Sandra Smith Unclaimed Property

1,221 records · $401,621 reported · filed in 5 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.

1,221 unclaimed-property records are filed under the name Sandra Smith, reported between 1986 and 2024, totaling $401,621. The largest is $190,494. The most common kinds are Premium refunds (80), Accounts-receivable credit balance (79) and Refunds due (77).

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.

Sandra Smith unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California664 records · $291,995

Los Angeles59 · $40,525
San Diego31 · $1,270
Sacramento28 · $532
Oakland18 · $1,930
Sylmar18 · $222,492
San Jose15 · $580
Bakersfield13 · $159
San Francisco10 · $1,141
Fresno9 · $413
Lancaster9 · $333
Simi Valley9 · $114

Texas483 records · $94,543

Houston33 · $2,972
Arlington22 · $4,073
Dallas19 · $2,005
San Antonio16 · $861
Round Rock13 · $651
Fort Worth12 · $1,626
Seguin12 · $1,845
Austin11 · $1,842
Grand Prairie9 · $4,249

North Carolina14 records

Wisconsin5 records · $1,303

Alaska1 record · $141

South Dakota1 record · $302

53 records have no state on file.

Records under this name, largest first

Showing up to 100 of 1,221. Search by name and address to narrow it to yours.

Smith, SandraCA
15958 Filbert Street, Sylmar, CA, 91342
Held by Jp Morgan Chase Bank, N.a. (100802)
Savings accounts
$190,493.74
3 possible associated properties
- Smith, Sandra$523.75
  15958 Filbert Street, Sylmar, CA, 91342
  Same address · Same owner name · 98% confidence
- Smith, Sandra$640.00
  15958 Filbert Street, Sylmar, CA, 91342
  Same address · Same owner name · 98% confidence
Smith, SandraCA
4262 West 1st Street Apt 103, Los Angeles, CA, 90004
Held by Vf Corporation
Funds for liquidation
$18,054.00
3 possible associated properties
- Smith, Sandra$1,190.00
  4262 West 1st Street Apt 103, Los Angeles, CA, 90004
  Same address · Same owner name · 98% confidence
- Smith, Sandra$4,012.00
  4262 West 1st Street Apt 103, Los Angeles, CA, 90004
  Same address · Same owner name · 98% confidence
Smith, SandraCA
15958 Filbert Street, Sylmar, CA, 91342
Held by Metropolitan Life Insurance Company
Unidentified remittances
$15,185.95
3 possible associated properties
- Smith, Sandra$523.75
  15958 Filbert Street, Sylmar, CA, 91342
  Same address · Same owner name · 98% confidence
- Smith, Sandra$640.00
  15958 Filbert Street, Sylmar, CA, 91342
  Same address · Same owner name · 98% confidence
Smith, SandraCA
15958 Filbert Street, Sylmar, CA, 91342
Held by Premier America Credit Union
Matured CD or save cert
$10,701.66
3 possible associated properties
- Smith, Sandra$523.75
  15958 Filbert Street, Sylmar, CA, 91342
  Same address · Same owner name · 98% confidence
- Smith, Sandra$640.00
  15958 Filbert Street, Sylmar, CA, 91342
  Same address · Same owner name · 98% confidence
Smith, SandraTX
3913 Shannon Court, Burleson, TX, 76028
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$8,933.21
Smith, SandraCA
4262 West 1st Street Apt 103, Los Angeles, CA, 90004
Held by Vf Corporation
Funds for liquidation
$6,018.00
3 possible associated properties
- Smith, Sandra$1,190.00
  4262 West 1st Street Apt 103, Los Angeles, CA, 90004
  Same address · Same owner name · 98% confidence
- Smith, Sandra$4,012.00
  4262 West 1st Street Apt 103, Los Angeles, CA, 90004
  Same address · Same owner name · 98% confidence
Smith, SandraTX
4637 Wild Indigo Street Apt 481, HO
$5,000.00
Smith, SandraTX
1321 Highland Street, Mesquite, TX, 75149
