Unclaimed property reported under Smith, Joan
444 records · $85,963 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 444. Search by name and address to narrow it to yours.
Smith, JoanCA
510 Mello Lane, Santa Cruz, CA, 95062
Held by Reynolds Group Holdings Ltd
Funds for liquidation
$13,167.00
$9,999.00
Smith, JoanTX
No address on file
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$4,800.69
Smith, JoanCA
510 Mello Lane, Santa Cruz, CA, 95062
Held by Northrop Grumman Corp
Liquidating fund earnings
$4,040.38
Smith, JoanTX
32384 San Carlos Road, Los Fresnos, TX, 78566
Held by Pnc Bank Ntl Assn
Traditional IRA — cash (IR01) · Reported 2022
$3,888.71
Smith, JoanCA
6666 Crest Avenue, Riverside, CA, 92503
Held by Wells Fargo Bank NA
Traditional IRA - Cash
$3,549.41
$3,277.48
Smith, JoanTX
1217 Colonel #1233, Garland, TX, 75043
Held by Tgnr Gulf Coast LLC
Mineral royalties (MI02) · Reported 2024
$1,696.73
Smith, JoanTX
1707 Hays Street, San Antonio, TX, 78202
Held by American Gen Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$1,610.29
Smith, JoanTX
6711 Falcon Crest Lane, Sachse, TX, 75048
Held by American Ntl Bank
Other outstanding official check (CK15) · Reported 2015
$1,223.12
Smith, JoanCA
120 Marview Way, San Francisco, CA, 94131
Held by Synchrony Bank
Accounts-receivable credit balance
$1,203.91
Smith, JoanCA
208 South Helberta Avenue Apt, Redondo Beach, CA, 90277
Held by Comerica Bank
Pension checks
$1,196.22
$1,000.00
$990.43
$971.25
Smith, JoanCA
****escheat***** ****do Not Mail*****, Culver City, CA, 90230
Held by Humana Inc And Subsidiaries
Individual policy benefit/Clm
$952.24
$932.71
Smith, JoanCA
51 Emerald Bay, Laguna Beach, CA
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Other
$846.24
Smith, JoanCA
510 Mello Lane, Santa Cruz, CA, 95062
Held by Northrop Grumman Corp
Shares exchanged for shares
$842.66
$842.66
$764.00
Smith, JoanTX
902 Poplar Drive, Georgetown, TX, 78628
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$654.77
Smith, JoanTX
PO Box 14122, Fort Worth, TX, 76117
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2004
$568.80
Smith, JoanWI
8015 Sage Street, Burlington, WI, 53105
Held by Life Investors Ins Co-Mg
Premium refunds · Reported 2008
$518.02
$512.26
Smith, JoanTX
Unknown
Held by American General Life Insurance
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$506.00
Smith, JoanTX
8707 Valley Ranch Parkway West, Irving, TX, 75063
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$486.78
Smith, JoanCA
Mrs Joan Smith 510 Mello Lane, Santa Cruz, CA, 95062
Held by Meriwest Credit Union
Savings accounts/Credit union shrs
$484.49
Smith, JoanTX
##### ##th Avenue Surrey Bc V4a 2G1
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2022
$474.14
Smith, JoanTX
9493 Jamica Beach, Galveston, TX, 77554
$399.32
Smith, JoanTX
3306 Golden Crown Drive, San Antonio, TX, 78223
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2014
$390.62
Smith, JoanCA
4600 Catalina Drive, San Jose, CA, 95129
Held by Progressive West Insurance Com
Group policy benefit/Clm payments
$378.97
Smith, JoanWI
8015 Sage Street, Burlington, WI, 53105
Held by Nicor Inc
Refunds or rebates · Reported 2006
$378.12
Smith, JoanCA
2720 Madrillo Court, Pasadena, CA, 91107
Held by Cast & Crew Payroll LLC Cc
Wages, payroll, salaries
$368.06
$360.00
Smith, JoanCA
1820 Granger Way, St Helena, CA, 94574
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$356.04
Smith, JoanTX
305 Cedarbrook Court, Austin, TX, 78753
Held by Hallwood Group Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2020
$348.00
Smith, JoanTX
4106 Goulburn Drive, Houston, TX, 77045
Held by Metwest Inc
Customer overpayment (MS05) · Reported 2017
$334.00
Smith, JoanTX
303 West Fannin Street, Paris, TX, 75460
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$329.00
Smith, JoanCA
2720 Madrillo Court, Pasadena, CA, 91107
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$309.90
Smith, JoanTX
TX
$300.00
Smith, JoanTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$295.67
Smith, JoanCA
757 Sassafrass Way, Oak Park, CA, 91377
Held by Delta Dental Of California
Group policy benefit/Clm payments
$291.20
Smith, JoanCA
14571 Von Culcle, Westminster, CA, 92683
Held by Envirosource Inc/white Motor Corp
Dividends
$276.15
Smith, JoanWI
Address Unknown, WI
Held by Fleet Mortgage Corp
Property not identified above · Reported 1996
$263.12
Smith, JoanTX
115 West Flake Street, Pilot Point, TX, 76258
Held by Northstar Bank Of Tx
Certificate-of-deposit interest check (CK16) · Reported 2012
$260.27
Smith, JoanTX
#### Aeropark Drive #####, Houston, TX, 77032
$258.16
$224.96
$224.85
$224.00
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