Unclaimed property reported under Smith, Claude

130 records · $19,136 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 130. Search by name and address to narrow it to yours.

Smith, ClaudeTX
3351 Covert Avenue, Fort Worth, TX, 76133
Held by Midfirst Bank
Escrow account (TR04) · Reported 2008
$1,799.72
Smith, JR ClaudeTX
3401 Princeton Drive, Irving, TX, 00000
Held by Libertyone Cu
Savings account (AC02) · Reported 2017
$1,557.75
Smith, ClaudeCA
CA
Held by Interinsurance Exchange Of The Automobil
Vendor payments
$1,112.73
Smith, ClaudeCA
1714 Virginia, Bakersfield, CA, 00000
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$1,000.00
Smith, ClaudeCA
544 42nd Street, Oakland, CA, 94609
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$1,000.00
Smith, ClaudeCA
44 42nd Street, Oakland, CA, 94609
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$1,000.00
Smith, ClaudeTX
1931 Saint Andrews Drive, Red Oak, TX, 75154
Held by United Svcs Automobile Assn
Expense check (CK10) · Reported 2023
$857.81
Smith, ClaudeTX
12815 Sandhurst, Houston, TX, 77048
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$596.00
Smith, ClaudeTX
9705 Debbie Lane, Houston, TX, 77038
Held by Bank Of America - Texas
Traditional IRA — cash (IR01) · Reported 2020
$502.53
Smith, ClaudeCA
1719 North Street, Merced, CA, 95340
Held by Americo Financial Life & Annuity Insurance Company
Insurance premiums
$500.00
Smith, ClaudeCA
544 42nd Street, Oakland, CA, 94609
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$500.00
Smith, ClaudeCA
257 South 39th Street, San Diego, CA, 92113
Held by Prudential Financial Inc Common
Securities exchanged for cash
$483.48
Smith, ClaudeTX
235 Austin Street, Grapevine, TX, 76051
Held by Franklin Insured Tax Free Income
Miscellaneous outstanding check (MS16) · Reported 1997
$479.65
Smith, ClaudeTX
##### South Fm ###, Valley View, TX, 76272
Held by Elsc Cooke County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$412.93
Smith, ClaudeTX
Rt 4 Box 550A, Wills Point, TX, 75169
Held by Eea Trinity Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$348.97
Smith, ClaudeTX
00000
Held by Eled Denton County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2007
$239.47
Smith, ClaudeCA
50 River Road, Rio Vista, CA, 94571
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$234.76
Smith, ClaudeTX
##### South Fm ###, Valley View, TX, 76272
Held by Cooke County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$232.79
Smith, ClaudeTX
Rt 4 Box 550A, Wills Point, TX, 75169
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$228.60
Smith, ClaudeCA
10978 West Ocean Air Drive Apt 3114, San Diego, CA, 92130
Held by Sharp Healthcare
Vendor checks
$186.72
Smith, ClaudeTX
Rt 2 Box 2424, Krum, TX, 76249
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$169.72
Smith, ClaudeTX
P O Box 6053, Abilene, TX, 79608
Held by Txdot Cu
Savings account (AC02) · Reported 2013
$165.24
Smith, ClaudeCA
2824 South Olive, Los Angeles, CA
Held by Metropolitan Life Insurance Company
Matured/Terminated policies
$162.07
Smith, ClaudeTX
##### South Fm ###, Valley View, TX, 76272
Held by Cooke County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$160.28
Smith, ClaudeCA
John F Donnelly 2301 South Fifth Avenue, Arcadia, CA, 91006
Held by Prudential Equity Group LLC
Trusts
$155.06
Smith, ClaudeTX
No address on file
Held by Capital Farm Credit Flca
Dividend (SC01) · Reported 2020
$155.00
Smith, ClaudeTX
6719 Woodland Drive, Dallas, TX, 75225
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2021
$139.90
Smith, ClaudeCA
12523 Ramona Avenue, Hawthorne, CA, 90250
Held by Pcm Inc.
Wages, payroll, salaries
$135.70
Smith, ClaudeCA
2261 East Foothill Drive, San Bernardino, CA, 92404
Held by Loma Linda University Health Care
Credit balances
$134.41
Smith, ClaudeCA
1800 South Main Street Unit 57, Lakeport, CA, 95453
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$134.18
Smith, ClaudeCA
3810 Madison Avenue Apt 4, N Highlands, CA, 95660
Held by At&t Services Inc
Refunds due
$133.96
Smith, ClaudeCA
000
Held by Operating Engineers Federal Credit Union
Savings accounts/Credit union shrs
$129.59
Smith, ClaudeTX
##### South Fm ###, Valley View, TX, 76272
Held by Cooke County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$125.92
Smith, ClaudeTX
##### South Fm ###, Valley View, TX, 76272
Held by Cooke County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$122.32
Smith, ClaudeCA
11120 South Wilton Place, Los Angeles, CA, 90047
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$122.07
Smith, ClaudeCA
1800 South Main Street Unit 57, Lakeport, CA, 95453
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$115.78
Smith, ClaudeCA
8408 South Towne Avenue, Los Angeles, CA, 90003
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$111.79
Smith, ClaudeTX
##### South Fm ###, Valley View, TX, 76272
Held by Cooke County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$110.10
Smith, ClaudeCA
No address on file
Held by Metropolitan Life Insurance Company
Other
$104.96
Smith, ClaudeCA
Unknown, CA, 00000
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Smith, ClaudeCA
402 Springer Street, Bakersfield, CA, 93306
Held by At&t Corp.
Refunds due
$99.33
Smith, ClaudeCA
864 Morrison Street, San Diego, CA, 92102
Held by Pag Distributor S1 LLC
Misc outstanding checks
$99.00
Smith, ClaudeCA
Claude Smith Fin Ins Ser 1719 North Street, Merced, CA, 95340
Held by Lincoln National Life Insurance Company
Commissions
$96.96
Smith, ClaudeTX
No address on file
Held by Wichita County Dist Clerk
Other court deposit (CT05) · Reported 2002
$95.40
Smith, ClaudeTX
12815 Sandhurst Drive, Houston, TX, 77048
Held by State Of California
Savings account (AC02) · Reported 2003
$94.21
Smith, ClaudeTX
##### South Fm ###, Valley View, TX, 76272
Held by Cooke County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$92.19
Smith, ClaudeTX
3560 Avenue B, Beaumont, TX, 77705
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$90.00
Smith, ClaudeTX
##### South Fm ###, Valley View, TX, 76272
Held by Cooke County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$89.55
Smith, ClaudeTX
905 Driftwood Place, Corpus Christi, TX, 78411
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$86.01
Smith, ClaudeCA
Claude Smith 35 Rosarita Drive #20, Salinas, CA, 90640
Held by Hub Distributing Inc
Salaries/Wages
$79.89

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