Unclaimed property reported under Smith, Dale

405 records · $55,030 reported · filed in 6 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 405. Search by name and address to narrow it to yours.

Smith, DaleCA
5480 Shasta Avenue Apt 5, San Pablo, CA, 94806
Held by The Bancorp Bank
Property type not otherwise identified
$5,677.55
Smith, DaleTX
PO Box 595, Millican, TX, 77866
$4,383.55
Smith, DaleTX
1212 Johnson Road, Hayden Al, TX, 35079
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$4,361.27
Smith, DaleTX
2215 McAllister, Houston, TX, 77018
Held by Bank One
Safe-deposit box contents (SD01) · Reported 1993
$4,300.00
Smith, DaleTX
5707 Notre Dame Drive, Amarillo, TX, 79109
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2019
$2,039.30
Smith, DaleCA
352 McFadden Avenue, Moorpark, CA, 93021
Held by Toribio V Itt Aerospace Controls LLC
Wages, payroll, salaries
$1,483.10
Smith, DaleTX
2507 Shiloh Drive, Austin, TX, 78745
$979.86
Smith, DaleCA
1980 Manhatten Place, Los Angeles, CA, 90002
Held by Western Union Financial Services Inc
Misc outstanding checks
$974.25
Smith, DaleCA
11724 Van Buren Avenue, Los Angeles, CA, 90044
Held by Lawyers Title Insurance Corporation
Escrow accounts
$946.00
Smith, DaleCA
712 Nuner Drive, Ione, CA, 95640
Held by Allianceone Receivables Management Inc
Customer overpayments
$808.28
Smith, DaleTX
3308 Main Street, Texarkana, TX, 75503
$767.95
Smith, DaleCA
2872 Ruff Court, Pinole, CA, 94564
Held by Fidelity National Title Company
Escrow accounts
$721.23
Smith, DaleCA
6755 Atlantic Avenue Rrt, Long Beach, 90805
Held by New York State Of
Other
$677.18
Smith, DaleTX
00000
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2016
$601.10
Smith, DaleTX
503 Pecan Forest, New Braunfels, TX, 78130
$500.00
Smith, DaleCA
1834 18th Street, San Pablo, CA, 94806
Held by Prudential Financial Inc Kba
Other
$455.04
Smith, DaleCA
PO Box 623, Eureka, CA, 95502
Held by Earthlink Inc
Salaries/Wages
$453.89
Smith, DaleWI
N3354 County Road V, Eden, WI, 53019
Held by Pekin Life Insurance Company
Ind. policy benefit/Claim payments. · Reported 2016
$437.62
Smith, DaleTX
2711 Western Park Drive, Dallas, TX, 75211
Held by Guaranty Bank
Checking account (AC01) · Reported 1998
$435.75
Smith, DaleTX
Boyd, TX, 76023
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$429.44
Smith, DaleTX
2127 Allena Lane, Temple, TX, 76502
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2021
$427.65
Smith, DaleCA
225 Almond Street, San Luis Obispo, CA, 93405
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$413.00
Smith, DaleCA
729 Heinz Avenue Sp 10, Berkeley, CA, 94710
Held by Allstate Insurance Company
Premium refunds
$403.00
Smith, DaleTX
2507 Shiloh Drive, Austin, TX, 78745
$400.00
Smith, DaleCA
Vac Pay L#442, Livermore, CA, 94551
Held by Operating Engineers Federal Credit Union
Savings accounts
$379.98
Smith, DaleTX
#### Bardin Road Apt ####, Grand Prairie, TX, 75052
Held by Connexus Energy
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$350.06
Smith, DaleTX
Boyd, TX, 76023
$342.53
Smith, DaleTX
### Pineloch Drive Apt ####, Webster, TX, 77598
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$319.67
Smith, DaleTX
435 West Norwest Highway, Garland, TX, 75220
Held by Fiserv Correspondent Svc Inc
Securities-related credit balance (SC20) · Reported 2000
$305.33
Smith, DaleCA
135 Boulder Street, Nevada City, CA, 95959
Held by Pacific Gas & Electric Company
Refunds or rebates
$295.16
Smith, DaleCA
934 Fountain Avenue, Pacific Grove, CA, 93950
Held by Paypal Inc
Misc intangible property
$290.00
Smith, DaleTX
Fort Worth, TX, 00000
Held by Jpmorgan Chase Bank NA 1201
Cashier’s check (CK01) · Reported 1997
$285.91
Smith, DaleCA
2706 Hyde Street, San Francisco, CA, 94109
Held by Ceridian Hcm Holding Inc
Other
$278.17
Smith, DaleTX
6046 Royal Valley Street, San Antonio, TX, 78242
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$267.69
Smith, DaleTX
11011 Wye, San Antonio, TX, 78217
Held by Highlands Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1996
$252.62
Smith, DaleCA
4130 Long Cove Circle, Corona, CA, 92883
Held by North Orange County Credit Union
Savings accounts/Credit union shrs
$250.74
Smith, DaleTX
1204 Wyatt Street, Waxahachie, TX, 75165
Held by Lifesecure Ins
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018
$250.26
Smith, DaleTX
PO Box 15305, Amarillo, TX, 79105
Held by Enervest Ltd
Mineral royalties (MI02) · Reported 2018
$248.77
Smith, DaleTX
125 Parkwood Avenue, Arlington, TX, 76013
Held by Ebay Inc
Vendor check (CK13) · Reported 2018
$246.50
Smith, DaleTX
129 Senter Valley, Irving, TX, 75060
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 1999
$240.00
Smith, DaleTX
830 Forest Lane, Vidor, TX, 77662
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$234.32
Smith, DaleTX
Boyd, TX, 76023
$230.65
Smith, DaleTX
221 East Pearce, Baytown, TX, 77520
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2003
$220.00
Smith, DaleTX
2127 Allena Lane, Temple, TX, 76502
$216.73
Smith, DaleTX
Boyd, TX, 76023
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$205.71
Smith, DaleCA
3408 Spring Street, Redwood City, CA, 94063
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$195.00
Smith, DaleTX
6015 Marquita Avenue, Dallas, TX, 75206
Held by City Of Dallas
Utility deposit (UT01) · Reported 2024
$194.94
Smith, DaleTX
5707 Notre Dame Drive, Amarillo, TX, 79109
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$192.00
Smith, DaleTX
2703 Red Hill Drive, College Sta, TX, 77845
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$191.11
Smith, DaleTX
1018 Vernage Road, Houston, TX, 77047
Held by Fidelity Ntl Information Svcs Inc
Miscellaneous intangible property (MS17) · Reported 2019
$189.23

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