Unclaimed property reported under Smith, Dale E

57 records · $4,118 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 57. Search by name and address to narrow it to yours.

Smith, Dale ETX
11326 Roandale Drive, Houston, TX, 77048
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017
$958.59
Smith, Dale ETX
11326 Roandale Drive, Houston, TX, 77048
Held by Bank Of America Texas
Savings account (AC02) · Reported 2017
$324.87
Smith, Dale ECA
11724 Van Buren Avenue Unit 3, Los Angeles, CA, 90044
Held by Riversource Life Insurance Co
Proceeds-Policy endow, annuity
$324.80
Smith, Dale ECA
1350 T Street, Newman, CA, 95360
Held by Conagra Foods
Group policy benefit/Clm payments
$229.30
Smith, Dale ECA
2706 Hyde Street, San Francisco, CA, 94109
Held by Apex Clearing
Credit balances
$200.05
Smith, Dale ECA
8655 Graves Avenue, Santee, CA, 92071
Held by Progressive Casualty Insurance Co
Court settlements
$146.30
Smith, Dale ETX
4140 Tennyson, Houston, TX, 77005
Held by State Of Louisiana
Accounts-receivable credit balance (MS09) · Reported 1990
$107.00
Smith, Dale ECA
1350 T Street, Newman, CA, 95336
Held by Conagra Foods Inc.
Vendor checks
$104.25
Smith, Dale ECA
332 North Lyon Avenue Unit Sp31, Hemet, CA, 92543
Held by Bank Of America NA
Customer overpayments
$100.51
Smith, Dale EAK
Anchorage, AK, 99504-0000
Held by Credit Union 1
Checking accounts · Reported 2011
$100.00
Smith, Dale ECA
22031 Teresa, Mission Viejo, CA, 92692
Held by Bank Of America NA
Customer overpayments
$99.17
Smith, Dale ECA
2706 Hyde Street, San Francisco, CA, 94109
Held by Trw Systems Federal Credit Union
Savings accounts/Credit union shrs
$97.54
Smith, Dale ETX
2802 West Bay Area, Webster, TX, 77598
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1991
$93.97
Smith, Dale ECA
1350 T Street, Newman, CA, 95336
Held by Conagra Foods Inc.
Vendor payments
$84.42
Smith, Dale ECA
1350 T Street, Newman, CA, 95336
Held by Conagra Foods Inc.
Vendor checks
$77.16
Smith, Dale ECA
1350 T Street, Newman, CA, 95360
Held by Conagra Foods
Group policy benefit/Clm payments
$60.77
Smith, Dale ECA
1350 T Street, Newman, CA, 95360
Held by Conagra Foods
Group policy benefit/Clm payments
$59.54
Smith, Dale ECA
1350 T Street, Newman, CA, 95336
Held by Conagra Foods Inc.
Vendor checks
$57.54
Smith, Dale ECA
1350 T Street, Newman, CA, 95336
Held by Conagra Foods Inc.
Vendor checks
$57.54
Smith, Dale ECA
1350 T Street, Newman, CA, 95360
Held by Att Services Inc
Refunds due
$55.93
Smith, Dale ECA
1350 T Street, Newman, CA, 95336
Held by Conagra Foods Inc.
Vendor checks
$55.24
Smith, Dale ECA
1350 T Street, Newman, CA, 95336
Held by Conagra Foods Inc.
Vendor checks
$55.24
Smith, Dale ECA
1350 T Street, Newman, CA, 95360
Held by Conagra Foods
Group policy benefit/Clm payments
$53.60
Smith, Dale ECA
1350 T Street, Newman, CA, 95360
Held by Conagra Foods
Group policy benefit/Clm payments
$53.60
Smith, Dale ECA
1350 T Street, Newman, CA, 95336
Held by Conagra Foods Inc.
Vendor checks
$53.43
Smith, Dale ECA
1350 T Street, Newman, CA, 95336
Held by Conagra Foods Inc.
Vendor checks
$51.98
Smith, Dale ECA
1350 T Street, Newman, CA, 95336
Held by Conagra Foods Inc.
Vendor checks
$51.98
Smith, Dale ECA
1350 T Street, Newman, CA, 95336
Held by Conagra Foods Inc.
Vendor checks
$51.13
Smith, Dale ECA
332 North Lyon Avenue Spc 31, Hemet, CA, 92543
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$45.00
Smith, Dale ECA
1350 T Street, Newman, CA, 95360
Held by Conagra Foods
Group policy benefit/Clm payments
$44.46
Smith, Dale ECA
332 North Lyon Avenue Spc 31, Hemet, CA, 92543
Held by Citibank N A
Accounts-receivable credit balance
$37.24
Smith, Dale ECA
332 North Lyon Avenue Sp31, Hemet, CA, 92543
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$35.00
Smith, Dale ECA
1350 T Street, Newman, CA, 95360
Held by Conagra Foods
Group policy benefit/Clm payments
$30.99
Smith, Dale ECA
332 North Lyon Avenue Sp31, Hemet, CA, 92543
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Smith, Dale ECA
8941 Palos Verdes Avenue, Westminster, CA, 92683
Held by US Bank NA
Unredeemed gift certificate
$20.00
Smith, Dale ECA
332 North Lyon Avenue Lot 31, Hemet, CA, 92543
Held by Foremost Insurance Company
Premium refunds
$14.00
Smith, Dale ECA
1424 Horsemill Road, El Cajon, CA, 92021
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$12.77
Smith, Dale ECA
1350 T Street, Newman, CA, 95360
Held by Conagra Foods
Group policy benefit/Clm payments
$12.75
Smith, Dale ECA
370 Apollo Drive, Vista, CA, 92084
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Smith, Dale ECA
370 Apollo Drive, Vista, CA, 92084
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Smith, Dale ECA
PO Box 142, Guadalupe, CA, 93434
Held by National Financial Services LLC
Misc outstanding checks
$9.20
Smith, Dale ECA
PO Box 142, Guadalupe, CA, 93434
Held by National Financial Services LLC
Misc outstanding checks
$8.97
Smith, Dale ECA
1350 T Street, Newman, CA, 95360
Held by Conagra Foods
Group policy benefit/Clm payments
$5.94
Smith, Dale ECA
1350 T Street, Newman, CA, 95360
Held by Conagra Foods
Group policy benefit/Clm payments
$5.94
Smith, Dale ECA
1350 T Street, Newman, CA, 95360
Held by Conagra Foods
Group policy benefit/Clm payments
$5.94
Smith, Dale ECA
332 North Lyon Avenue Spc 31, Hemet, CA, 92543
Held by Synchrony Bank
Accounts-receivable credit balance
$5.00
Smith, Dale ECA
8941 Palos Verdes, Westminster, CA, 92683
Held by Fifth Third Bancorp
Checking accounts
$3.35
Smith, Dale ECA
332 North Lyon Avenue Spc 31, Hemet, CA, 92543
Held by Citibank NA
Accounts-receivable credit balance
$3.18
Smith, Dale ECA
U/d/t Dated 03/10/ 8203 Jamies, Reseda, CA, 91335
Held by Enterprise Fund - A
Mutual/Money market funds
$2.87
Smith, Dale ECA
6868 Coyote Trail, Oak Hills, CA, 92344
Held by Citibank N A
Accounts-receivable credit balance
$2.12

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