Unclaimed property reported under Smith, David C

158 records · $102,985 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 158. Search by name and address to narrow it to yours.

Smith, David CCA
31646 Greenbrier Lane, Hayward, CA, 94544
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity
$82,698.49
Smith, David CCA
804 East Lyndale Avenue, Tulare, CA, 93274
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$6,000.01
Smith, David CTX
5102 Briarbend Drive, Houston, TX, 77035
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$1,512.79
Smith, David CCA
3681 Howard Avenue 4, Los Alamitos, CA, 90720
Held by Union Bank Of California N.a.
Pension & Profit sharing
$1,347.28
Smith, David CCA
369 Wilson Way #wa, Larkspur, CA, 94939
Held by National Property Investors 5 (npi5) (supp)
Securities exchanged for cash
$1,019.66
Smith, David CTX
7206 Cart Gate Drive, Houston, TX, 77095
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2002
$1,002.00
Smith, David CTX
#### Matlock Road Suite ###, TX, 00000
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2003
$697.21
Smith, David CCA
PO Box 1406, Brawley, CA, 92227
Held by Prudential Financial Inc Common
Securities exchanged for cash
$483.48
Smith, David CCA
PO Box 112, Greenville, CA, 95947
Held by Prudential Financial Inc Common
Securities exchanged for cash
$455.04
Smith, David CTX
1201 Parkdale Street, Waco, TX, 76710
Held by Yum Brands Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010
$447.67
Smith, David CCA
20856 Prospect Road, Saratoga, CA, 95070
Held by Simpson Industries Inc
Dividends
$420.04
Smith, David CCA
3155 Escoba Apt 188, Palm Springs, CA, 92262
Held by Great American Insurance Compa
Court settlements
$257.81
Smith, David CTX
410 Poenisch Drive, Corpus Christi, TX, 78412
Held by Rockwell Intl Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 1993
$250.00
Smith, David CCA
1889 Alpha Road 1, Glendale, CA, 91208
Held by Onecentral Bank
Interest checks
$246.97
Smith, David CCA
7262 Sonoma Avenue, Alta Loma, CA, 91701
Held by Ryder Truck Rental Inc
Wages, payroll, salaries
$241.97
Smith, David CCA
10617 Encino Drive, Oak View, CA, 93022
Held by Fnf Utc LLC
Escrow accounts
$218.00
Smith, David CCA
123 Wilson Street, Daly City, CA, 94014
Held by Provident Credit Union
Savings accounts/Credit union shrs
$214.34
Smith, David CTX
12410 Bret Springs, San Antonio, 78233
Held by Redcats USA LP
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$199.47
Smith, David CCA
20856 Prospect Road, Saratoga, CA, 95070
Held by Heartland Industrial Partners/simpson In
Liquidating fund earnings
$182.00
Smith, David CCA
369WILSONWAY, Larkspur, CA, 94939
Held by Charles Schwab & Co.
Traditional IRA - Cash
$176.84
Smith, David CTX
1911 Norfolk Avenue, Dallas, TX, 75203
Held by Bank Of America North Carolina
Cashier’s check (CK01) · Reported 2007
$159.03
Smith, David CCA
6368 Benzo Drive, San Jose, CA, 95123
Held by Hawaii State Of
Other
$156.47
Smith, David CTX
1201 Parkdale Street, Waco, TX, 76710
Held by Yum Brands Inc
Dividend reinvestment plan (SC19) · Reported 2010
$149.22
Smith, JR David CTX
PO Box 970703, Fort Worth, TX, 76197
Held by Total Petroleum Inc
Mineral royalties (MI02) · Reported 1995
$149.13
Smith, David CCA
12167 Scully Avenue, Saratoga, CA, 95070
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$134.42
Smith, David CTX
3 Route De La Source Neuillet Vouleme, 00000
Held by Houston Fcu
Checking account (AC01) · Reported 2014
$131.00
Smith, David CCA
242 West Cedar Avenue, Burbank, CA, 91502
Held by State Of Montana
Warrants
$125.00
Smith, David CCA
13741 Mulholland Drive, Beverly Hills, CA, 90210
Held by American Express Company
Unredeemed gift certificate
$120.00
Smith, David CCA
715 Moreno, Los Angeles, CA, 90049
Held by Juvenile Court Fifth Dist
Other
$116.93
Smith, David CCA
4288 Stern Avenue #4, Sherman Oaks, CA, 91403
Held by National Credit Union Administration
Liquidating funds
$113.89
Smith, David CCA
1665 Pinon Avenue, Anderson, CA, 96007
Held by Owens Corning
Securities exchanged for cash
$110.00
Smith, David CWI
5642 Carriage Hills, Green Bay, WI, 54301
Held by H & R Block Tax Services Inc.
Wages, payroll, salary · Reported 1999
$107.24
Smith, David CTX
#### Saxe Apt ###, Beaumont, TX, 00000
Held by Entergy Gulf States Inc Beaumont
Utility deposit (UT01) · Reported 1994
$106.24
Smith, David CCA
2339 Jamestown Court, Claremont, CA, 91711
Held by New Mexico Educational Assistance Fnd
Customer overpayments
$100.00
Smith, David CCA
2360 Secret Ravine Trail, Cool, CA, 95614
Held by Pg & E Corporation
Dividends
$98.00
Smith, David CTX
2506 Thomason Circle, Arlington, TX, 76006
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 1998
$84.15
Smith, David CCA
68110 Santiago Road, Catherdral City, CA, 92234
Held by Capital One Accounts Payable And Credit
Other
$80.66
Smith, David CTX
2216 Primrose Avenue, Fort Worth, TX, 76111
Held by Txu Corp
Dividend (SC01) · Reported 2013
$76.16
Smith, David CCA
165 Pierce Street Apt 204, Daly City, CA, 94015
Held by Capital One NA
Customer overpayments
$75.48
Smith, David CCA
72 Fay Avenue, San Carlos, CA, 94070
Held by State Farm General Insurance Company
Premium refunds
$75.01
Smith, David CCA
Jamboree Ctr 2 Park Plaza, Irvine, CA, 92714
Held by The Ohio Casualty Insurance
Court settlements
$73.42
Smith, David CCA
353 West 23rd Street, Tracy, CA, 95376
Held by Citibank N. A.
Misc outstanding checks
$73.38
Smith, David CTX
#### Weir Avenue Lot ###, San Antonio, TX, 78226
Held by Sears Roebuck & Co
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$72.73
Smith, David CCA
13340 East Fivestone A2, Santa Fe Spring, CA, 90670
Held by Gulf Insurance Co
Insurance claim checks
$69.00
Smith, David CTX
6803 Rosita Oak Drive, Killeen, TX, 76542
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2014
$67.93
Smith, David CTX
TX, 00000
Held by Artex Automotive Sales II, LLC
Vendor check (CK13) · Reported 2007
$66.30
Smith, David CCA
2201 Madera Road, Sacramento, CA, 95825
Held by Heritage Community Credit Union
Savings accounts/Credit union shrs
$63.57
Smith, David CTX
PO Box 374, Huffman, TX, 77336
Held by Community Resource Cu
Savings account (AC02) · Reported 2012
$61.03
Smith, David CCA
2864 Baldwin, Arcadia, CA, 91006
Held by Exxonmobil Corp
Other
$60.06
Smith, David CTX
8315 Lawrence Drive, Beaumont, TX, 77708
Held by Rl Polk & Co
Unpaid wages, payroll, or salary (MS01) · Reported 1995
$60.00

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