Unclaimed property reported under Smith, Cheryl L

99 records · $14,640 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 99. Search by name and address to narrow it to yours.

Smith, Cheryl LCA
6489 Lake Arrowhead, San Diego, CA, 92119
Held by Waste Management Of Illinois Inc
Aggregate misc property
$2,838.24
Smith, Cheryl LCA
6489 Lake Arrowhead Drive, San Diego, CA, 92119
Held by Waste Management Inc.
Shares exchanged for shares
$2,730.71
Smith, Cheryl LCA
7807 Uplands Way 801 A, Citrus Height, CA, 95610
Held by Prudential Insurance Company
Death benefits
$1,562.41
Smith, Cheryl LCA
3715 Hedge Lane, Camarillo, CA, 93012
Held by Putnam Mortgage Securities-A
Mutual fund shares
$1,051.38
Smith, Cheryl LCA
8215 Ewhite Oak Ridge 111, Orange, CA, 92869
Held by Bank Of America - Home Loans
Escrow accounts
$918.74
Smith, Cheryl LCA
6489 Lake Arrowhead Drive, San Diego, CA, 92119
Held by Waste Management Inc.
Dividends
$655.16
Smith, Cheryl LTX
#### Bellwood Lane ###, Houston, TX, 77036
Held by Honeywell Inc
Stock shares returned by the post office (SC08) · Reported 1996
$613.63
Smith, Cheryl LTX
2312 Westridge Drive, Plano, TX, 75075
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2005
$577.33
Smith, Cheryl LCA
786 Greenridge Drive, La Canada - Fli, CA, 91011
Held by Charles Schwab & Co Inc
Credit balances
$324.73
Smith, Cheryl LTX
1314 34th Street, Galveston, TX, 77550
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2004
$284.40
Smith, Cheryl LTX
#### Street Francis Apt ####, Dallas, TX, 75227
Held by United Life & Annuity Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1994
$223.21
Smith, Cheryl LTX
#### Bellwood Lane ###, Houston, TX, 77036
Held by Honeywell Inc
Underlying shares or outstanding certificates (SC12) · Reported 1996
$208.12
Smith, Cheryl LTX
1032 Barker F, Stafford, TX, 77477
Held by Mervyns LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$186.05
Smith, Cheryl LCA
369WILSONWAY, Larkspur, CA, 94939
Held by Charles Schwab & Co.
Traditional IRA - Cash
$176.84
Smith, Cheryl LWI
1432 Glades Drive, Altoona, WI, 54720
Held by Co-Op Credit Union
Savings accounts · Reported 2023
$159.24
Smith, Cheryl LTX
4027 Avenue O, Galveston, TX, 77550
Held by Texas A&m University Galveston
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$155.73
Smith, Cheryl LTX
2802 Trailing Vine Road Apt C, Spring, TX, 00000
Held by Upromise Inc
Refund due (MS11) · Reported 2009
$143.79
Smith, Cheryl LTX
509 Franklin Drive, Euless, TX, 76040
Held by Expand Operating LLC
Mineral lease bonus (MI06) · Reported 2015
$121.34
Smith, Cheryl LCA
130 Pino Street, Concord, CA, 94520
Held by Delaware Vs New York Settlement
Dividends
$113.30
Smith, Cheryl LCA
12320 Domingo Street, Victorville, CA, 92392
Held by Homestreet Inc
Cashier's checks
$111.36
Smith, Cheryl LCA
2020 South Coast Highway Apt 2, Oceanside, CA, 92054
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$97.39
Smith, Cheryl LCA
6034 Mansfield Avenue, Los Angeles, CA, 90043
Held by Wells Fargo Bank NA
Credit checks or memos
$91.85
Smith, Cheryl LTX
7550 Hillside Drive #3021, Amarillo, TX, 79119
Held by Fort Worth Community Cu
Savings account (AC02) · Reported 2012
$78.77
Smith, Cheryl LTX
H H C 13th Supcom Ft Hood, Killeen, TX, 76544
Held by State Of Illinois
