David Smith Unclaimed Property
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.
5,112 unclaimed-property records are filed under the name David Smith, reported between 1986 and 2024, totaling $1,871,885. The largest is $212,037. The most common kinds are Premium refunds (343), Refunds due (292) and Accounts-receivable credit balance (278).
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.
David Smith unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles167 · $11,848
- San Diego109 · $10,139
- Sacramento97 · $2,786
- San Francisco66 · $3,324
- Bakersfield43 · $1,454
- Walnut Creek38 · $405
- Fresno36 · $2,057
- San Jose35 · $3,270
- Long Beach30 · $2,004
- Oakland30 · $15,615
- Riverside29 · $1,183
- Houston182 · $86,767
- Austin115 · $148,021
- Dallas110 · $30,534
- San Antonio106 · $15,391
- Fort Worth58 · $9,665
- Katy39 · $5,809
- Arlington37 · $5,702
- Kingwood25 · $454,578
- Sanger24 · $15,227
224 records have no state on file.
Records under this name, largest first
Showing up to 100 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
$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
$5,000.00
$5,000.00
$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
$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
$3,250.00
$3,000.00
Smith, DavidTX
#### Wildrose Lane Apt ###a, Brownsville, TX, 78520
$2,911.68
Smith, DavidTX
923 North 8th Street, Sanger, TX, 76266
$2,789.42
Smith, DavidTX
504 West College Street, Grapevine, TX, 76051
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$2,754.97
Smith, DavidTX
62 Haven Circle, Denison, TX, 75020
Held by Jpmorgan Chase Bank
Safe-deposit box contents (SD01) · Reported 2020
$2,722.37
Smith, DavidTX
490 Landsdell Road, Hooks, TX, 75561
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$2,401.41
Smith, DavidCA
Alhambra, CA, 00000
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$2,321.81
Smith, DavidCA
21911 South Figueroa Street, Carson, CA, 90745
Held by Honda Lease Trust
Misc outstanding checks
$2,143.40
Smith, DavidTX
509 Margaret Lee Street, Copperas Cove, TX, 76522
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2023
$2,132.90
Smith, DavidTX
00000
Held by Sunoco Partners Mktg & Terminal LP
Working interest (MI05) · Reported 2016
$2,118.20
Smith, DavidTX
205 North Commonsway Drive B, Portland, TX, 78374
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$2,029.13
Smith, DavidTX
5802 Mountain View Drive, Kingwood, TX, 77345
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$2,000.12
Smith, DavidTX
Apt 1110 300 McCreary Road, Wylie, TX, 75098
Held by Metropolitan Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$2,000.00
Smith, DavidCA
44713 70th Street West, Lancaster, CA, 93536
Held by Lender Processing Services LLC
Escrow accounts
$1,994.00
Smith, DavidCA
100 South Hillcrest Boulevard Rm16-B, Ingle Wood, CA, 90301
Held by Comerica Bank
Misc intangible property
$1,942.98
Smith, DavidCA
& Kniesel Hi Tech, Antelpoe, CA, 95843
Held by Harleysville Mutual Insurance Company
Insurance claim checks
$1,927.13
$1,901.05
$1,900.00
Smith, DavidTX
P O Box 15169, Dallas, TX, 75212
Held by American Bankers Ins Co Of Florida
Other amount due under an insurance policy (IN07) · Reported 2000
$1,834.52
Smith, DavidTX
Mansfield, TX, 76053
$1,829.20
Smith, DavidTX
00000
Held by Sunoco Partners Mktg & Terminal LP
Working interest (MI05) · Reported 2017
$1,759.45
Smith, DavidTX
5955 Woodridge Cv, San Antonio, TX, 78249
Held by Bmo Harris Bank NA
Matured certificate of deposit (AC03) · Reported 2024
$1,737.69
Smith, DavidTX
5955 Woodridge Cv, San Antonio, TX, 78249
Held by Bmo Harris Bank NA
Matured certificate of deposit (AC03) · Reported 2024
$1,737.69
Smith, DavidTX
1604 Adrian Avenue, Wichita Falls, TX, 76306
$1,708.00
Smith, DavidCA
147 Bellavista Avenue, Bay Point, CA, 94565
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance
$1,707.36
Smith, DavidCA
540 Worthington Street, Spring Valley, CA, 91977
Held by Northland Insurance Company
Group policy benefit/Clm payments
$1,691.20
Smith, DavidCA
5860 Andersons Road, Forest Hill, CA, 95631
Held by Foremost Insurance Company
Premium refunds
$1,629.00
Smith, DavidTX
143 Rivercrest Street, Luling, TX, 78648
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2018
$1,612.00
Smith, DavidTX
2813 Primwood Path, Cedar Park, TX, 78613
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2022
$1,555.49
Smith, DavidTX
14911 Village Elm Street, Houston, TX, 77062
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$1,500.00
Smith, David MDCA
9900 Genesee Avenue Suite C, La Jolla, CA, 92037
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$1,500.00
Smith, DavidCA
1806 Milmont Drive, Milpitas, CA, 95035
Held by Republic Indemnity Company Of California
Insurance claim checks
$1,478.41
Smith, DavidTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2024
$1,475.55
Smith, DavidTX
PO Box 901039, Fort Worth, TX, 76101
Held by Concord Gen Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,460.23
Smith, DavidTX
9522 Meadowvale Drive, Houston, TX, 77063
Held by Lincoln Ntl Life
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$1,401.42
Smith, DavidTX
PO Box 4381, Houston, TX, 77210
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2010
$1,363.60
$1,363.00
Smith, DavidTX
PO Box 398, Denison, TX, 75021
Held by U S Bank NA
Escrow account (TR04) · Reported 2024
$1,303.05
Smith, DavidTX
5059 Arlington Lakshore, Fort Worth, TX, 76119
Held by American Modern Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$1,298.74
$1,296.74
Smith, DavidTX
1301 T Heimann, New Ulm, TX, 78950
Held by Harris County Clerk
Condemnation award (CT02) · Reported 2022
$1,289.52
Smith, DavidWI
W338n6574 Stonefield Way, Oconomowoc, WI, 53066
Held by Metabank
Accounts-receivable credit balance · Reported 2020
$1,280.33
Smith, DavidTX
13530 Balmore Circle, Houston, TX, 77069
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$1,274.08
Smith, DavidTX
19002 Walden Forest Drive, Humble, TX, 77346
Held by Keybank Ntl Assn
Pension or profit-sharing funds (MS14) · Reported 2024
$1,237.49
Smith, DavidTX
4004 South Hughes Street, Amarillo, TX, 79110
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$1,234.06
Smith, DavidTX
10814 Jollyville Road Building, Austin, TX, 78759
Held by State Of Arizona
Warrant (CK06) · Reported 2020
$1,221.75
Smith, DavidTX
751 Kilgore Drive, Henderson, TX, 75652
Held by Walmart Inc
Dividend reinvestment plan (SC19) · Reported 2020
$1,205.70
Smith, DavidTX
9010 Heaher Springs, Spring, TX, 77379
Held by Bank Of America Tx
Cashier’s check (CK01) · Reported 2023
$1,200.00
$1,197.72
Smith, DavidCA
Cim Cdcr 14901 South Central Avenue, Chino, CA, 91708
Held by California Institution For Men
Property type not otherwise identified
$1,190.02
Smith, DavidTX
C/o Lucresia Smith Sturns Pm, Mansfield, TX, 76063
$1,171.39
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.