Unclaimed property reported under Smith, Matthew B

56 records · $2,771 reported · filed in 3 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 56. Search by name and address to narrow it to yours.

Smith, Matthew BCA
7172 East Wardlow Road, Long Beach, CA, 00000
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's checks
$952.90
Smith, Matthew BCA
4678 Chateau Drive, San Diego, CA, 92117
Held by Wells Fargo Bank NA
Credit checks or memos
$133.25
Smith, Matthew BCA
2481 West Wrenwood Aveune, Fresno, CA, 93711
Held by Broadcast Music Inc
Accounts payable
$127.77
Smith, Matthew BCA
74110 Erin Drive, Palm Desert, CA, 92260
Held by Metropolitan Life Insurance Company
Other
$116.56
Smith, Matthew BCA
3334 Valley View Avenue, Norco, CA, 92860
Held by United Parcel Service Inc
Wages, payroll, salaries
$106.24
Smith, Matthew BCA
3334 Valley View Avenue, Norco, CA, 92860
Held by United Parcel Service Inc
Wages, payroll, salaries
$100.22
Smith, Matthew BCA
3334 Valley View Avenue, Norco, CA, 92860
Held by United Parcel Service Inc
Wages, payroll, salaries
$96.42
Smith, Matthew BCA
3334 Valley View Avenue, Norco, CA, 92860
Held by United Parcel Service Inc
Wages, payroll, salaries
$95.87
Smith, Matthew BCA
3334 Valley View Avenue, Norco, CA, 92860
Held by United Parcel Service Inc
Wages, payroll, salaries
$93.18
Smith, Matthew BCA
4615 Pico Street Apt 11, San Diego, CA, 92109
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Smith, Matthew BCA
3334 Valley View Avenue, Norco, CA, 92860
Held by United Parcel Service Inc
Wages, payroll, salaries
$87.36
Smith, Matthew BCA
2481 West Wrenwood Aveune, Fresno, CA, 93711
Held by Broadcast Music Inc
Accounts payable
$86.94
Smith, Matthew BCA
3334 Valley View Avenue, Norco, CA, 92860
Held by United Parcel Service Inc
Wages, payroll, salaries
$66.72
Smith, Matthew BTX
1702 East Lake Drive, Gladewater, TX, 75647
Held by Tractor Supply Co
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$66.56
Smith, Matthew BCA
39942 Murietta Avenue, Sherman Oaks, CA, 91423
Held by Jo-Ann Stores LLC.
Wages, payroll, salaries
$61.51
Smith, Matthew BTX
5803 Country Place, League City, TX, 77573
Held by Radioshack Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$59.23
Smith, Matthew BCA
1205 Van Dorsen, Corcoran, CA, 93212
Held by Security Pac Corp
Other
$45.00
Smith, Matthew BCA
C/o Smith Stepanie 4900 Pleasant Valley Road, Oakdale, CA, 95361
Held by Pacific Gas & Electric Company
Refunds or rebates
$43.62
Smith, Matthew BCA
3339 C Street Unit A, San Diego, CA, 92102
Held by Blupeak Credit Union
Checking accounts
$35.38
Smith, Matthew BCA
PO Box 17429, San Diego, CA, 92177
Held by Wells Fargo Bank National Assocation
Cashier's checks
$32.57
Smith, Matthew BCA
2481 West Wrenwood Aveune, Fresno, CA, 93711
Held by Broadcast Music Inc
Accounts payable
$28.13
Smith, Matthew BTX
3829 Purdue Street, Port Arthur, TX, 77642
Held by Gulf Emp Cu
Savings account (AC02) · Reported 2008
$26.45
Smith, Matthew BCA
11249 Paseo Montanoso Apt 149, San Diego, CA, 92127
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Smith, Matthew BCA
457 West Elm Avenue D, Burbank, CA, 91506
Held by Walt Disney Company The
Wages, payroll, salaries