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$4,638.31
Smith, SandraCA
4262 West 1st Street Apt 103, Los Angeles, CA, 90004
Held by Vf Corporation
Funds for liquidation
$4,012.00
3 possible associated properties
- Smith, Sandra$1,190.00
  4262 West 1st Street Apt 103, Los Angeles, CA, 90004
  Same address · Same owner name · 98% confidence
- Smith, Sandra$6,018.00
  4262 West 1st Street Apt 103, Los Angeles, CA, 90004
  Same address · Same owner name · 98% confidence
Smith, SandraTX
135 Charles Street, Crockett, TX, 75835
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$3,307.75
Smith, SandraCA
4262 West 1st Street Apt 103, Los Angeles, CA, 90004
Held by Vf Corporation
Funds for liquidation
$2,669.00
3 possible associated properties
- Smith, Sandra$1,190.00
  4262 West 1st Street Apt 103, Los Angeles, CA, 90004
  Same address · Same owner name · 98% confidence
- Smith, Sandra$4,012.00
  4262 West 1st Street Apt 103, Los Angeles, CA, 90004
  Same address · Same owner name · 98% confidence
Smith, SandraCA
3668 South Norton Avenue, Los Angeles, CA, 90018
Held by Wells Fargo Bank NA
Cashier's checks
$2,579.92
3 possible associated properties
- Smith, Sandra$5.00
  3668 South Norton Avenue, Los Angeles, CA, 90018
  Same address · Same owner name · 98% confidence
- Smith, Sandra$102.65
  3668 South Norton Avenue, Los Angeles, CA, 90018
  Same address · Same owner name · 98% confidence
Smith, SandraCA
11008 Highway 101, Lytnville, CA, 95454
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$2,091.26
Smith, SandraTX
807 North Elm Street, Comanche, TX, 76442
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2020
$1,994.34
Smith, SandraTX
5012 Chimney Rock Drive, Arlington, TX, 73017
Held by Merit Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,857.47
Smith, SandraTX
4708 R T Cassidy Drive, El Paso, TX, 79924
$1,783.43
1 possible associated property
- Smith, Sandra$530.80
  4708 R T Cassidy Drive, El Paso, TX, 79924
  Same address · Same owner name · 98% confidence
Smith, SandraTX
1301 Battlebell Road, Highlands, TX, 77562
$1,738.65
Smith, SandraTX
1705 Richardson Street, Baytown, TX, 77520
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2015
$1,556.60
Smith, SandraTX
1210 Ravenscourt Drive, Sugarland, TX, 77478
Held by Southern Vanguard Insurance Company
Insurance premium refund (IN05) · Reported 2023
$1,398.00
Smith, SandraTX
#### Lawrence Drive # C###, Garland, TX, 75044
Held by Dollar Tree W2 Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2024
$1,396.61
Smith, SandraTX
2505 Brushwood Lane, Mesquite, TX, 75150
$1,391.19
Smith, SandraTX
7796 State Highway 43 North, Karnack, TX, 75661
$1,323.59
Smith, SandraCA
15958 Filbert Street, Sylmar, CA, 91342
Held by Elderhostel Inc
Refunds due
$1,200.00
3 possible associated properties
- Smith, Sandra$523.75
  15958 Filbert Street, Sylmar, CA, 91342
  Same address · Same owner name · 98% confidence
- Smith, Sandra$640.00
  15958 Filbert Street, Sylmar, CA, 91342
  Same address · Same owner name · 98% confidence
Smith, SandraCA
4262 West 1st Street Apt 103, Los Angeles, CA, 90004
Held by Vf Corporation
Funds for liquidation
$1,190.00
3 possible associated properties
- Smith, Sandra$4,012.00
  4262 West 1st Street Apt 103, Los Angeles, CA, 90004
  Same address · Same owner name · 98% confidence
- Smith, Sandra$6,018.00
  4262 West 1st Street Apt 103, Los Angeles, CA, 90004
  Same address · Same owner name · 98% confidence
Smith, SandraCA
4262 West 1st Street Apt 103, Los Angeles, CA, 90004
