Unclaimed property reported under Smith, Daniel L

100 records · $16,884 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 100. Search by name and address to narrow it to yours.

Smith, Daniel L.CA
103 Pacific Avenue, Piedmont, CA, 94611
Held by Clubcorp Holdings Inc
Refunds due
$6,300.00
Smith, Daniel LTX
132 Spring Ridge, Murphy, TX, 75094
Held by Frys Electronics Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$3,005.13
Smith, Daniel LTX
13931 Roy Bean Drive, Malakoff, TX, 75148
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2011
$1,291.40
Smith, Daniel LCA
634 26th Avenue, San Mateo, CA, 94403
Held by First Horizon / First Tennessee Bank
Cashier's checks
$891.08
Smith, Daniel LCA
4609 Cosmos Court, Rocklin, CA, 95677
Held by First Tech Federal Credit Union
Checking accounts
$509.91
Smith, Daniel LTX
124B Richards Street, College Station, TX, 77840
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$387.89
Smith, Daniel LWI
427 Burdette Court, Madison, WI, 53713
Held by General Casualty Ins Co Of Wi
Ind. policy benefit/Claim payments. · Reported 2016
$364.01
Smith, Daniel LTX
512 Oak Street, Sulphur Springs, TX, 75482
Held by Lincoln Ntl Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$320.80
Smith, Daniel LTX
5308 Slate, Fort Worth, TX, 76118
Held by Bank Of America North Carolina
Escrow account (TR04) · Reported 2007
$316.56
Smith, Daniel LCA
4609 Cosmos Court, Rocklin, CA, 95677
Held by First Tech Federal Credit Union
Savings accounts
$205.63
Smith, Daniel LCA
3424 Topgun Street, Rosamond, CA, 93560
Held by American-Amicable Life Ins Co
Other amounts due under policy
$200.46
Smith, Daniel LWI
1061 Carriage Court, Palmyra, WI, 53156
Held by Edward D Jones & Co
Stock or bond liquidation/redemption funds · Reported 2019
$179.41
Smith, Daniel LTX
00000
Held by First Interstate Bank Of Tx
Savings account (AC02) · Reported 1994
$157.48
Smith, Daniel LTX
512 Oak Street, Sulphur Springs, TX, 75482
Held by Lincoln Ntl Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$125.00
Smith, Daniel LTX
Cleveland, TX, 77327
Held by First B&t
Matured certificate of deposit (AC03) · Reported 1990
$115.90
Smith, Daniel LTX
512 Oak Avenue, Sulphur Springs, TX, 75482
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$107.76
Smith, Daniel LCA
1706 Sessums Drive Apt 5, Redlands, CA, 92374
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$105.04
Smith, Daniel LTX
PO Box 226, Bryson, TX, 76427
Held by Acosta Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$100.00
Smith, Daniel LTX
132 Spring Ridge, Murphy, TX, 75094
Held by Frys Electronics Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$94.78
Smith, Daniel LCA
PO Box 720625, Pinon Hills, CA, 92372
Held by Lbs Financial Credit Union
Savings accounts
$94.45
Smith, Daniel LTX
132 Spring Ridge, Murphy, TX, 75094
Held by Frys Electronics Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$92.05
Smith, Daniel LTX
132 Spring Ridge, Murphy, TX, 75094
Held by Frys Electronics Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$92.05
Smith, Daniel LCA
900 Uccelli Drive Suite 9302, Redwood City, CA, 94063
Held by Fidelity Investments Institutional Opera
Pension checks
$91.09
Smith, Daniel LCA
107700 US Highway 395, Coleville, CA, 96107
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$89.97
Smith, Daniel LCA
630 Veterans Boulevard Unit 564, Redwood City, CA, 94063
Held by Delta Dental Of Delaware
Group policy benefit/Clm payments
$83.50
Smith, Daniel LTX
5449 State Highway 43, Jefferson, TX, 75657
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$73.42
Smith, Daniel LTX
505 Logan, Round Rock, TX, 78664
Held by Txu Gas Co
Utility refund or rebate (UT03) · Reported 1999
$73.04
Smith, Daniel LTX
4021 Lantana Lane, Plano, TX, 75093
Held by Ford Motor Co
Vendor check (CK13) · Reported 2017
$70.00
Smith, Daniel LTX
20902 Rustling Timbers Co, Spring, TX, 77379
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2016
$69.34
Smith, Daniel LCA
19090 Bay Meadows Drive, Apple Valley, CA, 92308
Held by Old American County Mutual Fir
Refunds
$67.37
Smith, Daniel LCA
1915 4th Avenue, San Diego, CA, 92102
Held by American Investors Life
Refunds
$57.59
Smith, Daniel LTX
307 Sleepy Hollow Drive 716 *, Cleveland, TX, 77327
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2013
$55.05
Smith, Daniel LTX
6861 State Highway 64, Ben Wheeler, TX, 75754
Held by Wood County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$52.95
Smith, Daniel LTX
17878 Preston Road # 1814, Dallas, TX, 75252
Held by Sony Ericsson Mobile Communication
Refund due (MS11) · Reported 2009
$50.00
Smith, Daniel LTX
Arapaho Road # 2131, Dallas, TX, 75248
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2009
$50.00
Smith, Daniel LCA
33 East Lamoka Avenue, Savona, NY, 14879
Held by San Diego County Of
Securities
$48.62
Smith, Daniel LCA
14320 Lamesa Drive, La Mirada, CA, 90638
Held by Southwest Water Company
Securities
$46.42
Smith, Daniel LTX
135th Gsab Company C, Killeen, TX, 76554
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2010
$46.05
Smith, Daniel LCA
6409 Cosmos Court, Rocklin, CA, 95677
Held by Bank Of America - Pre-Paid Card
Checking accounts
$42.45
Smith, Daniel LTX
2410 7th Street, Lubbock, TX, 00000
Held by Norwest Bank Tx
Checking account (AC01) · Reported 1987
$42.08
Smith, Daniel LCA
6409 Cosmo Court, Rocklin, CA, 95677
Held by Dignity Health Medical Foundation
Refunds due
$40.00
Smith, Daniel LCA
900 West Sierra Madre Avenue 18, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.78
Smith, Daniel LTX
5637 Coventry Park Drive, Haltom City, TX, 76117
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 2001
$37.49
Smith, Daniel LCA
114 Brookdale Drive, Oroville, CA, 95966
Held by Golden 1 Credit Union
Savings accounts
$37.38
Smith, Daniel LTX
4202 Bretts Court, Arlington, TX, 76017
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2015
$32.37
Smith, Daniel LTX
3839 Dry Creek Drive Unit 10, Austin, TX, 78731
Held by Mortgage Guaranty Ins Corp
Insurance premium refund (IN05) · Reported 2017
$32.18
Smith, Daniel LTX
6020 Dunn Drive, The Colony, TX, 75056
Held by Steak & Ale Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$32.01
Smith, Daniel LCA
P O Box 1105, Alpine, CA, 92001
Held by Aurora National Life
Other amounts due under policy
$31.84
Smith, Daniel LTX
5665 Arapaho Boulevard, Dallas, TX, 75248
Held by Advancial Fcu
Savings account (AC02) · Reported 2012
$30.23
Smith, Daniel L JRCA
1545 Kenora, Escondido, CA, 92027
Held by Bank Of America - Pre-Paid Card
Checking accounts
$30.20

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