Unclaimed property reported under Smith, Jennifer A

163 records · $12,368 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 163. Search by name and address to narrow it to yours.

Smith, Jennifer ACA
3830 Quarter Mile Drive, San Diego, CA, 92130
Held by Citibank N. A.
Escrow accounts
$2,874.64
Smith, Jennifer ATX
4451 Campo Verde Drive, Austin, TX, 78749
Held by Houston Fcu
Savings account (AC02) · Reported 2017
$1,056.94
Smith, Jennifer ACA
00000
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$926.15
Smith, Jennifer ATX
P O Box 246, Kirbyville, TX, 75956
Held by Bbva Compass Bank
Certificate-of-deposit interest check (CK16) · Reported 2017
$644.33
Smith, Jennifer ACA
7817 Village Lakes Road, Highland, CA, 92346
Held by Bank Of America - Home Loans
Escrow accounts
$470.21
Smith, Jennifer ACA
2221 Carlisle Circle, La Habra, CA, 90631
Held by Dws Technology Fund-B
Funds for liquidation
$402.12
Smith, Jennifer ACA
1039 North Harper Avenue Apt 9, West Hollywood, CA, 90046
Held by Wells Fargo Bank NA
Credit checks or memos
$374.38
Smith, Jennifer ACA
1271 South Harrison, Stockton, CA, 95205
Held by Pacific Gas & Electric Company
Refunds
$346.87
Smith, Jennifer ACA
1804 Tamerlane Drive Apt B, Glendale, CA, 91208
Held by Prudential Financial Inc Common
Securities exchanged for cash
$312.84
Smith, Jennifer ACA
1039 North Harper Avenue Apt 9, West Hollywood, CA, 90046
Held by Wells Fargo Bank NA
Credit checks or memos
$300.00
Smith, Jennifer ACA
1829 Middleton Avenue, Los Altos, CA, 94024
Held by Sallie Mae Bank
Vendor checks
$237.51
Smith, Jennifer ACA
23411 Summerfield 48, Aliso Viejo, CA, 92658
Held by California Physician'S Service DBA Blue
Insurance claim checks
$229.14
Smith, Jennifer ACA
3830 Quarter Mile Drive, San Diego, CA, 92130
Held by Scripps Health
Accounts-receivable credit balance
$219.00
Smith, Jennifer ACA
1469 San Rocco Circle, Stockton, CA, 95207
Held by Commerce West Insurance Co
Premium refunds
$197.68
Smith, Jennifer ACA
20242 Swansea Lane, Huntington Beac, CA, 92646
Held by Citibank (west) FSB (ca)
Savings accounts/Credit union shrs
$193.86
Smith, Jennifer ACA
665 San Elijo Street, San Diego, CA, 92106
Held by Kaiser Foundation Health Plan
Accounts payable
$184.00
Smith, Jennifer ACA
9 A Street, Tracy, CA, 95376
Held by Prado V Warehouse Demo Services Fun
Misc outstanding checks
$154.38
Smith, Jennifer ATX
#### West Parmer Lane Apt ###, Austin, TX, 78729
Held by Gutierrez V Wells Fargo Bank NA Qualifie
Funds held in a fiduciary capacity (TR03) · Reported 2020
$139.31
Smith, Jennifer ACA
3 Harbor Drive Suite 200, Sausalito, CA, 94965
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$136.20
Smith, Jennifer ACA
180 Maro Drive, San Jose, CA, 95127
Held by U. S. Bank, N. A.
Escrow accounts
$132.41
Smith, Jennifer ATX
2504 Morningstar Lane, Arlington, TX, 76001
Held by Doterra International LLC
Miscellaneous outstanding check (MS16) · Reported 2018
$127.07
Smith, Jennifer AWI
23813 Ch Cm, Tomah, 54660
Held by Northfield Restaurant Corp
Accounts-receivable credit balance · Reported 2003
$119.98
Smith, Jennifer ACA
944 Maltman Avenue, Los Angeles, CA, 90026
Held by Scad Group Inc
Accounts payable
$115.00
Smith, Jennifer ACA
24850 Hancock Avenue Apt B107, Murrieta, CA, 92562
Held by Southern California Edison Company
Utility deposit
