Unclaimed property reported under Smith, Daniel M
85 records · $9,531 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 85. Search by name and address to narrow it to yours.
Smith, Daniel MWI
726 Minnesota Avenue Apt 4, Milwaukee, WI, 0
Held by Metlife Inc
Demutualization stock proceeds · Reported 2004
$2,751.83
$1,716.57
Smith, Daniel MWI
6230 South Packard Avenue, Cudahy, WI, 53110
Held by Metlife Inc
Demutualization stock proceeds · Reported 2004
$630.63
Smith, Daniel MTX
621 West 16th Street, Houston, TX, 77008
Held by Commonwealth One Fcu
Savings account (AC02) · Reported 2016
$482.63
Smith, Daniel MCA
300 Mac Donald Street, Pasadena, CA, 91103
Held by Swift Transportation Co., Inc.
Salaries/Wages
$427.02
Smith, Daniel MCA
1747 East Laura Avenue, Visalia, CA, 93292
Held by U.s. Bank - Pars
Pension & Profit sharing
$250.96
Smith, Daniel MCA
PO Box 382, Lone Pine, CA, 93545
Held by Titan International Inc
Underlying shares or outstanding certificates
$222.57
Smith, Daniel MCA
300 Mac Donald Street, Pasadena, CA, 91103
Held by Swift Transportation Co., Inc.
Salaries/Wages
$217.42
$194.08
Smith, Daniel MCA
4307 Westerly Cmn, Fremont, CA, 94538
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$190.09
Smith, Daniel MWI
1486 Lakeview Lane, Menasha, WI, 54952
Held by The Walt Disney Company
Stock or bond liquidation/redemption funds · Reported 2019
$184.02
Smith, JR Daniel MTX
800 Basse Road Olmos Club A, San Antonio, TX, 78212
Held by State Of North Carolina
Warrant (CK06) · Reported 2011
$166.00
Smith, Daniel MCA
1268 Bryan Avenue, San Jose, CA, 95118
Held by General Electric Co
Underlying shares or outstanding certificates
$146.36
Smith, Daniel MCA
5130 64th Street, Sacramento, CA, 95820
Held by Darden Restaurants Inc.
Salaries/Wages
$142.50
$140.00
Smith, Daniel MCA
5130 64th Street, Sacramento, CA, 95820
Held by Darden Restaurants Inc.
Salaries/Wages
$131.41
Smith, Daniel MCA
42724 Newport Drive, Fremont, CA, 94538
Held by Patelco Credit Union
Savings accounts
$124.35
$108.00
Smith, Daniel MCA
315 Brentwood Avenue, Roseville, CA, 95678
Held by Darden Restaurants Inc.
Salaries/Wages
$96.84
Smith, Daniel MCA
7429 Highland Oaks Drive, Pleasanton, CA, 94588
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$90.80
Smith, Daniel MCA
5130 64th Street, Sacramento, CA, 95820
Held by Darden Restaurants Inc.
Salaries/Wages
$89.92
Smith, Daniel MTX
1017 Aganier Avenue, San Antonio, TX, 78212
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$78.43
Smith, Daniel MCA
3914 West Heffron Drive, Burbank, CA, 91505
Held by Acc Capital Holdings Inc
Customer overpayments
$76.94
Smith, Daniel MCA
5 Imperial Avenue, San Francisco, CA, 94123
Held by Government Employees Insurance Company
Premium refunds
$63.88
$62.16
Smith, Daniel MCA
1268 Bryan Avenue, San Jose, CA, 95118
Held by McClatchy Company
Unexch stock of successor co
$57.80
Smith, Daniel MCA
20750 Ventura Boulevard 310 Second Opinion, Woodland Hills, CA, 91364
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Individual policy benefit/Clm
$56.40
Smith, Daniel MCA
PO Box 382, Lone Pine, CA, 93545
Held by Titan International Inc
Underlying shares or outstanding certificates
$53.02
$43.47
Smith, Daniel MCA
1430 Bamboo Street, Plumas Lake, CA, 95961
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$42.87
Smith, Daniel MCA
1811 Kehoe Avenue, San Mateo, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$41.26
Smith, Daniel MCA
813 Hibiscus Court, Corona Dl Mar, CA, 92625
Held by Southern California Gas Co.
Aggregate utilities
$40.87
$36.79
$27.37
Smith, Daniel MCA
PO Box 3635, Quincy, CA, 95971
Held by Government Employees Insurance Company
Premium refunds
$26.63
Smith, Daniel MCA
3425 Highwood Court Apt 143, Simi Valley, CA, 93063
Held by Home Depot Inc
Misc outstanding checks
$26.60
Smith, Daniel MCA
1268 Bryan Avenue, San Jose, CA, 95118
Held by Bank Of America/fleetboston Financial Co
Dividends
$26.40
Smith, Daniel MTX
1003 Hensley Street, Arlington, TX, 76010
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$26.18
Smith, Daniel MTX
5842 Reed Road, Houston, TX, 77033
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$26.00
Smith, Daniel MCA
255 Ross Avenue Apt 5, Freedom, CA, 95019
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$25.93
Smith, Daniel MCA
2914 Southcreek Drive, Lincoln, CA, 95648
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$23.51
Smith, Daniel MCA
291 Kieswetter Street, Colton, CA, 92324
Held by Discover Bank
Misc outstanding checks
$22.10
Smith, Daniel MCA
2596 Chinook Drive, Walnut Creek, CA, 94598
Held by Mercury Insurance Company
Premium refunds
$21.80
Smith, Daniel MCA
1268 Bryan Avenue, San Jose, CA, 95118
Held by McClatchy Company
Cash for fractional shares
$20.41
Smith, Daniel MCA
2321 Matwood Avenue Oakland, CA, 94605
Held by Allianceone Receivables Management Inc
Customer overpayments
$11.87
Smith, Daniel MCA
2321 Matwood Avenue Oakland, CA, 94605
Held by Allianceone Receivables Management Inc
Customer overpayments
$11.87
Smith, Daniel MCA
5144 Red Rock Drive, Foresthill, CA, 95631
Held by Usaa Federal Savings Bank
Cashier's checks
$10.11
Smith, Daniel MCA
210 Ross Avenue Apt# 3, Freedom, CA, 95019
Held by Manpower Inc
Wages, payroll, salaries
$8.23
$7.58
Smith, Daniel MCA
C/o Patricia Smith 883 Hillcrest Drive, Felton, CA, 95018
Held by Travelers Companies Inc
Dividends
$6.24
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