Unclaimed property reported under Smith, David E

195 records · $67,411 reported · filed in 3 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 ECA
9595 Wilshire Boulevard Suite 310, Beverly Hills, CA, 90212
Held by Citibank NA
Pension & Profit sharing
$18,998.02
Smith, David ECA
C/o Smith David 2940 16th Street, Santa Monica, CA, 00000
Held by First Penn Pacific Life Insurance Company
Proceeds due beneficiaries
$16,355.09
Smith, David ECA
100U West Mac Arthur Blvd* Apt 7, Santa Ana, CA, 92707
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity
$12,563.04
Smith, David ECA
100U West Macarthur Boulevard Apt 7, Santa Ana, CA, 92707
Held by Prudential Financial Inc Common
Securities exchanged for cash
$2,218.32
Smith, David ECA
7840 Camp Drive, Pacific Palisad, CA, 90272
Held by Bank Of America Nt&sa Branch:0245-Beverly Hills Main Ofc
Checking accounts, demand deposit
$1,392.94
Smith, David ECA
2900 California Avenue, Carmichael, CA, 95608
Held by Morgan Stanley
Funds for liquidation
$1,387.66
Smith, David ETX
7311 Ashcroft No 3, Houston, TX, 77081
Held by Litton Industries Inc
Underlying shares or outstanding certificates (SC12) · Reported 1993
$1,106.64
Smith, David ECA
746 Dolphin Drive, Danville, CA, 94526
Held by Morgan Stanley D W Inc.
Dividends
$605.00
Smith, David ECA
1343 West 38th Street Apt 4, Los Angeles, CA, 90062
Held by Bank Of America Nt&sa Branch:0354-Los Angeles Industrial
Savings accounts/Credit union shrs
$592.84
Smith, David ECA
5301 Demaret Apt 15, Bakersfield, CA, 93309
Held by Jasper County Circuit Clerk/division 5
Other court deposits
$500.00
Smith, David ECA
600 Hosking Avenue Apt 12A, Bakersfield, CA, 93307
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$418.84
Smith, David ECA
1851 Union Ridge Road Placerville Ca 95667
Held by Gte Shareholder Service Inc
Shares of stock (Returned by po)
$384.92
Smith, David ECA
4439 Dorchester Place, Carlsbad, CA, 92010
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$376.14
Smith, David ECA
22448 Tim Tam Court, Los Gatos, CA, 95030
Held by Clubcorp Holdings Inc
Refunds due
$300.00
Smith, David ETX
106 North Panama, Madisonville, TX, 77864
Held by Hb Zachry Co
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$290.12
Smith, David ETX
1006 West Tucker Boulevard, Arlington, TX, 76013
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2004
$284.40
Smith, David ECA
No address on file
Held by Cbsj Financial Corp.
Collections
$271.95
Smith, David ECA
P O Box 1207, La Quinta, CA, 92253
Held by Wells Fargo Clearing Services
Credit balances
$264.85
Smith, David ETX
647 Maint Co, Killeen, TX, 76544
Held by First Tx Bank
Cashier’s check (CK01) · Reported 1991
$246.25
Smith, David ETX
00000
Held by Fort Hood Ntl Bank
Checking account (AC01) · Reported 1992
$222.01
Smith, David E MDCA
321 Crestmont Drive, San Francisco, CA, 94131
Held by Cetus Healthcare L P II (stock Only)
Dividends
$196.70
Smith, David ECA
4651 Ladera La, Riverside, CA, 92501
Held by Yum! Brands Inc Common
Securities
$192.31
Smith, David ECA
C/o David K Newlin 1219 Taylor Street Apt 12, San Francisco, CA, 94108
Held by Wells Fargo Bank N A
Checking accounts, demand deposit
$184.55
Smith, David ETX
5612 Lester Granger, Fort Worth, TX, 76112
Held by City Of Fort Worth
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$184.42
Smith, David ETX
5612 Lester Granger, Fort Worth, TX, 76112
Held by City Of Fort Worth
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$182.69
Smith, David ECA
No address on file
Held by Sea Air Federal Credit Union
Savings accounts/Credit union shrs
$176.97
Smith, David ETX
#### Wirt Road Apt ###, Houston, TX, 77055
Held by Oppenheimer Funds Svcs
Mutual fund shares (SC16) · Reported 1998
$173.94
Smith, David ETX
Rt 1 Box 316, Buda, TX, 78610
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$165.08
Smith, David ECA
8842 So Lindell Apt 3, Downey, CA, 90240
Held by State Of Massachusetts
Other
$165.00
Smith, David ECA
131 Baywood Drive, Newport Beach, CA, 92660
Held by Exxon Mobil Corp
Dividends
$163.30
Smith, David ECA
131 Baywood Drive, Newport Beach, CA, 92660
Held by Exxon Mobil Corp
Dividends
$163.30
Smith, David ECA
131 Baywood Drive, Newport Beach, CA, 92660
Held by Exxon Mobil Corp
Dividends
$163.30
Smith, David ECA
131 Baywood Drive, Newport Beach, CA, 92660
Held by Exxon Mobil Corp
Dividends
$163.30
Smith, David ECA
22523 Northview Drive, Hayward, CA, 94541
Held by (12000) Capital One Services LLC
Accounts payable
$156.31
Smith, David ETX
2026 Lakeville Drive, Kingwood, TX, 77339
Held by Exxonmobil IRA History
Dividend (SC01) · Reported 2005
$155.94
Smith, David ETX
2026 Lakeville Drive, Kingwood, TX, 77339
Held by Exxonmobil IRA History
Dividend (SC01) · Reported 2005
$155.94
Smith, David ETX
2026 Lakeville Drive, Kingwood, TX, 77339
Held by Exxonmobil IRA History
Dividend (SC01) · Reported 2005
$155.94
Smith, David ECA
PO Box 526, Topanga, CA, 90290
Held by Bank Of America NA
Refunds due
$151.72
Smith, David ETX
5612 Lester Granger, Fort Worth, TX, 76112
Held by City Of Fort Worth
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$149.56
Smith, David ETX
1709 Chalk Cove, Cedar Park, TX, 78613
Held by Reassure America Lic
Insurance agent credit balance (IN08) · Reported 2008
$140.13
Smith, David ECA
7453 Mercedes Way, Rohnert Park, CA, 94928
Held by Prudential Financial Inc Kba
Other
$137.18
Smith, David ETX
5612 Lester Granger, Fort Worth, TX, 76112
Held by City Of Fort Worth
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$132.14
Smith, David ECA
79 Timbre, Rancho Santa Mararita, CA, 92688
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$129.17
Smith, David ECA
528 Chautugua Boulevard, Pacific Palisad, CA, 90272
Held by Hartford Fire Insurance Company
Insurance premiums
$123.00
Smith, JR David ETX
1503 Cedar Bayou Lynchburg Road, Baytown, TX, 77521
Held by Halliburton Corp
Unexchanged stock of a successor company (SC10) · Reported 2001
$120.46
Smith, David ETX
12307 Ella Lee Lane, Houston, TX, 77077
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2005
$114.37
Smith, David ECA
2512 Samaritan Court East, San Jose, CA, 95124
Held by Unitedhealthcare Insurance Co
Insurance claim checks
$111.00
Smith, David ETX
250 Richards Drive, Buda, TX, 78610
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$107.68
Smith, David ETX
00000
Held by Dallas County Clk Criminal Court 3
Other court deposit (CT05) · Reported 2002
$104.50
Smith, David ECA
16618 Covello Street, Van Nuys, CA, 91406
Held by Prudential Insurance Company
Other
$103.50

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