Unclaimed property reported under Smith, Susan K

52 records · $6,562 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 52. Search by name and address to narrow it to yours.

Smith, Susan KCA
7485 Rush River Drive 710 Pm, Sacramento, CA, 95831
Held by Synchrony Bank
Accounts-receivable credit balance
$1,114.78
Smith, Susan KCA
15060 Ventura Boulevard Suite 240, Sherman Oaks, CA, 91403
Held by Bank Of America - Home Loans
Escrow accounts
$1,023.25
Smith, Susan KCA
15104 Cedar Street, Hesperia, CA, 92345
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$483.97
Smith, Susan KTX
1217 Cliffview Drive, Waco, TX, 76710
Held by Members Choice Of Central Tx Fcu
Savings account (AC02) · Reported 2012
$380.10
Smith, Susan KTX
504 Dorcas Lane, Arlington, TX, 76013
Held by Payless Shoesource Inc
Stock shares returned by the post office (SC08) · Reported 2006
$304.50
Smith, Susan KCA
7485 Rush River Drno710pmb 218, Sacramento, CA, 95831
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$300.00
Smith, Susan KCA
2701 Del Paso Road Suite 130PMB, Sacramento, CA, 95835
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$300.00
Smith, Susan KTX
13512 Challaburton Drive, Farmers Branch, TX, 75234
Held by Radnet Inc
Unexchanged stock of a successor company (SC10) · Reported 2010
$292.78
Smith, Susan KCA
225 Coggins Drive Apt 156, Pleasant Hill, CA, 94523
Held by Forsyth County Government
Misc outstanding checks
$273.34
Smith, Susan KCA
22501 Chase Apt 920, Aliso Viejo, CA, 92656
Held by Fire Insurance Exchange (manual Entries)
Refunds
$160.10
Smith, Susan KTX
504 Dorcas Lane, Arlington, TX, 76013
Held by Payless Shoesource Inc
Stock shares returned by the post office (SC08) · Reported 2006
$152.25
Smith, Susan KCA
7485 Rush River Drive No 710-PMB, Sacramento, CA, 95831
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$150.00
Smith, Susan KCA
7485 Rush River Drive No710pmb 21, Sacramento, CA, 95831
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$150.00
Smith, Susan KTX
1217 Cliffview Drive, Waco, TX, 76710
Held by First Ntl Bank
Cashier’s check (CK01) · Reported 2016
$137.88
Smith, Susan KCA
7485 Rush River Drive 710 Pm, Sacramento, CA, 95831
Held by Synchrony Bank
Accounts-receivable credit balance
$106.04
Smith, Susan KAK
716 39th Street, English Bay, AK, 99603
Held by Sears Roebuck And Co.
Misc. outstanding checks · Reported 2008
$100.84
Smith, Susan KCA
2701 Del Paso Road Suite 130 Pmb 399, Sacramento, CA, 95835
Held by Synchrony Bank
Misc outstanding checks
$100.00
Smith, Susan KCA
5836 Mitchell Canyon Court, Clayton, CA, 94517
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$88.02
Smith, Susan KCA
8116 Stewart And Gray 6, Downey, CA, 90241
Held by Interinsurance Exchange Of The Automobil
Court settlements
$87.74
Smith, Susan KTX
20459 McGager Drive, New Caney, TX, 77357
Held by Upromise Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$75.73
Smith, Susan KCA
2701 Del Paso Road Suite 130 Pmb 399, Sacramento, CA, 95835
Held by Synchrony Bank
Misc outstanding checks
$59.49
Smith, Susan KCA
6554 Delbarton Street, San Diego, CA, 92120
Held by Securus Technologies LLC
Refunds due
$58.71
Smith, Susan KTX
1400 Summer Brk Circle Apt 117, Arlington, TX, 76011
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2000
$58.00
Smith, Susan KTX
4010 Quail Ridge Court, Granbury, TX, 76049
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2003
