Unclaimed property reported under Smith, Cynthia D

98 records · $5,568 reported · filed in 5 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 98. Search by name and address to narrow it to yours.

Smith, Cynthia DTX
#### Nasa Road # Apt ###, Seabrook, TX, 77586
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$652.55
Smith, Cynthia DCA
9314 Wilmington Avenue, Los Angeles, CA, 90002
Held by Metlife Inc
Securities
$635.99
Smith, Cynthia DTX
530 East 7th Street, Freeport, TX, 77541
Held by West Gulf Maritime Assoc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$417.81
Smith, Cynthia DCA
14210 Culver Drive, Irvine, CA, 92604
Held by Highmark Inc.
Individual policy benefit/Clm
$400.94
Smith, Cynthia DTX
1201 Virginia, San Antonio, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$385.00
Smith, Cynthia DCA
3751 Palpmar Drive, Fallbrook, CA, 92028
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$346.85
Smith, Cynthia DTX
26 Champions Forest Loop, Conroe, TX, 77303
Held by General Electric Co
Underlying shares or outstanding certificates (SC12) · Reported 1994
$258.28
Smith, Cynthia DCA
2250 24th Street No 434, San Francisco, CA, 94107
Held by Capital One Bank, National Association
Misc outstanding checks
$225.89
Smith, Cynthia DAK
8200 Nordale Street, Anchorage, AK, 99502-4273
Held by Axa Sa Cash Distribution
Funds for liquidation / Redemption of unsurrendered · Reported 2009
$217.00
Smith, Cynthia DCA
14210 Culver Drive, Irvine, CA, 92604
Held by Highmark Inc.
Individual policy benefit/Clm
$167.18
Smith, Cynthia DCA
906 North Mariposa Street, Burbank, CA, 91506
Held by Printing Industries Credit Union
Savings accounts
$153.96
Smith, Cynthia DCA
6078 Groveoak Place, Rancho Palos Verdes, CA, 90275
Held by Allstate Indemnity Company
Premium refunds
$140.95
Smith, Cynthia DTX
1123 Whitehaven #b, Dallas, TX, 75218
Held by Papa Johns Intl
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$137.09
Smith, Cynthia DCA
PO Box 1761, Brea, CA, 92822
Held by Anthem Inc
Group policy benefit/Clm payments
$122.07
Smith, Cynthia DTX
4113 South Bonham Street, Amarillo, TX, 79110
Held by Primerica Shareholder Svcs
Stock or bond liquidation/redemption funds (SC13) · Reported 2008
$117.11
Smith, Cynthia DWI
3914 North 65th Street, Milwaukee, WI, 53216
Held by Transamerica Life Insurance Company
Ind. policy benefit/Claim payments. · Reported 2017
$116.00
Smith, Cynthia DTX
1010 Village Road Apt 14, Mount Pleasant, TX, 75455
Held by Southwestern Electric Power Co
Utility deposit (UT01) · Reported 2001
$107.20
Smith, Cynthia DCA
4765 North Road 20, Potter Valley, CA, 95469
Held by Hoblit Cdjr
Outstanding official checks
$103.00
Smith, Cynthia DTX
5807 Mavis Lane, Pasadena, TX, 77505
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$91.37
Smith, Cynthia DTX
00000
Held by Independent Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1988
$73.00
Smith, Cynthia DCA
15653 Forest Park Lane, Whittier, CA, 90603
Held by Security Pacific National Bank La Mirada Off
Savings accounts/Credit union shrs
$66.84
Smith, Cynthia DTX
7702 Planetree Drive, Rowlett, TX, 75089
Held by Morgan Stanley & Co
Miscellaneous outstanding check (MS16) · Reported 2013
$66.27
Smith, Cynthia DCA
5320 7th Avenue, Los Angeles, CA, 90043
Held by Bank Of America N A
Savings accounts/Credit union shrs
$62.53
Smith, Cynthia DTX
