Unclaimed property reported under Smith, Denise M
60 records · $5,295 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 60. Search by name and address to narrow it to yours.
Smith, Denise MCA
4312 Collins Court Apt 3, Mountain View, CA, 94040
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$2,715.75
Smith, Denise MCA
P O Box 7153, San Diego, CA, 92107
Held by Spring Mountain Escrow Corporation
Escrow check/Deposit/Disputed
$750.00
$306.90
Smith, Denise MCA
1325 Monte Maria Avenue, Novato, CA, 94947
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$258.34
Smith, Denise MTX
5055 Highway 6 North, Houston, TX, 77084
Held by USA Staffing Inc Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$208.84
Smith, Denise MCA
355 Southgate Avenue Apt 303, Daly City, CA, 94015
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$185.13
$137.66
Smith, Denise MCA
3061 Ascot Drive, San Ramon, CA, 94583
Held by II Acquisition Corp/imo Industries Inc
Liquidating fund earnings
$98.70
$80.00
$67.89
Smith, Denise MTX
C/o Charles T Smith PO Box 4704, Houston, TX, 77210
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2011
$66.16
Smith, Denise MCA
8736 Predera Court, Rancho Cucamong, CA, 91730
Held by 135 Franklin Global Governments Income
Dividends
$65.03
$63.96
Smith, Denise MTX
2213 River Road Lt Z, San Marcos, TX, 78666
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$39.83
$38.89
Smith, Denise MCA
4704 Augustine Street, Pleasanton, CA, 94566
Held by Lyndon Property Insurance
Refunds
$35.44
$27.74
Smith, Denise MCA
3585 Newland Road, Oceanside, CA, 92056
Held by Mission Federal Credit Union
Savings accounts
$19.09
Smith, Denise MCA
222 Green Valley Road, Scotts Valley, CA, 95066
Held by Nationwide Life Insurance Co
Group policy benefit/Clm payments
$17.41
Smith, Denise MCA
222 Green Valley Road, Scotts Valley, CA, 95066
Held by Nationwide Life Insurance Co
Group policy benefit/Clm payments
$17.41
$15.47
Smith, Denise MCA
633 Tokay Lane, Saint Helena, CA, 94574
Held by Csaa Insurance Exchange
Premium refunds
$14.00
$10.28
Smith, Denise MCA
167 Beachview Avenue, Pacifica, CA, 94044
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$10.00
Smith, Denise MCA
6700 Independence Avenue 182, Canoga Park, CA, 91303
Held by Bally Total Fitness Holding
Wages, payroll, salaries
$6.58
Smith, Denise MCA
222 Green Valley Road, Scotts Valley, CA, 95066
Held by Nationwide Life Insurance Co
Group policy benefit/Clm payments
$6.23
Smith, Denise MCA
222 Green Valley Road, Scotts Valley, CA, 95066
Held by Nationwide Life Insurance Co
Group policy benefit/Clm payments
$4.94
$4.23
$3.53
Smith, Denise MCA
5935 Auburn Boulevard Sp 180, Citrus Heights, CA, 95621
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$2.47
Smith, Denise M SRCA
40 B Rutland Street, San Francisco, CA, 94134
Held by Bristol West Holdings Inc
Premium refunds
$2.05
Smith, Denise MCA
10048 Knight Drive, San Diego, CA, 92126
Held by Sallie Mae Inc
Accounts-receivable credit balance
$1.85
Smith, Denise M SRCA
4975 Summerwood Circle, Sacramento, CA, 95841
Held by Government Employees Insurance Company
Premium refunds
$1.72
Smith, Denise MCA
7720 Margerum Avenue Unit 146, San Diego, CA, 92120
Held by Citibank N A
Accounts-receivable credit balance
$1.49
Smith, Denise MCA
160 Cedar Creek Road, San Dimas, CA, 91773
Held by Ge Money
Accounts-receivable credit balance
$1.07
Smith, Denise MCA
742 South Marcella Avenue, Rialto, CA, 92376
Held by Frontier Communications Corporation
Dividends
$1.04
$1.03
Smith, Denise MCA
3 Wakefield Avenue, Daly City, CA, 94015
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Smith, Denise MCA
5935 Auburn Boulevard Sp 180, Citrus Heights, CA, 95621
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.00
Smith, Denise MCA
4216 Brennen Court, Salida, CA, 95368
Held by Synchrony Bank
Accounts-receivable credit balance
$0.91
Smith, Denise MCA
5411 Sanchez Drive, San Jose, CA, 95123
Held by Pacific Gas & Electric Company
Refunds or rebates
$0.83
Smith, Denise MCA
10922 Pluma Court, Rncho Cordova, CA, 95670
Held by Comenity Bank
Customer overpayments
$0.82
Smith, Denise MCA
10922 Pluma Court, Rncho Cordova, CA, 95670
Held by Comenity Bank
Customer overpayments
$0.43
Smith, Denise MCA
12765 Fair Way, Royal Oaks, CA, 95076
Held by Citibank N A
Accounts-receivable credit balance
$0.32
Smith, Denise MCA
167 Beachview Avenue, Pacifica, CA, 94044
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$0.27
Smith, Denise MCA
9284 Devon Street, Rancho Cucamonga, CA, 91730
Held by Citibank N A
Accounts-receivable credit balance
$0.21
$0.17
Smith, Denise MCA
C/o Denise M Wheeler 42975 Cherbourg Lane, Lancaster, CA, 93536
Held by Edison International Incorporated Common Es01
Securities
$0.14
Smith, Denise MCA
Cmc-Story House 742 Amherst Avenue, Claremont, CA, 91711
Held by Bank Of America - California NA (318)
Traditional IRA - Cash
$0.09
Smith, Denise MCA
12765 Fair Way, Watsonville, CA, 95076
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.08
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