Unclaimed property reported under Smith, David G

134 records · $20,938 reported · filed in 2 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 134. Search by name and address to narrow it to yours.

Smith, David GTX
Rt 2 Box 216, Caldwell, TX, 77836
Held by Royal & Sunalliance
Individual insurance policy benefit or claim payment (IN01) · Reported 1997
$3,570.53
Smith, David GTX
340 Melrose, Vidor, TX, 77662
Held by Orange Savings Bank
Savings account (AC02) · Reported 1988
$3,566.99
Smith, David GCA
6619 Walnut Avenue, Long Beach, CA, 90805
Held by Viacom International Inc
Other
$3,350.00
Smith, David G MDCA
530 Lomas Santa Fe Drive Suite 5, Solana Bch, CA, 92075
Held by Liberty Mutual Insurance Co
Misc outstanding checks
$1,500.00
Smith, David GCA
8912 Bay Avenue, California City, CA, 93505
Held by Citibank N A
Accounts-receivable credit balance
$673.90
Smith, David GCA
420 James Road 4, Palo Alto, CA, 94306
Held by Avalon Corporation Pfd 01196
Dividends
$504.00
Smith, David GCA
4701 Beechwood Street Apt 49, Bakersfield, CA, 93309
Held by Bank Of America - California NA (318)
Checking accounts
$427.41
Smith, David G MDCA
9900 Genesee Avenue Suite C, La Jolla, CA, 92037
Held by Infinity Auto Insurance Company
Premium refunds
$425.00
Smith, David GCA
2630 Garrett Way, Rancho Cordova, CA, 95670
Held by American Royalty Trust Unclaimed Dividends
Other
$283.16
Smith, David GCA
2011 Oak Street, San Francisco, CA, 94117
Held by Union Pacific Corp Espp
Securities
$249.08
Smith, David GCA
43 West 17th Street, Antioch, CA, 94509
Held by Ocwen Financial Corporation
Misc outstanding checks
$245.48
Smith, David G MDCA
9900 Genesee Avenue Suite C, La Jolla, CA, 92037
Held by Travelers Indemnity Company
Worker's compensation benefits
$235.25
Smith, David GTX
2522 Calvary Lane, Katy, TX, 77449
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2009
$216.23
Smith, David GCA
1012 West Washington, San Diego, CA, 92103
Held by Keystone Investor Resource Center
Shares of stock (Returned by po)
$198.06
Smith, David GCA
8912 Bay Avenue, California City, CA, 93505
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$180.00
Smith, David GCA
5257 Country Lane, San Jose, CA, 95129
Held by Citibank (west) FSB (ca)
Savings accounts/Credit union shrs
$179.56
Smith, David GCA
8912 Bay Avenue, California City, CA, 93505
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$177.35
Smith, David GTX
00000
Held by United Bank
Cashier’s check (CK01) · Reported 1992
$176.40
Smith, David GTX
1415 Gardenia Street, Irving, TX, 75063
Held by Ameriprise Financial Inc
Vendor check (CK13) · Reported 2012
$169.55
Smith, David GCA
43 West 17th Street, Antioch, CA, 94509
Held by Ocwen Financial Corporation
Misc outstanding checks
$156.95
Smith, David GCA
Goodrich Je P O Box 15276, Newport Beach, CA, 92659
Held by California Physician'S Service DBA Blue
Insurance claim checks
$151.00
Smith, David G MDCA
Unit 5, Solana Beach, CA, 92075
Held by Fireman'S Fund Insurance Company
Insurance claim checks
$150.00
Smith, David GCA
8912 Bay Avenue, California City, CA, 93505
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$135.00
Smith, David GCA
8912 Bay Avenue, California City, CA, 93505
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$135.00
Smith, David GCA
8912 Bay Avenue, California City, CA, 93505
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$135.00
Smith, David GCA
8912 Bay Avenue, California City, CA, 93505
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$135.00
Smith, David GTX
PO Box 643, Hardin, TX, 77561
Held by Administaff DBA Insperity
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$123.90
Smith, David GCA
8912 Bay Avenue, California City, CA, 93505
Held by Connexus Credit Union
Customer overpayments
$120.00
Smith, David GCA
8912 Bay Avenue, California City, CA, 93505
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$103.00
Smith, JR David GTX
208 Harvard Street, San Marcos, TX, 78666
Held by Atlanticus Holdings Corp
Accounts-receivable credit balance (MS09) · Reported 2010
$102.25
Smith, David GCA
500 El Camino Real 63167, Santa Clara, CA, 95053
Held by The Mega Life & Health Ins. Co
Refunds
$100.00
Smith, David GTX
Box 971, Lenorah, TX, 79749
Held by Westex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1996
$97.08
Smith, David GCA
8912 Bay Avenue, California City, CA, 93505
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$90.00
Smith, David GCA
8912 Bay Avenue, California City, CA, 93505
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$90.00
Smith, David GCA
8912 Bay Avenue, California City, CA, 93505
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$90.00
Smith, David GCA
8912 Bay Avenue, California City, CA, 93505
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$90.00
Smith, David GCA
8912 Bay Avenue, California City, CA, 93505
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$90.00
Smith, David GCA
8912 Bay Avenue, California City, CA, 93505
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$90.00
Smith, David GTX
13314 Vista Del Avion, San Antonio, TX, 78216
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$87.48
Smith, David GTX
4139 Stonecrof Drive, Austin, TX, 78749
Held by Truwest Cu
Savings account (AC02) · Reported 2003
$82.26
Smith, David GCA
383 North 18th Street, San Jose, CA, 95112
Held by 21st Century Insurance Company
Court settlements
$80.69
Smith, David GTX
861 B I 45 North, Huntsville, TX, 77342
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2014
$74.98
Smith, David GCA
1056 Fulton Street #3, San Francisco, CA, 94117
Held by Eureka Bank
Savings accounts/Credit union shrs
$69.91
Smith, David GCA
120 West Cole Road, Calexico, CA, 92231
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$65.21
Smith, David GCA
8912 Bay Avenue, California City, CA, 93505
Held by Verizon Communications Inc.
Customer overpayments
$64.49
Smith, David GTX
PO Box 4943, Austin, TX, 78765
Held by Bank Of New York
Cashier’s check (CK01) · Reported 2008
$64.30
Smith, David GCA
2387 Via Mariposa West Apt 3B, Laguna Hills, CA, 92653
Held by Metlife Inc
Dividends
$62.87
Smith, David GCA
2387 Via Mariposa West Apt 3B, Laguna Hills, CA, 92653
Held by Metlife Inc
Dividends
$62.87
Smith, David GCA
2387 Via Mariposa West Apt 3B, Laguna Hills, CA, 92653
Held by Metlife Inc
Dividends
$62.87
Smith, David GTX
1504 Marlton Street, San Marcos, TX, 78666
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$58.89

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