Unclaimed property reported under Smith, Raquel

86 records · $5,317 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 86. Search by name and address to narrow it to yours.

Smith, RaquelTX
627 Creek Drive, New Braunfels, TX, 78130
Held by Foundation Holdings Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$2,016.00
Smith, RaquelCA
1050 Benton Street Apt 2101, Santa Clara, CA, 95050
Held by Nationstar Mortgage, LLC
Escrow accounts
$483.01
Smith, RaquelTX
7603 Chasecreek, Missouri City, TX, 77459
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2019
$292.60
Smith, RaquelTX
627 Creek Drive, New Braunfels, TX, 00000
Held by Arbitron Inc
Underlying shares or outstanding certificates (SC12) · Reported 2002
$251.75
Smith, RaquelTX
627 Creek Drive, New Braunfels, TX, 78130
Held by Arbitron Inc
Unexchanged stock of a successor company (SC10) · Reported 2004
$251.25
Smith, RaquelTX
505 Beverly Lane, Leander, TX, 78641
Held by Medspring Of Tx Pa
Customer overpayment (MS05) · Reported 2021
$170.20
Smith, RaquelTX
627 Creek Drive, New Braunfels, TX, 78130
Held by Cdsi Holdings Corp Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2004
$141.75
Smith, RaquelCA
5700 Mack Road Apt 284, Sacramento, CA, 95823
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$124.50
Smith, RaquelTX
730 Howard Street Apt 37, New Braunfels, TX, 78130
Held by Waterpark Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$102.77
Smith, RaquelTX
9823 Blaine Lake Drive, Missouri City, TX, 77459
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2019
$100.00
Smith, RaquelTX
Unknown, Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2021
$100.00
Smith, RaquelCA
1423 Lilac Avenue, Chula Vista, CA, 91911
Held by Sprint United Management
Misc outstanding checks
$100.00
Smith, RaquelTX
6565 Spencer Highway, Pasadena, TX, 77505
Held by Wepay Inc
Miscellaneous intangible property (MS17) · Reported 2020
$96.11
Smith, RaquelTX
6914 Fall Creek, Missouri City, TX, 77459
Held by Terminix Bsc LLC
Accounts payable (MS08) · Reported 2017
$95.87
Smith, RaquelTX
6914 Fall Creek Lane, Missouri City, TX, 77459
Held by Adt LLC
Accounts-receivable credit balance (MS09) · Reported 2017
$75.00
Smith, RaquelTX
PO Box 11944, Killeen, TX, 76547
Held by Texas Partners Fcu
Savings account (AC02) · Reported 2009
$67.94
Smith, RaquelCA
881 North Turner Avenue, Ontario, CA, 91764
Held by Hershey Company The
Cash for fractional shares
$63.34
Smith, RaquelCA
318 West 122nd Street, Los Angeles, CA, 90061
Held by Skechers USA Inc.
Vendor checks
$60.00
Smith, RaquelCA
21545 Del Amo Street, Moreno Valley, CA, 92557
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Smith, RaquelTX
2306 Enchanted Park Lane, Katy, TX, 77450
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2008
$50.00
Smith, RaquelTX
5565 Gasmer Drive, Houston, TX, 77035
$50.00
Smith, RaquelTX
5039 Galahad Court, Missouri City, TX, 77459
$48.85
Smith, RaquelTX
##### Queensbury Lane Apt ###, Houston, TX, 77024
$46.27
Smith, RaquelCA
1050 Benton Street Apt 2101 Apt 12, Santa Clara, CA, 95050
Held by Nationstar Mortgage, LLC
Escrow accounts
$43.27
Smith, RaquelTX
6720 Ferrystone Pass, Del Valle, TX, 78617
Held by US Bank
Cashier’s check (CK01) · Reported 2017
$39.00
Smith, RaquelCA
8608 Ria Formosa Way, Elk Grove, CA, 95757
Held by Federal Express Corporation
Wages, payroll, salaries
$34.95
Smith, RaquelCA
13112 Monroe Street Apt C, Garden Grove, CA, 92844
Held by Shutterfly Lifetouch LLC
Accounts payable
$34.02
Smith, RaquelTX
8433 Hearth Drive Apt 37, Houston, TX, 77054
Held by Gerber Lic
Insurance premium refund (IN05) · Reported 2018
$31.50
Smith, RaquelTX
6914 Fall Creek Lane, Missouri City, TX, 77459
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$30.00
Smith, RaquelCA
11921 Gilbert Street 112, Garden Grove, CA, 92841
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$29.34
Smith, RaquelTX
1115 Highway 31 East, Kilgore, TX, 75662
Held by Brookshire Grocery Co
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$29.09
Smith, RaquelTX
##### Champion Forest Drive ###, Houston, TX, 77066
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$28.84
Smith, RaquelTX
1219 Cedarland Plaza Drive, Arlington, TX, 76011
Held by Texans Credit Union
Savings account (AC02) · Reported 2018
$26.44
Smith, RaquelCA
3750 South Canfield Avenue Apt 9, Los Angeles, CA, 90034
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Smith, RaquelCA
109 West 8th Street Apt B, Antioch, CA, 94509
Held by John Muir Health-Physician Network
Refunds due
$18.00
Smith, RaquelCA
448 North Londonderry Lane Unit A, Orange, CA, 92869
Held by Walt Disney Company & Affiliates
Refunds due
$16.11
Smith, RaquelCA
3441 Data Drive Apt 482, Rncho Cordova, CA, 95670
Held by Comcast Cable Communications LLC
Refunds due
$11.06
Smith, RaquelCA
849 Gary Avenue, Sunnyvale, CA, 94086
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$10.06
Smith, RaquelCA
5036 Stroman Lane, Sacramento, CA, 95835
Held by Paypal
Misc intangible property
$9.10
Smith, RaquelCA
415 28th Street Apt 4, Sacramento, CA, 95816
Held by Darden Restaurants Inc.
Accounts payable
$7.50
Smith, RaquelCA
11048 Washington Boulevard Apt 310, Culver City, CA, 90232
Held by Mapfre Insurance Co
Premium refunds
$6.39
Smith, RaquelCA
881 North Turner Avenue, Ontario, CA, 91764
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$5.00
Smith, RaquelCA
2238 Danube Way, Upland, CA, 91784
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Smith, RaquelCA
7165 Iris Place, Granite Bay, CA, 95746
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Smith, RaquelCA
7605 Sierra Drive, Granite Bay, CA, 95746
Held by Bmw Financial Services NA LLC
Vendor checks
$4.62
Smith, RaquelCA
1534 6th Avenue, Los Angeles, CA, 90019
Held by Kaiser Foundation Health Plan
Accounts payable
$4.00
Smith, RaquelCA
849 Gary Avenue, Sunnyvale, CA, 94086
Held by Dgdg 02
Customer overpayments
$4.00
Smith, RaquelCA
1262 Milano Drive Unit 6 22, West Sacramento, CA, 95691
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$3.23
Smith, RaquelCA
603 Hilltop Drive, Chula Vista, CA, 91910
Held by San Diego Gas & Electric
Aggregate utilities
$2.80
Smith, RaquelCA
13701 Marina Pointe Drive Apt 147, Marina Del Rey, CA, 90292
Held by T-Mobile USA
Accounts-receivable credit balance
$2.72

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