Daniel Smith Unclaimed Property
1,778 records · $422,483 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.
1,778 unclaimed-property records are filed under the name Daniel Smith, reported between 1984 and 2024, totaling $422,483. The largest is $108,991. The most common kinds are Premium refunds (149), Misc intangible property (121) and Misc outstanding checks (93).
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.
Daniel Smith unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles47 · $1,781
- San Diego44 · $1,529
- San Francisco24 · $1,194
- Oakland17 · $1,384
- Sunnyvale17 · $1,447
- Santa Ana16 · $3,506
- Half Moon Bay15 · $233
- Long Beach15 · $1,790
- San Jose15 · $2,982
- Temecula14 · $240
- Bakersfield13 · $256
- Fresno13 · $885
- Irvine13 · $417
- Austin49 · $5,101
- Houston47 · $15,414
- San Antonio37 · $9,233
- Dallas27 · $4,105
- Fort Worth21 · $4,226
- Arlington14 · $2,769
- El Paso14 · $1,913
82 records have no state on file.
Records under this name, largest first
Showing up to 100 of 1,778. Search by name and address to narrow it to yours.
Smith, DanielTX
2025 Espinosa Drive, Carrollton, TX, 75010
Held by Capital One N.a
Checking account (AC01) · Reported 2024
$108,991.43
Smith, DanielTX
2025 Espinosa Drive, Carrollton, TX, 75010
Held by Capital One N.a
Checking account (AC01) · Reported 2024
$84,897.56
Smith, DanielCA
5235 Diane Street Unit B, Simi Valley, CA, 93063
Held by New York Life Insurance Co
Unidentified remittances
$19,331.98
Smith, DanielTX
PO Box 1153, Bryan, TX, 77806
Held by Germania Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$4,999.58
Smith, DanielCA
205 East Madison Avenue, Placentia, CA, 92870
Held by Fremont Bank
Outstanding official checks
$4,610.38
Smith, DanielTX
##### Chasewood Park Drive Apt ##, Houston, TX, 77070
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$4,525.78
Smith, DanielTX
1205 Montell Lane, Hutto, TX, 78634
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$4,102.20
Smith, DanielTX
#### Creekside Circle ####, Caldwell, TX, 77836
$4,026.74
Smith, DanielTX
1205 Montell Lane, Hutto, TX, 78634
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$3,954.86
Smith, DanielTX
1958 West Gray Street Apt # 2002, Houston, TX, 77019
$2,873.62
Smith, DanielTX
2500 City Boulevard, Houston, TX, 77042
Held by Wells Fargo Home Mortgage Inc
Escrow account (TR04) · Reported 1999
$2,666.80
Smith, DanielTX
306 Hickory Lane, Weatherford, TX, 76086
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2022
$2,449.45
Smith, DanielTX
21462 Park Timbers Lane, Katy, TX, 77450
$2,439.73
Smith, DanielTX
5300 Altamesa Boulevard, Fort Worth, TX, 76133
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021
$2,332.52
$2,284.96
Smith, DanielCA
1006 South Garey Avenue, Pomona, CA, 91768
Held by Inter National Bank
Misc intangible property
$2,249.45
Smith, DanielCA
14092 Stratton Way, Santa Ana, CA, 92705
Held by First Horizon Corporation
Unexch stock of successor co
$2,224.47
Smith, DanielCA
936 North Sierra Bonita Avenue 6, West Hollywood, CA, 90046
Held by Green Dot Bank
Credit checks or memos
$2,213.00
Smith, DanielTX
801 Hebron Parkway, Lewisville, TX, 75057
Held by Truist Bank 0102
Credit check or memo (CK12) · Reported 2021
$2,205.14
Smith, DanielTX
222 County Road 622, Dayton, TX, 77535
$2,091.08
Smith, DanielTX
2506 Arapaho Drive, Arlington, TX, 76018
$1,925.63
Smith, DanielCA
8 Baroque Way, Foothill Ranch, CA, 92610
Held by Comerica Bank
Misc intangible property
$1,800.13
Smith, DanielCA
3434 Youngs Circle, San Jose, CA, 95127
Held by Teledyne Technologies Incorporated
Underlying shares or outstanding certificates
$1,747.03
Smith, DanielCA
10526 Downey Norwalk Road, Norwalk, CA, 90650
Held by Flagstar Bank FSB
Cashier's checks
$1,655.81
Smith, DanielTX
527 I Avenue Box 1174, Sheppard Afb, TX, 76311
Held by Wesbanco Bank, Inc
Checking account (AC01) · Reported 2023
$1,619.07
Smith, DanielTX
#### Vista Valet Driv Unit ###, San Antonio, TX, 78216
Held by Liberty Mutual Insurance Co.
