Matthew Smith Unclaimed Property

1,769 records · $215,709 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.

1,769 unclaimed-property records are filed under the name Matthew Smith, reported between 1989 and 2024, totaling $215,709. The largest is $28,750. The most common kinds are Misc intangible property (121), Premium refunds (121) and Accounts-receivable credit balance (114).

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.

Matthew Smith unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California1,051 records · $76,905

Los Angeles50 · $2,720
San Luis Obispo42 · $3,805
San Diego40 · $2,107
San Francisco39 · $1,452
Sacramento28 · $1,978
Bakersfield13 · $339
Oakland13 · $2,582
Murrieta12 · $371
Stockton12 · $105
Beverly Hills11 · $4,684
Long Beach11 · $96
Apple Valley10 · $513

Texas631 records · $120,076

Dallas82 · $5,100
Houston57 · $11,655
Austin54 · $37,989
San Antonio22 · $4,669
Fort Worth21 · $4,913
Tyler13 · $612
Plano11 · $673
Cypress10 · $439

North Carolina24 records

Alaska3 records · $1,394

Iowa2 records · $948

Armed Forces Pacific1 record · $31

57 records have no state on file.

Records under this name, largest first

Showing up to 100 of 1,769. Search by name and address to narrow it to yours.

Smith, JR MatthewTX
2306 Arpdale Street Apt B, Austin, TX, 78704
Held by Reliastar Lic Of New York
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$28,750.00
Smith, MatthewCA
327 Malvern Avenue, Fullerton, CA, 92832
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$9,618.00
3 possible associated properties
- Smith, Matthew$10.00
  327 Malvern Avenue, Fullerton, CA, 92832
  Same address · Same owner name · 98% confidence
- Smith, Matthew J$6.96
  327 Malvern Avenue, Fullerton, CA, 92832
  Same address · Same last name and compatible first name · 96% confidence
Smith, MatthewCA
1025 La Terraza Circle Unit 308, Corona, CA, 92879
Held by Grant Et Al V Car Spa Inc
Wages, payroll, salaries
$5,372.15
1 possible associated property
- Smith, Mathew$1.25
  1025 La Terraza Circle Unit 308, Corona, CA, 92879
  Same address · Shared last name · 95% confidence
Smith, MatthewTX
No address on file
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024
$3,736.10
Smith, MatthewCA
No address on file
Held by San Diego Lathing Industry Pension Trust Fund
Liquidating funds
$3,255.90
Smith, MatthewCA
1158 26th Street Apt 647, Santa Monica, CA, 90403
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$3,031.73
1 possible associated property
- Smith, Matthew$184.17
  1158 26th Street Apt 647, Santa Monica, CA, 90403
  Same address · Same owner name · 98% confidence
Smith, MatthewTX
Apt 340 12601 Bee Cave Parkway, Austin, TX, 78738
$2,987.67
Smith, MatthewTX
2002 Chippendale Road, Houston, TX, 77018
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$2,542.13
Smith, MatthewCA
890 42nd Street, Oakland, CA, 94608
Held by California Earthquake Authority
Premium refunds
$2,456.00
Smith, MatthewTX
4225 South Jackson Street Apt 228B, San Angelo, TX, 76903
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$2,411.79
Smith, MatthewTX
5226 Norma Street, Fort Worth, TX, 76112
$2,407.00
Smith, MatthewTX
109 Cynthia Lane, Weatherford, TX, 76087
Held by Guild Mortgage Co
Miscellaneous outstanding check (MS16) · Reported 2023
$1,967.19
Smith, MatthewTX
290 Lake Park Road #916, Lewisville, TX, 75057
Held by Devry University Inc
Refund due (MS11) · Reported 2009
$1,890.63
Smith, MatthewTX
#### Medical Drive Apt #####, San Antonio, TX, 78229
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019
$1,809.99
Smith, MatthewTX
#### East Peters Colony ###, Carrollton, TX, 75007
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$1,696.67
