Unclaimed property reported under Smith, Andrew M

86 records · $5,629 reported · filed in 3 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 86. Search by name and address to narrow it to yours.

Smith, Andrew MTX
##### D Street Building ###, Corpus Christi, TX, 78419
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$1,053.36
Smith, Andrew MCA
3832 Basilone Street Unit 3, San Diego, CA, 92110
Held by Bank Of America NA
Checking accounts
$744.00
Smith, Andrew MCA
11119 Traditions Court, Riverside, CA, 92503
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$737.26
Smith, Andrew MCA
11119 Traditions Court, Riverside, CA, 92503
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$368.63
Smith, Andrew MCA
5310 Rex Avenue 6, San Diego, CA, 92105
Held by Anthem Inc
Group policy benefit/Clm payments
$304.58
Smith, Andrew MCA
PO Box 1920, Indio, CA, 92202
Held by Citibank N A
Accounts-receivable credit balance
$241.68
Smith, Andrew MTX
105 Ridgewood Road, Conroe, TX, 77304
Held by Emcompass Home & Auto Ins Co
Insurance premium refund (IN05) · Reported 2012
$146.00
Smith, Andrew MCA
San Lane, Castro Valley, CA, 94546
Held by Tig Insurance Company
Insurance claim checks
$136.25
Smith, Andrew MCA
14242 Carmel Ridge Road, San Diego, CA, 92128
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$127.08
Smith, Andrew MCA
Hs-10 Nas North Island, San Diego, CA, 92135
Held by Citibank USA NA
Refunds
$118.53
Smith, Andrew MTX
2611 Theresa Blanchard Lane, Austin, TX, 78748
Held by Hsbc Bank USA
Savings account (AC02) · Reported 2011
$116.22
Smith, Andrew MCA
5220 East Broadway Avenue Unit-A, Long Beach, CA, 90803
Held by Mercury Casualty Company
Court settlements
$115.54
Smith, Andrew MTX
00000
Held by University Of Tx At Austin
Vendor check (CK13) · Reported 1997
$108.60
Smith, Andrew MTX
17403 Pinewood Forest Drive, Spring, TX, 77379
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2016
$99.00
Smith, Andrew MCA
1199 State Lane, Yountville, CA, 94599
Held by Tax-Free Trust Of Arizona
Dividends
$91.31
Smith, Andrew MCA
1199 State Lane, Yountville, CA, 94599
Held by Tax-Free Trust Of Arizona
Dividends
$80.81
Smith, Andrew MCA
PO Box 2613, Rancho Mirage, CA, 92270
Held by Lifetouch Portrait Studios Inc
Wages, payroll, salaries
$77.23
Smith, Andrew MTX
509 Saddlehorn Drive, McKinney, TX, 75071
Held by American Ntl Bank
Other outstanding official check (CK15) · Reported 2015
$77.01
Smith, JR Andrew MCA
PO Box 1504, Indio, CA, 92202
Held by Paypal Inc
Commissions
$76.57
Smith, Andrew MCA
3700 Jerrold Road, Livermore, CA, 94550
Held by Bank Of America - Pre-Paid Card
Checking accounts
$74.28
Smith, Andrew MCA
563 Temple Hills Drive, Laguna Beach, CA, 92651
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$64.80
Smith, Andrew MCA
Hs 2 Aircrew, Fpo Ap, CA, 96601
Held by San Diego Gas & Electric C0
Other
$59.36
Smith, Andrew MCA
17011 Beach Boulevard Suite 550, Huntington Beac, CA, 92647
Held by Texas State Of
Other
$50.42
Smith, Andrew MCA
1314 Dine Lane, Davis, CA, 95616
Held by At&t Mobility LLC
Misc outstanding checks
$50.00
Smith, Andrew MCA
2622 Griffith Park Bl, Los Angeles, CA, 90039
Held by Anthem Inc
