Unclaimed property reported under Smith, Ann M
61 records · $11,798 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 61. Search by name and address to narrow it to yours.
Smith, Ann MCA
1940 California Street, Mountain View, CA, 94040
Held by U.s. Bank NA
Time deposits, CD accounts
$2,162.46
$2,066.40
$1,701.19
Smith, Ann MCA
917 North Dos Robles Place, Alhambra, CA, 91801
Held by Cca Citibank NA
Checking accounts
$1,332.78
$639.80
$450.78
Smith, Ann MCA
3511 East Cortez Street, West Covina, CA, 91791
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm
$400.00
Smith, Ann MAK
Box 617, Douglas, AK, 99824
Held by The Bank Of New York Mellon
Interest (E.g. bond coupons) · Reported 2005
$384.50
Smith, Ann MTX
244 Brian Drive, Pleasanton, TX, 78064
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2011
$339.42
Smith, Ann MCA
9809 Stanley Avenue, Oakland, CA, 94605
Held by State Of California Savings Plus
Pensions, retirement funds
$336.57
Smith, Ann MCA
19633 Sidani Lane, Santa Clarita, CA, 91350
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$195.57
$178.82
Smith, Ann MCA
1030 Post Street #505, San Francisco, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$152.00
Smith, Ann MCA
633 Ascot Drive Apt No. 87, Vista, CA, 92083
Held by Mercury Casualty Company
Court settlements
$118.67
$96.45
$94.65
Smith, Ann MCA
3466 Data Drive Apt 937, Rancho Cordova, CA, 95670
Held by Allstate Property & Casualty Insurance C
Premium refunds
$88.50
Smith, Ann MCA
9740 Ripple Creek Drive, Morene Valley, 92387
Held by Boston Mutual Life Ins. Co.
Matured/Terminated policies
$82.65
$73.10
Smith, Ann MTX
1242 Stillwater Trail, Carrollton, TX, 75007
Held by Hallmark Marketing Co LLC
Vendor check (CK13) · Reported 2004
$72.00
Smith, Ann MTX
#### County Road ###, Bronte, TX, 76933
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2007
$66.90
Smith, Ann MTX
Rr 5 Box 119, Bowie, TX, 76230
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2007
$56.42
Smith, Ann MCA
151 East Hazelwood Lane Apt L, Lemoore, CA, 93245
Held by Wells Fargo Bank NA
Cashier's checks
$50.00
Smith, Ann MCA
5012 Mt Casas SR, San Diego, CA, 92117
Held by Security Pacific National Bank Headquarters
Savings accounts/Credit union shrs
$46.47
Smith, Ann MCA
151 East Hazelwood Lane Apt L, Lemoore, CA, 93245
Held by Wells Fargo Bank NA
Cashier's checks
$38.00
Smith, Ann MCA
2450 Plata Court, Santa Rosa, CA, 95403
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$36.87
Smith, Ann MCA
390 South Almond Street, Dixon, CA, 95620
Held by General Casualty Ins Co Of Wi
Premium refunds
$36.33
$31.25
Smith, Ann MTX
815 Sundance Calley Drive, Katy, TX, 77450
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$27.62
Smith, Ann MCA
2026 East Southwest Clara E2, Santa Ana, CA, 92750
Held by Travelers Indemnity Company
Other
$26.00
Smith, Ann MCA
1059 Rio Lane 4, Sacramento, CA, 95822
Held by Capital One Sharebuilder Inc
Credit balances
$22.78
$20.00
$19.99
Smith, Ann MCA
3114 Purdue Avenue, Los Angeles, CA, 90066
Held by United Services Automobile Association
Premium refunds
$10.38
Smith, Ann MCA
1030 Post Street #505, San Francisco, CA
Held by Bank Of America N A
Savings accounts/Credit union shrs
$6.51
Smith, Ann MCA
4209 Equinox Way, Sacramento, CA, 95823
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Smith, Ann MCA
4209 Equinox Way, Sacramento, CA, 95823
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Smith, Ann MCA
1030 Avon Oak Terr, Glendale, CA, 91206
Held by Citadel Broadcasting Corporation
Dividends
$4.07
Smith, Ann MCA
11833 Oak Tree Lane, Yucaipa, CA, 92399
Held by Citibank N A
Accounts-receivable credit balance
$2.98
$2.78
Smith, Ann MCA
6140 Sard Street, Rancho Cucamonga, CA, 91701
Held by Countrywide Home Loans Inc
Escrow accounts
$2.63
Smith, Ann MCA
639 Douglas Avenue, Redwood City, CA, 94063
Held by Bank Of America - California NA (318)
Savings accounts
$2.16
Smith, Ann MCA
4250 Glencoe Avenue Unit 1102, Marina Dl Rey, CA, 90292
Held by Southern California Gas Co.
Aggregate utilities
$2.05
Smith, Ann MCA
745 South Bernardo Avenue Apt A225, Sunnyvale, CA, 94087
Held by Pnc Bank National Association
Outstanding official checks
$1.88
Smith, Ann MCA
2220 Anaheim Avenue, Costa Mesa, CA, 92627
Held by Sallie Mae Inc
Accounts-receivable credit balance
$1.68
Smith, Ann MCA
20192 Interior Lane, Huntington Beach, CA, 92646
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.14
$0.91
Smith, Ann MCA
5516 Armitos Avenue Apt 66, Goleta, CA, 93117
Held by Citibank N A
Accounts-receivable credit balance
$0.78
Smith, Ann MCA
31184 Danelaw Avenue, Redlands, CA, 92373
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.75
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