Unclaimed property reported under Smith, Lisa M

145 records · $8,342 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 145. Search by name and address to narrow it to yours.

Smith, Lisa MCA
3044 West Cheryllyb Lane Apt 22, Anaheim, CA, 92804
Held by Cameo Escrow Corp
Escrow check/Deposit/Disputed
$2,000.00
Smith, Lisa MCA
419 Lamarque Court, Grass Valley, CA, 95945
Held by State Farm General Insurance Company
Insurance premiums
$707.30
Smith, Lisa MCA
2201 Princeton Drive Apt 11, San Bruno, CA, 94066
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$577.15
Smith, Lisa MCA
20745 Ingomar Street, Canoga Park, CA, 91306
Held by U.s. Bank - Pars
Pension & Profit sharing
$277.16
Smith, Lisa MCA
8277 Pasadena Avenue, La Mesa, CA, 91941
Held by Health Net Of California Inc
Insurance claim checks
$241.10
Smith, Lisa MTX
8444 Cedarbrake Drive, Houston, TX, 77055
Held by Hea Clinic Pa
Credit check or memo (CK12) · Reported 2015
$222.00
Smith, Lisa MCA
6629 Broadacres Drive, San Jose, CA, 95120
Held by Automatic Data Processing Inc
Underlying shares or outstanding certificates
$214.80
Smith, Lisa MAK
1331 Autumn Lane, Anchorage, AK, 99504-0000
Held by Lithia Motors Inc
Refunds due · Reported 2013
$200.00
Smith, Lisa MTX
8000 Cook Road, Houston, TX, 77072
Held by Imperial Capital Bank
Cashier’s check (CK01) · Reported 2007
$198.10
Smith, Lisa MCA
8206 De Longpre Avenue Apt 5, West Hollywood, CA, 90046
Held by Bank Of America - North Carolina
Refunds due
$180.98
Smith, Lisa MWI
2768 North Buffum Street, Milwaukee, WI, 53212
Held by Wisconsin Electric Power Company
Refunds or rebates · Reported 2020
$180.00
Smith, Lisa MWI
1301 6th Avenue, Stevens Point, WI, 54481
Held by State Farm Mutual Automobile Insurance C
Ind. policy benefit/Claim payments. · Reported 2023
$174.08
Smith, Lisa MTX
46 Flickering Sun Court, Spring, TX, 77382
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2010
$132.92
Smith, Lisa MCA
PO Box 538, Geyserville, CA, 95441
Held by Capital One NA
Outstanding official checks
$122.30
Smith, Lisa MWI
1500 South Covenant Lane, Appleton, WI, 54915
Held by Hsbc Remediation
Other court deposits · Reported 2018
$121.51
Smith, Lisa MWI
1824 North Whitney Drive, Appleton, WI, 54914
Held by Bmo Harris Bank NA
Cashier's check · Reported 2022
$119.92
Smith, Lisa MCA
1023 Lillian Court, Lancaster, CA, 93535
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$109.85
Smith, Lisa MWI
6150 Century Avenue, Middleton, WI, 53562
Held by American Heritage Life Insurance
Ind. policy benefit/Claim payments. · Reported 2017
$105.00
Smith, Lisa MTX
##### Hghway ### South, Tyler, TX, 75703
Held by Regions Bank
Savings account (AC02) · Reported 2008
$102.09
Smith, Lisa MAK
13676 Fire Creek Tra, Eagle River, AK, 99577
Held by Hca Holdings Inc.
Unidentified remittances · Reported 2017
$100.00
Smith, Lisa MCA
461 Corrido Way, San Francisco, CA, 94080
Held by Bally Total Fitness Holding Corporation
Salaries/Wages
$94.15
Smith, Lisa MCA
16518 Chattanooga Place, Pacific Plsds, CA, 90272
Held by American Express Company
Accounts-receivable credit balance
$87.69
Smith, Lisa MCA
00000
Held by Delta Community Credit Union
Savings accounts
$78.70
Smith, Lisa MCA