Held by Vf Corporation
Funds for liquidation
$1,190.00
3 possible associated properties
- Smith, Sandra$1,190.00
  4262 West 1st Street Apt 103, Los Angeles, CA, 90004
  Same address · Same owner name · 98% confidence
- Smith, Sandra$4,012.00
  4262 West 1st Street Apt 103, Los Angeles, CA, 90004
  Same address · Same owner name · 98% confidence
Smith, SandraTX
No address on file
Held by Investex Cu
Savings account (AC02) · Reported 2022
$1,187.67
Smith, SandraTX
207 South Elm Street, New Boston, TX, 75570
$1,185.00
1 possible associated property
- Smith, Sandra$164.86
  207 South Elm Street, New Boston, TX, 75570
  Same address · Same owner name · 98% confidence
Smith, SandraTX
202 Alexander, Kyle, TX, 78640
$1,133.70
Smith, SandraTX
502 West 43rd, Austin, TX, 78751
Held by Time Warner Inc
Underlying shares or outstanding certificates (SC12) · Reported 1991
$1,099.68
3 possible associated properties
- Smith, Sandra$85.82
  502 West 43rd, Austin, TX, 78751
  Same address · Same owner name · 98% confidence
- Smith, Sandra$30.45
  502 West 43rd, Austin, TX, 78751
  Same address · Same owner name · 98% confidence
Smith, SandraCA
2839 Chloe Court, Castro Valley, CA, 94546
Held by Stillwater Insurance Services Inc
Premium refunds
$1,076.21
3 possible associated properties
- Smith, Frances$3.00
  2839 Chloe Court, Castro Valley, CA, 94546
  Same address · Shared last name · 95% confidence
- Smith, Hannah$5.00
  2839 Chloe Court, Castro Valley, CA, 94546
  Same address · Shared last name · 95% confidence
Smith, SandraCA
4262 West 1st Street Apt 103, Los Angeles, CA, 90004
Held by Vf Corporation
Funds for liquidation
$1,071.00
3 possible associated properties
- Smith, Sandra$1,190.00
  4262 West 1st Street Apt 103, Los Angeles, CA, 90004
  Same address · Same owner name · 98% confidence
- Smith, Sandra$4,012.00
  4262 West 1st Street Apt 103, Los Angeles, CA, 90004
  Same address · Same owner name · 98% confidence
Smith, SandraTX
2415 Poco Drive, Missouri City, TX, 77489
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$1,003.93
Smith, SandraTX
4436 Loma Diamante, El Paso, TX, 79934
Held by Firstlight Fcu
Savings account (AC02) · Reported 2015
$979.64
1 possible associated property
- Smith, Petey Joseph$37.59
  4436 Loma Diamante, El Paso, TX, 79934
  Same address · Shared last name · 95% confidence
Smith, SandraTX
7081 State Highway 19 South, Athens, TX, 75751
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$952.28
3 possible associated properties
- Smith, Sandra$608.95
  7081 State Highway 19 South, Athens, TX, 75751
  Same address · Same owner name · 98% confidence
- Smith, Charley$373.50
  7081 State Highway 19 South, Athens, TX, 75751
  Same address · Shared last name · 95% confidence
Smith, SandraTX
2883 Westover Drive, Grand Prairie, TX, 75052
$929.83
3 possible associated properties
- Smith, Sandra$377.50
  2883 Westover Drive, Grand Prairie, TX, 75052
  Same address · Same owner name · 98% confidence
- Smith, Sandra$874.16
  2883 Westover Drive, Grand Prairie, TX, 75052
  Same address · Same owner name · 98% confidence
Smith, SandraCA
112 7th Street Gordon Hotel, San Francisco, CA, 94103
Held by Hibernia Bank The
Savings accounts/Credit union shrs
$928.64
2 possible associated properties
- Smith, Charles C$928.64
  112 7th Street Gordon Hotel, San Francisco, CA, 94103
  Same address · Shared last name · 95% confidence
- Smith, Craig$928.64
  112 7th Street Gordon Hotel, San Francisco, CA, 94103