$110.92
Smith, Jennifer ACA
1000 West 4th Street Suite 256, Ontario, CA, 91762
Held by Wells Fargo Bank NA
Savings accounts
$103.16
Smith, Jennifer ACA
3830 Quarter Mile Drive, San Diego, CA, 92130
Held by Scripps Health
Accounts-receivable credit balance
$85.44
Smith, Jennifer ACA
355 Berry Street Apt 231, San Francisco, CA, 94158
Held by Comenity Bank
Refunds due
$82.09
Smith, Jennifer ATX
5512 East Road, Baytown, TX, 77521
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2017
$76.36
Smith, Jennifer ATX
2224 Ellis Drive, Flower Mound, TX, 75028
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2009
$75.20
Smith, Jennifer ACA
10160 Diamond Head Court, Spring Valley, CA, 91977
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$74.10
Smith, Jennifer ACA
151 Calderon Avenue Apt 175, Mountain View, CA, 94041
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$73.32
Smith, Jennifer ACA
13909 Taradale Court, Bakersfield, CA, 93312
Held by Homecomings Financial LLC.
Escrow accounts
$72.51
Smith, Jennifer ATX
#### Iris Avenue Apt ###, San Diego, TX, 92154
Held by State Of Mississippi
Savings account (AC02) · Reported 2003
$70.95
Smith, Jennifer ACA
14667 Via Azul, San Diego, CA, 92127
Held by Capital One National Association
Savings accounts
$68.89
Smith, Jennifer ACA
Unknown, Unknown, 00000
Held by Bank Of America - California
Cashier's checks
$67.63
Smith, Jennifer ATX
122 Sandlin Court, Springtown, TX, 76082
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2017
$60.76
Smith, Jennifer ACA
3820 Chelsea Drive, La Verne, CA, 91750
Held by Credit Union Of Southern Ca
Checking accounts
$60.47
Smith, Jennifer ACA
PO Box 2347, Benicia, CA, 94510
Held by Upromise LLC
Misc outstanding checks
$56.92
Smith, Jennifer ACA
355 Berry Street Apt 231, San Francisco, CA, 94158
Held by Comenity Bank
Refunds due
$55.95
Smith, Jennifer ACA
360 Petaluma Avenue, Sebastopol, CA, 95472
Held by Santa Rosa Memorial Hospital
Refunds
$55.27
Smith, Jennifer ACA
7185 Celome Court, San Diego, CA, 92129
Held by Synchrony Bank
Accounts-receivable credit balance
$50.00
Smith, Jennifer ACA
940 Shasta Circle, El Dorado Hills, CA, 95762
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$49.75
Smith, Jennifer ACA
665 San Elijo Street, San Diego, CA, 92106
Held by Kaiser Foundation Health Plan
Accounts payable
$45.60
Smith, Jennifer ACA
43187 Corte Calanda, Temecula, CA, 92592
Held by Moore Law Group
Aggregate uncashed checks
$44.69
Smith, Jennifer ACA
360 Esplanade Avenue Apt 1A, Pacifica, CA, 94044
Held by Synchrony Bank
Accounts-receivable credit balance
$41.65
Smith, Jennifer ACA
2404 Apple Lane, Oxnard, CA, 93030
Held by Ventura County Credit Union
Outstanding official checks
$39.55
Smith, Jennifer ACA
372 Barolo Circle, Greenfield, CA, 93927
Held by United Services Automobile Association
Premium refunds
$39.36
Smith, Jennifer ATX
2500 Wallisville Country, Highlands, TX, 77535
Held by Cracker Barrel Old Country Store In
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$39.05
Smith, Jennifer ACA
1829 Middleton Avenue, Los Altos, CA, 94024
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$36.31
Smith, Jennifer ACA
Sharon East Custer 22 Burlingame, Irvine, CA, 92602
Held by Bank Of America NA
Refunds due
$36.26

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