Unclaimed property reported under Smith, Diane M

59 records · $8,444 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 59. Search by name and address to narrow it to yours.

Smith, Diane MTX
2071 Suja Lane, Copperas Cove, TX, 76522
Held by Cmfg Lic
Unidentified insurance remittance (IN06) · Reported 2011
$1,623.63
Smith, Diane MTX
2071 Suja Lane, Copperas Cove, TX, 76522
Held by Cmfg Lic
Unidentified insurance remittance (IN06) · Reported 2011
$1,623.63
Smith, Diane MCA
2721 Sequoia Way, Belmont, CA, 94002
Held by Sandisk Corporation
Unexch stock of successor co
$1,077.20
Smith, Diane MTX
6173 Karen Circle, Fort Worth, TX, 76116
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2004
$1,052.28
Smith, Diane MTX
##### Katy Fwy Suite ###, Houston, TX, 77079
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015
$726.84
Smith, Diane MCA
254 Park View Terr, Oakland, 94610
Held by Evergreen Service Co
Liquidating funds
$228.57
Smith, Diane MWI
2032 South 35th Street, Milwaukee, WI, 53215
Held by Wec Energy Group Inc
Refunds or rebates · Reported 2022
$186.55
Smith, Diane MTX
612 Davey Crockett, Mineral Wells, TX, 76067
Held by State Of Utah
Savings account (AC02) · Reported 2008
$173.02
Smith, Diane MCA
10400 Pendleton Avenue, Riverside, CA, 92505
Held by Merrill Lynch Mortgage Corporation
Escrow check/Deposit/Disputed
$169.00
Smith, Diane MWI
5500 49th Avenue, Kenosha, WI, 53144
Held by State Farm Fire And Casualty Co
Ind. policy benefit/Claim payments. · Reported 2005
$153.80
Smith, Diane MCA
117 Blackburn Avenue, Menlo Park, CA, 94025
Held by Star One Credit Union
Savings accounts
$147.81
Smith, Diane MCA
1211 Via Granate Street, Sierra Madre, CA, 91024
Held by Safeco Ins Co Of America
Court settlements
$134.40
Smith, Diane MCA
41 Via Amistosa, Rancho Santa, CA, 92688
Held by Mortgage Guaranty Insurance Corporation
Insurance premiums
$87.22
Smith, Diane MCA
825 Richmond, Bakersfield, CA, 93307
Held by Mervyns LLC
Salaries/Wages
$87.19
Smith, Diane MCA
3138 Niklaus Path, Redding, CA, 96002
Held by Citibank N A
Accounts-receivable credit balance
$75.22
Smith, Diane MCA
No address on file
Held by Franklin Benevolent Corportation
Other
$75.11
Smith, Diane MCA
240 The Village Unit 202, Redondo Beach, CA, 90277
Held by Merrill Lynch 4
Other
$71.18
Smith, Diane MCA
4040 Redbud Drive, Oakhurst, CA, 93644
Held by Airtouch Communications
Securities
$68.11
Smith, Diane MCA
117 Blackburn Avenue, Menlopark, CA, 94025
Held by General Electric Co/ionics Inc
Securities exchanged for cash
$60.00
Smith, Diane MCA
2882 Mergansers Court, West Sacrament, CA, 95691
Held by Mortgage Guaranty Insurance Corporation
Insurance premiums
$59.79
Smith, Diane MCA
3138 Niklaus Path, Reddinds, CA, 96002
Held by Acs Unclaimed Property Recovery And
Misc outstanding checks
$59.59
Smith, Diane MTX
4911 Garder Grove 4911 Garder Grove, Grand Prairie, TX, 75052
Held by Highmark Residential, LLC
Accounts-receivable credit balance (MS09) · Reported 2015
$59.00
Smith, Diane MCA
3899 Haines Street Apt 8 110, San Diego, CA, 92109
Held by Citibank N A
Accounts-receivable credit balance
$51.52
Smith, Diane MTX
##### Lebanon Road Apt #### W5810, Frisco, TX, 75035
Held by State Of Kansas