  Same address · Shared last name · 95% confidence
Smith, SandraTX
2883 Westover Drive, Grand Prairie, TX, 75052
$906.95
3 possible associated properties
- Smith, Sandra$377.50
  2883 Westover Drive, Grand Prairie, TX, 75052
  Same address · Same owner name · 98% confidence
- Smith, Sandra$929.83
  2883 Westover Drive, Grand Prairie, TX, 75052
  Same address · Same owner name · 98% confidence
Smith, SandraTX
7622 Edge Cut Off Road, Hearne, TX, 77859
Held by Silver Creek O&g LLC
Mineral royalties (MI02) · Reported 2024
$897.86
3 possible associated properties
- Smith, Sandra$646.69
  7622 Edge Cut Off Road, Hearne, TX, 77859
  Same address · Same owner name · 98% confidence
- Smith, Sandra$715.22
  7622 Edge Cut Off Road, Hearne, TX, 77859
  Same address · Same owner name · 98% confidence
Smith, SandraTX
PO Box 1362, Bridgeport, TX, 76426
$877.93
Smith, SandraTX
2883 Westover Drive, Grand Prairie, TX, 75052
$874.16
3 possible associated properties
- Smith, Sandra$377.50
  2883 Westover Drive, Grand Prairie, TX, 75052
  Same address · Same owner name · 98% confidence
- Smith, Sandra$929.83
  2883 Westover Drive, Grand Prairie, TX, 75052
  Same address · Same owner name · 98% confidence
Smith, SandraCA
11754 Lambert Avenue, El Monte, CA, 91732
Held by Fia Card Services N.a.
Customer overpayments
$849.02
Smith, SandraCA
630 Vermont Avenue, Moss Beach, CA, 94038
Held by Safeco Ins Co Of America
Premium refunds
$821.73
3 possible associated properties
- Smith, Sandra Z$0.08
  630 Vermont Avenue, Moss Beach, CA, 94038
  Same address · Same last name and compatible first name · 96% confidence
- Smith, Murray$821.73
  630 Vermont Avenue, Moss Beach, CA, 94038
  Same address · Shared last name · 95% confidence
Smith, SandraTX
1428 Inwood Drive, Odessa, TX, 79761
Held by Farmers Insurance Group Fcu
Savings account (AC02) · Reported 2024
$797.82
1 possible associated property
- Smith, Michael$619.23
  1428 Inwood Drive, Odessa, TX, 79761
  Same address · Shared last name · 95% confidence
Smith, SandraTX
409 Twin Oak Road, Seguin, TX, 78155
$773.67
3 possible associated properties
- Smith, Sandra$42.24
  409 Twin Oak Road, Seguin, TX, 78155
  Same address · Same owner name · 98% confidence
- Smith, Sandra$54.08
  409 Twin Oak Road, Seguin, TX, 78155
  Same address · Same owner name · 98% confidence
Smith, SandraTX
4101 Arrowcrest Lane, Garland, TX, 75044
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2022
$755.85
Smith, SandraTX
2883 Westover Drive, Grand Prairie, TX, 75052
$746.06
3 possible associated properties
- Smith, Sandra$377.50
  2883 Westover Drive, Grand Prairie, TX, 75052
  Same address · Same owner name · 98% confidence
- Smith, Sandra$929.83
  2883 Westover Drive, Grand Prairie, TX, 75052
  Same address · Same owner name · 98% confidence
Smith, SandraTX
7622 Edge Cut Off Road, Hearne, TX, 77859
Held by Silver Creek O&g LLC
Mineral royalties (MI02) · Reported 2024
$715.22
3 possible associated properties
- Smith, Sandra$646.69
  7622 Edge Cut Off Road, Hearne, TX, 77859
  Same address · Same owner name · 98% confidence
- Smith, Sandra$550.75
  7622 Edge Cut Off Road, Hearne, TX, 77859
  Same address · Same owner name · 98% confidence
Smith, SandraCA
4262 West 1st Street Apt 103, Los Angeles, CA, 90004
Held by Vf Corporation
Funds for liquidation
$714.00
3 possible associated properties
- Smith, Sandra$1,190.00
  4262 West 1st Street Apt 103, Los Angeles, CA, 90004
  Same address · Same owner name · 98% confidence
- Smith, Sandra$4,012.00
