Unclaimed property reported under Smith, Ana
90 records · $6,218 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 90. Search by name and address to narrow it to yours.
Smith, AnaCA
5255 Clayton Road 281, Concord, CA, 94521
Held by Bmw Financial Services NA LLC
Vendor checks
$700.00
Smith, AnaCA
1944 South Figueroa Street, Los Angeles, CA, 90007
Held by Paypal
Misc intangible property
$416.93
Smith, AnaTX
1000 David Duval Cv, Round Rock, TX, 78664
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$344.58
Smith, AnaTX
17022 Enchanted Circle West, Houston, TX, 77498
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Smith, AnaTX
13164 Memorial Drive, Houston, TX, 77079
Held by State Of Rhode Island
Vendor check (CK13) · Reported 2015
$267.50
Smith, AnaTX
222 Main Street, Houston, TX, 77002
$255.00
Smith, AnaCA
4304 Otter Creek Court, Rocklin, CA, 95677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$250.00
Smith, AnaCA
6619 Sitio Cedrela, Carlsbad, CA, 92011
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$200.00
Smith, AnaTX
PO Box 1432, Ozona, TX, 76943
$177.41
Smith, AnaTX
207 East Kansas Avenue, Midland, TX, 79701
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$173.17
Smith, AnaTX
4301 Raleigh Court Apt #707, Midland, TX, 79707
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$152.80
Smith, AnaTX
4301 Raleigh Court Apt #707, Midland, TX, 79707
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$152.80
Smith, AnaTX
16395 Havenpark Drive, Houston, TX, 77059
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2012
$139.17
Smith, AnaTX
3822 Hamid Boulevard, Fresno, TX, 77454
Held by Memorial Hermann Medical Group
Miscellaneous outstanding check (MS16) · Reported 2021
$128.00
Smith, AnaTX
PO Box 1432, Ozona, TX, 76943
$121.19
Smith, AnaTX
12800 Woodforest Boulevard, Houston, TX, 77015
Held by U S Bank NA
Unredeemed gift certificate (MS12) · Reported 2024
$113.73
Smith, AnaTX
#### Usaa Boulevard Apt ####, San Antonio, TX, 33062
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2020
$102.00
Smith, AnaTX
PO Box 1432, Ozona, TX, 76943
$100.91
$100.00
Smith, AnaTX
155 Standford Drive, Lucas, TX, 75002
Held by Pacific Sunwear Of Ca Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$98.02
Smith, AnaTX
3015 War Arrow, San Antonio, TX, 78238
Held by Capital One
Savings account (AC02) · Reported 2023
$97.98
Smith, AnaTX
2726 Cason Street, Houston, TX, 77005
Held by Comenity Bank
Refund due (MS11) · Reported 2024
$91.85
Smith, AnaTX
906 Dallas Street, Italy, TX, 76651
$91.38
Smith, AnaTX
1011 Maple Avenue, Pasadena, TX, 77506
Held by Prudential Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$87.47
Smith, AnaCA
13694 Ironwood Drive, Lemoore, CA, 93245
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$83.00
Smith, AnaTX
#### Nasa Parkway Apt ###b, Seabrook, TX, 77586
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$77.06
Smith, AnaTX
941 Memorial Village Drive, Houston, TX, 77024
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2018
$67.80
$63.14
Smith, AnaTX
5101 Evans Avenue 106, Austin, TX, 78751
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2018
$62.69
Smith, AnaCA
6015 Paseo Villena, Granite Bay, CA, 95746
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$60.61
Smith, AnaTX
#### De Zavala Road Apt ###, San Antonio, TX, 78249
Held by State Employees Credit Union
Savings account (AC02) · Reported 2023
$60.01
$58.41
Smith, AnaTX
1111 Woodmeadow Parkway Apt 105, Dallas, TX, 75228
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$57.46
Smith, AnaCA
6619 Sitio Cedrela, Carlsbad, CA, 92011
Held by Trinity Universal Insurance
Premium refunds
$56.49
$55.26
Smith, AnaCA
13694 Ironwood Drive, Lemoore, CA, 93245
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$52.00
Smith, AnaCA
2045 Meridian Avenue # C, S Pasadena, CA, 91030
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$50.30
Smith, AnaTX
338 Gruene Road, New Braunfels, TX, 78130
Held by Progressive Finance Holdings Inc
Refund due (MS11) · Reported 2023
$49.00
Smith, AnaCA
37923 Maureen Street, Palmdale, CA, 93550
Held by Allstate Indemnity Company
Premium refunds
$48.19
Smith, AnaTX
211 Diamond Bay Drive, Dickinson, TX, 77539
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2017
$41.97
Smith, AnaCA
74 Sequoyah View Drive, Oakland, CA, 94605
Held by First Interstate Bank
Savings accounts/Credit union shrs
$37.89
Smith, AnaTX
304 Glenn Oak Drive, Corpus Christi, TX, 78418
$37.00
Smith, AnaTX
2736 Lakeside Drive, Burleson, TX, 76028
Held by Melaleuca Inc
Payment for goods or services (MS04) · Reported 2022
$35.78
$34.32
Smith, AnaTX
1404 Brandywine Circle, Denton, TX, 76209
Held by Walmart Inc
Vendor check (CK13) · Reported 2020
$31.00
Smith, AnaCA
4440 Casa Grande Circle Apt 93, Cypress, CA, 90630
Held by Grace Class Action
Misc outstanding checks
$30.43
Smith, AnaTX
17009 Copperhead Drive, Round Rock, TX, 78664
Held by Unified Womens Healthcare Of Texas PLLC
Customer overpayment (MS05) · Reported 2023
$30.00
Smith, AnaCA
6619 Sitio Cedrela, Carlsbad, CA, 92011
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Smith, AnaTX
205 Park Avenue, Del Rio, TX, 78840
Held by Intuit Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$29.95
Smith, AnaCA
PO Box 2274, Carmel Valley, CA, 93924
Held by Synchrony Bank
Accounts-receivable credit balance
$28.90
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