Unclaimed property reported under Smith, Joshua J

52 records · $6,197 reported · filed in 3 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 52. Search by name and address to narrow it to yours.

Smith, Joshua JCA
3015 Bartlett Street, Oakland, CA, 94602
Held by Invesco Investment Svcs Inc
Mutual fund shares
$2,478.16
Smith, Joshua JWI
36 Indiana Avenue, Montreal, WI, 54550
Held by State Farm Fire And Casualty Company
Premium refunds · Reported 2023
$821.31
Smith, Joshua JCA
2737 Angus Street, Los Angeles, CA, 90039
Held by Prudential Financial Inc Kba
Other
$341.28
Smith, Joshua JTX
29031 Perth Circle West, Magnolia, TX, 77355
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$321.85
Smith, Joshua JTX
10200 Independence Parkway, Plano, TX, 75025
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2016
$262.95
Smith, Joshua JCA
2737 Angus Street, Los Angeles, CA, 90039
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$234.71
Smith, Joshua JCA
2737 Angus Street, Los Angeles, CA, 90039
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$234.71
Smith, Joshua JCA
538 1 2 North Windsor Boulevard, Los Angeles, CA, 90004
Held by Takata Airbag Toyota Product Liability Liti
Dissolution or liquidation
$181.82
Smith, Joshua JCA
801 National City Boulevard, National City, CA, 91950
Held by General Electric Life Insurance
Accounts-receivable credit balance
$159.00
Smith, Joshua JTX
1016 Westgrove Drive, Saginaw, TX, 76179
Held by Unity One Fcu
Savings account (AC02) · Reported 2016
$155.41
Smith, Joshua JCA
18161 Lakepoint Lane, Huntington Beac, CA, 92647
Held by Public Agency Retirement System
Pensions, retirement funds
$128.84
Smith, Joshua JCA
4527 3rd Street, La Mesa, CA, 91941
Held by Scottrade Inc
Shares of stock (Returned by po)
$108.00
Smith, Joshua JWI
2228 Peterson Avenue, Eau Claire, WI, 54703
Held by Dell Financial Services LLC
Accounts-receivable credit balance · Reported 2020
$100.11
Smith, Joshua JTX
#### Dorado Drive Apt ####, Odessa, TX, 79765
Held by First Basin Credit Union
Savings account (AC02) · Reported 2014
$100.00
Smith, Joshua JCA
4080 Glencoe Avenue 103, Marina Del Rey, CA, 93030
Held by Jpmorgan Chase Bank NA (300060)
Accounts-receivable credit balance
$83.66
Smith, Joshua JCA
1865 North Homsy Avenue, Clovis, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$53.43
Smith, Joshua JCA
1401 Granada Street, Vallejo, CA, 94591
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$48.75
Smith, Joshua JCA
556 South Winery Apt 105, Fresno, CA, 93727
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$46.58
Smith, Joshua JCA
43280 Continental Drive, Fremont, CA, 94538
Held by Capital One Bank USA NA
Customer overpayments
$44.54
Smith, Joshua JCA
1807 19th Street #b, Santa Monica, CA, 90404
Held by Anthem Inc
Premium refunds
$42.99
Smith, Joshua JCA
108 Baxter Street Unit B, Vallejo, CA, 94590
Held by Fidelity Investments Institutional Opera
Pension checks
$42.69
Smith, Joshua JTX
1210 Milford Wy, Austin, TX, 78745
Held by Delta Air Lines Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$30.48
Smith, Joshua J.CA
8501 Fensmuir Street, San Diego, CA, 92123
Held by Vse Corporation
Refunds due
$22.79
Smith, Joshua JCA
2213 Manzana Way, San Diego, CA, 92139
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Smith, Joshua JCA
CA, 00000
Held by Paypal
Misc intangible property
$15.00
Smith, Joshua JCA
340 South Lemon Avenue, Walnut, CA, 91789
Held by American Express Company
Accounts-receivable credit balance
$13.26
Smith, Joshua JCA
2709 Matera Lane, San Diego, CA, 92108
Held by Navy Mutual Aid Association
Refunds due
$12.60
Smith, Joshua JCA
2709 Matera Lane, San Diego, CA, 92108
Held by Navy Mutual Aid Association
Refunds due
$12.60
Smith, Joshua JCA
36622 Chantecler Road, Winchester, CA, 92596
Held by Metropolitan Life Insurance Company
Unidentified remittances
$12.03
Smith, Joshua JCA
2308 East Hoover Avenue, Orange, CA, 92867
Held by Southern California Gas Company
Refunds or rebates
$11.08
Smith, Joshua JCA
1539 6th Street, Oroville, CA, 95965
Held by H & R Block Tax Services
Accounts payable
$10.00
Smith, Joshua JCA
4527 3rd Street, La Mesa, CA, 91941
Held by Scottrade Inc
Credit balances
$7.10
Smith, Joshua JCA
808 Sage Drive, Vacaville, CA, 95687
Held by Consumer Portfolio Services Inc
Customer overpayments
$7.00
Smith, Joshua JCA
2720 East Walnut Avenue Unit 44, Orange, CA, 92867
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Smith, Joshua JCA
2720 East Walnut Avenue Unit 44, Orange, CA, 92867
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Smith, Joshua JCA
832 Kegle Drive, W Sacramento, CA, 95605
Held by Usaa Federal Savings Bank
Cashier's checks
$4.12
Smith, Joshua JCA
13402 Heritage Way Apt 842, Tustin, CA, 92782
Held by Citibank N A
Accounts-receivable credit balance
$2.88
Smith, Joshua JCA
2340 Powell Street Box 114, Emeryville, CA, 94608
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.81
Smith, Joshua JCA
901 Sara Court Apt 128, Vacaville, CA, 95687
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$2.73
Smith, Joshua JCA
32635 Aurora Vista Road Apt A, Cathedral City, CA, 92234
Held by Wells Fargo Bank NA
Cashier's checks
$2.50
Smith, Joshua JCA
2113 Sawgrass Creek Lane, Corona, CA, 92883
Held by Wells Fargo Bank NA
Cashier's checks
$2.50
Smith, Joshua JCA
18586 Walnut Street, Clements, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.50
Smith, Joshua JCA
4621 Voltaire Court, Cameron Park, CA, 95682
Held by General Motors Financial Comp
Refunds due
$2.43
Smith, Joshua JCA
2764 Ridgeline Drive 305, Corona, CA, 92882
Held by California Employer Group
Wages, payroll, salaries
$1.13
Smith, Joshua JCA
H&s Bn McB Foster P Mpfdk9 Unit 35002, Fpo, CA, 96373
Held by Capital One Bank National Association
Accounts-receivable credit balance
$1.00
Smith, Joshua JCA
1277 Nacion Avenue, Chula Vista, CA, 91911
Held by Capital One NA
Customer overpayments
$0.93
Smith, Joshua JCA
8371 Enfield Circle, Huntington Beach, CA, 92646
Held by Wells Fargo Home Mortgage
Escrow accounts
$0.83
Smith, Joshua JCA
340 South Lemon Avenue # 7878, Walnut, CA, 91789
Held by Hsbc Bank USA NA
Savings accounts
$0.28
Smith, Joshua JCA
1600 Amphitheatre Parkway, Mountain View, CA, 94043
Held by Express Scripts Inc
Customer overpayments
$0.24
Smith, Joshua JCA
2811 Via Diego, Carlsbad, CA, 92010
Held by Discover Bank
Misc outstanding checks
$0.17

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