Unclaimed property directory
Unclaimed property held by Smi USA Inc
Browse possible unclaimed-property accounts associated with Smi USA Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 207
- Total reported
- $8,819
- Largest account
- $564.00
Distribution of shown amounts
Dollar ranges for the 50 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 50 records for this group, highest reported amount first.
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McCarty, James G
734 Knotty Pine Road, Charleston, SC, 29412
Held by Smi USA Inc
Cash paid for a fractional share (SC09) · Reported 1988
$564.00
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Hubbell, David F
912 Lake Air, Waco, TX, 76710
Held by Smi USA Inc
Cash paid for a fractional share (SC09) · Reported 1988
$509.93
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Hart, Barry
22 Sutefiff Drive Willodale, Ontario, 00000
Held by Smi USA Inc
Cash paid for a fractional share (SC09) · Reported 1988
$314.85
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Hart, Marie
22 Suteliff Drive Willodale, Ontario, 00000
Held by Smi USA Inc
Cash paid for a fractional share (SC09) · Reported 1988
$312.53
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Hart, Trevor
22 Suteliff Drive Willodale, Ontario, 00000
Held by Smi USA Inc
Cash paid for a fractional share (SC09) · Reported 1988
$312.53
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Dorsett, V Bruce
502 Cornelia Street, Boonton, NJ, 07005
Held by Smi USA Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 1988
$300.00
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Bean, John P
230 South Tryon Street, Charlotte, TX, 28202
Held by Smi USA Inc
Cash paid for a fractional share (SC09) · Reported 1988
$234.98
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Bulman, Barbara L
4113 Spokan Street, Irving, TX, 75062
Held by Smi USA Inc
Cash paid for a fractional share (SC09) · Reported 1988
$234.98
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Carrea, Anthony/antoine
Iselin Auto Ctr 270 Middlesex Tpke, Iselin, NJ, 08830
Held by Smi USA Inc
Cash paid for a fractional share (SC09) · Reported 1988
$234.98
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Garner, Wilburn
Rt 1 Box 70, Clarksville, TX, 75426
Held by Smi USA Inc
Cash paid for a fractional share (SC09) · Reported 1988
$234.98
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McCarthy, John J
20 West 190th Street, Bronx, NY, 10468
Held by Smi USA Inc
Cash paid for a fractional share (SC09) · Reported 1988
$234.98
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McCurdy, Arthur
PO Box 853, Bellevue, WA, 98004
Held by Smi USA Inc
Cash paid for a fractional share (SC09) · Reported 1988
$234.98
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McWilliams, Rex A
28 Crosswicks Place, Willingboro, NJ, 08046
Held by Smi USA Inc
Cash paid for a fractional share (SC09) · Reported 1988
$234.98
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Mutual Investment Club Of N Y
% Mr J Graziano 62-60 82nd Street, Middle Village, NY, 11379
Held by Smi USA Inc
Cash paid for a fractional share (SC09) · Reported 1988
$234.98
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Nolen, Don E
115 South 38th Suite 3, Tacoma, WA, 98408
Held by Smi USA Inc
Cash paid for a fractional share (SC09) · Reported 1988
$234.98
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Sussman, Nanthan
1835 Corporal Kennedy Street, Bayside, NY, 11360
Held by Smi USA Inc
Cash paid for a fractional share (SC09) · Reported 1988
$234.98
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Wahl, Herman/betty C
28 East 10th, New York, NY, 10003
Held by Smi USA Inc
Cash paid for a fractional share (SC09) · Reported 1988
$234.98
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Predmore, Tootie
88 Prospect Avenue, Middletown, NY, 10940
Held by Smi USA Inc
Cash paid for a fractional share (SC09) · Reported 1988
$187.95
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Akers, Harold/clantha
5480 Osage Avenue, Portage, IN, 46368
Held by Smi USA Inc
Cash paid for a fractional share (SC09) · Reported 1988
$164.48
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Black, JR Charles F
1185 Green Street, Iselin, NJ, 08830
Held by Smi USA Inc
Cash paid for a fractional share (SC09) · Reported 1988
$141.00
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Goals Unlimited Inc
2915 Georgia, Amarillo, TX, 79109
Held by Smi USA Inc
Cash paid for a fractional share (SC09) · Reported 1988
$126.90
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Clayton, Barbara A
14007 Barryknoll, Houston, TX, 77024
Held by Smi USA Inc
Cash paid for a fractional share (SC09) · Reported 1988
$117.45
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Herman, Russell
929 Sleepy Hollow Drive, Waco, TX, 76710
Held by Smi USA Inc
Cash paid for a fractional share (SC09) · Reported 1988
$117.45
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Hickman, Thomas/patricia
609 37th Avenue, Seattle, WA, 98122
Held by Smi USA Inc
Cash paid for a fractional share (SC09) · Reported 1988
