Unclaimed property reported under Smith, Scott A

190 records · $38,591 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 190. Search by name and address to narrow it to yours.

Smith, Scott ACA
615 West 36th Street Apt 172, Los Angeles, CA, 90007
Held by Inst Growth & Income Fund-Retail Class
Mutual fund shares
$13,149.46
Smith, Scott ATX
7795 McCallum Boulevard Apt 219, Dallas, TX, 75252
Held by Tyson Foods Inc
Underlying shares or outstanding certificates (SC12) · Reported 2008
$5,942.33
Smith, Scott ACA
615 West 36th Street Apt 172, Los Angeles, CA, 90007
Held by Tiaa-Cref Large Cap Growth Fund
Mutual fund shares
$3,045.19
Smith, Scott ATX
4916 Bridgewater, Arlington, TX, 76017
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2004
$2,104.40
Smith, Scott ACA
#c-173 511 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,316.24
Smith, Scott ATX
No address on file
$1,148.00
Smith, Scott ACA
1753 Braddock Court, San Jose, CA, 95125
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's checks
$1,111.90
Smith, Scott ACA
4124 San Onofre Court, Chino, CA, 91710
Held by Metlife Inc
Underlying shares or outstanding certificates
$531.61
Smith, Scott ACA
4404 Berwick Drive, San Diego, CA, 92117
Held by Union Bank N.a.
Outstanding official checks
$503.48
Smith, Scott ACA
2038 32nd Avenue, San Francisco, CA, 94116
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$460.00
Smith, Scott ACA
12585 Ruette Alliante #152, San Diego, CA, 92130
Held by Neighborhood Healthcare
Accounts payable
$425.00
Smith, Scott ACA
13 Copper Drive, Twentynine Palms, CA, 92277
Held by Capital One NA
Accounts-receivable credit balance
$418.22
Smith, Scott ACA
1644 Edgecliffe Drive, Los Angeles, CA, 90026
Held by Metlife Inc
Securities
$397.44
Smith, Scott ATX
7795 McCallum Boulevard Apt 219, Dallas, TX, 75252
Held by Tyson Foods Inc
Dividend reinvestment plan (SC19) · Reported 2008
$319.49
Smith, Scott AAK
4 700 D 7th Street, Elmendorf Afb, AK, 99506
Held by Prudential Financial Inc
Demutualization proceeds · Reported 2004
$312.84
Smith, Scott ATX
13921 Rawhide, Dallas, TX, 75234
Held by Ez Mart Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$281.40
Smith, Scott ACA
520 Farnham Place, Danville, CA, 94526
Held by Clubcorp Financial Management
Vendor checks
$248.00
Smith, Scott ACA
201 Riviera Drive, Rio Vista, CA, 94571
Held by Old Republic Title Company
Escrow accounts
$242.00
Smith, Scott AAK
340 South Kobuk Street, Soldotna, AK, 99669-7800
Held by First National Bank Alaska
Other checks · Reported 2018
$241.09
Smith, Scott ATX
7405 Whitewood, Fort Worth, TX, 76137
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$231.55
Smith, Scott ATX
5407 Rawlings Street, Flower Mound, TX, 75028
Held by Cigna Health & Life Ins Co
Refund due (MS11) · Reported 2023
$225.68
Smith, Scott AAK
340 South Kobuk Street, Soldotna, AK, 99669-7800
Held by First National Bank Alaska
Other checks · Reported 2014
$217.60
Smith, Scott ACA
2038 32nd Avenue, San Francisco, CA, 94116
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$213.60
Smith, Scott ACA
204 Hampton Drive Apt 13, Venice, CA, 90291
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$190.50
Smith, Scott ACA
31317 Wildwood View Drive, Yucaipa, CA, 92399
Held by Hsbc Finance Corporation
Dividends
$188.31
Smith, Scott ACA
00000
Held by Bank Of America - California North
Cashier's checks
$165.51
Smith, Scott ACA
2038 32nd Avenue, San Francisco, CA, 94116
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$159.70
Smith, Scott ACA
629 Cabernet Street, Los Banos, CA, 93635
Held by Citibank N A
Accounts-receivable credit balance
$155.94
Smith, Scott ACA
1381 D Barstow Road, Barstow, CA, 92311
Held by Great American Insurance Compa
Court settlements
$153.15
Smith, Scott ACA
5927 East Creekside Apt 16, Orange, CA, 92669
Held by Mercury Casualty Company
Court settlements
$145.83
Smith, Scott ACA
CA, 00000
Held by Physicians Mutual Insurance Co
Other amounts due under policy
$144.36
Smith, Scott ACA
525 Lands End Way Unit 18, Oceanside, CA, 92058
Held by Bank Of America - California NA (318)
Checking accounts
$119.08
Smith, Scott ACA
114 Chesapeake Lane, Novato, CA, 94949
Held by Charles Schwab & Co.
Credit balances
$116.09
Smith, Scott ACA
3545 Falconst, Pomona, CA, 91767
Held by Southern California Edison 4.78%
Refunds
$116.00
Smith, Scott ACA
1753 Braddock Court, San Jose, CA, 95125
Held by Delta Dental Of California
Group policy benefit/Clm payments
$103.00
Smith, Scott ATX
PO Box #### ##-##, Tyler, TX, 75711
Held by Tyler Junior College
Refund due (MS11) · Reported 2007
$100.00
Smith, Scott ATX
1000 Ranchway Drive, Laredo, TX, 78045
Held by Hp Inc
Refund due (MS11) · Reported 2007
$100.00
Smith, Scott ACA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$100.00
Smith, Scott ACA
00000
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$100.00
Smith, Scott ACA
2537 Burgener Boulevard, San Diego, CA, 92110
Held by Delta Air Lines Inc.
Vendor checks
$100.00
Smith, Scott ATX
270 Lynwood Street, Vidor, TX, 77662
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2017
$97.93
Smith, Scott ACA
7165 Iris Place, Granite Bay, CA, 95746
Held by Hearst-Argyle Television Inc Espp
Funds for liquidation
$97.63
Smith, Scott ACA
26 Foam Street, Harbord
Held by Cisco Systems
Vendor payments
$89.90
Smith, Scott ACA
Unknown, CA
Held by Cisco Systems
Vendor payments
$89.90
Smith, Scott ACA
1191 Magnolia Avenue Suite, Corona, CA, 92879
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$84.93
Smith, Scott ATX
1751 Chandlers Landing, Mesquite, TX, 75181
Held by Ford Motor Co
Vendor check (CK13) · Reported 2017
$75.00
Smith, Scott ACA
3383 Hillside Court, San Jose, CA, 95132
Held by Commonwealth Central Cu
Cashier's checks
$73.81
Smith, Scott ACA
2232 East Baseline Road, Glendora, CA, 91740
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$70.40
Smith, Scott ACA
201 Riviera Drive, Rio Vista, CA, 94571
Held by McGraw Insurance Services LP
Premium refunds
$69.22
Smith, Scott ACA
6817 East Monaco Parkway, Orange, CA, 92867
Held by Amco Insurance Co
Premium refunds
$66.00

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