Unclaimed property reported under Smith, Matthew J

104 records · $13,726 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 104. Search by name and address to narrow it to yours.

Smith, Matthew JTX
916 Laurelfield Drive, Friendswood, TX, 00000
Held by Fdic Guaranty Bank Austin
Matured certificate of deposit (AC03) · Reported 2011
$7,790.20
Smith, Matthew JCA
4388 Clairemont Drive, San Diego, CA, 92117
Held by Metlife Inc
Securities
$794.51
Smith, Matthew JWI
Milwaukee Brewers One Brewers Way, Milwaukee, WI, 53214
Held by Highmark Inc
Ind. policy benefit/Claim payments. · Reported 2022
$561.16
Smith, Matthew JCA
2502 Worth Way, Camarillo, CA, 93012
Held by Procter & Gamble Company
Dividend reinvestment plan
$495.48
Smith, Matthew JCA
1172 Robin Place, Vista, CA, 92084
Held by Cenlar FSB
Outstanding official checks
$410.89
Smith, Matthew JCA
744 Salberg Avenue, Santa Clara, CA, 95051
Held by Downey Savings And Loan Association
Time deposits, CD accounts
$353.99
Smith, Matthew JTX
3007 Hopeton Drive, Spring, TX, 77386
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2016
$283.55
Smith, Matthew JCA
Psc 41 Box 1392, Apo Ap, 09464
Held by Transworld Systems Inc
Misc outstanding checks
$240.02
Smith, Matthew JCA
395 Morris Phelps, Tracy, CA, 95376
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$217.45
Smith, Matthew JTX
2209 Rockingham Loop, College Station, TX, 77845
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2015
$195.88
Smith, Matthew JCA
3 Valleywood Court, Pacifica, CA, 94044
Held by First Republic Bank
Cashier's checks
$179.37
Smith, Matthew J.WI
819 North 16th Street, Milwaukee, WI, 53233
Held by US Cellular Corp
Accounts payable · Reported 2011
$143.49
Smith, Matthew JCA
PO Box 182221, San Diego, CA, 92178
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$133.20
Smith, Matthew JCA
20401 Juneau Place, Woodland Hills, CA, 91364
Held by Enterprise Fund - A
Mutual/Money market funds
$126.62
Smith, Matthew JCA
2502 Worth Way, Camarillo, CA, 93012
Held by Procter & Gamble Company
Cash for fractional shares
$108.06
Smith, Matthew JTX
2914 Prairie Flower Circle B, Bryan, TX, 77802
Held by Bryan Tx Utilities
Utility deposit (UT01) · Reported 2017
$90.57
Smith, Matthew JCA
00000
Held by Wells Fargo Bank NA
Cashier's checks
$80.00
Smith, Matthew JCA
Unknown Address, 00000
Held by Midamerica
Insurance claim checks
$62.20
Smith, Matthew JCA
11346 Iowa Avenue, Los Angeles, CA, 90025
Held by Capital One N.a.
Savings accounts
$62.19
Smith, Matthew JCA
No address on file
Held by Fireman'S Fund Insurance Company
Court settlements
$58.86
Smith, Matthew JCA
PO Box 2150, Redlands, CA, 92373
Held by Bluecross Blueshield Of Tennessee
Outstanding official checks
$58.72
Smith, Matthew JCA
460 North Gardner Street, Los Angeles, CA, 90036
Held by Southern California Gas Company
Refunds or rebates
$57.39
Smith, Matthew JTX
5415 Duchess Court, Lake Dallas, TX, 75065
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$55.60
Smith, Matthew JCA
622 Wall Street Apt A307, Los Angeles, CA, 90014
Held by Capital One Bank, National Association
Customer overpayments
$53.16
Smith, Matthew JCA
395 Morris Phelps, Tracy, CA, 95376
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$53.16
Smith, Matthew JCA
395 Morris Phelps, Tracy, CA, 95376
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$53.16
Smith, Matthew JTX
12411 Marion Lane, Dickinson, TX, 00000
Held by Fdic Guaranty Bank Austin
Savings account (AC02) · Reported 2011
$50.99
Smith, Matthew JCA
5778 Dexter Circle, Rohnert Park, CA, 94928
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.00
Smith, Matthew JCA
327 Malvern Avenue, Fullerton, CA, 92832
Held by Nationstar Mortgage, LLC
Escrow accounts
$49.92
Smith, Matthew JCA
4428 Mistral Place, San Diego, CA, 92130
Held by Delaware Vs New York Settlement
Other
$48.64
Smith, Matthew JTX
2509 Broadway Boulevard, Kilgore, TX, 75662
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2011
$40.95
Smith, Matthew JCA
740 South Western Avenue Suite 112, Los Angeles, CA, 90005
Held by Capital One Bank, National Association
Customer overpayments
$39.00
Smith, Matthew JCA
00000
Held by Kcm Technical Inc.
Wages, payroll, salaries
$38.37
Smith, Matthew JCA
216 Bedford Avenue, Clovis, CA, 93611
Held by Principal Financial Group Inc Common
Dividends
$36.94
Smith, Matthew JCA
905 Pine Avenue #9, Redlands, CA, 92373
Held by Juvenile Court Fifth Dist
Other
$36.54
Smith, Matthew JCA
112 Boston Commons Place, Roseville, CA, 95678
Held by Farmers Home Mutual Insurance Company
Refunds
$35.44
Smith, Matthew JCA
29662 Woodlake Court, San Juan Capo, CA, 92675
Held by Safeco Ins Co Of America
Court settlements
$35.25
Smith, Matthew JCA
8919 Arrowrock Trail, Smartville, CA, 95977
Held by Metropolitan Life Insurance Company
Unidentified remittances
$33.88
Smith, Matthew JCA
2422 Zurlo Way, Santa Rosa, CA, 95403
Held by Hewlett-Packard Company
Refunds due
$33.33
Smith, Matthew JTX
605 8th Street #a, Wolfforth, TX, 79382
Held by Bradys Dairy Queen Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$31.13
Smith, Matthew JCA
200 Swanee Avenue, Placentia, CA, 92870
Held by Administaff DBA Insperity
Wages, payroll, salaries
$29.95
Smith, Matthew JCA
2475 North State Street Unit 4, Ukiah, CA, 95482
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$26.88
Smith, Matthew JCA
58 Diablo Creek Place, Danville, CA, 94506
Held by Capital One Bank, National Association
Customer overpayments
$26.82
Smith, Matthew JCA
192 Sellas Road South, Ladera Ranch, CA, 92694
Held by Bank Of America NA
Customer overpayments
$26.30
Smith, Matthew JTX
6714 Enchanted Crest Drive, Katy, TX, 77449
Held by Concho Educators Fcu
Savings account (AC02) · Reported 2012
$25.78
Smith, Matthew JCA
22720 Cass Avenue, Woodland Hill, CA, 91364
Held by Anthem Inc
Group policy benefit/Clm payments
$25.00
Smith, Matthew JCA
200 Cinnamon Teal, Aliso Viejo, CA, 92656
Held by Sears Roebuck And Co
Refunds due
$24.94
Smith, Matthew JCA
8919 Arrowrock Trail, Smartsville, CA, 95977
Held by Fnf Utc LLC
Escrow accounts
$21.95
Smith, Matthew JCA
1025 Bush Street Apt 9, San Francisco, CA, 94109
Held by Google, LLC
Accounts-receivable credit balance
$18.15
Smith, Matthew JCA
34426 Gove Terrace, Fremont, CA, 94555
Held by Usaa Federal Savings Bank
Misc outstanding checks
$15.22

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