Unclaimed property reported under Smith, Sandra J
77 records · $29,044 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 77. Search by name and address to narrow it to yours.
Smith, Sandra JTX
12270 Wild Pine Drive #d Houston Tx, Houston, TX, 77039
Held by Aetna Inc
Dividend reinvestment plan (SC19) · Reported 2012
$11,935.12
Smith, Sandra JCA
4260 Via Arbolada Apt 317, Los Angeles, CA, 90042
Held by Los Angeles Federal Credit Union
Checking accounts
$7,625.54
$3,612.36
$1,192.26
$803.47
Smith, Sandra JTX
12270 Wild Pine Drive #d, Houston, TX, 77039
Held by Ing America Ins Holdings
Stock or bond liquidation/redemption funds (SC13) · Reported 2005
$423.99
Smith, Sandra JCA
3939 Jacoby Creek Road, Arcata, CA, 95524
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$330.39
$272.46
Smith, Sandra JCA
4260 Via Arbolada #317, Los Angeles, CA, 90042
Held by Unify Financial Federal Credit Union
Savings accounts
$225.41
Smith, Sandra JTX
#### Fisher Road ####, Dallas, TX, 00000
Held by State Of Minnesota
Recp · Reported 2000
$218.11
Smith, Sandra JTX
1317 Brookside Drive, Hurst, TX, 76053
Held by Radioshack Corp
Underlying shares or outstanding certificates (SC12) · Reported 1998
$204.84
Smith, Sandra JCA
4260 Via Arbolada No 317, Los Angeles, CA, 90042
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$178.52
Smith, Sandra JCA
4618 Alabama Street, San Diego, CA, 92116
Held by Mercury Casualty Company
Court settlements
$135.77
Smith, Sandra JAK
PO Box 3041, Palmer, AK, 99645-0000
Held by Allstate Insurance Company
Premium refunds · Reported 2013
$130.41
$122.75
Smith, Sandra JCA
1420 Merrill Street, Santa Cruz, CA, 95062
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$117.50
Smith, Sandra JCA
16829 McCormick Street, Encino, CA, 91436
Held by Anthem Inc
Group policy benefit/Clm payments
$103.57
$100.62
Smith, Sandra JCA
Xxxxxx1010 1284 West Shaw Avenue 103, Fresno, CA, 93711
Held by Union Bank N.a.
Cashier's checks
$100.00
Smith, Sandra JTX
3111 Sundial Drive, Dallas, TX, 75229
Held by Humana Inc & Subs
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$98.38
Smith, Sandra JCA
1449 North Newton Drive, Dinuba, CA, 93618
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$69.17
Smith, Sandra JCA
4260 Via Arbolada Unit 317, Los Angesles, CA, 90042
Held by Everbank
Accounts payable
$66.98
Smith, Sandra JCA
5455 North Marty Avenue No 170, Fresno, CA
Held by Republic Insurance Co
Insurance premiums
$66.56
$56.26
Smith, Sandra JCA
162 East Painter 5, Pasadena, CA, 91103
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$53.00
Smith, Sandra JTX
212 Cape Conroe Drive, Montgomery, TX, 77356
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2002
$52.12
$40.76
$38.54
Smith, Sandra JCA
5366 Chia Avenue, 29 Palms, CA, 92277
Held by State Farm Fire & Casualty Co, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Smith, Sandra JCA
3649 Morganfield Avenue, West Covina, CA, 91792
Held by Great Pacific Insurance Co C/o Ca Dept Of Insurance
Earthquake insurance refund
$34.14
Smith, Sandra JCA
4507 Lakeview Canyon Road, Westlake Vlg, CA, 91361
Held by American Bankers Insurance Co Of Florida
Premium refunds
$33.50
Smith, Sandra JCA
114 East Whitesbridge, Fresno, CA, 93706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$32.54
Smith, Sandra JTX
#### Shoal Creek ####, Austin, TX, 78757
Held by Public Emp Cu
Savings account (AC02) · Reported 1992
$31.15
Smith, Sandra JCA
5270 Sandhill Terr, San Diego, CA, 92130
Held by Phh Mortgage Corporation
Escrow funds
$30.16
Smith, Sandra JCA
20259 Bluejay, Redding, CA, 96002
Held by Mortgage Connect Escrow - Holding
Escrow funds
$30.00
$28.78
Smith, Sandra JCA
8522 North Fuller, Fresno, CA, 93720
Held by Diageo Plc/the Chalone Wine Group Ltd
Funds for liquidation
$28.50
$27.26
Smith, Sandra JCA
102 Wild Horse Loop, Rancho Santa Margari, CA, 92688
Held by Allstate Indemnity Company
Premium refunds
$27.06
Smith, Sandra JCA
1646 North California Boulevard Suite 620 C/o Becker & Becker, Walnut Creek, CA, 94596
Held by Federal Deposit Insurance Company
Unidentified remittances
$26.88
$25.93
Smith, Sandra JCA
4260 Via Arbolada Unit 317, Los Angeles, CA, 90042
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$25.41
Smith, Sandra JTX
6807 Krause Drive, Missouri City, TX, 77489
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017
$25.00
Smith, Sandra JCA
18073 Kimberly Sue Court, Lake Elsinore, CA, 92532
Held by First American Title Co
Escrow accounts
$21.00
Smith, Sandra JCA
1329 Cartagena, Newport Beach, CA, 92660
Held by Express Scripts Inc
Customer overpayments
$20.00
Smith, Sandra JCA
7925 Arcade Lake Lane, Citrus Heights, CA, 95610
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Smith, Sandra JCA
1420 Merrill Street, Santa Cruz, CA, 95062
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$17.50
Smith, Sandra JCA
1420 Merrill Street, Santa Cruz, CA, 95062
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$17.50
$15.74
Smith, Sandra JCA
1837 Hideaway Place, Palmdale, CA, 93551
Held by Bank Of America - Pre-Paid Card
Checking accounts
$15.72
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