Unclaimed property reported under Smith, Susan D

66 records · $4,480 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 66. Search by name and address to narrow it to yours.

Smith, Susan DTX
800 Green Meadow Circle, McKinney, TX, 75069
Held by Fina Inc
Underlying shares or outstanding certificates (SC12) · Reported 1992
$630.93
Smith, Susan DCA
1203 Evilo Street, El Cajon, CA, 92021
Held by Discover Bank
Misc outstanding checks
$563.82
Smith, Susan DCA
Palomar Mountai, CA, 92060
Held by Metlife Inc
Securities
$423.30
Smith, Susan DCA
22100 Burbank #269, Woodland Hills, CA, 91367
Held by Government Employees Insurance Company
Court settlements
$257.84
Smith, Susan DTX
7027 East Grand Avenue, Dallas, TX, 75223
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010
$225.00
Smith, Susan DTX
00000
Held by Capital One Investing LLC
Securities-related credit balance (SC20) · Reported 2014
$198.29
Smith, Susan DTX
5111 Cortelyou Lane, Houston, TX, 77021
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2015
$165.55
Smith, Susan DCA
1203 Evilo Street, El Cajon, CA, 92021
Held by Caremarkpcs L L C
Accounts payable
$154.75
Smith, Susan DTX
2013 Winding Creek Boulevard, Flower Mound, TX, 75022
Held by Bank Of America Texas
Checking account (AC01) · Reported 2016
$150.00
Smith, Susan DCA
4229 Niagara Avenue, San Diego, CA, 92107
Held by Blue Cross Of California
Commissions
$139.00
Smith, Susan DCA
855 West Jackman Street C247, Lancaster, CA, 93534
Held by Southern California Edison Co
Utility deposit
$115.39
Smith, Susan DTX
800 Green Meadow Circle, McKinney, TX, 75069
Held by Fina Inc
Dividend (SC01) · Reported 1992
$108.00
Smith, Susan DTX
509 Brad Lane 21, Houston, TX, 00000
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2010
$105.00
Smith, Susan DCA
1190 West Jacinto View Road, Banning, CA, 92220
Held by Bristol West Holdings Inc
Premium refunds
$104.02
Smith, Susan DCA
1190 West Jacinto View, Banning, CA, 92220
Held by Anthem Inc
Group policy benefit/Clm payments
$77.01
Smith, Susan DCA
7655 Haven Avenue Apt F, Rch Cucamonga, CA, 91730
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$76.10
Smith, Susan DCA
1190 West Jacinto View, Banning, CA, 92220
Held by Anthem Inc
Group policy benefit/Clm payments
$68.31
Smith, Susan DTX
2013 Winding Creek Boulevard, Flower Mound, TX, 75022
Held by Bank Of America Texas
Savings account (AC02) · Reported 2016
$65.00
Smith, Susan DCA
7655 Haven Avenue Apt F, Rch Cucamonga, CA, 91730
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$59.70
Smith, Susan DTX
10 Floret Court, The Woodlands, TX, 77382
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2003
$57.22
Smith, Susan DTX
PO Box 166983, Irving, TX, 75016
Held by State Of Missouri
Other outstanding official check (CK15) · Reported 2014
$54.00
Smith, Susan DCA
1203 Evilo Street, El Cajon, CA, 92021
Held by Sharp Healthcare
Vendor checks
$50.00
Smith, Susan DCA
1960 Glenview Avenue, Simi Valley, CA, 93063
Held by Express Scripts Inc
Customer overpayments
$46.70
Smith, Susan DCA
1203 Evilo Street, El Cajon, CA, 92021
Held by Prudential Financial Inc
Dividends
$42.62
Smith, Susan DTX
2912 Monet Court, Flower Mound, TX, 75022
Held by Chase Manhattan Bank Uit Div
