Unclaimed property reported under Smith, Ashley M
60 records · $3,256 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 60. Search by name and address to narrow it to yours.
Smith, Ashley MCA
26129 Victoria Boulevard Apt 4, Capistrano Beac, CA, 92624
Held by Primerica Shareholder Services
Mutual fund shares
$911.67
Smith, Ashley MCA
5006 Gold Autumn Way, Elk Grove, CA, 95757
Held by Jpmorgan Chase Bank N.a.
Matured CD or save cert
$498.29
Smith, Ashley MTX
#### Sara Jane Parkway Apt ###, Grand Prairie, TX, 75052
Held by City Of Arlington
Utility deposit (UT01) · Reported 2011
$151.05
Smith, Ashley MCA
851 Promontory Drive West, Newport Beach, CA, 92660
Held by Irvine Holding Company LLC
Wages, payroll, salaries
$146.11
Smith, Ashley MCA
384 Grand Avenue, Long Beach, CA, 90814
Held by California Physicians Service
Individual policy benefit/Clm
$142.00
Smith, Ashley MCA
16891 Santa Barbara Drive, Redding, CA, 96003
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$124.80
Smith, Ashley MTX
3430 Country Square Drive, Carrollton, TX, 75006
Held by Comenity Bank
Refund due (MS11) · Reported 2014
$122.48
Smith, Ashley MTX
#### West Gulfbank ####, Houston, TX, 77088
Held by Novum Prs Of Tx Inc
Payment for goods or services (MS04) · Reported 2010
$100.00
Smith, Ashley MCA
16891 Santa Barbara Drive, Redding, CA, 96003
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$83.20
Smith, Ashley MTX
##### Ella Boulevard Apt ###, Houston, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$73.48
Smith, Ashley MCA
1707 Geer Road, Hughson, CA, 95326
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$72.95
Smith, Ashley MTX
##### Ella Boulevard Apt ###, Houston, TX
Held by Jpmorgan Chase Bank, N.a. (1501)
Cashier’s check (CK01) · Reported 2022
$68.00
Smith, Ashley MCA
21234 Madre Street Apt A, Tehachapi, CA, 93561
Held by Southern California Gas Co.
Refunds or rebates
$63.74
$62.82
Smith, Ashley MCA
12016 Moorpark Street Apt 8, Studio City, CA, 91604
Held by Bank Of America - Pre-Paid Card
Checking accounts
$61.20
Smith, Ashley MTX
#### West Gulf Bank #####, Houston, TX, 77088
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$58.64
Smith, Ashley MCA
4001 Valley Avenue, San Diego, CA, 91911
Held by Adp Totalsource Inc
Wages, payroll, salaries
$54.53
Smith, Ashley MCA
4480 University Avenue Apt 3, Riverside, CA, 92501
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$47.51
Smith, Ashley MCA
2299 Piedmont Avenue Room 513, Berkeley, CA, 94720
Held by Bank Of America - California
Checking accounts
$45.10
Smith, Ashley MCA
2865 Ashley Drive, Pasadena, CA, 91107
Held by Southern California Gas Company
Refunds or rebates
$44.78
Smith, Ashley MTX
14531 Ella Boulevard Apt 2306, Houston, TX, 77014
$44.00
$43.20
$30.88
Smith, Ashley MCA
1580 Roadrunner Drive, Roseville, CA, 95747
Held by Wendy'S International Inc & Subs
Wages, payroll, salaries
$30.43
$20.90
Smith, Ashley MCA
190 Millan Street, Chula Vista, CA, 91910
Held by Discover Bank
Misc outstanding checks
$20.00
Smith, Ashley MCA
37566 Ullswater Drive, Indio, CA, 92203
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$16.00
Smith, Ashley MCA
2299 Piedmont Avenue Room 513, Berkeley, CA, 94720
Held by Bank Of America - California
Savings accounts
$13.36
Smith, Ashley MCA
1221 East Cypress Avenue Spc 81, Redding, CA, 96002
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.00
Smith, Ashley MCA
931 Whispering Trail, Irvine, CA, 92602
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$10.23
Smith, Ashley MCA
1707 Geer Road, Hughson, CA, 95326
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$8.37
Smith, Ashley MCA
13263 Sierra Highway, Santa Clarita, CA, 91390
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8.13
Smith, Ashley MCA
1292 Curtiss Avenue, San Jose, CA, 95125
Held by Toyota Motor Credit Corporation
Accounts payable
$7.93
Smith, Ashley MCA
132 South Woodlake Street, Lake Elsinore, CA, 92530
Held by Corning Federal Credit Union
Cashier's checks
$7.07
Smith, Ashley MCA
382 White Oak Drive, Hanford, CA, 93230
Held by Golden 1 Credit Union
Checking accounts
$6.66
Smith, Ashley MCA
7928 Via Obra Court, Highland, CA, 92346
Held by Government Employees Insurance Company
Premium refunds
$6.25
Smith, Ashley MCA
13063 5th Street 27, Yucaipa, CA, 92399
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$5.12
Smith, Ashley MCA
29901 Crawford Place, Castaic, CA, 91384
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Smith, Ashley MCA
2294 El Monte Drive, Oakley, CA, 94561
Held by American Honda Finance Corporation
Misc outstanding checks
$4.38
Smith, Ashley MCA
1364 Ahwahnee Court, Merced, CA, 95340
Held by North Tx Tollway Authority
Misc outstanding checks
$3.80
Smith, Ashley MCA
51550 Avendia Vallejo, La Quinta, CA, 92253
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$3.00
Smith, Ashley MCA
2147 15th Infantry Avenue, Seaside, CA, 93955
Held by Virginia Electric And Power Co
Refunds or rebates
$2.59
Smith, Ashley MCA
1225 Cornell Avenue Apt B, Redlands, CA, 92374
Held by Capital One NA
Customer overpayments
$1.82
$1.75
$1.67
Smith, Ashley MCA
6310 Avila Road, Yucca Valley, CA, 92284
Held by Usaa Federal Savings Bank
Cashier's checks
$1.46
Smith, Ashley MCA
96 McDonald Place Unit 102, Goleta, CA, 93117
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1.40
Smith, Ashley MCA
1323 South Cabrillo Avenue Apt 3, San Pedro, CA, 90731
Held by Comenity Bank
Refunds due
$1.27
$1.00
$1.00
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