Workers’ compensation benefit (MS03) · Reported 2020
$1,455.50
Smith, DanielTX
1803 Harness Lane, San Antonio, TX, 78227
Held by American Health & Life Insurance Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$1,291.08
Smith, DanielTX
##### Fm ###, Trinity, TX, 75862
Held by Epd Unit Purchase Plan
Refund due (MS11) · Reported 2019
$1,284.94
Smith, DanielTX
642 Reno Street SR, Lewisville, TX, 75077
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$1,263.95
Smith, DanielTX
134 West Summit Avenue, San Antonio, TX, 78212
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2023
$1,247.44
Smith, DanielTX
699 Cr 447, West Columbia, TX, 77486
$1,150.67
Smith, DanielTX
309 Riverwalk Lane, Irving, TX, 75063
$1,145.68
Smith, DanielTX
Unknown, Unknown, TX, 00000
Held by Colonial Penn Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$1,099.00
Smith, DanielTX
P.o. Box 15223, Humble, TX, 77338
Held by McBee Operating Co LLC
Mineral royalties (MI02) · Reported 2022
$1,089.76
Smith, DanielTX
1330 Tres Rios Drive, San Angelo, TX, 76903
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$1,059.83
Smith, DanielCA
3975 East 2nd Street, Los Angeles, 90063
Held by Lomas Mortgage USA
Escrow check/Deposit/Disputed
$1,041.78
Smith, DanielWI
1715 Grand Avenue, RACINE, 53403
Held by Metropolitan Life Insurance Company
Ind. policy benefit/Claim payments. · Reported 2005
$1,022.30
Smith, DanielCA
21013 Bassett Street, Canoga Park, CA, 91303
Held by Family Service Life Insurance Company
Proceeds due beneficiaries
$1,014.90
Smith, DanielTX
11713 Fort Worth Street, Carlsbad, TX, 76934
Held by Pnc Bank Ntl Assn
Health savings account (HS01) · Reported 2024
$1,000.73
Smith, DanielTX
00000
Held by American Ntl Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1992
$1,000.00
Smith, DanielCA
No address on file
Held by Fidelity National Title Company Of Calif
Escrow check/Deposit/Disputed
$1,000.00
Smith, DanielTX
606 Hammond Drive, Mansfield, TX, 76063
$991.00
Smith, DanielTX
8109 West Gate Boulevard Unit B, Austin, TX, 78745
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$964.45
Smith, DanielTX
##### Fm ###, Forney, TX, 75126
$950.36
Smith, DanielTX
14208 Desert Yucca, Horizon City, TX, 79928
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$938.12
Smith, DanielTX
124 Richards Street Unit B, College Station, TX, 77840
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2020
$930.00
Smith, DanielCA
10350 Alabama Avenue, Chatsworth, CA, 91311
Held by Allstate Insurance Company
Premium refunds
$876.30
$872.85
Smith, DanielWI
4526 Milwaukee Street, Madison, WI, 53714
Held by Wisconsin Dept Of Workforce Development
Wages, payroll, salary · Reported 1994
$867.08
Smith, DanielCA
1625 Bear Valley Parkway, Escondido, CA, 92027
Held by Nationwide Mutual Insurance
Premium refunds
$861.00
Smith, DanielTX
2800 Douglas Drive, Midland, TX, 79701
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2023
$837.00
Smith, DanielTX
1001 Belleview Street Unit 202, Dallas, TX, 75215
Held by Selective Ins Co Of America
Insurance premium refund (IN05) · Reported 2024
$829.00
Smith, DanielCA
944 Harlan Avenue, Oroville, CA, 95965
Held by Butte Community Bank
Savings accounts/Credit union shrs
$812.19
Smith, DanielCA
1595 Bittern Drive, Sunnyvale, CA, 94087
Held by Apple Inc
Underlying shares or outstanding certificates
$770.05
$767.70
$767.70
$767.69
$763.13
$737.03
Smith, DanielTX
706 Caddell Street, Aubrey, TX, 76227
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2018
$651.00
Smith, DanielTX
105 Page Creek Drive, Hallsville, TX, 75650
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$638.47
Smith, DanielTX
12700 Pk Central Drive Floor 21 Credit Sol, Dallas, TX, 75251
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2017
$621.27
Smith, DanielTX
1205 Montell Lane, Hutto, TX, 78634
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2021
$609.67
Smith, DanielCA
PO Box 113, Independence, CA
Held by Usaa Life Insurance Company
