Unclaimed property reported under Smith, Scott R
81 records · $9,010 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 81. Search by name and address to narrow it to yours.
Smith, Scott RCA
47 Paseo Vespertino, Rancho Santa Margarit, CA, 92688
Held by Cenlar FSB
Misc outstanding checks
$4,000.00
Smith, Scott RCA
440 South 19th Street, San Jose, CA, 95116
Held by Capital One FSB Accts Payable And Credit
Other
$1,110.92
$495.00
Smith, Scott RCA
148 Lower Terrace, San Francisco, CA, 94114
Held by Perspecta Inc
Unexch stock of successor co
$402.97
Smith, Scott RCA
15 Sorbonne, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$282.38
Smith, Scott RCA
26386 Walnut Hill, Twin Peaks, CA, 92391
Held by Bank Of America NA (885)
Escrow accounts
$215.00
Smith, Scott RCA
148 Lower Terrace, San Francisco, CA, 94114
Held by Perspecta Inc
Unexch stock of successor co
$176.94
Smith, Scott RCA
730 West Edmundson Avenue, Morgan Hill, CA, 95037
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$154.69
Smith, Scott RCA
440 South 19th Street, San Jose, CA, 95116
Held by Csc Employees Federal Credit Union
Savings accounts/Credit union shrs
$140.40
Smith, Scott RCA
26386 Walnut Hill, Lake Arrowhead, CA, 92352
Held by Bank Of America NA (885)
Escrow accounts
$137.26
Smith, Scott RCA
1850 Blossom Avenue Apt 208, Fairfield, CA, 94533
Held by Mapfre Insurance Co
Premium refunds
$135.70
Smith, Scott RCA
21908 Golden Star Boulevard, Tehachapi, CA, 93561
Held by Fidelity & Guaranty Life Ins Co
Misc outstanding checks
$114.93
Smith, Scott RCA
659 South Twin Oaks Valley Road Apt, San Marcos, CA, 92078
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$114.31
Smith, Scott RCA
6534 Ulithi Streete, Cypress, CA, 90630
Held by Household Finance Corp & Subs
Vendor payments
$99.13
$99.00
Smith, Scott RCA
2184 Maine Avenue, Long Beach, CA, 90806
Held by Hsbc Finance Corporation
Escrow accounts
$94.98
Smith, Scott RTX
13030 Blanco Road, San Antonio, TX, 78216
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 1992
$92.00
$84.12
Smith, Scott RCA
310 North Civic Drive Apt 514, Walnut Creek, CA, 94596
Held by Anthem Inc
Premium refunds
$75.00
Smith, Scott RCA
22630 Hutchinson Road, Los Gatos, CA, 95030
Held by Unicare Life & Health Insurance Co.
Insurance claim checks
$66.50
Smith, Scott RTX
25 Waters Edge Circle Apt 631, Georgetown, TX, 78626
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2011
$65.43
Smith, Scott RCA
1111 Alaska Avenue #9, Fairfield, CA, 94533
Held by Government Employees Insurance Company
Court settlements
$65.40
Smith, Scott RCA
23816 Toscana Drive, Valencia, CA, 91354
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$62.76
Smith, Scott RTX
#### Sam Houston # ###, Victoria, TX, 00000
Held by Crossroads Bank
Checking account (AC01) · Reported 1989
$61.72
Smith, Scott RCA
2464 Bayview, Carmel, CA, 93923
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$55.00
Smith, Scott RCA
3200 Pal Drive #419, Fullerton, CA, 92631
Held by Interinsurance Exchange Of The Automobil
Other
$45.00
Smith, Scott RCA
111 Carter Road, Bonny Doon, CA, 95060
Held by County Bank Of Santa Cruz #9
Savings accounts/Credit union shrs
$44.16
$40.67
Smith, Scott RCA
33040 Evergreen, Lake Elsinore, CA, 92530
Held by Memorial Healthcare Ipa LLC
Refunds due
$40.00
$37.20
Smith, Scott RCA
6455 Applegate Drive, San Jose, CA, 95119
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$36.88
Smith, Scott RCA
2427 Lariat Lane, Walnut Creek, CA, 94596
Held by Lafayette Life Insurance Company
Dividends
$35.94
Smith, Scott RTX
3505 Turtle Creek Boulevard #2c, Dallas, TX, 75219
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2016
$33.69
Smith, Scott RCA
3707 Whirlaway, Chino, CA, 91709
Held by Bank Of America Nt&sa Branch:1202-Chino Hills
Savings accounts/Credit union shrs
$31.07
Smith, Scott RCA
4325 Calsite Court, Antioch, CA, 94509
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
$28.74
Smith, Scott RTX
9502 Braun Shr, San Antonio, TX, 78250
Held by Regence Blueshield
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$26.25
Smith, Scott RCA
33040 Evergreen, Lk Elsinore, CA, 92530
Held by Mid Century Insurance Company
Premium refunds
$24.98
Smith, Scott RCA
16151 Valle Vista Way, Riverside, CA, 92506
Held by Wells Fargo Bank NA
Cashier's checks
$23.00
Smith, Scott RCA
1530 North Hollywood Way, Burbank, CA, 91505
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Smith, Scott RCA
PO Box 180215, Los Angeles, CA, 90018
Held by Navy Federal Credit Union
Savings accounts
$14.19
Smith, Scott RCA
26691 Warwick Court, Lake Forest, CA, 92630
Held by Pentagon Federal Credit Union
Cashier's checks
$10.03
Smith, Scott RCA
13405 Harlow Avenue, Corona, CA, 92879
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Smith, Scott RCA
1320 Oak Park Drive, San Andreas, CA, 95429
Held by Pacific Gas & Electric Company
Refunds or rebates
$8.65
Smith, Scott RCA
47 Paseo Vespertino, Rcho Sta Marg, CA, 92688
Held by Discover Bank
Misc outstanding checks
$7.52
Smith, Scott RCA
3716 Piedmont Avenue, Bakersfield, CA, 93312
Held by Pacificare Life & Health Ins Company
Group policy benefit/Clm payments
$5.00
Smith, Scott RCA
659 South Twin Oaks Vly Road, San Marcos, CA, 92069
Held by Scripps Health
Accounts-receivable credit balance
$5.00
Smith, Scott RCA
720 Tabor Drive, Scotts Valley, CA, 95066
Held by Government Employees Insurance Company
Premium refunds
$5.00
Smith, Scott RCA
720 Tabor Drive, Scotts Valley, CA, 95066
Held by Government Employees Insurance Company
Premium refunds
$5.00
Smith, Scott RCA
6040 Georgia Drive, North Highlands, CA, 95660
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
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