Unclaimed property reported under Smith, Matthew T

57 records · $3,226 reported · filed in 2 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 57. Search by name and address to narrow it to yours.

Smith, Matthew TTX
9428 Viewside Drive, Dallas, TX, 75231
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2016
$445.41
Smith, Matthew TCA
1928 San Juan Bautista Street, San Miguel, CA, 93451
Held by Bank Of America - Pre-Paid Card
Checking accounts
$338.89
Smith, Matthew TTX
954 Broad Oak Drive, Bandera, TX, 78003
$237.07
Smith, Matthew T.CA
649 Molera Avenue, Soledad, CA, 93960
Held by First American Title Co
Escrow accounts
$224.83
Smith, Matthew TCA
19611 Little Woods Road, Cottonwood, CA, 96022
Held by Victoria Fire & Casualty Co
Premium refunds
$176.34
Smith, Matthew TTX
11318 Herald Square, Houston, TX, 77099
Held by Tyco Intl Inc
Stock shares returned by the post office (SC08) · Reported 2012
$156.09
Smith, Matthew TTX
2014 Crooked Creek Lane, Arlington, TX, 76006
Held by Bank Of America Florida
Cashier’s check (CK01) · Reported 2009
$125.00
Smith, Matthew TTX
Dept# ##-#### Emp# ######, 00000
Held by Daughters Of Charity Health Svc
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$124.11
Smith, Matthew TTX
217 Church Street, Galveston, TX, 77550
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2002
$114.00
Smith, Matthew TCA
9937 West Jefferson Boulevard, Culver City, CA, 90230
Held by First Los Angeles Bank
Savings accounts/Credit union shrs
$94.85
Smith, Matthew TTX
408 East 29th Apt D, Austin, TX, 78705
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2013
$88.03
Smith, Matthew TTX
1152 Indian Run Drive #1416, Carrollton, TX, 75010
Held by Time Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$80.31
Smith, Matthew TCA
1304 East Carleton Avenue, Orange, CA, 92867
Held by Southern California Gas Company
Refunds or rebates
$76.58
Smith, Matthew TCA
15833 Concord Ridge Terrace, San Diego, CA, 92127
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$73.69
Smith, Matthew TTX
#### McCue Road ####, Houston, TX, 77056
Held by Nucor Corp
Dividend (SC01) · Reported 2013
$69.84
Smith, Matthew TTX
#### Albany ####, Lubbock, TX, 79424
Held by Mrp Svc Agreement Corp
Refund due (MS11) · Reported 2001
$61.80
Smith, Matthew TCA
3276 San Helena Drive, Oceanside, CA, 92056
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$58.59
Smith, Matthew TCA
705 East Fairway Drive, Orange, CA, 92866
Held by California Automobile Insurance Company
Premium refunds
$57.00
Smith, Matthew TCA
Hmt 303 Mag 39 Box 55881, Camp Pendleton, CA, 92055
Held by The National Bank Of Stamford
Savings accounts
$56.08
Smith, Matthew TTX
##### Dallas Parkway Suite ###, Addison, TX, 75001
Held by American Express
Refund due (MS11) · Reported 2016
$49.93
Smith, Matthew TTX
##### Cr #### 22, Henderson, TX, 75652
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2017
$48.99
Smith, Matthew TCA
425 Lambourne Court, King City, CA, 93930
Held by General Dynamics Shared Resources LLC
Wages, payroll, salaries
$48.15
Smith, Matthew TTX
1500 East Langdon Road, Dallas, TX, 75241
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2016
$46.50
Smith, Matthew TCA
32552 Azores Road, Dana Point, CA, 92629
Held by Wells Fargo Bank NA
Refunds due
$45.00
Smith, Matthew TCA
33802 Silver Lantern Street, Dana Point, CA, 92629
Held by Covidien Ltd
Dividends
$44.80
Smith, Matthew TTX
1152 Indian Run Drive #1416, Carrollton, TX, 75010
Held by Time Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$35.44
Smith, Matthew TTX
TX, 00000
Held by Posados Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$34.48
Smith, Matthew TTX
5907 Canyon Brook Court, Sugar Land, TX, 77479
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2015
$32.61
Smith, Matthew TCA
PO Box 247, Westmorland, CA, 92281
Held by Quantum Plus Inc.
Refunds due
$31.00
Smith, Matthew TCA
Apt 303 1429 North Curson Avenue, Los Angeles, CA, 90046
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$29.99
Smith, Matthew TCA
855 Sorrento Drive, Gilroy, CA, 95020
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$23.82
Smith, Matthew TCA
43132 Highway 299E, Fall River Mills, CA, 96028
Held by Amco Insurance Co
Group policy benefit/Clm payments
$17.00
Smith, Matthew TCA
No address on file
Held by Farmers Insurance Exchange
Premium refunds
$14.80
Smith, Matthew TCA
425 Lambourne Court, King City, CA, 93930
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$10.35
Smith, Matthew TCA
PO Box 991292, Redding, CA, 96099
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$10.00
Smith, Matthew TCA
5515 Canoga Avenue Apt 127, Woodland Hills, CA, 91367
Held by Morgan Stanley & Co
Misc outstanding checks
$7.87
Smith, Matthew TCA
909 Windsor Avenue, Stockton, CA, 95205
Held by Hutcherson V Ryder Integrated Logistics Inc Et Al
Wages, payroll, salaries
$7.40
Smith, Matthew TCA
508 West Fesler Street B, Santa Maria, CA, 93454
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$5.19
Smith, Matthew TCA
4273 Windspring Circle, Corona, CA, 92883
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Smith, Matthew TCA
PO Box 653, Jolon, CA, 93928
Held by Citibank N A
Accounts-receivable credit balance
$4.63
Smith, Matthew TCA
2401 North Summit Circle Gln, Escondido, CA, 92026
Held by Government Employees Insurance Company
Premium refunds
$3.10
Smith, Matthew TCA
31776 Via Cordova, Lake Elsinor, CA, 92530
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$2.50
Smith, Matthew TCA
3014 Parson Circle, Marina, CA, 93933
Held by Toyota Motor Credit Corporation
Accounts payable
$1.88
Smith, Matthew TCA
8605 Santa Monica Boulevard, West Hollywood, CA, 90069
Held by Wells Fargo Home Mortgage
Escrow accounts
$1.17
Smith, Matthew TCA
33802 Silver Lantern Street, Dana Point, CA, 92629
Held by California Earthquake Authority
Premium refunds
$1.00
Smith, Matthew TCA
16478 Salinas Street, Victorville, CA, 92394
Held by Capital One Bank, National Association
Customer overpayments
$0.89
Smith, Matthew TCA
458 1/2 North Genesee Avenue, Los Angeles, CA, 90036
Held by Discover Bank
Customer overpayments
$0.68
Smith, Matthew TCA
340 South Lemon Avenue # 1093, Walnut, CA, 91789
Held by Capital One NA
Savings accounts
$0.54
Smith, Matthew TCA
387 Magnolia Avenue Suite 103, Corona, CA, 92879
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$0.52
Smith, Matthew TCA
40 South Chestnut Place, Long Beach, CA, 90802
Held by Citibank N A
Accounts-receivable credit balance
$0.40

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