Unclaimed property reported under Smith, Beverly A
81 records · $5,124 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 81. Search by name and address to narrow it to yours.
$811.31
Smith, Beverly ACA
1855E Riverside Drive Apt 214, Ontario, CA, 91761
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$463.64
Smith, Beverly ACA
1855 East Riverside Drive Trlr 214, Ontario, CA, 91761
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$340.00
Smith, Beverly ATX
3516 Byrd Drive, Mesquite, TX, 75150
Held by Jpmorgan Chase Bank
Safe-deposit box contents (SD01) · Reported 2014
$335.58
$303.36
Smith, Beverly AWI
505 North Genesee Street, Merrill, WI, 54452
Held by Jpmorgan Chase Bank NA
Checking accounts · Reported 2014
$295.00
Smith, Beverly ACA
351 Francis Street, Barstow, CA, 92311
Held by Pacific Marine Credit Union
Checking accounts
$211.96
Smith, Beverly ATX
PO Box 5, Lone Star, TX, 75668
Held by Mainstay High Yield Corp Bond Fund
Securities-related credit balance (SC20) · Reported 2011
$153.21
Smith, Beverly ATX
240 2nd Avenue #2, Bristol, TN, 37620
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2002
$125.80
Smith, Beverly ATX
916 East Beth Street, Whitney, TX, 76692
Held by United Of Omaha Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$119.03
$104.50
Smith, Beverly ATX
1020 North Ricketts Street, Sherman, TX, 75092
Held by Melaleuca Inc
Payment for goods or services (MS04) · Reported 2019
$96.68
Smith, Beverly ACA
109 Shamrock Drive, Ventura, CA, 93003
Held by Federated Department Stores, I
Securities
$84.76
Smith, Beverly ACA
9624 Quartz Avenue, Chatsworth, CA, 91311
Held by Federated Department Stores, I
Securities
$84.76
Smith, Beverly ATX
240 2nd Avenue #2, Bristol, TN, 37620
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2005
$83.90
Smith, Beverly ATX
1946 Doliver Circle, Missouri City, TX, 77489
Held by State Of Missouri
Dividend (SC01) · Reported 2013
$75.54
Smith, Beverly ATX
TX, 00000
Held by Richfield Hotel Mgt Inc
Pension or profit-sharing funds (MS14) · Reported 2006
$70.10
$67.87
$66.64
Smith, Beverly ACA
7380 Sycamore Street, Delhi, CA, 95315
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$61.92
Smith, Beverly ACA
742 South Harvard Bl, Los Angeles, CA, 90005
Held by Pacific Bell Telephone Company
Commissions
$60.59
$56.74
Smith, Beverly ACA
P O Box 1687, Crestline, CA, 92325
Held by Travelers Indemnity Company
Court settlements
$56.55
$50.93
Smith, Beverly ATX
17002 Hall Shepperd, Houston, TX, 77049
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2016
$50.00
Smith, Beverly ATX
251 O Connor Ridge Boulevard No 270, Irving, TX, 75038
Held by American Express
Refund due (MS11) · Reported 2016
$49.65
Smith, Beverly ACA
1170 Plumas Links Street, Plumas Lake, CA, 95961
Held by Bank Of America - Pre-Paid Card
Checking accounts
$48.64
Smith, Beverly ATX
1001 North 3rd Street, Temple, TX, 76501
Held by May Assoc
Unpaid wages, payroll, or salary (MS01) · Reported 1991
$47.80
Smith, Beverly ACA
7380 Sycamore Street, Delhi, CA, 95315
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$43.92
Smith, Beverly ACA
24240 Adams Avenue, Orange Cove, CA, 93646
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$43.89
Smith, Beverly ACA
311 Zion Court, San Rafael, CA, 94903
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$42.74
$41.54
Smith, Beverly ACA
11037 Barnwall No 6, Norwalk, CA, 90650
Held by Security Pacific National Bank
Savings accounts/Credit union shrs
$41.21
Smith, Beverly ACA
PO Bx 91, Helendale, CA, 92342
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$40.10
Smith, Beverly ATX
7469 Van Natta, Fort Worth, TX, 76112
Held by Harris Methodist Tx Health Plan
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$40.02
$39.71
Smith, Beverly ATX
6132 San Villa Drive Apt A, Fort Worth, TX, 76135
Held by Reserve Ntl Ins Co
Insurance premium refund (IN05) · Reported 2016
$37.95
Smith, Beverly ACA
10201 Mason Avenue Unit 45, Chatsworth, CA, 91311
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$37.83
$37.69
Smith, Beverly ATX
620 North Grayson, Groesbeck, TX, 76642
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$35.88
$35.87
Smith, Beverly ACA
2024 Benedict Avenue, Riverside, CA, 92506
Held by National Pen Co LLC
Accounts-receivable credit balance
$30.84
$27.41
$21.64
Smith, Beverly ACA
4049 West 139th Street Apt F, Hawthorne, CA, 90250
Held by American Honda Finance Corporation
Misc outstanding checks
$13.13
Smith, Beverly ACA
206 Solana Street, San Jacinto, CA, 92582
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$12.10
Smith, Beverly ACA
38257 Lone Tree Court, Palmdale, CA, 93550
Held by Bank Of America - California NA (318)
Savings accounts
$11.31
Smith, Beverly ACA
14358 Magnolia Boulevard Apt 314 Ap, Sherman Oaks, CA, 91423
Held by Audio And Video Labs Inc
Misc intangible property
$10.65
Smith, Beverly ACA
5419 North Paramount Boulevard Apt 106, Long Beach, CA, 90805
Held by Target Enterprise Inc
Refunds due
$10.00
$10.00
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