Miscellaneous outstanding check (MS16) · Reported 2015
$43.00
Smith, Diane MCA
23304 Barfield Drive, Valencia, CA, 91354
Held by Hsbc Finance Corporation
Customer overpayments
$41.00
Smith, Diane MTX
#### Colett Little Road ###, Fort Worth, TX, 76119
Held by Txu Gas Co
Utility refund or rebate (UT03) · Reported 2001
$35.89
Smith, Diane MCA
1933 Seal Way, Discovery Bay, CA, 94505
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$35.00
Smith, Diane MCA
25005 Pathway Drive, Laguna Niguel, CA, 92677
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$34.52
Smith, Diane MCA
15764 Topango Road, Victorville, CA, 92394
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Smith, Diane MTX
6919 Soledad Drive, Houston, TX, 77083
Held by Amica Mutual Ins Co
Miscellaneous outstanding check (MS16) · Reported 2017
$26.80
Smith, Diane MCA
2100 Clearview Drive, Hollister, CA, 95023
Held by Upromise Inc
Misc intangible property
$26.56
Smith, Diane MCA
2721 Sequoia Way, Belmont, CA, 94002
Held by Sandisk Corporation
Cash for fractional shares
$25.33
Smith, Diane MCA
14307 Lost Lake Road, Grass Valley, CA, 95945
Held by Sierra Nevada Memorial Miners Hospital
Refunds due
$24.97
Smith, Diane MCA
6110 Huntingdale Circle, Stockton, CA, 95219
Held by Discover Bank
Misc outstanding checks
$21.61
Smith, Diane MCA
15764 Topango Road, Victorville, CA, 92394
Held by Southwest Gas Corporation
Utility deposit
$17.29
Smith, Diane MCA
1933 Seal Way, Discovery Bay, CA, 94505
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
Smith, Diane MCA
5761 Bakewell Street, San Diego, CA, 92117
Held by Healthcare Realty Trust Incorporated
Dividends
$6.96
Smith, Diane MCA
7131 Fulton Way, Stanton, CA, 90680
Held by Merrill Lynch Pierce Fenner & Smith Inc
Shares of stock (Returned by po)
$3.30
Smith, Diane MCA
6725 Fiddyment Road Apt 210, Roseville, CA, 95747
Held by Caremarkpcs L L C
Accounts payable
$2.85
Smith, Diane MCA
6725 Fiddyment Road Apt 210, Roseville, CA, 95747
Held by Cvs Pharmacy Inc
Refunds due
$1.66
Smith, Diane MCA
353 Bowsprit Drive, Redwood City, CA, 94065
Held by Intel Corporation
Dividends
$1.60
Smith, Diane MCA
PO Box 1706, Orange, CA, 92856
Held by Citibank N A
Accounts-receivable credit balance
$1.12
Smith, Diane MCA
1026 Palo Alto Avenue, Clovis, CA, 93612
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.76
Smith, Diane MCA
4780 Paradise Court, Rocklin, CA, 95677
Held by At&t Inc
Dividends
$0.71
Smith, Diane MCA
7615 Bowen Drive, Whittier, CA, 90602
Held by Mercury Insurance Company
Premium refunds
$0.67
Smith, Diane MCA
7615 Bowen Drive, Whittier, CA, 90602
Held by Mercury Insurance Company
Premium refunds
$0.67
Smith, Diane MCA
2100 Clearview Drive, Hollister, CA, 95023
Held by Citibank N A
Accounts-receivable credit balance
$0.64
Smith, Diane MCA
634 Adams Avenue, Los Banos, CA, 93635
Held by Caremarkpcs L L C
Accounts payable
$0.47
Smith, Diane MCA
6740 Homan Street, Chino, CA, 91710
Held by General Electric Company
Accounts-receivable credit balance
$0.45
Smith, Diane MCA
139 Medinah Place, San Ramon, CA, 94583
Held by Citibank N A
Accounts-receivable credit balance
$0.27

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