Unclaimed property reported under Smith, Dawn M
72 records · $4,668 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 72. Search by name and address to narrow it to yours.
Smith, Dawn MCA
1152 Sonoma Avenue, Seaside, CA, 93955
Held by 101 Templeton Growth Fund Inc
Mutual fund shares
$1,001.65
$979.15
Smith, Dawn MTX
00000
Held by Dallas County Community College Dis
Unpaid wages, payroll, or salary (MS01) · Reported 1990
$283.44
$252.14
$188.65
Smith, Dawn MTX
2106 Avenue, Hondo, TX, 78861
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2003
$176.70
$139.98
Smith, Dawn MCA
P O Box 16401, So Lake Tahoe, CA, 95706
Held by Financial Indemnity Company
Court settlements
$127.60
$119.55
Smith, Dawn MCA
10140 Reseda Boulevard, Northridge, CA, 91324
Held by Hca Holdings Inc.
Accounts-receivable credit balance
$114.78
Smith, Dawn MCA
713 West 165th Place, Gardena, CA
Held by Union Federal Bank
Savings accounts/Credit union shrs
$101.77
Smith, Dawn MCA
18531 Symeron Road, Apple Valley, CA, 92307
Held by Wells Fargo Clearing Services LLC
Shares of stock (Returned by po)
$89.93
Smith, Dawn MCA
1929 South Corning Street North 5, Los Angeles, CA, 90034
Held by Bank Of America Nt&sa Branch:0057-West Los Angeles Branch
Savings accounts/Credit union shrs
$78.14
Smith, Dawn MTX
1217 Hyde Park Drive, McKinney, TX, 75070
Held by Prudential Ins Co
Miscellaneous outstanding check (MS16) · Reported 2002
$77.00
Smith, Dawn MCA
469 Corona Street, Lagunitas, CA, 94933
Held by Fireman'S Fund Insurance Company
Court settlements
$74.92
Smith, Dawn MCA
1473 Gustavo Street Unit A, El Cajon, CA, 92019
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$70.42
Smith, Dawn MTX
1641 Keller Avenue, Snyder, TX, 79549
Held by Csg Systems Intl Inc
Refund due (MS11) · Reported 2015
$67.01
Smith, Dawn MCA
22135 Vincennes Street, Chatsworth, CA, 91311
Held by Wells Fargo Bank, N.a. (apecs 1)
Savings accounts
$62.07
Smith, Dawn MCA
132 Clinton Street, Santa Cruz, CA, 95062
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$54.99
Smith, Dawn MTX
1141 Royal Crest Drive, Killeen, TX, 76549
Held by Texas Partners Fcu
Insurance proceeds due to a beneficiary (IN03) · Reported 2006
$54.90
$52.73
Smith, Dawn MCA
3157 Occidental Drive #4, Sacramento, CA, 95826
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$50.00
$50.00
Smith, Dawn MTX
#### Forest Oaks Lane Apt ###, Arlington, TX, 76006
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2014
$45.12
Smith, Dawn MCA
4335 Old Oak Lane, Mariposa, CA, 95338
Held by Citibank N A
Accounts-receivable credit balance
$43.37
$33.46
Smith, Dawn MCA
5711 West Avenue M Spc 166, Quartz Hill, CA, 93536
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.82
Smith, Dawn MCA
1291 Freda Court, Campbell, CA, 95008
Held by Usaa Federal Savings Bank
Savings accounts
$23.45
Smith, Dawn MCA
Po2 Usn C/o Audrey Smith 1428 East Madison Street, Petaluma, CA, 94954
Held by United Services Automobile Association
Premium refunds
$22.25
Smith, Dawn MSOCRATA
16 Power Avenue, Johnston, RI, 02919
Held by City Of Providence, Ri
Uncashed city check
$18.72
$18.37
Smith, Dawn MCA
1929 South Corning Street Apt 5, Los Angeles, CA, 90034
Held by Upromise LLC
Misc outstanding checks
$17.61
Smith, Dawn MCA
737 San Doval Place, Thousand Oaks, CA, 91360
Held by Jpmorgan Chase Bank, N.a. (998802)
Cashier's checks
$17.40
Smith, Dawn MCA
1721 Scott Street, San Francisco, CA, 94115
Held by State Compensation Insurance Fund
Dividends
$13.00
Smith, Dawn MCA
6990 Escallonia Drive, Citrus Heights, CA, 95610
Held by Citibank N A
Accounts-receivable credit balance
$12.03
$11.43
Smith, Dawn MCA
157 Lovell Avenue, Mill Valley, CA, 94941
Held by Toyota Motor Credit Corporation
Accounts payable
$10.30
Smith, Dawn M.CA
6 Cherrywood Lane, Aliso Viejo, CA, 92656
Held by First American Title Company
Escrow accounts
$10.00
Smith, Dawn MCA
664 B Millich Drive, Santa Clara, CA, 95117
Held by Csaa Insurance Group
Misc outstanding checks
$9.98
Smith, Dawn MCA
1929 South Corning Street Apt 5, Los Angeles, CA, 90034
Held by Kaiser Foundation Health Plan
Customer overpayments
$8.22
Smith, Dawn MCA
368 Orlando Street Unit 9, El Cajon, CA, 92021
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.05
Smith, Dawn MCA
420 South 3rd Street Apt 4, San Jose, CA, 95112
Held by Capital One National Association (21100)
Savings accounts
$6.67
Smith, Dawn MCA
22135 Vincennes Street, Chatsworth, CA, 91311
Held by Wells Fargo Bank, N.a. (apecs 1)
Savings accounts
$5.06
Smith, Dawn MCA
15710 Ada Street, Canyon Country, CA, 91387
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Smith, Dawn MCA
31108 Brae Burn Avenue Apt 2, Hayward, CA, 94544
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$4.97
Smith, Dawn MCA
1688 Redwood Way, Upland, CA, 91784
Held by The Boeing Company
Wages, payroll, salaries
$3.96
Smith, Dawn MCA
429 South Powers Avenue, Manteca, CA, 95336
Held by Chase Auto Finance Corp
Customer overpayments
$3.04
Smith, Dawn MCA
1675 Kingman Avenue, San Jose, CA, 95128
Held by Citibank NA
Accounts-receivable credit balance
$2.68
$2.49
Smith, Dawn MCA
31108 Brae Burn Avenue Apt 2, Hayward, CA, 94544
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$2.47
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