Unclaimed property reported under Smith, Aaron M
75 records · $8,282 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 75. Search by name and address to narrow it to yours.
Smith, Aaron MCA
C Co 1st Recon Box 555584, Camp Pendleton, CA, 92055
Held by Pacific Marine Credit Union
Savings accounts
$2,106.38
Smith, Aaron MTX
#### Wndmill Lakes####, Houston, TX, 77075
Held by Old Republic Title Co Of Houston
Escrow account (TR04) · Reported 2001
$500.00
Smith, Aaron MCA
5763 Riley Street Apt 1, San Diego, CA, 92110
Held by American Express Company
Credit balances
$500.00
Smith, Aaron MTX
1085 Duke Street, Vidor, TX, 77662
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2012
$499.64
Smith, Aaron MTX
2007 Pembroke Bay Drive, League City, TX, 77573
Held by Jsc Fcu
Savings account (AC02) · Reported 2014
$395.65
Smith, Aaron MCA
Psc 812 Box 1736, Fpo Ae, CA, 09627
Held by American Honda Motor Co. Inc.
Misc outstanding checks
$381.79
$338.32
$313.75
Smith, Aaron MAK
PO Box 83, Minto, AK, 99758
Held by Tolovana Construction Company Incorporated
Wages, payroll, salary · Reported 2021
$286.06
Smith, Aaron MCA
4100 Templeton Road, Atascadero, CA, 93422
Held by Atascadero Federal Credit Union
Savings accounts/Credit union shrs
$224.57
$209.67
Smith, Aaron MCA
1350 B Peach Avenue, El Cajon, CA, 92021
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$208.53
Smith, Aaron MTX
#### Hogan Drive #####, Tyler, TX, 75709
Held by First State Bank Central Tx
Checking account (AC01) · Reported 2017
$205.17
Smith, Aaron MCA
10032 Delano Lane, Cypress, CA, 90630
Held by Anthem Inc
Group policy benefit/Clm payments
$200.66
Smith, Aaron MCA
18675 Basler Road, Cottonwood, CA, 96022
Held by Citibank N A
Accounts-receivable credit balance
$186.11
Smith, Aaron MAK
510 Yak Road Apt 858F, Fairbanks, AK, 99709-2486
Held by Golden Valley Electric Assoc Gvea
Utility deposits · Reported 2016
$176.98
Smith, Aaron MTX
1716 Qual Run, Harker Heights, TX, 76798
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 1999
$146.00
Smith, Aaron MCA
1913 West 78th Place, Los Angeles, CA, 90047
Held by Trustmark Life Insurance Co
Other amounts due under policy
$98.08
Smith, Aaron MCA
3466 Data Drive Apt 937, Rancho Cordova, CA, 95670
Held by Allstate Property & Casualty Insurance C
Premium refunds
$88.50
Smith, Aaron MCA
3612 Hawkwood Road, Huntington Beach, CA, 92647
Held by Capital One NA
Misc outstanding checks
$84.66
Smith, Aaron MCA
13815 Green Valley Road, Forestville, CA, 95436
Held by Staples Inc
Wages, payroll, salaries
$76.64
Smith, Aaron MCA
4100 Templeton Road, Atascadero, CA, 93422
Held by Santa Lucia Bancorp
Funds for liquidation
$75.60
Smith, Aaron MCA
1395 De Altura Cmns, San Jose, CA, 95126
Held by Canandaigua National Bank & Trust Co
Cashier's checks
$64.40
Smith, Aaron MTX
2711 Soway, Houston, TX, 77080
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2003
$62.97
Smith, Aaron MTX
##### Highway ## Unit 201, La Vernia, TX, 78121
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2017
$62.89
Smith, Aaron MCA
222 West Queen Street #6, Inglewood, CA, 90301
Held by Mercury Insurance Company
Insurance premiums
$61.00
Smith, Aaron MCA
2659 Nina Street, Pasedena, CA, 91107
Held by Trustmark Life Insurance Co
Other amounts due under policy
$49.04
Smith, Aaron MCA
2659 Nina Street Apt 2, Pasedena, CA, 91107
Held by Trustmark Life Insurance Co
Other amounts due under policy
$49.04
Smith, Aaron MCA
1308 Exeter Street, El Cajon, CA, 92019
Held by Chicago Title Insurance Co
Escrow accounts
$48.00
Smith, Aaron MCA
24823 Marine Avenue, Carson, CA, 90745
Held by Hartford Fire Insurance Company
Insurance premiums
$44.00
$41.82
Smith, Aaron MCA
1499 Sierra Circle, El Cajon, CA, 92020
Held by Capital One Bank USA NA
Customer overpayments
$39.11
Smith, Aaron MCA
8453 Bramble Bush Circle, Sacramento, CA, 95842
Held by Home Savings Of America Madison Branch
Savings accounts/Credit union shrs
$37.57
Smith, Aaron MCA
44 Melrose Avenue, San Francisco, CA, 94131
Held by Capital One Bank, National Association
Customer overpayments
$35.42
Smith, Aaron MCA
899 Professional Drive, Napa, CA, 94558
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$34.00
Smith, Aaron MTX
7601 Dallas Drive, Austin, TX, 78729
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2010
$33.82
Smith, Aaron MCA
2416 Haybrook Lane Apt A, Bellflower, CA, 90706
Held by Morgan Stanley & Co
Misc outstanding checks
$31.48
Smith, Aaron MCA
535 East Yanonali Street, Santa Barbara, CA, 93103
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Smith, Aaron MTX
1802 Regent Court, Corinth, TX, 76210
Held by Scottrade Inc
Securities-related credit balance (SC20) · Reported 2017
$28.81
Smith, Aaron MTX
1802 Regent Court, Denton, TX, 76210
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2007
$27.45
$27.30
Smith, Aaron MCA
3076 Eaton Road, Chico, CA, 95973
Held by Mountain America Federal Credit Union
Savings accounts
$24.63
Smith, Aaron MCA
4775 Monte Vista Lane, Phelan, CA, 92371
Held by Farmers New World Life Insurance Company
Other amounts due under policy
$23.33
Smith, Aaron MCA
8700 Pershing Drive Apt 4120, Playa Del Rey, CA, 90293
Held by Carefirst MD Nasco
Group policy benefit/Clm payments
$20.00
Smith, Aaron MCA
17514 Purche Avenue, Torrance, CA, 90504
Held by National Financial Services LLC
Misc outstanding checks
$18.20
Smith, Aaron MCA
10955 Washington Boulevard 225, Culver City, CA, 90232
Held by Navy Federal Credit Union
Savings accounts
$16.79
Smith, Aaron MCA
200 Marin Street, San Rafael, CA, 94901
Held by Hsbc Finance Corporation
Cashier's checks
$14.00
Smith, Aaron MCA
12246 Beaty Avenue, Norwalk, CA, 90650
Held by Financial Partners Credit Union
Savings accounts
$12.95
Smith, Aaron MCA
Apt 305 235 South Harvard Boulevard, Los Angeles, CA, 90004
Held by Trustmark Life Insurance Co
Premium refunds
$9.94
Smith, Aaron MCA
13800 Biola Avenue Box 885B, La Mirada, CA, 90639
Held by Office Depot Inc
Underlying shares or outstanding certificates
$7.21
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