Unclaimed property reported under Smith, Daniel J
97 records · $11,533 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 97. Search by name and address to narrow it to yours.
Smith, Daniel JTX
Rt 1 Box 527, Cleburne, TX, 00000
Held by Prudential Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2005
$4,761.12
Smith, Daniel JCA
8807 La Riviera Drive Apt 82, Sacramento, CA, 95826
Held by Capital One NA
Customer overpayments
$638.35
Smith, Daniel JCA
3931 Goodwin Court, Simi Valley, CA, 93063
Held by Allegheny Energy Inc Common
Securities
$560.52
Smith, Daniel JTX
406 Wood Duck Lane, McKinney, TX, 75070
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015
$559.09
Smith, Daniel JCA
12621 Fletcher Drive, Garden Grove, CA, 92840
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$473.63
Smith, Daniel JCA
12881 Knott Street Suite 23, Garden Grove, CA, 92841
Held by Farmers Insurance Exchange
Premium refunds
$342.15
Smith, Daniel JCA
807 Amaya Drive, Perris, CA, 92571
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Smith, Daniel JTX
#### Greenwood Creek ####, Fort Worth, TX, 76109
Held by Wendys Intl Inc
Dividend reinvestment plan (SC19) · Reported 2004
$252.62
Smith, Daniel JCA
8245 Fruitland Avenue, Winton, CA, 95388
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$228.37
Smith, Daniel JTX
1704 Pecos, Amarillo, TX, 79102
Held by Continental Ins Co
Refund due (MS11) · Reported 2005
$193.91
Smith, Daniel JTX
#### Fm ####, Elgin, TX, 78621
$167.94
Smith, Daniel JCA
953 Rimpau, Corona, CA, 92879
Held by Riverside Metro Auto Group LLC
Misc outstanding checks
$164.00
$163.00
Smith, Daniel JCA
4520 Hackberry Lane, Carmichael, CA, 95608
Held by California Capital Ins Company
Other
$147.00
Smith, Daniel JCA
No address on file
Held by Operating Engineers Federal Credit Union
Savings accounts/Credit union shrs
$146.59
Smith, Daniel JCA
3931 Goodwin Court, Simi Valley, CA, 93063
Held by Allegheny Energy Inc Common
Dividends
$144.84
$137.71
Smith, Daniel JCA
9641 Salmina Road, Kelseyville, CA, 95451
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$131.39
Smith, Daniel JTX
1614 Glen Avenue, Dallas, TX, 75216
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$129.29
$99.43
Smith, Daniel JCA
22 Corte Del Sol, Rancho Mirage, CA, 92270
Held by Entergy New Orleans Inc
Utility deposit
$98.14
Smith, Daniel JCA
1270 141st Avenue A, San Leandro, CA, 94578
Held by Pacific Gas & Electric Company
Refunds
$94.54
Smith, Daniel JTX
Box 878, Center Point, TX, 78010
Held by Bandera Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$94.05
Smith, Daniel J.CA
800 North Mariposa Avenue #121, Hollywood, CA, 90027
Held by Cast & Crew Payroll LLC Cc
Wages, payroll, salaries
$88.07
Smith, Daniel JTX
3812 Pershing Avenue, Fort Worth, TX, 76107
Held by Johnson County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 1995
$83.99
Smith, Daniel JCA
333 1st Street Apt C323, Seal Beach, CA, 90740
Held by Capital One NA
Customer overpayments
$80.00
Smith, Daniel JCA
2110 South Lyon # G, Santa Ana, CA, 92705
Held by American Society Of Composers Authors And Publishers
Royalties/Residuals
$69.29
Smith, Daniel JTX
3318 Rolling Wood, Pinehurst, TX, 77352
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$66.65
Smith, Daniel JCA
12881 Knott Street Suite 23, Garden Grove, CA, 92841
Held by Farmers Insurance Exchange
Premium refunds
$62.38
Smith, Daniel JCA
3213 Grimshaw Way, Elk Grove, CA, 95758
Held by Elevance Health Inc
Group policy benefit/Clm payments
$59.10
Smith, Daniel JTX
9006 Davis Street, Rowlett, TX, 75088
Held by Metro Med Cu
Savings account (AC02) · Reported 2002
$57.37
Smith, Daniel JCA
757 East East Street, Ontario, CA, 91764
Held by Southern California Gas Company
Refunds or rebates
$55.99
Smith, Daniel JCA
2783 Millbrae Way, San Jose, CA, 95121
Held by Ocwen Financial Corporation
Misc outstanding checks
$53.00
Smith, Daniel JCA
3100 South Dutton Avenue Suite 13, Santa Rosa, CA, 95407
Held by Mercury Casualty Company
Premium refunds
$53.00
Smith, Daniel JCA
39860 Braewood Court, Murrieta, CA, 92563
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$51.30
Smith, Daniel JTX
5707 Gaston Avenue, Dallas, TX, 75214
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2004
$50.13
Smith, Daniel JCA
2715 Irwin Avenue, Lake Isabella, CA, 93240
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$46.45
Smith, Daniel JCA
3234 Lago De Como Place, San Jose, CA, 95136
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$40.95
$39.72
Smith, Daniel JCA
1302 North Kensington, Santa Mari, CA, 93454
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$39.00
Smith, Daniel JCA
Box 92, Hilt, CA, 96043
Held by Gibraltar Savings & Loan
Savings accounts/Credit union shrs
$38.76
Smith, Daniel JCA
263 Giotto Avenue, Irvine, CA, 92614
Held by U.s. Bank - Pars
Pension & Profit sharing
$38.48
Smith, Daniel JCA
656 North 16th Street, San Jose, CA, 95112
Held by Bank Of America - Pre-Paid Card
Checking accounts
$36.45
Smith, Daniel JTX
2338 King Richard Drive, Grand Prairie, TX, 75050
Held by Valero Energy Corp
Customer overpayment (MS05) · Reported 2006
$34.59
Smith, JR Daniel JCA
8786 Bergamo Circle, Stockton, CA, 95212
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Smith, Daniel JCA
330 West 11th Street Apt C04, Los Angeles, CA, 90015
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$30.00
Smith, Daniel JTX
10710 Deerwood Road, Houston, TX, 77042
Held by Enterprise Holdings Inc
Accounts payable (MS08) · Reported 2023
$25.25
Smith, Daniel JCA
2843 Sycamore Way, Santa Clara, CA, 95051
Held by United Services Automobile Association
Premium refunds
$24.64
$23.60
Smith, Daniel JCA
PO Box 2252, Martinez, CA, 94553
Held by Calif Physician Service - DBA Bsc Pharmacy
Individual policy benefit/Clm
$20.78
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