Unclaimed property reported under Smith, Maureen

141 records · $22,891 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 141. Search by name and address to narrow it to yours.

Smith, MaureenTX
827 Union Pacific Boulevard Pmb 71, Laredo, TX, 78045
Held by Bank Of America Oregon
Checking account (AC01) · Reported 2019
$11,158.81
Smith, MaureenCA
546 Kern Avenue, Los Angeles, CA, 90022
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund
$4,514.90
Smith, MaureenCA
No address on file
Held by The Golden 1 Credit Union
Cashier's/Certified checks
$1,490.59
Smith, MaureenTX
#### East Side Avenue Apt ###, Dallas, TX, 75226
$585.95
Smith, MaureenCA
3190 Altura Court Unit 203, Corona, CA, 92882
Held by Office Depot Inc
Refunds due
$300.00
Smith, MaureenCA
470 Shadow Tree Drive, Oceanside, CA, 92054
Held by Principal Life Insurance Co
Group policy benefit/Clm payments
$250.00
Smith, MaureenCA
40353 Little River Airport Road, Littleriver, CA, 95456
Held by Metabank NA
Misc intangible property
$231.19
Smith, MaureenTX
8057 Harlow Lane, Frisco, TX, 75036
Held by Edward D Jones & Co LP
Securities-related credit balance (SC20) · Reported 2024
$204.78
Smith, MaureenCA
316 Marble Lane, Palm Springs, CA, 92264
Held by Christian Community Credit Union
Checking accounts
$192.58
Smith, MaureenCA
2500 Chanslor Avenue, Richmond, CA, 94804
Held by Westlake Services LLC
Refunds due
$173.22
Smith, MaureenCA
971 High Street, Alameda, CA, 94501
Held by Storage Technology Corp
Securities
$150.36
Smith, MaureenCA
316 Marble Lane, Palm Springs, CA, 92264
Held by Mechanics Bank
Checking accounts
$150.00
Smith, MaureenTX
1704 Bluffview Lane, Carrollton, TX, 75007
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$145.29
Smith, MaureenCA
2886 Sunrise Crest Court, Chula Vista, CA, 91915
Held by Customers Bank
Checking accounts
$137.61
Smith, MaureenCA
C/o Travis Ranch School 5200 Via De La Escuela, Yorba Linda, CA, 92887
Held by Scholastic Book Clubs Inc
Refunds due
$137.27
Smith, MaureenCA
28502 Las Arubas, Laguna Niguel, CA, 92677
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$130.60
Smith, MaureenCA
311 Zion Court, San Rafael, CA, 94903
Held by Bank Of America - Pre-Paid Card
Outstanding official checks
$116.60
Smith, MaureenTX
228 Twilight Terrace Street, San Antonio, TX, 78233
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$115.16
Smith, MaureenCA
15900 Briceland Thorn Road, Whitethorne, CA, 95589
Held by Progressive West Insurance Com
Refunds
$109.00
Smith, MaureenTX
2017 Lavaca Trail, Carrollton, TX, 75010
Held by Humana Inc & Subs
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$105.00
Smith, MaureenCA
3634 6th Avenue, Los Angeles, CA, 90018
Held by Comerica Bank
Misc intangible property
$99.86
Smith, MaureenCA
104 Baytree Road, San Carlos, CA, 94070
Held by Quest Diagnostics Incorporated
Customer overpayments
$99.00
Smith, MaureenTX
1234 Dumont Drive, Richardson, TX, 75080
Held by Acclaris Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$89.92
Smith, MaureenCA
28502 Las Arubas, Laguna Niguel, CA, 92677
Held by Capital One National Association
Savings accounts
$87.33
Smith, MaureenCA
2344 East 6th Street, Stockton, CA, 95206
Held by Western Union Financial Services Inc
Money orders
$79.00
Smith, MaureenCA
431 Monte Vista Road, Arcadia, CA, 91007
Held by Electronic Arts
Underlying shares or outstanding certificates
$78.88
Smith, MaureenTX
7156 Crownwest Drive, Houston, TX, 77072
Held by Mens Wearhouse Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$77.57
Smith, MaureenTX
205A East Court Street, Seguin, TX, 78155
Held by City Public Svc
Payment for goods or services (MS04) · Reported 1994
$71.73
Smith, MaureenTX
#### East Side Avenue Apt ###, Dallas, TX, 75226
$70.95
Smith, MaureenCA
854 Isabella Street, Oakland, CA, 94607
Held by The Escrow Forum
Escrow funds
$70.00
Smith, MaureenTX
6118 Peachtree Hill Crt, Kingwood, TX, 77345
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2021
$68.76
Smith, MaureenCA
28502 Las Arubas, Laguna Niguel, CA, 92677
Held by Terminix Int L Company LP The
Accounts-receivable credit balance
$61.00
Smith, MaureenTX
616 Brushy Creek Drive, Hewitt, TX, 76643
$58.00
Smith, MaureenCA
1595 Isabella Avenue, Monterey Park, CA, 91754
Held by Walt Disney Co & Affiliates The
Securities
$55.60
Smith, MaureenCA
PO Box 1799, Ross, CA, 94957
Held by Aaa Ncnu Insurance Exchange
Other
$54.00
Smith, MaureenCA
1949 Jackson Street, San Francisco, CA, 94109
Held by Farmers Insurance Exchange
Court settlements
$50.91
Smith, MaureenTX
7156 Crownwest Street, Houston, TX, 77072
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$50.31
Smith, MaureenTX
2710 Wilson Road Trlr 57, Humble, TX, 77396
Held by At&t Corp
Discount due (MS10) · Reported 1999
$50.00
Smith, MaureenTX
1615 Chestnut Grove Lane, Kingwood, TX, 77345
Held by Tch Pediatric Associates Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$45.00
Smith, MaureenTX
#### Cambridge Street Apt ###, Houston, TX, 77054
Held by United World Lic
Insurance premium refund (IN05) · Reported 2024
$42.88
Smith, MaureenCA
1694 Somerset Place, Antioch, CA, 94509
Held by Farmers New World Life Insurance Company
Insurance premiums
$42.16
Smith, MaureenCA
6037 Tempas Court, Lemon Grove, CA, 91945
Held by Jpmorgan Chase Bank N.a. (200026)
Misc intangible property
$39.99
Smith, MaureenCA
6037 Tempas Court, Lemon Grove, CA, 91945
Held by Jpmorgan Chase Bank, N.a. (210033)
Cashier's checks
$39.99
Smith, MaureenCA
317 Via Presa, San Clemente, CA, 92672
Held by San Joaquin Hills Transportation Corrido
Suspense accounts
$39.97
Smith, MaureenCA
129 Lansdale Avenue, Fairfax, CA, 94930
Held by Marin Sanitary Service
Accounts-receivable credit balance
$36.44
Smith, MaureenCA
135 Ayer Avenue, San Jose, CA, 95110
Held by Aerogroup International Inc
Accounts-receivable credit balance
$36.04
Smith, MaureenCA
1114 West 92nd Street Apt 6, Los Angeles, CA, 90044
Held by Rust Consulting Inc
Misc outstanding checks
$36.00
Smith, MaureenCA
1949 Jackson Street, San Francisco, CA, 94109
Held by Ameriprise Auto And Home Insurance
Other
$35.75
Smith, MaureenTX
PO Box 396, Dobbins, CA, 95935
Held by Fnf Utc LLC
Escrow account (TR04) · Reported 2023
$34.95
Smith, MaureenCA
971 High Street, Alameda, CA, 94501
Held by State Of Washington
Other
$34.14

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