Unclaimed property reported under Smith, Matthew A

85 records · $4,979 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 85. Search by name and address to narrow it to yours.

Smith, Matthew ACA
1120 North Placentia Avenue Apt C38, Fullerton, CA, 92831
Held by Icma Retirement Corporation
Pension checks
$550.26
Smith, Matthew ACA
Foley Lardner LLP 223 Cerrito Avenue, Redwood City, CA, 94061
Held by University Of Michigan
Vendor checks
$450.31
Smith, Matthew AAK
0
Held by First National Bank Alaska
Savings accounts · Reported 2019
$401.40
Smith, Matthew ACA
26080 East Baseline Street, San Bernardino, CA, 92410
Held by Stoneledge Furniture LLC
Wages, payroll, salaries
$362.28
Smith, Matthew ACA
9513 Sunflower Street, Alta Loma, CA, 91737
Held by U.s. Bank - Pars
Pension & Profit sharing
$351.95
Smith, Matthew ATX
5510 Highway 35 South, Alvin, TX, 77511
Held by Comcast Of Willow Grove Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$275.19
Smith, Matthew ACA
23821 Palmek Circle, Lake Forest, CA, 92630
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$246.06
Smith, Matthew AAK
2281 Wabash Avenue Unit 102, Eielson Afb, AK, 99702
Held by Wesbanco Bank Inc
Checking accounts · Reported 2021
$180.08
Smith, Matthew ACA
24761 Rollingwood Road, Lake Forest, CA, 92630
Held by Conduent State & Local Solutions Inc.
Misc intangible property
$169.46
Smith, Matthew ATX
3501 63rd Drive, Lubbock, TX, 79413
Held by Hsbc Bank USA
Savings account (AC02) · Reported 2014
$109.47
Smith, Matthew ACA
2308 Ostling Avenue, Shasta Lake, CA, 96019
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$107.90
Smith, Matthew ATX
14319 Ravenhurst Lane, Houston, TX, 77070
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2012
$107.43
Smith, Matthew ACA
3407 Park Avenue, Riverside, CA, 92507
Held by U.s. Bank - Pars
Pension & Profit sharing
$107.16
Smith, Matthew ACA
Unknown, Unknown, CA, 99999
Held by Ca Physicians Svcs DBA Blue Shield Of Ca (dental Bscaso)
Individual policy benefit/Clm
$102.40
Smith, Matthew ATX
1912 Washington Street, Commerce, TX, 75428
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2017
$100.00
Smith, Matthew ACA
406 Noble No. C, Santa Ana, CA, 92707
Held by Mercury Insurance Company
Court settlements
$93.48
Smith, Matthew ATX
2025 Lake Pointe Drive, Lewisville, TX, 75057
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2009
$83.71
Smith, Matthew ATX
15438 Linkshire, Houston, TX, 00000
Held by Jsc Fcu
Savings account (AC02) · Reported 1999
$82.95
Smith, Matthew ATX
5205 Kiamesha Way, Chatfield, TX, 75105
Held by Unicare Life & Health Ins Co
Insurance premium refund (IN05) · Reported 2005
$79.00
Smith, Matthew A JRCA
422 South Mariposa Avenue Apt 108, Los Angeles, CA, 90020
Held by United Services Automobile Association
Expense checks
$70.72
Smith, Matthew ATX
7056 Meadowview Terrace, North Richland Hills, TX, 76180
Held by Kohls Department Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$70.30
Smith, Matthew ACA
4321 Berryman Avenue Apt 8, Los Angeles, CA, 90066
Held by Southern California Gas Company
Refunds or rebates
$69.91
Smith, Matthew ATX
3501 63rd Drive, Lubbock, TX, 79413
Held by Hsbc Bank USA
Savings account (AC02) · Reported 2014
$66.39
Smith, Matthew ATX
2511 Autrey Drive North A, Leander, TX, 78641
Held by Adecco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$61.59
Smith, Matthew ACA
406 Noble No. C, Santa Ana, CA, 92707
Held by Mercury Insurance Company
Court settlements
$59.19
Smith, Matthew ATX
5510 Nueces Bay Drive, Rowlett, TX, 75089
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2012
$56.68
Smith, Matthew ACA
223 Cerrito Avenue, Redwood City, CA, 94061
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$54.48
Smith, Matthew ACA
60238 Chesapeake Drive, Joshua Tree, CA, 92252
Held by Discover Bank
Misc outstanding checks
$54.12
Smith, Matthew ACA
PO Box 239, Escondido, CA, 92033
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$46.76
Smith, Matthew ACA
2046 West Avenue O4, Palmdale, CA, 93551
Held by United Services Automobile Association
Premium refunds
$40.71
Smith, Matthew ACA
4172 20th Street 3, San Francisco, CA, 94114
Held by United Financial Casualty Co
Premium refunds
$36.13
Smith, Matthew ATX
#### Highway # ##, Dickinson, TX, 77539
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$35.53
Smith, Matthew ACA
223 Cerrito Avenue, Redwood City, CA, 94061
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$33.52
Smith, Matthew ACA
20163 Crow Creek Road, Sacramento, CA, 95826
Held by California-American Water Co
Refunds or rebates
$31.52
Smith, Matthew ACA
2308 Ostling Avenue, Shasta Lake, CA, 96019
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.98
Smith, Matthew ACA
41131 Summitview Lane, Palmdale, CA, 93551
Held by Barclays Bank Delaware
Customer overpayments
$20.00
Smith, Matthew ACA
630 West Doran Street Apt B, Glendale, CA, 91203
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$13.60
Smith, Matthew A SRCA
3939 Central Avenue Spc 60, Ceres, CA, 95307
Held by Discover Bank
Misc outstanding checks
$12.76
Smith, Matthew ACA
9595 Wentworth Springs Road, Georgetown, CA, 95634
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$12.07
Smith, Matthew ACA
2046 West Avenue O4, Palmdale, CA, 93551
Held by United Services Automobile Association
Misc outstanding checks
$10.75
Smith, Matthew ACA
103 Bridgeport Lane, Lompoc, CA, 93437
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$10.68
Smith, Matthew ACA
3125 East Avenue K 2, Lancaster, CA, 93535
Held by Boeing Company
Accounts payable
$10.00
Smith, Matthew ACA
820 Kramer Court, Brentwood, CA, 94513
Held by Wells Fargo Bank NA
Cashier's checks
$9.94
Smith, Matthew ACA
Unit 606 1750 Avenida Del Mundo, Coronado, CA, 92118
Held by United Services Automobile Association
Misc outstanding checks
$8.97
Smith, Matthew ACA
7025 London Drive, Eureka, CA, 95503
Held by Conduent Education Services LLC Fka Xero
Refunds due
$7.61
Smith, Matthew ACA
PO Box 2243, Folsom, CA, 95763
Held by US Bank NA
Cashier's checks
$6.56
Smith, Matthew ACA
2201 Camilar Drive, Camarillo, CA, 93010
Held by Allstate Insurance Company
Premium refunds
$6.00
Smith, Matthew ACA
3125 Hibiscus Pt, Hemet, CA, 92545
Held by Nissan Motor Acceptance Company LLC
Refunds due
$5.76
Smith, Matthew ACA
3811 Senan Street, Camarillo, CA, 93010
Held by Premier America Credit Union
Savings accounts
$5.01
Smith, Matthew ACA
5520 Harrison Street Apt 140, North Highlands, CA, 95660
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.01

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