Unclaimed property reported under Smith, Alan M
50 records · $10,434 reported · filed in 2 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, Alan MCA
1415 Calle Mirador, San Clemente, CA, 92672
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$3,717.94
Smith, Alan MCA
1415 Calle Mirador, San Clemente, CA, 92672
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$2,491.98
Smith, Alan MCA
5244 Hackberry Lane Unit 224, Sacramento, CA, 95841
Held by United Parcel Service Inc
Dividend reinvestment plan
$2,176.77
Smith, Alan MCA
122 Avenida De La Paz, San Clemente, CA, 92672
Held by Loancare LLC
Outstanding official checks
$377.42
Smith, Alan MCA
5244 Hackberry Lane Unit 224, Sacramento, CA, 95841
Held by United Parcel Service Inc
Cash for fractional shares
$162.63
Smith, Alan MCA
10256 Michala Place, Santee, CA, 92071
Held by Nationstar Mortgage, LLC
Escrow accounts
$157.10
Smith, Alan MCA
44663 Japala Place, Los Gatos, CA, 95032
Held by Travelers Indemnity Company
Court settlements
$154.57
$134.81
Smith, Alan MTX
6313 Worchester Knoll, San Antonio, TX, 78233
Held by Pep Boys Manny Moe & Jack Of De Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$133.05
Smith, Alan MCA
3800 East Coast Highway #6, Corona Del Mar, CA, 92625
Held by Amtrust North America Inc
Premium refunds
$114.80
Smith, Alan MCA
20210 Pacific Coast Highway, Malibu, 90265
Held by Interinsurance Exchange Of The Automobil
Other
$100.00
Smith, Alan MCA
Natl Bk Of Abu Dhabi PO Box 2428, Malibu, CA, 90265
Held by Bank Of America Nt&sa Branch:2129-Fourth & Hope
Checking accounts, demand deposit
$83.70
Smith, Alan MTX
#### Hayes #####, Houston, TX, 77082
Held by Infinity Standard Ins Co
Draft (CK05) · Reported 2001
$72.15
Smith, Alan MCA
44663 Japala Place, Los Gatos, CA, 95032
Held by Travelers Indemnity Company
Court settlements
$56.86
Smith, Alan MCA
5244 Hackberry Lane Apt 224, Sacramento, CA, 95841
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$56.38
Smith, Alan MTX
2315 Charleston Drive, Mansfield, TX, 76063
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2016
$40.15
Smith, Alan MCA
P O Bx 485, Morongo Valley, CA, 92284
Held by Bank Of America N A
Savings accounts/Credit union shrs
$32.24
Smith, Alan MCA
122 Avenida De La Paz, San Clemente, CA, 92672
Held by Saul Chevrolet Inc
Vendor checks
$29.00
Smith, Alan MTX
00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2010
$25.00
Smith, Alan MCA
5244 Hackberry Lane Unit 224, Sacramento, CA, 95841
Held by United Parcel Service Inc
Dividends
$18.07
Smith, Alan MCA
5244 Hackberry Lane Unit 224, Sacramento, CA, 95841
Held by United Parcel Service Inc
Dividends
$18.07
Smith, Alan MCA
27946 Hide Away Court, Menifee, CA, 92585
Held by La State Dept Of: Treasurers Office
Misc outstanding checks
$15.45
Smith, Alan MCA
27946 Hide Away Court, Sun City, CA, 92585
Held by Usaa Federal Savings Bank
Savings accounts
$14.88
Smith, Alan MCA
5244 Hackberry Lane Unit 224, Sacramento, CA, 95841
Held by United Parcel Service Inc
Dividends
$12.13
Smith, Alan MCA
5244 Hackberry Lane Unit 224, Sacramento, CA, 95841
Held by United Parcel Service Inc
Dividends
$12.13
Smith, Alan MCA
5244 Hackberry Lane Unit 224, Sacramento, CA, 95841
Held by United Parcel Service Inc
Dividends
$12.13
Smith, Alan MCA
5244 Hackberry Lane Unit 224, Sacramento, CA, 95841
Held by United Parcel Service Inc
Dividends
$12.13
Smith, Alan MCA
5244 Hackberry Lane Unit 224, Sacramento, CA, 95841
Held by United Parcel Service Inc
Dividends
$12.01
Smith, Alan MCA
5244 Hackberry Lane Unit 224, Sacramento, CA, 95841
Held by United Parcel Service Inc
Dividends
$12.01
Smith, Alan MCA
5244 Hackberry Lane Unit 224, Sacramento, CA, 95841
Held by United Parcel Service Inc
Dividends
$12.01
Smith, Alan MCA
5244 Hackberry Lane Unit 224, Sacramento, CA, 95841
Held by United Parcel Service Inc
Dividends
$12.01
Smith, Alan MCA
5244 Hackberry Lane Unit 224, Sacramento, CA, 95841
Held by United Parcel Service Inc
Dividends
$11.42
Smith, Alan MCA
5244 Hackberry Lane Unit 224, Sacramento, CA, 95841
Held by United Parcel Service Inc
Dividends
$11.42
Smith, Alan MCA
5244 Hackberry Lane Unit 224, Sacramento, CA, 95841
Held by United Parcel Service Inc
Dividends
$11.42
Smith, Alan MCA
5244 Hackberry Lane Unit 224, Sacramento, CA, 95841
Held by United Parcel Service Inc
Dividends
$11.42
Smith, Alan MCA
5244 Hackberry Lane Unit 224, Sacramento, CA, 95841
Held by United Parcel Service Inc
Dividends
$10.82
Smith, Alan MCA
5244 Hackberry Lane Unit 224, Sacramento, CA, 95841
Held by United Parcel Service Inc
Dividends
$10.82
Smith, Alan MCA
5244 Hackberry Lane Unit 224, Sacramento, CA, 95841
Held by United Parcel Service Inc
Dividends
$10.82
Smith, Alan MCA
5244 Hackberry Lane Unit 224, Sacramento, CA, 95841
Held by United Parcel Service Inc
Dividends
$10.82
Smith, Alan MCA
10256 Michala Place, Santee, CA, 92071
Held by Nationstar Mortgage, LLC
Escrow accounts
$10.47
Smith, Alan MCA
5244 Hackberry Lane Unit 224, Sacramento, CA, 95841
Held by United Parcel Service Inc
Dividends
$9.87
Smith, Alan MCA
5244 Hackberry Lane Unit 224, Sacramento, CA, 95841
Held by United Parcel Service Inc
Dividends
$9.27
Smith, Alan MCA
5244 Hackberry Lane Unit 224, Sacramento, CA, 95841
Held by United Parcel Service Inc
Dividends
$9.27
Smith, Alan MCA
5244 Hackberry Lane Unit 224, Sacramento, CA, 95841
Held by United Parcel Service Inc
Dividends
$8.68
Smith, Alan MCA
5244 Hackberry Lane Unit 224, Sacramento, CA, 95841
Held by United Parcel Service Inc
Dividends
$8.68
Smith, Alan MCA
127 Standring Street, Oceanside, CA, 92058
Held by La State Dept Of Revenue
Refunds due
$8.00
$0.29
$0.22
Smith, Alan MCA
50777 29 Palms Highway Box 897, Morongo Valley, CA, 92256
Held by Bank Of New York
Dividends
$0.14
Smith, Alan MCA
44897 Vine Cliff Street, Temecula, CA, 92592
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.13
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