Smith, MatthewCA
Smith Betricia 5255 Via Geraldina, Yorba Linda, CA, 92886
Held by Ace American Insurance Company
Credit checks or memos
$1,661.30
Smith, MatthewCA
C O United Talent Agency Inc 9336 Civic Center Drive C O United Talent Agency Inc, Beverly Hills, CA, 90210
Held by Paramount Pictures Corporation
Wages, payroll, salaries
$1,574.56
Smith, MatthewCA
C/o United Talent Agency Inc 9336 Civic Center Drive, Beverly Hills, CA, 90210
Held by Paramount Pictures Corporation
Wages, payroll, salaries
$1,537.66
Smith, MatthewTX
12115 Waldemar Drive, Houston, TX, 77077
Held by Bank Of New York
Health savings account (HS01) · Reported 2018
$1,461.71
3 possible associated properties
- Smith, Matthew C$1,700.19
  12115 Waldemar Drive, Houston, TX, 77077
  Same address · Same last name and compatible first name · 96% confidence
- Smith, Barry$47.66
  12115 Waldemar Drive, Houston, TX, 77077
  Same address · Shared last name · 95% confidence
Smith, MatthewCA
8255 West Sunset Boulevard 2nd, W Hollywood, CA, 90046
Held by Homesite Group Incorporated
Unidentified remittances
$1,445.00
Smith, MatthewTX
15506 Artoys Drive, Tomball, TX, 77377
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$1,345.26
Smith, MatthewCA
No address on file
Held by Bac Local No 1 Pension Trust Fund
Pensions, retirement funds
$1,303.72
Smith, MatthewTX
2230 South Piney Point Road Apt 204, Houston, TX, 77063
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2023
$1,287.56
1 possible associated property
- Smith, Matthew$29.23
  2230 South Piney Point Road Apt 204, Houston, TX, 77063
  Same address · Same owner name · 98% confidence
Smith, MatthewTX
2013 Secretariat Trail, Longview, TX, 75604
$1,271.80
Smith, MatthewCA
00000
Held by Wells Fargo & Company (apecs 1129)
Money orders
$1,200.00
Smith, MatthewCA
00000
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$1,120.96
Smith, MatthewTX
2113 Wheaton Drive, Richardson, TX, 75081
Held by Homesite Group Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$1,096.22
3 possible associated properties
- Smith, Matthew$174.00
  2113 Wheaton Drive, Richardson, TX, 75081
  Same address · Same owner name · 98% confidence
- Smith, Matthew C$138.77
  2113 Wheaton Drive, Richardson, TX, 75081
  Same address · Same last name and compatible first name · 96% confidence
Smith, MatthewCA
1211 Puerta Del Sol, San Clemente, CA, 92673
Held by Anthem Inc
Group policy benefit/Clm payments
$1,064.56
Smith, MatthewTX
203 Cherokee Lane, Onalaska, TX, 77360
Held by United Svcs Automobile Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$1,000.00
3 possible associated properties
- Smith, Matthew$36.57
  203 Cherokee Lane, Onalaska, TX, 77360
  Same address · Same owner name · 98% confidence
- Smith, Matthew$25.00
  203 Cherokee Lane, Onalaska, TX, 77360
  Same address · Same owner name · 98% confidence
Smith, MatthewCA
2359 3rd Street, La Verne, CA, 91750
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$961.64
3 possible associated properties
- Smith, Paula$5.00
  2359 3rd Street, La Verne, CA, 91750
  Same address · Shared last name · 95% confidence
- Smith, Paula$13.45
  2359 3rd Street, La Verne, CA, 91750
  Same address · Shared last name · 95% confidence
Smith, MatthewCA
1202 Sevier Avenue, Menlo Park, CA, 94025
Held by American General Life Insurance Company
Proceeds due beneficiaries
$938.51
1 possible associated property
- Smith, Eltee$938.51
  1202 Sevier Avenue, Menlo Park, CA, 94025
  Same address · Shared last name · 95% confidence
Smith, MatthewAK
209th Replacement Detachment 0209 Cs Det B, Fort Wainewright, AK, 99703
Held by Erp Operating Ltd Partnership
