Unclaimed property reported under Smith, Andrew L
55 records · $4,875 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 LCA
14400 Newport Avenue, Tustin, CA, 92680
Held by Security Pacific National Bank Tustin Office
Checking accounts, demand deposit
$1,152.28
Smith, Andrew LTX
3519 Culver Street, Dallas, TX, 75223
Held by Bac Home Loans Servicing LP
Escrow account (TR04) · Reported 2011
$566.86
Smith, Andrew LCA
1061 Madison Avenue, Los Banos, CA, 93635
Held by Metlife Inc
Dividend reinvestment plan
$533.22
Smith, Andrew LTX
1515 Durchman Creek Drive, De Soto, TX, 75115
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$519.63
$360.00
Smith, Andrew LCA
6101 South Shingle Road, Shingle Springs, CA, 95682
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$169.70
Smith, Andrew LCA
C/o Afm 817 Vine Street, Hollywood, CA, 90038
Held by Highland Talent Payments Inc.
Wages, payroll, salaries
$136.88
Smith, Andrew LTX
1101 Barkdull, Houston, TX, 77006
Held by City Of Sugar Land
Refund due (MS11) · Reported 2017
$136.50
Smith, Andrew LTX
365 East Pecan Street Apt 68, Hurst, TX, 76053
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$128.56
Smith, Andrew LTX
610 North Akard, Dallas, TX, 75201
Held by Amr Corp
Underlying shares or outstanding certificates (SC12) · Reported 2002
$105.02
Smith, Andrew L.CA
11197 Squirrel Creek Road, Grass Valley, CA, 95945
Held by First American Title Co
Escrow accounts
$92.74
Smith, Andrew LCA
6101 South Shingle Road, Shingle Spgs, CA, 95682
Held by Farmers Insurance Exchange
Refunds
$84.64
Smith, Andrew LCA
6101 South Shingle Road, Shingle Springs, CA, 95682
Held by Aaa Ncnu Insurance Exchange
Refunds
$82.00
Smith, Andrew LCA
C/o Afm 817 Vine Street, Hollywood, CA, 90038
Held by Highland Talent Payments Inc.
Wages, payroll, salaries
$81.82
Smith, Andrew LTX
610 North Akard, Dallas, TX, 75201
Held by Sabre Holding Corp
Underlying shares or outstanding certificates (SC12) · Reported 2006
$65.76
Smith, Andrew LCA
1315 Crespi Drive, Pacifica, CA, 94044
Held by Countrywide Home Loans Inc
Escrow accounts
$57.47
Smith, Andrew LTX
729 Via Del Sur, Mesquite, TX, 75150
Held by Capital One Financial Corp
Savings account (AC02) · Reported 2002
$55.47
Smith, Andrew LCA
No address on file
Held by Personal Escrow Services Inc
Escrow check/Deposit/Disputed
$50.00
Smith, Andrew LCA
1224 7th Avenue Apt 1 Apple Compu, San Francisco, CA, 94122
Held by Musician'S Friend Inc.
Accounts-receivable credit balance
$49.98
Smith, Andrew LTX
#### Main #####, Houston, TX, 77002
Held by State Of California
Cash paid for a fractional share (SC09) · Reported 1994
$35.00
Smith, Andrew LCA
40125 Los Alamos Road Apt B111, Murrieta, CA, 92562
Held by Bank Of America - North Carolina
Refunds due
$35.00
Smith, III Andrew LTX
#### Main ####, Houston, TX, 77002
Held by Group 4 Falck
Stock or bond liquidation/redemption funds (SC13) · Reported 2003
$33.00
Smith, III Andrew LTX
#### Main #####, Houston, TX, 77002
Held by Group 4 Falck
Stock or bond liquidation/redemption funds (SC13) · Reported 2003
$33.00
Smith, Andrew LCA
PO Box 557, Vineburg, CA, 95487
Held by Farber V Idaho State Insurance Fund 2
Misc outstanding checks
$32.38
$31.02
Smith, Andrew LTX
610 North Akard, Dallas, TX, 75201
Held by Sabre Holding Corp
Dividend (SC01) · Reported 2003
$30.63
Smith, Andrew LCA
330 Ridge Road, Woodside, CA, 94062
Held by United Behavioral Health Inc
Group policy benefit/Clm payments
$30.00
Smith, Andrew LCA
1039 Edwards Road, Burlingame, CA, 94101
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$28.96
Smith, Andrew LCA
1187 10th Street, Weed, CA, 96094
Held by Siskiyou Central Credit Union
Savings accounts/Credit union shrs
$28.39
Smith, Andrew LCA
286 North Alex Lane, Corning, CA, 96021
Held by Express Services Inc.
Wages, payroll, salaries
$24.70
Smith, Andrew LCA
4849 El Cemonte Avenue Apt 241, Davis, CA, 95618
Held by T Mobile USA Inc
Refunds due
$12.46
Smith, Andrew LCA
3823 Ingraham Street Apt B306, San Diego, CA, 92109
Held by Usaa Fed Savings Bank
Misc outstanding checks
$10.13
Smith, Andrew LCA
1445 Edgemont Street, San Diego, CA, 92102
Held by Navy Federal Credit Union
Checking accounts
$9.65
$7.40
$7.40
$7.40
$7.40
$7.40
$5.90
Smith, Andrew LCA
1187 Tent Avenue, Weed, CA, 96094
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Smith, Andrew LCA
1 McAgcc Cssg Mrc, Twentynine Palm, CA, 92278
Held by Navy Federal Credit Union
Savings accounts
$4.93
$2.52
$1.98
$1.98
$1.98
$1.98
Smith, Andrew LCA
4021 8th Avenue Apt 307, San Diego, CA, 92103
Held by Denton County Electric Cooperative Inc
Capital credit distributions
$1.76
Smith, Andrew LCA
4021 8th Avenue Apt 307, San Diego, CA, 92103
Held by Denton County Electric Cooperative Inc
Capital credit distributions
$1.46
$1.33
Smith, Andrew LCA
4021 8th Avenue Apt 307, San Diego, CA, 92103
Held by Denton County Electric Cooperative Inc
Capital credit distributions
$1.28
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