Unclaimed property reported under Smith, David S

112 records · $28,534 reported · filed in 4 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 112. Search by name and address to narrow it to yours.

Smith, David SCA
1320 Webster Street, Palo Alto, CA, 94301
Held by Public Storage Inc
Dividends
$9,480.00
Smith, David SCA
1301 Mariposa Avenue, San Jose, CA, 95126
Held by Charles Schwab & Co.
Roth IRA - Cash
$4,044.86
Smith, David SCA
1913 Westmont Drive, Alhambra, CA, 91803
Held by Metlife Inc
Shares of stock (Returned by po)
$2,128.31
Smith, David SCA
1301 Mariposa Avenue, San Jose, CA, 95126
Held by Charles Schwab & Co.
Roth IRA - Mutual funds
$1,440.42
Smith, David SCA
9 Westmont Drive 3, Alhambra, CA, 91801
Held by Metlife Inc
Underlying shares or outstanding certificates
$1,075.40
Smith, David SWI
12500 West Bluemound Road, Elm Grove, WI, 53122
Held by Wisconsin Health Care Liability Ins Plan
Ind. policy benefit/Claim payments. · Reported 2012
$885.86
Smith, David SCA
1301 Mariposa Avenue, San Jose, CA, 95126
Held by Charles Schwab & Co.
Roth IRA - Securities
$863.41
Smith, David SCA
PO Box 7242, Eureka, CA, 95502
Held by Capital One Bank, National Association
Customer overpayments
$846.36
Smith, David SCA
Bookkeeping Tax Services 816 North 1st Street Suite 20, San Jose, CA, 95112
Held by Citibank N A
Cashier's checks
$800.00
Smith, David STX
TX, 00000
Held by Wtu Retail Energy LP
Utility refund or rebate (UT03) · Reported 2013
$763.27
Smith, David SCA
7469 Verona Drive, Rancho Murrieta, CA, 95683
Held by Fidelity National Title Company
Escrow accounts
$611.60
Smith, David SCA
5733 San Leandro Street, Oakland, CA, 94621
Held by Jp Morgan Chase Bank, N.a. (000021)
Checking accounts
$516.64
Smith, David SCA
5645 Topanga Canyon Boulevard, Woodland Hills, CA, 91367
Held by Express Escrow Company
Escrow check/Deposit/Disputed
$500.00
Smith, David SCA
1913 Westmont Drive, Alhambra, CA, 91803
Held by Commonwealth Edison Co Legended Com
Unexch stock of successor co
$490.69
Smith, David SCA
1458 Haritage Lane, Encinitas, CA, 92024
Held by Bank Of America - North Carolina
Cashier's checks
$385.90
Smith, David STX
P O Box 2526, Waco, TX, 76702
Held by McNeil Real Est Fund Xxiv Ltd
Stock or bond liquidation/redemption funds (SC13) · Reported 2003
$321.00
Smith, David SCA
309A Scott Street, San Francisco, CA, 00000
Held by Levi Strauss & Co
Securities exchanged for cash
$240.00
Smith, David SWI
491 Ruggl, Fond, WI, 54935
Held by General Casualty Company Of Wisconsin
Misc. outstanding checks · Reported 2002
$210.74
Smith, David SCA
1913 Westmont Drive, Alhambra, CA, 91803
Held by Commonwealth Edison Co Legended Com
Dividends
$198.88
Smith, David SCA
PO Box 172, San Marcos, CA, 92079
Held by General Dynamics Corp
Securities
$189.54
Smith, David STX
##### Northborough ###, Houston, TX, 77067
Held by State Of Minnesota
Warrant (CK06) · Reported 2000
$189.00
Smith, David SCA
1913 Westmont Drive, Alhambra, CA, 91803
Held by Metlife Inc
Dividends
$156.51
Smith, David SCA
3925 Sangregorio, San Diego, CA, 92120
Held by Bob Baker Volkswagen
Refunds due
$156.00
Smith, David SCA
68360 Calle Cerrito, Desert Hot Springs, CA, 92240
Held by Allstate Insurance Company
Premium refunds
$137.12
Smith, David SCA
