Unclaimed property reported under Smith, Ashley N

58 records · $2,018 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, Ashley NCA
327 Malvern Avenue, Fullerton, CA, 92832
Held by U. S. Bank, N. A.
Drafts
$324.80
Smith, Ashley NCA
1142 Pedroncelli Drive, Windsor, CA, 95492
Held by Peet'S Coffee Inc
Wages, payroll, salaries
$278.73
Smith, Ashley NTX
1500 West Fairmont Street Apt 124, Longview, TX, 75603
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$165.54
Smith, Ashley NCA
1326 Phoenix Drive Apt 17, Fairfield, CA, 94533
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Smith, Ashley NTX
1000 Country Place Apt 61, Houston, TX, 77079
Held by State Of Rhode Island
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$129.24
Smith, Ashley NCA
6591 Seville Road Apt 16, Goleta, CA, 93117
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$84.15
Smith, Ashley NCA
631 Sherwood Avenue, Placentia, CA, 92870
Held by St. Jude Hospital Yorba Linda
Refunds due
$75.00
Smith, Ashley NTX
613 Baylor A, Austin, TX, 78703
Held by Os Restaurant Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$68.52
Smith, Ashley NTX
613 Baylor A, Austin, TX, 78703
Held by Os Restaurant Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$67.87
Smith, Ashley NCA
124 Rancho Drive Apt B122, San Jose, CA, 95111
Held by Hernandez V Walgreens Qsf
Wages, payroll, salaries
$61.73
Smith, Ashley NCA
4000 Scenic River Lane Apt 12, Bakersfield, CA, 93308
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$56.38
Smith, Ashley NCA
200 Crater Lake Drive, Chico, CA, 95973
Held by Bank Of America NA
Checking accounts
$45.80
Smith, Ashley NCA
19912 Teresa Way, Cerritos, CA, 90703
Held by Chick Fil A Inc
Wages, payroll, salaries
$45.67
Smith, Ashley NTX
314 Homer Street, Lufkin, TX, 75901
$38.71
Smith, Ashley NTX
TX, 00000
Held by Ozark Waffles LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$37.26
Smith, Ashley NTX
#### Sunridge Drive ### Apt, Austin, TX, 78741
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2016
$36.41
Smith, Ashley NTX
611 North Lbj Drive, San Marcos, TX, 78666
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$35.68
Smith, Ashley NCA
923 East 83 Street, Los Angeles, CA, 90001
Held by 126: Mid South Waffles
Wages, payroll, salaries
$31.36
Smith, Ashley NCA
7840 Antelope Road 138, Citrus Heights, CA, 95610
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$31.22
Smith, Ashley NCA
215 Dyer Court Apt 16, Oceanside, CA, 92058
Held by Permanent General Assurance Corporation
Premium refunds
$27.96
Smith, Ashley NCA
10850 Sutter Circle, Sutter Creek, CA, 95685
Held by Walt Disney Co & Affiliates The
Securities
$27.80
Smith, Ashley NCA
330 G Street Apt 2, Chula Vista, CA, 91910
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Smith, Ashley NCA
815 Wimbledon Drive, Lodi, CA, 95240
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Smith, Ashley NCA
10864 Noblewind Road, Moreno Valley, CA, 92557
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.28
Smith, Ashley NCA
9641 Salmina Road, Kelseyville, CA, 95451
Held by Adventist Health System/west
Refunds due
$20.00
Smith, Ashley NCA
105 Parkhaven Drive, Danville, CA, 94506
Held by Discover Bank
Misc outstanding checks
$16.72
Smith, Ashley NCA
2584 5th Street Apt 108, Sanger, CA, 93657
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$16.42
Smith, Ashley NCA
523 South Walnut Avenue Unit 1, Brea, CA, 92821
Held by US Bank NA
Cashier's checks
$11.19
Smith, Ashley NCA
707 West Macarthur Avenue, San Pedro, CA, 90731
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Smith, Ashley NCA
1624 P Street 3, Sacramento, CA, 95834
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Smith, Ashley NCA
22339 Meyler Street, Torrance, CA, 90502
Held by Green Dot Bank
Refunds due
$7.48
Smith, Ashley NCA
9641 Salmina Road, Kelseyville, CA, 95451
Held by Adventist Health System/west
Refunds due
$7.15
Smith, Ashley NCA
327 Malvern Avenue, Fullerton, CA, 92832
Held by Schoolsfirst Federal Credit Union
Savings accounts
$6.96
Smith, Ashley NCA
7707 Mission Gorge Road Apt 58, San Diego, CA, 92120
Held by American Honda Finance Corporation
Misc outstanding checks
$5.73
Smith, Ashley NCA
PO Box 212822, Chula Vista, CA, 91921
Held by Navy Federal Credit Union
Savings accounts
$5.09
Smith, Ashley NCA
10864 Noblewind Road, Moreno Valley, CA, 92557
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.08
Smith, Ashley NCA
613 Sheridan Street Apt A, Vallejo, CA, 94590
Held by Golden 1 Credit Union
Cashier's checks
$1.71
Smith, Ashley NCA
1241 Ingalls, San Francisco, CA, 94124
Held by Bristol West Holdings Inc
Premium refunds
$1.46
Smith, Ashley NCA
1701 Allan Way Apt 108, Santa Rosa, CA, 95404
Held by Citibank N A
Cashier's checks
$1.02
Smith, Ashley NCA
327 Malvern Avenue, Fullerton, CA, 92832
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$1.00
Smith, Ashley NCA
814 Marin Road, El Sobrante, CA, 94803
Held by General Electric Company
Accounts-receivable credit balance
$0.95
Smith, Ashley NCA
200 West Grove Street, Rialto, CA, 92376
Held by Union Bank N.a.
Savings accounts
$0.94
Smith, Ashley NCA
327 Malvern Avenue, Fullerton, CA, 92832
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$0.90
Smith, Ashley NCA
327 Malvern Avenue, Fullerton, CA, 92832
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$0.78
Smith, Ashley NCA
27374 Fahren Court Apt 204, Santa Clarita, CA, 91387
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$0.58
Smith, Ashley NCA
11421 Queensbury Drive # 4A, Bakersfield, 93312
Held by Capital One NA
Outstanding official checks
$0.44
Smith, Ashley NCA
327 Malvern Avenue, Fullerton, CA, 92832
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$0.33
Smith, Ashley NCA
1241 Ingalls, San Francisco, CA, 94124
Held by Bristol West Holdings Inc
Premium refunds
$0.27
Smith, Ashley NCA
10300 Pleasant Grove Scho, Elk Grove, CA, 95624
Held by Synchrony Bank
Accounts-receivable credit balance
$0.12
Smith, Ashley NCA
106 Sterling Court, Stockton, CA, 95210
Held by Mountain America Federal Credit Union
Checking accounts
$0.09

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