Unclaimed property reported under Smith, David T

57 records · $13,903 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 57. Search by name and address to narrow it to yours.

Smith, David TTX
4115 South Better Drive, Dallas, TX, 75229
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$7,431.40
Smith, David TTX
4115 South Better Drive, Dallas, TX, 75229
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$1,863.74
Smith, David TCA
14973 Hesperia Road Room 35A, Victorville, CA, 92395
Held by Bank Of America - California NA (318)
Checking accounts
$791.85
Smith, David TCA
18952 Macarthur Boulevard Suite 310, Irvine, CA, 92612
Held by Prudential Equity Group LLC
Credit balances
$682.42
Smith, David TCA
3908 2nd Avenue, Sacramento, CA, 95817
Held by Allstate Indemnity Company
Premium refunds
$447.00
Smith, David T.WI
1943 17th Avenue, Grafton, WI, 53024
Held by First American Title Company
Escrow accounts · Reported 2016
$398.70
Smith, David TCA
PO Box 121, Petaluma, CA, 94953
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity
$284.52
Smith, David TTX
1000 East Ash Lane 61, Euless, TX, 76039
Held by Employers Ins Of Wausau
Individual insurance policy benefit or claim payment (IN01) · Reported 1992
$224.00
Smith, David T IIAK
David Theo Smith II 400 West 76th Avenue Apt 105, Anchorage, AK, 99518-9518
Held by Usaa Federal Savings Bank
Misc. outstanding checks · Reported 2016
$153.02
Smith, David TTX
4115 South Better Drive, Dallas, TX, 75229
Held by Foundation Holdings Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$144.00
Smith, David TCA
1545 Lachman Lane, Pacific Plsds, CA, 90272
Held by Southern California Gas Company
Refunds or rebates
$124.71
Smith, David TCA
539 South Mapleton Drive, Los Angeles, CA, 90024
Held by California Physician'S Service DBA Blue
Insurance claim checks
$111.00
Smith, David TCA
2360 Monterey Road, Alascandero, CA, 93442
Held by Continental Assurance Company
Commissions
$97.99
Smith, David TCA
3035 Pacific Avenue, San Francisco, CA, 94115
Held by Pacific Bell Telephone Company
Other
$84.78
Smith, David TCA
General Delivery, Petaluma, CA, 94952
Held by First Interstate Bank
Savings accounts/Credit union shrs
$82.12
Smith, David TTX
3100 Princeton, Midland, TX, 79703
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2004
$80.76
Smith, David TCA
3230 Seal Court, Sacramento, CA, 95827
Held by Wells Fargo Bank National Assocation
Misc intangible property
$80.00
Smith, David TTX
201 East Roundgrove Drive Apt 2112, Lewisville, TX, 75067
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2011
$70.00
Smith, David TTX
#### Woodchase ###, San Antonio, TX, 78240
Held by Rally Credit Union
Checking account (AC01) · Reported 1994
$67.72
Smith, David TCA
No address on file
Held by Sanwa Bank
Other
$67.71
Smith, David TCA
1145 Marsh Street, San Luis Obispo, CA, 93401
Held by Continental Assurance Company
Matured/Terminated policies
$63.77
Smith, David TCA
14120 Beach Bl Suite 205, Westminster, CA
Held by Pacific Bell Telephone Company
Other
$57.15
Smith, David TTX
430 Island Circle B6, Houston, TX, 77006
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$50.00
Smith, David TTX
712 Edney Street, Fort Worth, TX, 76115
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$49.85
Smith, David TCA
7919 West Sunset Boulevard, Los Angeles, CA, 90046
Held by American Express Company
Refunds due
$48.86
Smith, David TTX
00000
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2017
$44.42
Smith, David TCA
840 Skyline Drive, Daly City, CA, 94015
Held by Visa USA Inc
Accounts payable
$42.00
Smith, David TCA
Gen Del, Petaluma, CA, 94952
Held by Great Western Bank
Savings accounts/Credit union shrs
$37.16
Smith, David TCA
7306 West Ocean Frt, Newport Beach, CA, 92663
Held by Southern California Gas Co.
Other
$35.48
Smith, David TCA
1700 Sunnyside No 18, Clovis, CA, 93611
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$30.01
Smith, David TCA
1813 North Texas, Fairfield, CA, 94533
Held by Pacific Bell Telephone Company
Other
$28.49
Smith, David TCA
Bx 8066, Asheville, NC, 28804
Held by First Charter Financial Corporation
Shares of stock (Returned by po)
$23.28
Smith, David TCA
7101 Jurupa Avenue Suite 21, Riverside, CA, 92504
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$19.40
Smith, David TCA
2110 Artesia Boulevard Apt 581, Redondo Beach, CA, 90278
Held by Bbq Holdings Ex Famous Daves Of Am Inc
Funds for liquidation
$17.25
Smith, David TCA
2110 Artesia Boulevard Apt 581, Redondo Beach, CA, 90278
Held by Providence Health System Southern California
Refunds due
$15.00
Smith, David TCA
23802 Landisview Avenue, Lake Forest, CA, 92630
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.24
Smith, David TCA
858 Wildwood Trail, Santa Rosa, CA, 95409
Held by General Electric Company
Accounts-receivable credit balance
$7.78
Smith, David TCA
409 North Palm Drive Apt 304, Beverly Hills, CA, 90210
Held by American Express Company
Accounts-receivable credit balance
$6.34
Smith, David TCA
1956 Socorro Way, Oxnard, CA, 93030
Held by Citadel Broadcasting Corporation
Dividends
$5.05
Smith, David TCA
1641 Orinda Court, Chula Vista, CA, 91913
Held by Navy Federal Credit Union
Savings accounts
$5.01
Smith, David TCA
129 Hampstead Court, Westlake Village, CA, 91361
Held by Capital One Bank USA NA
Customer overpayments
$4.16
Smith, David TCA
Unknown, 00000
Held by Health Net Pharmaceutical
Individual policy benefit/Clm
$3.10
Smith, David TCA
238 Redwood Drive Apt 6, Felton, CA, 95018
Held by Sallie Mae Inc
Accounts-receivable credit balance
$2.20
Smith, David TCA
9434 Chesapeake Drive Suite 1201, San Diego, CA, 92123
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.30
Smith, David TCA
14900 Moorpark Street Apt 203, Sherman Oaks, CA, 91403
Held by Mercury Casualty Company
Premium refunds
$1.10
Smith, David TCA
1641 Orinda Court, Chula Vista, CA, 91913
Held by Navy Federal Credit Union
Checking accounts
$1.07
Smith, David TCA
1545 Lachman Lane, Pacific Palisades, CA, 90272
Held by Citibank N A
Accounts-receivable credit balance
$0.84
Smith, David TCA
441 Sycamore Hill Drive, Danville, CA, 94526
Held by Standard Insurance Company
Group policy benefit/Clm payments
$0.81
Smith, David TCA
133 Navarra Drive, Scotts Valley, CA, 95066
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.60
Smith, David TCA
3450 Saint Omer Street, Cottonwood, CA, 96022
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$0.57

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