Credit balances - Accounts. rec. · Reported 2015
$931.77
Smith, MatthewTX
3007 Hopeton Drive, Spring, TX, 77386
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$884.10
3 possible associated properties
- Smith, Matthew J$283.55
  3007 Hopeton Drive, Spring, TX, 77386
  Same address · Same last name and compatible first name · 96% confidence
- Smith, Jane M$218.94
  3007 Hopeton Drive, Spring, TX, 77386
  Same address · Shared last name · 95% confidence
Smith, MatthewTX
#### Willis Avenue Suite ####, Dallas, TX, 75206
Held by Kaiser Francis Oil Co
Mineral proceeds (MI10) · Reported 2005
$870.42
Smith, MatthewCA
7745 Reseda Boulevard Apt 59, Reseda, CA, 91335
Held by Comerica Bank
Misc intangible property
$848.40
Smith, MatthewTX
105 Catalina Circle, Portland, TX, 78374
Held by Wex Bank
Cashier’s check (CK01) · Reported 2014
$848.00
2 possible associated properties
- Smith, Cheryl$78.62
  105 Catalina Circle, Portland, TX, 78374
  Same address · Shared last name · 95% confidence
- Smith, Robert$1,316.28
  105 Catalina Circle, Portland, TX, 78374
  Same address · Shared last name · 95% confidence
Smith, MatthewTX
#### Highway ## South Apt ##, Lumberton, TX, 77657
$816.45
Smith, MatthewCA
C O United Talent Agency Inc 9336 Civic Center Drive C O United Talent Agency Inc, Beverly Hills, CA, 90210
Held by Paramount Pictures Corporation
Wages, payroll, salaries
$804.25
Smith, MatthewTX
27615 Sierra Willow Way, Katy, TX, 77494
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$791.46
1 possible associated property
- Smith, Matthew$30.87
  27615 Sierra Willow Way, Katy, TX, 77494
  Same address · Same owner name · 98% confidence
Smith, MatthewCA
Unknown, Unknown
Held by Bank Of America - California-South
Unidentified deposit
$788.67
Smith, MatthewCA
15675 Avenida Alcachofa, San Diego, CA, 92128
Held by Amco Insurance Co
Insurance claim checks
$781.56
Smith, MatthewTX
No address on file
Held by Veritex Community Bank
Checking account (AC01) · Reported 2024
$771.75
Smith, MatthewTX
137 Treetop Trail, Arlinton, TX, 76015
$748.10
Smith, MatthewCA
1232 Sevier Avenue, Menlo Park, CA, 94025
Held by American General Life & Accident Ins Co
Proceeds-Policy endow, annuity
$714.00
1 possible associated property
- Smith, Eltee$40.02
  1232 Sevier Avenue, Menlo Park, CA, 94025
  Same address · Shared last name · 95% confidence
Smith, MatthewTX
5503 Westerham Road, Fulshear, TX, 77441
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$710.44
2 possible associated properties
- Smith, Matthew$294.93
  5503 Westerham Road, Fulshear, TX, 77441
  Same address · Same owner name · 98% confidence
- Smith, Matthew$33.79
  5503 Westerham Road, Fulshear, TX, 77441
  Same address · Same owner name · 98% confidence
Smith, MatthewTX
2826 Magnolia Drive, Bettendorf, IA, 52722
Held by Herring Bank
Matured bond principal (SC18) · Reported 2000
$698.28
3 possible associated properties
- Smith, Matthew$250.00
  2826 Magnolia Drive, Bettendorf, IA, 52722
  Same address · Same owner name · 98% confidence
- Smith, Stephen$250.00
  2826 Magnolia Drive, Bettendorf, IA, 52722
  Same address · Shared last name · 95% confidence
Smith, MatthewTX
811 Lovebug Lane, Conroe, TX, 77301
Held by Klein Isd
Accounts payable (MS08) · Reported 2024
$697.50
3 possible associated properties
- Smith Matthew & Amanda$237.22
  811 Lovebug Lane, Conroe, TX, 77301
  Same address · Same last name and compatible first name · 96% confidence
- Smith Matthew & Amanda$247.17
  811 Lovebug Lane, Conroe, TX, 77301
  Same address · Same last name and compatible first name · 96% confidence
Smith, MatthewCA
C O United Talent Agency Inc 9336 Civic Center Drive C O United Talent Agency Inc, Beverly Hills, CA, 90210
