Unclaimed property reported under Smith, David B
195 records · $104,610 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 195. Search by name and address to narrow it to yours.
Smith, David BCA
11152 Addison Road, Santa Ana, CA, 92705
Held by Cubic Corporation
Funds for liquidation
$60,075.00
$6,759.08
Smith, David BCA
11152 Addison Road, Santa Ana, CA, 92705
Held by At&t Teleholdings Inc.
Cash in lieu of fractional shares
$5,268.92
Smith, David BCA
641 Western Drive, Richmond, CA, 94801
Held by United Shore Financial Services LLC
Escrow accounts
$3,241.88
Smith, David BCA
11152 Addison Road, Santa Ana, CA, 92705
Held by National Grid Plc Adr New
Shares of stock (Returned by po)
$2,552.37
$2,105.94
Smith, David BTX
4922 Colony Lane, Rosharon, TX, 77583
Held by Mtl Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$1,397.39
$949.80
Smith, David BCA
PO Box 627, Spring Valley, CA, 91976
Held by Metropolitan Life Insurance Company
Unidentified remittances
$935.89
$884.88
$830.57
Smith, David BCA
PO Box 124540, San Diego, CA, 92112
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$800.00
Smith, David BCA
PO Box 124540, San Diego, CA, 92112
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$800.00
Smith, David BCA
PO Box 124540, San Diego, CA, 92112
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$800.00
Smith, David BCA
PO Box 124540, San Diego, CA, 92112
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$765.00
Smith, David BCA
14220 Burbank Boulevard Apt 206, Sherman Oaks, CA, 91401
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$740.00
Smith, David BCA
11152 Addison Road, Santa Ana, CA, 92705
Held by At&t Teleholdings Inc.
Liquidating fund earnings
$645.00
$628.14
Smith, David BCA
8534 Larkdale Avenue, San Diego, CA, 92123
Held by Old American County Mutual Fir
Insurance claim checks
$509.78
Smith, David BTX
18448 Michaelangelo Drive, Dallas, TX, 75287
Held by Asi Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$504.73
Smith, David BTX
1842 Cresline Street, Houston, TX, 77093
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$379.00
Smith, David BCA
PO Box 124540, San Diego, CA, 92112
Held by Citibank N A
Accounts-receivable credit balance
$375.00
Smith, David BCA
PO Box 124540, San Diego, CA, 92112
Held by Citibank N A
Accounts-receivable credit balance
$375.00
Smith, David BCA
PO Box 124540, San Diego, CA, 92112
Held by Citibank N A
Accounts-receivable credit balance
$375.00
Smith, David BCA
PO Box 124540, San Diego, CA, 92112
Held by Citibank N A
Accounts-receivable credit balance
$375.00
Smith, David BCA
PO Box 124540, San Diego, CA, 92112
Held by Citibank N A
Accounts-receivable credit balance
$375.00
Smith, David BCA
PO Box 124540, San Diego, CA, 92112
Held by Citibank N A
Accounts-receivable credit balance
$375.00
Smith, David BCA
PO Box 124540, San Diego, CA, 92112
Held by Citibank N A
Accounts-receivable credit balance
$375.00
Smith, David BCA
PO Box 124540, San Diego, CA, 92112
Held by Citibank N A
Accounts-receivable credit balance
$375.00
Smith, David BCA
PO Box 124540, San Diego, CA, 92112
Held by Citibank N A
Accounts-receivable credit balance
$375.00
Smith, David BCA
PO Box 124540, San Diego, CA, 92112
Held by Citibank N A
Accounts-receivable credit balance
$375.00
Smith, David BCA
PO Box 124540, San Diego, CA, 92112
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$365.16
Smith, David BCA
C/o Wme 3rd Floor 9601 Wilshire Boulevard, Beverly Hills, CA, 90210
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$328.01
Smith, David BCA
11152 Addison Road, Santa Ana, CA, 92705
Held by Eex Corporation
Shares exchanged for shares
$303.18
Smith, David BAK
8221 Poplar Avenue, Juneau, AK, 99801
Held by Alaska Electric Light & Power
Refunds or rebates · Reported 2022
$290.20
Smith, David BWI
Rr 1 Box 143, Kansasville, WI, 53139
Held by John Hancock (demut)
Demutualization cash proceeds · Reported 2004
$289.00
Smith, David BCA
PO Box 124540, San Diego, CA, 92112
Held by Citibank N A
Accounts-receivable credit balance
$276.29
Smith, David B MDWI
630 10th Street South, La Crosse, WI, 54601
Held by Humana Insurance Company Fka Ehic
Grp. policy benefit/Claim payments. · Reported 2004
$270.70
Smith, David BCA
2151 Oakland Road 43, San Jose, CA, 95131
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$262.10
Smith, David BCA
Goldstein & Ward Inc 440 East La Habra Boulevard, La Habra, CA, 90631
Held by Jams/endispute, LLC
Vendor payments
$240.00
Smith, David BTX
C/o West Tx Hospital ### Fm ####, Huntsville, TX, 77349
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2017
$230.68
$213.00
$209.43
Smith, David BTX
10164 Wandering Way Street, Fort Worth, TX, 76126
Held by Newsweek Inc
Refund due (MS11) · Reported 2011
$208.75
$200.00
Smith, David BTX
1904 Cornell Avenue, McAllen, TX, 78504
Held by Hidalgo County Clerk
Other outstanding official check (CK15) · Reported 2011
$175.00
Smith, David BTX
#### North Street Suite ###, Beaumont, TX, 77702
Held by Webster Bank
Savings account (AC02) · Reported 2008
$162.85
Smith, David BCA
2110 Artesia Boulevard B252, Redondo, CA, 90278
Held by Wells Fargo Financial California Inc
Refunds due
$159.57
Smith, David BCA
418 North Hickory Street #230, Escondido, CA, 92025
Held by Workforce Business Services Ca
Wages, payroll, salaries
$158.68
Smith, David BCA
P O Box 627, Spring Valley, CA, 91976
Held by Justice Federal Credit Union
Checking accounts
$158.53
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