Unclaimed property reported under Smith, Stephanie M
66 records · $3,381 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 66. Search by name and address to narrow it to yours.
Smith, Stephanie MCA
608 North 3rd Street Apt G, Lompoc, CA, 93436
Held by Bank Of America - North Carolina
Refunds due
$350.96
Smith, Stephanie MCA
4049 Via Marisol Apt Los Angeles, CA, 90042
Held by Navient Corporation
Refunds due
$295.00
Smith, Stephanie MCA
2140 Matthew Avenue, Rosamond, CA, 93560
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$293.70
$267.07
$195.00
$167.00
Smith, Stephanie MTX
3734 Piper Meadow, San Antonio, TX, 78251
Held by State Of North Carolina
Recp · Reported 1992
$144.08
Smith, Stephanie MCA
4049 Via Marisol Apt 316, Los Angeles, CA, 90042
Held by Navient Corporation
Refunds due
$135.00
Smith, Stephanie MTX
7928 Kodak Drive, Plano, TX, 75025
$119.00
Smith, Stephanie MCA
1399 9th Avenue Apt 1504, San Diego, CA, 92101
Held by The Mega Life & Health Ins. Co
Premium refunds
$115.50
Smith, Stephanie MTX
#### Cole Avenue ####, Dallas, TX, 75205
Held by Thomson West
Accounts payable (MS08) · Reported 2006
$100.00
Smith, Stephanie MTX
#### Roundrock Tr Apt ####, Plano, TX, 75023
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2010
$95.00
Smith, Stephanie MCA
159 Torremolinos Drive, Rancho Mirage, CA, 92270
Held by Rancho Mirage Osf LLC
Wages, payroll, salaries
$93.60
Smith, Stephanie MTX
7928 Kodak Drive, Plano, TX, 75025
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$84.50
Smith, Stephanie MTX
5733 69th Street, Lubbock, TX, 79424
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2012
$75.03
Smith, Stephanie MCA
8419 Broadway Apt 116, Lemon Grove, CA, 91945
Held by Marriott International Inc.
Wages, payroll, salaries
$73.78
$50.00
Smith, Stephanie MTX
7928 Kodak Drive, Plano, TX, 75025
Held by Arch Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$50.00
Smith, Stephanie MTX
7928 Kodak Drive, Plano, TX, 75025
Held by Arch Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$50.00
Smith, Stephanie MTX
1636 Wheatfield Drive, Mesquite, TX, 75149
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2014
$48.81
Smith, Stephanie MTX
137 West Sandy Lee Lane, Weatherford, TX, 76085
Held by Modivcare Solutions LLC
Draft (CK05) · Reported 2016
$48.00
Smith, Stephanie MCA
3853 Bel Air Street, Riverside, CA, 92503
Held by Aeropostale Inc
Wages, payroll, salaries
$46.71
Smith, Stephanie MCA
8703 Lake Murray Unit 2, San Diego, CA, 92119
Held by Modivcare Solutions LLC
Accounts payable
$40.32
Smith, Stephanie MCA
560 Juniper Way, La Habra, CA, 90631
Held by Capital One Bank, National Association
Aggregate misc property
$40.17
Smith, Stephanie MTX
5733 69th Street, Lubbock, TX, 79424
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$34.35
Smith, Stephanie MCA
4049 Via Marisol Apt 316, Los Angeles, CA, 90042
Held by Pennsylvania Higher Education Assistance
Refunds due
$33.43
Smith, Stephanie MTX
Cwa/o Zoetis Uk Ltd, 00000
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2017
$33.01
Smith, Stephanie MCA
705 South Glenoaks Boulevard, Burbank, CA, 91502
Held by State Farm Life Insurance Company
Other amounts due under policy
$31.66
Smith, Stephanie MCA
4884 East Pico Avenue, Fresno, CA, 93726
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Smith, Stephanie MCA
7484 Holworthy Way Apt 246, Sacramento, CA, 95842
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Smith, Stephanie MCA
436 Main Street Apt 205, Woodland, CA, 95695
Held by Stapleton Et Al V Covenant Care
Wages, payroll, salaries
$26.34
Smith, Stephanie MTX
7928 Kodak Drive, Plano, TX, 75025
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2013
$25.02
Smith, Stephanie MCA
12811 Jasper Way, Salinas, CA, 93906
Held by California Community Credit Union
Savings accounts
$21.41
Smith, Stephanie MCA
6724 Wilson Road, Bakersfield, CA, 93309
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Smith, Stephanie MCA
16370 Old Japanese Road, Los Gatos, CA, 95033
Held by Citibank N A
Accounts-receivable credit balance
$18.84
Smith, Stephanie MCA
632 Middlefield Drive, Aptos, CA, 95003
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
$14.00
Smith, Stephanie MCA
31 Cielo Drive, Greenbrae, CA, 94904
Held by State Farm Fire And Casualty Company
Premium refunds
$9.88
Smith, Stephanie MCA
3150 Rockview 3, San Luis Obispo, CA, 93401
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$7.09
Smith, Stephanie MCA
6220 West 3rd Street 408, Los Angeles, CA, 90036
Held by Citibank N A
Cashier's checks
$5.16
Smith, Stephanie MCA
16230 Hughes Road, Victorville, CA, 92395
Held by Wells Fargo Bank NA
Savings accounts
$5.00
Smith, Stephanie MCA
16230 Hughes Road, Victorville, CA, 92395
Held by Wells Fargo Bank NA
Savings accounts
$5.00
Smith, Stephanie MCA
16230 Hughes Road, Victorville, CA, 92395
Held by Wells Fargo Bank NA
Savings accounts
$5.00
Smith, Stephanie MCA
16230 Hughes Road, Victorville, CA, 92395
Held by Wells Fargo Bank NA
Savings accounts
$5.00
$3.95
Smith, Stephanie MCA
560 Juniper Way, La Habra, CA, 90631
Held by Toyota Motor Credit Corporation
Accounts payable
$3.69
Smith, Stephanie MCA
115 West Hurbut 10, Pasadena, CA, 91105
Held by Bristol West Holdings Inc
Premium refunds
$3.04
Smith, Stephanie MCA
400 North Normandie Avenue Apt B, Los Angeles, CA, 90004
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$3.00
Smith, Stephanie MCA
7747 Beechwood Way, Stanton, CA, 90680
Held by Citadel Broadcasting Corporation
Dividends
$2.20
Smith, Stephanie MCA
21551 Brookhurst Street Apt 9, Huntington Beach, CA, 92646
Held by Mercury Casualty Company
Premium refunds
$2.00
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