Unclaimed property reported under Daniel, Smith
67 records · $7,151 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 67. Search by name and address to narrow it to yours.
Daniel, Smith..CA
Ldap: Djsmith 1600 Amphitheatre Parkway, Mountain View, CA, 94043
Held by Oracle America Inc
Vendor checks
$2,214.15
Daniel, Smith IIITX
#### Martin Road Apt #### Plano Tx #####-####
$1,052.07
$629.00
Daniel, SmithTX
311 Long Prairie Drive, Forney, TX, 75126
$624.74
Daniel, SmithTX
300 Bagwell, Kilgore, TX, 75662
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1998
$352.00
Daniel, SmithTX
#### Fm #### East, New Boston, TX, 75570
Held by Great Amer Ins Co
Refund due (MS11) · Reported 2023
$299.76
Daniel, SmithTX
5300 Hollister Street, Houston, TX, 77040
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$296.50
Daniel, SmithTX
634 East Hill Street, Hamilton, TX, 76531
Held by Concho Valley Cscd
Other court deposit (CT05) · Reported 2022
$155.63
Daniel, SmithCA
32322 Richard Street, Lucerne Valley, CA, 92356
Held by Ramirez V Wyndham Vacation Ownership Inc Fund
Misc outstanding checks
$143.34
Daniel, SmithCA
Attn Jesse Medina 6030 West Oaks Boulevard Suit, CA, 95765
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$126.00
Daniel, SmithCA
16022 Windmill Street, Chino, CA, 91708
Held by Phoenix Settlement Admn. Perez V. Nation Disb 2023
Wages, payroll, salaries
$116.47
Daniel, SmithCA
C/o Zciscust 3986 Mesa Circle Drive Apt 207 Apt 207, Lompoc, CA, 93436
Held by Pacific Gas & Electric Company
Refunds or rebates
$115.52
Daniel, SmithCA
1350 Elm Street, El Cerrito, CA, 94530
Held by Guitar Center Stores Inc.
Credit balances
$85.00
Daniel, Smith JRTX
21726 Saragosa Pond Lane, Spring, TX, 77379
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$68.42
Daniel, SmithTX
634 East Hill Street, Hamilton, TX, 76531
Held by Concho Valley Cscd
Other court deposit (CT05) · Reported 2022
$57.13
Daniel, SmithTX
634 East Hill Street, Hamilton, TX, 76531
Held by Concho Valley Cscd
Other court deposit (CT05) · Reported 2022
$57.13
Daniel, SmithCA
730 South Ramona Street Unit A, San Gabriel, CA, 91776
Held by Thai Sachartoff V International Business Machines Corporation Ibm Fund
Misc outstanding checks
$48.85
Daniel, SmithTX
634 East Hill Street, Hamilton, TX, 76531
Held by Concho Valley Cscd
Other court deposit (CT05) · Reported 2022
$47.28
Daniel, SmithCA
0, Hemet, CA, 92545
Held by Phoenix Settlement Admn (fisher V Supreme Truck Bodies)
Wages, payroll, salaries
$44.21
Daniel, SmithTX
634 East Hill Street, Hamilton, TX, 76531
Held by Concho Valley Cscd
Other court deposit (CT05) · Reported 2022
$43.34
Daniel, SmithTX
2450 East Stone Road, Wylie, TX, 75098
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023
$42.84
Daniel, SmithTX
106 Canyon Creek Road, Wylie, TX, 75098
Held by Security Fin Corp Of Sc
Miscellaneous outstanding check (MS16) · Reported 2020
$41.47
Daniel, SmithTX
#### Lakeshore Drive Apt ###, Waco, TX, 76710
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2023
$35.00
Daniel, SmithCA
6224 Rio Linda Boulevard, Rio Linda, CA, 95673
Held by T-Mobile USA
Accounts-receivable credit balance
$33.56
$30.00
$30.00
Daniel, SmithTX
634 East Hill Street, Hamilton, TX, 76531
Held by Concho Valley Cscd
Other court deposit (CT05) · Reported 2022
$27.58
$27.13
Daniel, SmithCA
1852 Bonanza Street Apt 106, Walnut Creek, CA, 94596
Held by Pacific Gas & Electric Company
Utility deposit
$25.00
Daniel, SmithTX
908 Wade Drive, Bedford, TX, 76022
Held by Texas Health Physicians Group
Accounts payable (MS08) · Reported 2018
$25.00
Daniel, SmithCA
402 Los Alamos Drive, Ojai, CA, 93023
Held by Google LLC And Affiliates
Accounts payable
$21.37
Daniel, SmithCA
20600 Spring Garden Road, Foresthill, CA, 95631
Held by Pacific Gas & Electric Company
Wages, payroll, salaries
$18.87
Daniel, SmithCA
13754 Ski View Loop, Truckee, CA, 96161
Held by Republic Services Inc
Accounts-receivable credit balance
$18.85
Daniel, SmithCA
6753 Svl Box, Victorville, CA, 92395
Held by Gradie V Cr England Inc Settlement Fund
Funds held in a fiduciary capacity
$17.80
Daniel, SmithCA
6568 Haas Avenue, Los Angeles, CA, 90047
Held by Conocophillips Company
Customer overpayments
$17.00
Daniel, SmithCA
900 Uccelli Drive Apt 9302, Redwood City, CA, 94063
Held by Thai Sachartoff V International Business Machines Corporation Ibm Fund
Misc outstanding checks
$16.28
Daniel, SmithCA
3712 30th Street, San Diego, CA, 92104
Held by Vianu V At&t Settlement Fund
Dissolution or liquidation
$15.61
Daniel, SmithCA
12100 Tollhouse Road, Clovis, CA, 93619
Held by Vianu V At&t Settlement Fund
Dissolution or liquidation
$15.61
Daniel, SmithCA
2192 Mount Pleasant Road, San Jose, CA, 95148
Held by Pacific Gas & Electric Company
Wages, payroll, salaries
$12.58
Daniel, SmithCA
8831 Terrace Drive, El Cerrito, CA, 94530
Held by Pacific Gas & Electric Company
Wages, payroll, salaries
$12.58
Daniel, SmithCA
C/o Zciscust 60 Stephanie Drive Apt E11 Apt E11, Salinas, CA, 93901
Held by Pacific Gas & Electric Company
Refunds or rebates
$11.70
Daniel, SmithCA
Unknown, San Francisco, CA, 94118
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Daniel, SmithCA
9420 North Meridian, Fresno, CA, 93720
Held by Electronic Funds Source LLC
Wages, payroll, salaries
$8.68
Daniel, SmithCA
1533 West 11th Street # B65, Upland, CA, 91786
Held by Andre Bey V Holliday Rock Co Qsf
Wages, payroll, salaries
$8.04
Daniel, SmithCA
2077 Montgomery Trail, Duluth, GA, 30096
Held by Sportsman V A Place For Rover Inc
Wages, payroll, salaries
$7.10
Daniel, SmithCA
26825 Colette Street Apt 9, Hayward, CA, 94544
Held by Medianews Group Inc
Accounts-receivable credit balance
$6.95
Daniel, SmithCA
6108 Claus Road #b, Riverbank, CA, 95367
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Daniel, SmithCA
2460 San Pedro Drive, Santa Rosa, CA, 95401
Held by Pacific Gas & Electric Company
Wages, payroll, salaries
$6.29
Daniel, SmithCA
210 Carquinez Scenic Drive Apt 14 Apt 14, Martinez, CA, 94553
Held by Pacific Gas & Electric Company
Wages, payroll, salaries
$6.29
Daniel, SmithCA
PO Box 932, Earp, CA, 92242
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.26
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