Insurance claim checks
$594.64
Smith, DanielTX
612 Avenue J No 1, Grand Prairie, TX, 75050
Held by Ean Holdings LLC
Refund due (MS11) · Reported 2001
$587.10
Smith, DanielWI
1715 Grand Avenue Racine Wi 53403-2666, Racine, 53403
Held by Metropolitan Life Insurance Company
Ind. policy benefit/Claim payments. · Reported 2004
$552.66
Smith, DanielCA
3434 Youngs Circle, San Jose, CA, 95127
Held by Allegheny Technologies Incorporated
Securities
$545.07
Smith, DanielTX
3801 Cane River Road, Fort Worth, TX, 76244
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$540.00
Smith, DanielTX
3825 Kendall, Melissa, TX, 75454
$538.99
Smith, DanielTX
2114 Vista Court, Corinth, TX, 76210
$517.17
Smith, DanielTX
514 Shenanboah Crt, Duncunville, TX, 75137
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$505.87
Smith, DanielTX
3505 Riverside Drive, Pearland, TX, 77581
Held by Riverway Title Group LLC
Tr07 (TR07) · Reported 2023
$500.00
$500.00
Smith, DanielCA
2580 West El Camino 14104, Sac, CA, 95833
Held by Moneygram Payment Systems Inc
Misc intangible property
$500.00
Smith, DanielCA
2177 Crestview Drive 123, Pittsburg, CA, 94565
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$500.00
$500.00
Smith, DanielAK
3751 East 67th Avenue, Anchorage, AK, 99507
Held by Continental Exchange Solutions Inc
Misc. intangible property · Reported 2023
$500.00
Smith, DanielCA
20600 Spring Garden Road, Foresthill, CA, 95631
Held by Csaa Insurance Exchange
Individual policy benefit/Clm
$498.00
Smith, DanielTX
340 Jennifer Court Unit Unit 202 Dca, Weatherford, TX, 76086
Held by Nissan Motor Acceptance Corp
Unclaimed loan collateral (MS13) · Reported 2023
$492.46
Smith, DanielTX
3800 County Road 94 Apt 19104, Manvel, TX, 77578
Held by Capital One
Accounts payable (MS08) · Reported 2023
$486.11
Smith, Daniel DDSCA
28040 Dorothy Drive Ste203, Agoura Hills, CA, 91301
Held by Citibank NA
Cashier's checks
$485.00
Smith, DanielTX
9409 Falkirk Avenue, El Paso, TX, 79924
Held by Gecu
Savings account (AC02) · Reported 2022
$481.86
Smith, DanielTX
#### North Fm ###, Heath, TX, 75032
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017
$479.00
Smith, DanielTX
League City, TX, 77573
Held by Countrywide Home Loans Inc
Escrow account (TR04) · Reported 2007
$474.42
Smith, DanielCA
3096 Crape Myrtle Circle, Chino Hill, CA, 91709
Held by Aig Centennial Insurance Co.
Refunds
$459.51
Smith, DanielTX
#### Seagler Road Apt ###, Houston, TX, 77042
Held by Wex Bank
Checking account (AC01) · Reported 2014
$458.24
Smith, DanielTX
7611 Dick Price Road, Mansfield, TX, 76063
$455.79
Smith, DanielTX
7119 South Gessner Road, Houston, TX, 77036
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$430.00
Smith, DanielTX
#### Vista Valet Driv Unit ###, San Antonio, TX, 78216
Held by Liberty Mutual Insurance Co.
Workers’ compensation benefit (MS03) · Reported 2020
$425.10
Smith, DanielTX
#### Vista Valet Driv Unit ###, San Antonio, TX, 78216
Held by Liberty Mutual Insurance Co.
Workers’ compensation benefit (MS03) · Reported 2020
$425.10
Smith, DanielCA
951 Jackson Street, Mountain View, CA, 94043
Held by Irvine Holding Company LLC
Misc outstanding checks
$423.64
Smith, DanielCA
107 Stanley Road, W Croyden Surrey
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$419.39
Smith, DanielTX
312 West Shaw Street Apt C, Tyler, TX, 75701
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$410.77
$410.00
Smith, DanielTX
851 Lake Carolyn Parkway Apt 533, Irving, TX, 75039
Held by Corporate America Family Cu
Savings account (AC02) · Reported 2019
$407.71
Smith, DanielTX
11731 Whisper Dew, San Antonio, TX, 78230
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$404.16
Smith, DanielCA
16108 Spangler Peak Road, Ramona, CA, 92065
Held by Safeway Inc
Wages, payroll, salaries
$402.29
Smith, DanielTX
8300 Cannon Street 925, Houston, TX, 77051
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$402.00
$400.00
$400.00
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