Unclaimed property reported under Smith, Amanda M
77 records · $3,587 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 77. Search by name and address to narrow it to yours.
$593.75
$400.59
$241.80
$174.00
Smith, Amanda MCA
2160 Athens Avenue, Redding, CA, 96001
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Smith, Amanda MCA
3410 La Sierra Avenue, Riverside, CA, 92503
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Smith, Amanda MCA
24621 Sowles Road, Acampo, CA, 95220
Held by Walt Disney Co & Affiliates The
Securities
$139.00
Smith, Amanda MCA
2019 Willow Brook Street, Bakersfield, CA, 93314
Held by US Bank NA
Checking accounts
$133.05
Smith, Amanda MCA
4406 Soca Terrace, Fremont, CA, 94536
Held by Specialized Loan Servicing LLC
Escrow accounts
$116.70
Smith, Amanda MTX
### Cypress Sta #####, Houston, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1992
$113.01
Smith, Amanda MCA
8985 Stargaze Avenue, San Diego, CA, 92129
Held by U.s. Bank - Pars
Pension & Profit sharing
$105.24
Smith, Amanda MTX
16334 Morning Mist Drive, Houston, TX, 77090
Held by Capital One
Savings account (AC02) · Reported 2016
$105.06
Smith, Amanda MCA
514 Molino Avenue, Long Beach, CA, 90814
Held by Wells Fargo Bank, N.a. (apecs 1)
Savings accounts
$100.09
Smith, Amanda MCA
44669 Tarragon Drive, Lancaster, CA, 93536
Held by Schoolsfirst Federal Credit Union
Checking accounts
$89.65
Smith, Amanda MCA
3723 Mentone Avenue Apt 5, Los Angeles, CA, 90034
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Credit checks or memos
$88.74
Smith, Amanda MTX
### West Avenue ####, Austin, TX, 78701
Held by Texas Gas Svc Co
Utility refund or rebate (UT03) · Reported 2012
$81.77
Smith, Amanda MCA
1873 East Pointe Avenue, Carlsbad, CA, 92008
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$71.57
Smith, Amanda MCA
27394 Red Ironbark Drive, Valley Center, CA, 92082
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Smith, Amanda MTX
1210 10th Street, Port Arthur, TX, 77640
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$55.89
Smith, Amanda MTX
1312 B Dartmouth, San Marcos, TX, 78666
Held by Texas State University
Refund due (MS11) · Reported 2015
$50.00
Smith, Amanda MCA
11810 Nugget Lane, Sutter Creek, CA, 95685
Held by Golden 1 Credit Union
Savings accounts
$49.00
Smith, Amanda MCA
31333 Skyline Drive, Temecula, CA, 92591
Held by Citibank N A
Accounts-receivable credit balance
$48.55
Smith, Amanda MTX
Rt 6 Box 580, Orange, TX, 77632
Held by Forbus Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$45.79
Smith, Amanda MCA
2929 Edison Avenue Apt 37, Sacramento, CA, 95821
Held by American Express Company
Refunds due
$37.69
Smith, Amanda MCA
5318 14th Avenue, Sacramento, CA, 95820
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$36.90
Smith, Amanda MTX
11942 Hillbrook Drive, Houston, TX, 77070
Held by Regions Bank
Savings account (AC02) · Reported 2013
$33.76
Smith, Amanda MTX
Rt 6 Box 580, Orange, TX, 77632
Held by Forbus Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$28.81
Smith, Amanda MCA
5649 Amaya Drive Apt 319, La Mesa, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$24.17
$22.48
Smith, Amanda MCA
3128 East Vista Street Apt 3, Long Beach, CA, 90803
Held by Frankcrum 4 Inc
Wages, payroll, salaries
$21.11
Smith, Amanda MCA
8923 Frederick Avenue, Sacramento, CA, 95826
Held by Capital One Bank, National Association
Misc outstanding checks
$20.97
Smith, Amanda MCA
1657 Merrill Drive Apt A, San Jose, CA, 95124
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Smith, Amanda MCA
159 North Paseo Rio Moreno, Anaheim, CA, 92807
Held by Southern California Gas Company
Aggregate utilities
$19.86
Smith, Amanda MCA
41707 Beadling Road, Bermuda Dunes, CA, 92203
Held by Lightstone Value Plus Reit V Inc
Dividends
$14.47
Smith, Amanda MCA
2370 Soto Street, San Diego, CA, 92107
Held by San Diego County Credit Union
Checking accounts
$11.69
Smith, Amanda MCA
16399 Kashiwa Way, Victorville, CA, 92395
Held by Avon Products Inc.
Accounts payable
$10.00
Smith, Amanda MCA
25 Hollyhock Lane, Mission Viejo, CA, 92692
Held by Ocwen Financial Corp
Escrow funds
$9.50
$9.01
Smith, Amanda MCA
2019 Willow Brook Street, Bakersfield, CA, 93314
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$8.17
Smith, Amanda MCA
44669 Tarragon Drive, Lancaster, CA, 93536
Held by American Honda Finance Corporation
Misc outstanding checks
$7.32
Smith, Amanda MCA
Apt 40 1210 East 22nd Street, Marysville, CA, 95901
Held by Capital One NA
Customer overpayments
$7.10
Smith, Amanda MCA
40614 Johnston Avenue, Hemet, CA, 92544
Held by Scripps Health
Wages, payroll, salaries
$6.88
Smith, Amanda MCA
3435 Artesia Boulevard Apt 13, Torrance, CA, 90503
Held by Wescom Credit Union
Cashier's checks
$6.85
Smith, Amanda MCA
4853 Mar Street, Fremont, CA, 94538
Held by Ge Money
Accounts-receivable credit balance
$6.84
Smith, Amanda MCA
196 Mesa Verde Way, San Carlos, CA, 94070
Held by Citadel Broadcasting Corporation
Dividends
$5.51
$5.44
Smith, Amanda MCA
44669 Tarragon Drive, Lancaster, CA, 93536
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Smith, Amanda MCA
2525 L Street Apt 117, Sacramento, CA, 95816
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Smith, Amanda MCA
2669 Forestview Drive, Oroville, CA, 95966
Held by Capital One Bank National Association
Accounts payable
$4.03
Smith, Amanda MCA
40614 Johnston Avenue, Hemet, CA, 92544
Held by Scripps Health
Wages, payroll, salaries
$3.81
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.