Unclaimed property reported under Smith, Melissa A
81 records · $3,265 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 81. Search by name and address to narrow it to yours.
Smith, Melissa ACA
685 Placerville Drive #385, Placerville, CA, 95667
Held by Computershare Drp Liquidation Check Clea
Liquidating fund earnings
$393.24
Smith, Melissa ACA
6585 Commerce Boulevard, Rohnert Park, CA, 94928
Held by Plum Creek Timber
Shares exchanged for shares
$380.93
Smith, Melissa ACA
11701 Texas Avenue Apt 114, Los Angeles, CA, 90025
Held by Inter National Bank
Misc intangible property
$372.10
Smith, Melissa ATX
#### Fm ###, Corrigan, TX, 75939
Held by Loyal Amer Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$343.20
Smith, Melissa ATX
#### Park Avenue ####, Carrollton, TX, 75006
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2002
$190.00
Smith, Melissa ACA
8054 North Maroa Avenue Apt 104, Fresno, CA, 93711
Held by U. S. Bank, N. A.
Checking accounts
$157.69
Smith, Melissa ACA
1801 Rosedale Avenue, Colton, CA, 92324
Held by Upromise LLC
Misc intangible property
$106.34
Smith, Melissa ACA
2090 Maria Drive, Napa, CA, 94559
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$83.65
Smith, Melissa ACA
6504 Silver Hawk Court, Elk Grove, CA, 95758
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$74.96
Smith, Melissa ATX
#### Fm #### Road, Huntsville, TX, 77340
Held by Macys Tx Inc
Accounts-receivable credit balance (MS09) · Reported 2008
$67.92
Smith, Melissa ATX
3501 63rd Drive, Lubbock, TX, 79413
Held by Hsbc Bank USA
Savings account (AC02) · Reported 2014
$66.39
Smith, Melissa ACA
1420 North Detroit Street 208, Los Angeles, CA, 90046
Held by Walt Disney Company The
Wages, payroll, salaries
$60.51
$60.00
Smith, Melissa ATX
400 Grant Street, Hooks, TX, 75561
Held by At&t Wireless Svcs
Miscellaneous outstanding check (MS16) · Reported 2006
$50.00
Smith, Melissa ATX
4001 Lonesome Trail, Plano, TX, 75023
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2015
$48.52
Smith, Melissa ACA
1380 Naturewood Drive, Meadow Vista, CA, 95722
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$41.32
Smith, Melissa ACA
3583 Chelsea Road, Cameron Park, CA, 95682
Held by Cenlar FSB
Misc outstanding checks
$40.39
Smith, Melissa ACA
2312 North Green Valley Parkway
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Credit balances
$40.00
Smith, Melissa ACA
4033 Astaire Avenue, Culver City, CA, 90232
Held by Anthem Inc
Group policy benefit/Clm payments
$38.40
Smith, Melissa ACA
4150 La Ladera Road, Santa Barbara, CA, 93110
Held by Interinsurance Exchange Of The Automobil
Other
$37.89
$34.68
Smith, Melissa ACA
2590 Swansboro Road, Placerville, CA, 95667
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$34.31
Smith, Melissa ATX
1122 Post Office Street, Galveston, TX, 77550
Held by Amica Mutual Ins Co
Miscellaneous outstanding check (MS16) · Reported 2017
$29.70
Smith, Melissa ATX
5621 Tremont Street, Dallas, TX, 75214
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2013
$29.25
Smith, Melissa ACA
4033 Astaire Avenue, Culver City, CA, 90232
Held by Anthem Inc
Group policy benefit/Clm payments
$29.05
Smith, Melissa ACA
PO Box 1051, Valley Spgs, CA, 95252
Held by Navy Federal Credit Union
Savings accounts
$27.99
$27.27
Smith, Melissa ACA
1333 North Curson Avenue Apt 307, Los Angeles, CA, 90046
Held by Bank Of America - Pre-Paid Card
Checking accounts
$26.44
Smith, Melissa ATX
172 Oak Place Drive, Houston, TX, 77006
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012
$25.15
Smith, Melissa ATX
380 Callahan Loop, Temple, TX, 76501
Held by Scott & White Emp Cu
Savings account (AC02) · Reported 2017
$25.00
Smith, Melissa ACA
824 15th Street Trlr 47, Newport Beach, CA, 92663
Held by Block Inc
Misc intangible property
$22.00
Smith, Melissa ACA
2168 University Drive Apt B11, Vista, CA, 92083
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$20.00
Smith, Melissa ACA
607 Irene Street, Bakersfield, CA, 93305
Held by Bristol West Holdings Inc
Premium refunds
$18.82
Smith, Melissa ACA
6585 Commerce Boulevard #131, Rohnert Park, CA, 94928
Held by Plum Creek Timber Co Inc
Dividends
$18.72
Smith, Melissa ACA
#131 6585 Commerce Boulevard, Rohnert Park, CA, 94928
Held by Plum Creek Timber
Dividends
$17.76
Smith, Melissa ACA
22996 Delca Lane, Wildomar, CA, 92595
Held by Capital One Bank, National Association
Customer overpayments
$17.07
Smith, Melissa ACA
#131 6585 Commerce Boulevard, Rohnert Park, CA, 94928
Held by Plum Creek Timber
Dividends
$16.80
Smith, Melissa ACA
12480 Santiago Drive, Victorville, CA, 92392
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$14.90
Smith, Melissa ACA
2569 Alder Lane, McKinleyville, CA, 95519
Held by Hsbc Remediation
Other court deposits
$13.39
Smith, Melissa ACA
1420 North Detroit Street 208, Los Angeles, CA, 90046
Held by Walt Disney Company The
Wages, payroll, salaries
$12.04
Smith, Melissa ACA
1066 Roswell Apt 201, Long Beach, CA, 90804
Held by Capital One Bank National Association
Accounts payable
$12.00
$11.41
Smith, Melissa ACA
685 Placerville Drive 385, Placerville, CA, 95667
Held by Bank Of New York Mellon
Dividends
$10.99
Smith, Melissa ACA
24505 Los Alisos Boulevard Apt 161, Laguna Hills, CA, 92653
Held by Sprint Communications Co
Accounts-receivable credit balance
$10.05
Smith, Melissa ACA
2090 Maria Drive, Napa, CA, 94559
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts
$10.00
Smith, Melissa ACA
2433 East Alden Street, Simi Valley, CA, 93065
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$8.61
Smith, Melissa ACA
Apt A 151 Avenida Madrid San Clemente Ca 92672, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$8.27
Smith, Melissa ACA
10623 Dabney Drive #36, San Diego, CA, 92126
Held by Morgan Stanley & Co LLC
Mutual fund shares
$7.04
Smith, Melissa ACA
15 Macarthur Place 501, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$6.54
Smith, Melissa ACA
1420 North Detroit Street 208, Los Angeles, CA, 90046
Held by Walt Disney Company The
Wages, payroll, salaries
$5.99
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