Unclaimed property reported under Smith, Dawn
375 records · $41,277 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 375. Search by name and address to narrow it to yours.
Smith, DawnCA
1431 Ocean Avenue Apt 820, Santa Monica, CA, 90401
Held by Citibank NA Cca
Checking accounts
$9,622.05
Smith, DawnCA
1974 East Lynwood Drive Apt 11E, Sn Bernrdno, CA, 92404
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3,826.71
Smith, DawnTX
4411 Gardendale Apt 1K, San Antonio, TX, 78240
$2,531.45
$2,155.00
Smith, DawnCA
12260 Foothill Boulevard Apt 333C, Sylmar, CA, 91342
Held by Bank Of America - Pre-Paid Card
Checking accounts
$967.94
Smith, DawnTX
109 River Run, Dripping Springs, TX, 78620
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2012
$885.00
Smith, DawnTX
211 5801 North Houston Rosslyn Road, Houston, TX, 77091
Held by Woodforest Ntl Bank
Money order (CK07) · Reported 2020
$850.00
Smith, DawnTX
410 Bridgit Drive, Converse, TX, 78109
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$771.64
Smith, DawnCA
15 Macarthur Place Apt 1402, Santa Ana, CA, 92707
Held by State Farm Lloyds
Premium refunds
$752.96
Smith, DawnTX
203 South Main Street, Edgewood, TX, 75117
Held by Kaufman County Dist Clerk
Other court deposit (CT05) · Reported 2021
$750.00
Smith, DawnTX
9139 Becker Street, Houston, TX, 77012
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$449.89
Smith, DawnTX
#### Main Street Apt ###, Dallas, TX, 75201
Held by Spark Energy LLC
Vendor check (CK13) · Reported 2018
$376.69
Smith, DawnTX
No address on file
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2019
$337.74
$321.48
Smith, DawnTX
#### Rodeo Drive ####, Irving, TX, 75063
Held by Reflections Apts
Miscellaneous outstanding check (MS16) · Reported 2005
$313.88
Smith, DawnTX
4241 Spindletree Lane, Fort Worth, TX, 76137
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$292.54
Smith, DawnTX
10211 Cutting Horse Lane, Houston, TX, 77064
Held by Tops Specialty Hosp Ltd
Accounts payable (MS08) · Reported 2016
$271.40
Smith, DawnTX
7908 Prairie Drive, Fort Worth, TX, 76148
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2020
$266.13
Smith, DawnTX
### East Highway ## Unit ####, Wolfforth, TX, 79382
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$260.70
Smith, DawnTX
8818 Travis Hills Drive Apt 835, Austin, TX, 78735
Held by Ascension Health
Refund due (MS11) · Reported 2019
$250.00
Smith, DawnTX
3435 Fredericksburg Road, San Antonio, TX, 78201
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$250.00
Smith, DawnCA
6423 Oakwood Drive, Oakland, CA, 94611
Held by Bank Of America - North Carolina
Refunds due
$241.82
Smith, DawnCA
4345 Bob Doyle Drive, Roseville, CA, 95747
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$230.10
Smith, DawnCA
2701 21st Street, San Francisco, CA, 94110
Held by Bank Of America Nt&sa Branch:1209-4th And Brannan
Savings accounts/Credit union shrs
$229.12
Smith, DawnCA
4335 Old Oak Lane, Mariposa, CA, 95338
Held by Silverscript Insurance Company
Accounts payable
$225.60
Smith, DawnTX
Unknown, Mount Pleasant, TX
$220.87
$205.10
Smith, DawnCA
998 North Raymond Avenue, Pasadena, CA, 91103
Held by Paypal Inc
Misc intangible property
$201.86
Smith, DawnTX
113 Rusk Street, Clyde, TX, 79510
Held by Herring Bank
Checking account (AC01) · Reported 2014
$200.40
Smith, DawnTX
4241 Spindletree Lane, Fort Worth, TX, 76137
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$195.43
Smith, DawnTX
12047 Luckey View, San Antonio, TX, 78252
$189.18
$185.00
Smith, DawnTX
325 Tenaha Street, Center, TX, 75935
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$179.75
$155.11
Smith, DawnCA
15 Macarthur Place Apt 1402, Santa Ana, CA, 92707
Held by State Farm Lloyds
Premium refunds
$155.11
Smith, DawnTX
No address on file
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$153.68
$153.00
Smith, DawnCA
6909 Crosswoods Circle Apt 138, Citrus Hts, CA, 95621
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$150.00
Smith, DawnCA
157 Rider Road, Watsonville, CA, 95076
Held by State Farm Mutual Automobile Insurance Company
Refunds
$145.10
Smith, DawnTX
16923 Enchanted Circle West, Sugar Land, TX, 77498
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$140.15
Smith, DawnTX
555 Smith Boulevard Apt 118, San Angelo, TX, 76905
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$140.11
Smith, DawnCA
3433 13th Avenue, Oakland, CA, 94610
Held by Wells Fargo Bank National Assocation
Misc intangible property
$139.37
Smith, DawnTX
#### Timbergrend ####, Dallas, TX, 75287
Held by Time Ins Co
Insurance premium refund (IN05) · Reported 2006
$130.56
$122.17
$120.00
Smith, DawnCA
4175 Executive Drive Unit 104, La Jolla, CA, 92037
Held by Citibank N A
Accounts-receivable credit balance
$119.41
Smith, DawnWI
PO Box 433, Oak Creek, WI, 53154
Held by Wisconsin Insurance Plan
Premium refunds · Reported 2011
$119.00
Smith, DawnTX
No address on file
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2022
$118.00
$114.73
Smith, DawnCA
Santamonica, CA, 90405
Held by Capital One Bank National Association
Accounts-receivable credit balance
$114.15
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.