Unclaimed property reported under Smith, Veronica
216 records · $22,832 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 216. Search by name and address to narrow it to yours.
Smith, VeronicaCA
1155 Weyburn Lane Apt 2, San Jose, CA, 95129
Held by Bank Of America Nt&sa Branch:0681-Cupertino Branch
Savings accounts/Credit union shrs
$2,382.68
$1,000.00
Smith, VeronicaTX
PO Box 428, Bishop, TX, 78343
Held by Chemcel Emp Fcu
Cashier’s check (CK01) · Reported 2007
$940.65
$822.00
$806.05
Smith, VeronicaTX
1402 Ridgeview Street, Mesquite, TX, 75149
Held by First Acceptance Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$735.08
Smith, VeronicaCA
2381 South Clara Avenue, Fresno, CA, 93706
Held by Maxim Healthcare Services Inc
Customer overpayments
$723.92
Smith, VeronicaCA
4744 Sequoyah Road, Oakland, CA, 94605
Held by Bay View Bank
Savings accounts/Credit union shrs
$722.84
Smith, VeronicaTX
10300 Cypresswood Drive Apt 526, Houston, TX, 77070
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$633.52
Smith, VeronicaCA
2381 South Clara Avenue, Fresno, CA, 93706
Held by Maxim Healthcare Services Inc
Customer overpayments
$618.74
Smith, VeronicaCA
1261 West 166th Street Apt D, Gardena, CA, 90247
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$563.28
Smith, VeronicaTX
2054 Jaguar Drive, Frisco, TX, 75033
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2022
$546.00
Smith, VeronicaCA
2381 South Clara, Fresno, CA, 93706
Held by Interim Healthcare Inc.
Wages, payroll, salaries
$542.59
Smith, VeronicaCA
2381 South Clara, Fresno, CA, 93706
Held by Interim Healthcare Inc.
Wages, payroll, salaries
$529.17
Smith, VeronicaCA
2381 South Clara, Fresno, CA, 93706
Held by Interim Healthcare Inc.
Wages, payroll, salaries
$526.02
Smith, VeronicaTX
9400 West Parmer Lane Apt 1431, Austin, TX, 78717
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$510.18
Smith, VeronicaCA
2381 South Clara, Fresno, CA, 93706
Held by Interim Healthcare Inc.
Wages, payroll, salaries
$503.44
Smith, VeronicaTX
#### Lake Arthur Drive Apt ####, Port Arthur, TX, 77642
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$500.83
$482.26
Smith, VeronicaCA
6253 Gyral Drive, Los Angeles, CA
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$481.71
Smith, VeronicaCA
16580 Coriander Place, Fontana, CA, 92337
Held by Nationstar Mortgage, LLC
Escrow accounts
$453.76
Smith, VeronicaWI
4626 North Melvina Street, Milwalukee, WI, 53218
Held by Credit Acceptance Corp
Misc. outstanding checks · Reported 2010
$380.00
Smith, VeronicaCA
111 Idlewood Road, Kentfield, CA, 94904
Held by General Electric Company
Accounts-receivable credit balance
$362.69
Smith, VeronicaTX
405 Moore Street South, Sulphur Springs, TX, 75482
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$355.34
Smith, VeronicaWI
202 Apache Drive, Janesville, WI, 53545
Held by Wisconsin Physicians Service Insurance C
Ind. policy benefit/Claim payments. · Reported 2017
$287.96
Smith, VeronicaTX
### Fm ####, Brenham, TX, 77833
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance (MS09) · Reported 2021
$230.50
Smith, VeronicaWI
1021 Creek Ridge Court, Menomonie, WI, 54751
Held by Nationstar Mortgage LLC
Escrow accounts · Reported 2018
$225.13
Smith, VeronicaCA
926 Edgar, Beaumont, CA, 92223
Held by Pierce National Life Insurnace Comapny
Insurance premiums
$200.00
$198.50
Smith, VeronicaTX
#### Private Road C####, Midland, TX, 79705
$188.11
Smith, VeronicaTX
1212 Sydney Park, Houston, TX, 77082
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2014
$177.46
Smith, VeronicaCA
349 South Madrona Avenue #2, Brea, CA, 92821
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$177.00
Smith, VeronicaCA
340 Green Street, Martinez, CA, 94553
Held by American National Insurance Company
Annuities
$175.00
Smith, VeronicaTX
3700 Legacy Drive, Frisco, TX, 75034
Held by Kroger Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$166.66
Smith, VeronicaTX
No address on file
$149.00
Smith, VeronicaTX
314 Orchid, Texas City, TX, 77590
Held by Regions Financial Corp
Safe-deposit box contents (SD01) · Reported 2017
$146.94
Smith, VeronicaCA
7515 Adams Street, Paramount, CA, 90723
Held by National General Insurance Company
Refunds
$143.80
Smith, VeronicaCA
7515 Adams Street, Paramount, CA, 90723
Held by California Physicians Service DBA Bsc
Individual policy benefit/Clm
$141.67
Smith, VeronicaTX
16803 Rockbend, Houston, TX, 77084
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$119.50
Smith, VeronicaTX
3624 Tripp Avenue, Amarillo, TX, 79121
Held by Education Credit Union
Savings account (AC02) · Reported 2021
$108.53
Smith, VeronicaCA
6450 Dougherty Road Apt 635, Dublin, CA, 94568
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$106.91
Smith, VeronicaTX
3615 Covey Drive, Arlington, TX, 76014
Held by Bank Of America Tx
Savings account (AC02) · Reported 2019
$102.33
Smith, VeronicaCA
16628 Woodruff Avenue Apt 8, Bellflower, CA, 90706
Held by Midland Credit Management Inc
Accounts payable
$100.00
Smith, VeronicaCA
729 1/2 West 73rd Street, Los Angeles, CA, 90044
Held by Insurance Company Of North America
Other
$99.24
Smith, VeronicaCA
1606 South 38th Street, San Diego, CA, 92113
Held by Western Union Financial Svcs
Money orders
$99.00
Smith, VeronicaTX
22410 Sierra Lake Court, Katy, TX, 77494
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2017
$90.00
$89.00
Smith, VeronicaTX
304 Oak Hill Drive, Brenham, TX, 77833
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2014
$81.41
Smith, VeronicaTX
18506 Sandelford Drive, Katy, TX, 77449
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2020
$80.16
Smith, VeronicaCA
1304 Panoche Avenue, San Jose, CA, 95122
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$76.00
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