37785 Saturn Road, Lucerne Valley, CA, 92356
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$128.60
Smith, David SCA
10681 Foothill Boulevard #31, Rancho Cucamonga, CA, 91730
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$117.16
Smith, David SCA
4160 South Temescal Street # 309, Corona, CA, 92879
Held by United Behavioral Health Inc
Group policy benefit/Clm payments
$105.00
Smith, David SCA
600 Tank Farm Road, San Luis Obispo, 93401
Held by Modern Service Insurance Co
Court settlements
$101.67
Smith, David SCA
Hw/jt, Los Angeles, CA, 90034
Held by The Ohio Casualty Insurance
Court settlements
$98.99
Smith, David STX
1112 West Wood, Duncanville, TX, 75115
Held by Pmb Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$94.69
Smith, David SCA
68360 Calle Cerritos, Sesert Hot Springs, CA, 92240
Held by California Earthquake Authority
Premium refunds
$93.20
Smith, David STX
2702 Russell Avenue, Abilene, TX, 79605
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$78.87
Smith, David SCA
730 East Evelyn Avenue, Sunnyvale, CA, 94086
Held by Pacific Gas & Electric Company
Refunds
$69.32
Smith, David SCA
922 1/2 East Central Avenue, Redlands, CA, 92374
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Smith, David STX
1319 Ravenhurst Lane, Houston, TX, 00000
Held by State Of California
Savings account (AC02) · Reported 2005
$57.21
Smith, David SCA
648 Calle De Los Amigos, Santa Barbara, CA, 93105
Held by Rice V Insync
Misc outstanding checks
$51.11
Smith, David STX
TX, 00000
Held by Blanco Ntl Bank
Cashier’s check (CK01) · Reported 2010
$50.00
Smith, David SCA
PO Box 7242, Eureka, CA, 95502
Held by Umpqua Bank
Cashier's checks
$45.14
Smith, David SCA
1134 East Comstock Avenue, Glendora, CA, 91741
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$43.06
Smith, David SCA
4613 Via Terreno, Modesto, CA, 95357
Held by Acs Education Services Inc
Refunds due
$41.53
Smith, David SCA
30515 Arlington Street, Castaic, CA, 91384
Held by U.s. Bank NA
Checking accounts
$40.00
Smith, David SCA
1913 Westmont Drive, Alhambra, CA, 91803
Held by Teco Energy Inc.
Underlying shares or outstanding certificates
$39.68
Smith, David S SRCA
1002 Gill Avenue Rear, Port Hueneme, CA, 93041
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$36.76
Smith, David STX
P O Box 2526, Waco, TX, 76702
Held by McNeil Real Est Fund Xxiv Ltd
Dividend (SC01) · Reported 2003
$36.12
Smith, David SCA
1913 Westmont Drive, Alhambra, CA, 91803
Held by Commonwealth Edison Co Legended Com
Cash for fractional shares
$34.23
Smith, David SCA
1089 Cambria Way, El Dorado Hills, CA, 95762
Held by Aaa Life Insurance Company
Premium refunds
$33.80
Smith, David STX
PO Box 3054, Universal City, TX, 78148
Held by State Of Utah
Accounts payable (MS08) · Reported 2013
$33.20
Smith, David STX
5004 Rowena, Austin, TX, 78751
Held by Austin Community College
Refund due (MS11) · Reported 1998
$30.00
Smith, David SCA
1913 Westmont Drive, Alhambra, CA, 91803
Held by Unisource Energy Corp/tucson Electric Power 59413
Shares exchanged for shares
$25.67
Smith, David SCA
16220 Hill Road, Morgan Hill, CA, 95037
Held by Capital One Bank, National Association
Customer overpayments
$25.00

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