Unclaimed property reported under Smith, Heather M

61 records · $2,262 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 61. Search by name and address to narrow it to yours.

Smith, Heather MCA
433 Duranzo Aisle, Irvine, CA, 92606
Held by Prudential Financial Inc Common
Securities exchanged for cash
$455.04
Smith, Heather MWI
6515 Grand Teton Plaz, Madison, 53719
Held by American Family Mutual Ins Co
Drafts · Reported 2003
$352.09
Smith, Heather MTX
301 Price Drive, Lewisville, TX, 75067
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2010
$188.82
Smith, Heather MTX
4207 Summer Lane, Pearland, TX, 77584
Held by El Paso Corp
Underlying shares or outstanding certificates (SC12) · Reported 2011
$188.40
Smith, Heather MCA
17080 Chicago Avenue, Yorba Linda, CA, 92886
Held by Bank Of America - Pre-Paid Card
Checking accounts
$131.43
Smith, Heather MCA
414 22nd Street Apt D, Huntington Beac, CA, 92648
Held by Bank Of America NA
Checking accounts
$81.65
Smith, Heather MCA
7626 North Angus #120, Fresno, CA, 93720
Held by Usaa Federal Savings Bank
Misc outstanding checks
$75.38
Smith, Heather MCA
Heather M Smith 8552 Acapulco Circle, Huntington Beac, CA, 92646
Held by Osf International, Inc
Salaries/Wages
$67.74
Smith, Heather MTX
4918 Goose Creek Drive, Baytown, TX, 77521
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2011
$57.00
Smith, Heather MCA
805 Carillo, Ojai, CA, 93023
Held by At T Wireless Services Inc
Other
$50.00
Smith, Heather MCA
612 Lakeville Circle, Petaluma, CA, 94954
Held by Government Employees Insurance Company
Premium refunds
$47.20
Smith, Heather MCA
1247 Boyden Avenue, Lancaster, CA, 93534
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$45.00
Smith, Heather MTX
% Btx Richardson P O Box 827, Richardson, TX, 75080
Held by Banc Tx
Savings account (AC02) · Reported 1989
$44.44
Smith, Heather MCA
1014 Chestnut Avenue, Redlands, CA, 92373
Held by Comenity Bank
Refunds due
$40.29
Smith, Heather MCA
PO Box 356, Midpines, CA, 95345
Held by Bank Of America - Pre-Paid Card
Checking accounts
$39.97
Smith, Heather MTX
Rt 11 Box 676, Orange, TX, 44630
Held by Bally Total Fitness Holdings
Accounts payable (MS08) · Reported 2006
$34.09
Smith, Heather MTX
301 Price Drive, Lewisville, TX, 75067
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2010
$31.78
Smith, Heather MTX
111 Loganberry #812, Lake Jackson, TX, 77566
Held by El Paso Prod O&g Co
Accounts payable (MS08) · Reported 2003
$31.76
Smith, Heather MTX
847 County Road 223, Floresville, TX, 78114
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2013
$31.21
Smith, Heather MCA
10319 North Highway 99 C, Stockton, CA, 95212
Held by Pacific Gas & Electric Company
Vendor payments
$30.51
Smith, Heather MCA
12162 Le Ann Drive, Garden Grove, CA, 92840
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Smith, Heather MCA
1318 Rover Lane Unit B, Beaumont, CA, 92223
Held by Bank Of America - Home Loans
Refunds due
$29.25
Smith, Heather MTX
TX, 00000
Held by Coastlife Cu
Savings account (AC02) · Reported 2013
$26.00
Smith, Heather M.CA
645 Bolen Drive, Paso Robles, CA, 93446
Held by First American Title Company
Escrow accounts
$20.00
Smith, Heather MCA
1115 West Sacramento Avenue Apt 168, Chico, CA, 95926
Held by Casas V Victorias Secret Stores Fund
Misc outstanding checks
$19.53
Smith, Heather MCA
32062 Corte Bonilio, Temecula, CA, 92592
Held by U.s. Bank NA
Savings accounts
$18.21
Smith, Heather MCA
34351 Wildwood Canyon Road, Yucaipa, CA, 92399
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$15.51
Smith, Heather MCA
22710 Road 130, Tulare, CA, 93274
Held by The Wet Seal Inc
Wages, payroll, salaries
$13.49
Smith, Heather MCA
22710 Road 130, Tulare, CA, 93274
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$11.19
Smith, Heather MCA
14 Rainbow Lk, Irvine, CA, 92614
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$8.40
Smith, Heather MCA
4632 Saxon Court, Riverside, CA, 92509
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
Smith, Heather MCA
34351 Wildwood Canyon Road, Yucaipa, CA, 92399
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Smith, Heather MCA
1343 West San Brnrdn Road Apt 39, Covina, CA, 91722
Held by American Express Company
Accounts-receivable credit balance
$3.69
Smith, Heather MCA
540 East Nees 136, Fresno, CA, 93720
Held by Americredit Financial Services
Refunds due
$3.28
Smith, Heather MCA
1021 Vulcan Avenue #1, Encinitas, CA, 92024
Held by Anthem Inc
Refunds due
$3.07
Smith, Heather MCA
323 Ventura Avenue, Gerber, CA, 96035
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$2.97
Smith, Heather MCA
23480 Casa Bonita Avenue, Menifee, CA, 92587
Held by Government Employees Insurance Company
Premium refunds
$2.64
Smith, Heather MCA
00000
Held by E*trade Financial Corporation
Credit balances
$2.38
Smith, Heather MCA
39544 Silverberry Court, Murrieta, CA, 92562
Held by Dutton Motor Company
Vendor checks
$2.00
Smith, Heather MCA
2805 Elmhurst Circle, Fairfield, CA, 94533
Held by Virginia Electric And Power Co
Accounts-receivable credit balance
$1.78
Smith, Heather MCA
1343 West San Bernardino Road Apt 39, Covina, CA, 91722
Held by American Express Company
Accounts-receivable credit balance
$1.72
Smith, Heather MCA
1337 South Rossmoor Street, Visalia, CA, 93277
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.58
Smith, Heather MCA
32062 Corte Bonilio, Temecula, CA, 92592
Held by Government Employees Insurance Company
Premium refunds
$1.36
Smith, Heather MCA
4632 Saxon Court, Riverside, CA, 92509
Held by Wells Fargo Home Mortgage
Escrow accounts
$1.30
Smith, Heather MCA
3722 West Minarets Avenue, Fresno, CA, 93711
Held by Synchrony Bank
Accounts-receivable credit balance
$1.00
Smith, Heather MCA
23480 Casa Bonita Avenue, Menifee, CA, 92587
Held by Government Employees Insurance Company
Premium refunds
$0.97
Smith, Heather MCA
3312 South Lucille Lane, Lafayette, CA, 94549
Held by General Electric Company
Accounts-receivable credit balance
$0.87
Smith, Heather MCA
1212 B Street, Eureka, CA, 95501
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$0.73
Smith, Heather MCA
23480 Casa Bonita Avenue, Menifee, CA, 92587
Held by Government Employees Insurance Company
Premium refunds
$0.72
Smith, Heather MCA
1018 Darby Dan Way, Beaumont, CA, 92223
Held by Government Employees Insurance Company
Premium refunds
$0.64

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