  4262 West 1st Street Apt 103, Los Angeles, CA, 90004
  Same address · Same owner name · 98% confidence
Smith, SandraCA
4262 West 1st Street Apt 103, Los Angeles, CA, 90004
Held by Vf Corporation
Funds for liquidation
$714.00
3 possible associated properties
- Smith, Sandra$1,190.00
  4262 West 1st Street Apt 103, Los Angeles, CA, 90004
  Same address · Same owner name · 98% confidence
- Smith, Sandra$4,012.00
  4262 West 1st Street Apt 103, Los Angeles, CA, 90004
  Same address · Same owner name · 98% confidence
Smith, SandraTX
232 Mountainview Drive, Hurst, TX, 76054
$686.35
Smith, SandraTX
9709 Lancelot Circle, Fort Worth, TX, 76140
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2022
$683.58
2 possible associated properties
- Smith, Sandra$139.98
  9709 Lancelot Circle, Fort Worth, TX, 76140
  Same address · Same owner name · 98% confidence
- Smith, Sandy$53.37
  9709 Lancelot Circle, Fort Worth, TX, 76140
  Same address · Shared last name · 95% confidence
Smith, SandraTX
No address on file
Held by Comerica Bank
Health savings account (AC09) · Reported 2018
$663.60
Smith, SandraTX
277 Pedernales Lane, Kempner, TX, 76539
Held by First Tx Bank
Checking account (AC01) · Reported 2018
$657.86
1 possible associated property
- Smith, Sandra$35.00
  277 Pedernales Lane, Kempner, TX, 76539
  Same address · Same owner name · 98% confidence
Smith, SandraCA
12660 Relindo Drive, San Diego, CA, 92128
Held by Solar Turbines Incorporated
Accounts payable
$648.00
3 possible associated properties
- Smith, Sandra M$46.38
  12660 Relindo Drive, San Diego, CA, 92128
  Same address · Same last name and compatible first name · 96% confidence
- Smith, Vance E$20.00
  12660 Relindo Drive, San Diego, CA, 92128
  Same address · Shared last name · 95% confidence
Smith, SandraTX
7622 Edge Cut Off Road, Hearne, TX, 77859
Held by Silver Creek O&g LLC
Mineral royalties (MI02) · Reported 2024
$646.69
3 possible associated properties
- Smith, Sandra$715.22
  7622 Edge Cut Off Road, Hearne, TX, 77859
  Same address · Same owner name · 98% confidence
- Smith, Sandra$550.75
  7622 Edge Cut Off Road, Hearne, TX, 77859
  Same address · Same owner name · 98% confidence
Smith, SandraCA
00000
Held by Pnc Bank National Association
Customer overpayments
$641.09
Smith, SandraTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$641.00
Smith, SandraCA
15958 Filbert Street, Sylmar, CA, 91342
Held by Fire Insurance Exchange
Premium refunds
$640.00
3 possible associated properties
- Smith, Sandra$1.22
  15958 Filbert Street, Sylmar, CA, 91342
  Same address · Same owner name · 98% confidence
- Smith, Sandra$6.00
  15958 Filbert Street, Sylmar, CA, 91342
  Same address · Same owner name · 98% confidence
Smith, SandraTX
No address on file
Held by Capital One
Accounts payable (MS08) · Reported 2023
$627.42
Smith, SandraCA
56 Sunnyside Avenue, Campbell, CA, 95008
Held by Prudential Financial Inc Common
Securities exchanged for cash
$625.68
Smith, SandraTX
1417 North Emerson, Tyler, TX, 75702
Held by Reassure America Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$611.90
Smith, SandraTX
7081 State Highway 19 South, Athens, TX, 75751
$608.95
3 possible associated properties
- Smith, Sandra$952.28
  7081 State Highway 19 South, Athens, TX, 75751
  Same address · Same owner name · 98% confidence
- Smith, Charley$373.50
  7081 State Highway 19 South, Athens, TX, 75751
  Same address · Shared last name · 95% confidence
Smith, SandraTX
807 Beaver Trail, Harker Heights, TX, 76548
