Unclaimed property reported under Smith, David D

97 records · $6,288 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 97. Search by name and address to narrow it to yours.

Smith, David DAK
1113 Latouche Street, Anchorage, 0
Held by Credit Union 1
Cashier's checks · Reported 2016
$1,000.00
Smith, David DCA
Alcoa Building 1 Maritime Place, San Francisco, CA, 94111
Held by The Chubb Corporation
Other
$488.96
Smith, David DCA
1218 Grand River Drive, Sacramento, CA, 95831
Held by Bank Of America NA
Outstanding official checks
$412.30
Smith, David DCA
16545 Seneca Road Apt 6, Victorville, CA, 92395
Held by Bank Of America NA - North Carolina
Outstanding official checks
$342.29
Smith, David DCA
Unknown, 00000
Held by Union Bank N.a.
Money orders
$300.00
Smith, David DCA
1538 East Fairfield Court Apt 1, Ontario, CA, 91761
Held by United Services Automobile Association
Premium refunds
$267.53
Smith, JR David DTX
307 Aero, Schertz, TX, 78154
Held by Sears Roebuck & Co
Credit check or memo (CK12) · Reported 2012
$245.54
Smith, David DTX
331 Live Oak Drive, Buda, TX, 78610
Held by Ncr Corp
Cash paid for a fractional share (SC09) · Reported 2002
$214.93
Smith, David DTX
#### Bardin Road Apt ####, Grand Prairie, TX, 75052
Held by Columbia State Bank
Cashier’s check (CK01) · Reported 2016
$201.30
Smith, David DCA
11808 East French Camp Road, Manteca, CA, 95336
Held by Maxus Energy Corporation
Securities exchanged for cash
$171.75
Smith, David DCA
11808 East French Camp Road, Menteca, CA, 95336
Held by Maxus Energy Corporation
Securities exchanged for cash
$171.75
Smith, David DTX
3206 Oykey Trail, Hudson Oaks, TX, 76087
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2012
$152.76
Smith, David DTX
00000
Held by University Of Houston System
Accounts-receivable credit balance (MS09) · Reported 1994
$147.00
Smith, David DWI
Address Unknown, WI
Held by Altra Federal Credit Union
Money orders · Reported 1988
$120.00
Smith, David DWI
PO Box 1332, Madison, 53701
Held by Mortgage Guaranty Insurance Corporation
Other amounts due under policy · Reported 1990
$115.04
Smith, David DTX
1217 Heights Boulevard 4, Houston, TX, 77008
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2002
$105.44
Smith, David DTX
Galveston, TX, 77550
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2000
$97.00
Smith, David DTX
331 Live Oak Drive, Buda, TX, 78610
Held by Avaya Inc
Stock shares returned by the post office (SC08) · Reported 2001
$90.93
Smith, David DTX
807 Wright Street, Llano, TX, 78643
Held by State Of Missouri
Dividend (SC01) · Reported 2013
$80.17
Smith, David DCA
17 New Berry Place, Moraga, CA, 94556
Held by Penn Mutual Life Insurance Company
Proceeds-Policy endow, annuity
$79.80
Smith, David DCA
No address on file
Held by Levi Strauss & Co
Other
$79.30
Smith, David DCA
No address on file
Held by Levi Strauss & Co
Other
$79.30
Smith, David DCA
715 Tramway Drive, Milpitas, CA, 95035
Held by American Honda Finance Corporation
Misc outstanding checks
$75.00
Smith, David DCA
715 Tramway Drive, Milpitas, CA, 95035
Held by American Honda Finance Corporation
Misc outstanding checks
$75.00
Smith, David DCA
715 Tramway Drive, Milpitas, CA, 95035
Held by American Honda Finance Corporation
Misc outstanding checks
$75.00
Smith, David DTX
PO Box 2009, Liberty, TX, 77575
Held by Carriage Funeral Holdings Inc
Trust funds (TR06) · Reported 2001
$66.27
Smith, David DTX
#### Lockfield #####, Houston, TX, 77092
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1995
$65.03
Smith, David DCA
1929 West Cheryll Avenue, Porterville, CA, 93257
Held by Kern Community College District
Accounts-receivable credit balance
$65.00
Smith, David DCA
9459 Sagebrush Street, Apple Valley, CA, 92308
Held by Knight-Swift Transportation Holdings Inc
Wages, payroll, salaries
$59.15
Smith, David DTX
14 Cedar Lawn Circle, Galveston, TX, 77551
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2008
$55.85
Smith, David DCA
7426 Candlewood Way, Sacramento, CA, 95822
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$54.61
Smith, David DCA
No address on file
Held by Universal City Studios Inc
Other
$52.31
Smith, David DCA
6029 Telesco Way, Carmichael, CA, 95608
Held by Bank Of America Nt&sa Branch:0462-Carmichael Branch
Checking accounts, demand deposit
$52.07
Smith, David DCA
Psc 475 Box 1665, San Francisco, CA, 94080
Held by First National Bank Of Omaha
Credit checks or memos
$51.83
Smith, David DCA
904 West Rialto Avenue, San Bernardino, CA, 92410
Held by Nationwide Mutual Insurance
Premium refunds
$50.00
Smith, David DCA
11808 East French Camp Road, Manteca, CA, 95336
Held by Wells Fargo Bank
Savings accounts/Credit union shrs
$38.60
Smith, David DTX
PO Box 66, Llano, TX, 78643
Held by Ibc San Antonio
Checking account (AC01) · Reported 2015
$36.35
Smith, David DTX
#### Great Hills Trail Apt ###, Austin, TX, 78759
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$36.04
Smith, David DTX
331 Live Oak Drive, Buda, TX, 78610
Held by Lucent Technologies Inc
Dividend (SC01) · Reported 2000
$35.46
Smith, David DTX
David Dixon Smith 1603 East Tate Street, Brownfield, TX, 79316
Held by Big Country Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$32.80
Smith, David DTX
906 Mill Crossing Place, Arlington, TX, 76006
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$31.39
Smith, David DCA
5155 Cedarwood Road Apt 50, Bonita, CA, 91902
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Smith, David DTX
624 East Ridge Street, Allen, TX, 75002
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$30.00
Smith, David DCA
6716 Arboga Way, Sacramento, CA, 95831
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Smith, David DTX
722 1/2 Algregg G, Houston, TX, 77008
Held by Entex Inc
Utility deposit (UT01) · Reported 2000
$25.30
Smith, David DTX
880 North Dorothy Drive Suite 800, Richardson, TX, 75081
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2016
$25.00
Smith, David DCA
3818 24th Avenue, Sacramento, CA, 95820
Held by Bank Of America - California NA (318)
Cashier's checks
$25.00
Smith, David DCA
26707 Freezeout Road, Monte Rio, CA, 95462
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Smith, David DCA
1467 Fairway Drive, Los Altos, CA, 94024
Held by Sutter Bay Medical Foundation
Refunds due
$13.27
Smith, David DCA
1054 Crepe Myrtle Drive, Hercules, CA, 94547
Held by In-N-Out Burgers
Wages, payroll, salaries
$12.58

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