Unclaimed property reported under Smith, Susan C

64 records · $6,486 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 CCA
460 Mount Carmel Drive, Glendale, CA, 91206
Held by Southern California Gas Company
Refunds or rebates
$803.05
Smith, Susan CTX
251 P R 24-1, Hillsboro, TX, 76645
Held by Eog Resources Inc
Mineral lease bonus (MI06) · Reported 2015
$750.00
Smith, Susan CCA
Apartment 1021, Vallejo, CA, 94591
Held by Anthem Health Plans Of Virginia, Inc.
Insurance claim checks
$612.00
Smith, Susan CCA
460 Mount Carmel Drive, Glendale, CA, 91206
Held by State Of California Savings Plus
Pensions, retirement funds
$551.13
Smith, Susan CCA
552 East Harvard Place, Ontario, CA, 91764
Held by Bank Of America NA
Checking accounts
$499.57
Smith, Susan CCA
Apartment 1021, Vallejo, CA, 94591
Held by Anthem Health Plans Of Virginia, Inc.
Insurance claim checks
$435.30
Smith, Susan CCA
460 Mt Carmel Drive, Glendale, CA, 91206
Held by Enterprise Rent-A-Car Co. Of La LLC
Misc outstanding checks
$315.00
Smith, Susan CCA
5850 Dunrobin Avenue, Lakewood, CA, 90713
Held by Prudential Financial Inc Common
Securities exchanged for cash
$312.84
Smith, Susan CTX
7721 Jamie Renee, North Richland Hills, TX, 76182
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$229.26
Smith, Susan CCA
13050 Island Drive, Clearlake Oaks, CA, 95423
Held by Csaa Insurance Exchange
Premium refunds
$195.00
Smith, Susan CCA
1314 Sterling Avenue, Santa Barbara, CA
Held by Equity Title Company
Escrow check/Deposit/Disputed
$152.32
Smith, Susan CTX
401 Corona, San Antonio, TX, 78209
Held by Conseco Ins Co
Draft (CK05) · Reported 2003
$142.87
Smith, Susan CTX
9 Hickory Hollow Lane, Roanoke, TX, 76262
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$139.98
Smith, Susan CTX
9 Hickory Hollow Lane, Roanoke, TX, 76262
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$117.18
Smith, Susan CTX
100 West Washington Apt C, Stephenville, TX, 76401
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1993
$102.00
Smith, Susan CCA
PO Box 1662, Loomis, CA, 95650
Held by US Bank NA
Cashier's checks
$100.00
Smith, Susan CTX
7721 Jamie Renee Lane, North Richland Hills, TX, 76182
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$73.37
Smith, Susan CCA
Apartment 1021, Vallejo, CA, 94591
Held by Anthem Health Plans Of Virginia, Inc.
Insurance claim checks
$68.00
Smith, Susan CTX
C/o Bluebonnet Nursing 696 Fm 99, Karnes City, TX, 78118
Held by Mutual Of Omaha Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$65.00
Smith, Susan CTX
5770 Doliver Drive, Houston, TX, 77057
Held by MD Anderson Physicians Network
Customer overpayment (MS05) · Reported 2017
$57.11
Smith, Susan CTX
746 Buckskin Trail, Arlington, TX, 76015
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$55.85
Smith, Susan CCA
1216 6th Street, Coronado, CA, 92118
Held by Comcast Corporation
Underlying shares or outstanding certificates
$52.78
Smith, Susan CTX
Rt 3 Box 208 C, Goldthwaite, TX, 76844
Held by Hillcrest Baptist Med Ctr
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$50.58
Smith, Susan CTX
00000
Held by Mens Wearhouse Inc
Unredeemed gift certificate (MS12) · Reported 2006
$50.00
Smith, Susan CTX
7721 Jamie Renee, North Richland Hills, TX, 76182
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$46.14
Smith, Susan CCA
739 Sandpiper Common, Livermore, CA, 94550
Held by Investors Diversified Services Inc
Dividends
$45.00
Smith, Susan CCA
552 East Harvard, Ontario, CA, 91764
Held by Talcott Resolution Life & Annuity Insurance Co.
Other
$37.00
Smith, Susan CTX
##### Stone Canyon ####, Dallas, TX, 75230
Held by Northpark Ntl Bank
Savings account (AC02) · Reported 1988
$36.29
Smith, Susan CCA
143 Oleander Avenue, Bakersfield, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$32.55
Smith, Susan CCA
33 Grand River Circle, Sacramento, CA, 95825
Held by Pacific Gas & Electric Company
Other
$32.48
Smith, Susan CCA
552 East Harvard Place, Montclair, CA, 91763
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Smith, Susan CCA
11666 Magnolia Bl 9, North Hollywood, CA, 91601
Held by Home Savings Of America
Savings accounts/Credit union shrs
$29.96
Smith, Susan CCA
460 Mt Carmel Drive, Glendale, CA, 91206
Held by Nationstar Mortgage, LLC
Escrow accounts
$28.83
Smith, Susan CCA
552 East Harvard Place, Ontario, CA, 91764
Held by Jpmorgan Chase Bank N.a. (702)
Refunds due
$27.00
Smith, Susan CCA
552 East Harvard Place, Ontario, CA, 91764
Held by Fire Insurance Exchange
Premium refunds
$26.94
Smith, Susan CCA
458 West Ramona Street 3, Ventura, CA, 93001
Held by Southern California Gas Co.
Refunds
$26.24
Smith, Susan CCA
17777 Langlois Road, Desert Hot Springs, CA, 92241
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Smith, Susan CCA
552 East Harvard Place, Ontario, CA, 91764
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Smith, Susan CCA
C/o Moreno Valley Unified Sd 25634 Alessandro Boulevard, Moreno Valley, CA, 92553
Held by American Fidelity Assurance Co
Individual policy benefit/Clm
$16.44
Smith, Susan CCA
C/o Moreno Valley Unified 25634 Alessandro Boulevard, Moreno Valley, CA, 92553
Held by American Fidelity Assurance Co
Individual policy benefit/Clm
$16.44
Smith, Susan CCA
756 Isabella Way, Fairfield, CA, 94533
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Smith, Susan CCA
756 Isabella Way, Fairfield, CA, 94533
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Smith, Susan CCA
14625 Bancroft Avenue, San Leandro, CA, 94578
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Smith, Susan CCA
601 Douglas Street Apt 251 H, Bakersfield, CA, 93308
Held by (12000) Capital One Services LLC
Accounts payable
$7.83
Smith, Susan CCA
31113 Western View Drive, Homeland, CA, 92548
Held by Mercury Insurance Company
Premium refunds
$7.00
Smith, Susan CCA
552 East Harvard Place, Ontario, CA, 91764
Held by Citibank N A
Accounts-receivable credit balance
$6.00
Smith, Susan CCA
1216 6th Street, Coronado, CA, 92118
Held by Lsi Corp
Cash for fractional shares
$2.92
Smith, Susan CCA
321 Gracie Road, Nevada City, CA, 95959
Held by Axcelis Technologies Inc
Cash for fractional shares
$2.60
Smith, Susan CCA
1216 6th Street, Coronado, CA, 92118
Held by Comcast Corporation
Dividends
$2.18
Smith, Susan CCA
552E Harvard Place, Ontario, CA, 91764
Held by Cenlar FSB
Misc outstanding checks
$2.00

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