Unclaimed property reported under Smith, Leanne
52 records · $4,293 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 52. Search by name and address to narrow it to yours.
Smith, LeanneAK
PO Box 39143 Captain Steves Fishing Lodge Captain Steves Fishing Lodge, Ninilchik, AK, 99639
Held by Lake Forest Bank & Trust Company N A
Customer overpayments · Reported 2018
$1,570.74
$356.31
Smith, LeanneAK
PO Box 39143, Ninilchik, AK, 99639
Held by Kenai Peninsual Borough School District
Accounts payable · Reported 2015
$304.98
Smith, LeanneAK
P O Box 3943, Ninilchik, AK, 99639
Held by Alaska Communications Systems Holdings
Refunds or rebates · Reported 2005
$285.58
Smith, LeanneTX
PO Box 982214, El Paso, TX, 79998
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$201.96
Smith, LeanneCA
3603 Lime Avenue, Long Beach, CA, 90807
Held by Travelers Indemnity Company
Premium refunds
$133.41
Smith, LeanneAK
PO Box 39043, Ninilchik, AK, 99639
Held by Kenai Peninsula Borough
Accounts payable · Reported 2008
$118.80
Smith, LeanneCA
4603 Arlington Avenue, Lynwood, CA, 90262
Held by Higher One Custody - Fdic
Misc outstanding checks
$92.00
Smith, LeanneCA
2766 Portola Way, Merced, CA, 95348
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$75.00
$70.00
Smith, LeanneTX
6514 Cindy Lane, Houston, TX, 77008
Held by Osp Group LLC
Accounts-receivable credit balance (MS09) · Reported 2013
$69.25
Smith, LeanneTX
6514 Cindy Lane, Houston, TX, 77008
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$66.87
Smith, LeanneCA
357 Francisco Street, Half Moon Bay, CA, 94019
Held by Viking Insurance Co Of Wisconsin
Premium refunds
$66.66
Smith, LeanneTX
3418 Baumann, Midland, TX, 79705
Held by Ecount Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$66.04
$63.57
Smith, LeanneCA
Losangls, CA, 90046
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$58.76
Smith, LeanneCA
16186 Olive Avenue, Riverside, CA, 92504
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$53.72
Smith, LeanneTX
#### Repsdorph Road Apt ####, Seabrook, TX, 77586
Held by Cellco Ptshp
Refund due (MS11) · Reported 2007
$50.00
Smith, LeanneTX
1001 North Waddill Street, McKinney, TX, 75069
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
Smith, LeanneTX
2200 Aden Road Apt 508, Fort Worth, TX, 76116
$50.00
Smith, LeanneTX
6514 Cindy Lane, Houston, TX, 77008
Held by Osp Group LLC
Accounts-receivable credit balance (MS09) · Reported 2013
$48.03
Smith, LeanneTX
201 Londonderry #2, Denton, TX, 76201
Held by Steak & Ale Restaurant Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1988
$41.87
Smith, LeanneTX
1208 South Cynthia, McAllen, TX, 78501
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2016
$40.00
Smith, LeanneCA
4245 Winje Drive, Antelope, CA, 95843
Held by Allstate Indemnity Company
Premium refunds
$38.69
Smith, LeanneTX
719 Belvin Street, San Marcos, TX, 78666
Held by At&t Inc
Dividend (SC01) · Reported 2020
$36.00
Smith, LeanneTX
#### Eckhert Road Apt ####, San Antonio, TX, 78240
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$33.95
Smith, LeanneTX
10223 Carthage Drive, Houston, TX, 77089
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
$29.95
Smith, LeanneCA
3685 Arnold Avenue Apt 5, San Diego, CA, 92104
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Smith, LeanneTX
7926 Sumac Rdg, San Antonio, TX, 78250
Held by Metabank
Unredeemed gift certificate (MS12) · Reported 2019
$25.87
$25.00
Smith, LeanneCA
435 Elm Avenue, Chula Vista, CA, 91910
Held by Bath & Body Works LLC
Wages, payroll, salaries
$21.97
$21.80
Smith, LeanneCA
PO Box 148, Lucerne Valley, CA, 92356
Held by Motel 6 Operating LP
Wages, payroll, salaries
$16.23
Smith, LeanneCA
3760 Vista Campana South, Oceanside, CA, 92057
Held by Cox Communications Inc
Misc outstanding checks
$10.39
Smith, LeanneCA
3551 Sunset Boulevard Apt 36, Rocklin, CA, 95677
Held by Allstate Indemnity Company
Premium refunds
$7.12
Smith, LeanneCA
33105 Santiago Road Spc 54, Acton, CA, 93510
Held by Pnc Bank National Association
Savings accounts
$5.02
$5.00
Smith, LeanneCA
3933 Columbus Street, Bakersfield, CA, 93306
Held by Synchrony Bank
Accounts-receivable credit balance
$4.89
Smith, LeanneCA
2111 Haniman Drive, San Diego, CA, 92194
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$3.98
Smith, LeanneCA
19301C Saticoy Street 134, Reseda, CA, 91335
Held by US Fidelity & Guaranty
Premium refunds
$3.61
$3.21
Smith, LeanneCA
7908 Corte Penca Suite O, Carlsbad, CA, 92009
Held by Quest Diagnostics Incorporated
Customer overpayments
$2.81
Smith, LeanneCA
1519 Swallow Way, Roseville, CA, 95661
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.39
Smith, LeanneCA
4603 Arlington Avenue, Lynwood, CA, 90262
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.99
Smith, LeanneCA
P O Box 1922, Murphys, CA, 95247
Held by Google, LLC
Accounts-receivable credit balance
$0.87
Smith, LeanneCA
10960 Oakview Drive Apt A, Hanford, CA, 93230
Held by Green Dot Bank
Credit checks or memos
$0.70
Smith, LeanneCA
8196 Malven Avenue, Rncho Cucamng, CA, 91730
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.67
Smith, LeanneCA
13254 Poway Road, Poway, CA, 92064
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
$0.08
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