Unclaimed property reported under Smith, Stephanie L

98 records · $11,460 reported · filed in 5 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 98. Search by name and address to narrow it to yours.

Smith, Stephanie LTX
1130 Bear Creek Parkway #807, Euless, TX, 76039
Held by Fort Worth Isd
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$1,789.23
Smith, Stephanie LCA
1317 West 101st, Los Angeles, CA, 90044
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$1,500.00
Smith, Stephanie LTX
3321 Bradford Drive, Flower Mound, TX, 75028
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016
$1,472.39
Smith, Stephanie LCA
9487 Macarthur Boulevard, Oakland, CA, 94605
Held by Barclays Bank Delaware
Customer overpayments
$466.76
Smith, Stephanie LCA
432 West Gladstone Street, Glendora, CA, 91740
Held by Sears Roebuck And Co
Securities
$379.13
Smith, Stephanie LTX
6310 Clubway Lane, Austin, TX, 78745
Held by American Ntl Ins Co
Vendor check (CK13) · Reported 2016
$350.00
Smith, Stephanie LTX
1606 Kingspoint Drive, Carrollton, TX, 75007
Held by Security Svc Fcu
Savings account (AC02) · Reported 2010
$345.92
Smith, Stephanie LCA
9487 Macarthur Boulevard, Oakland, CA, 94605
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$325.50
Smith, Stephanie LAK
2216 Kodiak Street Stop 2000, Eielson Afb, AK, 99702-5379
Held by Wells Fargo Bank Main Holder""
Savings accounts · Reported 2004
$318.67
Smith, Stephanie LCA
9487 Macarthur Boulevard, Oakland, CA, 94605
Held by Citibank N A
Cashier's checks
$310.00
Smith, Stephanie LCA
160 Wiseman Way D, Upland, CA, 91786
Held by U.s. Bank - Pars
Pension & Profit sharing
$252.56
Smith, Stephanie LTX
2325 Forestbrook Drive, Garland, TX, 75040
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$250.00
Smith, Stephanie LCA
Apt 174, Glendora, CA, 91740
Held by Morgan Stanley/glenborough Realty Trust
Securities
$233.40
Smith, Stephanie LCA
9487 Macarthur Boulevard, Oakland, CA, 94605
Held by Cenlar FSB
Misc outstanding checks
$233.07
Smith, Stephanie LCA
1770 Filbert Street Apt G, San Fracisco, CA, 94123
Held by Capital One National Association
Savings accounts
$230.39
Smith, Stephanie LCA
1029 Geary Street 66, San Francisco, CA, 94109
Held by Reliant Energy Retail Services
Utility deposit
$213.84
Smith, Stephanie LTX
805 North Oak Street Apt 108, Arlington, TX, 76011
Held by State Of Tx Workforce Commission
Refund due (MS11) · Reported 2005
$172.25
Smith, Stephanie LCA
11232 Cynthia Avenue, Garden Grove, CA, 92843
Held by Capital One National Association (21100)
Savings accounts
$154.45
Smith, Stephanie LTX
1122 Jackson Street 417, Dallas, TX, 75202
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2019
$148.85
Smith, Stephanie LTX
##### Ranchstone Apt ###, Houston, TX, 77064
Held by Dillards Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$134.63
Smith, Stephanie LCA
1157 Langlie Way, Rodeo, CA, 94572
Held by Td Ameritrade Clearing Inc.
Credit balances
$126.38
Smith, Stephanie LCA
No address on file
Held by Lone Star Life Insurance Company
Other
$120.00
Smith, Stephanie LTX
1401 Magruder Street Apartment 131, Dallas, TX, 79925
Held by Torchmark Corp
Insurance premium refund (IN05) · Reported 2015
$106.81
Smith, Stephanie LCA
11232 Cynthia Avenue, Garden Grove, CA, 92843
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$103.46
Smith, Stephanie LTX
2206 North Shore, Bonham, TX, 75418
Held by American Bank Of Tx
Savings account (AC02) · Reported 2005
$100.75
Smith, Stephanie LTX
6310 Clubway Lane, Austin, TX, 78745
Held by Hobby Lobby Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$79.09
Smith, Stephanie LCA
15 Cervantes Boulevard Apt 302, San Francisco, CA, 94123
Held by California Physicians Service
Individual policy benefit/Clm
$72.52
Smith, Stephanie LCA
8572 Vintage Park Drive, Sacramento, CA, 95828
Held by Pacific Gas & Electric Company
Refunds or rebates
$68.02
Smith, Stephanie LCA
1976 Harbor Town Drive, Yuba City, CA, 95993
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$65.69
Smith, Stephanie LTX
1710 Beaver Trail, Harker Heights, TX, 76548
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2009
$65.00
Smith, Stephanie LTX
8201 Landsman Drive, Austin, TX, 78736
Held by University Of Tx At Austin
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$62.77
Smith, Stephanie LTX
#### Industrial #####, Greenville, TX, 75401
Held by City Of Greenville
Utility deposit (UT01) · Reported 2012
$62.67
Smith, Stephanie LTX
4601 Southeast 14th Avenue, Amarillo, TX, 79104
Held by Hj Dana Enterprises LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$60.43
Smith, Stephanie LCA
1610 South Bettes Place, Anaheim, CA, 92804
Held by Capital One National Association (21100)
Savings accounts
$59.26
Smith, Stephanie LCA
410 North Rossmore Avenue Apt 415, Los Angeles, CA, 90004
Held by Bank Of America - California NA (318)
Savings accounts
$58.43
Smith, Stephanie LTX
1710 Beaver Trail, Harker Heights, TX, 76548
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$57.84
Smith, Stephanie LTX
7340 Skillman, Dallas, TX, 75231
Held by State Of Florida
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$53.95
Smith, Stephanie LCA
19412 Enslow Drive, Carson, CA, 90746
Held by Motorola Inc.
Insurance premiums
$50.00
Smith, Stephanie LCA
5049 Prairie Grass Way, Roseville, CA, 95747
Held by Liberty Mutual Insurance Co
Premium refunds
$44.00
Smith, Stephanie LCA
24547 Los Alisos Boulevard Apt 265, Laguna Hills, CA, 92653
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$40.21
Smith, Stephanie LCA
128 West Questa Trail, Tracy, CA, 95391
Held by Wells Fargo Bank NA
Cashier's checks
$38.88
Smith, Stephanie LTX
Unknown Address, 00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$36.19
Smith, Stephanie LCA
20472 Palm Court, Hilmar, CA, 95324
Held by Merced School Employees Fcu
Savings accounts
$35.80
Smith, Stephanie LCA
1610 South Bettes Place, Anaheim, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$34.55
Smith, Stephanie LCA
5336 East Cresthill Road, Anaheim, CA, 92807
Held by Unitedhealthcare Insurance Co
Other
$32.00
Smith, Stephanie LCA
6410 West Oceanfront, Newport Beach, CA, 92663
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$30.40
Smith, Stephanie LCA
2800 Keller Drive Apt 1, Tustin, CA, 92782
Held by Midcap Growth - Class A
Mutual/Money market funds
$30.39
Smith, Stephanie LCA
2457 Mosswood Lane, Santa Clara, CA, 95051
Held by 111 Franklin Money Fund
Other
$28.89
Smith, Stephanie LCA
1097 Santo Antonio Drive Apt 14, Colton, CA, 92324
Held by Southern California Gas Co.
Aggregate utilities
$28.86
Smith, Stephanie LCA
5336 East Cresthill Drive, Anaheim, CA, 92807
Held by Unitedhealthcare Insurance Co
Other
$28.00

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