Unclaimed property reported under Smith, Justin M
50 records · $4,910 reported · filed in 2 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 50. Search by name and address to narrow it to yours.
Smith, Justin MCA
2160 Fulton Street, San Francisco, CA, 94117
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$1,404.80
Smith, Justin MCA
6043 Madden Avenue, Los Angeles, CA, 90043
Held by New C.a.p.s LLC
Wages, payroll, salaries
$937.45
Smith, Justin MTX
#### Shadowbriar Drive ####, Houston, TX, 77082
Held by Luxottica Retail North America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$339.71
Smith, Justin MTX
1173 Lindsey Lane, Waco, TX, 76708
$326.00
Smith, Justin MCA
PO Box 802405, Santa Clarita, CA, 91380
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$204.41
Smith, Justin MCA
C/o Justin Jeff Smith 119 Monterey Boulevard, San Francisco, CA, 94131
Held by United Services Automobile Association
Premium refunds
$198.93
Smith, Justin MTX
3633 Duke Lane, Abilene, TX, 79602
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2014
$169.80
Smith, Justin MTX
Hhc 2 4 4 10 Mt Div, Apo Ae, 09355
Held by American Amicable Lic Of Tx
Other amount due under an insurance policy (IN07) · Reported 2010
$160.28
Smith, Justin MCA
36491 Yamas Drive Apt 2202, Wildomar, CA, 92595
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$153.79
Smith, Justin MTX
PO Box 2099, Harker Heights, TX, 76548
Held by Omni Financial Of Nevada Inc
Customer overpayment (MS05) · Reported 2008
$147.00
Smith, Justin MCA
625 East Avenue J10, Lancaster, CA, 93535
Held by Citibank N A
Accounts-receivable credit balance
$120.99
Smith, Justin MCA
2630 West Felicidad Circle #c, Anaheim, CA, 92801
Held by Wal-Mart Stores Inc
Salaries/Wages
$110.45
Smith, Justin MCA
2281 Palm Avenue 109, San Diego, CA, 92154
Held by San Diego Gas And Electric
Refunds or rebates
$66.60
Smith, Justin MTX
51 Knox Circle, Huntsville, TX, 77340
Held by Entergy Gulf States
Utility deposit (UT01) · Reported 2002
$65.27
$60.93
Smith, Justin MCA
1763 West Brentwood Place, Anaheim, CA, 92804
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$59.55
Smith, Justin MCA
1662 Kevin Drive, San Jose, CA, 95124
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$48.60
Smith, Justin MTX
2133 Ferguson Road, Harleton, TX, 75651
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$47.91
Smith, Justin MTX
191 Maple Path Place, Spring, TX, 77382
Held by Capital One
Accounts payable (MS08) · Reported 2017
$44.62
Smith, Justin MTX
1519 Babbling Brook Drive, Grand Prairie, TX, 75050
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$35.22
Smith, Justin MCA
7047 Alvern Street Apt 109, Los Angeles, CA, 90045
Held by Facey Medical Foundation
Refunds due
$35.00
Smith, Justin MCA
202 South Olympia Way, Orange, CA, 92869
Held by Bank Of America - Pre-Paid Card
Checking accounts
$26.28
Smith, Justin MTX
120 Century Street Apt A 95987, Wichita Falls, TX, 76311
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2017
$25.78
Smith, Justin MCA
1662 Kevin Drive, San Jose, CA, 95124
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$20.00
Smith, Justin MCA
4620 1/2 Maubert Avenue, Los Angeles, CA, 90027
Held by Audio And Video Labs Inc
Misc outstanding checks
$18.82
$18.32
Smith, Justin MCA
PO Box 91, Oakville, CA, 94562
Held by Sprint Communications Co
Accounts-receivable credit balance
$12.30
Smith, Justin MCA
442 East Chevy Chase Drive, Tulare, CA, 93274
Held by Big 5 Corporation
Wages, payroll, salaries
$10.96
Smith, Justin MCA
6211 Telegraph Avenue Apt 23, Oakland, CA, 94609
Held by Liberty Mutual Insurance Co
Premium refunds
$9.84
Smith, Justin MCA
3253 South Beverly Drive, Los Angeles, CA, 90034
Held by Southern California Gas Company
Aggregate utilities
$5.75
Smith, Justin MCA
845 West Dakota Avenue, Fresno, CA, 93705
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Smith, Justin MCA
4620 1/2 Maubert Avenue, Los Angeles, CA, 90027
Held by Audio And Video Labs Inc
Misc intangible property
$4.15
Smith, Justin MCA
640 Hilby Avenue, Seaside, CA, 93955
Held by Capital One Bank, National Association
Customer overpayments
$3.55
Smith, Justin MCA
P O Box 1001, Middletown, CA, 95461
Held by Hartford Fire Insurance Company
Premium refunds
$3.40
Smith, Justin MCA
32467CORTE Barela, Temecula, CA, 92592
Held by American Honda Finance Corporation
Misc outstanding checks
$1.20
Smith, Justin MCA
4620 1/2 Maubert Avenue, Los Angeles, CA, 90027
Held by Audio And Video Labs Inc
Misc outstanding checks
$1.18
Smith, Justin MCA
1200 North Laurel Avenue Apt 204, West Hollywood, CA, 90046
Held by Jpmorgan Chase Bank, N.a. (510009)
Refunds due
$1.08
Smith, Justin MCA
490 Ellwood Ridge Road, Goleta, CA, 93117
Held by Government Employees Insurance Company
Premium refunds
$0.94
Smith, Justin MCA
P O Box 1001, Middletown, CA, 95461
Held by Hartford Fire Insurance Company
Premium refunds
$0.94
Smith, Justin MCA
4620 1 2 Maubert Avenue, Los Angeles, CA, 90027
Held by Audio And Video Labs Inc
Misc intangible property
$0.81
Smith, Justin MCA
4620 1/2 Maubert Avenue, Los Angeles, CA, 90027
Held by Audio And Video Labs Inc
Misc outstanding checks
$0.68
Smith, Justin MCA
640 Hilby Avenue, Seaside, CA, 93955
Held by Capital One Bank, National Association
Customer overpayments
$0.61
Smith, Justin MCA
4620 1/2 Maubert Avenue, Los Angeles, CA, 90027
Held by Audio And Video Labs Inc
Misc outstanding checks
$0.42
Smith, Justin MCA
10151 Kaimu Drive, Huntington Beach, CA, 92646
Held by Entergy Mississippi Inc.
Utility deposit
$0.36
Smith, Justin MCA
1582 Yosemite Drive Apt 6, Los Angeles, CA, 90041
Held by National Financial Services LLC
Misc outstanding checks
$0.25
Smith, Justin MCA
4620 1/2 Maubert Avenue, Los Angeles, CA, 90027
Held by Audio And Video Labs Inc
Misc outstanding checks
$0.19
Smith, Justin MCA
4620 1/2 Maubert Avenue, Los Angeles, CA, 90027
Held by Audio And Video Labs Inc
Misc outstanding checks
$0.17
Smith, Justin MCA
4620 1 2 Maubert Avenue, Los Angeles, CA, 90027
Held by Capital One Sharebuilder Inc
Credit balances
$0.10
Smith, Justin MCA
Apt 203 3708 Watseka Avenue, Los Angeles, CA, 90034
Held by Capital One NA
Customer overpayments
$0.08
Smith, Justin MCA
4803 Cocina Lane, Palmdale, CA, 93551
Held by Synchrony Bank
Accounts-receivable credit balance
$0.01
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