$53.05
Smith, Susan KCA
Suite 710 218 7485 Rush River Drive, Sacramento, CA, 95831
Held by Ameren Missouri
Refunds or rebates
$48.90
Smith, Susan KCA
7485 Rush River Drive Suite 710218, Sacramento, CA, 95831
Held by Capital One Bank, National Association
Misc outstanding checks
$45.98
Smith, Susan KTX
6115 Oakerest, Dallas, TX, 75248
Held by Eaton Vance Distributors Inc
Miscellaneous outstanding check (MS16) · Reported 2006
$43.16
Smith, Susan KTX
3502 Clark Drive, San Angelo, TX, 76904
Held by Schl South Plains Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2001
$39.90
Smith, Susan KCA
21239 Gary Drive Apt 113, Castro Valley, CA, 94546
Held by Capital One NA
Customer overpayments
$39.42
Smith, Susan KCA
805 Roxanne Drive, Hemet, CA, 92543
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$35.00
Smith, Susan KCA
3232 Broadmoor, San Bernardino, CA
Held by General Electric Co/ionics Inc
Securities exchanged for cash
$33.25
Smith, Susan KCA
641 East El Norte Parkway, CA, 92026
Held by Charles Schwab & Co Inc
Outstanding official checks
$29.39
Smith, Susan KCA
601 Mendocino Way, Redwood City, CA, 94065
Held by Citibank N A
Accounts-receivable credit balance
$28.41
Smith, Susan KCA
Apt B18 2501 Red Bud Lane, Anderson, CA, 96007
Held by United Healthcare Services Inc
Customer overpayments
$27.88
Smith, Susan KCA
2701 Del Paso Road 130 Pmb 399, Sacramento, CA, 95835
Held by For Premier Title Agency DBA Placer Title Company
Escrow accounts
$27.00
Smith, Susan KTX
6174 McCann Road, Longview, TX, 75605
Held by Shell Trading US Co
Mineral royalties (MI02) · Reported 2009
$25.95
Smith, Susan KTX
4100 Toledo Avenue, Fort Worth, TX, 76133
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$25.00
Smith, Susan KTX
2216 Cedar Elm Terr, Dallas, TX, 75262
Held by Medicis Pharmaceutical Corp
Refund due (MS11) · Reported 2012
$25.00
Smith, Susan KCA
21239 Gary Drive Apt 113, Castro Valley, CA, 94546
Held by Bank Of America - California NA (318)
Checking accounts
$20.30
Smith, Susan KCA
444 South Tustin Street Unit D2, Orange, CA, 92866
Held by Stericycle Inc
Refunds due
$20.00
Smith, Susan KCA
21239 Gary Drive Apt 113, Castro Valley, CA, 94546
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Smith, Susan KCA
1375 Tiffany Drive, Brentwood, CA, 94513
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Smith, Susan KCA
21239 Gary Drive Apt 113, Castro Valley, CA, 94546
Held by Synchrony Bank
Accounts-receivable credit balance
$4.00
Smith, Susan KCA
7485 Rush River Drive Suite 710 218, Sacramento, CA, 95831
Held by General Electric Life Insurance
Accounts-receivable credit balance
$3.11
Smith, Susan KCA
Unknown, Sacramento, CA, 95835
Held by U.s. Bank NA
Cashier's checks
$2.53
Smith, Susan KCA
3877 Howe Street Apt 209, Oakland, CA, 94611
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Smith, Susan KCA
21239 Gary Drive Apt 113, Castro Valley, CA, 94546
Held by Synchrony Bank
Accounts-receivable credit balance
$1.64
Smith, Susan KCA
15117 Cactus Hollow Court, Victorville, CA, 92394
Held by Comenity Bank
Misc outstanding checks
$1.29
Smith, Susan KCA
805 Roxanne Drive, Hemet, CA, 92543
Held by Farmers Insurance Exchange
Premium refunds
$1.06
Smith, Susan KCA
17084 Mustang Court, Lower Lake, CA, 95457
Held by State Farm General Insurance Company
Premium refunds
$0.75

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