Unclaimed property reported under Smith, Tina M
59 records · $13,485 reported · filed in 4 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 59. Search by name and address to narrow it to yours.
Smith, Tina MCA
1820 South Juniper, Escondido, CA, 92025
Held by U.s. Bank NA
Securities exchanged for cash
$7,000.00
Smith, Tina MWI
3647 East Underwood Avenue, Cudahy, WI, 53110
Held by Fund 1 Independent Foreclosure Review Pa
Misc. outstanding checks · Reported 2016
$3,000.00
Smith, Tina MCA
8531 Elmer Lane, Garden Grove, CA, 92841
Held by Enc Services Inc
Escrow check/Deposit/Disputed
$500.00
Smith, Tina MWI
No address on file
Held by Fund 1 Independent Foreclosure Review Pa
Misc. outstanding checks · Reported 2016
$300.00
Smith, Tina MCA
14239 Worden Way, Saratoga, CA, 95070
Held by Hca Holdings Inc
Accounts-receivable credit balance
$250.00
Smith, Tina MTX
3772 Voltaire Drive, Frisco, TX, 75033
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$163.00
Smith, Tina MTX
425 18th Avenue North, Texas City, TX, 77590
Held by Vizza Wash LP
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$160.90
Smith, Tina MCA
1038 Crossbow Court, San Jose, CA, 95120
Held by Allstate Indemnity Company
Premium refunds
$148.57
Smith, Tina MCA
#4713 100 North Whisman Road, Mountain View, CA, 94043
Held by United Concordia Life And Health Insuran
Individual policy benefit/Clm
$140.00
Smith, Tina MCA
#4713 100 North Whisman Road, Mountain View, CA, 94043
Held by United Concordia Life And Health Insuran
Individual policy benefit/Clm
$140.00
Smith, Tina MCA
#4713 100 North Whisman Road, Mountain View, CA, 94043
Held by United Concordia Life And Health Insuran
Individual policy benefit/Clm
$140.00
Smith, Tina MCA
232 West De La Guerra Street Apt D, Santa Barbara, CA, 93101
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
Smith, Tina MCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$122.17
Smith, Tina MWI
723D Main Street, NEENAH, 54956
Held by Nationwide Mutual Fire Ins Co
Refunds due · Reported 2000
$122.00
Smith, Tina MTX
#### Fm ### East 81229, Iowa Park, TX, 76367
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$96.85
Smith, Tina MCA
2910 35th Avenue 5, Sacramento, CA, 95824
Held by State Of Washington
Insurance claim checks
$74.22
Smith, Tina MCA
4957 Tufts Street, Sacramento, CA, 95841
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$73.94
$73.50
Smith, Tina MCA
7157 Dinwiddie Street, Downey, CA, 90241
Held by Bank Of America N A
Savings accounts/Credit union shrs
$69.02
Smith, Tina MCA
2901 Snyder Avenue Apt C, Modesto, CA, 95356
Held by Van Lith V Iheartmedia Qsf
Wages, payroll, salaries
$66.55
Smith, Tina MCA
2610 Peveler Avenue, Crescent City, CA, 95531
Held by Pnc Bank National Association
Outstanding official checks
$65.71
Smith, Tina MTX
#### Fm ### East, Iowa Park, TX, 76367
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2012
$64.00
$60.89
$60.00
Smith, Tina MCA
740 North H Street 201, Lompoc, CA, 93436
Held by Rice V Insync
Misc outstanding checks
$51.11
Smith, Tina MCA
11747 West Sunset Boulevard 110, Los Angeles, CA, 90049
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$51.00
$50.00
Smith, Tina MTX
12822 Hidden Castle, Houston, TX, 77015
Held by American Cu
Savings account (AC02) · Reported 1990
$43.00
Smith, Tina MCA
401 Malicoat Avenue, Oakley, CA, 94561
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$40.03
Smith, Tina MTX
10231 West Palm Lake Drive, Houston, TX, 77034
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2014
$38.96
Smith, Tina MTX
2902 Sycamore Springs Court, Kingwood, TX, 77339
Held by Priority Trust Credit Union
Savings account (AC02) · Reported 1993
$33.27
Smith, Tina MTX
6102 Melwood Drive, Austin, TX, 78724
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2010
$30.00
$25.19
Smith, Tina MCA
1347 South Hill Street, Los Angeles, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$14.87
Smith, Tina MCA
9516 1 2 Mayne Street, Bellflower, CA, 90706
Held by Farmers New World Life Insurance Company
Other amounts due under policy
$11.00
Smith, Tina MCA
410 West Chapel Street Apt A, Santa Maria, CA, 93458
Held by Pacific Gas & Electric Company
Refunds or rebates
$9.58
Smith, Tina MCA
1038 Crossbow Court, San Jose, CA, 95120
Held by Allstate Indemnity Company
Premium refunds
$9.20
$9.00
Smith, Tina MCA
39648 Firethorn Court, Murrieta, CA, 92563
Held by Safeco Ins Co Of America
Premium refunds
$7.00
Smith, Tina MCA
296 Aspen Street Apt 114D, Arroyo Grande, CA, 93420
Held by Southern California Gas Company
Aggregate utilities
$6.59
Smith, Tina MCA
2010 South Batson Avenue 260, Rowland Heights, CA, 91748
Held by Adecco Inc.
Wages, payroll, salaries
$5.73
Smith, Tina MCA
12540 Oak Knoll Road #b18, Poway, CA, 92064
Held by Mercury Casualty Company
Premium refunds
$5.40
Smith, Tina MCA
3315 Chettenham Drive, Rncho Cordova, CA, 95670
Held by Navy Federal Credit Union
Cashier's checks
$5.22
Smith, Tina MCA
1888 Flores Street, Seaside, CA, 93955
Held by Citibank N A
Accounts-receivable credit balance
$5.00
$2.88
Smith, Tina MCA
520 East Keats Avenue, Fresno, CA, 93710
Held by Navy Federal Credit Union
Savings accounts
$2.85
Smith, Tina MCA
3559 North Mayfield Avenue, San Bernardino, CA, 92405
Held by Americredit Financial Services
Refunds due
$2.38
Smith, Tina MCA
14239 Worden Way, Saratoga, CA, 95070
Held by Citibank N A
Accounts-receivable credit balance
$2.36
Smith, Tina MCA
5530 Circle Drive, El Sobrante, CA, 94803
Held by Bmo Harris Bank National Association
Misc outstanding checks
$2.35
Smith, Tina MCA
422 Oak Knoll Road, Ukiah, CA, 95482
Held by Sallie Mae Inc
Accounts-receivable credit balance
$1.85
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