Unclaimed property reported under Smith, Sandra K

52 records · $19,576 reported · filed in 2 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 52. Search by name and address to narrow it to yours.

Smith, Sandra KCA
258935 Au 2088, Taiwan
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$11,798.54
Smith, Sandra KCA
6619 Walnut Avenue, Long Beach, CA, 90805
Held by Viacom International Inc
Other
$3,350.00
Smith, Sandra KTX
#### Melody Lane #####, Dallas, TX, 75231
Held by Atlantic Richfield Co
Stock shares returned by the post office (SC08) · Reported 1987
$738.75
Smith, Sandra KTX
1406 Buckley, Killeen, TX, 76542
Held by Sprint Nextel Corp
Unexchanged stock of a successor company (SC10) · Reported 1995
$665.99
Smith, Sandra KTX
1000 North 57th Street, Waco, TX, 76710
Held by Prudential Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1987
$649.83
Smith, Sandra KTX
16707 Elm Park Way, Houston, TX, 77058
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Smith, Sandra KCA
336 East Calle Laureles, Santa Barbara, CA, 93105
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$264.98
Smith, Sandra KTX
5612 Chimney Rock Drive, Arlington, TX, 76017
Held by Bank Of America Texas
Checking account (AC01) · Reported 2014
$153.79
Smith, Sandra KTX
00000
Held by Citizens Ntl Bank
Checking account (AC01) · Reported 1990
$133.00
Smith, Sandra KCA
No address on file
Held by California Earthquake Authority
Premium refunds
$128.75
Smith, Sandra KCA
5051 August Court, Castro Valley, 94546
Held by Folksamerica Reinsurance Co.
Court settlements
$116.66
Smith, Sandra KCA
82 East 55 Street 8, Long Beach, CA, 90805
Held by Integrated Resources Life Ins
Refunds
$113.00
Smith, Sandra KCA
No address on file
Held by State Farm General Insurance Company
Premium refunds
$100.00
Smith, Sandra KCA
1707 North Swain 1, Stockton, CA, 95207
Held by Kroger Co. - Common The.
Underlying shares or outstanding certificates
$98.12
Smith, Sandra KCA
209 Belmont Avenue Apt B, Long Beach, CA, 90803
Held by State Of Virginia
Other
$96.04
Smith, Sandra KTX
Unit 1-5317 Clara Lane, Amarillo, TX, 79108
Held by Southwestern Public Svcs Co
Utility refund or rebate (UT03) · Reported 2009
$88.57
Smith, Sandra KTX
367 Rae Ann Boulevard, Livingston, TX, 77351
Held by Livingston Telephone Co
Utility refund or rebate (UT03) · Reported 2016
$74.79
Smith, Sandra KCA
816 South Bundy Drive 5, Brentwood, CA, 90049
Held by F&a Federal Credit Union
Savings accounts/Credit union shrs
$64.41
Smith, Sandra KTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2014
$60.01
Smith, Sandra KTX
17331 Edgehaven Drive, Missouri City, TX, 77489
Held by Memorial Hermann Hosp System
Payment for goods or services (MS04) · Reported 2014
$56.76
Smith, Sandra KTX
6211 Melody Lane Apt 1310, Dallas, TX, 75231
Held by Atlantic Richfield Co
Mineral royalties (MI02) · Reported 1986
$49.60
Smith, Sandra KTX
#### Melody Lane Apt ####, Dallas, TX, 75231
Held by Atlantic Richfield Co
Dividend (SC01) · Reported 1988
$49.50
Smith, Sandra KTX
6211 Melody Lane Apt 1310, Dallas, TX, 75231
Held by Atlantic Richfield Co
Miscellaneous outstanding check (MS16) · Reported 1989
$45.28
Smith, Sandra KCA
3238 Desertwood Lane, San Jose, CA, 95132
Held by Great Western Savings
Savings accounts/Credit union shrs
$44.66
Smith, Sandra KTX
00000
Held by City Of Austin