Held by Paramount Pictures Corporation
Wages, payroll, salaries
$658.67
Smith, MatthewTX
255 Assay Street Apt 251, Houston, TX, 77044
Held by US Bank
Escrow account (TR04) · Reported 2023
$641.16
Smith, MatthewCA
1144 Hollyhock Street, Livermore, CA, 94551
Held by Wells Fargo Bank National Assocation
Misc intangible property
$626.24
1 possible associated property
- Smith, Matthew$0.02
  1144 Hollyhock Street, Livermore, CA, 94551
  Same address · Same owner name · 98% confidence
Smith, MatthewTX
1406 Sue Drive, Lufkin, TX, 75901
Held by Foremost Lloyds Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$625.01
1 possible associated property
- Smith, Kristi$625.01
  1406 Sue Drive, Lufkin, TX, 75901
  Same address · Shared last name · 95% confidence
Smith, MatthewTX
#### County Road ###, Marquez, TX, 77865
Held by Element Dental Bryan PLLC
Accounts-receivable credit balance (MS09) · Reported 2024
$615.04
Smith, MatthewTX
PO Box 152397, Austin, TX, 78715
Held by United Healthcare Ins Co Of Ny
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$588.80
Smith, MatthewTX
#### Longview ###, Austin, TX, 78705
Held by Trialcard Inc
Refund due (MS11) · Reported 2017
$586.44
Smith, MatthewCA
16224 Elisa Place, Encino, CA, 91436
Held by Camden Escrow
Escrow funds
$550.00
3 possible associated properties
- Smith, Matthew$35.00
  16224 Elisa Place, Encino, CA, 91436
  Same address · Same owner name · 98% confidence
- Smith, Pamela$4.79
  16224 Elisa Place, Encino, CA, 91436
  Same address · Shared last name · 95% confidence
Smith, MatthewTX
##### Ranch Road #### 1924, Austin, TX, 78730
$538.65
Smith, MatthewTX
114 North Wilson Street, Boyd, TX, 76023
Held by Universal Health Svcs Inc
Accounts payable (MS08) · Reported 2018
$525.00
Smith, MatthewTX
12237 Angel Food Lane, Fort Worth, TX, 76244
$524.87
3 possible associated properties
- Smith, Matthew$33.10
  12237 Angel Food Lane, Fort Worth, TX, 76244
  Same address · Same owner name · 98% confidence
- Smith, Matthew2 SHARES
  12237 Angel Food Lane, Fort Worth, TX, 76244
  Same address · Same owner name · 98% confidence
Smith, MatthewTX
##### Talavera Ridge ####, San Antonio, TX, 78257
$515.22
Smith, MatthewTX
1224 Hughmont Drive, Pflugerville, TX, 78660
$510.35
Smith, MatthewTX
32122 Decker Oaks Drive, Pinehurst, TX, 77362
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023
$506.83
2 possible associated properties
- Smith, Tabitha$66.41
  32122 Decker Oaks Drive, Pinehurst, TX, 77362
  Same address · Shared last name · 95% confidence
- Smith, Tabitha$160.95
  32122 Decker Oaks Drive, Pinehurst, TX, 77362
  Same address · Shared last name · 95% confidence
Smith, MatthewCA
10260 Combie Road, Auburn, CA, 95602
Held by Att Services Inc
Refunds due
$499.33
3 possible associated properties
- Smith, Matthew P$81.43
  10260 Combie Road, Auburn, CA, 95602
  Same address · Same last name and compatible first name · 96% confidence
- Smith, Zachary$1.70
  10260 Combie Road, Auburn, CA, 95602
  Same address · Shared last name · 95% confidence
Smith, MatthewCA
460 North Gardner Street, Los Angeles, CA, 90036
Held by Att Services Inc
Refunds due
$499.33
2 possible associated properties
- Smith, Matthew$103.58
  460 North Gardner Street, Los Angeles, CA, 90036
  Same address · Same owner name · 98% confidence
- Smith, Matthew J$57.39
  460 North Gardner Street, Los Angeles, CA, 90036
  Same address · Same last name and compatible first name · 96% confidence
Smith, MatthewTX
1511 Warwickshire Drive, Houston, TX, 77077
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$498.07
3 possible associated properties
- Smith, Matthew$89.52
