Unclaimed property reported under Small, David

113 records · $8,497 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 113. Search by name and address to narrow it to yours.

Small, DavidTX
15019 Jones Road, Houston, TX, 77070
$770.70
Small, DavidCA
3558 Federal Avenue, L.a., 90066
Held by Abc, Inc.
Other
$563.84
Small, DavidCA
9112 Wakarusa Street, La Mesa, CA, 91942
Held by Pacificare Of California
Group policy benefit/Clm payments
$405.00
Small, DavidTX
2336 Dyson Street, Dallas, TX, 75215
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$346.37
Small, DavidTX
2336 Dyson Street, Dallas, TX, 75215
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$275.00
Small, DavidTX
6602 Brentwood Avenue, Lubbock, TX, 79424
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$230.37
Small, DavidCA
1528 Julia Street Apt C, Berkeley, CA, 94703
Held by Principal Life Insurance Co
Pensions, retirement funds
$193.05
Small, DavidCA
621 Canterbury Circle, Corona, CA, 91719
Held by Baxter International Inc
Securities
$192.53
Small, DavidCA
621 Canterbury Circle, Corona, CA, 91719
Held by Baxter International Inc
Securities
$192.53
Small, DavidTX
Rr 2 Box 304 J, Leander, TX, 78645
Held by Merrill Lynch Trst Co Of Nj
Funds held in a fiduciary capacity (TR03) · Reported 1994
$192.51
Small, DavidTX
4953 Vicking, Dallas, TX, 75210
Held by At&t Information Systems
Refund due (MS11) · Reported 1991
$190.75
Small, DavidTX
16243 Field Haza Tr, Cypress, TX, 77443
Held by Verde Cypress Creek Ranch Apts
Refund due (MS11) · Reported 2011
$183.05
Small, DavidTX
#### ###th Place, Lubbock, TX, 79423
$170.65
Small, DavidTX
% Ncnb-Texas/trust Dept Attn Rita Nehring P O Box 2600, Waco, TX, 76702
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$148.80
Small, DavidTX
#### Avenue R Apt ###, Lubbock, TX, 79401
Held by City Of Lubbock
Utility refund or rebate (UT03) · Reported 2008
$135.00
Small, DavidTX
Ncnbtexas/trust Dept Attn Rita Nehring P O Box 2600, Waco, TX, 76702
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$134.41
Small, DavidCA
36 Barranca Avenue Apt 4, Santa Barbara, CA, 93109
Held by General Electric Company
Underlying shares or outstanding certificates
$134.06
Small, DavidTX
PO Box 164, Leroy, TX, 76654
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$133.69
Small, DavidTX
00000
Held by Genesco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1986
$127.22
Small, DavidTX
1050 Lake Carolyn Parkway, Irving, TX, 75039
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$124.95
Small, DavidTX
651 Cherokee Trail, Keller, TX, 76248
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$117.46
Small, DavidTX
205 Villanova Drive, Van Alstyne, TX, 75495
Held by First Acceptance Ins Co Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$114.06
Small, DavidTX
PO Box 6258, Katy, TX, 77491
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2020
$112.13
Small, DavidTX
3211 35th Street Apt B004, Lubbock, TX, 79413
Held by Csg Systems Intl Inc
Refund due (MS11) · Reported 2015
$111.58
Small, DavidTX
PO Box 6258, Katy, TX, 77491
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2019
$111.22
Small, DavidTX
2122 Sutter, Dallas, TX, 75216
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2020
$104.23
Small, DavidTX
1107 Coleman Street, McKinney, TX, 75069
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2002
$94.00
Small, DavidCA
1682 Star Tulip Street, Manteca, CA, 95337
Held by Old Republic Title Company
Escrow funds
$93.16
Small, DavidCA
1682 Star Tulip Street, Manteca, CA, 95337
Held by Fremont Bank
Outstanding official checks
$90.99
Small, DavidCA
PO Box 3032, Oceanside, CA, 92051
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$88.17
Small, JR DavidTX
6500 West Freeway Suite, Fort Worth, TX, 76116
Held by Chase Home Finance
Refund due (MS11) · Reported 2005
$85.88
Small, DavidTX
PO Box 6258, Katy, TX, 77491
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$85.67
Small, DavidTX
% Ncnb-Texas/trust Dept Attn Rita Nehring P O Box 2600, Waco, TX, 76702
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$83.65
Small, DavidTX
11111 Carson Avenue, Pearland, TX, 77584
Held by University Of Houston
Vendor check (CK13) · Reported 2018
$82.30
Small, DavidTX
PO Box 428, Converse, TX, 78109
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$80.15
Small, DavidTX
2317 South Pleasant Valley Apt 1814, Austin, TX, 78741
Held by At&t Corp
Vendor check (CK13) · Reported 1997
$80.00
Small, DavidTX
% Ncnb-Texas/trust Dept Attn Rita Nehring P O Box 2600, Waco, TX, 76702
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$78.53
Small, DavidTX
5818 Firenza Drive, Houston, TX, 77035
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$77.53
Small, DavidCA
2626 56th Avenue, Oakland, CA
Held by Metropolitan Life Insurance Company
Other
$76.14
Small, DavidTX
Rr 2 Box 125A, Smithville, TX, 78957
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$73.41
Small, DavidCA
105241 Greenford Drive, San Diego, CA, 92126
Held by Unionbancal Corp
Savings accounts/Credit union shrs
$70.86
Small, DavidTX
Apt 1806 6031 Pineland Drive, Dallas, TX, 75231
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$65.75
Small, DavidTX
PO Box 6258, Katy, TX, 77491
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$65.71
Small, DavidCA
1977 Edmund Lane, Merced, CA, 95340
Held by Zurich Insurance Company
Refunds
$61.05
Small, DavidTX
508 Cornell Place, Tyler, TX, 75701
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$60.01
Small, DavidCA
1633 Cordano Way, Sacramento, CA, 95818
Held by Paypal Inc
Misc intangible property
$60.00
Small, DavidCA
No address on file
Held by California Capital Ins Company
Refunds
$59.00
Small, DavidCA
621 Canterbury Cl, Corona, CA, 91719
Held by Cardinal Health Inc.
Shares exchanged for shares
$57.49
Small, DavidCA
3581 Lincoln Avenue, Altadena, CA, 91001
Held by Pacific Bell Telephone Company
Refunds
$51.75
Small, DavidCA
621 Canterbury Cl, Corona, CA, 91719
Held by Cardinal Health Inc.
Cash in lieu of fractional shares
$51.25

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