Unclaimed property reported under Smith, Sandra M
72 records · $5,284 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 72. Search by name and address to narrow it to yours.
Smith, Sandra MCA
8975 Lawrence Welk Drive 433, Escondido, CA, 92026
Held by Loancare LLC
Outstanding official checks
$2,053.73
Smith, Sandra MCA
1180 Delmas Avenue, San Jose, CA, 95125
Held by Bank Of America NA
Customer overpayments
$487.98
Smith, Sandra MCA
1724 Napa Street, Vallejo, CA, 94590
Held by Prudential Financial Inc Common
Securities exchanged for cash
$455.04
Smith, Sandra MTX
00000
Held by Bellsouth Corp
Underlying shares or outstanding certificates (SC12) · Reported 2006
$217.39
Smith, Sandra MTX
6029 Northwood Road, Dallas, TX, 75225
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$162.00
Smith, Sandra MTX
2505 San Miguel Street, Sherman, TX, 75092
Held by Dell Financial Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2015
$150.00
Smith, Sandra MCA
1482 Springdale Street, Pomona, 91766
Held by Evangelical Christian Credit Union
Savings accounts/Credit union shrs
$140.31
Smith, Sandra MTX
409 Twin Oak Road, Seguin, TX, 78155
Held by Liberty Life Assurance Co Of Boston
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$126.40
Smith, Sandra MWI
2422 West Hickory Lane, Mequon, WI, 53092
Held by Emigrant Bank
Savings accounts · Reported 2020
$110.94
Smith, Sandra MCA
5013 West 130th Street, Hawthorne, CA, 90250
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$98.59
Smith, Sandra MTX
8107 Elkhorn Mountain Trail, Austin, TX, 78729
Held by Primerica Lic
Unpaid commission (MS02) · Reported 2013
$96.11
Smith, Sandra MTX
6706 Wimbledon Trail Road, Spring, TX, 77379
Held by University Of Tx At Austin
Vendor check (CK13) · Reported 1995
$89.10
$81.20
Smith, Sandra MCA
16412 Solvang Avenue, Victorville, CA, 92394
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$71.67
Smith, Sandra MTX
PO Box 1122, Canton, TX, 75103
Held by Regence Bluecross Blueshield Oregon
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$70.66
Smith, Sandra MTX
PO Box 441, Gainesville, TX, 76240
Held by Texas Health Presyterian Wnj
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$65.92
Smith, Sandra MTX
1705 Simsbury Drive, Plano, TX, 75025
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2009
$61.84
Smith, Sandra MTX
502 Glittin Drive, Arlington, TX, 76006
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2006
$60.00
Smith, Sandra MCA
3501 Janes Road, Arcata, CA, 95521
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$59.94
Smith, Sandra MTX
P O Box 263, Scurry, TX, 75158
Held by Shared Resources Cu
Savings account (AC02) · Reported 2003
$48.63
Smith, Sandra MCA
12660 Relindo Drive, San Diego, CA, 92128
Held by Wells Fargo Bank NA
Cashier's checks
$46.38
$45.59
$43.31
Smith, Sandra MTX
P O Box 263, Scurry, TX, 75158
Held by Beacon Fcu
Savings account (AC02) · Reported 2003
$42.82
Smith, Sandra MTX
2405 Glen Morris Road, Carrollton, TX, 75007
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2013
$37.53
Smith, Sandra MCA
4044 Ronda Road, Pebble Beach, CA, 93953
Held by Southern California Edison 4.78%
Securities
$37.38
Smith, Sandra MCA
3323 East Birch Avenue, Visalia, CA, 93292
Held by Acc Capital Holdings Inc
Refunds due
$37.00
Smith, Sandra MCA
800 Pine Street # 1309, San Francisco, CA, 94108
Held by National Energy Group Inc
Underlying shares or outstanding certificates
$29.04
Smith, Sandra MCA
3115 West 77th Street, Los Angeles, CA, 90043
Held by 21st Century Insurance Company
Court settlements
$27.68
Smith, Sandra MCA
5013 West 130th Street, Hawthorne, CA, 90250
Held by Century National Insurance
Premium refunds
$26.17
Smith, Sandra MTX
2419 Pine Cone Drive, Kingwood, TX, 77339
Held by Medicis Pharmaceutical Corp
Refund due (MS11) · Reported 2010
$25.00
Smith, Sandra MCA
800 Pine Street # 1309, San Francisco, CA, 94108
Held by National Energy Group Inc
Dividends
$19.07
$18.50
Smith, Sandra MCA
1772 Heynen Road, Paradise, CA, 95969
Held by Santander Consumer USA Inc
Customer overpayments
$14.68
Smith, Sandra MCA
13810 Hutchings Court, Royal Oaks, CA, 95076
Held by Citibank N A
Accounts-receivable credit balance
$12.96
Smith, Sandra MCA
10401 Shaw Street Apt 302, Oakland, CA, 94605
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$11.01
$10.54
Smith, Sandra MCA
403 West Newburgh Street, Glendora, CA, 91740
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Smith, Sandra MCA
403 West Newburgh Street, Glendora, CA, 91740
Held by General Electric Company
Accounts-receivable credit balance
$10.00
$9.93
Smith, Sandra MCA
625 Heather Court, Pacifica, CA, 94044
Held by Toyota Motor Credit Corporation
Accounts payable
$9.47
Smith, Sandra MCA
558 Rosal Avenue, Oakland, CA, 94610
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$7.76
Smith, Sandra MCA
800 Pine Street 1309, San Francisco, CA, 94108
Held by National Energy Group Inc
Dividends
$6.62
$5.71
Smith, Sandra MCA
2754 Jefferson Street, Carlsbad, CA, 92008
Held by White Operating Co
Net revenue interest
$4.35
$4.11
$3.64
$2.78
$2.65
$2.64
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