Held by Bancorp Bank
Health savings account (AC09) · Reported 2021
$607.24
Smith, SandraCA
8347 Golf Links Road, Oakland, CA, 94605
Held by First American Title Company
Escrow check/Deposit/Disputed
$606.50
3 possible associated properties
- Smith, Sandra$0.17
  8347 Golf Links Road, Oakland, CA, 94605
  Same address · Same owner name · 98% confidence
- Smith, Sandra$73.00
  8347 Golf Links Road, Oakland, CA, 94605
  Same address · Same owner name · 98% confidence
Smith, SandraCA
2626 Edith Avenue, Redding, CA, 96001
Held by Iowa State Of
Other
$581.44
Smith, SandraTX
7622 Edge Cut Off Road, Hearne, TX, 77859
Held by Silver Creek O&g LLC
Mineral royalties (MI02) · Reported 2024
$550.75
3 possible associated properties
- Smith, Sandra$646.69
  7622 Edge Cut Off Road, Hearne, TX, 77859
  Same address · Same owner name · 98% confidence
- Smith, Sandra$715.22
  7622 Edge Cut Off Road, Hearne, TX, 77859
  Same address · Same owner name · 98% confidence
Smith, SandraTX
4708 R T Cassidy Drive, El Paso, TX, 79924
$530.80
1 possible associated property
- Smith, Sandra$1,783.43
  4708 R T Cassidy Drive, El Paso, TX, 79924
  Same address · Same owner name · 98% confidence
Smith, SandraTX
1995 Live Oak Drive, Canyon Lake, TX, 78133
Held by Canyon Lake Water Supply Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2009
$529.82
3 possible associated properties
- Smith, Chuck A$326.09
  1995 Live Oak Drive, Canyon Lake, TX, 78133
  Same address · Shared last name · 95% confidence
- Smith, Chuck A$281.75
  1995 Live Oak Drive, Canyon Lake, TX, 78133
  Same address · Shared last name · 95% confidence
Smith, SandraCA
15958 Filbert Street, Sylmar, CA, 91342
Held by U.s. Bank - Tss
Interest (Bond coupons)
$523.75
3 possible associated properties
- Smith, Sandra$1.22
  15958 Filbert Street, Sylmar, CA, 91342
  Same address · Same owner name · 98% confidence
- Smith, Sandra$6.00
  15958 Filbert Street, Sylmar, CA, 91342
  Same address · Same owner name · 98% confidence
Smith, SandraCA
15958 Filbert Street, Sylmar, CA, 91342
Held by U.s. Bank, Trust Technology & Support Services
Interest (Bond coupons)
$523.75
3 possible associated properties
- Smith, Sandra$1.22
  15958 Filbert Street, Sylmar, CA, 91342
  Same address · Same owner name · 98% confidence
- Smith, Sandra$6.00
  15958 Filbert Street, Sylmar, CA, 91342
  Same address · Same owner name · 98% confidence
Smith, SandraCA
15958 Filbert Street, Sylmar, CA, 91342
Held by U.s. Bank, Trust Technology & Support Services
Interest (Bond coupons)
$523.75
3 possible associated properties
- Smith, Sandra$523.75
  15958 Filbert Street, Sylmar, CA, 91342
  Same address · Same owner name · 98% confidence
- Smith, Sandra$640.00
  15958 Filbert Street, Sylmar, CA, 91342
  Same address · Same owner name · 98% confidence
Smith, SandraCA
15958 Filbert Street, Sylmar, CA, 91342
Held by U.s. Bank, Trust Technology & Support Services
Interest (Bond coupons)
$523.75
3 possible associated properties
- Smith, Sandra$523.75
  15958 Filbert Street, Sylmar, CA, 91342
  Same address · Same owner name · 98% confidence
- Smith, Sandra$640.00
  15958 Filbert Street, Sylmar, CA, 91342
  Same address · Same owner name · 98% confidence
Smith, SandraCA
15958 Filbert Street, Sylmar, CA, 91342
Held by U.s. Bank, Trust Technology & Support Services
Interest (Bond coupons)
$523.75
3 possible associated properties
- Smith, Sandra$523.75
  15958 Filbert Street, Sylmar, CA, 91342
  Same address · Same owner name · 98% confidence