Utility deposit (UT01) · Reported 1987
$39.81
Smith, Sandra KTX
820 Woodruff Place, Charlotte, NC, 28208
Held by Schl Guadalupe Valley Telephone Coo
Utility or cooperative capital-credit distribution (UT04) · Reported 2007
$35.50
Smith, Sandra KCA
2826 East Frontera Street Apt A, Anaheim, CA, 92806
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.05
Smith, Sandra KCA
37126 Kelly Court, Palmdale, CA, 93550
Held by Wells Fargo Bank National Assocation
Misc intangible property
$31.80
Smith, Sandra KTX
6211 Melody Lane Apt 1310, Dallas, TX, 75231
Held by Atlantic Richfield Co
Dividend (SC01) · Reported 1988
$30.60
Smith, Sandra KTX
PO Box 1768, Onalaska, TX, 77360
Held by Amoco Fcu
Cashier’s check (CK01) · Reported 2014
$27.65
Smith, Sandra KTX
2306 Dickens Drive, Killeen, TX, 76543
Held by Fifth Third Bancorp
Customer overpayment (MS05) · Reported 2015
$27.41
Smith, Sandra KCA
815 Diablo Aveapt 29, Novato, CA, 94947
Held by Dte Energy Company
Refunds or rebates
$22.19
Smith, Sandra KCA
C/o Mlg Law Group 385 South Lemon Avenue # E235, Walnut, CA, 91789
Held by Citizens Bank N.a. (001)
Outstanding official checks
$14.00
Smith, Sandra KCA
101 Mariposa Avenue, Gerber, CA, 96035
Held by Allstate Northbrook Indemnity Company
Premium refunds
$13.63
Smith, Sandra KCA
7142 Wild Lilac Court, Corona, CA, 92880
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$13.57
Smith, Sandra KCA
107 B Persifer Street, Folsom, CA, 95630
Held by Permanent General Assurance Corporation
Premium refunds
$7.00
Smith, Sandra KCA
3222 Montclair Avenue, Napa, CA, 94558
Held by Mercury Insurance Company
Premium refunds
$7.00
Smith, Sandra KCA
18830 Golden State Boulevard, Madera, CA, 93637
Held by 21st Century Insurance Company
Group policy benefit/Clm payments
$6.08
Smith, Sandra KCA
70151 Cobb Road, Rancho Mirage, CA, 92270
Held by San Diego Gas & Electric
Aggregate utilities
$6.03
Smith, Sandra KCA
2724 North Bristol Street Apt T3, Santa Ana, CA, 92706
Held by Mercury Insurance Company
Premium refunds
$6.00
Smith, Sandra KCA
1707 North Swain 1, Stockton, CA, 95207
Held by Kroger Co. - Common The.
Dividends
$5.54
Smith, Sandra KCA
530 Perkins Drive, Hayward, CA, 94541
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Smith, Sandra KCA
1110 La Homa Drive, Napa, CA, 94558
Held by 21st Century Insurance Company
Premium refunds
$1.00
Smith, Sandra KCA
22536 Formentor, Mission Viejo, CA, 92692
Held by Progressive Casualty Insurance Co
Premium refunds
$1.00
Smith, Sandra KCA
1043 West Civic Center Drive Suite 200, Santa Ana, CA, 92703
Held by Kaiser Foundation Health Plan
Customer overpayments
$0.94
Smith, Sandra KCA
2630 Holly Vista Boulevard, Highland, CA, 92346
Held by General Electric Company
Accounts-receivable credit balance
$0.86
Smith, Sandra KCA
5700 Falconer Way 7, Sacramento, CA, 95824
Held by Coast National Insurance Co
Individual policy benefit/Clm
$0.55
Smith, Sandra KCA
Svl Box 8925, Victorville, CA, 92392
Held by Citadel Broadcasting Corporation
Dividends
$0.46
Smith, Sandra KCA
2630 Holly Vista Boulevard, Highland, CA, 92346
Held by Comenity Bank
Customer overpayments
$0.29
Smith, Sandra KCA
3443 Stocker Street Apt 1, Los Angeles, CA, 90008
Held by Capital One Bank, National Association
Customer overpayments
$0.27

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