Unclaimed property reported under Smith, Matthew D

68 records · $6,544 reported · filed in 6 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 68. Search by name and address to narrow it to yours.

Smith, Matthew DCA
2454 Tanager Court, Concord, CA, 94520
Held by US Bancorp Fund Services LLC
Mutual fund shares
$1,400.47
Smith, Matthew DTX
1000 Throckmorton, Fort Worth, TX, 76102
Held by City Of Fort Worth
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$1,335.85
Smith, Matthew DCA
919 F Avenue, Coronado, CA, 92118
Held by Citibank N A
Accounts-receivable credit balance
$795.27
Smith, Matthew DCA
4725 Ledge Avenue, North Hollywood, CA, 91602
Held by Fidelity Trend Fund (05)
Dividends
$364.59
Smith, Matthew DCA
2820 Caruso Lane, Lancaster, CA, 93536
Held by U.s. Bank - Pars
Pension & Profit sharing
$358.21
Smith, Matthew DTX
2021 Chatsworth Road, Carrollton, TX, 75007
$239.58
Smith, Matthew DWI
3505 Kipling Drive, Madison, WI, 53704
Held by Capital One Services Inc
Accounts payable · Reported 2011
$187.41
Smith, Matthew DCA
521 North Beachwood, Burbank, CA, 91506
Held by Financial Indemnity Company
Court settlements
$166.54
Smith, Matthew DCA
17044 6th Street, Sunset Beach, CA, 90742
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$125.89
Smith, Matthew DAK
22210 North Van Loo Drive, Maricopa, AK, 85238-0000
Held by Adecco Inc.
Wages, payroll, salary · Reported 2010
$115.43
Smith, Matthew DCA
1201 West Alameda Avenue, Burbank, CA, 91506
Held by Pacific Bell Telephone Company
Commissions
$111.66
Smith, Matthew DCA
524 Shasta Avenue, Morro Bay, CA, 93442
Held by Prince Telecom
Wages, payroll, salaries
$100.25
Smith, Matthew DTX
84432, 00000
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2016
$100.00
Smith, Matthew DCA
P O Box 214, Fowler, CA, 93625
Held by Csu Fresno Association Inc.
Refunds due
$100.00
Smith, Matthew DTX
6001 Ridgecrest Way, Fort Worth, TX, 76132
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$85.58
Smith, Matthew DCA
1510 Blue Lane, Roseville, CA, 95747
Held by Fnf Utc LLC
Escrow accounts
$82.00
Smith, Matthew DTX
10 Taper Glow Place, The Woodlands, TX, 77381
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2014
$75.60
Smith, Matthew DCA
1510 Blue Lane, Roseville, CA, 95747
Held by Charles Schwab & Co Inc
Credit balances
$73.29
Smith, Matthew DTX
#### Cable Ranch Road Apt #####, San Antonio, TX, 78245
Held by Hp Inc
Refund due (MS11) · Reported 2012
$70.00
Smith, Matthew DTX
6612 Glenhurst Drive, Dallas, TX, 75254
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2007
$66.00
Smith, Matthew DCA
4830 Nomad Drive, Woodland Hills, CA, 91364
Held by Primerica Life Insurance Company
Other amounts due under policy
$57.66
Smith, Matthew DTX
1205 Prairie Wind, Stephenville, TX, 76401
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$54.67
Smith, Matthew D.CA
5416 Heron Bay, Long Beach, CA, 90803
Held by Cast & Crew Payroll LLC Cc
Wages, payroll, salaries
$48.90
Smith, Matthew DCA
405 Tanglewood Court, Santa Rosa, CA, 95409
Held by U. S. Bank, N. A.
Cashier's checks
$41.33
Smith, Matthew DCA
15244 Rolling Ridge Drive, Chino Hills, CA, 91709
Held by Safeway Inc
Wages, payroll, salaries
$38.11
Smith, Matthew DCA
10710 Malgosa Road, Apple Valley, CA, 92508
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$34.99
Smith, Matthew DCA
776 Macon Drive, Mountain View, CA, 94043
Held by The Board Of Trustees Of Leland Stanford
Refunds due
$34.00
Smith, Matthew DCA
2490 West Cheryll Avenue, Porterville, CA, 93257
Held by Bank Of America - Pre-Paid Card
Checking accounts
$30.96
Smith, Matthew DCA
5921 Small Hill Court Apt 97, Citrus Heights, CA, 95621
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Smith, Matthew D.SOCRATA
1815 Hondo, TX
Held by City Of College Station, Tx
City-Held unclaimed property
$27.00
Smith, Matthew DCA
2419 Tamarisk Drive, Santa Rosa, CA, 95405
Held by Progressive West Insurance Com
Premium refunds
$25.00
Smith, Matthew DCA
2918 Roanoke Court, Bakersfield, CA, 93306
Held by Kern Community College District
Accounts-receivable credit balance
$20.00
Smith, Matthew DCA
Pobox 3041, Ceres, CA, 95307
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$17.09
Smith, Matthew DCA
8733 Kelso Street, Spring Valley, CA, 91977
Held by Trinity Universal Insurance Co
Premium refunds
$15.44
Smith, Matthew DCA
1246 Katherine Court, Paso Robles, CA, 93446
Held by Unify Financial Federal Credit Union
Savings accounts
$14.97
Smith, Matthew DCA
PO Box 2186, Santa Ana, CA, 92707
Held by State Of Tx Dept Of Transportation
Refunds due
$13.17
Smith, Matthew DCA
6146 Al Wy, Simi Valley, CA, 93063
Held by Homefed Bank
Savings accounts/Credit union shrs
$12.10
Smith, Matthew DCA
118 601 South Avenue 50, Los Angeles, CA, 90042
Held by Mortgage Connect Escrow - Holding
Escrow funds
$12.00
Smith, Matthew DCA
14426 Armagosa Apt 140, Victorville, CA, 92392
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Smith, Matthew DCA
2621 Bracon Place, Walnut Creek, CA, 94598
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$5.00
Smith, Matthew DCA
32943 Edinborough Way, Menifee, CA, 92584
Held by Hernandez V Walgreens Qsf
Wages, payroll, salaries
$4.76
Smith, Matthew DCA
* 2225 Deerpark Drive *, Fullerton, CA, 92831
Held by Capital One National Association (21100)
Accounts payable
$4.68
Smith, Matthew DCA
1211 Chapman Lane, Petaluma, CA, 94952
Held by Citadel Broadcasting Corporation
Dividends
$4.46
Smith, Matthew DCA
17207 Whatley Avenue, Fontana, CA, 92336
Held by United Parcel Service Inc
Wages, payroll, salaries
$4.20
Smith, Matthew DCA
15244 Rolling Ridge Drive, Chino Hills, CA, 91709
Held by Safeway Inc
Wages, payroll, salaries
$3.40
Smith, Matthew DCA
23657 Tiara Street, Woodland Hills, CA, 91367
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3.37
Smith, Matthew DCA
328 Winsome Place, Encinitas, CA, 92024
Held by Kaiser Foundation Health Plan
Accounts payable
$3.36
Smith, Matthew DCA
5015 Cape May Avenue Unit 108, San Diego, CA, 92107
Held by National Financial Services LLC
Credit balances
$2.89
Smith, Matthew DCA
31182 Via Sonora, San Juan Capistr, CA, 92675
Held by Xerox Education Services Inc
Refunds due
$2.16
Smith, Matthew DCA
3210 Pamma Court, Live Oak, CA, 95953
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.93

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