Unclaimed property reported under Smith, Susan J
82 records · $6,122 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 82. Search by name and address to narrow it to yours.
Smith, Susan JWI
6630 West Kinnickinnic River Pk, Milwaukee, WI, 53219
Held by Jpmorgan Chase Bank N.a.
Refunds due · Reported 2014
$1,357.68
Smith, Susan JCA
4682 Warner Avenue, Huntington Beach, CA, 92647
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$794.67
$649.80
Smith, Susan JWI
No address on file
Held by Fund 1 Independent Foreclosure Review Pa
Misc. outstanding checks · Reported 2016
$300.00
Smith, Susan JCA
311 D Avenue, Coronado, CA, 92218
Held by Piedmont Federal Savings Bank
Savings accounts
$254.28
Smith, Susan JCA
500 West Middlefield Road 163, Mountain View, CA, 94043
Held by U.s. Bank, Trust Technology & Support Services
Escrow accounts
$252.41
$181.87
Smith, Susan JCA
12127 Aurora Way, Aguadulce, CA, 91390
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$172.23
Smith, Susan JWI
6630 West Kinnickinnic River Pk, Milwaukee, WI, 53219
Held by Acuity Insurance
Unidentified remittances · Reported 2014
$160.94
Smith, Susan JCA
12127 Arora Way, Agua Dulce, CA, 91390
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$150.80
Smith, Susan JCA
34642 Yucaipa Boulevard, Yucaipa, CA, 92399
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Smith, Susan JWI
6630 West Kinnickinnic River Pk, Milwaukee, WI, 53219
Held by Acuity A Mutual Insurance Co.
Unidentified remittances · Reported 2015
$122.20
Smith, Susan JTX
#### Western Center #####, Fort Worth, TX, 00000
Held by Teppco Crude Oil LP
Mineral proceeds (MI10) · Reported 2004
$100.04
Smith, Susan JTX
302 Bello Circle, San Antonio, TX, 78268
Held by Unicare Life & Health Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2003
$100.00
Smith, Susan JTX
#### Western Center #####, Fort Worth, TX, 76137
Held by Ultramar Diamond Shamrock Corp
Mineral royalties (MI02) · Reported 2000
$98.60
Smith, Susan JCA
3017 Portsmouth Drive, Rancho Cordova, CA, 95670
Held by Radius Recycling Inc.
Vendor checks
$87.00
Smith, Susan JCA
1704 Grand Avenue, Santa Barbara, CA, 93103
Held by Financial Indemnity Company
Court settlements
$77.86
Smith, Susan JCA
1434 Essex Way #1, San Jose, CA, 95117
Held by Old Republic International Corp
Securities
$77.41
Smith, Susan JCA
PO Box 1621, Nevada City, CA, 95959
Held by Great American Insurance Compa
Court settlements
$70.89
Smith, Susan JCA
490 Oaklawn Avenue G, Chula Vista, CA, 92010
Held by Great American Insurance Compa
Court settlements
$61.77
Smith, Susan JCA
78650 Avenue 42, Bermuda Dunes, CA, 92201
Held by Allstate Indemnity Company
Insurance premiums
$61.00
Smith, Susan JCA
5 Rocca Drive, Fairfax, CA, 94930
Held by Cal State Central Credit Union
Savings accounts/Credit union shrs
$54.51
Smith, Susan JCA
756 15th Avenue, Menlo Park, CA, 94025
Held by California Physician'S Service DBA Blue
Insurance claim checks
$51.00
Smith, Susan JCA
1112 Franklin Street, Santa Monica, CA, 90403
Held by Bank Of America Nt&sa Branch:0307-Hollywood Main Office
Savings accounts/Credit union shrs
$50.98
Smith, Susan JCA
2608 Myrtle Street, Live Oak, CA, 95953
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$49.58
Smith, Susan JTX
1213 Waters Dairy Road Apt, Temple, TX, 76502
Held by Blue Cross Blue Shield Of Ma
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$41.59
Smith, Susan JCA
304 Calle Rayo, San Marcos, CA, 92069
Held by Scripps Health
Accounts-receivable credit balance
$40.00
$37.00
$37.00
$37.00
$37.00
$37.00
Smith, Susan JCA
538 Milky Way, Lompoc, CA, 93436
Held by Bank Of America - California NA (318)
Checking accounts
$35.10
$32.02
Smith, Susan JCA
817 Country Club 10, Simi Valley, CA, 93065
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$30.00
Smith, Susan JTX
PO Box 55, Childress, TX, 79201
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2014
$27.00
Smith, Susan JCA
3300 15th Street West Spc 18, Rosamond, CA, 93560
Held by Comenity Capital Bank
Refunds due
$25.60
Smith, Susan JCA
3300 15th Street West Spc 18, Rosamond, CA, 93560
Held by Comenity Capital Bank
Refunds due
$25.16
Smith, Susan JCA
14478 Seabridge Lane, San Diego, CA, 92029
Held by Allstate Group Of Insurance Co, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$18.78
Smith, Susan JCA
1925 East La Veta Sp # 42, Orange, CA, 92866
Held by Partners Federal Credit Union
Savings accounts
$16.74
Smith, Susan JCA
500 West Middlefield Road 163, Mountain View, CA, 94043
Held by U.s. Bank, Trust Technology & Support Services
Escrow accounts
$16.41
Smith, Susan JCA
4716 Cordoba Way, Oceanside, CA, 92056
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$16.23
Smith, Susan JCA
2334 Royal Oaks Drive, Duarte, CA, 91010
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$14.80
$13.75
$13.75
$13.75
Smith, Susan JCA
49 702 Lewis Road, Indio, CA, 92201
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$10.39
$9.25
Smith, Susan JCA
6456 Osler Street, San Diego, CA, 92111
Held by North Island Financial Credit Union
Savings accounts
$6.91
Smith, Susan JCA
3150 Notre Dame Drive Apt 12, Sacramento, CA, 95826
Held by Reliastar Life Insurance Co
Other amounts due under policy
$5.07
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