Unclaimed property reported under Smith, Amy L
73 records · $6,089 reported · filed in 4 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 73. Search by name and address to narrow it to yours.
Smith, Amy LCA
61 Barnes Lane, Fremont, CA, 94536
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$1,642.32
Smith, Amy LCA
61 Barnes Lane, Fremont, CA, 94536
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$821.16
Smith, Amy LTX
5026 Lakeside Court, Pasadena, TX, 77504
Held by Daimler Ag
Underlying shares or outstanding certificates (SC12) · Reported 2007
$405.16
Smith, Amy LCA
1263 So Hampton Street, San Marcos, CA, 92078
Held by Bank Of America - Pre-Paid Card
Checking accounts
$329.45
Smith, Amy LTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Smith, Amy LTX
2116 Live Oak #2, Houston, TX, 00000
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1990
$225.89
Smith, Amy LCA
21350 Douglasis Court, Moreno Valley, CA, 92557
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$211.24
Smith, Amy LWI
709 Nygaard Street, Stoughton, WI, 53589
Held by Auto-Owners Insurance Co
Workers compensation benefits · Reported 2013
$209.91
Smith, Amy LCA
1685 Sequoia Street Apt 6, Redding, CA, 96001
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$183.35
Smith, Amy LCA
1835 Morrison Street, Pomona, CA, 91766
Held by Heritage Community Credit Union
Savings accounts/Credit union shrs
$110.42
Smith, Amy LCA
1321 Bayview Drive Apt 235, Oxnard, CA, 93035
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$103.03
Smith, Amy LTX
12510 Limber Pine Place, Cypress, TX, 77429
Held by Paypal Inc
Unidentified remittance (MS06) · Reported 2010
$101.65
$100.08
Smith, Amy LTX
6464 Savoy Drive, Houston, TX, 77036
Held by At&t Wireless Svcs
Unclaimed loan collateral (MS13) · Reported 2005
$97.89
$88.32
$78.96
Smith, Amy LTX
#### Custer Road #####, Plano, TX, 75023
Held by Tgi Fridays Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$78.44
Smith, Amy LCA
3155 Montrose Avenue Apt 123, Glendale, CA, 91214
Held by Pacific Bell Telephone Company
Refunds due
$74.90
Smith, Amy LTX
880 Country Club Road, Fairview, TX, 75069
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2001
$74.60
Smith, Amy LTX
6317 Saramac Drive, Watauga, TX, 76148
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2002
$68.42
Smith, Amy LTX
#### Old Shepard Apt ####, Plano, TX, 75093
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$64.35
Smith, Amy LTX
5617 Dorothy Ann, Houston, TX, 77076
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2006
$53.09
Smith, Amy LCA
7010 La Habra Avenue, Yucca Valley, CA, 92284
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$50.24
Smith, Amy LTX
4811 Duncanville Road, Dallas, TX, 75236
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$50.00
Smith, Amy LCA
4230 Colfax Avenue Apt 303, Studio City, CA, 91604
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$36.49
$35.21
Smith, Amy LTX
6003 Indian Crk, Missouri City, TX, 77459
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2013
$35.10
Smith, Amy LCA
1685 Sequoia Stapt 6, Redding, CA, 96001
Held by Government Employees Insurance Company
Premium refunds
$34.97
Smith, Amy LTX
5026 Lakeside Court, Pasadena, TX, 77504
Held by Daimler Ag
Dividend (SC01) · Reported 2007
$32.06
Smith, Amy LTX
12510 Limber Pine Place, Cypress, TX, 77429
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$32.00
Smith, Amy LTX
PO Box 191 89014, Refugio, TX, 78377
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$29.01
$25.00
$22.50
$21.12
$21.12
Smith, Amy LCA
29853 Rock Rose Court, Menifee, CA, 92584
Held by Life Insurance Co North America
Group policy benefit/Clm payments
$19.79
Smith, Amy LCA
26675 Dorothea, Mission Viejo, CA, 92691
Held by Farmers Insurance Exchange
Premium refunds
$19.73
Smith, Amy LCA
Smith Amy 41 Clubhouse Avenue # A, Venice, CA, 90291
Held by The Limited, Inc.
Securities
$18.62
Smith, Amy LCA
Smith Amy 41 Clubhouse Avenue # A, Venice, CA, 90291
Held by The Limited, Inc.
Securities
$18.62
$16.12
Smith, Amy L.CA
1713 Westover Lane, Suisun City, CA, 94585
Held by First American Title Company
Escrow accounts
$16.00
Smith, Amy LCA
1490 Niagra Place, Manteca, CA, 95337
Held by Allstate Indemnity Company
Premium refunds
$14.68
$12.00
$10.80
Smith, Amy LCA
23412 Pacific Park Drive Apt 29I, Aliso Viejo, CA, 92656
Held by Southern California Gas Co.
Aggregate utilities
$8.73
Smith, Amy LCA
7010 La Habra Avenue, Yucca Valley, CA, 92284
Held by Farmers Property And Casualty Ins Co
Premium refunds
$7.80
Smith, Amy LCA
9583 Cannon Way, Live Oak, CA, 95953
Held by Citibank N A
Accounts-receivable credit balance
$7.27
$7.20
Smith, Amy LCA
26675 Dorothea, Mission Viejo, CA, 92691
Held by Farmers Insurance Exchange
Premium refunds
$7.07
$6.99
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