Unclaimed property reported under Smith, David A

422 records · $56,716 reported · filed in 4 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 422. Search by name and address to narrow it to yours.

Smith, David ACA
4 F 433 North Camden Drive, Beverly Hills, CA, 90210
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$9,253.21
Smith, David ACA
381 East Magnolia Avenue, Portola, CA, 96122
Held by Clear Spring Life And Annuity Company
Outstanding official checks
$4,372.81
Smith, David ATX
3728 Stratford Avenue, Dallas, TX, 75205
Held by State Of New Mexico
Other court deposit (CT05) · Reported 2017
$4,353.00
Smith, David ATX
#### Haverwood Lane Apt ###, Dallas, TX, 75287
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$4,166.29
Smith, David ATX
#### Hayes Road Apt ####, Houston, TX, 77077
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$1,643.16
Smith, David ACA
645 Fifth Street, San Francisco, CA, 94107
Held by Clubcorp Holdings Inc
Refunds due
$1,600.00
Smith, David ACA
2-48-2-106 Miyahara-Cho Kita-Ku Saitama-Shi, Japan 331-0812, CA, 00000
Held by Charles Schwab & Co Inc
Shares of stock (Returned by po)
$1,543.65
Smith, David ATX
#### West Parmer Lane Apt ###, Austin, TX, 78717
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$1,462.36
Smith, David AAK
6920 Chena Hot Sprngs #a, Pleasant Valley, AK, 99712-0000
Held by Soa Admin Finance
Alaska warrants · Reported 2015
$1,200.00
Smith, David ATX
3423 Pine, Texarkana, TX, 75503
Held by State Of Arkansas
Recp · Reported 1995
$1,121.85
Smith, David ATX
00000
Held by Bank Of America Texas
Cashier’s check (CK01) · Reported 2004
$988.24
Smith, David ACA
7645 Mango, Fontana, CA, 92335
Held by First Trust Bank
Savings accounts/Credit union shrs
$944.94
Smith, David ACA
P O Box 1711, Blue Jay, CA, 92317
Held by Bank Of America Nt&sa Branch:0189-Lake Arrowhead Branch
Checking accounts, demand deposit
$861.29
Smith, David ACA
17129 Creekside Circle, Morgan Hill, CA, 95037
Held by Wells Fargo Home Mortgage
Escrow accounts
$637.65
Smith, David ACA
Unknown, Unknown, CA
Held by American National Insurance Company
Commissions
$628.94
Smith, David ATX
5437 Norris Drive, The Colony, TX, 75056
Held by Bank Of America Florida
Cashier’s check (CK01) · Reported 2013
$572.85
Smith, David ACA
8124 Magnolia Apt 2, Riverside, CA
Held by Metropolitan Life Insurance Company
Matured/Terminated policies
$570.97
Smith, David ACA
4901 Wizoth Street Apt 4, Hawthorne, CA, 90250
Held by Metlife Inc
Dividend reinvestment plan
$565.77
Smith, David ATX
PO Box 154, Rochelle, TX, 76872
Held by Hsbc Finance Corp
Insurance premium refund (IN05) · Reported 2010
$560.10
Smith, David ACA
7713 Canfield Court, Bakersfield, CA, 93308
Held by Metlife Inc
Underlying shares or outstanding certificates
$538.63
Smith, David ATX
120 Southwinds Drive, Weatherford, TX, 76087
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$534.57
Smith, David ACA
1936 East Deere Avenue #213, Santa Ana, CA, 92705
Held by State Of Oregon
Other
$500.00
Smith, David ACA
1642 South Bardo Lane, Visalia, CA, 93277
Held by General Electric Co/ionics Inc
Securities
$490.42
Smith, David ATX
409 East Haning Street, Howe, TX, 75459
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$387.10
Smith, David ACA
2-48-2-106 Miyahara-Cho Kita-Ku Saitama-Shi, Japan 331-0812, CA
Held by Charles Schwab & Co Inc
Credit balances
$329.28
Smith, David ACA
14968 Vinehill Street, Moreno Valley, CA, 92553
Held by Prudential Financial Inc Kba
Other
$312.84
Smith, David ACA
343 Alcatraz Avenue, Oakland, CA, 94618
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$305.11
Smith, David ACA
1340 West Sunflower Avenue, La Habra, CA, 90631
Held by Citibank N A
Cashier's checks
$300.00
Smith, JR David ATX
4912 Pack Saddle Way, Flower Mound, TX, 75028
Held by Commerce Ins Co
Insurance premium refund (IN05) · Reported 2014
$297.08
Smith, David ATX
8800 Featherhill, Austin, TX, 78737
Held by Mobil Corp
Underlying shares or outstanding certificates (SC12) · Reported 1990
$282.37
Smith, David ATX
1206 Norwood, Deer Park, TX, 77536
Held by Mortgage Guaranty Ins Corp
Insurance premium refund (IN05) · Reported 2011
$276.42
Smith, David ATX
120 Southwinds, Weatherford, TX, 76087
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$263.40
Smith, David ACA
San Jose, CA, 95123
Held by American Bankers Insurance Company
Refunds
$252.64
Smith, David ACA
Route 7 Box 420, Woodland, CA, 95695
Held by Financial Indemnity Company
Court settlements
$249.41
Smith, David ACA
16691 Lucia Lane, Huntington Beach, CA, 92647
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$231.48
Smith, David ATX
221 Covent Drive, Kyle, TX, 78640
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$229.41
Smith, David ATX
11922 Canyon Hills Drive, Houston, TX, 77095
Held by El Paso Corp
Unexchanged stock of a successor company (SC10) · Reported 2004
$227.07
Smith, David A JRCA
15630 Vanowen Street, Van Nuys, CA, 91406
Held by Gte Corporation
Securities
$224.34
Smith, David ACA
14391 Astoria Street, Sylmar, CA, 91342
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$222.87
Smith, David ATX
120 Southwinds Drive, Weatherford, TX, 76087
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$218.33
Smith, David ACA
8539 West Avenue L, Lancaster, CA, 93536
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$211.14
Smith, David ATX
14775 Lochinvar Drive, Dallas, TX, 75240
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2006
$204.34
Smith, David ATX
Rr 2 Box 232, Linden, TX, 75563
Held by Hp Inc
Refund due (MS11) · Reported 2005
$200.00
Smith, David ACA
512 East Cambridge Drive, Burbank, CA, 91504
Held by Herff Jones LLC
Vendor checks
$200.00
Smith, David ACA
1340 West Sunflower Avenue, La Habra, CA, 90631
Held by Citibank N A
Cashier's checks
$200.00
Smith, David ACA
2525 Benvenue Avenue Apt 16, Berkeley, CA, 94704
Held by Pacific Gas & Electric Company
Refunds or rebates
$199.97
Smith, David ATX
603 Loggins Trail, Poolville, TX, 76487
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$196.12
Smith, David ATX
1980 Post Oak Boulevard, Houston, TX, 77056
Held by Bank Of America
Escrow account (TR04) · Reported 2002
$183.26
Smith, David ACA
17207 Whatley Avenue, Fontana, CA, 92336
Held by First Community Insurance
Refunds
$178.00
Smith, David ATX
1103 Sugarloaf, Spring, TX, 77379
Held by Continental Ins Co
Refund due (MS11) · Reported 2008
$174.00

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