Unclaimed property reported under Smith, Ann Marie

71 records · $15,288 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 71. Search by name and address to narrow it to yours.

Smith, Ann MarieCA
917 North Dos Robles Place, Alhambra, CA, 91801
Held by East West Bancorp Inc
Underlying shares or outstanding certificates
$13,486.21
Smith, Ann MarieCA
United States 82 Byxbee Street, San Francisco, CA, 94132
Held by Mercedes-Benz Group Ag
Underlying shares or outstanding certificates
$280.29
Smith, Ann MarieTX
209 West Lobit, Baytown, TX, 77520
Held by Columbia Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2010
$238.50
Smith, Ann MarieTX
#### Rowlett Road ####, Garland, TX, 75043
Held by Lnt West Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$100.36
Smith, Ann MarieCA
216 South Citrus Street # 330, West Covina, CA, 91791
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$47.91
Smith, Ann MarieCA
917 North Dos Robles, Alhambra, CA, 91801
Held by East West Bank
Checking accounts
$45.85
Smith, Ann MarieCA
216 South Citrus Street # 330, West Covina, CA, 91791
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$42.64
Smith, Ann MarieTX
#### East Fm ###, Pleasanton, TX, 78064
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2019
$42.33
Smith, Ann MarieCA
917 North Dos Robles Place, Alhambra, CA, 91801
Held by East West Bancorp Inc
Dividends
$40.00
Smith, Ann MarieCA
917 North Dos Robles Place, Alhambra, CA, 91801
Held by East West Bancorp Inc
Dividends
$40.00
Smith, Ann MarieCA
917 North Dos Robles Place, Alhambra, CA, 91801
Held by East West Bancorp Inc
Dividends
$40.00
Smith, Ann MarieCA
917 North Dos Robles Place, Alhambra, CA, 91801
Held by East West Bancorp Inc
Dividends
$40.00
Smith, Ann MarieCA
917 North Dos Robles Place, Alhambra, CA, 91801
Held by East West Bancorp Inc
Dividends
$40.00
Smith, Ann MarieCA
917 North Dos Robles Place, Alhambra, CA, 91801
Held by East West Bancorp Inc
Dividends
$40.00
Smith, Ann MarieCA
917 North Dos Robles Place, Alhambra, CA, 91801
Held by East West Bancorp Inc
Dividends
$40.00
Smith, Ann MarieCA
917 North Dos Robles Place, Alhambra, CA, 91801
Held by East West Bancorp Inc
Dividends
$40.00
Smith, Ann MarieCA
917 North Dos Robles Place, Alhambra, CA, 91801
Held by East West Bancorp Inc
Dividends
$40.00
Smith, Ann MarieCA
917 North Dos Robles Place, Alhambra, CA, 91801
Held by East West Bancorp Inc
Dividends
$40.00
Smith, Ann MarieCA
917 North Dos Robles Place, Alhambra, CA, 91801
Held by East West Bancorp Inc
Dividends
$36.00
Smith, Ann MarieCA
917 North Dos Robles Place, Alhambra, CA, 91801
Held by East West Bancorp Inc
Dividends
$36.00
Smith, Ann MarieCA
917 North Dos Robles Place, Alhambra, CA, 91801
Held by East West Bancorp Inc
Dividends
$36.00
Smith, Ann MarieCA
917 North Dos Robles Place, Alhambra, CA, 91801
Held by East West Bancorp Inc
Dividends
$36.00
Smith, Ann MarieTX
36 Marisa Circle, Staten Island, NY, 10309
Held by United Texas Credit Union
Savings account (AC02) · Reported 2002
$33.74
Smith, Ann MarieTX
#### East ## Street Apt ### B, Austin, TX, 78723
Held by Afc Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$33.38
Smith, Ann MarieCA
