Unclaimed property reported under Smith, David M
249 records · $60,980 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 249. Search by name and address to narrow it to yours.
$20,000.00
Smith, David MTX
17422 Sundrop Lane, Houston, TX, 77084
Held by American Enterprise Investment Svcs
Stock shares returned by the post office (SC08) · Reported 2014
$5,131.00
Smith, JR David MTX
PO Box 337, Christine, TX, 78012
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007
$4,002.67
Smith, David MCA
2910 Sherwood Drive, San Carlos, CA, 94070
Held by Prudential Insurance Company
Death benefits
$3,994.71
Smith, David MTX
TX, 00000
Held by Bryan Woodbine Gathering Inc
Mineral royalties (MI02) · Reported 2010
$3,233.70
Smith, David MTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$3,164.85
Smith, David MTX
2224 Ashley Street, Beaumont, TX, 77701
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$2,359.23
Smith, David MCA
5001 Stoney Creek Road Unit 450, Culver City, CA, 90230
Held by Prudential Financial Inc Common
Securities exchanged for cash
$2,133.00
Smith, David MCA
6496 East Street, Carlsbad, CA, 92008
Held by Prudential Insurance Company
Matured/Terminated policies
$2,001.33
Smith, David MCA
Washington Group International PO Box 600, Highland, CA, 92346
Held by Level 3 Communications Inc
Unexch stock of successor co
$1,749.56
$1,733.59
Smith, David MCA
11649 Old Castle Road, Valley Center, CA, 92082
Held by Axa Financial Inc
Securities exchanged for cash
$1,257.81
$496.02
Smith, David MCA
514 Cornwall Street, Arroyo Grande, CA, 93420
Held by Southern California Edison 4.78%
Other
$356.30
$312.84
Smith, David MTX
17422 Sundrop Lane, Houston, TX, 77084
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 1999
$297.19
Smith, David M.CA
1019 Dornajo Way #248, Sacramento, CA, 95825
Held by First American Title Company
Escrow accounts
$250.00
Smith, David MCA
30 Santa Monica Street, Aliso Viejo, CA, 92656
Held by Safeway Inc
Wages, payroll, salaries
$242.36
$219.89
Smith, David MTX
1201 South Grand Street, Amarillo, TX, 79104
Held by Hallmark Svcs Corp
Refund due (MS11) · Reported 2011
$183.00
Smith, David MCA
5239 Central Avenue, Bonita, CA, 91902
Held by Southern California Discount Tire Co Inc
Wages, payroll, salaries
$182.50
$177.00
Smith, David MTX
405 Seacrest Boulevard, League City, TX, 77573
Held by Kellogg Brown & Root LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$172.11
Smith, David MCA
220 San Marin Drive, Novato, CA, 94945
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$158.80
Smith, David MCA
8440 Water Poppy Way, Elk Grove, CA, 95624
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$158.00
Smith, David MTX
TX, 00000
Held by Clear Fork Bank National Association
Savings account (AC02) · Reported 2007
$154.85
Smith, David MTX
##### Jollyville Road ####, Austin, TX, 78759
Held by Dcp Midstream LP
Mineral royalties (MI02) · Reported 2004
$150.16
Smith, David MTX
808 Southwest Green Oaks Boulevard 408 Suite 326, Arlington, TX, 76017
Held by Elcor Corp
Dividend (SC01) · Reported 2000
$146.16
$144.00
Smith, David MTX
108 College Mound Road, Terrell, TX, 75160
Held by Aarp Health Ins Trst
Insurance premium refund (IN05) · Reported 2011
$142.00
Smith, David MTX
##### Jollyville Road ####, Austin, TX, 78759
Held by Dcp Midstream LP
Mineral royalties (MI02) · Reported 2007
$137.60
Smith, David MTX
##### Jollyville Road ####, Austin, TX, 78759
Held by Dcp Midstream LP
Mineral royalties (MI02) · Reported 2006
$137.44
Smith, David MTX
### Highway ### East Box # Suite East, Marble Falls, TX, 78654
Held by Horseshoe Bay Resort Members Club
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$125.60
$119.91
Smith, David MTX
923 North 8th Street, Sanger, TX, 76266
Held by Embarq
Accounts-receivable credit balance (MS09) · Reported 2013
$118.08
Smith, JR David MTX
PO Box 337, Christine, TX, 78012
Held by Metlife Inc
Dividend (SC01) · Reported 2007
$111.45
Smith, David MTX
David M Smith, San Angelo, TX, 00000
Held by Scripps Tx Newspapers
Accounts payable (MS08) · Reported 2015
$110.78
Smith, David MTX
00000
Held by University Of Houston System
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$108.98
Smith, David MTX
1408 Nicholas Circle Apt A, Killeen, TX, 76542
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2016
$108.31
Smith, David MCA
1416 Wabash Street PO Box 26, Alviso, CA, 95002
Held by Fidelity Investments
Pension checks
$102.74
Smith, David MTX
17422 Sundrop Lane, Houston, TX, 77084
Held by American Enterprise Investment Svcs
Securities-related credit balance (SC20) · Reported 2014
$102.42
Smith, David M.TX
##### Telephone Apt ##, Stafford, TX, 77477
Held by Methodist Hosp
Accounts-receivable credit balance (MS09) · Reported 2019
$100.00
Smith, David MTX
00000
Held by Travelers Casualty & Surety Co
Other amount due under an insurance policy (IN07) · Reported 1989
$99.20
Smith, David MTX
17422 Sundrop Lane, Houston, TX, 77084
Held by Bbva Compass Bank
Trust voucher (TR05) · Reported 2002
$95.75
Smith, David MCA
34111 Wildwood Canyon Road Spc 1, Yucaipa, CA, 92399
Held by Southern California Edison Company
Utility deposit
$91.56
Smith, David MTX
TX, 00000
Held by Oklahoma Energy Acquisition LP
Overriding mineral royalties (MI03) · Reported 2011
$90.59
Smith, David MCA
201 East Balboa Boulevard 10, Newport Beach, CA, 92661
Held by American First Federal Credit Union
Savings accounts/Credit union shrs
$85.06
$84.56
$83.75
Smith, David MTX
6000 Old Millsap Road, Millsap, TX, 76066
Held by Moritz Chevrolet Ltd
Refund due (MS11) · Reported 2013
$80.23
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.