$117.45
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Williams, Olive
2801 North 42nd Street, Waco, TX, 76710
Held by Smi USA Inc
Cash paid for a fractional share (SC09) · Reported 1988
$117.45
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Williams, Robert
2801 North 42nd Street, Waco, TX, 76710
Held by Smi USA Inc
Cash paid for a fractional share (SC09) · Reported 1988
$117.45
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Atwood, B Russell
1701 North Kent Street, Arlington, VA, 22209
Held by Smi USA Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 1988
$100.00
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Brown, Melvin W
PO Box 7938, Waco, TX, 76710
Held by Smi USA Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 1988
$100.00
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Dynamic Achievement Systems
PO Box 8253, Dallas, TX, 75205
Held by Smi USA Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 1988
$100.00
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Langford, Dorothy Cross
4949 Ridge View Drive, Waco, TX, 76710
Held by Smi USA Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 1988
$100.00
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Lewis, John Dale
Rt 2, Coleman, TX, 76834
Held by Smi USA Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 1988
$100.00
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Matheson, David L/connie
5725 Southwest Tucker Avenue, Beaverton, OR, 97005
Held by Smi USA Inc
Cash paid for a fractional share (SC09) · Reported 1988
$93.98
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Bland, Leonard
504 East Main Lot 3, Grandview, WA, 98930
Held by Smi USA Inc
Cash paid for a fractional share (SC09) · Reported 1988
$82.20
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Burns, Albert M
4601 Hodde, Waco, TX, 76710
Held by Smi USA Inc
Cash paid for a fractional share (SC09) · Reported 1988
$75.15
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Predmore, Nancy
88 Prospect Avenue, Middletown, NY, 10940
Held by Smi USA Inc
Cash paid for a fractional share (SC09) · Reported 1988
$72.83
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Frieden, Elmer A
6708 May Drive, Waco, TX, 76710
Held by Smi USA Inc
Cash paid for a fractional share (SC09) · Reported 1988
$70.50
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Jacobs, Herbert
Carolina Gardens Apt 4-C Pickens Street, Columbia, SC, 29205
Held by Smi USA Inc
Cash paid for a fractional share (SC09) · Reported 1988
$70.50
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Kortesmaki, Danny/diane M
3-700 F D Street, Apo Seattle, 98742
Held by Smi USA Inc
Cash paid for a fractional share (SC09) · Reported 1988
$70.50
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McCurdy, Joan N
PO Box 853, Bellevue, WA, 98004
Held by Smi USA Inc
Cash paid for a fractional share (SC09) · Reported 1988
$70.50
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Pellegrino, Robert/barbara
11 Charter Oaks Street, Wood Ridge, NJ, 07075
Held by Smi USA Inc
Cash paid for a fractional share (SC09) · Reported 1988
$70.50
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Peterson, Lawrence K
#### East ##th Apt #, Anchorage, AK, 99504
Held by Smi USA Inc
Cash paid for a fractional share (SC09) · Reported 1988
$70.50
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Wiklund, Eskil
10202 Rainier Avenue South, Seattle, WA, 98178
Held by Smi USA Inc
Cash paid for a fractional share (SC09) · Reported 1988
$70.50
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Carrier, Paul C
#### South East ###st, Portland, OR, 97236
Held by Smi USA Inc
Cash paid for a fractional share (SC09) · Reported 1988
$58.73
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Gordon, Robert I
802 Dennison, Waco, TX, 76706
Held by Smi USA Inc
Cash paid for a fractional share (SC09) · Reported 1988
$58.73
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Klienman, Martin/lois
276 Broad Avenue, Englewood, NJ, 07361
Held by Smi USA Inc
Cash paid for a fractional share (SC09) · Reported 1988
$58.73
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Muirhead, Michael
3A 91 Edmonton Street, Winnipeg Manitoba, 00000
Held by Smi USA Inc
Cash paid for a fractional share (SC09) · Reported 1988
$58.73
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Odell, Lois M
785 Skipper Avenue, Eugene, OR, 97402
Held by Smi USA Inc
Cash paid for a fractional share (SC09) · Reported 1988
$58.73
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Richardson, James
#### Hillcroft ####, Houston, TX, 77036
Held by Smi USA Inc
Cash paid for a fractional share (SC09) · Reported 1988
$58.73
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Shirley, JR Charles L
#### Hillcroft ####, Houston, TX, 77036
Held by Smi USA Inc
Cash paid for a fractional share (SC09) · Reported 1988
$58.73
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Bay, Charley/charlot
416 South West 308th, Auburn, WA, 98002
Held by Smi USA Inc
Cash paid for a fractional share (SC09) · Reported 1988
$56.40