Unclaimed property reported under Smith, Shirley J

53 records · $17,787 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 53. Search by name and address to narrow it to yours.

Smith, Shirley JCA
2434 Ocean Park Boulevard Apt 1, Santa Monica, CA, 90405
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$3,413.19
Smith, Shirley JTX
302 Texas Street, Cedar Hill, TX, 75104
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$3,363.15
Smith, Shirley JCA
9548 San Carlos, Spring, CA, 92077
Held by Prudential Financial Inc (ca)
Underlying shares or outstanding certificates
$2,261.54
Smith, Shirley JTX
138 Tanner Street, Liberty, TX, 77575
Held by Prudential Financial Inc
Other certificate of ownership (SC11) · Reported 2006
$1,988.06
Smith, Shirley JTX
Harlingen, TX, 78550
Held by Fdic 10488 First Ntl Bank
Checking account (AC01) · Reported 2015
$1,672.90
Smith, Shirley JWI
9910 74th Street # 5E, Kenosha, WI, 53142
Held by Prudential Kba
Underlying shares or outstanding certificates · Reported 2012
$848.83
Smith, Shirley JCA
1028 Coolidge Avenue, National City, CA, 91950
Held by Prudential Financial Inc Common
Securities exchanged for cash
$711.00
Smith, Shirley JCA
6829 Bear Avenue, Bell, CA, 90201
Held by Metlife Inc
Securities
$675.65
Smith, Shirley JTX
2027 Poinsettia, Dallas, TX, 75211
Held by John Hancock Financial Svcs Inc
Securities-related property (SC85) · Reported 2003
$357.00
Smith, Shirley JCA
33140 Case Street, Lake Elsinore, CA, 92330
Held by Bank Of America Nt & Sa
Time deposits, CD accounts
$287.08
Smith, Shirley JTX
2720 Poinsettia Drive, Dallas, TX, 75211
Held by John Hancock Financial Svcs Inc
Dividend (SC01) · Reported 2003
$246.33
Smith, Shirley JCA
943 Hawthorne Drive, Walnut Creek, CA, 94596
Held by Citibank N A
Cashier's checks
$181.00
Smith, Shirley JTX
6618 Northridge Trace Lane, Spring, TX, 77379
Held by Concord Escrow
Checking account (AC01) · Reported 2015
$156.23
Smith, Shirley JCA
943 Hawthorne Drive, Walnut Creek, CA, 94596
Held by Citibank N A
Cashier's checks
$154.00
Smith, Shirley JCA
9548 San Carlos, Spring, CA, 92077
Held by Prudential Financial Inc (ca)
Dividends
$142.98
Smith, Shirley JCA
14368 Terryknoll Drive, Whittier, CA, 90604
Held by Citibank N A
Accounts-receivable credit balance
$122.17
Smith, Shirley JCA
943 Hawthorne Drive, Walnut Creek, CA, 94596
Held by Citibank N A
Cashier's checks
$115.15
Smith, Shirley JCA
18615 Kenya Street, Porter Ranch, CA, 91326
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$112.36
Smith, Shirley JCA
943 Hawthorne Drive, Walnut Creek, CA, 94596
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$107.17
Smith, Shirley JCA
14368 Terryknoll Drive, Whittier, CA, 90604
Held by Citibank N A
Accounts-receivable credit balance
$90.48
Smith, Shirley JTX
#### North Texas Boulevard Apt ###, Alice, TX, 78332
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$69.69
Smith, Shirley JTX
PO Box #### ### Avenue F, Port Aransas, TX, 78373
Held by Gevity Hr X LP
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$62.76
Smith, Shirley JTX
#### North Texas Boulevard Apt ###, Alice, TX, 78332
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$62.69
Smith, Shirley JCA
547 Roosevelt, Coalinga, CA, 93210
Held by Security Pacific National Bank Wishon & Olive
Savings accounts/Credit union shrs
