Unclaimed property reported under Smith, Susan A
64 records · $25,654 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 64. Search by name and address to narrow it to yours.
Smith, Susan ATX
1990 South Burleson Boulevard Trlr 72, Burleson, TX, 76028
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2015
$10,988.59
Smith, Susan ACA
20829 Anza Avenue Apt 232, Torrance, CA, 90503
Held by Invesco Investment Svcs Inc
Mutual fund shares
$4,950.60
Smith, Susan ACA
41 Sylvan Way, Piedmont, CA, 94610
Held by Anglogold Ltd Ard/southhvaal Holdings Ltd Adr
Shares exchanged for shares
$3,053.24
Smith, Susan ACA
10052 Waterford Lane, Rancho Cuca, CA, 91737
Held by Homecomings Financial LLC.
Escrow check/Deposit/Disputed
$1,208.40
Smith, Susan ACA
4477 Camrose Street, San Diego, CA, 92122
Held by Growth Fund Of America
Shares of stock (Returned by po)
$1,076.84
Smith, Susan ACA
C/o Ann Smith 14535 Lefloss Avenue, Norwalk, CA, 90650
Held by Transamerica Life Insurance Company
Proceeds-Policy endow, annuity
$1,000.00
Smith, Susan AAK
PO Box 321, Anchor Point, AK, 99556-0321
Held by First National Bank Alaska
Checking accounts · Reported 2014
$783.94
Smith, Susan ACA
41 Sylvan Way, Piedmont, CA, 94610
Held by Anglogold Ltd Ard/southhvaal Holdings Ltd Adr
Dividends
$328.96
Smith, Susan ACA
20829 Anza Avenue Apt 232, Torrance, CA, 90503
Held by Invesco Investment Svcs Inc
Mutual fund shares
$293.58
Smith, Susan ACA
2299 Manzanita Drive, Oakland, CA, 94611
Held by Pacific National Bank
Savings accounts/Credit union shrs
$234.96
$211.90
Smith, Susan ACA
7660 Lobos Avenue, Hesperia, CA, 92345
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Smith, Susan ACA
7660 Lobos Avenue, Hesperia, CA, 92345
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Smith, Susan ACA
39 Sequoia Grove Way, American Canyon, CA, 94503
Held by Loancare LLC
Outstanding official checks
$129.21
Smith, Susan ACA
2551 Middlefield Road, Palo Alto, CA, 94306
Held by Amco Insurance Co
Insurance claim checks
$125.00
Smith, Susan ATX
12698 Greenland Boulevard, Tyler, TX, 75704
Held by University Of Tx At Austin
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$93.50
$82.69
Smith, Susan ATX
#### South Kirkwood ###, Houston, TX, 77077
Held by Morgan Stanley & Co
Dividend (SC01) · Reported 2015
$57.00
Smith, Susan ATX
00000
Held by Guardian Lic Of America
Other amount due under an insurance policy (IN07) · Reported 1995
$56.00
Smith, Susan ACA
17245 Robey Drive, Castro Valley, CA, 94546
Held by Wells Fargo Bank
Savings accounts/Credit union shrs
$54.81
$50.70
$49.26
Smith, Susan ACA
P O Box 8101 Svl, Victorville, CA, 92392
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$49.00
$45.00
$36.00
Smith, Susan ACA
PO Box 1494, Running Springs, CA, 92382
Held by First American P&c Ins Co
Court settlements
$35.98
$35.83
Smith, Susan ACA
2840 Emerson Street, Palo Alto, CA, 94306
Held by Safeco Ins Co Of America
Court settlements
$32.18
Smith, Susan ACA
P O Box 60, Napa, CA, 94559
Held by Bank Of America N.a. Branch:0705-First Napa Branch
Savings accounts/Credit union shrs
$30.97
Smith, Susan ACA
4417 Wyman Drive, Sacramento, CA, 95821
Held by Hanover Insurance Company
Court settlements
$27.76
Smith, Susan ATX
PO Box 1179, Kyle, TX, 78640
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$27.20
Smith, Susan ACA
3335 Lucinda Street, San Diego, CA, 92106
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$21.30
Smith, Susan ACA
3335 Lucinda Street, San Diego, CA, 92106
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$20.74
$18.01
Smith, Susan ACA
14692 Devonshire Avenue, Tustin, CA, 92780
Held by Organon & Co
Dissolution or liquidation
$17.52
Smith, Susan ACA
3335 Lucinda Street, San Diego, CA, 92106
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$15.43
Smith, Susan ACA
1256 Skycrest Drive 4, Walnut Creek, CA, 94595
Held by Harmony Gold Mining Co Ltd
Shares exchanged for shares
$15.06
Smith, Susan ACA
Smithstanley D 108 Winchell Court, Vallejo, CA, 94589
Held by Discover Bank
Misc outstanding checks
$15.00
Smith, Susan ACA
151 Acacia Way, Coronado, CA, 92118
Held by Capital One Bank, National Association
Customer overpayments
$14.61
Smith, Susan ACA
3837 Alsace Avenue, Los Angeles, CA, 90008
Held by Regence Blueshield
Individual policy benefit/Clm
$13.05
Smith, Susan ACA
3931 Mt Aladin Avenue, San Diego, CA, 92111
Held by Optumrx
Group policy benefit/Clm payments
$9.80
$9.27
Smith, Susan ACA
1578 Cordilleras Road, Redwood City, CA, 94062
Held by Allied Waste Industries Inc
Accounts payable
$8.81
Smith, Susan ACA
151 Acacia Way, Coronado, CA, 92118
Held by Capital One Bank, National Association
Customer overpayments
$4.56
$3.80
Smith, Susan ACA
757 Orion Lane, San Mateo, CA, 94404
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$3.04
Smith, Susan ACA
14692 Devonshire Avenue, Tustin, CA, 92780
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$3.00
Smith, Susan ACA
581 Pepper Drive Apt A, Hanford, CA, 93230
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$2.00
Smith, Susan ACA
1830 West Humboldt Drive, Hanford, CA, 93230
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$2.00
$1.31
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