Unclaimed property reported under Smith, Daniel W

69 records · $6,567 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 69. Search by name and address to narrow it to yours.

Smith, Daniel WTX
### Pr ####, Marshall, TX, 75672
Held by Turner Industries Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$696.38
Smith, Daniel WTX
### Cr ####, Carthage, TX, 75633
Held by Gregg County Clerk
Other court deposit (CT05) · Reported 2008
$522.50
Smith, Daniel WCA
1525 Saltair Avenue #208, Los Angeles, CA, 90025
Held by The Team Companies LLC
Wages, payroll, salaries
$471.44
Smith, Daniel WCA
2022 So Cain Street, Visalia, CA, 93277
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$440.00
Smith, Daniel WTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$390.71
Smith, Daniel WCA
C/o Re: Peter Sategna Rev Trus, 00000
Held by US Bank NA
Cashier's checks
$388.78
Smith, Daniel WTX
833 Denmark, Mesquite, TX, 75149
Held by Wells Fargo Bank Tx
Savings account (AC02) · Reported 2001
$370.21
Smith, Daniel WCA
Unknown, Unknown, 00000
Held by Farmers Insurance Exchange
Premium refunds
$338.24
Smith, Daniel WTX
PO Box 1941, Trinity, TX, 75862
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2009
$262.45
Smith, Daniel WCA
1525 Saltair Avenue #208, Los Angeles, CA, 90025
Held by The Team Companies LLC
Wages, payroll, salaries
$247.13
Smith, Daniel WCA
1525 Saltair Avenue #208, Los Angeles, CA, 90025
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$236.06
Smith, Daniel WTX
1900 Willow Creek Apt 101, Austin, TX, 78741
Held by Dave & Busters Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$212.34
Smith, Daniel WCA
19220 Almaden Road, San Jose, CA, 95120
Held by Meriwest Credit Union
Savings accounts
$161.32
Smith, Daniel WCA
15230 Redondo Drive, Victorville, CA, 92395
Held by Putnam Investors Fund Cl - A
Mutual fund shares
$146.14
Smith, Daniel WCA
1525 Saltair Avenue #208, Los Angeles, CA, 90025
Held by The Team Companies LLC
Wages, payroll, salaries
$129.61
Smith, Daniel WTX
21007 Twisting Trail, Lago Vista, TX, 78645
Held by Option Care Health Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$125.00
Smith, Daniel WCA
200 North Ashdale Avenue, Los Angeles, CA, 90049
Held by Bank Of America Nt&sa Branch:0395-Brentwood District Br
Savings accounts/Credit union shrs
$115.45
Smith, Daniel WTX
17310 Ledgefield, Cypress, TX, 77433
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2014
$100.00
Smith, Daniel WCA
No address on file
Held by Merchants National Bank Of Sacramento
Savings accounts/Credit union shrs
$85.29
Smith, Daniel WTX
3265 Golden Oak Circle, Round Rock, TX, 78681
Held by Texas State Bank
Savings account (AC02) · Reported 2007
$83.66
Smith, Daniel WCA
4141 West Kling Street, Burbank, CA, 91505
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$81.00
Smith, Daniel WCA
1525 Saltair Avenue #208, Los Angeles, CA, 90025
Held by The Team Companies LLC
Wages, payroll, salaries
$77.54
Smith, Daniel WTX
314 Cottonwood Avenue, Midland, TX, 79705
Held by Blackmon Mooring Of Midland Odessa
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$74.67
Smith, Daniel WCA
1459 Suffolk, Thousand Oaks, CA, 91360
Held by First Penn Pacific Life Insurance Company
Refunds
$67.50
Smith, Daniel WCA
2741 Hartnell Street, Camarillo, CA, 93010
Held by Directv LLC
Refunds due
$52.42
Smith, Daniel WTX
00000
Held by State Of Tx Dept Of Criminal Justic
Refund due (MS11) · Reported 2000
$50.40
Smith, Daniel WCA
2330 Elena Lane, Carmichael, CA, 95608
Held by Fidelity National Title Insurance Compan
Escrow accounts
$50.00
Smith, Daniel WCA
25165 Charlinda, Mission Viejo, CA, 92691
Held by Zotec Partners LLC
Drafts
$49.00
Smith, Daniel WTX
PO Box 108, Brownsville, TX, 78522
Held by Western Fcu
Savings account (AC02) · Reported 2017
$38.94
Smith, Daniel WCA
6722 Yarmouth Avenue, Reseda, CA, 91335
Held by Anthem Inc
Group policy benefit/Clm payments
$38.53
Smith, Daniel WTX
17635 Henderson Pass Apt 431, San Antonio, TX, 78232
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2011
$36.68
Smith, Daniel WTX
112 East Ufer Street, Fredericksburg, TX, 78624
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$36.49
Smith, Daniel WCA
1525 Saltair Avenue #208, Los Angeles, CA, 90025
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$33.68
Smith, Daniel WCA
1525 Saltair Avenue #208, Los Angeles, CA, 90025
Held by The Team Companies LLC
Wages, payroll, salaries
$32.96
Smith, Daniel WCA
1525 Saltair Avenue #208, Los Angeles, CA, 90025
Held by The Team Companies LLC
Wages, payroll, salaries
$31.24
Smith, Daniel WCA
25165 Charlinda Drive, Mission Viejo, CA, 92691
Held by Upromise LLC
Misc outstanding checks
$30.89
Smith, Daniel WCA
15082 Pepper Court, Sunnymead, CA, 92388
Held by American Mutual Life Insurance Co
Commissions
$28.87
Smith, Daniel WCA
20711 Chase, Canoga Park, CA, 91306
Held by Security Pacific National Bank Vic & Fallbrook
Savings accounts/Credit union shrs
$28.84
Smith, Daniel WCA
3311 Bordero Lane, Thousand Oaks, CA, 91362
Held by Citibank N A
Accounts-receivable credit balance
$28.02
Smith, Daniel WCA
PO Box 967, Solana Beach, CA, 92075
Held by Capital One Bank, National Association
Customer overpayments
$25.55
Smith, Daniel WTX
1215 East Neches Street, Palestine, TX, 75801
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$25.00
Smith, Daniel WCA
11135 Sequoia Road, Forestville, CA, 95436
Held by Progressive Direct Insurance Co
Premium refunds
$21.00
Smith, Daniel W IICA
1955 Manhattan Road, East Palo Alto, CA, 94303
Held by Safeway Inc
Wages, payroll, salaries
$17.90
Smith, Daniel WCA
31957 Virginia Way, Laguna Beac, CA, 92651
Held by Colorado Department Of Revenue
Warrants
$16.00
Smith, Daniel WCA
443 1 2 North Orange Grove Avenue, Los Angeles, CA, 90036
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$12.52
Smith, Daniel WCA
443 1/2 North Orange Grove Avenue, Los Angeles, CA, 90036
Held by Td Bank Overdraft Settlement
Misc outstanding checks
$12.48
Smith, Daniel WCA
PO Box 967, Solana Beach, CA, 92075
Held by Scripps Health
Refunds due
$9.18
Smith, Daniel WCA
2610 King Richard Drive, El Dorado Hills, CA, 95762
Held by Bank Of Stockton
Cashier's checks
$6.50
Smith, Daniel W IICA
1611 Black Oak Drive, Stockton, CA, 95207
Held by Caremarkpcs L L C
Accounts payable
$5.95
Smith, Daniel WCA
2330 Elena Lane, Carmichael, CA, 95608
Held by Quest Diagnostics Incorporated
Customer overpayments
$5.00

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