Unclaimed property reported under Smith, Daniel
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.
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 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
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