Unclaimed property reported under Smith, David W

279 records · $37,838 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 279. Search by name and address to narrow it to yours.

Smith, David WCA
447 Canal Street, Newport Beach, CA, 92663
Held by Household International Inc
Securities
$7,206.86
Smith, David WTX
1207 Satillo Lane, Richmond, TX, 77469
Held by Bank Of America North Carolina
Escrow account (TR04) · Reported 2007
$3,450.29
Smith, David WCA
713 Sunshine Drive, Los Altos, CA, 94024
Held by Metlife Inc
Securities
$2,329.85
Smith, David WCA
2028 Burrows Street, San Fransico, CA, 94134
Held by Prudential Insurance Company
Death benefits
$1,458.43
Smith, David WCA
6631 Coffee Road, Bakersfield, CA, 93308
Held by National Financial Services LLC
Mutual fund shares
$1,245.88
Smith, David WTX
116 Pearson Lane, Texarkana, TX, 75503
Held by Farmers Bank & Trust
Checking account (AC01) · Reported 2022
$1,033.18
Smith, David WCA
919 Bell Street Apt C, Sacramento, CA, 95825
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$1,026.74
Smith, David WCA
919 Bell Street Apt C, Sacramento, CA, 95825
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$1,016.64
Smith, David WCA
447 Canal Street, Newport Beach, CA, 92663
Held by Household International Inc
Dividends
$791.74
Smith, David WCA
1454 84th Avenue, Oakland, CA, 94621
Held by John Hancock Variable Life Ins
Matured/Terminated policies
$750.21
Smith, David WTX
PO Box 627, Carlsbad, TX, 76934
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012
$746.39
Smith, David WCA
7016 Lake Avenue, Bakersfield, CA, 93308
Held by Southern California Gas Co.
Refunds
$743.60
Smith, David WTX
Bx 157, Woodson, TX, 76491
Held by Mic Life Ins Corp
Insurance premium refund (IN05) · Reported 1999
$732.34
Smith, David WWI
551 Highway 11, Burlington, WI, 53105
Held by Deere Credit Services
Refunds due · Reported 2012
$679.43
Smith, David WTX
DBA Smith Dental Labor 105 B South Park, Brownwood, TX, 76801
Held by First Bank Tx
Checking account (AC01) · Reported 2012
$587.10
Smith, David WTX
TX, 00000
Held by Fidelity Ntl Title Agency Inc
Escrow account (TR04) · Reported 2009
$500.00
Smith, David WCA
447 Canal Street, Newport Beach, CA, 92663
Held by Household International Inc
Dividends
$446.50
Smith, David WCA
1454 84th Avenue, Oakland, CA, 94621
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$351.90
Smith, David WCA
Unknown, Los Angeles, CA, 90012
Held by Trustmark Voluntary Benefits Inc
Drafts
$344.24
Smith, David WCA
11890 Paseo Lucido #111, San Diego, CA, 92128
Held by Northrop Grumman Corp
Wages, payroll, salaries
$329.91
Smith, David WTX
2720 Meadow Oaks Street, Azle, TX, 76020
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$320.18
Smith, David WTX
00000
Held by Vidor State Bank
Savings account (AC02) · Reported 1990
$316.24
Smith, David WCA
300 North Hacienda Boulevard, La Puente, CA, 91744
Held by Prudential Financial Inc Common
Securities exchanged for cash
$284.40
Smith, David WCA
5342 Elmridge Court, Pleasanton, CA, 94566
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$281.38
Smith, David WCA
845 Page Street, Berkeley, CA, 94710
Held by Citibank N A
Cashier's checks
$243.75
Smith, David WCA
980 Palm Avenue #302, West Hollywoo, CA, 90069
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$234.66
Smith, David WTX
192 County Road 316 316, Christoval, TX, 76935
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2017
$225.00
Smith, David WTX
13750 North Rooth Road, Edinburg, TX, 78541
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2017
$209.61
Smith, David WCA
1324 West 134th Street, Gardena, CA, 90247
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$208.43
Smith, David WTX
00000
Held by Dallas County Jp Pct 1 Pl 1
Other court deposit (CT05) · Reported 2009
$200.00
Smith, David WCA
587 North Ventu Park Road E710, Newbury Park, CA, 91320
Held by Peco Energy Company
Refunds or rebates
$192.80
Smith, David WCA
7306 Bald Eagle Street, Bakersfield, CA, 93306
Held by Merit Energy Company LLC
Royalties
$186.60
Smith, David WTX
9 Robin Springs Place, The Woodlands, TX, 77381
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2011
$180.55
Smith, David WTX
18 North Scarlet Elm Court, The Woodlands, TX, 77382
Held by University Of Houston
Vendor check (CK13) · Reported 2015
$180.00
Smith, David WTX
8056 Cannonwood Drive, Fort Worth, TX, 76137
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2014
$163.80
Smith, David WTX
100 Gates Street, Devers, TX, 77538
Held by Entergy Gulf States
Utility deposit (UT01) · Reported 2008
$159.60
Smith, David WCA
335 Promontory Drive East, Newport Beach, CA, 92660
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$159.00
Smith, David WCA
300 West Meadowbrook Court, Tehachapi, CA, 93561
Held by Walt Disney Co & Affiliates The
Salaries/Wages
$153.41
Smith, David W IIICA
14520 Meacham Road, Bakersfield, CA, 93314
Held by California Physicians Service
Individual policy benefit/Clm
$153.41
Smith, David WTX
#### Vz Cr ####, Athens, TX, 75751
$146.09
Smith, David W MDCA
150 West Alosta Avenue, Glendora, CA, 91740
Held by The Doctors Management Company
Refunds
$143.55
Smith, David WTX
9 Robin Springs, The Woodlands, TX, 77381
Held by Benchmark Cu
Savings account (AC02) · Reported 2005
$139.68
Smith, David WCA
13211 Myford Road Apt 922, Tustin, CA, 92782
Held by Treasury Department Of
Aggregate account balances
$136.00
Smith, David WCA
4150 Crest Road, Pebble Beach, CA, 93953
Held by Farmers New World Life
Other amounts due under policy
$129.60
Smith, David WCA
Unknown, Los Angeles, CA, 90012
Held by Trustmark Voluntary Benefits Inc
Drafts
$129.09
Smith, David WCA
5431 Auburn Boulevard Suite 25, Sacramento, CA, 95841
Held by Kaiser Foundation Health Plan
Vendor payments
$120.00
Smith, David WWI
Address Unknown, WI
Held by Bank One Investment Mangement-Asset Mmt
Registered checks · Reported 1992
$115.78
Smith, David WTX
2725 Ruth Lane, Port Neches, TX, 77651
Held by Walmart Inc
Dividend reinvestment plan (SC19) · Reported 1999
$115.76
Smith, David WTX
TX, 00000
Held by Chocolate Bayou Community Fcu
Savings account (AC02) · Reported 2017
$110.42
Smith, David WCA
846 Via Soledad, Vista, CA, 92084
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$105.88

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