Unclaimed property reported under Smith, Jacqueline M

69 records · $5,061 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 69. Search by name and address to narrow it to yours.

Smith, Jacqueline MCA
5142 Warner Avenue, Ave, CA, 92649
Held by Seterus Inc
Escrow accounts
$1,136.04
Smith, Jacqueline MCA
C/o Margaret West Mullins 6697 Archwood Avenue, San Diego, CA, 92120
Held by Metlife Inc
Securities
$874.39
Smith, Jacqueline MCA
2160 Mount Shasta Drive, San Pedro, CA, 90732
Held by Prudential Financial Inc Kba
Other
$511.92
Smith, Jacqueline MCA
PO Box 1175, Sacramento, CA, 95812
Held by Mutual Of America Life Insurance
Proceeds-Policy endow, annuity
$383.75
Smith, Jacqueline MCA
PO Box 1175, Sacramento, CA, 95812
Held by Mutual Of America Life Insurance
Proceeds-Policy endow, annuity
$383.75
Smith, Jacqueline MCA
PO Box 1175, Sacramento, CA, 95812
Held by Mutual Of America Life Insurance
Proceeds-Policy endow, annuity
$383.75
Smith, Jacqueline MCA
PO Box 1175, Sacramento, CA, 95812
Held by Mutual Of America Life Insurance
Proceeds-Policy endow, annuity
$383.75
Smith, Jacqueline MCA
PO Box 101, Sacramento, CA, 95812
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$213.38
Smith, Jacqueline MTX
TX, 00000
Held by Frost Ntl Bank
Cashier’s check (CK01) · Reported 2015
$122.98
Smith, Jacqueline MCA
PO Box 101, Sacramento, CA, 95812
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$104.54
Smith, Jacqueline MCA
5069 Hidden Park Court A 309, Simi Valley, CA, 93063
Held by Simi Valley Hospital
Accounts-receivable credit balance
$92.27
Smith, Jacqueline MTX
307 Precipice Way, Georgetown, TX, 78626
Held by Velocity Cu
Savings account (AC02) · Reported 2013
$55.10
Smith, Jacqueline MCA
5142 Warner Avenue Apt 209, Huntington Beach, CA, 92649
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.04
Smith, Jacqueline MTX
2517 Ent Drive, Big Spring, TX, 79720
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$50.00
Smith, Jacqueline MTX
1519 Maple Avenue, Waco, TX, 76707
Held by American Express
Miscellaneous intangible property (MS17) · Reported 2022
$44.00
Smith, Jacqueline MCA
5142 Warner Avenue Apt 209, Huntington Bh, CA, 92649
Held by Anthem Inc
Accounts payable
$41.30
Smith, Jacqueline MTX
TX, 00000
Held by Priority Trust Credit Union
Savings account (AC02) · Reported 2010
$37.31
Smith, Jacqueline MCA
9134 Olin Street, Los Angeles, CA, 90034
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$29.85
Smith, Jacqueline MTX
14201 Rolling Hills Lane, Rosharon, TX, 77583
Held by Texas Childrens Womens Specialists
Accounts-receivable credit balance (MS09) · Reported 2011
$25.00
Smith, Jacqueline MTX
5203 Wooded Trace Court, Katy, TX, 77449
Held by Nrg Energy Inc
Stock shares returned by the post office (SC08) · Reported 2017
$24.61
Smith, Jacqueline MCA
2935 Thoroughbred Street, Ontario, CA, 91761
Held by Nevada Power Company
Refunds due
$17.52
Smith, Jacqueline MCA
5142 Warner Avenue, Huntington Beach, CA, 92649
Held by Nationstar Mortgage, LLC
Escrow accounts
$15.00
Smith, Jacqueline MCA
PO Box 1175, Sacramento, CA, 95812
Held by Pacific Gas & Electric Co
Dividends
$7.95
Smith, Jacqueline MCA
1537 9th Street, Santa Monica, CA, 90401
Held by Allstate Insurance Company
Premium refunds
$7.35
Smith, Jacqueline MCA
717 Cleveland Street, Woodland, CA, 95695
Held by Hartford Fire Insurance Company
Premium refunds
$7.00
Smith, Jacqueline MCA
PO Box 1175, Sacramento, CA, 95812
Held by Pacific Gas & Electric Co
Dividends
$6.83