7613 Swiss Way, Rowlett, TX, 75089
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2009
$54.70
Smith, Cynthia DCA
7486 Lillian Lane, Highland, CA, 92346
Held by Wells Fargo Bank National Assocation
Misc intangible property
$54.07
Smith, Cynthia DCA
8001 Prairie Field Drive, Sacramento, CA, 95829
Held by Upromise Inc.
Misc intangible property
$41.94
Smith, Cynthia DTX
4704 South Flannin, Amarillo, TX, 79110
Held by Tyson Foods Inc
Underlying shares or outstanding certificates (SC12) · Reported 1995
$36.83
Smith, Cynthia DCA
1717 Gold Hills Drive, Redding, CA, 96003
Held by California Earthquake Authority
Premium refunds
$35.00
Smith, Cynthia DCA
13360 Birch Tree Lane, Poway, CA, 92064
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Smith, Cynthia DTX
919 Milam Street, Texarkana, TX, 75501
Held by Lincoln Heritage Lic
Insurance premium refund (IN05) · Reported 2015
$27.89
Smith, Cynthia DCA
Suite 303 1501 Westcliff Drive, Newport Bea, CA, 92660
Held by Colonial Penn Life Insurance Company
Other amounts due under policy
$26.05
Smith, Cynthia DCA
5320 7th Avenue, Los Angeles, CA, 90043
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Smith, Cynthia DCA
19777 Keswick Lane, Huntingtn Bch, CA, 92646
Held by Upromise LLC
Misc intangible property
$25.68
Smith, Cynthia DCA
17 Century Oaks Court, San Ramon, CA, 94583
Held by Td Bank USA
Refunds due
$22.88
Smith, Cynthia DCA
13360 Birch Tree Lane, Poway, CA, 92064
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Smith, Cynthia DCA
14210 Culver Drive, Irvine, CA, 92604
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$17.09
Smith, Cynthia DCA
7600 Northland Place, San Ramon, CA, 94583
Held by Dioro Exploration Nl
Shares exchanged for shares
$12.66
Smith, Cynthia DCA
1717 Gold Hills Drive, Redding, CA, 96003
Held by California Earthquake Authority
Premium refunds
$12.00
Smith, Cynthia DCA
4835 East Anaheim Street Apt 312, Long Beach, CA, 90804
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Smith, Cynthia DCA
5320 7th Avenue, Los Angeles, CA, 90043
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Smith, Cynthia DCA
11575 Caminito La Bar Unit 22, San Diego, CA, 92126
Held by Goodarzi And Yadao V Belmont Village LP Fund
Misc outstanding checks
$8.19
Smith, Cynthia DCA
8001 Prairie Field Drive, Sacramento, CA, 95829
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$7.61
Smith, Cynthia DCA
PO Box 9505, Ontario, CA, 91762
Held by Water And Power Community Credit Union
Savings accounts
$7.48
Smith, Cynthia DCA
7600 Northland Place, San Ramon, CA, 94583
Held by Brasil Telecom Sa
Shares exchanged for shares
$5.10
Smith, Cynthia DCA
8001 Prairie Field Drive, Sacramento, CA, 95829
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts
$5.00
Smith, Cynthia DCA
2964 L Street, San Diego, CA, 92102
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$3.00
Smith, Cynthia DCA
Unknown, 00000
Held by Health Net Pharmaceutical
Individual policy benefit/Clm
$2.10
Smith, Cynthia DCA
1359 South Orange Drive, Los Angeles, CA, 90019
Held by Comenity Bank
Refunds due
$0.95
Smith, Cynthia DCA
4630 East Shields 116, Fresno, CA, 93726
Held by Coast National Insurance Co
Individual policy benefit/Clm
$0.78
Smith, Cynthia DCA
1596 Street Andrews Drive, Redding, CA, 96003
Held by Reinsurance Group Of America Inc
Dividends
$0.54

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