3 Box 2115, Nacogdoches, TX, 75964
Held by Eea Houston County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$197.85
Smith, MikeTX
13803 South Village Drive, San Antonio, TX, 78249
Held by Union Standard Ins Co
Draft (CK05) · Reported 1989
$197.00
Smith, MikeTX
PO Box 377, Gordonville, TX, 76245
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$192.17
$188.00
$186.47
Smith, MikeTX
PO Box 546, Buda, TX, 78610
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2021
$184.27
Smith, MikeCA
8241 El Verano Avenue, Elverta, CA, 95626
Held by McClatchy Newspapers Inc. DBA Sacbee
Vendor checks
$183.65
Smith, MikeWI
4602 West Oklahoma Avenue, Milwaukee, WI, 53219
Held by Travelzoo Inc
Stock or bond liquidation/redemption funds · Reported 2013
$183.26
Smith, MikeTX
#### West Loop ### North, Midland, TX, 79707
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2014
$179.56
Smith, MikeTX
4317 Rhea Road, Wichita Falls, TX, 76308
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$177.99
$177.00
Smith, MikeTX
201 Rabern Court, Belton, TX, 76513
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$175.00
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
$172.54
Smith, MikeTX
20202 Big Timber Court, Humble, TX, 77346
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$172.30
Smith, MikeCA
1427 Muchollan Drive, Los Angeles, CA, 84215
Held by Western Union Financial Services Inc
Money orders
$170.00
Smith, MikeTX
703 Oliver Street, Atlanta, TX, 75551
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$167.33
$167.14
Smith, MikeTX
PO Box 377, Gordonville, TX, 76245
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$166.69
Smith, MikeTX
607 Kickapoo Street, Jacksonville, TX, 75766
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$165.48
$165.17
Smith, MikeCA
613 Poppy Street, Corona Del Mar, CA, 92625
Held by Moneygram Payment Systems Inc
Misc intangible property
$162.00
$160.15
Smith, MikeCA
915 Gerling Court, Galt, CA, 95632
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$160.00
Smith, MikeCA
1201 Brickyard Way 211, Point Richmond, CA, 94801
Held by Aaa Ncnu Insurance Exchange
Other
$156.96
Smith, MikeTX
P O Box 1417, Athens, TX, 75751
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$156.27
Smith, MikeTX
Hc 65 Box 21H, Alpine, TX, 79830
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$155.93
Smith, MikeTX
P O Box 1417, Athens, TX, 75751
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$150.83
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