Bond interest or coupon (SC02) · Reported 1999
$42.61
Smith, Susan DTX
5207 Honey Circle, Houston, TX, 77004
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$39.00
Smith, Susan DCA
1203 Evilo Street, El Cajon, CA, 92021
Held by Capital One Bank, National Association
Customer overpayments
$39.00
Smith, Susan DCA
809 Laconia Boulevard #1, Los Angeles, CA, 90044
Held by Union Federal Savings & Loan Association
Savings accounts/Credit union shrs
$37.09
Smith, Susan DCA
3450 Sawtelle Boulevard Apt 112, Los Angeles, CA, 90066
Held by Massachusetts Mutual Life Insu
Matured/Terminated policies
$33.02
Smith, Susan DCA
1960 Glenview Avenue, Simi Valley, CA, 93063
Held by Synchrony Bank
Accounts-receivable credit balance
$33.02
Smith, Susan DCA
20802 Arline Avenue, Lakewood, CA, 90715
Held by Upromise LLC
Misc outstanding checks
$32.05
Smith, Susan DCA
1811 North Crest Drive #35, Crescent City, CA, 95531
Held by Coca-Cola Company The
Dividends
$29.40
Smith, Susan DCA
1190 West Jacinto View Road, Banning, CA, 92220
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$27.37
Smith, Susan DCA
1203 Evilo Street, El Cajon, CA, 92021
Held by Capital One NA
Customer overpayments
$25.00
Smith, Susan DCA
1811 Northcrest Drive Spc 35, Crescent City, CA, 95531
Held by Pacificorp
Refunds or rebates
$23.83
Smith, Susan DCA
1190 West Jacinto View, Banning, CA, 92220
Held by California Physicians Service
Individual policy benefit/Clm
$23.12
Smith, Susan DCA
1190 West Jacinto View, Banning, CA, 92220
Held by Anthem Inc
Group policy benefit/Clm payments
$19.96
Smith, Susan DCA
1203 Evilo Street, El Cajon, CA, 92021
Held by Prudential Financial Inc
Dividends
$18.65
Smith, Susan DCA
345 University Drive Apt D4, Costa Mesa, CA, 92627
Held by Upromise LLC
Misc intangible property
$15.34
Smith, Susan DCA
1960 Glenview Avenue, Simi Valley, CA, 93063
Held by Express Scripts Inc
Customer overpayments
$15.00
Smith, Susan DCA
27863 Camp Plenty Road, Canyon Cntry, CA, 91351
Held by Upromise Inc.
Misc intangible property
$11.14
Smith, Susan DCA
1203 Evilo Street, El Cajon, CA, 92021
Held by Prudential Financial Inc
Dividends
$10.66
Smith, Susan DCA
1203 Evilo Street, El Cajon, CA, 92021
Held by Prudential Financial Inc
Dividends
$10.66
Smith, Susan DCA
765 Forest Avenue, Palo Alto, CA, 94301
Held by Keybank National Association
Funds held in a fiduciary capacity
$9.63
Smith, Susan DCA
910 South Belle Avenue Apt 306, Corona, CA, 92882
Held by Pentagon Federal Credit Union
Savings accounts
$5.01
Smith, Susan DCA
1960 Glenview Avenue, Simi Valley, CA, 93063
Held by Express Scripts Inc
Customer overpayments
$5.00
Smith, Susan DCA
303 North Glenoaks Boulevard Suite 200, Burbank, CA, 91502
Held by Navy Federal Credit Union
Checking accounts
$5.00
Smith, Susan DCA
303 North Glenoaks Boulevard Suite 200, Burbank, CA, 91502
Held by Navy Federal Credit Union
Savings accounts
$5.00
Smith, Susan DCA
22 Sheridan Avenue Apt 4G, Mount Vernon, NY, 10552
Held by Teachers Insurance And Annuity Association
Proceeds-Policy endow, annuity
$4.97
Smith, Susan DCA
8126 Andasol Avenue, Northridge, CA, 91325
Held by Express Scripts Inc
Customer overpayments
$4.32

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