Unclaimed property reported under Smith, David F
68 records · $18,644 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 68. Search by name and address to narrow it to yours.
Smith, David FCA
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 FTX
#### Fm ####, Roscoe, TX, 79545
Held by Cap Rock Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2002
$1,102.97
$650.00
Smith, JR David FTX
TX, 00000
Held by American Title Co Of Houston
Escrow account (TR04) · Reported 2003
$500.00
$298.59
$284.00
Smith, David FTX
6623 Harvest Glen Drive, Dallas, TX, 75248
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2012
$274.99
Smith, David FCA
PO Box 10026, Marina Del Rey, CA, 90295
Held by Massachusetts Mutual Life Insu
Commissions
$245.82
Smith, David FTX
6623 Harvest Glen Drive, Dallas, TX, 75248
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2011
$224.25
Smith, David FTX
6623 Harvest Glen Drive, Dallas, TX, 75248
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2011
$221.55
Smith, David FCA
14035 Rosedale Highway Sp 139, Bakersfield, CA, 93314
Held by Progressive West Insurance Com
Premium refunds
$214.05
Smith, David FTX
#### West Loop South Suite ###, Houston, TX, 77027
Held by Mutual Of Omaha Ins Co
Insurance agent credit balance (IN08) · Reported 2016
$159.32
Smith, David FTX
4040 Cavalry, Plano, TX, 75023
Held by Legacytexas Bank
Savings account (AC02) · Reported 1992
$155.79
Smith, David FCA
225 South Olive Street #604, Los Angeles, CA, 90012
Held by Anthem Inc
Group policy benefit/Clm payments
$136.17
$131.02
Smith, David FTX
#### Smith Street Apt ###, Houston, TX, 77002
Held by A Plus Fcu
Savings account (AC02) · Reported 2012
$111.54
$108.78
$106.35
Smith, JR David FTX
4404 Scurry, Dallas, TX, 75204
Held by Enserch Expl Inc
Mineral royalties (MI02) · Reported 1996
$105.23
$71.64
Smith, David FTX
#### West Loop South Suite ###, Houston, TX, 77027
Held by Mutual Of Omaha Ins Co
Insurance agent credit balance (IN08) · Reported 2016
$68.28
$68.27
$64.39
Smith, David FTX
601 Jane Lane, Hurst, TX, 76053
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 1999
$64.00
Smith, David FCA
PO Box 710, Lake Hughes, CA, 93532
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$59.53
Smith, David FTX
6623 Harvest Glen Drive, Dallas, TX, 75248
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2011
$57.34
Smith, David FCA
380 Hatton Court, Roseville, CA, 95747
Held by Bank Of America - Pre-Paid Card
Checking accounts
$48.41
$47.37
Smith, David FTX
3300 Cummins Street Apt 2466, Houston, TX, 77027
Held by Cigna Health & Life Ins Co
Unpaid commission (MS02) · Reported 2020
$45.60
$40.57
$40.46
$36.07
Smith, David FTX
333 Holly Creek Court, Spring, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$34.88
$31.28
Smith, David FCA
38226 Carolside Avenue, Palmdale, CA, 93550
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$30.00
$27.55
Smith, David FTX
3300 Cummins Street Apt 2466, Houston, TX, 77027
Held by Cigna Health & Life Ins Co
Unpaid commission (MS02) · Reported 2019
$26.60
Smith, David FTX
PO Box 952, Odessa, TX, 79760
Held by New York Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 1987
$26.00
$24.86
Smith, David FCA
907 Carpino Avenue, Pittsburg, CA, 94565
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$23.88
Smith, David FCA
6350 Riverside Boulevard Apt 440, Sacramento, CA, 95831
Held by Manulife Financial Corporation
Dividends
$20.35
Smith, David FCA
Apt 20 9919 Rio San Diego Drive, San Diego, CA, 92108
Held by Massachusetts Mutual Life Insurance Company
Commissions
$15.55
Smith, David FCA
1504 West San Tomas Aquino Road, Campbell, CA, 95008
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$15.18
Smith, David FCA
6350 Riverside Boulevard Apt 440, Sacramento, CA, 95831
Held by Manulife Financial Corporation
Dividends
$13.37
Smith, David FCA
PO Box 710, Lake Hughes, CA, 93532
Held by Jpmorgan Chase Bank N.a. (500009)
Customer overpayments
$8.66
Smith, David FCA
540 Sunset Road, Boulder Creek, CA, 95006
Held by Alcatel Lucent
Shares of stock (Returned by po)
$8.46
$6.87
Smith, David FCA
4417 Hazelwood Avenue, Sacremento, CA, 95821
Held by Response Indemnity Company
Premium refunds
$5.00
Smith, David FCA
540 Sunset Road, Boulder Creek, CA, 95006
Held by Alcatel Lucent
Cash for fractional shares
$4.18
$3.53
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