23360 Crest Forest Drive, Crestline, CA, 0
Held by USA National Title
Escrow accounts
$31.34
Smith, Ann MarieCA
917 North Dos Robles Place, Alhambra, CA, 91801
Held by East West Bancorp Inc
Dividends
$30.00
Smith, Ann MarieCA
917 North Dos Robles Place, Alhambra, CA, 91801
Held by East West Bancorp Inc
Dividends
$30.00
Smith, Ann MarieCA
917 North Dos Robles Place, Alhambra, CA, 91801
Held by East West Bancorp Inc
Dividends
$30.00
Smith, Ann MarieCA
917 North Dos Robles Place, Alhambra, CA, 91801
Held by East West Bancorp Inc
Dividends
$30.00
Smith, Ann MarieCA
216 South Citrus Street # 330, West Covina, CA, 91791
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$28.90
Smith, Ann MarieCA
3550 Hillview Place, Los Angeles, CA, 90032
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$23.53
Smith, Ann MarieCA
1011 South Montezuma Way, West Covina, CA, 91791
Held by Paypal Inc
Misc intangible property
$22.43
Smith, Ann MarieCA
United States 82 Byxbee Street, San Francisco, CA, 94132
Held by Mercedes-Benz Group Ag
Dividends
$21.15
Smith, Ann MarieCA
United States 82 Byxbee Street, San Francisco, CA, 94132
Held by Mercedes-Benz Group Ag
Dividends
$21.06
Smith, Ann MarieCA
United States 82 Byxbee Street, San Francisco, CA, 94132
Held by Mercedes-Benz Group Ag
Dividends
$19.38
Smith, Ann MarieCA
19721 East Cameron Avenue, Covina, CA, 91724
Held by Fay Servicing LLC
Refunds due
$19.21
Smith, Ann MarieCA
United States 82 Byxbee Street, San Francisco, CA, 94132
Held by Mercedes-Benz Group Ag
Dividends
$17.54
Smith, Ann MarieCA
3550 Hillview Place, Los Angeles, CA, 90032
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$14.85
Smith, Ann MarieCA
2107 Lincoln Park Avenue Apt 16, Los Angeles, CA, 90031
Held by Vodafone Group Plc
Dividends
$13.86
Smith, Ann MarieCA
6878 Brighton Drive, Dublin, CA, 94568
Held by 1st United Credit Union
Savings accounts
$10.30
Smith, Ann MarieCA
82 Byxbee Street, San Francisco, CA, 94132
Held by Frontier Communications Corporation
Underlying shares or outstanding certificates
$5.45
Smith, Ann MarieCA
82 Byxbee Street, San Francisco, CA, 94132
Held by Orchard Brands Corporation
Credit checks or memos
$5.06
Smith, Ann MarieCA
1366 Yosemite Avenue, San Jose, CA, 95126
Held by Virtus Investment Partners
Dividends
$4.91
Smith, Ann MarieCA
2961 Wringer Drive, Roseville, CA, 95661
Held by Amco Insurance Co
Premium refunds
$4.01
Smith, Ann MarieCA
1366 Yosemite Avenue, San Jose, CA, 95126
Held by Phoenix Companies Inc The
Dividends
$2.88
Smith, Ann MarieCA
20192 Interior Lane, Huntington Beach, CA, 92646
Held by Citibank N A
Accounts-receivable credit balance
$1.71
Smith, Ann MarieCA
82 Byxbee Street, San Francisco, CA, 94132
Held by Comenity Capital Bank
Refunds due
$0.89
Smith, Ann MarieCA
216 South Citrus Avenue Suite 221, West Covina, CA, 91790
Held by Etsy Inc
Misc intangible property
$0.88
Smith, Ann MarieCA
82 Byxbee Street, San Francisco, CA, 94132
Held by Walt Disney Company The
Refunds due
$0.68
Smith, Ann MarieCA
20192 Interior Lane, Huntington Beach, CA, 92646
Held by Citibank N A
Accounts-receivable credit balance
$0.29

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