Unclaimed property reported under Smith, Cheryl D

53 records · $1,924 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 53. Search by name and address to narrow it to yours.

Smith, Cheryl DTX
1257 West Cheryl Avenue, Hurst, TX, 76053
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$554.69
Smith, Cheryl DTX
5010 Grove West Boulevard, Stafford, TX, 77477
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 1998
$169.62
Smith, Cheryl DCA
184 Kona Lane, Long Beach, CA, 90805
Held by Citibank N A
Cashier's checks
$151.00
Smith, Cheryl DCA
184 Kona Lane, Long Beach, CA, 90805
Held by Citibank N A
Cashier's checks
$151.00
Smith, Cheryl DCA
7592 Linden Avenue, Citrus Heights, CA, 95610
Held by Butte Federal Credit Union
Savings accounts
$94.48
Smith, Cheryl DCA
7864 Highland Avenue, Citrus Hts, CA, 95610
Held by Nationstar Mortgage, LLC
Escrow accounts
$88.12
Smith, Cheryl DCA
10108 Calle Marinero Apt 41, Spring Valley, CA, 91977
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$77.83
Smith, Cheryl DCA
(blank), Arcata, CA, 95521
Held by St. Jude Hospital Yorba Linda
Refunds due
$70.00
Smith, Cheryl DTX
1708 Willis, Keller, TX, 76248
Held by Mervyns LLC
Refund due (MS11) · Reported 1997
$64.65
Smith, Cheryl DTX
00000
Held by Smart Financial Cu
Savings account (AC02) · Reported 1986
$44.79
Smith, Cheryl DTX
2403 Medford Court East, Fort Worth, TX, 76109
Held by Genworth Financial Trst Co
Securities-related credit balance (SC20) · Reported 2013
$42.90
Smith, Cheryl DCA
7316 Circlet Way, Citrus Heights, CA, 95610
Held by First Commercial Bank
Savings accounts/Credit union shrs
$42.55
Smith, Cheryl DTX
#### Sondra Drive Apt ###, Fort Worth, TX, 76107
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$41.39
Smith, Cheryl DCA
00000
Held by Alcatel Lucent
Shares of stock (Returned by po)
$33.85
Smith, Cheryl DTX
### County Road #####, Detroit, TX, 75436
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$32.98
Smith, Cheryl DCA
4094 Heritage Lane, Mariposa, CA, 95338
Held by Phh Mortgage Corporation
Misc outstanding checks
$30.56
Smith, Cheryl DCA
7480 Collins Ranch Terr, San Diego, CA, 92130
Held by Scripps Health
Accounts-receivable credit balance
$25.00
Smith, Cheryl DCA
6475 Atlantic Avenue Spc 184, Long Beach, CA, 90805
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Smith, Cheryl DCA
2840 Kyle Lane, Simi Valley, CA, 93063
Held by Capital One NA
Customer overpayments
$24.39
Smith, Cheryl DCA
4021 Gertrude Street, Simi Valley, CA, 93063
Held by Hyundai Capital America
Customer overpayments
$24.00
Smith, Cheryl DCA
2160 Clear View Circle, Benicia, CA, 94510
Held by Macys West Stores Inc
Wages, payroll, salaries
$18.29
Smith, Cheryl DCA
00000
Held by Alcatel Lucent
Cash for fractional shares
$13.09
Smith, Cheryl DCA
PO Box 1284, Jamul, CA, 91935
Held by Upromise LLC
Misc outstanding checks
$11.85
Smith, Cheryl DCA
1535 Yuba Avenue, San Pablo, CA, 94806
Held by Bank Of America Corporation
Misc outstanding checks
$10.85
Smith, Cheryl DCA
14363 Chester Avenue, Saratoga, CA, 95070
Held by State Of Indiana
Warrants
$9.98
Smith, Cheryl DCA
3317 Waco Avenue, Simi Valley, CA, 93063
Held by Capital One Bank National Association
Accounts payable
$9.27
Smith, Cheryl DCA
7212 Spy Class Drive, Modesto, CA, 95356
Held by Comcast Corp
Dividends
$6.80
Smith, Cheryl DCA
7592 Linden Avenue, Citrus Heights, CA, 95610
Held by Mercury Casualty Company
Premium refunds
$6.00
Smith, Cheryl D SRCA
184 Kona Lane, Long Beach, CA, 90805
Held by Citifinancial Credit Company
Misc outstanding checks
$6.00
Smith, Cheryl DCA
3637 Arizona Street, San Diego, CA, 92104
Held by Capital One Bank National Association
Accounts payable
$5.60
Smith, Cheryl DCA
2809 Bancroft Drive, Spring Valley, CA, 91977
Held by Navy Federal Credit Union
Savings accounts
$5.00
Smith, Cheryl DCA
14363 Chester Avenue, Saratoga, CA, 95070
Held by State Of Indiana
Warrants
$4.81
Smith, Cheryl DCA
6042 Santa Catalina Avenue, Garden Grove, CA, 92845
Held by Upromise LLC
Misc intangible property
$4.68
Smith, Cheryl DCA
1535 Yuba Avenue, San Pablo, CA, 94806
Held by U S Bancorp
Dividends
$4.13
Smith, Cheryl DCA
00000
Held by Alcatel Lucent
Dividends
$3.88
Smith, Cheryl DCA
910 Canada Goose Drive, Suisun City, CA, 94585
Held by Fnf Utc LLC
Escrow accounts
$3.00
Smith, Cheryl DCA
No address on file
Held by Alliant Credit Union
Savings accounts
$2.76
Smith, Cheryl DCA
801 Canary Court, Lake Elsinore, CA, 92530
Held by US Bank NA
Cashier's checks
$1.85
Smith, Cheryl DCA
910 Canada Goose Drive, Suisun City, CA, 94585
Held by Allstate Insurance Company
Refunds due
$1.48
Smith, Cheryl DCA
7592 Linden Avenue, Citrus Heights, CA, 95610
Held by Primerica Shareholder Services
Dividends
$1.24
Smith, Cheryl DCA
4267 Carlin Avenue Apt 20, Lynwood, CA, 90262
Held by Comenity Bank
Customer overpayments
$0.77
Smith, Cheryl DCA
8 Paulownia, Rancho Santa Marg, CA, 92688
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.68
Smith, Cheryl DCA
3229 Mataro Street, Pasadena, CA, 91107
Held by General Electric Company
Accounts-receivable credit balance
$0.60
Smith, Cheryl DCA
184 Kona Lane, Long Beach, CA, 90805
Held by Citibank N A
Accounts-receivable credit balance
$0.54
Smith, Cheryl DCA
1535 Yuba Avenue, San Pablo, CA, 94806
Held by Bank Of America/fleetboston Financial Co
Dividends
$0.39
Smith, Cheryl DCA
31182 Via Cristal, San Juan Capistrano, CA, 92675
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.38
Smith, Cheryl DCA
P O Box #2, Port Hueneme, CA
Held by Ge Money
Refunds due
$0.28
Smith, Cheryl DCA
6123 North 10th Street, Fresno, CA, 93710
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$0.24
Smith, Cheryl DCA
7864 Highland Avenue, Citrus Heights, CA, 95610
Held by Pacific Gas & Electric Company
Refunds or rebates
$0.24
Smith, Cheryl DCA
1535 Yuba Avenue, San Pablo, CA, 94806
Held by Bank Of America Corporation
Dividends
$0.10

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.