Smith, Jacqueline MCA
Aka Jacqui Maxwell 22766 Pacific Coast Highway #j, Malibu, CA, 90265
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$5.28
Smith, Jacqueline MCA
2721 Harvest Lane, Antioch, CA, 94531
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$4.74
Smith, Jacqueline MCA
Aka Jacqui Maxwell 22766 Pacific Coast Highway #j, Malibu, CA, 90265
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$4.45
Smith, Jacqueline MCA
3725 Los Padres Road, Santa Maria, CA, 93455
Held by Discover Bank
Customer overpayments
$4.11
Smith, Jacqueline MCA
Aka Jacqui Maxwell 22766 Pacific Coast Highway #j, Malibu, CA, 90265
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$3.53
Smith, Jacqueline MCA
9134 Olin Street, Los Angeles, CA, 90034
Held by Citibank N A
Accounts-receivable credit balance
$3.34
Smith, Jacqueline MCA
Aka Jacqui Maxwell 22766 Pacific Coast Highway #j, Malibu, CA, 90265
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$3.24
Smith, Jacqueline MCA
Aka Jacqui Maxwell 22766 Pacific Coast Highway #j, Malibu, CA, 90265
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$2.94
Smith, Jacqueline MCA
Aka Jacqui Maxwell 22766 Pacific Coast Highway #j, Malibu, CA, 90265
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$2.01
Smith, Jacqueline MCA
1875 Golden Avenue 1877, Long Beach, CA, 90806
Held by Ibm
Dividends
$2.00
Smith, Jacqueline MCA
Aka Jacqui Maxwell 22766 Pacific Coast Highway #j, Malibu, CA, 90265
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$1.89
Smith, Jacqueline MCA
6222 Madeline Street Apt 104, San Diego, CA, 92115
Held by Hyundai Capital America
Customer overpayments
$1.86
Smith, Jacqueline MCA
Aka Jacqui Maxwell 22766 Pacific Coast Highway #j, Malibu, CA, 90265
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$1.68
Smith, Jacqueline MCA
Aka Jacqui Maxwell 22766 Pacific Coast Highway #j, Malibu, CA, 90265
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$1.29
Smith, Jacqueline MCA
Aka Jacqui Maxwell 22766 Pacific Coast Highway #j, Malibu, CA, 90265
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$1.15
Smith, Jacqueline MCA
5142 Warner Avenue #209, Huntington Beach, CA, 92649
Held by Commonwealth Land Title Ins Company
Escrow accounts
$1.00
Smith, Jacqueline MCA
Aka Jacqui Maxwell 22766 Pacific Coast Highway #j, Malibu, CA, 90265
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.91
Smith, Jacqueline MCA
Aka Jacqui Maxwell 22766 Pacific Coast Highway #j, Malibu, CA, 90265
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.72
Smith, Jacqueline MCA
Aka Jacqui Maxwell 22766 Pacific Coast Highway #j, Malibu, CA, 90265
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.57
Smith, Jacqueline MCA
Aka Jacqui Maxwell 22766 Pacific Coast Highway #j, Malibu, CA, 90265
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.53
Smith, Jacqueline MCA
Aka Jacqui Maxwell 22766 Pacific Coast Highway #j, Malibu, CA, 90265
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$0.49
Smith, Jacqueline MCA
Aka Jacqui Maxwell 22766 Pacific Coast Highway #j, Malibu, CA, 90265
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.49
Smith, Jacqueline MCA
Aka Jacqui Maxwell 22766 Pacific Coast Highway #j, Malibu, CA, 90265
Held by Gepcb LLC DBA Entertainment Partners
Wages, payroll, salaries
$0.45
Smith, Jacqueline MCA
Aka Jacqui Maxwell 22766 Pacific Coast Highway #j, Malibu, CA, 90265
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.33

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