Unclaimed property reported under Smith, Daniel C
58 records · $7,811 reported · filed in 4 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 58. Search by name and address to narrow it to yours.
Smith, Daniel CWI
1525 Carroll Avenue, Green Bay, WI, 54304
Held by American Family Mutual Insurance Company
Ind. policy benefit/Claim payments. · Reported 2022
$1,544.24
Smith, Daniel CCA
1112 Sweetwater Lane Apt 2, Spring Valley, CA, 91977
Held by Jp Morgan Chase Bank NA 703
Checking accounts
$1,129.80
Smith, Daniel CTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$793.25
Smith, Daniel CCA
4604 Cahuenga Boulevard, Toluca Lake, CA, 91602
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$728.77
Smith, Daniel CCA
28040 Dorothy Drive Suite 203, Agoura Hills, CA, 91301
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$581.20
Smith, Daniel CTX
1006 Mesquite Drive, Magnolia, TX, 77354
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Smith, Daniel C DDSCA
28040 Dorothy Drive Suite 203, Agoura Hills, CA, 91301
Held by Denmat Holdings, LLC
Accounts-receivable credit balance
$293.43
Smith, Daniel CTX
1458 Nickel Road, Inez, TX, 77968
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2011
$250.00
Smith, Daniel CCA
28040 Dorothy Drive Suite 203, Agoura Hills, CA, 91301
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$187.00
Smith, Daniel CTX
1201 Bering #40, Houston, TX, 77057
Held by Pershing
Miscellaneous outstanding check (MS16) · Reported 1995
$176.43
Smith, Daniel CCA
4136 Iowa Street Apt 5, San Diego, CA, 92104
Held by Delta Dental Of California
Group policy benefit/Clm payments
$165.00
Smith, Daniel CCA
85 Henry Street Apt 11, San Francisco, CA, 94114
Held by Wells Fargo Bank NA
Escrow accounts
$133.10
Smith, Daniel CCA
28040 Dorothy Drive Suite 203, Agoura Hills, CA, 91301
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$126.00
Smith, Daniel CCA
Zzzzzzzz, Zzzzzzz
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$113.94
Smith, Daniel CCA
3821 39th Street #2, San Diego, 92105
Held by California Escrow Service
Escrow check/Deposit/Disputed
$100.00
Smith, Daniel CCA
3332 Steven Drive 5610 C Fox, Agoura Hills, CA, 91301
Held by Dean Witter Sears Luquid Asset Fund
Shares of stock (Returned by po)
$97.85
Smith, Daniel CCA
639 Caliente Drive Apt 27, Sunnyvale, CA, 94085
Held by Bank Of America - Pre-Paid Card
Checking accounts
$87.98
Smith, Daniel CTX
12906 Glenyork Court, Cypress, TX, 77429
Held by Chase Bank Of Tx
Checking account (AC01) · Reported 2001
$85.24
Smith, Daniel CCA
28040 Dorothy Drive Suite 203, Agoura Hills, CA, 91301
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$80.00
Smith, Daniel CCA
28040 Dorothy Drive Suite 203, Agoura Hills, CA, 91301
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$78.00
Smith, Daniel CCA
28040 Dorothy Drive Suite 203, Agoura Hills, CA, 91301
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$70.00
Smith, Daniel CTX
2701 Miller Court, Wichita Falls, TX, 76308
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2014
$70.00
Smith, Daniel CCA
28040 Dorothy Drive Suite 203, Agoura Hills, CA, 91301
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$64.00
Smith, Daniel CCA
28040 Dorothy Drive Suite 203, Agoura Hills, CA, 91301
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$59.00
Smith, Daniel CCA
3412 Roanoke Court, Stockton, CA, 95209
Held by Fireman'S Fund Insurance Company
Court settlements
$55.62
Smith, Daniel CTX
5314 Randolph Boulevard, San Antonio, TX, 78233
Held by City Public Svc
Utility deposit (UT01) · Reported 1996
$50.85
Smith, Daniel CCA
837 Geary Street Apt 501, San Francisco, CA, 94109
Held by Mercy Health System
Refunds due
$40.00
Smith, Daniel CCA
5452 Old Pirate Lane, Huntington Beac, CA, 92649
Held by Time Warner Inc
Shares exchanged for shares
$37.12
$37.12
Smith, Daniel CCA
3610 Claremore Avenue, Long Beach, CA, 90808
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$37.02
Smith, Daniel CCA
6825 Santa Lucia Road, Atascadero, CA, 93422
Held by Progressive Direct Insurance Co
Premium refunds
$28.75
Smith, Daniel CCA
80501 Avenue 48 43, Indio, CA, 92201
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$26.64
$26.10
$25.00
Smith, Daniel CCA
1460 Contra Costa Boulevard Apt 215, Pleasant Hill, CA, 94523
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$25.00
Smith, Daniel CCA
1841 Dune Point Place, Discovery Bay, CA, 94505
Held by State Farm General Insurance Company
Premium refunds
$20.00
Smith, Daniel CCA
107700 Highway 395, Coleville, CA, 96107
Held by Allstate Indemnity Company
Premium refunds
$12.80
Smith, Daniel CCA
PO Box 909 Holiday Ford Lincoln, Shafter, CA, 93263
Held by American Express Company
Accounts-receivable credit balance
$9.23
$8.29
$8.23
$8.23
Smith, Daniel CCA
1032 4th Street Apt 8, South Lake Tahoe, CA, 96150
Held by Cvs Pharmacy Inc
Refunds due
$8.03
Smith, Daniel CCA
1032 4th Street Apt 8, South Lake Tahoe, CA, 96150
Held by Cvs Pharmacy Inc
Refunds due
$8.03
Smith, Daniel CCA
8232 East Bailey Way, Anaheim Hills, CA, 92808
Held by Capital One NA
Savings accounts
$5.73
Smith, Daniel CCA
PO Box 8391, South Lake Tahoe, CA, 96158
Held by Express Scripts Inc
Customer overpayments
$5.20
Smith, Daniel CCA
PO Box 426, Cazadero, CA, 95421
Held by Citibank N A
Accounts-receivable credit balance
$2.83
Smith, Daniel CCA
3610 Claremore Avenue, Long Beach, CA, 90808
Held by American Honda Finance Corporation
Misc outstanding checks
$2.54
Smith, Daniel CCA
405 Oak Street, Shafter, CA, 93263
Held by Barclays Bank Delaware
Customer overpayments
$1.93
Smith, Daniel CCA
4640 Freeway Circle, Sacramento, CA, 95841
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$1.72
Smith, Daniel CCA
405 Oak Street, Shafter, CA, 93263
Held by Barclays Bank Delaware
Customer overpayments
$1.34
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