Unclaimed property reported under Smith, Daniel E

65 records · $25,891 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 65. Search by name and address to narrow it to yours.

Smith, Daniel ECA
57 Martha Avenue, San Francisco, CA, 94131
Held by American Enterprise Investment
Mutual fund shares
$19,895.36
Smith, Daniel E.CA
57 Martha Avenue, San Francisco, CA, 94131
Held by Travelers Indemnity Company
Premium refunds
$1,586.00
Smith, Daniel ECA
57 Martha Avenue, San Francisco, CA, 94131
Held by Manulife Financial Corporation
Shares of stock (Returned by po)
$596.13
Smith, Daniel ECA
57 Martha Street, San Francisco, CA, 94131
Held by Travelers Indemnity Company
Premium refunds
$555.00
Smith, Daniel ETX
104 Pullman Place, Wylie, TX, 75098
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2003
$500.00
Smith, Daniel ECA
443 2nd Avenue, Half Moon Bay, CA, 94019
Held by The Bancorp Bank
Health savings account
$370.19
Smith, Daniel ECA
57 Martha Avenue, San Francisco, CA, 94131
Held by Alaska State Troopers / Public Safety
Other
$225.39
Smith, Daniel ETX
614 Willow Way, Wylie, TX, 75098
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2008
$189.71
Smith, Daniel ETX
#### Love Drive Apt ####, Irving, TX, 75039
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$165.10
Smith, Daniel ECA
215 Escobar Avenue, Los Gatos, CA, 95032
Held by Wells Fargo Clearing Services
Other
$163.80
Smith, Daniel ETX
4111 Brandt Road, Richmond, TX, 77469
Held by Deb Mark Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$159.41
Smith, Daniel ECA
11376 Red Cedar Way, San Diego, CA, 92131
Held by Amer Stk Trans & Tr Ttee Psp 18
Funds for liquidation
$126.00
Smith, Daniel ECA
57 Martha Avenue, San Francisco, CA, 94131
Held by Manulife Financial Corporation
Dividends
$94.43
Smith, Daniel ETX
6513 Wharton Street, Houston, TX, 77055
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2015
$86.85
Smith, Daniel ECA
11376 Red Cedar Way, San Diego, CA, 92131
Held by First Dominion Mutual Life Ins
Funds held in a fiduciary capacity
$83.88
Smith, Daniel ECA
13420 Granite Creek Road, San Diego, CA, 92128
Held by The Mega Life & Health Ins. Co
Premium refunds
$77.86
Smith, Daniel ETX
Apt 2001 300 Cyberonics Boulevard, Houston, TX, 77058
Held by Direct Merchants Credit Card Bank
Miscellaneous outstanding check (MS16) · Reported 2006
$74.73
Smith, Daniel ECA
443 2nd Avenue, Half Moon Bay, CA, 94019
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$70.00
Smith, Daniel ETX
1108 Lauran Park Drive, Schertz, TX, 78154
Held by R&l Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$69.26
Smith, Daniel ETX
Apt 2001 300 Cyberonics Boulevard, Houston, TX, 77058
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2010
$56.97
Smith, Daniel ECA
41464 Thornton, Hemet, CA, 92344
Held by Interinsurance Exchange Of The Automobil
Court settlements
$56.90
Smith, Daniel ECA
57 Martha Avenue, San Francisco, CA, 94131
Held by American Express Company
Credit balances
$55.00
Smith, Daniel E.CA
8400 Enterprise Way Room 122, Oakland, CA, 94621
Held by Littler Mendelson PC
Vendor checks
$53.32
Smith, Daniel ETX
Apt 2001 300 Cyberonics Boulevard, Houston, TX, 77058
Held by Direct Merchants Credit Card Bank
Miscellaneous outstanding check (MS16) · Reported 2006
$51.97
Smith, Daniel ECA
789 Oak Street, Monterey, CA, 93940
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$43.06
Smith, Daniel ECA
3101 Macdonald Avenue, Richmond, CA
Held by Pacific Bell Telephone Company
Other
$42.80
Smith, Daniel ECA
1955 Moooc Drive, Chico, CA, 95923
Held by United Airlines Holdings Inc
Underlying shares or outstanding certificates
$40.40
Smith, Daniel ECA
Mams-37 Mwsg-37 McAs El Toro, Santa Ana, CA, 92709
Held by Marine Air Federal Credit Union
Savings accounts/Credit union shrs
$38.50
Smith, Daniel ECA
Zz, Zz, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$37.85
Smith, Daniel ECA
No address on file
Held by Los Angeles Water & Power Emp Credit Union
Savings accounts/Credit union shrs
$35.78
Smith, Daniel ETX
550 West 22nd Street, Georgetown, TX, 78626
Held by A Plus Fcu
Savings account (AC02) · Reported 2011
$32.00
Smith, Daniel ECA
443 2nd Avenue, Half Moon Bay, CA, 94019
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Smith, Daniel ECA
57 Martha Avenue, San Francisco, CA, 94131
Held by Gmac Mortgage LLC.
Misc outstanding checks
$27.99
Smith, Daniel ECA
5217 Santa Ana Street, Cudahy, CA, 90201
Held by Security Pacific National Bank Huntington Prk
Savings accounts/Credit union shrs
$26.16
Smith, Daniel ECA
443 2nd Avenue, Half Moon Bay, CA, 94019
Held by H&r Block Bank
Checking accounts
$25.00
Smith, Daniel ECA
12245 Chandler Boulevard Apt 208, Valley Village, CA, 91607
Held by Foot Locker Retail Inc
Wages, payroll, salaries
$25.00
Smith, Daniel ECA
6542 Paramount Boulevard, Long Beach, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$24.65
Smith, Daniel ECA
1743 Marco Polo Way Apt 10, Burlingame, CA, 94010
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$19.40
Smith, Daniel ECA
PO Box 2172, Barstow, CA, 92312
Held by Angies List Qualified Settlement Fund
Misc outstanding checks
$9.99
Smith, Daniel ECA
20990 Wren Street, Apple Valley, CA, 92308
Held by Anthem Inc
Group policy benefit/Clm payments
$8.23
Smith, Daniel ECA
1600 Standiford Avenue 54, Modesto, CA, 95350
Held by Progressive Direct Insurance Co
Premium refunds
$6.70
Smith, Daniel ECA
57 Martha Avenue, San Francisco, CA, 94131
Held by Manulife Financial Corporation
Dividends
$6.23
Smith, Daniel ECA
8522 Blossom Lane, Lemon Grove, CA, 91945
Held by Wawanesa General Insurance
Premium refunds
$6.00
Smith, Daniel ECA
11177 Osborne Street, Lake View Terrace, CA, 91342
Held by Arbitron Inc
Accounts payable
$5.00
Smith, Daniel ECA
14140 Donart Drive, Poway, CA, 92064
Held by Government Employees Insurance Company
Premium refunds
$5.00
Smith, Daniel ECA
1440 Hotel Circle North Apt 147, San Diego, CA, 92108
Held by Navy Federal Credit Union
Savings accounts
$5.00
Smith, Daniel ECA
00000
Held by Lumbee River Emc
Capital credit distributions
$4.79
Smith, Daniel ECA
789 Oak Street, Monterey, CA, 93940
Held by Metlife Inc
Dividends
$4.55
Smith, Daniel ECA
57 Martha Avenue, San Francisco, CA, 94131
Held by Manulife Financial Corp/john Hancock Fin
Dividends
$4.48
Smith, Daniel ECA
57 Martha Avenue, San Francisco, CA, 94131
Held by Manulife Financial Corporation
Dividends
$3.28

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