Unclaimed property reported under Smith, Andrew D
55 records · $3,119 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 55. Search by name and address to narrow it to yours.
Smith, Andrew DCA
10475 North Karen, Oakview, CA, 93022
Held by Delaware Vs New York Settlement
Salaries/Wages
$387.84
Smith, Andrew DTX
6042 Heathmoon Lane, Houston, TX, 77084
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2008
$275.68
Smith, Andrew DCA
868 Maple Valley Way, Lindsay, CA, 93247
Held by Travelers Indemnity Company
Premium refunds
$275.00
Smith, Andrew DTX
403 Longmire Road, Conroe, TX, 77304
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2018
$129.84
Smith, Andrew DCA
4846 Bradford Avenue, Orange, CA, 92867
Held by California Physician'S Service DBA Blue
Insurance claim checks
$124.88
Smith, Andrew DCA
1053 East Princeton Street, Ontario, CA, 91764
Held by Ontario Public Employees Fcu
Savings accounts
$119.50
Smith, Andrew DCA
732 Sheridan Street, Vallejo, CA, 94590
Held by Prado V Warehouse Demo Services Fun
Misc outstanding checks
$106.93
Smith, Andrew DTX
1521 North 37th Street, Orange, TX, 77630
Held by State Of Louisiana
Refund due (MS11) · Reported 2014
$106.00
$100.19
$95.00
Smith, Andrew DCA
12718 Maple View Street, Lakeside, CA, 92040
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$90.70
Smith, Andrew DCA
323 Harding Avenue, Bakersfield, CA, 93308
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$86.04
$83.44
Smith, Andrew DCA
PO Box 1087, Tahoe City, CA, 96145
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$83.43
Smith, Andrew DCA
3834 Calle Clara Vis, Newbury Park, CA, 91320
Held by State Of California Savings Plus
Pensions, retirement funds
$82.56
Smith, Andrew DCA
802 Elefa Street, Roseville, CA, 95678
Held by Security Life Of Denver Insurance Company
Proceeds due beneficiaries
$81.55
Smith, Andrew DTX
3227 McKinney Avenue Apt 9M, Dallas, TX, 75204
Held by Pacific Bell Internet Svcs
Discount due (MS10) · Reported 2011
$79.99
Smith, Andrew DCA
1110 Las Olas Avenue, Santa Barbara, CA, 93109
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$79.21
Smith, Andrew DTX
14030 Boulder Oaks, San Antonio, TX, 78247
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2007
$73.21
Smith, Andrew DTX
10104 Cisco Lane, El Paso, TX, 79924
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$63.52
Smith, Andrew DTX
#### North ##th Street Apt ###, Orange, TX, 77630
Held by State Of Michigan
Miscellaneous intangible property (MS17) · Reported 2014
$54.00
Smith, Andrew DCA
262 Via Antonio, Newbury Park, CA, 91320
Held by Upromise Inc.
Misc intangible property
$51.80
Smith, Andrew DCA
16869B Hay Drive, Chino Hills, CA, 91709
Held by American Express Company
Refunds due
$50.33
Smith, Andrew DTX
1509 Flintcove Circle, Plano, TX, 75023
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2013
$47.05
$40.00
Smith, Andrew DCA
7660 Golfcrest Drive, San Diego, CA, 92119
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.33
Smith, Andrew DTX
6042 Heathmoor Lane, Houston, TX, 77084
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2017
$26.50
Smith, Andrew DCA
7660 Golfcrest Drive, San Diego, CA, 92119
Held by Bank Of America - Pre-Paid Card
Checking accounts
$25.78
Smith, Andrew DTX
1985 Murifield, Rockwall, TX, 75087
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2011
$25.00
$25.00
$25.00
$25.00
$25.00
Smith, Andrew DCA
607 Pindos Court, Oakdale, CA, 95361
Held by Sutter Valley Medical Foundation
Refunds due
$20.00
Smith, Andrew DCA
16869B Hay Drive, Chino Hills, CA, 91709
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Smith, Andrew DCA
7626 Shorewood Drive, San Diego, CA, 92114
Held by Abercrombie And Fitch
Wages, payroll, salaries
$16.46
Smith, Andrew DCA
7626 Shorewood Drive, San Diego, CA, 92114
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$16.30
Smith, SR Andrew DTX
843 North Zang #243, Dallas, TX, 75208
Held by T Rowe Blue Chip Growth
Mutual fund shares (SC16) · Reported 2005
$16.09
Smith, Andrew DCA
1708 North Grape Avenue, Compton, CA, 90222
Held by Homesite Group Incorporated
Unidentified remittances
$11.00
Smith, Andrew DCA
1388 Haight Street Suite 105, San Francisco, CA, 94117
Held by Motorola Solutions Inc
Cash for fractional shares
$8.46
$7.15
Smith, Andrew DCA
4846 East Bradford Avenue, Orange, CA, 92867
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
Smith, Andrew DCA
133 Sierra Court, Vacaville, CA, 95687
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Smith, Andrew DCA
4846 East Bradford Avenue, Orange, CA, 92867
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Smith, Andrew DCA
1401 South Harbor Boulevard Apt 6S, La Habra, CA, 90631
Held by Capital One Bank, National Association
Customer overpayments
$3.21
Smith, Andrew DCA
17212 McFadden Avenue, Tustin, CA, 92780
Held by Union Bank Of California N.a.
Checking accounts
$2.00
$1.94
Smith, Andrew DCA
707 Wilshire Boulevard Suite 3750, Los Angeles, CA, 90017
Held by The Investment Company Of America-R3
Misc outstanding checks
$1.33
$1.30
Smith, Andrew DCA
4846 Bradford Avenue, Orange, CA, 92867
Held by Citadel Broadcasting Corporation
Dividends
$0.91
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.