Unclaimed property reported under Smith, Catherine A

59 records · $5,517 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 59. Search by name and address to narrow it to yours.

Smith, Catherine ACA
1550 Central Avenue #3, Riverside, CA, 92507
Held by Td Bank USA
Refunds due
$1,489.73
Smith, Catherine ACA
428 Padre, Santa Barbara, CA, 00000
Held by Prudential Financial Inc Common
Securities exchanged for cash
$910.08
Smith, Catherine ACA
C/o Helen V Dalquest Adm 1615, Oakland, CA
Held by United California Bank
Checking accounts, demand deposit
$371.83
Smith, Catherine ACA
13063 5th Street Spc 46, Yucaipa, CA, 92399
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$368.11
Smith, Catherine ATX
##### Kingfield Drive ###, Houston, TX, 77084
Held by State Of Utah
Checking account (AC01) · Reported 2008
$325.90
Smith, Catherine ACA
2728 Oak Road #148, Walnut Creek, CA, 94596
Held by Security Pacific National Bank Walnut Creek
Savings accounts/Credit union shrs
$294.99
Smith, Catherine ATX
#### Bernard Street Apt ###, Denton, TX, 76201
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$205.70
Smith, Catherine ATX
#### Wurzbach Road Apt ####, San Antonio, TX, 78240
Held by Schl Guadalupe Valley Telephone Coo
Utility or cooperative capital-credit distribution (UT04) · Reported 2008
$197.62
Smith, Catherine ATX
6103 Cypress Way Drive, Magnolia, TX, 77354
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2014
$195.00
Smith, Catherine ACA
1215 K Street Suite 940 Boma Sacramento, Sacramento, CA, 95814
Held by American Express Company
Accounts-receivable credit balance
$175.00
Smith, Catherine ATX
21 Red Oak Circle, Pointblank, TX, 77364
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2014
$168.36
Smith, Catherine ATX
21 Red Oak Circle, Pointblank, TX, 77364
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2014
$119.00
Smith, Catherine ACA
2370 Bryant Street, Palo Alto, CA, 94301
Held by California Physician'S Service DBA Blue
Insurance claim checks
$85.00
Smith, Catherine ACA
311 First Avenue South, Pacheco, CA, 94553
Held by Manulife Financial Corp/john Hancock Fin
Liquidating fund earnings
$83.54
Smith, Catherine ACA
1510 Third Avenue, San Diego, CA, 94510
Held by Merrill Gardens LLC
Wages, payroll, salaries
$81.43
Smith, Catherine ATX
### C R ####, Rhome, TX, 76078
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2010
$60.02
Smith, Catherine ACA
595 North Gilbert Street, Hemet, CA, 92544
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$56.92
Smith, Catherine ACA
5510 Clark Road Sp 17, Paradise, CA, 95969
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$42.33
Smith, Catherine ATX
143 Rowland Place, Tyler, TX, 75701
Held by Public Emp Cu
Savings account (AC02) · Reported 2004
$35.24
Smith, Catherine ACA
1100 Howe Avenue Apt 499, Sacramento, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$32.00
Smith, Catherine ATX
401 Corona Avenue, San Antonio, TX, 78209
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2017
$28.00
Smith, Catherine ACA
574 Arballo Drive, San Francisco, CA, 94132
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$26.81
Smith, Catherine ACA
5510 Clark Road Sp 17, Paradise, CA, 95969
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$26.34
Smith, Catherine ACA
PO Box 1622, Stockton, CA, 95201
Held by United Of Omaha Life Insurance Company
Premium refunds
$25.00
Smith, Catherine ACA
7444 Rollingwood Boulevard, Citrus Heights, CA
Held by Permanent General Assurance Corporation
Individual policy benefit/Clm
$15.00
Smith, Catherine ACA
88 Valle Vista Avenue Apt 1303, Vallejo, CA, 94590
Held by Citibank N A
Accounts-receivable credit balance
$11.81
Smith, Catherine ACA
311 First Avenue South, Pacheco, CA, 94553
Held by Manulife Financial Corp/john Hancock Fin
Shares exchanged for shares
$11.42
Smith, Catherine ACA
311 First Avenue South, Pacheco, CA, 94553
Held by Manulife Financial Corp/john Hancock Fin
Securities
$11.42
Smith, Catherine ACA
751 Old Quarry Road South, Larkspur, CA, 94939
Held by Paypal Inc
Misc intangible property
$6.92
Smith, Catherine ACA
25001 Del Monte Street, Laguna Hills, CA, 92653
Held by The Walt Disney Company
Wages, payroll, salaries
$5.42
Smith, Catherine ACA
108 East Roblin Street, Carson, CA, 90746
Held by Pentagon Federal Credit Union
Savings accounts
$5.02
Smith, Catherine ACA
25001 Del Monte Street, Laguna Hills, CA, 92653
Held by The Walt Disney Company
Wages, payroll, salaries
$5.01
Smith, Catherine ACA
272 Clara Street, San Francisco, CA, 94107
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$4.95
Smith, Catherine ACA
25001 Del Monte Street, Laguna Hills, CA, 92653
Held by The Walt Disney Company
Wages, payroll, salaries
$3.93
Smith, Catherine ACA
1143 Hopkins Avey, Palo Alto, CA, 94301
Held by Deutsche Bank Trust Company Americas - A
Funds for liquidation
$3.72
Smith, Catherine ACA
1143 Hopkins Avey, Palo Alto, CA, 94301
Held by Deutsche Bank Trust Company Americas
Funds for liquidation
$2.60
Smith, Catherine ACA
Unknown, 00000
Held by Health Net Pharmaceutical
Individual policy benefit/Clm
$2.25
Smith, Catherine ACA
720 Petaluma Boulevard South, Petaluma, CA, 94952
Held by Comenity Bank
Refunds due
$2.00
Smith, Catherine ACA
938 11th Street, Santa Monica, CA, 90403
Held by General Electric Company
Accounts-receivable credit balance
$2.00
Smith, Catherine ACA
938 11th Street Apt A, Santa Monica, CA, 90403
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Smith, Catherine ACA
1528 Oro Grande Street, Yuba City, CA, 95993
Held by Capital One Bank, National Association
Customer overpayments
$2.00
Smith, Catherine ACA
1528 Oro Grande Street, Yuba City, CA, 95993
Held by Capital One Bank, National Association
Customer overpayments
$2.00
Smith, Catherine ACA
1528 Oro Grande Street, Yuba City, CA, 95993
Held by Barclays Bank Delaware
Customer overpayments
$2.00
Smith, Catherine ACA
1528 Oro Grande Street, Yuba City, CA, 95993
Held by Capital One Bank, National Association
Customer overpayments
$1.94
Smith, Catherine ACA
1528 Oro Grande Street, Yuba City, CA, 95993
Held by Ge Money
Accounts-receivable credit balance
$1.88
Smith, Catherine ACA
1528 Oro Grande Street, Yuba City, CA, 95993
Held by Capital One Bank USA NA
Customer overpayments
$1.40
Smith, Catherine ACA
00000
Held by Umpqua Bank
Savings accounts
$1.31
Smith, Catherine ACA
1803 Maryvale Lane, Hemet, CA, 92544
Held by United Of Omaha Life Insurance Company
Other amounts due under policy
$1.00
Smith, Catherine ACA
7111 Leeward Street, Carlsbad, CA, 92011
Held by San Diego County Credit Union
Savings accounts
$1.00
Smith, Catherine ACA
3245 West Avenue L 6, Lancaster, CA, 93536
Held by Safeco Ins Co Of America
Misc outstanding checks
$0.73

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