Unclaimed property reported under Smith, Josephine

228 records · $37,678 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 228. Search by name and address to narrow it to yours.

Smith, JosephineCA
315 South Orange Avenue, Brea, CA, 92621
Held by Source Capital Incorporated
Securities
$6,278.40
Smith, JosephineCA
2130 South Salta Street, Santa Ana, CA, 92704
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$2,011.13
Smith, JosephineCA
5854 Le Sage Avenue, Woodland Hills, CA, 91367
Held by Athene Annuity And Life Co
Individual policy benefit/Clm
$1,523.57
Smith, JosephineTX
4046 South 7th Street, Abilene, TX, 79605
Held by First Financial Bank
Checking account (AC01) · Reported 2021
$1,486.00
Smith, JosephineTX
00000
Held by Wells Fargo Bank
Checking account (AC01) · Reported 1998
$1,424.18
Smith, JosephineCA
2130 South Salta Street, Santa Ana, CA, 92704
Held by Metlife Inc
Securities
$1,311.14
Smith, JosephineCA
5452 Beauregard Way, Orangevale, CA, 95662
Held by Metropolitan Life Insurance Company
Unidentified remittances
$1,190.72
Smith, JosephineCA
4851 Linscott Place, Los Angeles, CA, 90016
Held by Western Union Financial Services Inc
Money orders
$979.00
Smith, JosephineCA
315 South Orange Avenue, Brea, CA, 92621
Held by Source Capital Incorporated
Shares of stock (Returned by po)
$948.24
Smith, JosephineCA
201 Folsom Street Apt 18A, San Francisco, CA, 94105
Held by Udr Inc
Accounts payable
$871.03
Smith, JosephineTX
PO Box 330561, Houston, TX, 77233
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2012
$845.59
Smith, JosephineTX
Unknown
Held by Amarillo National Bank
Checking account (AC01) · Reported 2018
$721.00
Smith, JosephineCA
PO Box 421065, San Francisco, CA, 94142
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$602.05
Smith, JosephineCA
225 East Lanzit, Los Angeles, CA, 90061
Held by Allstate Indemnity Company
Premium refunds
$560.00
Smith, JosephineTX
Unknown, Unknown, TX
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$500.00
Smith, JosephineCA
1742 East 41st Place, Los Angeles, CA, 90058
Held by American National Insurance Company
Annuities
$500.00
Smith, JosephineTX
TX, 00000
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$438.44
Smith, JosephineCA
1742 East 41st Place, Los Angeles, CA, 90058
Held by John Hancock Life Insurance Co
Endowments
$423.39
Smith, JosephineCA
42nd Place, CA
Held by United Texas & Oklahoma
Annuities
$380.00
Smith, JosephineCA
8284 Branchoak Court, Elk Grove, CA, 95758
Held by Wachovia Bank
Savings accounts
$375.10
Smith, JosephineCA
6215 Santa Fe Avenue # 15, Huntington Pk, CA, 90255
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$363.63
Smith, JosephineCA
1742 East 41st Place, Los Angeles, CA, 90058
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$351.90
Smith, JosephineTX
1102 Rainbow Drive, Richardson, TX, 75081
$346.71
Smith, JosephineTX
525 Monette Drive, Crp Christi, TX, 78412
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$340.88
Smith, JosephineTX
Houston, TX, 77043
$323.35
Smith, JosephineCA
399 Fremont Street Unit 3903, San Francisco, CA, 94105
Held by Capital One NA
Customer overpayments
$322.25
Smith, JosephineTX
TX, 00000
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1995
$317.00
Smith, JosephineCA
315 South Orange Avenue, Brea, CA, 92621
Held by Source Capital Incorporated
Dividends
$306.00
Smith, JosephineWI
4243 North 18th Street, Milwaukee, WI, 53209
Held by Fund 1 Independent Foreclosure Review Pa
Misc. outstanding checks · Reported 2016
$300.00
Smith, JosephineCA
388 Beale Street Apt 804, San Francisco, CA, 94105
Held by Udr Inc
Security deposit
$297.84
Smith, JosephineTX
2040 75th Avenue, Farmersville, TX, 75442
Held by American Modern Home Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$287.90
Smith, JosephineTX
2516 Santa Maria, Laredo, TX, 78040
Held by Phillips 66 Co
Mineral proceeds (MI10) · Reported 2015
$287.18
Smith, JosephineCA
PO Bx 2606, Napa, CA, 94558
Held by Idaho State Of
Collections
$282.32
Smith, JosephineCA
1742 East 41st Place, Los Angeles, CA, 90058
Held by John Hancock Life Insurance Co
Proceeds-Policy endow, annuity
$272.19
Smith, JosephineTX
5505 Burton Avenue, Fort Worth, TX, 76119
Held by Pinnacle Health Facilities Xxix LP
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$263.53
Smith, JosephineTX
1605 South Oak Street, Arlington, TX, 76010
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$237.53
Smith, JosephineTX
00000
Held by Ncnb
Cashier’s check (CK01) · Reported 1986
$236.64
Smith, JosephineTX
207 Northeast 7th Avenue, Mineral Wells, TX, 76067
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$234.68
Smith, JosephineCA
PO Box 2606, Napa, CA, 94558
Held by Coeur D' Alene Mines Corporation
Shares exchanged for shares
$220.46
Smith, JosephineCA
1328 Vernon Avenue, Modesto, CA, 95351
Held by Fidelity National Title Insurance Compan
Escrow accounts
$210.28
Smith, JosephineTX
8003 Daylilly Creek Drive, Houston, TX, 77083
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2022
$208.73
Smith, JosephineTX
207 Northeast 7th Avenue, Mineral Wells, TX, 76067
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$201.98
Smith, JosephineTX
243 Wickwood Drive, Spring, TX, 77386
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$193.06
Smith, JosephineCA
836 West Lincoln Avenue Apt 11D, Woodland, CA, 95695
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$189.95
Smith, JosephineCA
PO Bx 5091, San Francisco, CA, 94101
Held by Nevada State Of
Other
$181.27
Smith, JosephineTX
Unknown
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019
$170.18
Smith, JosephineTX
5715 Wanakah Drive, Houston, TX, 77069
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$169.58
Smith, JosephineTX
#### Pineland Drive Apt ####, Dallas, TX, 75231
Held by First Ntl Bank Of Omaha
Credit check or memo (CK12) · Reported 2021
$169.38
Smith, JosephineCA
1116 North Amalfi Drive, Pacific Palisad, CA, 99999
Held by Standard Fire Insurance Co
Court settlements
$165.55
Smith, JosephineTX
2603 Bob White Lane, Georgetown, TX, 78628
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$157.12

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