Unclaimed property reported under Smith, Heather A

50 records · $4,187 reported · filed in 2 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 50. Search by name and address to narrow it to yours.

Smith, Heather ACA
694 Oak Grove Drive, Santa Barbara, CA, 93108
Held by Growth Index Fund Adm- 509
Outstanding official checks
$938.99
Smith, Heather ACA
9126 La Sonrisa Way, Bakersfield, CA, 93306
Held by Wells Fargo Bank NA
Cashier's checks
$819.43
Smith, Heather ACA
694 Oak Grove Drive, Santa Barbara, CA, 93108
Held by Prime Money Mkt Fund 30
Outstanding official checks
$738.51
Smith, Heather ATX
505 Harvard Street, Houston, TX, 77007
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2016
$341.04
Smith, Heather ATX
#### Lake Hills Drive #####, Kingwood, TX, 77339
Held by Delaware North Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$233.62
Smith, Heather ACA
1900 Grace Avenue Apt 27, Los Angeles, CA, 90068
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Smith, Heather ACA
1900 Grace Avenue Apt 27, Los Angeles, CA, 90068
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Smith, Heather ACA
1395 Dolomite Way, San Marcos, CA, 92078
Held by Caesars Entertainment Corp. & Entities
Wages, payroll, salaries
$119.97
Smith, Heather ATX
00000
Held by Bank Of America Texas
Cashier’s check (CK01) · Reported 2005
$119.86
Smith, Heather ATX
505 Harvard, Humble, TX, 77339
Held by Texas State University
Refund due (MS11) · Reported 2008
$100.00
Smith, Heather ACA
No address on file
Held by Fortress Escrow Co Inc
Escrow check/Deposit/Disputed
$100.00
Smith, Heather ACA
17 Alumbre, R S Margarita, CA, 92688
Held by Mercury Casualty Company
Court settlements
$73.45
Smith, Heather ACA
1440 Hotel Circle North Apt 118, San Diego, CA, 92108
Held by Citibank NA
Accounts-receivable credit balance
$54.00
Smith, Heather ACA
17580 Seaforth Street, Hesperia, CA, 92345
Held by Security Pacific National Bank Hesperia Office
Savings accounts/Credit union shrs
$39.78
Smith, Heather ACA
817 Charmain Drive, Campbell, CA, 95008
Held by University Healthcare Alliance
Refunds due
$30.00
Smith, Heather ACA
28488 Ware Street, Murrieta, CA, 92563
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$25.04
Smith, Heather ACA
14258 Hamlin Street, Van Nuys, CA, 91401
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$23.72
Smith, Heather ACA
817 Charmain Drive, Campbell, CA, 95008
Held by Hartford Fire Insurance Company
Premium refunds
$22.00
Smith, Heather ACA
817 Charmain Drive, Campbell, CA, 95008
Held by Hartford Fire Insurance Company
Premium refunds
$22.00
Smith, Heather ACA
14258 Hamlin Street, Van Nuys, CA, 91401
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$15.81
Smith, Heather ACA
14258 Hamlin Street, Van Nuys, CA, 91401
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$12.91
Smith, Heather ACA
14258 Hamlin Street, Van Nuys, CA, 91401
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$10.25
Smith, Heather ACA
26561 Thoroughbred Lane, Moreno Valley, CA, 92555
Held by Capital One Bank National Association
Accounts payable
$6.45
Smith, Heather ACA
Po2 Usn 7941 Valley View Circle Apt 16, La Mesa, CA, 91941
Held by United Services Automobile Association
Premium refunds
$5.45
Smith, Heather ACA
1299 Val Monte Drive, Magalia, CA, 95954
Held by Navy Federal Credit Union
Savings accounts
$5.00
Smith, Heather ACA
900 West Zeering Road Apt 43, Turlock, CA, 95382
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$4.36
Smith, Heather ACA
1395 Dolomite Way, San Marcos, CA, 92078
Held by Mb Financial Bank
Checking accounts
$4.08
Smith, Heather ACA
1337 Robsheal Drive, San Jose, CA, 95125
Held by Citibank N A
Accounts-receivable credit balance
$3.94
Smith, Heather ACA
14258 Hamlin Street, Van Nuys, CA, 91401
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$3.42
Smith, Heather ACA
1395 Dolomite Way, San Marcos, CA, 92078
Held by Caesars Entertainment Corp. & Entities
Wages, payroll, salaries
$3.26
Smith, Heather ACA
1900 Grace Avenue Apt 27, Los Angeles, CA, 90068
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.50
Smith, Heather ACA
3833 West Avenue 43rd, Los Angeles, CA, 90041
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$1.96
Smith, Heather ACA
3432 Topgun Street, Rosamond, CA, 93560
Held by Citibank N A
Accounts-receivable credit balance
$1.42
Smith, Heather ACA
21529 Eel River, Sonora, CA, 95370
Held by Capital One Bank, National Association
Accounts payable
$1.00
Smith, Heather ACA
14258 Hamlin Street, Van Nuys, CA, 91401
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$0.83
Smith, Heather ACA
36893 Camarillo Avenue, Barstow, CA, 23111
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$0.59
Smith, Heather ACA
26561 Thoroughbred Lane, Moreno Valley, CA, 92555
Held by General Electric Company
Accounts-receivable credit balance
$0.45
Smith, Heather ACA
28155 Encanto Drive Unit 2411, Sun City, CA, 92586
Held by Capital One Bank USA NA
Customer overpayments
$0.39
Smith, Heather ACA
27662 Aliso Creek Road Apt 4204, Aliso Viejo, CA, 92656
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.38
Smith, Heather ACA
14258 Hamlin Street, Van Nuys, CA, 91401
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$0.36
Smith, Heather ACA
4320 Chenin Lane, Oakley, CA, 94561
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$0.34
Smith, Heather ACA
14258 Hamlin Street, Van Nuys, CA, 91401
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$0.34
Smith, Heather ACA
820 4th Street Apt 4, Santa Monica, CA, 90403
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.16
Smith, Heather ACA
1893 Golf Course Road, Bayside, CA, 95524
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.06
Smith, Heather ACA
Unit 2411 28155 Encanto Drive, Sun City, CA, 92586
Held by Capital One Bank USA NA
Customer overpayments
$0.06
Smith, Heather ACA
28155 Encanto Drive Unit 2411, Sun City, CA, 92586
Held by Capital One NA
Customer overpayments
$0.06
Smith, Heather ACA
33 Silveroak, Aliso Viejo, CA, 92656
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.01
Smith, Heather ACA
1304 North Melrose Drive Suite J, Vista, CA, 92083
Held by Calif Physican Service -Nasco
Individual policy benefit/Clm
$0.01
Smith, Heather ACA
28488 Ware Street, Murrieta, CA, 92563
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$0.01
Smith, Heather ACA
725 North Niagara Street, Burbank, CA, 91505
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.01

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