Unclaimed property reported under Smith, David L

396 records · $52,438 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 396. Search by name and address to narrow it to yours.

Smith, David LTX
PO Box 462 90602, Tennessee Colony, TX, 75861
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$3,586.51
Smith, David LCA
1185 Collier Road Northwest Apt 23E, Atlanta, GA, 30318
Held by American General Life Insurance Company
Proceeds due beneficiaries
$2,087.49
Smith, David LCA
8181 Folsom Boulevard 6, Sacramento, CA, 95826
Held by Citibank NA
Checking accounts
$1,214.34
Smith, David LTX
No address on file
Held by Vanguard Permian LLC
Mineral proceeds (MI10) · Reported 2007
$1,104.65
Smith, David LCA
Unknown, Pasadena, CA, 91109
Held by Toyota Motor Credit Corporation
Unidentified remittances
$1,100.00
Smith, David LCA
206 Lincoln Avenue, Bakersfield, CA, 93308
Held by Prudential Financial Inc Common
Securities exchanged for cash
$1,023.84
Smith, David LCA
42156 10th Street West Suite D, Lancaster, CA, 93534
Held by Fire Insurance Exchange
Refunds
$1,003.89
Smith, JR David LTX
### Northwood No ####, Baytown, TX, 77521
Held by Credit Human Fcu
Savings account (AC02) · Reported 1994
$945.23
Smith, David LTX
No address on file
Held by Vanguard Permian LLC
Mineral proceeds (MI10) · Reported 2007
$926.72
Smith, David LTX
No address on file
Held by Vanguard Permian LLC
Mineral proceeds (MI10) · Reported 2007
$842.84
Smith, David L JRCA
1st Mar Div Box 555442, Camp Pendelton, CA, 92055
Held by Imperial Capital Bank
Cashier's checks
$721.05
Smith, David LCA
PO Box 297, Yosemite National Park, CA, 95389
Held by Wal-Mart Stores Inc
Dividend reinvestment plan
$718.10
Smith, David LCA
3239 West, Gardena, CA, 90249
Held by Metlife Inc
Securities
$670.25
Smith, David LTX
No address on file
Held by Vanguard Permian LLC
Mineral proceeds (MI10) · Reported 2007
$651.20
Smith, David LCA
321 Treasure Island Drive, Belmont, CA, 94002
Held by Lifetime Healthcare Inc.
Individual policy benefit/Clm
$640.00
Smith, David LTX
Hhc 2-12 Cav 5-4, Killeen, TX, 76544
Held by Fort Hood Ntl Bank
Savings account (AC02) · Reported 2004
$633.55
Smith, David LCA
2nd Bn 1st Mar Div McB Box 555, Camp Pendleton, CA, 92055
Held by Hsbc Finance Corporation
Refunds
$631.05
Smith, David LCA
PO Box 9644, San Jose, CA, 95157
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$617.22
Smith, David LCA
No address on file
Held by First Interstate Bancorp
Other
$599.96
Smith, David LTX
No address on file
Held by Vanguard Permian LLC
Mineral proceeds (MI10) · Reported 2007
$588.63
Smith, David LTX
No address on file
Held by Vanguard Permian LLC
Mineral proceeds (MI10) · Reported 2007
$575.25
Smith, David LTX
No address on file
Held by Vanguard Permian LLC
Mineral proceeds (MI10) · Reported 2007
$557.95
Smith, David LTX
No address on file
Held by Vanguard Permian LLC
Mineral proceeds (MI10) · Reported 2007
$546.73
Smith, David LCA
McB Box 555442, Camp Pendleton, CA, 92055
Held by Hsbc Finance Corporation
Dividends
$536.05
Smith, David LCA
401 Quarry Road, Palo Alto, CA, 94304
Held by Calfarm Insurance Company
Insurance claim checks
$530.40
Smith, David LCA
Roger D Price Attorney 204 North Floral Street Suite B, Visalia, CA, 93291
Held by First American Title Company
Escrow check/Deposit/Disputed
$516.43
Smith, David LTX
No address on file
Held by Vanguard Permian LLC
Mineral proceeds (MI10) · Reported 2007
$514.92
Smith, David LTX
No address on file
Held by Vanguard Permian LLC
Mineral proceeds (MI10) · Reported 2007
$506.73
Smith, David LTX
No address on file
Held by Vanguard Permian LLC
Mineral proceeds (MI10) · Reported 2007
$498.50
Smith, David LTX
No address on file
Held by Vanguard Permian LLC
Mineral proceeds (MI10) · Reported 2007
$490.50
Smith, David LCA
2270 West Sepulveda 32, Torrance, CA, 90501
Held by Morgan Stanley $0.01 Par Value
Securities
$486.00
Smith, David LTX
No address on file
Held by Vanguard Permian LLC
Mineral proceeds (MI10) · Reported 2007
$483.38
Smith, David LCA
413 Crow Canyon Drive, Folsom, CA, 95630
Held by Barclays Bank Delaware
Customer overpayments
$465.75
Smith, David LCA
945 Lincoln Avenue, El Cajon, CA, 92020
Held by Express Escrow Company
Escrow check/Deposit/Disputed
$461.00
Smith, David LTX
No address on file
Held by Vanguard Permian LLC
Mineral proceeds (MI10) · Reported 2007
$450.82
Smith, David LTX
No address on file
Held by Vanguard Permian LLC
Mineral proceeds (MI10) · Reported 2007
$450.66
Smith, David LTX
PO Box 218, Coahoma, TX, 79511
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2016
$416.00
Smith, David LTX
No address on file
Held by Vanguard Permian LLC
Mineral proceeds (MI10) · Reported 2007
$413.50
Smith, David LCA
3556 Garnet Street 6, Torrance, CA, 90503
Held by Sears Holdings Corp/sears Roebuck & Co
Funds for liquidation
$400.00
Smith, David LTX
1235 Marfa Avenue, Dallas, TX, 75216
Held by Dallas County Hosp Dist
Accounts payable (MS08) · Reported 2009
$392.56
Smith, David LTX
7305 San Dario #400, Laredo, TX, 78045
Held by Wellpoint Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$392.16
Smith, David LTX
No address on file
Held by Vanguard Permian LLC
Mineral proceeds (MI10) · Reported 2007
$386.44
Smith, David LTX
### Memorial Hts Apt #####, Houston, TX, 77007
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2009
$384.13
Smith, David LTX
No address on file
Held by Vanguard Permian LLC
Mineral proceeds (MI10) · Reported 2007
$375.92
Smith, David LCA
5605 Heritage Drive, Ione, CA, 95640
Held by Elevance Health Inc
Premium refunds
$362.66
Smith, David LTX
No address on file
Held by Vanguard Permian LLC
Mineral proceeds (MI10) · Reported 2007
$358.21
Smith, David LCA
5924 Gage Avenue, Bell, CA, 90201
Held by Prudential Financial Inc Common
Securities exchanged for cash
$341.28
Smith, David LCA
3556 Garnet Street 6, Torrance, CA, 90503
Held by Allstate Corp
Securities
$340.88
Smith, David LTX
#### West Poly Webb Road Apt ###, Arlington, TX, 76016
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2023
$337.64
Smith, David LTX
No address on file
Held by Vanguard Permian LLC
Mineral proceeds (MI10) · Reported 2007
$324.02

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