Unclaimed property reported under Smith, Cheryl A

137 records · $8,396 reported · filed in 4 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 137. Search by name and address to narrow it to yours.

Smith, Cheryl ACA
661 Center Street, Costa Mesa, CA, 92627
Held by Prudential Insurance Company
Death benefits
$3,414.36
Smith, Cheryl ACA
PO Box 1202 Time Investment Inc, Idyllwild, CA, 92549
Held by American Express Company
Accounts-receivable credit balance
$1,000.00
Smith, Cheryl ATX
698 Old Lytton Springs Road 83970, Lockhart, TX, 78644
Held by Fidelity Ntl Information Svcs Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016
$279.75
Smith, Cheryl ACA
1852 Lincoln Avenue, San Jose, CA, 95125
Held by American Express Company
Refunds due
$242.41
Smith, Cheryl ACA
00000
Held by Rust Consulting Inc
Misc outstanding checks
$216.93
Smith, Cheryl ACA
6756 Franklin Boulevard, Sacramento, CA, 95823
Held by State Farm General Insurance Company
Insurance claim checks
$207.19
Smith, Cheryl ACA
400 South Hope Street Floor 13, Los Angeles, CA, 90071
Held by Thomson Reuters America Corporation & Su
Accounts payable
$186.58
Smith, Cheryl ACA
2000 Cedar Street, Calistoga, CA, 94515
Held by Kaiser Foundation Health Plan
Vendor checks
$178.00
Smith, Cheryl ACA
1226 Coral Creek Avenue 4, Paso Robles, CA, 93446
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$137.03
Smith, Cheryl ACA
1226 Coral Creek Avenue 4, Paso Robles, CA, 93446
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$137.02
Smith, Cheryl ACA
1560 Alice Street Apt 22, Oakland, CA, 94612
Held by Bank Of America Nt&sa Branch:0251-Oakland Main Office
Christmas club accounts
$124.10
Smith, Cheryl ATX
##### Cr ####, Arp, TX, 75750
Held by Dermatology Assoc
Accounts-receivable credit balance (MS09) · Reported 2010
$123.06
Smith, Cheryl ACA
487 East Main Street, Ventura, CA, 93001
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$116.99
Smith, Cheryl ACA
2050 West 108th Street, Los Angeles, CA, 90047
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$116.19
Smith, Cheryl ACA
16905 Ardmore Avenue, Garden Grove, CA, 92641
Held by Travelers Indemnity Company
Court settlements
$109.77
Smith, Cheryl ATX
236 Silvercreek Drive, Wylie, TX, 75098
Held by Texans Credit Union
Cashier’s check (CK01) · Reported 2011
$88.32
Smith, Cheryl ATX
660 Maxey Road #21, Houston, TX, 77013
Held by Armco Inc
Underlying shares or outstanding certificates (SC12) · Reported 1996
$79.78
Smith, Cheryl ACA
201 Oregon Gulch Road, Oroville, CA, 95965
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$70.00
Smith, Cheryl ACA
21 Corsica, Irvine, CA, 92714
Held by The Ohio Casualty Insurance
Court settlements
$69.09
Smith, Cheryl ATX
00000
Held by Firstlight Fcu
Savings account (AC02) · Reported 2008
$68.22
Smith, Cheryl ACA
786 Bridgeford Avenue B, Gridley, CA, 95948
Held by Pacific Gas & Electric Company
Refunds
$67.27
Smith, Cheryl ACA
326 South Real Road, Bakersfield, CA, 93309
Held by Lincoln Heritage Life Insurance Company
Other amounts due under policy
$66.41
Smith, Cheryl ACA
2050 West 108th Street, CA, 00000
Held by Comenity Bank
Customer overpayments
$62.03
Smith, Cheryl ACA
2253 Autumn Mist Drive, Rialto, CA, 92377
Held by Capital One Financial Corporation
Misc outstanding checks
$60.83
Smith, Cheryl ACA
4777 Nielsen Street, Ventura, CA, 93003
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$58.54
Smith, Cheryl ACA
4777 Nielsen Street, Ventura, CA, 93003
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$58.54
Smith, Cheryl ATX
PO Box 782, Leander, TX, 78646
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2004
$58.15
Smith, Cheryl ATX
3318 Bonnie Lea Street, Greenville, TX, 75402
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$57.80
Smith, Cheryl ATX
PO Box 631, Holliday, TX, 76366
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$53.22
Smith, Cheryl ATX
501 Roberts Drive 53, Riverdale, GA, 30274
Held by Service Life & Casualty Ins Co
Insurance premium refund (IN05) · Reported 1992
$48.87
Smith, Cheryl ACA
699-380 Fairway Drive, Susanville, CA, 96130
Held by Safe 1 Credit Union
Savings accounts/Credit union shrs
$41.37
Smith, Cheryl ACA
25547 Lawton Avenue, Loma Linda, CA, 92354
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$41.36
Smith, Cheryl ACA
1226 Coral Creek Avenue 4, Paso Robles, CA, 93446
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$41.24
Smith, Cheryl ACA
1603 Brenda Court, Concord, CA, 94518
Held by New York Life Insurance Co
Refunds
$39.80
Smith, Cheryl ACA
1110 Hoover Street NA, Escondido, CA, 92027
Held by Catholic Health Initiatives
Refunds due
$39.52
Smith, Cheryl ATX
698 Old Lytton Springs Road 91930, Lockhart, TX, 78644
Held by Fidelity Ntl Financial Inc
Dividend (SC01) · Reported 2017
$37.14
Smith, Cheryl ACA
786 Bridgeford Apt B, Gridley, CA, 95948
Held by Bank Of America Nt&sa Branch:0083-Wheatland Branch
Savings accounts/Credit union shrs
$35.25
Smith, Cheryl ACA
3180 North Walnut Road Apt 105, Turlock, CA, 95382
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Smith, Cheryl ACA
156 Eagle Rock, Oxnard, 93030
Held by Texaco Inc
Other
$30.00
Smith, Cheryl ACA
4777 Nielsen Street, Ventura, CA, 93003
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$27.76
Smith, Cheryl ACA
2253 Autumn Mist Drive, Rialto, CA, 92377
Held by Citibank N A
Accounts-receivable credit balance
$27.30
Smith, Cheryl ATX
10300 Old Manchaca Road, Austin, TX, 78748
Held by Public Emp Cu
Savings account (AC02) · Reported 2009
$26.00
Smith, Cheryl ACA
406 North Exton Avenue East, Inglewood, CA, 90302
Held by Hawthorne Savings FSB
Savings accounts/Credit union shrs
$25.76
Smith, Cheryl ACA
1210 Pacific Avenue, Alameda, CA, 94501
Held by Ge Money
Refunds due
$25.43
Smith, Cheryl ACA
1852 Lincoln Avenue, San Jose, CA, 95125
Held by Medicis Pharmaceutical Corporation
Refunds due
$25.00
Smith, Cheryl ACA
2071 Memory Lane, Porterville, CA, 93257
Held by Rust Consulting Inc
Misc outstanding checks
$23.94
Smith, Cheryl ACA
3100 Avonmore Drive, Modesto, CA, 95355
Held by Technology Credit Union
Savings accounts
$22.02
Smith, Cheryl ACA
201 Oregon Gulch Road, Oroville, CA, 95965
Held by Csaa Insurance Exchange
Premium refunds
$21.00
Smith, Cheryl ACA
PO Box 664, Big Bear City, CA, 92314
Held by Ge Money
Accounts-receivable credit balance
$17.14
Smith, Cheryl ACA
322 South Reinway Avenue, Waterford, CA, 95386
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$16.84

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