- Smith, Sandra$640.00
  15958 Filbert Street, Sylmar, CA, 91342
  Same address · Same owner name · 98% confidence
Smith, SandraCA
15958 Filbert Street, Sylmar, CA, 91342
Held by U.s. Bank, Trust Technology & Support Services
Interest (Bond coupons)
$523.75
3 possible associated properties
- Smith, Sandra$523.75
  15958 Filbert Street, Sylmar, CA, 91342
  Same address · Same owner name · 98% confidence
- Smith, Sandra$640.00
  15958 Filbert Street, Sylmar, CA, 91342
  Same address · Same owner name · 98% confidence
Smith, SandraCA
15958 Filbert Street, Sylmar, CA, 91342
Held by U.s. Bank, Trust Technology & Support Services
Interest (Bond coupons)
$523.75
3 possible associated properties
- Smith, Sandra$523.75
  15958 Filbert Street, Sylmar, CA, 91342
  Same address · Same owner name · 98% confidence
- Smith, Sandra$640.00
  15958 Filbert Street, Sylmar, CA, 91342
  Same address · Same owner name · 98% confidence
Smith, SandraCA
15958 Filbert Street, Sylmar, CA, 91342
Held by U.s. Bank, Trust Technology & Support Services
Interest (Bond coupons)
$523.75
3 possible associated properties
- Smith, Sandra$523.75
  15958 Filbert Street, Sylmar, CA, 91342
  Same address · Same owner name · 98% confidence
- Smith, Sandra$640.00
  15958 Filbert Street, Sylmar, CA, 91342
  Same address · Same owner name · 98% confidence
Smith, SandraTX
318 Tennesse Court, Dyess Afb, TX, 79607
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2023
$522.99
1 possible associated property
- Smith, Chad$522.99
  318 Tennesse Court, Dyess Afb, TX, 79607
  Same address · Shared last name · 95% confidence
Smith, SandraTX
7134 West US Highway 79, Franklin, TX, 77856
Held by Fiat Chrysler Automobiles
Miscellaneous outstanding check (MS16) · Reported 2022
$519.13
Smith, SandraWI
8015 Sage Street, Burlington, WI, 53105
Held by Physicians Life Insurance Co
Other amounts due under policy · Reported 2013
$514.00
3 possible associated properties
- Smith, Rush$378.12
  8015 Sage Street, Burlington, WI, 53105
  Same address · Shared last name · 95% confidence
- Smith, Joan$378.12
  8015 Sage Street, Burlington, WI, 53105
  Same address · Shared last name · 95% confidence
Smith, SandraCA
433 Stern Avenue 103, Sherman Oaks, CA, 91423
Held by Lumbermens Mutual Casualty Company
Other
$492.36
Smith, SandraTX
719 Coyote Circle, Harker Heights, TX, 76548
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2011
$484.90
1 possible associated property
- Smith, Joseph$484.90
  719 Coyote Circle, Harker Heights, TX, 76548
  Same address · Shared last name · 95% confidence
Smith, SandraTX
7622 Edge Cut Off Road, Hearne, TX, 77859
$482.00
3 possible associated properties
- Smith, Sandra$646.69
  7622 Edge Cut Off Road, Hearne, TX, 77859
  Same address · Same owner name · 98% confidence
- Smith, Sandra$715.22
  7622 Edge Cut Off Road, Hearne, TX, 77859
  Same address · Same owner name · 98% confidence
Smith, SandraCA
8347 Golf Links Road, Oakland, CA, 94605
Held by First American Title Company
Escrow check/Deposit/Disputed
$476.50
3 possible associated properties
- Smith, Sandra$0.17
  8347 Golf Links Road, Oakland, CA, 94605
  Same address · Same owner name · 98% confidence
- Smith, Sandra$73.00
  8347 Golf Links Road, Oakland, CA, 94605
  Same address · Same owner name · 98% confidence
Smith, SandraCA
4262 West 1st Street Apt 103, Los Angeles, CA, 90004
Held by Vf Corporation
Funds for liquidation
$476.00
3 possible associated properties
- Smith, Sandra$1,190.00
  4262 West 1st Street Apt 103, Los Angeles, CA, 90004