PO Box 1235, Aptos, CA, 95001
Held by Citibank N A
Accounts-receivable credit balance
$74.80
Smith, Lisa MCA
15760 Marmac Drive, Ramona, CA, 92065
Held by Wheelhouse Credit Union
Savings accounts
$70.03
Smith, Lisa MCA
1661 Neil Armstrong Street #143, Montebello, CA, 90640
Held by Primerica Shareholder Services
Dividends
$65.36
Smith, Lisa MCA
No address on file
Held by California Youth Authority#109
Other
$63.30
Smith, Lisa MCA
CA
Held by 7-ELEVEN Inc.
Vendor payments
$62.50
Smith, Lisa MTX
8111 Manderville, Dallas, TX, 75230
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1988
$60.38
Smith, Lisa MCA
419 Lamarque Court, Grass Valley, CA, 95945
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$60.16
Smith, Lisa MCA
2843 Morrene Drive, Placerville, CA, 95667
Held by U-Haul Co Of California
Vendor payments
$55.07
Smith, Lisa MTX
1025 Moore, Mesquite, TX, 75149
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 1988
$52.21
Smith, Lisa MCA
527 South Barrington Avenue Apt 15, Los Angeles, CA, 90049
Held by Capital One National Association
Savings accounts
$50.80
Smith, Lisa MTX
802 South Carancahua #8, Corpus Christi, TX, 78404
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1996
$50.34
Smith, Lisa MTX
3050 Wood Circle, San Antonio, TX, 78251
Held by American Express
Refund due (MS11) · Reported 2016
$50.12
Smith, Lisa MTX
3405 Luallen Drive, Carrollton, TX, 75007
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2011
$50.00
Smith, Lisa MCA
738 Windbound Avenue, Beaumont, CA, 92223
Held by General Electric Life Insurance
Accounts-receivable credit balance
$50.00
Smith, Lisa MCA
31925 Reyes Court, Temecula, CA, 92591
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$48.60
Smith, Lisa MTX
3050 Wood Circle, San Antonio, TX, 78251
Held by American Express
Refund due (MS11) · Reported 2016
$47.31
Smith, Lisa MCA
8206 Delongpre Avenue Apt 5, West Hollywood, CA, 90046
Held by American Express Company
Refunds due
$46.35
Smith, Lisa MCA
2069 Spy Glass Court, Merced, CA, 95340
Held by Wells Fargo Bank National Assocation
Misc intangible property
$40.40
Smith, Lisa MCA
101 Randolph Street, Napa, CA, 94558
Held by Napa Valley Bank
Savings accounts/Credit union shrs
$40.28
Smith, Lisa MCA
386 Nancy Circle, Vacaville, CA, 95687
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$39.80
Smith, Lisa MCA
8539 De Soto Avenue Apt 110, Canoga Park, CA, 91304
Held by Indiana State Child Support
Warrants
$39.10
Smith, Lisa MCA
8752 Mellowdawn Way, Orangevale, CA, 95662
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$33.75
Smith, Lisa MCA
6500 Northbrook Way, Fair Oaks, CA, 95628
Held by Carnegie General Insurance Age
Premium refunds
$33.00
Smith, Lisa MCA
8539 De Soto Avenue Apt 110, Canoga Park, CA, 91304
Held by Indiana State Child Support
Warrants
$30.50
Smith, Lisa MCA
8539 De Soto Avenue Apt 110, Canoga Park, CA, 91304
Held by Indiana State Child Support
Warrants
$30.50
Smith, Lisa MCA
8539 De Soto Avenue Apt 110, Canoga Park, CA, 91304
Held by Indiana State Child Support
Warrants
$30.50
Smith, Lisa MCA
8539 De Soto Avenue Apt 110, Canoga Park, CA, 91304
Held by Indiana State Child Support
Warrants
$30.50

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