Unclaimed property reported under Smith, Sean M
54 records · $4,557 reported · filed in 3 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 54. Search by name and address to narrow it to yours.
Smith, Sean MCA
1630 Mill Street, Chula Vista, CA, 91913
Held by National Financial Services LLC
Mutual fund shares
$1,681.24
Smith, Sean MTX
6002 Auburndale, Dallas, TX, 75205
Held by Best Buy Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$367.64
Smith, Sean MTX
6002 Auburndale, Dallas, 75205
Held by Best Buy Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$293.49
Smith, Sean MTX
6002 Auburndale, Dallas, TX, 75205
Held by Best Buy Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$257.24
Smith, Sean MTX
3501 McAlister Lane, Schertz, TX, 78154
Held by Carrols Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$157.82
Smith, Sean MCA
3209 11th Avenue, Sacramento, CA, 95817
Held by Klar V Kpmg LLP Fund
Misc outstanding checks
$138.04
Smith, Sean MTX
3706 Falun Court, Spring, TX, 77386
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$106.00
Smith, Sean MCA
La Promark Ins 6 Hutton Centre Drive 850, Santa Ana, CA, 92707
Held by All American Life Ins Co
Commissions
$102.33
Smith, Sean MTX
613 Comanche Drive, Allen, TX, 75013
Held by Main Event Entertainment LP
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$101.87
Smith, Sean MCA
1245 California Street 601, San Francisco, CA, 94109
Held by Kaiser Foundation Health Plan
Refunds
$99.00
Smith, Sean MCA
1130 Alviso Street, Santa Clara, CA, 95050
Held by Mercury Casualty Company
Court settlements
$95.30
Smith, Sean MCA
24633 Marbella Avenue, Carson, CA, 90745
Held by Bank Of America - California-South
Savings accounts
$91.88
Smith, Sean MTX
3310 Cantabrian Drive, Killeen, TX, 76542
Held by State Of Louisiana
Refund due (MS11) · Reported 2012
$80.00
Smith, Sean MCA
14879 Branham Lane, Campbell, CA, 95008
Held by Dsl Services Litigation Account
Misc outstanding checks
$75.00
Smith, Sean MCA
2309 Rock Street 14, Mountain View, CA, 94043
Held by Promotional Fulfillment Services Inc
Misc outstanding checks
$68.01
Smith, Sean MCA
345 Westminster Avenue, Ventura, CA, 93003
Held by Bank Of America NA
Checking accounts
$61.16
Smith, Sean MTX
Apt T312, Dallas, TX, 75206
Held by General Electric Co
Refund due (MS11) · Reported 2015
$60.00
Smith, Sean MTX
Apt T312, Dallas, TX, 75206
Held by General Electric Co
Refund due (MS11) · Reported 2015
$60.00
Smith, Sean MTX
Apt T312, Dallas, TX, 75206
Held by General Electric Co
Refund due (MS11) · Reported 2015
$60.00
Smith, Sean MTX
3706 Falun Court, Spring, TX, 77386
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2017
$57.08
Smith, Sean MCA
1900 South Cirby Way Apt 99, Roseville, CA, 95661
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$56.58
Smith, Sean MCA
220 South Lafayette, Los Angeles, CA, 90057
Held by Bally Total Fitness Holding Corporation
Salaries/Wages
$53.93
$52.23
Smith, Sean MTX
57147 Street Marys Drive, Yucca Valley, CA, 92284
Held by Fort Worth Community Cu
Savings account (AC02) · Reported 2011
$35.00
Smith, Sean MTX
1904 Pat, Carrollton, TX, 75006
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2014
$34.34
$26.11
Smith, Sean MTX
345 Shadow Mountain Drive Apt 17, El Paso, TX, 79912
Held by Usaa Fed Savings Bank
Savings account (AC02) · Reported 2016
$25.05
Smith, Sean MTX
345 Shadow Mountain Drive Apt 17, El Paso, TX, 79912
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2016
$25.00
$25.00
$24.00
Smith, Sean MCA
174 Bouquet Circle North, Windsor, CA, 95492
Held by Upromise Inc.
Misc intangible property
$20.15
$20.00
Smith, Sean MCA
5336 Robinwood Road, Bonita, CA, 91902
Held by Bristol West Holdings Inc
Premium refunds
$16.20
Smith, Sean MCA
5121 Klump Avenue Apt 305, N Hollywood, CA, 91601
Held by United Services Automobile Association
Premium refunds
$15.43
Smith, Sean MCA
4124 Longview Lane, Paso Robles, CA, 93446
Held by Government Employees Insurance Company
Premium refunds
$14.55
Smith, Sean MCA
28306 South Ridgefalls Court, Palos Vrdes Est, CA, 90274
Held by Ameritech Corporation
Other
$13.79
Smith, Sean MCA
3267 Luna Avenue, San Diego, CA, 92117
Held by General Electric Company
Accounts-receivable credit balance
$13.50
$12.42
Smith, Sean MCA
602 Monardas Drive, Redding, CA, 96002
Held by Or Revenue Department
Outstanding official checks
$12.00
Smith, Sean MCA
2132 Republic Avenue, Costa Mesa, CA, 92627
Held by Vorise V 24 Hour Fitness
Misc outstanding checks
$9.95
$9.63
Smith, Sean MCA
5336 Robinwood Road, Bonita, CA, 91902
Held by Bristol West Holdings Inc
Premium refunds
$6.20
Smith, Sean MCA
5121 Klump Avenue Apt 305, N Hollywood, CA, 91601
Held by United Services Automobile Association
Premium refunds
$5.64
Smith, Sean MCA
23253 Sorrel Court, Valencia, CA, 91354
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$4.59
$4.00
Smith, Sean MCA
1153 Cherryview Lane, San Jose, CA, 95118
Held by Navy Federal Credit Union
Savings accounts
$3.51
Smith, Sean MCA
5336 Robinwood Road, Bonita, CA, 91902
Held by Bristol West Holdings Inc
Premium refunds
$2.20
Smith, Sean MCA
183 Prague Street, San Francisco, CA, 94112
Held by Aspiration Financial LLC
Checking accounts
$1.30
Smith, Sean MCA
3267 Luna Avenue, San Diego, CA, 92117
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
$0.15
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.