Unclaimed property reported under Smith, Amelia
72 records · $5,829 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 72. Search by name and address to narrow it to yours.
Smith, AmeliaTX
214 King, Houston, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1998
$500.00
Smith, AmeliaCA
42091 Orange Blossom Drive, Temecula, CA, 92591
Held by Farmers Insurance Exchange
Premium refunds
$472.57
Smith, AmeliaTX
823 West Tide Bay Circle, Katy, TX, 77494
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2020
$432.39
$376.45
Smith, AmeliaTX
2845 Coral Drive, Lancaster, TX, 75146
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$362.86
Smith, AmeliaTX
823 West Tide Bay Circle, Katy, TX, 77494
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022
$360.42
Smith, AmeliaCA
No address on file
Held by Bank Of America Nt&sa Branch:0172-Lancaster Main Office
Christmas club accounts
$258.25
$238.12
Smith, AmeliaTX
1211 West Hill Drive, Cleburne, TX, 76031
Held by Mfs Govt Mortgage Fund
Miscellaneous outstanding check (MS16) · Reported 1995
$233.32
Smith, AmeliaTX
2845 Coral Drive, Lancaster, TX, 75146
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$230.25
Smith, AmeliaTX
2212 Drive Sanders Road, Aubrey, TX, 76227
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$169.95
Smith, AmeliaTX
#### South Broadway Avenue ###, Flower Mound, TX, 75028
$142.05
Smith, AmeliaTX
215 Courthouse Avenue, New Boston, TX, 75570
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2010
$119.28
Smith, AmeliaCA
1324 Lyon Street, San Francisco, CA, 94115
Held by Tiffany And Company
Accounts-receivable credit balance
$109.50
Smith, AmeliaTX
4330 Bull Creek Road Apt 4140, Austin, TX, 78731
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$99.52
$98.44
Smith, AmeliaTX
PO Box 2185, Cleveland, TX, 77328
$97.70
Smith, AmeliaTX
631 Holly Lane, Duncanville, TX, 75116
Held by Bluestem Brands Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$81.45
Smith, AmeliaCA
19841 Orion Court, Rowland Heights, CA, 91748
Held by Health Associates Federal Credit Union
Savings accounts/Credit union shrs
$79.99
$78.18
Smith, AmeliaTX
2845 Coral Drive, Lancaster, TX, 75146
Held by Lincoln Heritage Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$76.65
Smith, AmeliaCA
627 Merle Lane, Manteca Ca 95336-5816, CA, 00000
Held by Beneficial State Bank
Checking accounts
$68.90
Smith, AmeliaCA
750 West Bonita #42, Claremont, CA, 91711
Held by Fireman'S Fund Insurance Company
Court settlements
$68.34
Smith, AmeliaTX
12006 Newton Trail, San Antonio, TX, 78253
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2014
$58.76
Smith, AmeliaCA
28637 Ponderosa Street, Castaic, CA, 91384
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$56.87
Smith, AmeliaCA
4215 Woodsl Valley Road, Valley Center, CA, 92082
Held by Hewlett-Packard Company
Refunds due
$50.00
Smith, AmeliaTX
4301 North Mesa Street, El Paso, TX, 79902
Held by Mbna Procurement Svcs Inc
Credit check or memo (CK12) · Reported 2000
$50.00
Smith, AmeliaTX
2845 Coral Drive, Lancaster, TX, 75146
Held by Lincoln Heritage Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$50.00
Smith, AmeliaTX
7103 Button Bush Way, Katy, TX, 77493
$45.00
Smith, AmeliaCA
330 North Balcom Avenue, Fullerton, CA, 92832
Held by Chavez V Salus Healthcare Qsf
Wages, payroll, salaries
$44.85
Smith, AmeliaCA
197 James River Road 24189, Valljo, CA, 94591
Held by Aerogroup International Inc
Accounts-receivable credit balance
$42.48
$41.89
Smith, AmeliaCA
1324 Lyon Street, San Francisco, CA, 94115
Held by Safeco Ins Co Of America
Premium refunds
$40.00
Smith, AmeliaTX
6826 Country Club Drive, Sachse, TX, 75048
$39.69
Smith, AmeliaTX
4523 Pin Oak Lane, Bellaire, TX, 77401
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2013
$39.11
Smith, AmeliaTX
1480 Clearfork Street, Lockhart, TX, 78644
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021
$35.53
Smith, AmeliaCA
755 East Street Apt 4 Incorrect Agent, Crescent City, CA, 95531
Held by Csg Systems International Inc
Refunds or rebates
$34.43
Smith, AmeliaCA
11049 Magnolia Boulevard, North Hollywood, CA, 91601
Held by Abercrombie And Fitch
Wages, payroll, salaries
$32.85
Smith, AmeliaTX
1105 Holland Lane, Keller, TX, 76248
Held by Vystar Credit Union
Savings account (AC02) · Reported 2017
$32.30
Smith, AmeliaCA
2476 Hilton Head Place Apt 2089, El Cajon, CA, 92019
Held by La State Dept Of: Treasurers Office
Misc outstanding checks
$31.82
Smith, AmeliaCA
8797 Deer Creek Circle, Stockton, CA, 95210
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Smith, AmeliaTX
631 Holly Lane, Duncanville, TX, 75116
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$29.87
Smith, AmeliaCA
1130 North Highway 101 9, Crescent City, CA, 95531
Held by Terminix Bsc LLC
Accounts payable
$29.66
Smith, AmeliaCA
2185 West College Avenue Apt 3071, Sn Bernrdno, CA, 92407
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$28.47
Smith, AmeliaCA
204 North Santa Rita Street, Los Banos, CA, 93635
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$28.38
Smith, AmeliaTX
8404 Slant Oak Drive, Austin, TX, 78729
Held by Auto Club Enterprises
Vendor check (CK13) · Reported 2023
$28.33
Smith, AmeliaTX
No address on file
$25.00
Smith, AmeliaCA
42091 Orange Blossom Drive, Temecula, CA, 92591
Held by Metlife Pet Insurance Solutions
Premium refunds
$22.96
$20.00
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