Unclaimed property reported under Smith, Monica
351 records · $21,882 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 351. Search by name and address to narrow it to yours.
Smith, MonicaCA
786 Kawana Springs Road, Santa Rosa, CA, 95404
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm
$766.43
Smith, MonicaTX
#### South Gessner No ### 85409, Houston, TX, 77074
Held by Harris County Clerk
Other court deposit (CT05) · Reported 2016
$711.84
Smith, MonicaCA
PO Box 1307, Bodega Bay, CA, 94923
Held by Capital One NA
Accounts-receivable credit balance
$637.40
Smith, MonicaCA
8356 Alexa Court, Stockton, CA, 95209
Held by California Automobile Insurance Company
Premium refunds
$615.11
Smith, MonicaTX
1218 Old Hickory Road, Tyler, TX, 75703
Held by Greater Tx Fcu
Savings account (AC02) · Reported 2024
$546.26
Smith, MonicaTX
625 East Rista Ridge Mall Drive Apt, Lewisville, TX, 75067
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2020
$505.14
Smith, MonicaTX
15847 Misty Loch Lane, Houston, TX, 77084
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$472.37
Smith, MonicaTX
670 Louis Henna Boulevard, Round Rock, TX, 78664
Held by Pacific Dental Svcs LLC
Refund due (MS11) · Reported 2024
$441.20
Smith, MonicaTX
4102 Autumn View Drive, Houston, TX, 77048
$378.02
Smith, MonicaTX
4431 Clay Street #a, Houston, TX, 77023
Held by Linebarger Goggan Blair & Sampson
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$355.55
Smith, MonicaTX
5008 Overton Ridge Circle Apt 224, Fort Worth, TX, 76132
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$337.43
Smith, MonicaTX
#### Broadway ###, Houston, TX, 77061
Held by Aramark Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$295.57
Smith, MonicaCA
386 11th Street Apt 5, San Jose, CA, 95116
Held by Extra Space Management Inc.
Refunds due
$291.00
Smith, MonicaCA
1107 Darms Lane, Napa, CA, 94558
Held by Diageo Plc/the Chalone Wine Group Ltd
Funds for liquidation
$285.00
Smith, MonicaTX
9227 Kempwood Drive, Houston, TX, 77080
Held by American Express
Miscellaneous intangible property (MS17) · Reported 2022
$273.92
Smith, MonicaTX
16206 La Gloria Drive, Houston, TX, 77083
Held by Fort Bend Independent School District
Vendor check (CK13) · Reported 2018
$252.38
Smith, MonicaTX
421, Plano, TX, 75075
Held by Allstate Ins Co
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$246.76
Smith, MonicaTX
424 North Hill Avenue, Dallas, TX, 75246
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2021
$242.15
Smith, MonicaTX
2113 Rock Creek Drive, Grand Prairie, TX, 75050
$238.47
Smith, MonicaTX
505 Ranchwood Drive, Justin, TX, 76247
$237.53
Smith, MonicaTX
14546 Brook Hollow Boulevard, San Antonio, TX, 78232
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$229.28
Smith, MonicaCA
P O Box 651APT B, Santa Ynez, CA, 93460
Held by Amerigas Propane LP
Accounts-receivable credit balance
$219.56
Smith, MonicaTX
522 South Edmonds Lane Suite 101, Lewisville, TX, 75067
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020
$217.92
$214.84
Smith, MonicaTX
1916 Creston, Houston, TX, 77026
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$200.00
Smith, MonicaCA
391 North Main Suite 300, Corona, CA, 92880
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$200.00
Smith, MonicaCA
391 North Main Suite 300, Corona, CA, 92880
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$200.00
Smith, MonicaCA
391 North Main Suite 300, Corona, CA, 92880
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$200.00
Smith, MonicaCA
391 North Main Suite 300, Corona, CA, 92880
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$200.00
$200.00
Smith, MonicaTX
Houston, TX, 00000
Held by Grocers Supply Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$198.94
Smith, MonicaTX
3615 Ewing Drive, Manvel, TX, 77578
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2019
$196.67
Smith, MonicaTX
Apt B 3210 Willacy Drive, Killeen, TX, 76549
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$193.83
Smith, MonicaCA
391 North Main Suite 300, Corona, CA, 92880
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$192.57
Smith, MonicaAK
106 Airport Road, Hooper Bay, AK, 99604
Held by Wells Fargo Bank NA
Cashier's checks · Reported 2019
$192.05
Smith, MonicaTX
670 Louis Henna Boulevard, Round Rock, TX, 78664
Held by Pacific Dental Svcs LLC
Refund due (MS11) · Reported 2024
$188.80
Smith, MonicaCA
Beneficiary: Estate Of Monica 451 Deep Dell Road, San Diego, CA, 92114
Held by Mutual Of America Life Insurance
Proceeds due beneficiaries
$186.76
Smith, MonicaTX
6731 Ambush Drive, San Antonio, TX, 78240
Held by Select Benefits Group LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$182.00
Smith, MonicaTX
4314 Hilton Head Street, San Antonio, TX, 78217
$179.84
Smith, MonicaCA
582 61st Apt A, Oakland, CA, 94609
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$177.90
Smith, MonicaTX
1002 Fuller Wiser Road Apt 3224 Apt 3224, Euless, TX, 76039
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$177.24
Smith, MonicaTX
2113 Rock Creek Drive, Grand Prairie, TX, 75050
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$177.07
Smith, MonicaCA
1925 Chestnut Avenue, Antioch, CA, 94509
Held by California Physicians Service
Refunds due
$173.25
Smith, MonicaCA
391 North Main Suite 300, Corona, CA, 92880
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$167.09
Smith, MonicaTX
6731 Bridge Street 133, Fort Worth, TX, 76112
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$159.54
Smith, MonicaTX
3708 Trinity Terr, Euless, TX, 76040
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2007
$151.92
Smith, MonicaCA
112 Lake View Canyon Road, Thousand Oaks, CA, 91362
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$150.00
Smith, MonicaCA
3889 Shenandoah Drive, Oceanside, CA, 92056
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Smith, MonicaCA
645 West 9th Street Apt 435, Los Angeles, CA, 90015
Held by At&t Mobility LLC
Refunds due
$149.33
Smith, MonicaTX
No address on file
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$142.27
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