  Same address · Same owner name · 98% confidence
- Smith, Sandra$4,012.00
  4262 West 1st Street Apt 103, Los Angeles, CA, 90004
  Same address · Same owner name · 98% confidence
Smith, SandraTX
3338 Holly Road Apt 5B, Corpus Christi, TX, 78415
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016
$459.79
Smith, SandraTX
4419 Westway Avenue, Dallas, TX, 75205
Held by Outlawed Checks - Individual Income Tax
Other outstanding official check (CK15) · Reported 2019
$456.00
3 possible associated properties
- Smith, Stephen$456.00
  4419 Westway Avenue, Dallas, TX, 75205
  Same address · Shared last name · 95% confidence
- Smith, Stephen$281.00
  4419 Westway Avenue, Dallas, TX, 75205
  Same address · Shared last name · 95% confidence
Smith, SandraTX
7622 Edge Cut Off Road, Hearne, TX, 77859
$452.81
3 possible associated properties
- Smith, Sandra$646.69
  7622 Edge Cut Off Road, Hearne, TX, 77859
  Same address · Same owner name · 98% confidence
- Smith, Sandra$715.22
  7622 Edge Cut Off Road, Hearne, TX, 77859
  Same address · Same owner name · 98% confidence
Smith, SandraTX
DBA Gulf Medical Systems 2410 Cresent Drive, Laporte, TX, 77571
Held by The University Of Texas Health
Vendor check (CK13) · Reported 2018
$450.00
Smith, SandraTX
DBA Gulf Medical Systems 2410 Cresent Drive, Laporte, TX, 77571
Held by The University Of Texas Health
Vendor check (CK13) · Reported 2018
$450.00
Smith, SandraCA
310 Tideway Drive, Alameda, CA, 0924
Held by State Of Kentucky
Other
$441.00
Smith, SandraTX
2911 Old Bullard Road, Tyler, TX, 75701
Held by East Tx Prof Cu
Savings account (AC02) · Reported 2020
$400.56
Smith, SandraWI
740 North Water Street, Milwaukee, WI, 53202
Held by United States Cellular Corporation
Refunds due · Reported 2022
$400.41
Smith, SandraCA
4334 Continental Way, Stockton, CA, 95207
Held by Lodi Memorial Hospital Association, Inc.
Refunds due
$400.00
2 possible associated properties
- Smith, Sandra J$122.75
  4334 Continental Way, Stockton, CA, 95207
  Same address · Same last name and compatible first name · 96% confidence
- Smith, Sandy$90.50
  4334 Continental Way, Stockton, CA, 95207
  Same address · Shared last name · 95% confidence
Smith, SandraTX
801 Edgewood Circle, Lufkin, TX, 75904
$386.11
Smith, SandraTX
2883 Westover Drive, Grand Prairie, TX, 75052
$377.50
3 possible associated properties
- Smith, Sandra$929.83
  2883 Westover Drive, Grand Prairie, TX, 75052
  Same address · Same owner name · 98% confidence
- Smith, Sandra$874.16
  2883 Westover Drive, Grand Prairie, TX, 75052
  Same address · Same owner name · 98% confidence
Smith, SandraTX
2107 North Street, San Angelo, TX, 76901
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2020
$376.00
Smith, SandraTX
#### Preston Road ###, Plano, TX, 75024
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$375.81
Smith, SandraCA
One Hope Drive, Tustin, CA, 92782
Held by Republic Bancorp Inc
Refunds due
$371.53
Smith, SandraTX
730 Lcr 474, Mexia, TX, 76667
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$353.85
1 possible associated property
- Smith, Sandra$27.23
  730 Lcr 474, Mexia, TX, 76667
  Same address · Same owner name · 98% confidence
Smith, SandraTX
26919 Bent Trail, Boerne, TX, 78006
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$347.40
1 possible associated property
- Smith, Sandra$32.00
  26919 Bent Trail, Boerne, TX, 78006
  Same address · Same owner name · 98% confidence

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