Unclaimed property reported under Smith, Anne M

58 records · $10,498 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 58. Search by name and address to narrow it to yours.

Smith, Anne MTX
441 Queen Street, Ottawa Ontario, 00000
Held by Pcs Phosphate Co Inc
Funds held for stocks or bonds (SC07) · Reported 1990
$5,040.00
Smith, Anne MAK
11334 Upper Sunny Circle, Eagle River, AK, 99577-7412
Held by Teradata Corporation
Underlying shares of other outstanding certificates · Reported 2023
$1,603.84
Smith, Anne MAK
11334 Uppr Sunny Circle, Eagle River, AK, 99577
Held by Brighthouse Life Insurance Company
Proceeds due beneficiaries · Reported 2020
$528.18
Smith, Anne MCA
510 Cypress Street Apt C, Fort Bragg, CA, 95437
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$460.19
Smith, Anne MTX
P O Box 5328, Humble, TX, 77325
Held by Rally Credit Union
Insurance proceeds due to a beneficiary (IN03) · Reported 1994
$401.02
Smith, Anne MTX
P O Box 431, Stonewall, TX, 78671
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$363.24
Smith, Anne MAK
Co Jennifer Holland, Anchorage, AK, 99507
Held by Jpmorgan Chase Bank N.a.
Credit balances - Accounts. rec. · Reported 2020
$218.98
Smith, Anne MCA
1356 American Way, Menlo Park, CA, 94025
Held by Bank Of America, NA, USA
Refunds
$200.67
Smith, Anne MTX
111 White Sands Drive, Lakeway, TX, 78734
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2013
$166.51
Smith, Anne MTX
300 Brookview, Decatur, TX, 76234
Held by Fossil Stores I Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$132.09
Smith, Anne MCA
3032 Pacheco Street, San Francisco, CA, 94116
Held by Pacific Gas & Electric Co
Underlying shares or outstanding certificates
$127.81
Smith, Anne MCA
San Diego, CA, 92120
Held by Boston Financial Data Services
Other
$117.18
Smith, Anne MTX
5375 Landry Lane, Beaumont, TX, 77708
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$105.65
Smith, Anne MCA
3937 Magee Avenue, Oakland, CA, 94619
Held by Aaa Ncnu Insurance Exchange
Court settlements
$94.00
Smith, Anne MCA
15444 Spunky Canyon Road 815, Santa Clarita, CA, 91390
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$91.37
Smith, Anne MCA
3032 Pacheco Street, San Francisco, CA, 94116
Held by Pacific Gas & Electric Co
Dividends
$80.13
Smith, Anne MCA
3937 Magee Avenue, Oakland, CA, 94619
Held by Standard Fire Insurance Co
Court settlements
$68.56
Smith, Anne MTX
5801 Ocean Drive, Corpus Christi, TX, 78412
Held by Oxy USA Inc
Dividend (SC01) · Reported 1992
$60.44
Smith, Anne MTX
12131 Treewell Gln, San Antonio, TX, 78249
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2012
$52.80
Smith, Anne MCA
141 West 1st Street 5, Tustin, CA, 92681
Held by Southern California Gas Co.
Refunds
$51.48
Smith, Anne MCA
17443 Kentucky Derby Drive, Moreno Valley, CA, 92555
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$49.00
Smith, Anne MCA
1845 South Bascom Avenue 17 B, Campbell, CA, 95008
Held by Chevron USA Inca Penn
Accounts-receivable credit balance
$42.50
Smith, Anne MCA
510 Cypress Street Suite C, Fort Bragg, CA, 95437
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$39.71
Smith, Anne MTX
5801 Ocean Drive, Corpus Christi, TX, 78412
Held by Oxy USA Inc
Underlying shares or outstanding certificates (SC12) · Reported 1992
$38.50
Smith, Anne MCA
26 Andrew Drive Apt 80, Tiburon, CA, 94920
Held by U.s. Bank NA
Matured CD or save cert
$35.81
Smith, Anne MCA
7354 Caminito, CA, 92120
Held by Boston Financial Data Services
Other
$33.41
Smith, Anne MTX
B Meadowbrook Road, Short Hills, NJ, 07078
Held by Ncnb
Dividend (SC01) · Reported 1987
$29.56
Smith, Anne MTX
00000
Held by Eastpark Realty Trst
Dividend (SC01) · Reported 1990
$28.30
Smith, Anne MCA
1200 Lakeshore Avenue Apt 18C, Oakland, CA, 94606
Held by Dna Insurance Company
Individual policy benefit/Clm
$28.00
Smith, Anne MTX
6913 Hayling Way, Denton, TX, 76210
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2013
$26.24
Smith, Anne MCA
4959 Thatcher Drive, Martinez, CA, 94553
Held by Bank Of America - Pre-Paid Card
Checking accounts
$26.16
Smith, Anne MCA
P.o. Box 813, Alpine, CA, 91903
Held by Medicis Pharmaceutical Corporation
Refunds due
$25.00
Smith, Anne MCA
23927 Capistrano Court, Valencia, CA, 91355
Held by Citibank N A
Accounts-receivable credit balance
$24.80
Smith, Anne MCA
9 Joan Drive, American Cyn, CA, 94503
Held by Sunrise Banks
Refunds due
$22.31
Smith, Anne MCA
6504 Woodhurst Court, Citrus Heights, CA, 95621
Held by Vision Service Plan
Misc outstanding checks
$20.00
Smith, Anne MCA
510 Cypress Street Suite C, Fort Bragg, CA, 95437
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$14.92
Smith, Anne MCA
510 Cypress Street Suite C, Fort Bragg, CA, 95437
Held by Medianews Group Inc
Accounts payable
$9.26
Smith, Anne MCA
1200 Lakeshore Avenue Apt 18C, Oakland, CA, 94606
Held by American Express Company
Accounts-receivable credit balance
$9.17
Smith, Anne MCA
1935 Holly Drive, Los Angeles, CA, 90068
Held by Walt Disney Company The
Wages, payroll, salaries
$6.64
Smith, Anne MCA
2 Mayfair Place, Northridge, CA, 91324
Held by Foremost Insurance Company
Premium refunds
$6.00
Smith, Anne MCA
4659 Winona Avenue, San Diego, CA, 92115
Held by Conduent Education Services LLC Fka Xero
Refunds due
$4.34
Smith, Anne MCA
23927 Capistrano Court, Valencia, CA, 91355
Held by Citibank N A
Accounts-receivable credit balance
$2.83
Smith, Anne MCA
6504 Woodhurst Court, Citrus Heights, CA, 95621
Held by Transamerica Life Insurance Company
Premium refunds
$2.64
Smith, Anne MCA
3032 Pacheco Street, San Francisco, CA, 94116
Held by Pg&e Corporation - Common
Dividends
$1.98
Smith, Anne MCA
6504 Woodhurst Court, Citrus Heights, CA, 95621
Held by Td Bank USA
Refunds due
$1.70
Smith, Anne MCA
9620 Tamarind Avenue, Fontana, CA, 92335
Held by State Farm Bank FSB
Credit checks or memos
$1.50
Smith, Anne MCA
5442 Amy Avenue, Garden Grove, CA, 92845
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$0.91
Smith, Anne MCA
5442 Amy Avenue, Garden Grove, CA, 92845
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$0.68
Smith, Anne MCA
5442 Amy Avenue, Garden Grove, CA, 92845
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$0.59
Smith, Anne MCA
5442 Amy Avenue, Garden Grove, CA, 92845
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$0.50

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