  1511 Warwickshire Drive, Houston, TX, 77077
  Same address · Same owner name · 98% confidence
- Smith, Matthew$241.13
  1511 Warwickshire Drive, Houston, TX, 77077
  Same address · Same owner name · 98% confidence
Smith, MatthewCA
10616 South Freeman Avenue, Inglewood, CA, 90304
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$498.00
2 possible associated properties
- Smith, Matthew$11.68
  10616 South Freeman Avenue, Inglewood, CA, 90304
  Same address · Same owner name · 98% confidence
- Smith, Matthew K$5.75
  10616 South Freeman Avenue, Inglewood, CA, 90304
  Same address · Same last name and compatible first name · 96% confidence
Smith, MatthewTX
Unknown, TX
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$495.00
Smith, MatthewTX
4747 Poppy Drive East, Fort Worth, TX, 76137
$492.00
3 possible associated properties
- Smith, Matthew$168.71
  4747 Poppy Drive East, Fort Worth, TX, 76137
  Same address · Same owner name · 98% confidence
- Smith, Matthew$197.17
  4747 Poppy Drive East, Fort Worth, TX, 76137
  Same address · Same owner name · 98% confidence
Smith, MatthewTX
1327 Alpine Pond, San Antonio, TX, 78260
$488.60
Smith, MatthewTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$484.93
Smith, MatthewTX
1135 Usher Street, Benbrook, TX, 76126
$476.17
1 possible associated property
- Smith, Matthew$28.38
  1135 Usher Street, Benbrook, TX, 76126
  Same address · Same owner name · 98% confidence
Smith, MatthewTX
12330 Ashcroft Pt, San Antonio, TX, 78254
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2019
$468.33
Smith, MatthewTX
144 Dickens Drive, Coppell, TX, 75019
Held by U.s. Bank - Pars
Pension or profit-sharing funds (MS14) · Reported 2021
$467.36
1 possible associated property
- Smith, Matthew$26.78
  144 Dickens Drive, Coppell, TX, 75019
  Same address · Same owner name · 98% confidence
Smith, MatthewCA
9th Sps, Beale Afb, CA, 95903
Held by Beneficial National Bank
Savings accounts/Credit union shrs
$465.84
Smith, MatthewCA
6474 Cedar Ranch Drive, Citrus Heights, CA, 95621
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$456.47
1 possible associated property
- Smith, Matthew$25.38
  6474 Cedar Ranch Drive, Citrus Heights, CA, 95621
  Same address · Same owner name · 98% confidence
Smith, MatthewCA
3366 Brunner Drive, Sacramento, CA, 95826
Held by Calif Casualty Indemnity Exchange
Customer overpayments
$448.00
2 possible associated properties
- Smith, Susan Y$17.00
  3366 Brunner Drive, Sacramento, CA, 95826
  Same address · Shared last name · 95% confidence
- Smith, Susan$448.00
  3366 Brunner Drive, Sacramento, CA, 95826
  Same address · Shared last name · 95% confidence
Smith, MatthewCA
1348 San Lucas Drive, Pittsburg, CA, 94565
Held by The Bancorp Bank
Misc intangible property
$444.63
3 possible associated properties
- Smith, Matthew$1.00
  1348 San Lucas Drive, Pittsburg, CA, 94565
  Same address · Same owner name · 98% confidence
- Smith, Matthew$1.33
  1348 San Lucas Drive, Pittsburg, CA, 94565
  Same address · Same owner name · 98% confidence
Smith, MatthewCA
4774 Blackstone Avenue, Fresno, CA, 93726
Held by The Bancorp Bank
Treasurer's checks
$426.96
Smith, MatthewCA
627 Meadowland Avenue, Ripon, CA, 95366
Held by Wilshire Commercial Capital
Customer overpayments
$423.90
Smith, MatthewTX
148 South Dowlen Road # 740, Beaumont, TX, 77707
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$420.49
Smith, MatthewTX
1915 Wagon Gap, Houston, TX, 77090
Held by United Savings Assn Of Tx FSB
Savings account (AC02) · Reported 1989
$417.85
Smith, MatthewTX
No address on file
$417.00
Smith, MatthewTX
3614 Springhill Lane, Sugar Land, TX, 77479
Held by Comerica Bank
