Unclaimed property reported under Smith, Dave
302 records · $31,576 reported · filed in 5 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 302. Search by name and address to narrow it to yours.
$5,720.19
Smith, DaveCA
8 Lake Shore Drive, Parsippany, NJ, 07054
Held by Wells Fargo Bank
Matured CD or save cert
$2,142.05
$2,100.00
Smith, DaveWI
N5746 County Road Tt, Sheboygan Falls, WI, 53085
Held by Bank Of America - Florida
Checking accounts · Reported 2019
$1,687.36
Smith, DaveCA
PO Box 161986, Sacramento, CA, 95816
Held by General Electric Company
Accounts-receivable credit balance
$1,012.30
Smith, DaveCA
PO Box 161986, Sacramento, CA, 95816
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$1,000.00
Smith, DaveCA
911 Foothill Drive, San Jose, 95123
Held by Folksamerica Reinsurance Co.
Court settlements
$463.13
Smith, DaveCA
511 Carlson Avenue #302, Rohnert Park, CA, 94928
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$410.58
Smith, DaveCA
3949 Mt Everest Boulevard, San Diego, CA, 92111
Held by Sunrise Banks
Wages, payroll, salaries
$410.10
Smith, DaveCA
3719 South Victoria Avenue, Los Angeles, CA, 90016
Held by Rollins Inc & Subsidiaries
Accounts payable
$405.00
Smith, DaveCA
43205 16th Street West North 15, Lancaster, CA, 93534
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$396.15
$375.00
Smith, DaveCA
4763 West Avenue L13, Lancaster, CA, 93536
Held by Ruiz V Century Fast Foods Inc Settlement Fund
Funds held in a fiduciary capacity
$370.26
Smith, DaveCA
% Sky Properties 6711 Forest Lawn Drive Ste# 107, Los Angeles, CA, 90068
Held by Csc Serviceworks Inc
Misc outstanding checks
$339.50
$300.00
Smith, DaveWI
4500 Terrace Lane, Stevens Point, WI, 54481
Held by Farmers Insurance Exchange
Premium refunds · Reported 2019
$292.48
Smith, DaveCA
PO Box 710, Lake Hughes, CA, 93532
Held by Amerigas Propane LP
Accounts-receivable credit balance
$288.67
Smith, DaveTX
6993 Parker Creek Place, Frisco, TX, 75034
Held by Container Store Inc
Refund due (MS11) · Reported 2022
$258.32
Smith, DaveCA
1728 North Fairfax Drive, San Bernardino, CA, 92404
Held by Farmers Insurance Exchange
Premium refunds
$258.21
Smith, DaveTX
C/o C. Rand Johnson 505 Danville Road Apt 306, Kilgore, TX, 75662
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$252.97
$233.34
$229.07
Smith, DaveTX
6653 Yosemite Lane, Dallas, TX, 75214
Held by Ceridian Corp
Accounts payable (MS08) · Reported 2007
$224.20
Smith, DaveCA
31500 Grape Street 3 373, Lake Elsinore, CA, 92532
Held by Nextel Communications
Refunds or rebates
$213.75
Smith, DaveWI
4702 8th Avenue, Kenosha, 53140
Held by Ford Motor Credit Company
Refunds due · Reported 2008
$210.00
Smith, DaveCA
511 Carlson Avenue #302, Rohnert Park, CA, 94928
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$205.29
$204.25
Smith, DaveAK
17618S Juanita LP, Eagle River, AK, 99577
Held by Boeing Company The
Dividend reinvestment plan · Reported 2021
$203.72
Smith, DaveAK
17618S Juanita LP, Eagle River, AK, 99577
Held by Boeing Company The
Underlying shares of other outstanding certificates · Reported 2021
$203.72
Smith, DaveTX
202 Rose Hill Lane, Frisco, TX, 75034
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$202.00
Smith, DaveCA
P O Box 601321, So Lake Tahoe, CA, 96153
Held by Fremont Industrial Indemnity Company
Insurance claim checks
$182.54
Smith, DaveCA
1717 North Normandie, La, CA, 90027
Held by Western Union Financial Services Inc
Money orders
$179.50
Smith, DaveCA
5907 California Street, San Francisco, CA, 94121
Held by Bank Of America NA
Customer overpayments
$175.00
Smith, DaveCA
85 Encinitas Boulevard, Encinitas, CA, 92024
Held by Infinity Insurance Company
Premium refunds
$169.04
$160.00
Smith, DaveTX
411 Leisure Drive, Stafford, TX, 77477
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$159.80
$155.54
Smith, DaveCA
4775 West Buffalo Street, San Francisco, CA, 94115
Held by Travelers Indemnity Company
Court settlements
$151.35
$150.00
Smith, DaveCA
2390 West Pico Blcd, Los Angeles, CA, 90006
Held by Sprint United Management
Refunds or rebates
$146.99
Smith, DaveTX
5502 1st Place, Lubbock, TX, 79416
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$145.42
Smith, DaveCA
847 Homassel Avenue, Lindsay, CA, 93247
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$141.18
$137.44
Smith, DaveTX
18 White Oak Lane, Wake Village, TX, 75501
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2013
$135.50
Smith, DaveTX
1319 East 25th, Lubbock, TX, 79404
Held by Tdcj Commissary & Trst Fund
Other court deposit (CT05) · Reported 2024
$134.84
Smith, DaveTX
5405 17th Place, Lubbock, TX, 79416
Held by Texas Tech University Hsc
Customer overpayment (MS05) · Reported 2015
$132.38
Smith, DaveTX
4914 Heatherbrook Drive, Dallas, TX, 75244
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$132.00
Smith, DaveTX
5101 North Lamar, Austin, TX, 78751
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$128.00
Smith, DaveTX
Rr 4 Box 273, Kilgore, TX, 75662
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$126.16
Smith, JR DaveTX
1319 East 25th Street, Lubbock, TX, 79404
Held by Family Svc Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$125.98
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