Unclaimed property reported under Smith, Stephanie A
124 records · $7,359 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 124. Search by name and address to narrow it to yours.
Smith, Stephanie ACA
30782 Young Dove Street, Menifee, CA, 92584
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,731.14
Smith, Stephanie ACA
30782 Young Dove Street, Menifee, CA, 92584
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$706.85
Smith, Stephanie ACA
32872 King Frederick, South Laguna, CA, 92677
Held by Prudential Financial Inc Common
Securities exchanged for cash
$455.04
Smith, Stephanie ACA
1049 East 5th Street Apt A, Long Beach, CA, 90802
Held by Bank Of America - California NA (318)
Savings accounts
$413.48
Smith, Stephanie ACA
14916 Demoli Apt 7, Gardena, CA, 00000
Held by Prudential Financial Inc Common
Securities exchanged for cash
$398.16
$341.93
Smith, Stephanie ACA
11962 Wild Goose, Garden Grove, CA, 92845
Held by Verizon Communications Inc
Underlying shares or outstanding certificates
$249.60
Smith, Stephanie ACA
11962 Wild Goose, Garden Grove, CA, 92845
Held by Vodafone Group Plc
Underlying shares or outstanding certificates
$152.95
Smith, Stephanie ACA
30782 Young Dove Street, Menifee, CA, 92584
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$141.86
Smith, Stephanie ACA
2856 West Ball Road Apt H13, Anaheim, CA, 92804
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Smith, Stephanie ATX
#### Cedar Bend Drive #####, Austin, TX, 78758
Held by Kohls Department Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$83.11
Smith, Stephanie ACA
34682 Mobile Court, Fremont, CA, 94555
Held by Sap Ag Level II Sponsored Adr
Underlying shares or outstanding certificates
$78.33
Smith, Stephanie ATX
TX, 00000
Held by Posados Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$70.87
Smith, Stephanie ATX
4306 Wagon Trail, Temple, TX, 76502
Held by Avaya Inc Espp
Dividend (SC01) · Reported 2011
$70.00
Smith, Stephanie ATX
330 Pike Road, San Antonio, TX, 78209
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2015
$66.00
$63.20
$63.00
Smith, Stephanie ACA
30782 Young Dove Street, Menifee, CA, 92584
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$62.30
Smith, Stephanie ATX
2509 Costa Mesa Drive, Dallas, TX, 75228
Held by Hollywood Entertainment Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$60.28
Smith, Stephanie ACA
11322 West Victoria Avenue, Los Angeles, CA, 90066
Held by Interinsurance Exchange Of The Automobil
Court settlements
$58.24
Smith, Stephanie ACA
2660 East 19th Street Apt #3, Long Beach, CA, 90755
Held by Washington Inventory Service
Salaries/Wages
$52.86
Smith, Stephanie ACA
275 Dorsey Drive #63, Grass Valley, CA, 95945
Held by Pacific Gas & Electric Company
Refunds
$51.08
Smith, Stephanie ACA
1990 Whispering Oaks Court, Yuba City, CA, 95991
Held by At T Wireless Services Inc
Other
$50.00
Smith, Stephanie ATX
211 South Ann Street, Port Lavaca, TX, 77979
Held by Tribune Co
Accounts payable (MS08) · Reported 2004
$50.00
Smith, Stephanie ACA
701 San Pedro Street, Fairfield, CA, 94533
Held by Synchrony Bank
Accounts-receivable credit balance
$47.26
Smith, Stephanie ATX
2817 Millmar Drive, Dallas, TX, 75228
Held by Waffle House Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$46.87
Smith, Stephanie ATX
1914 46th Street, Plainview, TX, 75401
Held by Merrill Lynch Pierce Fenner & Smith
Underlying shares or outstanding certificates (SC12) · Reported 2002
$44.84
Smith, Stephanie ACA
23141 Via Celeste, Coto De Caza, CA, 92679
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.53
Smith, Stephanie ACA
1386 West Santa Cruz Street, San Pedro, CA, 90732
Held by General Electric Company
Accounts-receivable credit balance
$35.10
Smith, Stephanie ATX
5820 Dolphin Drive, El Paso, TX, 79924
Held by Gecu
Savings account (AC02) · Reported 2001
$33.34
Smith, Stephanie ACA
No address on file
Held by County Bank Of Santa Cruz #9
Savings accounts/Credit union shrs
$32.12
Smith, Stephanie ACA
260 South Highland Avenue, Placentia, CA, 92670
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$32.00
Smith, Stephanie ACA
1600 West 4th Street, Madera, CA, 93637
Held by Kaiser Foundation Health Plan
Vendor checks
$21.00
Smith, Stephanie ACA
5250 Adfmas Avenue, San Diego, CA, 92115
Held by Ameriprise Financial Inc
Vendor checks
$19.75
$19.57
Smith, Stephanie ACA
7820 Ahl Way, Fair Oaks, CA, 95628
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$19.00
$17.61
Smith, Stephanie ACA
1027 Round Hill Court, Napa, CA, 94558
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$17.00
Smith, Stephanie ACA
9207 Forbes Avenue, Northridge, CA, 91343
Held by Upromise Inc.
Misc intangible property
$16.09
$15.77
Smith, Stephanie ACA
21405 Quail Springs Road, Tehachapi, CA, 93561
Held by Dee V Bank Of The West
Misc outstanding checks
$15.66
$15.62
Smith, Stephanie ACA
23206 Respit Drive, Lake Forest, CA, 92630
Held by US Bank NA
Unredeemed gift certificate
$14.00
Smith, Stephanie ACA
1386 West Santa Cruz Street, San Pedro, CA, 90732
Held by Upromise LLC
Misc intangible property
$13.39
Smith, Stephanie A.CA
701 San Pedro Street, Fairfield, CA, 94533
Held by Suarez And Frausto V Bank Of America Fund
Misc outstanding checks
$12.10
Smith, Stephanie ACA
360 Klein Avenue, Vallejo, CA, 94592
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Smith, Stephanie ACA
1232 Putnam Street, Antioch, CA, 94509
Held by American Express Company
Accounts-receivable credit balance
$10.00
$9.53
Smith, Stephanie ACA
1409 Marin Avenue, Modesto, CA, 95358
Held by Discover Bank
Misc outstanding checks
$9.18
$9.00
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