Unclaimed property reported under Smith, David J

188 records · $46,212 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 188. Search by name and address to narrow it to yours.

Smith, David JTX
3306 Knoll Manor, Kingwood, TX, 77345
Held by Ubs Financial Svcs Inc
Securities-related credit balance (SC20) · Reported 2009
$21,881.11
Smith, David JCA
PO Box 1298, Thousand Oaks, CA, 91358
Held by Bank Of America - Pre-Paid Card
Checking accounts
$2,856.00
Smith, David JTX
3306 Knoll Manor, Kingwood, TX, 77345
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$1,488.16
Smith, David JTX
4425 Kingwood Drive, Kingwood, TX, 77339
Held by Chevron Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$1,385.42
Smith, David JCA
115 3rd Street, Point Reyes Station, CA, 94956
Held by Clearesult Consulting Inc
Misc outstanding checks
$1,150.00
Smith, David JCA
1068 Normandy Hill Lane, Encinitas, CA, 92024
Held by State Of California Savings Plus
Pension & Profit sharing
$1,078.68
Smith, David JTX
901 Nottingham Circle, Southlake, TX, 76092
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2013
$1,000.00
Smith, David J MDCA
No address on file
Held by Sharp Healthcare
Vendor payments
$938.00
Smith, David J JRCA
722 Mahogany Drive, El Cajon, CA, 92019
Held by Wells Fargo Bank NA
Escrow accounts
$924.51
Smith, David JCA
4917 Ruger Court, Roseville, CA, 95678
Held by Servicemaster Co
Securities
$716.62
Smith, David JCA
4072 Spearfish Lane, San Diego, CA, 92124
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$712.09
Smith, David JCA
17062 Leslie Lane Apt C, Huntington Beach, CA, 92649
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$645.90
Smith, David JCA
2408 Pinehurst Drive, Oakdale, CA, 95361
Held by Fireman'S Fund Insurance Company
Insurance claim checks
$584.83
Smith, David JCA
9758 Lanning Lane, Morongo Valley, CA, 92256
Held by Metlife Inc
Securities
$529.11
Smith, David JCA
3 Old Redwood Highway, Canyon, CA, 94516
Held by Fidelity National Title Company
Escrow accounts
$439.18
Smith, David JTX
1109 Stratford, Richardson, TX, 75080
Held by Bank Of America North Carolina
Miscellaneous outstanding check (MS16) · Reported 2004
$406.76
Smith, David JCA
4917 Ruger Court, Roseville, CA, 95678
Held by Servicemaster Co
Securities
$400.45
Smith, David JTX
3306 Knoll Manor, Kingwood, TX, 77345
Held by Dow Chemical Company
Dividend reinvestment plan (SC19) · Reported 2010
$367.37
Smith, David JCA
650 Butte Street, Sausalito, CA, 94965
Held by Axa Financial Inc
Securities
$320.30
Smith, David JCA
40355 Via Sonoro, Murrieta, CA, 92562
Held by Trinity Universal Insurance
Premium refunds
$283.47
Smith, David JCA
2198 Parkside Drive Apt 466, Corona, CA, 92879
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$256.92
Smith, David JCA
1118 Fell Street Apt 1, San Francisco, CA, 94117
Held by Ngm Insurance Company
Refunds
$238.76
Smith, David JWI
4500 Terrace Lane, Stevens Point, WI, 54481
Held by Country Life Insurance Company
Other amounts due under policy · Reported 2021
$234.54
Smith, David JTX
2114 Restridge, Houston, TX, 77055
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1998
$210.71
Smith, David JCA
Apt 367 3530 East La Palma Avenue, Anaheim, CA, 92806
Held by Discover Bank
Misc outstanding checks
$203.64
Smith, David JTX
2908 Bushnell Drive, Austin, TX, 78745
Held by State Of California
Escrow account (TR04) · Reported 2001
$200.00
Smith, David JAK
PO Box 123, Kiana, AK, 99749
Held by Soa Admin Finance
Alaska warrants · Reported 2021
$175.00
Smith, David JAK
PO Box 123, Kiana, AK, 99749
Held by Soa Admin Finance
Alaska warrants · Reported 2020
$175.00
Smith, David JCA
2445 Pinercrest Drive, Santa Rosa, CA, 95403
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$172.78
Smith, David JTX
3399 Highway 6, Hitchcock, TX, 77563
Held by Affiliated Spartan Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$160.00
Smith, David JTX
Merit Building West Of Preston ### Plano Parkway Suite ### Lb##, Plano, TX, 75075
Held by Lomas Financial
Dividend (SC01) · Reported 2015
$159.70
Smith, David JTX
#### Plano Parkway ### Lb##, Plano, TX, 75093
Held by Lomas Financial
Dividend (SC01) · Reported 2015
$159.70
Smith, David JTX
#### Westheimer Suite ###, Houston, TX, 77057
Held by Enact Mortgage Insurance
Insurance premium refund (IN05) · Reported 2001
$155.39
Smith, David JTX
3811 Roosevelt Drive, Midland, TX, 79703
Held by Cap Rock Energy Corp
Unexchanged stock of a successor company (SC10) · Reported 2005
$152.25
Smith, David JTX
7104 North 15th Lane, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$151.06
Smith, David JTX
114 South Eskew Lane, Cedar Creek, TX, 78612
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2015
$145.30
Smith, David JCA
780 South 11th Street #15, San Jose, CA, 95112
Held by Varian Medical Systems Inc
Salaries/Wages
$142.23
Smith, David JCA
1781 McKinleyville, McKinleyville, CA, 95521
Held by Progressive Casualty Insurance Co
Court settlements
$138.96
Smith, David JCA
5825 Old Wheeler Road, Laverne, CA, 91750
Held by Brokers/care Trust Network
Commissions
$125.49
Smith, David JTX
4913 Portola Drive, Garland, TX, 75043
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2014
$121.77
Smith, David JCA
2445 Pinercrest Drive, Santa Rosa, CA, 95403
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$119.41
Smith, David JCA
CA
Held by (12000) Capital One Services LLC
Accounts payable
$118.48
Smith, David JCA
8 Francis Street, Mdle Swan, 06056
Held by Wells Fargo Home Mortgage, Inc.
Escrow check/Deposit/Disputed
$115.43
Smith, David J MDCA
No address on file
Held by Sharp Healthcare
Vendor payments
$114.23
Smith, David J MDCA
No address on file
Held by Sharp Healthcare
Vendor payments
$114.23
Smith, David JTX
106 Muirfield, Aledo, TX, 76008
Held by Delta Dental Of Minnesota
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$114.00
Smith, David JTX
David J Smith #### Elmwood Avenue Apt ###, Wichita Falls, TX, 76308
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2016
$112.65
Smith, David JCA
PO Box 232611, Sacramento, CA, 95823
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$108.55
Smith, David JTX
106 Muirfield, Aledo, TX, 76008
Held by Delta Dental Of Minnesota
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$103.00
Smith, David JCA
4130 Saint George Place, Riverside, CA, 92832
Held by Capital One Auto Finance Inc
Accounts payable
$103.00

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.