Unclaimed property reported under Smith, Kelly A
73 records · $9,582 reported · filed in 5 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 73. Search by name and address to narrow it to yours.
Smith, Kelly ACA
190 Del Mar Shores Terrace Unit 28, Solana Beach, CA, 92075
Held by Pitney Bowes Inc
Underlying shares or outstanding certificates
$3,056.41
Smith, Kelly AAK
Kelly A Smith PO Box 231071, Anchorage, AK, 99523
Held by Premera Blue Cross
Accounts payable · Reported 2023
$1,103.60
Smith, Kelly ACA
901 Bateman Court, Galt, CA, 95632
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$1,070.29
Smith, Kelly ACA
190 Del Mar Shores Terrace Unit 28, Solana Beach, CA, 92075
Held by Pitney Bowes Inc
Dividends
$707.94
Smith, Kelly ACA
190 Del Mar Shores Terrace Unit 28, Solana Beach, CA, 92075
Held by Bank Of New York Mellon
Dividends
$378.00
Smith, Kelly ACA
34803 Pecan Avenue, Yucaipa, CA, 92399
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$359.14
Smith, Kelly ACA
436 Baron Street, Watsonville, CA, 95076
Held by Prudential Financial Inc Common
Securities exchanged for cash
$312.84
Smith, Kelly ACA
23924 Mill Valley Road, Valencia, CA, 91355
Held by Bank Of America NA
Customer overpayments
$300.00
$188.56
Smith, Kelly ACA
522 North Gertruda Avenue, Redondo Beach, CA, 90277
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$148.35
Smith, Kelly ACA
1038 Melba Road, Encinitas, CA, 92024
Held by Interinsurance Exchange Of The Automobil
Court settlements
$142.32
$135.89
Smith, Kelly ACA
509 West Locust Street, Ontario, CA, 91762
Held by Automatic Data Processing Inc
Securities
$132.86
Smith, Kelly ACA
PO Box 3189, Rancho Santa Fe, CA, 92067
Held by World Financial Network National Bank
Refunds due
$113.68
Smith, Kelly ACA
1051 North Escondido Boulevard, Escondido, CA, 92026
Held by Cvs Pharmacy Inc
Wages, payroll, salaries
$109.58
Smith, Kelly ACA
9532 Patterson Road 30, Riverbank, CA, 95367
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$91.77
Smith, Kelly ACA
9532 Patterson Road 30, Riverbank, CA, 95367
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$75.03
Smith, Kelly ACA
6744 Fulton Street, San Diego, CA, 92111
Held by Community Loan Servicing LLC
Customer overpayments
$75.00
Smith, Kelly ACA
509 West Locust Street, Ontario, CA, 91762
Held by Automatic Data Processing Inc
Dividends
$67.32
Smith, Kelly ACA
34803 Pecan Avenue, Yucaipa, CA, 92399
Held by California Physicians Service
Individual policy benefit/Clm
$64.67
Smith, Kelly ACA
201 Michael Drive Apt A1, Campbell, CA, 95008
Held by Capital One Bank National Association
Accounts-receivable credit balance
$59.98
Smith, Kelly ATX
6801 Pinto Cv, Lago Vista, TX, 78645
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2015
$59.25
Smith, Kelly ACA
23924 Mill Valleyroad, Valencia, CA, 91355
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$59.15
Smith, Kelly ACA
34803 Pecan Avenue, Yucaipa, CA, 92399
Held by California Physicians Service
Individual policy benefit/Clm
$49.31
Smith, Kelly ACA
420 South Sepulveda Boulevard, Los Angeles, CA, 90049
Held by Progressive Choice Insurance Co
Premium refunds
$49.00
Smith, Kelly ACA
1306 East Mason Street, Santa Barbara, CA, 93103
Held by Bank Of America NA
Outstanding official checks
$46.32
Smith, Kelly ACA
23924 Mill Valleyroad, Valencia, CA, 91355
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$43.92
Smith, Kelly ACA
23924 Mill Valleyroad, Valencia, CA, 91355
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$43.92
$42.65
Smith, Kelly ATX
6801 Pinto Cv, Lago Vista, TX, 78645
Held by Hp Inc
Accounts-receivable credit balance (MS09) · Reported 2012
$42.54
Smith, Kelly ACA
190 Del Mar Shores Terrace Unit 28, Solana Beach, CA, 92075
Held by Pitney Bowes Inc
Dividends
$41.04
$38.39
$35.00
Smith, Kelly ACA
190 Del Mar Shores Terrace Unit 28, Solana Beach, CA, 92075
Held by Pitney Bowes Inc
Dividends
$34.20
Smith, Kelly ATX
9734 Derrik Drive, Houston, TX, 77080
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$30.38
$30.00
Smith, Kelly ACA
6762 Warner Avenue P7, Huntington Beac, CA, 92647
Held by United Financial Casualty Co
Premium refunds
$29.25
Smith, Kelly ACA
2651 Lookout Circle, Chino Hills, CA, 91709
Held by California Physicians Service
Individual policy benefit/Clm
$26.47
Smith, Kelly ACA
109 Kenneth Drive, Aptos, CA, 95003
Held by Telecheck Services Inc.
Unidentified remittances
$25.00
Smith, Kelly ACA
317 Deerfield Avenue, Irvine, CA, 92606
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Smith, Kelly ACA
2437 Colima Court, Imperial, CA, 92251
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$24.46
$21.06
Smith, Kelly ACA
3613 Kee Lane, Modesto, CA, 95355
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$18.00
Smith, Kelly ACA
20162 Crown Reef Lane, Huntington Beach, CA, 92646
Held by Citibank N A
Accounts-receivable credit balance
$14.41
Smith, Kelly ACA
1051 North Escondido Boulevard, Escondido, CA, 92026
Held by Cvs Pharmacy Inc
Aggregate uncashed checks
$12.60
$5.64
Smith, Kelly ACA
6744 Fulton Street, San Diego, CA, 92111
Held by Community Loan Servicing LLC
Customer overpayments
$5.63
Smith, Kelly ACA
Placer County Jail 2775 Richardson Drive, Auburn, CA, 95603
Held by Placer County Jail
Savings accounts
$5.53
$4.40
Smith, Kelly ACA
1152 139th Avenue, San Leandro, CA, 94578
Held by General Electric Company
Accounts-receivable credit balance
$3.02
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