$60.49
Smith, Shirley JCA
2031 Wyda Way, Sacramento, CA, 95825
Held by Health Net Of California Inc
Individual policy benefit/Clm
$55.10
Smith, Shirley JTX
138 Tanner Street, Liberty, TX, 77575
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2006
$52.85
Smith, Shirley JCA
547 Roosevelt, Coalinga, CA, 93210
Held by Security Pacific National Bank Wishon & Olive
Savings accounts/Credit union shrs
$48.41
Smith, Shirley JTX
128 Baywood, Mabank, TX, 75147
Held by American Fidelity Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2011
$42.57
Smith, Shirley JCA
00000
Held by Century National Insurance
Premium refunds
$39.77
Smith, Shirley JCA
General Delivery, San Ardo, CA, 93450
Held by Pacific Gas & Electric Company
Other
$39.61
Smith, Shirley JTX
302 Texas Street, Cedar Hill, TX, 75104
Held by Metlife Life Ins
Securities-related property (SC85) · Reported 2003
$39.51
Smith, Shirley JCA
3060 Eddy Circle, Marina, CA, 93933
Held by John Alden Life Insurance Company
Insurance claim checks
$38.00
Smith, Shirley JCA
3060 Eddy Circle, Marina, CA, 93933
Held by John Alden Life Insurance Company
Insurance claim checks
$30.40
Smith, Shirley JCA
3655 Ayres Holmes Lane, Auburn, CA, 95602
Held by The Police Credit Union
Savings accounts
$27.56
Smith, Shirley JTX
Pob 1884, Mt Pleasant, TX, 75456
Held by Phyamerica Physician Group Inc
Accounts-receivable credit balance (MS09) · Reported 2001
$25.00
Smith, Shirley JCA
1103 Manchester Street, National City, CA, 91950
Held by Capital One Bank, National Association
Misc outstanding checks
$19.95
Smith, Shirley JCA
27808 Manon Avenue Apt 23, Hayward, CA, 94544
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$11.10
Smith, Shirley JCA
24111 Del Monte Drive Apt 3, Valencia, CA, 91355
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Smith, Shirley JCA
522 West Harvard, Glendale, CA, 91204
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$9.97
Smith, Shirley JCA
416 East Walnut Avenue, Rialto, CA, 92376
Held by Upromise LLC
Misc intangible property
$8.85
Smith, Shirley JCA
1365 North Waterman Avenue Apt 126, Sn Bernrdno, CA, 92404
Held by Southern California Gas Company
Refunds or rebates
$7.38
Smith, Shirley JCA
33281 Westchester Drive, Thousand Palms, CA, 92276
Held by Mannatech Incorporated
Misc outstanding checks
$6.02
Smith, Shirley JCA
24921 Muirlands Boulevard Spc 96, Lake Forest, CA, 92630
Held by Frontier Communications Corporation
Dividends
$5.76
Smith, Shirley JCA
9509 Parrot Avenue, Downey, CA, 91352
Held by Ge Money
Refunds due
$2.00
Smith, Shirley JCA
116 La Fortuna, Newbury Park, CA, 91320
Held by Fairpoint Communications Inc
Dividends
$1.56
Smith, Shirley JCA
1850 Jasper Highlands Drive, Morgan Hill, CA, 95037
Held by Citibank N A
Accounts-receivable credit balance
$1.04
Smith, Shirley JCA
21947 Standing Rock Avenue, Apple Valley, CA, 92307
Held by Mercury Casualty Company
Premium refunds
$1.00
Smith, Shirley JCA
3809 Semallon Drive, Modesto, CA, 95356
Held by Golden 1 Credit Union
Savings accounts
$1.00
Smith, Shirley JCA
12901 Rosalind Drive, Santa Ana, CA, 92705
Held by Comenity Bank
Refunds due
$0.38
Smith, Shirley JCA
116 La Fortuna, Newbury Park, CA, 91320
Held by General Electric Company
Accounts-receivable credit balance
$0.20

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