Premium refunds
$48.00
Smith, Andrew MCA
1400 East Cotati Avenue Building D Unit, Cotati, CA, 94928
Held by Pacific Gas & Electric Company
Refunds or rebates
$47.30
Smith, Andrew MCA
563 Temple Hills Drive, Laguna Beach, CA, 92651
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$36.25
Smith, Andrew MCA
1100 West Covina Boulevard, San Dimas, CA, 91773
Held by Gap Inc
Wages, payroll, salaries
$29.24
Smith, Andrew MCA
10334 Longworth Avenue, Santa Fe Springs, CA, 90670
Held by Southern California Edison Company
Utility deposit
$26.55
Smith, Andrew MCA
801 National City Boulevard 504, National City, CA, 91950
Held by San Diego Gas And Electric
Refunds or rebates
$21.55
Smith, Andrew MCA
1325 East 4th Street, Benicia, CA, 94510
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$19.83
Smith, Andrew MCA
1325 East Citrus Avenue Apt 11F, Redlands, CA, 92374
Held by American Express Company
Refunds due
$16.31
Smith, Andrew MCA
1570 North Coast Highway 8, Laguna Beach, CA, 92651
Held by Union Bank N.a.
Cashier's checks
$12.99
Smith, Andrew MCA
General Delivery, Pittsburg, CA, 94565
Held by Upromise LLC
Misc intangible property
$12.93
Smith, Andrew MCA
487 Merritt Avenue No C, Oakland, CA, 94610
Held by American Express Company
Accounts-receivable credit balance
$12.37
Smith, Andrew MCA
Unit 504 801 National City Boulevard, National City, CA, 91950
Held by Csg Systems Inc
Refunds due
$12.20
Smith, Andrew MCA
5349 T Street, Sacramento, CA, 95819
Held by Government Employees Insurance Company
Premium refunds
$12.18
Smith, Andrew MCA
963 Oasis Drive, Concord, CA, 94518
Held by American Express Company
Refunds due
$12.10
Smith, Andrew M.CA
5475 Canyon Crest Drive, Riverside, CA, 92507
Held by Cedars-Sinai Imaging Medical Group Inc.
Accounts-receivable credit balance
$11.92
Smith, Andrew MCA
11119 Traditions Court, Riverside, CA, 92503
Held by The Walt Disney Company
Misc outstanding checks
$11.60
Smith, Andrew MCA
9820 Sydney Lane Apt 37104, San Diego, CA, 92126
Held by Usaa Federal Savings Bank
Cashier's checks
$10.16
Smith, Andrew MCA
2622 Griffith Park Boulevard, Los Angeles, CA, 90039
Held by Block Inc
Payments for goods & Services
$10.00
Smith, Andrew MCA
11119 Traditions Court, Riverside, CA, 92503
Held by Walt Disney Co & Affiliates The
Dividends
$8.50
Smith, Andrew MCA
9820 Sydney Lane Apt 37104, San Diego, CA, 92126
Held by Usaa Federal Savings Bank
Misc outstanding checks
$7.91
Smith, Andrew MCA
612 North K Street, Indio, CA, 92203
Held by Morgan Stanley & Co
Misc outstanding checks
$7.87
Smith, Andrew MCA
11119 Traditions Court, Riverside, CA, 92503
Held by The Walt Disney Company
Dividends
$6.90
Smith, Andrew MCA
P O Box 316, Dillon Beach, CA, 94929
Held by Encompass Insurance Comp
Premium refunds
$5.93
Smith, Andrew MCA
72 Winfield Street, San Francisco, CA, 94110
Held by Discover Bank
Misc outstanding checks
$5.78
Smith, Andrew MCA
11119 Traditions Court, Riverside, CA, 92503
Held by The Walt Disney Company
Dividends
$5.28
Smith, Andrew MCA
11119 Traditions Court, Riverside, CA, 92503
Held by The Walt Disney Company
Dividends
$5.28

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