Unclaimed property reported under Smith, Daniel A

78 records · $4,576 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 78. Search by name and address to narrow it to yours.

Smith, Daniel ACA
4542 West 172nd 6, Lawndale, CA, 90260
Held by Anthem Inc
Group policy benefit/Clm payments
$1,241.79
Smith, Daniel ATX
6811 89th Street, Lubbock, TX, 79424
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$387.45
Smith, Daniel ATX
00000
Held by Tcb
Other outstanding official check (CK15) · Reported 1991
$246.00
Smith, Daniel ATX
1255 North Lbj #2, San Marcos, TX, 78666
Held by Texas State University
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$238.55
Smith, Daniel ACA
P O Box 14279, Stanford, CA, 94309
Held by Stanford University
Expense checks
$200.00
Smith, Daniel ATX
125 Lakeside Drive, Livingston, TX, 77351
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$173.19
Smith, Daniel ACA
PO Bx 268, Meadow Valley, CA, 95956
Held by Pacific Gas & Electric Company
Refunds
$137.76
Smith, Daniel ATX
3921B Olive Street, Bryan, TX, 77801
Held by Texas A&m University
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$126.00
Smith, Daniel ACA
Rr 1 Box 701, Antioch, CA, 94509
Held by The Ohio Casualty Insurance
Court settlements
$105.59
Smith, Daniel ACA
1277 Nacion Avenue, Chula Vista, CA, 91911
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$103.36
Smith, Daniel ATX
10980 East Auburn Street, Gardendale, TX, 79758
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2011
$99.00
Smith, Daniel ACA
1181 King Street, Redwood City, CA, 94061
Held by Pacific Gas & Electric Company
Refunds
$98.64
Smith, Daniel ATX
5799 Walnut Creek Drive, Fort Worth, TX, 76137
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2016
$86.92
Smith, Daniel ACA
4201 Hillcrest Avenue, Antioch, CA, 94531
Held by Government Employees Insurance Company
Premium refunds
$86.03
Smith, Daniel ACA
306 West 4th Street, Antioch, CA, 94509
Held by Foremost Insurance Company
Premium refunds
$84.80
Smith, Daniel ACA
2488 Alamaden Road #4, San Jose, CA, 95125
Held by Kaiser Foundation Health Plan
Other
$80.00
Smith, Daniel ACA
306 West 4th Street, Antioch, CA, 94509
Held by Foremost Insurance Company
Premium refunds
$64.00
Smith, Daniel ACA
4037 Mission Street, San Francisco, CA, 94112
Held by Pacific Gas & Electric Company
Refunds or rebates
$63.98
Smith, Daniel ACA
4020 East Lancaster Boulevard, Lancaster, CA, 93535
Held by Radioshack Corp Odd Lot Tenders
Securities
$62.44
Smith, Daniel ACA
PO Box 661, Antioch, CA, 94509
Held by Mercury Casualty Company
Insurance premiums
$53.52
Smith, Daniel ACA
3530 Farm Hill Unit 11, Redwood City, CA, 94061
Held by United Services Automobile Association
Court settlements
$52.51
Smith, Daniel ACA
2147 44th Avenue, San Francisco, CA, 94116
Held by Citicorp Credit Services De
Credit balances
$52.10
Smith, Daniel ACA
3608 Barham Boulevard # V209, Los Angeles, CA, 90068
Held by Motorola Inc.
Insurance premiums
$50.00
Smith, Daniel ACA
3608 Barham Boulevard # V209, Los Angeles, CA, 90068
Held by Motorola Inc.
Insurance premiums
$50.00
Smith, Daniel ACA
316 De Paul Drive Apt F, Santa Barbara, CA, 93110
Held by Bank Of America - Pre-Paid Card
Checking accounts
$48.73
Smith, Daniel ATX
5953 Summer Fest, San Antonio, TX, 78244
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$47.72
Smith, Daniel ACA
1637 Hyde Street 3, San Francisco, CA, 94109
Held by Progressive Direct Insurance Co
Premium refunds
$41.33
Smith, Daniel ACA
101 Calle Estoria, Los Gatos, CA, 95032
Held by Cvs Pharmacy Inc
Wages, payroll, salaries
$37.59
Smith, Daniel ATX
Gist #### Fm ####, Beaumont, TX, 77705
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2017
$36.50
Smith, Daniel ATX
901 Norma Lane, Edmond, OK, 73034
$35.00
Smith, Daniel ATX
19132 Nashport Road, Nashport, OH, 43830
Held by Dugood Fcu
Savings account (AC02) · Reported 1999
$33.45
Smith, Daniel ACA
2147 44th Avenue, San Francisco, CA, 94116
Held by Bank Of America - Pre-Paid Card
Checking accounts
$32.20
Smith, Daniel ATX
#### West University Apt #####, Dallas, TX, 75209
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2011
$31.44
Smith, Daniel ACA
5401 A Tech Circle, Moorpark, CA, 93021
Held by Mass Mutual Ascend Life Insurance Company
Agent credit balances
$29.90
Smith, Daniel ACA
1217 Avenida De Aprisa, Camarillo, CA, 93010
Held by Anthem Inc
Group policy benefit/Clm payments
$27.50
Smith, Daniel ATX
642 Reno Street, Lewisville, TX, 75077
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2015
$26.21
Smith, Daniel ATX
2305 Bay Area Boulevard Apt 1105, Houston, TX, 77058
Held by Brazos Community Cu
Savings account (AC02) · Reported 2009
$25.28
Smith, Daniel ACA
1945 Barrymore Cmn Apt F, Fremont, CA, 94538
Held by Mercury Insurance Company
Premium refunds
$25.10
Smith, Daniel ACA
Newport Beach, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$17.21
Smith, Daniel ACA
5401 A Tech Circle, Moorpark, CA, 93021
Held by Great American Life Insurance
Unidentified remittances
$14.95
Smith, Daniel ACA
2512 Exeter Court, Camaillo, CA, 93010
Held by Midland National Life Ins Co
Agent credit balances
$14.34
Smith, Daniel ACA
43 North Lake Drive, Antioch, CA, 94509
Held by Mercury Casualty Company
Premium refunds
$13.40
Smith, Daniel ACA
1601 West Macarthur Boulevard Apt 4-L, Santa Ana, CA, 92704
Held by Schoolsfirst Federal Credit Union
Savings accounts
$10.20
Smith, Daniel ACA
502 Thomson Lane, Scotts Valley, CA, 95066
Held by Navy Federal Credit Union
Savings accounts
$8.22
Smith, Daniel ACA
3725 Naturita Way, Sacramento, CA, 95834
Held by Caesars Entertainment Corp. & Entities
Wages, payroll, salaries
$7.33
Smith, Daniel ACA
2147 44th Avenue, San Francisco, CA, 94116
Held by Gap Inc
Wages, payroll, salaries
$6.66
Smith, Daniel ACA
5485 55th Street Apt 6A, San Diego, CA, 92115
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$5.48
Smith, Daniel ACA
PO Box 661, Antioch, CA, 94509
Held by Mercury Casualty Company
Premium refunds
$5.00
Smith, Daniel ACA
9247 Takelma Court, Kelseyville, CA, 95451
Held by Ukiah Adventist Hospital
Accounts-receivable credit balance
$5.00
Smith JR Daniel A JRCA
5002 Dutcher Avenue, Irvine, CA, 92604
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00

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