Unclaimed property reported under Smith, David

5,112 records · $1,871,885 reported · filed in 6 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 5,112. Search by name and address to narrow it to yours.

Smith, DavidTX
5802 Mountain View Drive, Kingwood, TX, 77345
Held by Jpmorgan Chase Bank, N.a. (1501)
Savings account (AC02) · Reported 2022
$212,037.07
Smith, DavidTX
4001 Lonesome Trail, Plano, TX, 75023
$206,052.05
Smith, DavidTX
TX, 00000
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2014
$187,601.43
Smith, DavidTX
801 Chrissys Cove, Austin, TX, 78733
Held by Cirrus Logic Inc
Unexchanged stock of a successor company (SC10) · Reported 2007
$124,509.58
Smith, DavidTX
5802 Mountain View, Kingwood, TX, 77345
Held by Independent Financial
Matured certificate of deposit (AC03) · Reported 2023
$118,881.57
Smith, DavidTX
5802 Mountain View, Kingwood, TX, 77345
Held by Independent Financial
Matured certificate of deposit (AC03) · Reported 2023
$115,377.54
Smith, DavidTX
2903 Meadows Pond Lane, Pearland, TX, 77584
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$94,459.58
Smith, DavidTX
#### Fm ### ###, Princeton, TX, 75407
Held by Texas Instruments Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019
$42,447.60
Smith, JR DavidTX
6705 Avenue East Apt #1, Houston, TX, 77011
Held by Prosperity Bank
Savings account (AC02) · Reported 2017
$29,418.44
Smith, DavidTX
2822 Hollandale Lane, Farmers Brnch, TX, 75234
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2020
$15,903.56
Smith, DavidTX
Estate Of David D Smith 12513 Newport Arch Lane, Houston, TX, 77047
$12,207.16
Smith, DavidTX
#### Fm ####, Cameron, TX, 76502
$9,717.22
Smith, DavidCA
10234 La Canada Way, Shadow Hills, CA, 91040
Held by Prudential Insurance Company
Proceeds due beneficiaries
$9,671.16
Smith, DavidTX
742 Grambling Drive, Dallas, TX, 75241
Held by Metabank NA
Health savings account (AC09) · Reported 2021
$9,589.68
Smith, DavidTX
4423 Old Dallas Road, Elm Mott, TX, 76640
$8,237.15
Smith, DavidCA
605 East 17 Street Apt 23, Oakland, CA, 94606
Held by Citibank NA Cca
Unidentified deposit
$8,104.50
Smith, DavidTX
2110 White Dove Drive, Venus, TX, 76084
$7,016.17
Smith, DavidTX
#### East Fm ###, Pleasanton, TX, 78064
Held by Texas Farm Bureau Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$6,971.08
Smith, DavidTX
15026 Green Stone Drive, Houston, TX, 77084
$6,811.30
Smith, DavidTX
3262 Westheimer Road # 512, Houston, TX, 77098
Held by Pathward
Health savings account (AC09) · Reported 2024
$6,584.50
Smith, DavidTX
923 North 8th Street, Sanger, TX, 76266
Held by Lime Rock Resources
Mineral proceeds (MI10) · Reported 2023
$6,121.55
Smith, DavidCA
1027 Martin Luther King, Oakland, CA, 94612
Held by Pacific Bay Credit Union
Savings accounts/Credit union shrs
$5,914.28
Smith, DavidTX
00000
Held by Sunoco Partners Mktg & Terminal LP
Working interest (MI05) · Reported 2015
$5,689.70
Smith, DavidTX
00000
Held by Sunoco Partners Mktg & Terminal LP
Working interest (MI05) · Reported 2014
$5,545.09
Smith, DavidTX
1206 Norwood, Deer Park, TX, 77536
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2019
$5,508.73
Smith, DavidTX
508 Pat Booker Road 439, Universal City, TX, 78148
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$5,313.72
Smith, DavidTX
6611 Hillcrest Avenue Unit 424, Dallas, TX, 75205
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$5,009.57
Smith, DavidCA
00000
Held by Wells Fargo & Company (apecs 1129)
Money orders
$5,000.00
Smith, DavidCA
00000
Held by Wells Fargo & Company (apecs 1129)
Money orders
$5,000.00
Smith, DavidCA
00000
Held by Wells Fargo & Company (apecs 1129)
Money orders
$5,000.00
Smith, DavidTX
5802 Mountain View Drive, Kingwood, TX, 77345
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022
$4,993.42
Smith, DavidTX
8410 Romney Road, Austin, TX, 78748
Held by Velocity Cu
Savings account (AC02) · Reported 2023
$4,985.61
Smith, DavidTX
10032 Gertrudis Loop, Austin, TX, 78747
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$4,784.77
Smith, DavidTX
Unknown
$4,669.32
Smith, DavidTX
2920 Flying Horse Lane, Dickinson, TX, 77539
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$4,517.29
Smith, DavidTX
3640 Freudenburg Road, Converse, TX, 78109
$4,270.53
Smith, DavidTX
410 Bridgit Drive, Converse, TX, 78109
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$4,260.13
Smith, DavidWI
Box 109, De Pere, WI, 54115
Held by Jp Morgan Chase & Co
Stock or bond liquidation/redemption funds · Reported 2016
$4,240.80
Smith, DavidTX
##### Fm ### West, Cleveland, TX, 77327
Held by Prosperity Bank
Savings account (AC02) · Reported 2022
$4,069.46
Smith, DavidCA
PO Box 1298, Thousand Oaks, CA, 91358
Held by State Farm Mutual Automobile Ins Co
Group policy benefit/Clm payments
$4,006.01
Smith, DavidTX
4703 Melville Drive, Midland, TX, 79705
$4,000.00
Smith, DavidTX
4001 Lonesome Trail, Plano, TX, 75023
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$3,984.24
Smith, DavidCA
Neil Good Day Center299 17th South, San Diego, CA, 92101
Held by Comerica Bank
Misc intangible property
$3,820.45
Smith, DavidCA
Unknown, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$3,800.00
Smith, DavidTX
Unknown
Held by Sunoco Partners Mktg & Terminal LP
Working interest (MI05) · Reported 2018
$3,664.21
Smith, DavidTX
17614 Hanoverian Drive, Richmond, TX, 77407
Held by Energy Transfer Crude Marketing LLC
Mineral royalties (MI02) · Reported 2024
$3,569.96
Smith, DavidTX
16708 French Harbour Court, Lakeway, TX, 78734
Held by Newrez LLC
Escrow funds (CT01) · Reported 2023
$3,550.15
Smith, DavidTX
923 North 8th Street, Sanger, TX, 76266
Held by Lime Rock Resources
Mineral proceeds (MI10) · Reported 2024
$3,275.46
Smith, DavidCA
Unknown, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$3,250.00
Smith, DavidCA
00000
Held by Wells Fargo Bank NA
Cashier's checks
$3,000.00

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