Unclaimed property reported under Smith, Dan

379 records · $66,011 reported · filed in 5 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 379. Search by name and address to narrow it to yours.

Smith, DanCA
00000
Held by Bank Of The West
Cashier's checks
$13,462.75
Smith, DanTX
120 Turtle Creek Boulevard Apt 426, Dallas, TX, 75207
$8,867.36
Smith, DanTX
414 Raider Boulevard, Wolfforth, TX, 79382
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$6,244.85
Smith, DanTX
11731 Whisper Dew Drive, San Antonio, TX, 78230
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$4,583.02
Smith, DanCA
C/o Omware 825 Gravenstein Road, Sebastapol, CA, 95472
Held by U.s. Bank NA
Cashier's checks
$3,050.80
Smith, DanCA
Vacpay L#3, Livermore, CA, 94551
Held by Operating Engineers Federal Credit Union #3
Savings accounts
$2,153.36
Smith, DanCA
225 Orange Street, El Cajon, CA, 92020
Held by Western Union Financial Svcs Inc
Refunds due
$980.00
Smith, DanTX
2318 Versailles, Carrollton, TX, 75007
Held by Cimarron Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 1994
$859.98
Smith, DanWI
119 South 9th, Galesville, 54630
Held by American Family Mutual Ins Co
Drafts · Reported 2003
$672.44
Smith, DanTX
526 Kingwood Drive Suite 202, Houston, TX, 77044
$600.00
Smith, DanCA
7409 Summitrose Street, Tujunga, CA, 91042
Held by Paypal
Misc intangible property
$597.05
Smith, DanTX
9327 Delicado Drive, Humble, TX, 77396
Held by Conocophillips Co
Miscellaneous outstanding check (MS16) · Reported 2012
$588.44
Smith, DanCA
4791 Mount La Palma Drive, San Diego, CA, 92182
Held by Associated Students Of Sdsu
Accounts payable
$569.40
Smith, DanTX
2523 McCue Road, Houston, TX, 77056
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$530.63
Smith, DanCA
405 Kimble Street, Modesto, CA, 95354
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$511.58
Smith, DanTX
#### Chapel Road Apt ####, Waco, TX, 76712
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$499.50
Smith, DanCA
5265 Fountain Avenue, Los Angeles, CA, 90029
Held by California Federal Bank FSB
Savings accounts/Credit union shrs
$453.74
Smith, DanCA
4787 Windhaven Drive, Westlake Village, CA, 91362
Held by Delta Dental Of California
Group policy benefit/Clm payments
$400.00
Smith, DanCA
625 Cantrill Drive Apt 245, Davis, CA, 95618
Held by Pacific Gas & Electric Company
Refunds or rebates
$398.04
Smith, DanTX
PO Box 60505, Midland, TX, 79711
Held by Maverick Natural Resources
Mineral proceeds (MI10) · Reported 2023
$382.20
Smith, DanCA
570 North Lincoln Street, Dixon, CA, 95620
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries
$333.93
Smith, DanTX
C/o Juanice Smith #### County Road ###, Bedias, TX, 77831
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$329.57
Smith, DanCA
716 Loma Vista Street, El Segundo, CA, 90245
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$313.83
Smith, DanTX
811 Pelican Lane, Coppell, TX, 75019
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$306.24
Smith, DanCA
PO Bx 1915, Chester, CA, 96020
Held by Plumas Bank
Savings accounts/Credit union shrs
$301.62
Smith, DanTX
PO Box 60505, Midland, TX, 79711
Held by Maverick Natural Resources
Mineral proceeds (MI10) · Reported 2023
$300.00
Smith, DanCA
00000
Held by Wells Fargo Bank, NA (apecs 1009)
Money orders
$289.99
Smith, DanCA
00000
Held by Wells Fargo Bank NA (apecs 1009)
Money orders
$289.99
Smith, DanTX
1405 Cozby Lane, Burleson, TX, 76028
Held by Ecount Inc
Miscellaneous intangible property (MS17) · Reported 2014
$287.00
Smith, DanCA
C/o Omware 825 Gravenstein Road, Sebastapol, CA, 95472
Held by U.s. Bank NA
Cashier's checks
$283.97
Smith, DanTX
PO Box 60505, Midland, TX, 79711
Held by Maverick Natural Resources
Mineral proceeds (MI10) · Reported 2023
$272.35
Smith, DanTX
Midland, TX, 79701
Held by Elsc Cap Rock Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2002
$264.59
Smith, DanTX
7223 Skylight Lane, Houston, TX, 77095
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$263.64
Smith, DanTX
900 Shadow Ridge Drive, Lewisville, TX, 75077
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$255.19
Smith, DanTX
723 Brentford Place Apt 105, Arlington, TX, 76006
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2003
$253.57
Smith, DanTX
PO Box 60505, Midland, TX, 79711
Held by Maverick Natural Resources
Mineral proceeds (MI10) · Reported 2023
$210.25
Smith, DanTX
Rt 1 Box 545, Muleshoe, TX, 79347
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 1996
$210.00
Smith, DanAK
9522 Kavik Street, Anchorage, AK, 99502
Held by Furniture Enterprises Of Alaska, Inc.
Refunds or rebates · Reported 2023
$209.99
Smith, DanCA
152 20th Century Boulevard Apt 110, Turlock, CA, 92380
Held by American General Life Insurance Company
Misc outstanding checks
$207.38
Smith, DanTX
7702 Muirfield Circle, Houston, TX, 77095
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2008
$200.00
Smith, DanCA
1885 South Vineyard Avenue Suite 4, Ontario, CA, 91761
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$200.00
Smith, DanCA
3205 Los Feliz Boulevard, Los Angeles, CA, 90039
Held by United California Bank Second & Spring Office #103
Checking accounts, demand deposit
$194.69
Smith, DanCA
PO Box 1127, Big Bear Lake, CA, 92315
Held by Upromise LLC
Misc intangible property
$188.29
Smith, DanTX
2620 Hunter, Big Spring, TX, 79720
Held by Comerica Bank
Pension check (CK11) · Reported 2008
$188.27
Smith, DanTX
PO Box 60505, Midland, TX, 79711
Held by Maverick Natural Resources
Mineral proceeds (MI10) · Reported 2023
$177.58
Smith, DanTX
12022 Kirkholm Drive, Houston, TX, 77089
Held by Lumbee River Emc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$172.39
Smith, DanTX
PO Box 60505, Midland, TX, 79711
Held by Maverick Natural Resources
Mineral proceeds (MI10) · Reported 2023
$171.44
Smith, DanTX
22211 Deville Drive, Katy, TX, 77450
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$166.21
Smith, DanCA
241 Camarillo Ranch Road, Camarillo, CA, 93012
Held by Integon National Insurance Company
Premium refunds
$164.76
Smith, DanTX
3314 Branard Street Apt 17, Houston, TX, 77098
$163.55

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