Unclaimed property reported under Smith, Susan M

107 records · $33,864 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 107. Search by name and address to narrow it to yours.

Smith, Susan MWI
1385 East Wilson Avenue, Arcadia, WI, 54612
Held by United Of Omaha Life 2
Proceeds from a matured policy, endowment, or annuity · Reported 2020
$8,258.92
Smith, Susan MCA
2525 Grandview Street, San Diego, CA, 92110
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$7,026.97
Smith, Susan MWI
1385 East Wilson Avenue, Arcadia, WI, 54612
Held by United Of Omaha Life 2
Proceeds due to beneficiaries · Reported 2022
$6,150.61
Smith, Susan MWI
N162w20768 Sharon Lee Lane, Jackson, WI, 53037
Held by Conduent State & Local Solutions, Inc.
Accounts-receivable credit balance · Reported 2019
$1,970.58
Smith, Susan MTX
00000
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 1999
$1,000.00
Smith, Susan MCA
PO Box 2421, Yucca Valley, CA, 92286
Held by Government Employees Insurance Co
Individual policy benefit/Clm
$968.60
Smith, Susan MCA
18525 Aceituno, San Diego, CA, 92128
Held by Bmj Financial Corp Cash Payments
Securities
$917.89
Smith, Susan MCA
635 West 76th Street, Los Angeles, CA, 90044
Held by Prudential Financial Inc Common
Securities exchanged for cash
$682.56
Smith, Susan MCA
215 North Inglewood Avenue, Inglewood, CA, 90301
Held by Prudential Financial Inc Common
Securities exchanged for cash
$654.12
Smith, Susan MWI
111 1/2 East, Arcadia, 54612
Held by Ashley Furniture Industries Inc.
Wages, payroll, salary · Reported 2009
$400.66
Smith, Susan MTX
116 Vassar Lane #1, San Antonio, TX, 78212
Held by Sbc Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 1998
$382.20
Smith, Susan MCA
918 Georgia Street, Santa Rosa, CA, 95404
Held by Metlife Inc
Shares of stock (Returned by po)
$351.71
Smith, Susan MCA
2525 Grandview Street, San Diego, CA, 92110
Held by Axa Financial Inc
Dividends
$334.80
Smith, Susan MTX
### Ih ## North Suite ###-###, Round Rock, TX, 78681
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$323.33
Smith, Susan MWI
No address on file
Held by Jp Morgan Chase Bank NA (121)
Wages, payroll, salary · Reported 2000
$282.87
Smith, Susan MCA
16922 Eastwood Avenue, Torrance, CA, 90504
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$271.00
Smith, Susan MWI
111 1 2 East, Arcadia, WI, 54612
Held by Ashley Furniture Industries Inc.
Wages, payroll, salary · Reported 2010
$253.14
Smith, Susan MTX
4308 Strohl, Fort Worth, TX, 76106
Held by Fort James Corp
Dividend (SC01) · Reported 1991
$225.00
Smith, Susan MCA
2275 West 25th Street Spc 190, San Pedro, CA, 90732
Held by Wells Fargo Bank NA
Cashier's checks
$206.36
Smith, Susan MTX
6801 Linkway, San Antonio, TX, 78240
Held by Boeing Co
Underlying shares or outstanding certificates (SC12) · Reported 2007
$199.78
Smith, Susan MWI
7611 18th Street, Kenosha, WI, 53144
Held by Saks Inc & Subsidiaries
Credit checks or memos · Reported 2009
$183.93
Smith, Susan MTX
7522 River Garden Drive, Houston, TX, 77095
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$180.00
Smith, Susan MTX
Attorney At Law 3831 Blue Spring Drive, Houston, TX, 77068
Held by Jpmorgan Chase Bank NA 1201
Checking account (AC01) · Reported 1997
$156.26
Smith, Susan MCA
No address on file
Held by Bank Of America - North Carolina
Escrow accounts
$152.19
Smith, Susan MWI
111 1/2 East, Arcadia, 54612