Savings account (AC02) · Reported 1996
$68.78
Smith, Cheryl LCA
2371 West Main Street, Barstow, CA, 92311
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$64.28
Smith, Cheryl LCA
12320 Domingo Drive, Victorville, CA, 92392
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Smith, Cheryl LCA
8932 McClure Avenue, Westminster, CA, 92683
Held by Rhode Island State Of
Other
$57.29
Smith, Cheryl LTX
11430 Quiet Lane #d, Houston, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1992
$56.55
Smith, Cheryl LTX
10916 Bexley Lane, Austin, TX, 78739
Held by Community Resource Cu
Savings account (AC02) · Reported 2006
$55.76
Smith, Cheryl LCA
251 West Lincoln Avenue #7, Woodland, CA, 95695
Held by Great American Insurance Compa
Court settlements
$51.37
Smith, Cheryl LCA
855 Sussex Road, San Jacinto, CA, 92583
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Smith, Cheryl LTX
4949 Melody La, Fort Worth, TX, 76111
Held by Enserch Corp
Utility deposit (UT01) · Reported 1990
$41.06
Smith, Cheryl LTX
Pine Wilderness Drive Lot 2, Atlanta, TX, 75572
Held by Southwestern Electric Power Co
Utility deposit (UT01) · Reported 1994
$40.56
Smith, Cheryl LCA
P O Box 6406, Auburn, CA, 95604
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.00
Smith, Cheryl LTX
3837 Simpson Stuart Road, Dallas, TX, 75241
Held by Northpark Ntl Bank
Savings account (AC02) · Reported 1988
$39.46
Smith, Cheryl LCA
7341 Del Mar Lane, La Palma, CA, 90623
Held by Old Republic Title Company
Escrow accounts
$38.37
Smith, Cheryl LTX
00000
Held by Smart Financial Cu
Savings account (AC02) · Reported 1986
$35.67
Smith, Cheryl LCA
9102 East Leroy Street, Pasadena, CA, 91775
Held by Capital One Sharebuilder Inc
Dividend reinvestment plan
$35.55
Smith, Cheryl LCA
3342 Barmouth Drive, Antioch, CA, 94509
Held by Vision Service Plan
Misc outstanding checks
$35.00
Smith, Cheryl LCA
8 Oakdale, Irvine, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$34.65
Smith, Cheryl LTX
#### West Kingsley ####, Garland, TX, 75041
Held by State Of Ohio
Dividend (SC01) · Reported 1996
$30.56
Smith, Cheryl LTX
115 Pacific, Angleton, TX, 77515
Held by Angleton Danbury Med Ctr
Unidentified remittance (MS06) · Reported 2012
$30.00
Smith, Cheryl LCA
1010 Sultana Drive, Tracy, CA, 95376
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$27.66
Smith, Cheryl LTX
3001 North Midland Drive, Midland, TX, 79707
Held by State Of Tx Dept Of Health
Unpaid wages, payroll, or salary (MS01) · Reported 1988
$27.57
Smith, Cheryl LCA
11050 Cohasset Street, Sun Valley, CA, 91352
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Smith, Cheryl LCA
5392 Belle Avenue, Cypress, CA, 90630
Held by Boeing Co
Dividends
$20.00
Smith, Cheryl LCA
P O Box 6406, Auburn, CA, 95604
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$19.40
Smith, Cheryl LCA
2116 Via Puerta Unit B, Laguna Woods, CA, 92637
Held by Barclays Bank Delaware
Customer overpayments
$17.98
Smith, Cheryl LCA
9102 East Leroy Street, Pasadena, CA, 91775
Held by Capital One Sharebuilder Inc
Underlying shares or outstanding certificates
$16.97
Smith, Cheryl LCA
7248 Walnut Avenue, Orangevale, CA, 95662
Held by Transamerica Life Insurance Company
Premium refunds
$15.70

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