Unclaimed property reported under Smith, Sandra L

186 records · $15,642 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 186. Search by name and address to narrow it to yours.

Smith, Sandra LCA
1030 Unruh Apt 4, La Puente, CA, 91744
Held by American General Life Insurance Company
Proceeds due beneficiaries
$1,815.33
Smith, Sandra LCA
1343 Wall Avenue, San Bernardino, CA, 92404
Held by Metlife Inc
Securities
$1,470.39
Smith, Sandra LCA
1696 East Sierra Avenue, Fresno, CA, 93710
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$809.37
Smith, Sandra LCA
00000
Held by San Diego County Credit Union
Cashier's checks
$800.00
Smith, Sandra LCA
19205 Parthenia Street Unit E185, Northridge, CA, 91324
Held by Schools Federal Credit Union
Savings accounts
$726.13
Smith, Sandra LTX
00000
Held by Bank Of America Texas
Cashier’s check (CK01) · Reported 2001
$584.60
Smith, Sandra LCA
1089 Valley Forge Drive, Sunnyvale, CA, 94087
Held by Rhode Island State Of
51 - Legacy type
$538.27
Smith, Sandra LTX
6920 Villa Drive, Houston, TX, 77061
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2005
$511.92
Smith, Sandra LTX
1143 Canyon Drive, New Braunfels, TX, 78130
Held by Mony Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2003
$434.00
Smith, Sandra LTX
7901 Leonora Street Apt 15, Houston, TX, 77061
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2004
$426.60
Smith, Sandra LCA
3939 Queenston Court Apt 4, Carmichael, CA, 95608
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$418.84
Smith, Sandra LCA
1401 Harbor 16E, La Habra, CA, 90631
Held by Metlife Inc
Securities
$397.44
Smith, Sandra LCA
544 Borchard Drive, Ventura, CA, 93003
Held by Prudential Financial Inc Common
Securities exchanged for cash
$369.72
Smith, Sandra LCA
11159 Doverwood Drive, Riverside, CA, 92505
Held by Prudential Financial Inc Common
Securities exchanged for cash
$312.84
Smith, Sandra LTX
3205 Forestwood Drive, Bryan, TX, 77801
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$254.62
Smith, Sandra LCA
1309 West Avenue I, Lancaster, CA, 93535
Held by Bank Of America N A
Checking accounts, demand deposit
$246.00
Smith, Sandra LCA
37421 Whitehall Lane, Palmdale, CA, 93550
Held by Mercury Insurance Services
Premium refunds
$225.00
Smith, Sandra LCA
Box 951, Coalinga, CA, 93210
Held by Wells Fargo Bank
Savings accounts/Credit union shrs
$211.50
Smith, Sandra LCA
00000
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$193.00
Smith, Sandra LCA
12785 Magnolia Avenue #, Riverside, CA, 92503
Held by Altura Credit Union
Savings accounts
$182.87
Smith, Sandra LWI
PO Box 340144, Milwaukee, WI, 53234
Held by People 2.0 Global Inc.
Wages, payroll, salary · Reported 2013
$169.92
Smith, Sandra LTX
3110 Sasparilla Cv, Austin, TX, 78748
Held by Hillshire Brands Company The
Stock or bond liquidation/redemption funds (SC13) · Reported 2005
$161.00
Smith, Sandra LCA
2353 Kellogg Court, Altadena, CA, 91001
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Smith, Sandra LCA
262 South Spalding Drive, Beverly Hills, CA, 90212
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$149.26
Smith, Sandra LCA
4025 35th Avenue, Oakland, CA, 94619
Held by Golden 1 Credit Union
Savings accounts
$147.55
Smith, Sandra LCA
1221 North Vineyard Avenue Apt 15, Ontario, CA, 91764
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$143.84
Smith, Sandra LCA
230 Rose Court #5, Campbell, CA, 95008
Held by State Of Washington
Other
$140.41
Smith, Sandra LTX
2906 Creeks Edge Parkway, Austin, TX, 78733
Held by US Oncology Holdings Inc
Accounts payable (MS08) · Reported 2012
$133.79
Smith, Sandra LCA
203 Laurel Avenue 68, National City, CA, 91950
Held by San Diego Gas & Electric C0
Refunds
$132.63
Smith, Sandra LCA
415 North Akers Street Spc 27, Visalia, CA, 93291
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$127.68
Smith, Sandra LCA
648 San Patricia, Sunnyvale, CA, 94086
Held by Advanced Micro Devices Inc
Other
$126.22
Smith, Sandra LCA
206 Jasmine Court, Napa, CA, 94558
Held by Circuit City Stores Inc/intertan Inc(ccs
Credit balances
$113.17
Smith, Sandra LTX
4348 Loma Hermosa Drive, El Paso, TX, 79934
Held by Valero Energy Corp
Customer overpayment (MS05) · Reported 2006
$100.00
Smith, Sandra LCA
2217 American Avenue A, Costa Mesa, CA, 92627
Held by Barclays Bank Delaware
Customer overpayments
$93.11
Smith, Sandra LCA
1014 Sheridan Avenue, Chico, CA, 95926
Held by Nationwide Mutual Insurance
Premium refunds
$92.34
Smith, Sandra LCA
387 Draft Way, Placentia, CA, 92870
Held by St Jude Medical Center
Accounts payable
$90.00
Smith, Sandra LCA
14013 Captains Row #118, Marina Del Ry, CA, 90292
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$89.53
Smith, Sandra LTX
1112 South Bristol Court, League City, TX, 77573
Held by General Electric Co
Refund due (MS11) · Reported 2015
$88.30
Smith, Sandra LCA
7045 Etiwanda Avenue Apt 7, Reseda, CA, 91335
Held by Tenet Healthcare Corporation
Refunds due
$81.00
Smith, Sandra LCA
3668 South Norton Avenue, Los Angeles, CA, 90018
Held by Southern California Gas Company
Refunds or rebates
$74.38
Smith, Sandra LCA
1035 Parkway, Dinuba, CA, 93618
Held by Great American Insurance Compa
Court settlements
$72.01
Smith, Sandra LCA
3617 Garnet, Torrance, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$59.87
Smith, Sandra LCA
%linda Mathews PO Box 2405, Oakhurst, CA, 93644
Held by Jp Morgan Find Services (formerly Chase Global Service)
Dividends
$58.60
Smith, Sandra LTX
### Avenue B Unit ####, Abilene, TX, 79607
Held by Bank Of America Florida
Cashier’s check (CK01) · Reported 2015
$58.09
Smith, Sandra LCA
4017 West Magnolia Bl Apt D, Burbank, CA, 91505
Held by Pacific Bell Telephone Company
Other
$57.83
Smith, Sandra LTX
524 Louisiana #61, Bacliff, TX, 77518
Held by Centerpoint Energy Inc
Property type not otherwise identified (ZZZZ) · Reported 1988
$57.53
Smith, Sandra LTX
TX, 00000
Held by Share Plus Federal Bank
Savings account (AC02) · Reported 2011
$55.85
Smith, Sandra LCA
967 13th Street, Richmond, CA, 94801
Held by Capitol Thrift & Loan
Savings accounts/Credit union shrs
$54.23
Smith, Sandra LCA
11352 Miloann Street, Arcadia, CA, 91006
Held by American Fidelity Assurance Co
Individual policy benefit/Clm
$52.56
Smith, Sandra LTX
C/o Lola B Johnson 4137 State Highway 64 West, Henderson, TX, 75652
Held by State Of Missouri
Dividend (SC01) · Reported 2013
$52.31

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