Held by Ashley Furniture Industries Inc.
Wages, payroll, salary · Reported 2009
$141.89
Smith, Susan MWI
2772 Berken Court, Green Bay, WI, 54304
Held by Delta Dental Of Wisconsin Inc.
Grp. policy benefit/Claim payments. · Reported 2020
$114.00
Smith, Susan MCA
2707 South Grand Avenue, Los Angeles, CA, 90007
Held by T-Mobile USA
Credit checks or memos
$111.39
Smith, Susan MCA
495 12th Avenue, San Francisco, CA, 94118
Held by Capital One Bank USA NA
Customer overpayments
$101.60
Smith, Susan MCA
18525 Aceituno, San Diego, CA, 92128
Held by Bmj Financial Corp Cash Payments
Dividends
$95.40
Smith, Susan MCA
44 Michigan Street, Acton, CA, 93510
Held by Glendale Savings & Loan Association
Trusts
$82.45
Smith, Susan MTX
535 Avery Drive, Sugar Land, TX, 77479
Held by Lifetouch Ntl School Studios Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$79.42
Smith, Susan MCA
5 Coronado Avenue #7, Daly City, CA, 94015
Held by Nike Inc
Salaries/Wages
$79.35
Smith, Susan MCA
PO Box 1283, La Mirada, CA, 90637
Held by Capital One Accounts Payable And Credit
Other
$78.54
Smith, Susan MTX
6149 D Karen Circle, Fort Worth, TX, 76116
Held by At&t Co
Dividend (SC01) · Reported 1991
$76.80
Smith, Susan MCA
22 Osoberry Street Rancho Santa, Margarita, CA, 92688
Held by Host Hotels & Resorts LP
Unexch stock of successor co
$71.24
Smith, Susan MCA
122 Guerrero Street, San Francisco, CA, 94103
Held by Allstate Indemnity Company
Refunds
$68.17
Smith, Susan MCA
1628 Grant Avenue, San Francisco, CA, 94133
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$65.35
Smith, Susan MCA
1252 South Dunsmuir Avenue Apt 4, Los Angeles, CA, 90019
Held by United Of Omaha Life Insurance Company
Other amounts due under policy
$64.90
Smith, Susan MCA
600 Morning Drive Apt 27, Bakersfield, CA, 93306
Held by Smith V Walmart Qsf
Wages, payroll, salaries
$63.08
Smith, Susan MTX
PO Box 80222, Midland, TX, 79708
Held by Charles Schwab & Co Inc
Other outstanding official check (CK15) · Reported 2001
$55.58
Smith, Susan MCA
1013 Holmes Way, Calimesa, CA, 92320
Held by Aurora National Life
Other amounts due under policy
$53.92
Smith, Susan MTX
4828 East Highway 90 A, Gonzales, TX, 78629
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2013
$50.85
Smith, Susan MCA
110 Sudden Street No. East, Watsonville, CA, 95076
Held by Mercury Casualty Company
Court settlements
$50.79
Smith, Susan MCA
16922 Eastwood Avenue, Torrance, CA, 90504
Held by Providence Health System Southern California
Accounts payable
$50.00
Smith, Susan MTX
8702 Congo Lane, Houston, TX, 77040
Held by At&t Wireless Svcs
Miscellaneous outstanding check (MS16) · Reported 2006
$50.00
Smith, Susan MCA
1000 Sansome Street Suite 180, San Francisco, CA, 94111
Held by American Fidelity Assurance Co
Individual policy benefit/Clm
$48.40
Smith, Susan MCA
825 Embarcadero-Del-Nort Apt 9, Isla Vista, CA, 93117
Held by Upcf Transfer
Outstanding official checks
$45.98
Smith, Susan MCA
2232 Walnut Avenue, Venice, CA, 90291
Held by Guaranty Bank Of California
Savings accounts/Credit union shrs
$44.94
Smith, Susan MCA
1 Grand Avenue Campus Dining, San Luis Obispo, CA, 93407
Held by Cal Poly Corporation
Accounts payable
$43.06
Smith, Susan MCA
18975 Honore Street, Rowland Heights, CA, 91748
Held by First Interstate Bank
Savings accounts/Credit union shrs
$41.14

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.