Unclaimed property reported under Smith, Mona

75 records · $5,523 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 75. Search by name and address to narrow it to yours.

Smith, MonaCA
130 Joost Avenue, San Francisco, CA, 94131
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$1,587.06
Smith, MonaCA
130 Joost Avenue, San Francisco, CA, 94131
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$748.00
Smith, MonaWI
343 East McKenny Street, Saint Croix Falls, WI, 54024
Held by Optumrx
Grp. policy benefit/Claim payments. · Reported 2022
$341.94
Smith, MonaTX
134 Fairway Drive, Bullard, TX, 75757
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2022
$308.17
Smith, MonaCA
3308 North Polo Drive, Aptos, CA, 95003
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$253.92
Smith, MonaCA
2055 Sierra Road Apt 123, Concord, CA, 94518
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$244.00
Smith, MonaTX
528 Alex Street, Lubbock, TX, 77356
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$214.42
Smith, MonaWI
343 East McKenny Street, Saint Croix Falls, WI, 54024
Held by Optumrx
Grp. policy benefit/Claim payments. · Reported 2023
$156.10
Smith, MonaTX
12432 A Robert East Lee, Houston, TX, 77044
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1994
$155.65
Smith, MonaTX
PO Box 114, Garrard, KY, 40941
Held by Tmi Trst Co
Bond interest or coupon (SC02) · Reported 1999
$150.00
Smith, MonaTX
Rt 1 Box 355 463 Sunset, Ingleside, TX, 78363
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1997
$128.10
Smith, MonaTX
3365 South 27th Street, Abilene, TX, 79605
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$123.33
Smith, MonaTX
##### Caroline Way Court ###, Houston, TX, 77073
Held by Standard Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$111.00
Smith, MonaTX
6231 Dickson, Texas City, TX, 77591
Held by Brinks Home Security
Accounts-receivable credit balance (MS09) · Reported 2003
$100.00
Smith, MonaTX
600 Arapaho, Richardson, TX
Held by Abilene Eye Institute
Accounts-receivable credit balance (MS09) · Reported 2023
$79.20
Smith, MonaCA
71906 Vista Del Rio, Rancho Mirage, CA, 92270
Held by Rabobank N. A.
Savings accounts
$75.90
Smith, MonaCA
9053 Cobble Point Way, Sacramento, CA, 9582
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$59.44
Smith, MonaTX
3365 South 27th Street, Abilene, TX, 79605
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$53.96
Smith, MonaCA
10200 Arno Road, Galt, CA, 95632
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Smith, MonaTX
630 6th Street North, Van Vleck, TX, 77482
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Smith, MonaCA
430 East 104 Street, Los Angeles, CA, 90003
Held by American General Life Insurance Company
Misc outstanding checks
$48.87
Smith, MonaTX
2101 Woodridge Drive, Abilene, TX, 79605
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$42.57
Smith, MonaTX
500 Greer Boulevard, Pittsburg, TX, 75685
Held by Noram Energy Corp
Utility deposit (UT01) · Reported 1989
$39.28
Smith, MonaTX
3214 Coral Reef Drive, Corpus Christi, TX, 78418
Held by Slm Corp
Refund due (MS11) · Reported 2014
$36.87
Smith, MonaCA
1257 Briarwood Drive, San Luis Obispo, CA, 93401
Held by Gamestop Corp.
Accounts-receivable credit balance
$34.79
Smith, MonaTX
134 Fairway Drive, Bullard, TX, 75757
Held by Ut Health Physicians
Refund due (MS11) · Reported 2022
$34.70
Smith, MonaTX
4500 Roundup Trail, Austin, TX, 78745
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$32.58
Smith, MonaCA
4806 Summerfield Court, Fairfield, CA, 94534
Held by Aaa Ncnu Insurance Exchange
Customer overpayments
$30.00
Smith, MonaCA
430 East 104th Street, Los Angeles, CA, 90003
Held by Balboa Life Insurance Company
Other
$27.20
Smith, MonaTX
6565 Central Park Boulevard Apt 253, Abilene, TX, 79606
Held by Time Inc Shared Svcs
Refund due (MS11) · Reported 2015
$26.97
Smith, MonaCA
C/o Untd Meth Ccc 1515 Fredericks Street, San Luis Obispo, CA, 93405
Held by Scholastic Book Clubs Inc
Refunds due
$21.00
Smith, MonaCA
1035 North Airport Way, Stockton, CA, 95205
Held by United Insurance Company Of America
Premium refunds
$19.18
Smith, MonaCA
232 Doyle Avenue, Redlands, CA, 9237
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$17.71
Smith, MonaCA
430 East 104th Street, Los Angeles, CA, 90003
Held by Nationstar Mortgage, LLC
Escrow accounts
$16.49
Smith, MonaCA
1690 West 6th Street Suite M, Corona, CA, 92882
Held by Southern California Gas Co.
Aggregate utilities
$16.00
Smith, MonaCA
430 East 104th Street, Los Angeles, CA, 90003
Held by Acc Capital Holdings Inc
Accounts payable
$14.00
Smith, MonaCA
400 East California Boulevard Apt 18, Pasadena, CA, 91106
Held by Delias Inc
Refunds due
$13.07
Smith, MonaCA
430 East 104th Street, Los Angeles, CA, 90003
Held by Nature'S Sunshine Products Inc.
Commissions
$10.86
Smith, MonaCA
430 East 104th Street, Los Angeles, CA, 90003
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Smith, MonaCA
5168 Columbus Place, Oxnard, CA, 93033
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$5.95
Smith, MonaCA
430 East 104th Street, Los Angeles, CA, 90003
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$5.74
Smith, MonaCA
710 East San Ysidro Boulevard Pmb 2018 #a, San Ysidro, CA, 92173
Held by Union Fidelity Life Insurance Co
Misc outstanding checks
$3.61
Smith, MonaCA
13572 Flint Drive, Santa Ana, CA, 92705
Held by Ace Hardware
Misc outstanding checks
$2.99
Smith, MonaCA
PO Box 4976, Carmel By The Sea, CA, 93921
Held by Synchrony Bank
Accounts-receivable credit balance
$2.90
Smith, MonaCA
1 Palou Avenue, San Francisco, CA, 94188
Held by Paypal Inc
Misc intangible property
$1.95
Smith, MonaCA
5168 Columbus Place, Oxnard, CA, 93033
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.78
Smith, MonaCA
5168 Columbus Place, Oxnard, CA, 93033
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.68
Smith, MonaCA
5168 Columbus Place, Oxnard, CA, 93033
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.62
Smith, MonaCA
232 Doyle Avenue, Redlands, CA, 92374
Held by Capital One NA
Cashier's checks
$1.46
Smith, MonaCA
5168 Columbus Place, Oxnard, CA, 93033
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.05

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