$23.49
Smith, Matthew BCA
3920 Blackberry Lane, Georgetown, CA, 95634
Held by Golden 1 Credit Union
Savings accounts
$23.00
Smith, Matthew BCA
4900 Pleasant Valley, Oakdale, CA, 95361
Held by Delta Dental Plan Of Michigan Inc
Group policy benefit/Clm payments
$20.00
Smith, Matthew BCA
3920 Blackberry Lane, Georgetown, CA, 95634
Held by Golden 1 Credit Union
Checking accounts
$20.00
Smith, Matthew BCA
1463 Felspar Street, San Diego, CA, 92109
Held by Government Employees Insurance Company
Premium refunds
$18.58
Smith, Matthew B.CA
1 Lmu Drive Msb 6466, Los Angeles, CA, 90045
Held by Kpmg LLP
Misc outstanding checks
$13.00
Smith, Matthew BCA
10360 Eve Wy, Santee, CA, 92071
Held by O'Reilly Auto Enterprises LLC
Wages, payroll, salaries
$11.94
Smith, Matthew BCA
115 Whitethorne Drive, Moraga, CA, 94556
Held by Alcatel Lucent
Shares of stock (Returned by po)
$11.28
Smith, Matthew BCA
Unknown
Held by Mattel Federal Credit Union
Savings accounts
$10.99
Smith, Matthew BCA
1731 Hickory Avenue, Torrance, CA, 90503
Held by Conduent Education Services LLC Fka Xero
Refunds due
$9.23
Smith, Matthew BCA
115 Whitethorne Drive, Moraga, CA, 94556
Held by Alcatel Lucent
Cash for fractional shares
$9.19
Smith, Matthew BCA
PO Box 1617, Oakdale, CA, 95361
Held by Block Inc
Misc intangible property
$5.00
Smith, Matthew BCA
6326 Lexington Avenue Apt.419, Hollywood, CA, 90038
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$3.69
Smith, Matthew BCA
11192 Snapdragon Street, Ventura, CA, 93004
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$2.00
Smith, Matthew BCA
6326 Lexington Avenue Apt.419, Hollywood, CA, 90038
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$1.73
Smith, Matthew BCA
4774 North Blackstone Avenue, Fresno, CA, 93726
Held by Anthem Inc
Premium refunds
$1.40
Smith, Matthew BCA
115 Whitethorne Drive, Moraga, CA, 94556
Held by Alcatel Lucent
Dividends
$1.29
Smith, Matthew BCA
7355 North 4th Street, Fresno, CA, 93720
Held by Volkswagen Credit Inc
Accounts payable
$1.17
Smith, Matthew BCA
550 Paularino Apt E211, Costa Mesa, CA, 92626
Held by Moss Bros. Hon Inc.
Misc outstanding checks
$1.00
Smith, Matthew BCA
52 Elprisma, Rancho Santa Marg, CA, 92688
Held by American Express Company
Refunds due
$1.00
Smith, Matthew BCA
6326 Lexington Avenue Apt.419, Hollywood, CA, 90038
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$0.62
Smith, Matthew BCA
52 El Prisma, Rcho Sta Marg, CA, 92688
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$0.43
Smith, Matthew BCA
808 Union Street, San Diego, CA, 92101
Held by Jpmorgan Chase Bank, N.a. (210032)
Misc intangible property
$0.42
Smith, Matthew BCA
6326 Lexington Avenue Apt.419, Hollywood, CA, 90038
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.39
Smith, Matthew BCA
3621 Garnet Street Apt 2, Torrance, CA, 90503
Held by Capital One NA
Customer overpayments
$0.36
Smith, Matthew BCA
4051 South Central Avenue Apt 202, Los Angeles, CA, 90011
Held by Automatic Data Processing Inc
Misc outstanding checks
$0.30
Smith, Matthew BCA
2481 West Wrenwood Aveune, Fresno, CA, 93711
Held by Broadcast Music Inc
Accounts payable
$0.22

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