Unclaimed property reported under Smith, Joshua M

55 records · $10,523 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 55. Search by name and address to narrow it to yours.

Smith, Joshua MTX
2513 Leta Way, Mesquite, TX, 75150
Held by First Clearing LLC
Stock shares returned by the post office (SC08) · Reported 2016
$6,974.88
Smith, Joshua MCA
253 Vandeventer Street, Oceanside, CA, 92055
Held by Progressive Choice Insurance Co
Individual policy benefit/Clm
$807.52
Smith, Joshua MCA
13203 San Timoteo Canyon Road, Redlands, CA, 92373
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Smith, Joshua MTX
1813 Armstead Drive, Grand Prairie, TX, 75051
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$295.52
Smith, Joshua MCA
1403 Greenfield Avenue Apt 103, Los Angeles, CA, 90025
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$295.28
Smith, Joshua MCA
251 East Hackett Road, Modesto, CA, 95358
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Smith, Joshua MTX
110 Deats Road Apt 106, Dickinson, TX, 77539
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2016
$139.89
Smith, Joshua MTX
##### ##th Street, Santa Fe, TX, 77510
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$128.77
Smith, Joshua MCA
1403 Greenfield Avenue Apt 103, Los Angeles, CA, 90025
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$128.27
Smith, Joshua MCA
1403 Greenfield Avenue Apt 103, Los Angeles, CA, 90025
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$128.27
Smith, Joshua MTX
104 Bedfords Bnd, Mabank, TX, 75147
Held by American Amicable Lic Of Tx
Other amount due under an insurance policy (IN07) · Reported 2010
$116.74
Smith, Joshua MCA
PO Box 3441, San Luis Obispo, CA, 93403
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$100.52
Smith, Joshua MCA
1227 Sweetbriar Drive, Napa, CA, 94558
Held by Walt Disney Co & Affiliates The
Securities
$94.51
Smith, Joshua MTX
401 East 32nd Street, Houston, TX, 77018
Held by Regal Cinemas Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$79.44
Smith, Joshua MCA
161 Castle Street, Oceanside, CA, 92058
Held by State Of Indiana
Warrants
$77.55
Smith, Joshua MCA
4311 Santa Cruz Avenue, San Diego, CA, 92107
Held by Oneida Ltd Common
Securities
$69.26
Smith, Joshua MCA
Box 42, Kingsburg, CA, 93631
Held by Walt Disney Co & Affiliates The
Securities
$55.60
Smith, Joshua MCA
2398 Gehringer Drive, Concord, CA, 94520
Held by Kaiser Foundation Health Plan
Accounts payable
$45.00
Smith, Joshua MCA
3758 Malachite Way, Rescue, CA, 95672
Held by Capital One Auto Finance Inc
Accounts payable
$42.50
Smith, Joshua MCA
1227 Sweetbriar Drive, Napa, CA, 94558
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$39.03
Smith, Joshua MCA
6443 White Oak Boulevard, Reseda, CA, 91335
Held by Bank Of America - Pre-Paid Card
Checking accounts
$37.27
Smith, Joshua MTX
1303 Bonner Drive, Killeen, TX, 76549
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2011
$36.95
Smith, Joshua MCA
25449 Dracaea Avenue, Moreno Valley, CA, 92553
Held by Bank Of America - California NA (318)
Savings accounts
$35.65
Smith, Joshua MCA
551 Raymond Street, El Cajon, CA, 92020
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$33.54
Smith, Joshua MCA
240 Sheffield Way, American Canyon, CA, 94503
Held by Ford Motor Credit Company
Refunds due
$32.71
Smith, Joshua MCA
1227 Sweetbriar Drive, Napa, CA, 94558
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Smith, Joshua MCA
PO Box 1912, Chester, CA, 96020
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$28.28
Smith, Joshua MCA
3605 Earnscliff Place 46, San Diego, CA, 92111
Held by Google LLC And Affiliates
Accounts payable
$28.27
Smith, Joshua MCA
Box 42, Kingsburg, CA, 93631
Held by Walt Disney Co & Affiliates The
Securities
$27.80
Smith, Joshua MCA
1250 19th Avenue #5, San Francisco, CA, 94122
Held by Restaurant Personnel Inc
Wages, payroll, salaries
$24.76
Smith, Joshua MCA
1227 Sweetbrair Drive, Napa, CA, 94558
Held by Community First Credit Union
Savings accounts
$23.00
Smith, Joshua MCA
1250 19th Avenue #5, San Francisco, CA, 94122
Held by Restaurant Personnel Inc
Wages, payroll, salaries
$22.54
Smith, Joshua MCA
25451 East Lane, Covelo, CA, 95428
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$16.12
Smith, Joshua MCA
PO Box 1912, Chester, CA, 96020
Held by Speers V US Bank
Other court deposits
$12.48
Smith, Joshua MCA
161 Castle Street, Oceanside, CA, 92058
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.20
Smith, Joshua MCA
3758 Malachite Way, Rescue, CA, 95672
Held by Morgan Stanley & Co
Misc outstanding checks
$10.01
Smith, Joshua MCA
5959 Van Alstine Avenue 62, Carmichael, CA, 95608
Held by Paypal Inc
Misc intangible property
$7.00
Smith, Joshua MCA
1227 Sweetbriar Drive, Napa, CA, 94558
Held by Xerox Education Services Inc
Refunds due
$6.67
Smith, Joshua MCA
PO Box 25892, Fresno, CA, 93729
Held by Google, LLC
Accounts-receivable credit balance
$5.00
Smith, Joshua MCA
PO Box 925, Groveland, CA, 95321
Held by Green Dot Bank
Credit checks or memos
$4.18
Smith, Joshua MCA
1345 Breckford Court, Westlake Village, CA, 91361
Held by Capital One Bank, National Association
Customer overpayments
$4.08
Smith, Joshua MCA
1250 19th Avenue #5, San Francisco, CA, 94122
Held by Restaurant Personnel Inc
Wages, payroll, salaries
$3.57
Smith, Joshua MCA
527 South 2nd Street, El Cajon, CA, 92019
Held by American Express Company
Accounts-receivable credit balance
$3.15
Smith, Joshua MCA
1513 Margarita Drive, Redlands, CA, 92373
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$3.00
Smith, Joshua MCA
3634 Orcutt Road, Santa Maria, CA, 93455
Held by Homeserve USA Corp
Accounts payable
$2.00
Smith, Joshua MCA
1746 47th Avenue, San Francisco, CA, 94122
Held by Navient Corporation
Refunds due
$1.26
Smith, Joshua MCA
3315 East Lansing Way, Fresno, CA, 93726
Held by The Golden 1 Credit Union
Savings accounts
$1.00
Smith, Joshua MCA
1227 Sweetbriar Drive, Napa, CA, 94558
Held by Community First Credit Union
Savings accounts
$0.58
Smith, Joshua MCA
9310 Wagonette Court, Palo Cedro, CA, 96073
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.44
Smith, Joshua MCA
527 South 2nd Street, El Cajon, CA, 92019
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.34

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