Unclaimed property reported under Smith, Scott D

89 records · $5,200 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 89. Search by name and address to narrow it to yours.

Smith, Scott DCA
1046 West Taylor Street, Campbell, CA, 95008
Held by Valley Forge Life Insurance Co
Refunds
$481.00
Smith, Scott DCA
2 Upper Ragsdale Drive # B100, Monterey, CA, 93940
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$380.27
Smith, Scott DCA
9669 Willow Court, Carmel, CA, 93923
Held by Anthem Inc
Group policy benefit/Clm payments
$347.91
Smith, Scott DCA
2935 South Elm Avenue Suite 103, Fresno, CA, 93706
Held by Citibank N A
Accounts-receivable credit balance
$300.19
Smith, Scott DTX
3650 Ranch Road 33, Big Spring, TX, 79720
Held by Imperial Capital Bank
Cashier’s check (CK01) · Reported 2007
$273.00
Smith, Scott DTX
13918 New Village, Houston, TX, 77478
Held by Schepps Grocery Co Profit Sharing T
Pension or profit-sharing funds (MS14) · Reported 1990
$247.83
Smith, Scott DTX
5822 3rd Street, Lubbock, TX, 79416
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$232.01
Smith, Scott DTX
504 West Humble Street, Baytown, TX, 77520
$219.29
Smith, Scott DCA
2613 Kline Court, Davis, CA, 95616
Held by California Physicians Service
Individual policy benefit/Clm
$218.16
Smith, Scott DCA
1651 Foxwood Street, Hollister, CA, 95023
Held by McKesson Employees Federal Credit Union
Savings accounts
$156.79
Smith, Scott DCA
5912 Chelton Drive, Oakland, CA, 94611
Held by Bank Of America NA
Customer overpayments
$148.36
Smith, Scott DCA
1801 Mariners Drive, Newport Beach, CA, 92660
Held by Guardian Life Insurance Co The
Insurance claim checks
$139.00
Smith, Scott DTX
283 South Church Street, Paris, TX, 75460
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2010
$134.26
Smith, Scott DCA
2613 Kline Court, Davis, CA, 95616
Held by California Physicians Service
Individual policy benefit/Clm
$128.32
Smith, Scott DTX
1901 Post Oak Park Drive Apt 4203, Houston, TX, 77027
Held by At&t Corp
Refund due (MS11) · Reported 2005
$126.06
Smith, Scott DCA
2100 Lewis Street No. 210, Anaheim,, CA, 92802
Held by Mercury Insurance Company
Court settlements
$113.31
Smith, Scott DCA
732 East Lexington Avenue Apt 8, El Cajon, CA, 92020
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$104.64
Smith, Scott DCA
1840 Short Drive, Hanford, CA, 93230
Held by Fnf Utc LLC
Escrow accounts
$101.05
Smith, Scott DTX
208 Fairway Street, Texarkana, TX, 75501
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$97.81
Smith, Scott DTX
2711 Nueces Street, Austin, TX, 78705
Held by Conocophillips Inc
Dividend (SC01) · Reported 2009
$77.50
Smith, Scott DCA
9669 Willow Court, Carmel, CA, 93923
Held by Anthem Inc
Group policy benefit/Clm payments
$77.14
Smith, Scott DTX
PO Box 1283, Big Spring, TX, 79721
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2008
$67.81
Smith, Scott DCA
13503 Adlai Lane, Lakeside, CA, 92040
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$66.44
Smith, Scott DCA
1730 Jefferson Boulevard Apt 9 Smithscott Dee, West Sacramento, CA, 95691
Held by Csg Systems Inc
Refunds or rebates
$64.77
Smith, Scott DCA
9669 Willow Court, Carmel, CA, 93923
Held by Anthem Inc
Group policy benefit/Clm payments
$54.58
Smith, Scott DCA
223 Spreckels Drive, Campbell, CA, 95008
Held by Pacific Bell Telephone Company
Commissions
$54.27
Smith, Scott DTX
1201 College Oaks Drive, Arlington, TX, 76010
Held by Fedex Corp
Cash paid for a fractional share (SC09) · Reported 2001
$53.70
Smith, Scott DTX
9001 Quail Creek Drive, Austin, TX, 78751
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$52.63
Smith, Scott DCA
12500 Aristo Place, Granada Hills, CA, 91344
Held by Motorola Inc.
Insurance premiums
$50.00
Smith, Scott DCA
9669 Willow Court, Carmel, CA, 93923
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$46.42
Smith, Scott DCA
3655 Via Picante, La Mesa, CA, 92041
Held by Illinois State Of
Other
$45.91
Smith, Scott DCA
7572 Trabuco Lane, La Palma, CA, 90623
Held by Mercury Casualty Company
Court settlements
$45.12
Smith, Scott DCA
208 West 9th Avenue, Escondido, CA, 92025
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$44.25
Smith, Scott DCA
43273 Montrose, Fremont, CA, 94538
Held by American Family Life Assurance Co
Refunds
$41.85
Smith, Scott DCA
9669 Willow Court, Carmel, CA, 93923
Held by Anthem Inc
Group policy benefit/Clm payments
$36.77
Smith, Scott DCA
2633 Greenwich #204, San Francisco, 94123
Held by Automobile Club Of Southern California
Other
$35.00
Smith, Scott DCA
7808 Florene Avenue, Downey, CA, 90240
Held by Viking Insurance Company Of Wisconsin
Other
$32.00
Smith, Scott DCA
5168 East Dakota Avenue, Fresno, CA, 93727
Held by Government Employees Insurance Company
Premium refunds
$30.69
Smith, Scott DCA
325 Sterling Road, Salinas, CA, 93906
Held by Salinas Valley Memorial Healthcare Syste
Refunds due
$29.00
Smith, Scott DTX
113 Loyola Drive, Pflugerville, TX, 78660
Held by Optionsxpress Inc
Securities-related credit balance (SC20) · Reported 2016
$26.50
Smith, Scott DTX
5305 Willit Street, Omaha, NE, 68152
$25.00
Smith, Scott DCA
Box 315 455 Canyon Del Rey, Monterey, CA, 93940
Held by Colonial Penn Life Insurance Company
Other amounts due under policy
$20.50
Smith, Scott DCA
Box 315 455 Canyon Del Rey, Monterey, CA, 93940
Held by Colonial Penn Life Insurance Company
Other amounts due under policy
$20.50
Smith, Scott DCA
4000 Park Newport, Newport Beach, CA, 92660
Held by Express Scripts Inc
Customer overpayments
$14.30
Smith, Scott DCA
Box 315 455 Canyon Del Rey, Monterey, CA, 93940
Held by Colonial Penn Life Insurance Company
Other amounts due under policy
$12.84
Smith, Scott DCA
Box 315 455 Canyon Del Rey, Monterey, CA, 93940
Held by Colonial Penn Life Insurance Company
Other amounts due under policy
$12.84
Smith, Scott DCA
Box 315 455 Canyon Del Rey, Monterey, CA, 93940
Held by Colonial Penn Life Insurance Company
Other amounts due under policy
$12.84
Smith, Scott DCA
Box 315 455 Canyon Delrey, Monterey, CA, 93940
Held by Colonial Penn Life Insurance Company
Other amounts due under policy
$12.84
Smith, Scott DCA
23 Via Montalcino, American Canyon, CA, 94503
Held by Gregory Funding
Escrow funds
$11.94
Smith, Scott DCA
268 Ridgewater Way, Cataula, GA, 31804
Held by Usaa Federal Savings Bank
Misc outstanding checks
$10.00

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