Unclaimed property reported under Smith, Susan E
80 records · $14,511 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 80. Search by name and address to narrow it to yours.
Smith, Susan EWI
1230 Wittmann Drive Apt 10, Menasha, WI, 54952
Held by Prudential Insurance Co
Proceeds due to beneficiaries · Reported 2014
$3,008.59
Smith, Susan EAK
PO Box 872246, Wasilla, AK, 99687
Held by Metlife Inc
Non standard naupa code · Reported 2006
$2,742.99
Smith, Susan ETX
801 Cypress Drive, Allen, TX, 75002
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2010
$1,652.16
Smith, Susan ETX
58 Morning Cloud Place, The Woodlands, TX, 77381
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$903.53
Smith, Susan ECA
P O Box 3066, Berkeley, CA, 94703
Held by Barclays Bank Of California
Checking accounts, demand deposit
$666.07
Smith, Susan ECA
4115 Woodruff Avenue, Oakland, CA, 94602
Held by Prudential Financial Inc Common
Securities exchanged for cash
$625.68
Smith, Susan ETX
1804 North Park Street, Killeen, TX, 76541
Held by First National Bank Texas
Savings account (AC02) · Reported 1988
$539.18
Smith, Susan ECA
7004 Elmo Street, Tujunga, CA, 91042
Held by Glendale Savings & Loan Association
Savings accounts/Credit union shrs
$352.81
Smith, Susan EWI
1230 Wittmann Apt 10, Menasha, WI, 54952
Held by Prudential Kba
Demutualization cash proceeds · Reported 2004
$341.28
Smith, Susan ECA
517 Baywood Street, Vandenbrg Afb, CA, 93437
Held by Prudential Financial Inc Common
Securities exchanged for cash
$312.84
$300.00
Smith, Susan ECA
1900 Oakdale Road 116, Modesto, CA, 95355
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$265.32
$189.85
$189.00
Smith, Susan ECA
50 Short Street, San Francisco, CA, 93030
Held by Jpmorgan Chase Bank NA (300060)
Accounts-receivable credit balance
$172.10
Smith, Susan ECA
10778 Esmeraldas Drive, San Diego, CA, 92124
Held by Comenity Capital Bank
Refunds due
$169.75
$143.50
Smith, Susan ETX
9211 Sautelle Lane, Austin, TX, 78749
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2009
$135.00
Smith, Susan ECA
1735 7th Avenue, San Francisco, CA, 94122
Held by American Express Company
Credit balances
$100.00
$97.50
Smith, Susan ECA
Ronald A Smith And Assoc, Campbell, CA, 95008
Held by Great American Insurance Compa
Court settlements
$88.17
Smith, Susan ECA
PO Box 111225, Campbell, CA, 95011
Held by State Farm Mutual Automobile Ins Co
Insurance premiums
$81.34
$79.44
$79.44
Smith, Susan ETX
PO Box 997, Montgomery, TX, 77356
Held by Zb Zions Bancorporation
Checking account (AC01) · Reported 2016
$75.21
Smith, Susan ECA
519 Lantana Street #134, Camarillo, CA, 93010
Held by Government Employees Insurance Company
Court settlements
$72.17
Smith, Susan ECA
6210 West 85th Place, Los Angeles, CA, 90045
Held by California Physicians Service
Refunds due
$70.64
Smith, Susan ECA
555 Idleberry Road, San Rafael, CA, 94903
Held by Fireman'S Fund Insurance Company
Court settlements
$65.22
Smith, Susan ECA
1286 Wingate Place, Pomona, CA, 91768
Held by First Financial Credit Union
Savings accounts/Credit union shrs
$59.86
Smith, Susan ETX
#### Parkdale #a ###, San Antonio, TX, 78756
Held by State Of Ohio
Recp · Reported 1992
$57.00
Smith, Susan ECA
1474 South Highland C208, Fullerton, CA, 92632
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$56.00
$55.00
Smith, Susan ETX
801 Cypress Drive, Allen, TX, 75002
Held by Metlife Inc
Dividend (SC01) · Reported 2010
$54.64
Smith, Susan ECA
2221 Sonoma Court, Thousand Oaks, CA, 91362
Held by Ventura County Credit Union
Savings accounts
$53.85
Smith, Susan ETX
200 Southwest 10th Street, Andrews, TX, 79714
Held by Texas Gas Svc Co
Utility refund or rebate (UT03) · Reported 2011
$53.82
Smith, Susan ETX
9323 Manchaca Road Apt 227, Austin, TX, 78748
Held by Csg Systems Inc
Utility deposit (UT01) · Reported 2008
$52.41
Smith, Susan ETX
8118 Talbot Lane, Austin, TX
Held by Jpmorgan Chase Bank, N.a. (1501)
Cashier’s check (CK01) · Reported 2022
$51.64
Smith, Susan ETX
7654 Clearbrook Drive, Corpus Christi, TX, 78413
Held by Coastal Deli Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$50.18
Smith, Susan ETX
13506 Bandera, Houston, TX, 77015
Held by First Nationwide Bank
Savings account (AC02) · Reported 1990
$44.28
Smith, Susan ECA
10778 Esmeraldas Drive, San Diego, CA, 92124
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$40.00
Smith, Susan ECA
3605 West Hidden Lane Unit 217, Palos Verdes, CA, 90274
Held by Ally Bank
Savings accounts
$32.91
Smith, Susan ECA
885 Altura Way, Upland, CA
Held by First Trust Bank
Savings accounts/Credit union shrs
$32.56
Smith, Susan ETX
12621 Sunglow, Farmers Branch, TX, 75234
Held by Ventas Inc
Cash paid for a fractional share (SC09) · Reported 2004
$32.24
Smith, Susan ECA
20371 Bluffside Circle, Huntington Beac, CA, 92646
Held by State Of Massachusetts
Other
$29.13
$29.02
$27.69
Smith, Susan ETX
91 April Point North, Montgomery, TX, 77356
Held by Select Med Corp
Expense check (CK10) · Reported 2008
$27.38
$26.42
Smith, Susan ECA
318 Morengo Way, Fremont, CA, 94539
Held by First American Title Company
Escrow accounts
$20.00
$15.00
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