Savings account (AC02) · Reported 2022
$416.01
3 possible associated properties
- Smith, Robert L$65.99
  3614 Springhill Lane, Sugar Land, TX, 77479
  Same address · Shared last name · 95% confidence
- Smith, Catherine M$267.98
  3614 Springhill Lane, Sugar Land, TX, 77479
  Same address · Shared last name · 95% confidence
Smith, MatthewTX
#### Harwood Road Apt ####, North Richland Hills, TX, 76180
Held by Axos Bank
Other outstanding official check (CK15) · Reported 2018
$412.05
Smith, MatthewCA
Unknown, 00000
Held by Disney Enterprises Inc.
Wages, payroll, salaries
$406.28
Smith, MatthewTX
6317 Skylark Circle, North Richland Hills, TX, 76180
Held by Truist Bank Corporate Reconcilement F
Credit check or memo (CK12) · Reported 2020
$403.41
3 possible associated properties
- Smith, Matthew$88.10
  6317 Skylark Circle, North Richland Hills, TX, 76180
  Same address · Same owner name · 98% confidence
- Smith, Matthew$100.79
  6317 Skylark Circle, North Richland Hills, TX, 76180
  Same address · Same owner name · 98% confidence
Smith, MatthewCA
1232 Fitch Way, Sacramento, CA, 95864
Held by State Of California Savings Plus
Pensions, retirement funds
$400.40
3 possible associated properties
- Smith, Pamela$4.57
  1232 Fitch Way, Sacramento, CA, 95864
  Same address · Shared last name · 95% confidence
- Smith, Pamela$10.00
  1232 Fitch Way, Sacramento, CA, 95864
  Same address · Shared last name · 95% confidence
Smith, MatthewTX
TX
$399.67
Smith, MatthewTX
#### Farm Road #### North, Sulphur Springs, TX, 75482
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2024
$399.00
Smith, MatthewTX
603 Carmen Street, Killeen, TX, 76541
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$397.05
Smith, MatthewTX
405 Beechwood Drive, Victoria, TX, 77901
$382.07
Smith, MatthewCA
27464 Cherry Creek Drive, Valencia, CA, 91354
Held by State Farm General Insurance Company
Insurance claim checks
$380.49
1 possible associated property
- Smith, Athena$380.49
  27464 Cherry Creek Drive, Valencia, CA, 91354
  Same address · Shared last name · 95% confidence
Smith, MatthewCA
18955 Arosa Road, Tehachapi, CA, 93561
Held by Progressive Direct Insurance Co
Premium refunds
$377.54
3 possible associated properties
- Smith, Matthew$68.46
  18955 Arosa Road, Tehachapi, CA, 93561
  Same address · Same owner name · 98% confidence
- Smith, Matthew Lewis$5.00
  18955 Arosa Road, Tehachapi, CA, 93561
  Same address · Same last name and compatible first name · 96% confidence
Smith, MatthewTX
121 Jefferson Drive, Venus, TX, 76084
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2022
$375.00
Smith, MatthewTX
101 Houston Street, Port Lavaca, TX, 00000
Held by Metabank
Miscellaneous intangible property (MS17) · Reported 2011
$363.73
Smith, MatthewAK
2322 Central Avenue Unit 40, Eielson Afb, AK, 99702-2260
Held by At&t Services Inc.
Refunds due · Reported 2015
$361.15
Smith, MatthewTX
832 Santa Fe Trail, Keller, TX, 76248
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$359.14
Smith, MatthewCA
00000
Held by State Farm General Insurance Company
Premium refunds
$354.54
Smith, MatthewTX
##### East County Road ###, Midland, TX, 79706
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$348.46
Smith, MatthewTX
3544 Ridgebriar Drive, Dallas, TX, 75234
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2024
$348.00
1 possible associated property
- Smith, Erika$348.00
  3544 Ridgebriar Drive, Dallas, TX, 75234
  Same address · Shared last name · 95% confidence
Smith, MatthewTX
3220 Middleburg Green, Bryan, TX, 77808
Held by American Surety & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$347.12

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