Unclaimed property reported under Smith, D J

55 records · $5,356 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 55. Search by name and address to narrow it to yours.

Smith, D JTX
TX, 00000
Held by Spco Cu
Certified check (CK02) · Reported 2004
$928.27
Smith, D JCA
No address on file
Held by Campbell Soup Co.
Other
$655.34
Smith, D JCA
Martha Humphery 2715 Grande Vista, Oakland, CA, 94601
Held by Wm Growth & Income Fund Class B
Mutual/Money market funds
$450.26
Smith, D JCA
6779 Beadnelle Way #133, San Diego, CA, 92117
Held by Caterpillar Inc
Securities
$378.53
Smith, D JCA
Martha Humphery 2715 Grande Vista, Oakland, CA, 94601
Held by Wm Small Cap Growth Fund - Class A
Mutual/Money market funds
$271.65
Smith, D JTX
00000
Held by Comerica Bank Tx
Checking account (AC01) · Reported 1994
$219.85
Smith, D JTX
#### Melody Lane ####, Dallas, TX, 75231
Held by Mobil Oil Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1990
$206.30
Smith, D JCA
P O Box 126133, San Diego, 92112
Held by At&t Corp
Securities
$168.91
Smith, D JTX
6433 Morningside Circle, El Paso, TX, 79904
Held by Merabank Phoenix
Savings account (AC02) · Reported 1986
$160.15
Smith, D JWI
1602 South Park Avenue, Madison, WI, 53715
Held by Principal Life Ins Co
Proceeds due to beneficiaries · Reported 1994
$158.27
Smith, D JCA
327 Ruberto Street, Modesto, CA, 95351
Held by American Bankers Insurance Company
Refunds
$132.33
Smith, D JTX
00000
Held by Compass Bank
Checking account (AC01) · Reported 1994
$125.66
Smith, D JCA
1475 Goergette Drive, San Jose, 95125
Held by Washington State Of
Other
$117.17
Smith, D JCA
4454 Van Nuys Bl, Sherman Oaks, CA
Held by Pacific Bell Telephone Company
Other
$107.00
Smith, D JTX
2705 Cedar Elm Lane, Garland, TX, 75043
Held by City Of Garland
Utility refund or rebate (UT03) · Reported 1999
$104.41
Smith, D JTX
#### Lazyhollow ###c, Houston, TX, 77063
Held by Combustion Engineering Inc
Funds paid to purchase shares (SC06) · Reported 1992
$80.00
Smith, D JCA
23926 Plaza Gavilan, Valencia, CA, 91355
Held by Wm Corporate Services Inc
Accounts payable
$74.66
Smith, D JTX
Rt 6 Box 1017, Houston, TX, 77001
Held by Exxon Mobil Corp
Net revenue interest (MI01) · Reported 1986
$73.78
Smith, D JCA
1642 Waller Street, San Francisco, CA, 94117
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$72.00
Smith, D JTX
00000
Held by Ncnb
Checking account (AC01) · Reported 1987
$70.00
Smith, D JCA
P O Box 376, San Fernando, CA
Held by Itt Industries, Inc.
Other
$69.72
Smith, D JTX
00000
Held by Ncnb Oak Cliff
Checking account (AC01) · Reported 1989
$62.39
Smith, D JTX
Rt 2 Box 188 East, Adkins, TX, 78101
Held by State Bank
Checking account (AC01) · Reported 1993
$61.00
Smith, D JCA
C/o 196 Suburban Road, San Luis Obispo, CA, 93401
Held by Pacific Bell Telephone Company
Refunds
$60.00
Smith, D JTX
3115 Heacey, Dallas, TX, 75228
Held by Enserch Corp
Utility deposit (UT01) · Reported 1989
$57.82
Smith, D JTX
526 North Austin Street 56, Ranger, TX, 76470
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$47.53
Smith, D JCA
16761 Vwpoint Lane #125, Huntington Beac, CA
Held by Blue Cross Of California
Other
$47.00
Smith, D JTX
470 Maxey Road, Houston, TX, 77033
Held by West Gulf Maritime Assoc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$41.66
Smith, D JCA
28003 Dobbel Avenue, Hayward, CA, 94542
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$41.00
Smith, D JTX
PO Box 464, Murchison, TX, 75778
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$36.34
Smith, D JTX
00000
Held by City Of Garland
Utility deposit (UT01) · Reported 1992
$35.00
Smith, D JCA
8475 B Buckland Street, La Mesa, CA, 92041
Held by Ameritech Corporation
Other
$34.98
Smith, D JCA
No address on file
Held by Union Bank
Other
$34.01
Smith, D JCA
8475 B Buckland Street, La Mesa, 92041
Held by Nynex Corporation / Bell Atlantic
Liquidating funds
$33.23
Smith, D JCA
PO Box 545, Adelanto, CA, 92301
Held by Rite Aid Hdqtrs Corp
Accounts payable
$28.99
Smith, D JCA
966 Di Giulio Avenue, Santa Clara, CA
Held by Pacific Bell Telephone Company
Other
$26.25
Smith, D JCA
242 South Francis Apt F, San Diego, CA, 92113
Held by Pacific Bell Telephone Company
Other
$25.90
Smith, D JCA
1184 Hagen Road, Napa, CA, 94558
Held by Oakmark Small Cap V
Misc outstanding checks
$13.45
Smith, D JCA
375-C Compton Street, El Cajon, CA, 92020
Held by Lucent Technologies Inc Odd Lot Tender C
Securities
$8.46
Smith, D JCA
201 South Union Road Apt 3, Manteca, CA, 95337
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$6.61
Smith, D JCA
426 Rialto Avenue Apt C, Venice, CA, 90291
Held by US Fidelity & Guaranty
Premium refunds
$6.10
Smith, D JCA
375-C Compton Street, El Cajon, CA, 92020
Held by Lucent Technologies Inc Odd Lot Tender C
Securities
$4.23
Smith, D JCA
375-C Compton Street, El Cajon, CA, 92020
Held by Lucent Technologies Inc Odd Lot Tender C
Securities
$4.23
Smith, D JCA
6779 Beadnelle Way #133, San Diego, CA, 92117
Held by Caterpillar Inc
Dividends
$2.66
Smith, D JCA
1136 Larrabee Street Apt 306, West Hollywood, CA, 90069
Held by American Express Company
Accounts-receivable credit balance
$2.66
Smith, D JCA
329 East Adams Street, Long Beach, CA, 90805
Held by Crosstown Traders Inc.
Refunds due
$2.00
Smith, D JCA
2835 Soledad Cyn Road, Acton, CA, 93510
Held by American Express Company
Accounts-receivable credit balance
$2.00
Smith, D JCA
5207 Carmelynn Street, Torrance, CA, 90503
Held by The Pep Boys
Misc outstanding checks
$2.00
Smith, D JCA
5207 Carmelynn Street, Torrance, CA, 90503
Held by The Pep Boys
Misc outstanding checks
$1.96
Smith, D JCA
6779 Beadnelle Way 133, San Diego, CA, 92117
Held by Caterpillar Inc
Dividends
$0.56

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