Unclaimed property reported under Smith, Daniel R
160 records · $8,138 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 160. Search by name and address to narrow it to yours.
Smith, Daniel RWI
112 Arlington Drive, Amery, WI, 54001
Held by U S Bank N A
Escrow accounts · Reported 2023
$555.63
Smith, Daniel RCA
42665 Iowa Street, Palm Desert, CA, 92260
Held by Walt Disney Co
Shares of stock (Returned by po)
$531.42
$432.07
$397.39
Smith, Daniel RCA
6040 Rampart Drive, Carmichael, CA, 95608
Held by Capital One Investing LLC
Credit balances
$395.45
Smith, Daniel RCA
42665 Iowa Street, Palm Desert, CA, 92260
Held by Disneyland Accounts Payable
Securities
$337.37
Smith, Daniel RCA
1865 Bluebonnet Court, Morgan Hill, CA, 95037
Held by Mayer Malibu Ltd (00327)
Liquidating funds
$318.83
Smith, Daniel RCA
2724 West Oriole Avenue, Visalia, CA, 93291
Held by Southern California Edison Company
Utility deposit
$278.08
Smith, Daniel RTX
5868 Westheimer Road Unit 240, Houston, TX, 77027
$220.50
Smith, Daniel RCA
5701 Shelldrake Court, Stockton, CA, 95207
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm
$192.58
Smith, Daniel RCA
248 Garnet Avenue, San Carlos, CA, 94070
Held by Capital One National Association (21100)
Savings accounts
$192.40
$190.00
Smith, JR Daniel RTX
9604 Preston Vineyard Drive, Frisco, TX, 75035
Held by Texas Instruments Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006
$178.92
Smith, Daniel RTX
#### Cr ###, Olton, TX, 79064
Held by Guarantee Trst Lic
Insurance premium refund (IN05) · Reported 2016
$177.41
Smith, Daniel RTX
C#-##fa Box ## Building #####, Killeen, TX, 76544
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2012
$176.84
Smith, Daniel RCA
462 Robinson Drive, Tustin, CA, 92782
Held by Calif Physician Service - DBA Bsc Pharmacy
Individual policy benefit/Clm
$166.69
Smith, Daniel RCA
Unknown
Held by First Interstate Bank Of California
Checking accounts, demand deposit
$131.76
Smith, Daniel RCA
1420 North Claremont Boulevard Suite 11, Claremont, CA, 91711
Held by Great American Insurance Compa
Court settlements
$128.66
Smith, Daniel RCA
6040 Rampart Drive, Carmichael, CA, 95608
Held by Capital One Investing LLC
Credit balances
$106.73
Smith, Daniel RCA
32759 Valentino Way, Temecula, CA, 92592
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Smith, Daniel RCA
4440 Vandever Avenue, San Diego, CA, 92120
Held by Fireman'S Fund Insurance Company
Court settlements
$95.62
Smith, Daniel RCA
1441 So O'Malley Lane, La Habra, CA, 90631
Held by 21st Century Insurance Company
Court settlements
$94.42
Smith, Daniel RCA
20600 Spring Garden Road, Foresthill, CA, 95631
Held by The Shaw Group
Wages, payroll, salaries
$90.37
$89.55
$86.09
Smith, Daniel RCA
3031 Hahn Drive, Modesto, CA, 95350
Held by Veolia Water Idaho Inc
Refunds or rebates
$85.00
Smith, Daniel RCA
248 Garnet Avenue, San Carlos, CA, 94070
Held by Allstate Indemnity Company
Premium refunds
$70.10
Smith, Daniel RCA
20600 Spring Garden Road, Foresthill, CA, 95631
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$68.18
Smith, Daniel RTX
21710 Willow Downs Drive, Tomball, TX, 77375
Held by Bank Of America California
Savings account (AC02) · Reported 2017
$67.42
Smith, Daniel RTX
4809 Blundell, Corpus Christi, TX, 78415
Held by Hh Acquiring Corp
Dividend (SC01) · Reported 1995
$63.88
Smith, Daniel RCA
3875 Vista Oaks Drive, No. 301, Martinez, CA, 94553
Held by Mercury Casualty Company
Court settlements
$62.53
Smith, Daniel RCA
1465 Royal Boulevard, Glendale, CA, 91207
Held by Upromise LLC
Misc outstanding checks
$62.24
Smith, Daniel RCA
5235B Diane Street, Simi Valley, CA, 93063
Held by Anthem Inc
Group policy benefit/Clm payments
$60.27
Smith, Daniel RCA
5235B Diane Street, Simi Valley, CA, 93063
Held by Anthem Inc
Group policy benefit/Clm payments
$60.27
Smith, Daniel RCA
5235B Diane Street, Simi Valley, CA, 93063
Held by Anthem Inc
Group policy benefit/Clm payments
$60.27
Smith, Daniel RCA
5235B Diane Street, Simi Valley, CA, 93063
Held by Anthem Inc
Group policy benefit/Clm payments
$60.27
Smith, Daniel RCA
5235B Diane Street, Simi Valley, CA, 93063
Held by Anthem Inc
Group policy benefit/Clm payments
$60.27
Smith, Daniel RTX
4427 Brightsun, San Antonio, TX, 78217
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2012
$57.00
Smith, Daniel RCA
728 Brooks Avenue, Venice, CA, 90291
Held by Wb Studio Enterprises Inc.
Production payments
$55.79
Smith, Daniel RTX
10032 Keystone Drive, El Paso, TX, 79924
Held by University Of Tx At Austin
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$55.41
Smith, III Daniel RTX
6962 Raintree Path, San Antonio, TX, 78233
Held by Metlife Inc
Dividend (SC01) · Reported 2011
$54.02
Smith, III Daniel RTX
6962 Raintree Path, San Antonio, TX, 78233
Held by Metlife Inc
Dividend (SC01) · Reported 2012
$54.02
Smith, Daniel RCA
2571 Country Club Drive, Cameron Park, CA, 95682
Held by Travelers Indemnity Company
Court settlements
$51.35
Smith, Daniel RCA
124 East 9th Street, San Bernardino, CA, 92410
Held by Caracoza V Ashley Furniture Ind Qsf
Wages, payroll, salaries
$51.19
Smith, Daniel RCA
9202 8th Avenue, Inglewood, CA, 90305
Held by Priority One Credit Union
Savings accounts
$48.00
Smith, Daniel RCA
5344 Lake Murray Boulevard, La Mesa, CA, 92041
Held by Security Pacific National Bank Santee Office
Savings accounts/Credit union shrs
$47.87
$47.29
Smith, Daniel RCA
1050 North Lovekin #9, Blythe, CA, 92225
Held by La Quinta Corp (new)/la Quinta Corp (old)
Shares exchanged for shares
$46.85
Smith, Daniel RTX
10105 Bridgegate Lane, Dallas, TX, 75243
Held by State Of Idaho
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$43.96
Smith, Daniel RCA
816 Larchmont Drive, Daly City, CA, 94015
Held by American Express Company
Refunds due
$42.01
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