Unclaimed property reported under Smith, Dennis A

69 records · $4,400 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 69. Search by name and address to narrow it to yours.

Smith, Dennis ACA
1404 Mariposa Way, Lodi, CA, 95242
Held by Colonial Penn Life Insurance Company
Other amounts due under policy
$1,210.00
Smith, Dennis ACA
28632 Farrier Drive, Santa Clarita, CA, 91354
Held by Cenlar FSB
Misc outstanding checks
$679.03
Smith, Dennis ACA
1822 Primavera Court, Santa Rosa, CA, 95409
Held by Anthem Inc
Group policy benefit/Clm payments
$350.00
Smith, Dennis ACA
PO Box 2902 Laguna Hills, CA, 92653
Held by Protective FBO Standards Ins Co
Credit balances
$266.90
Smith, Dennis ACA
20360 Anza Avenue #16, Torrance, CA, 90503
Held by Delaware Vs New York Settlement
Dividends
$240.61
Smith, Dennis ACA
Smith Dennis 625 Scott, San Francisco, CA, 94117
Held by Sears Roebuck And Co
Securities
$239.33
Smith, Dennis ACA
5 Nimitz Avenue 1, Redwood City, CA, 94061
Held by Wells Fargo Bank
Savings accounts/Credit union shrs
$216.35
Smith, Dennis ACA
112 Champagne Drive, Yountville, CA, 94599
Held by Capital One Investing LLC
Mutual fund shares
$193.38
Smith, Dennis ACA
7337 Ojai Drive, Palmdale, CA, 93551
Held by Oklahoma Tax Commission
Treasurer's checks
$96.50
Smith, Dennis ACA
PO Box 2902, Laguna Hills, CA, 92654
Held by Great Western Bank
Savings accounts/Credit union shrs
$94.96
Smith, Dennis ATX
100 Wist, Skellytown, TX, 79080
Held by University Of Houston
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$83.94
Smith, Dennis ACA
112 Champagne Drive, Yountville, CA, 94599
Held by Capital One Investing LLC
Credit balances
$67.05
Smith, Dennis ACA
28736 Mauch Street, Santa Clarita, CA, 91390
Held by Citibank N A
Accounts-receivable credit balance
$57.13
Smith, Dennis ACA
PO Box 2902, Laguna Hills, CA, 92654
Held by Protective Life Insurance Company
Commissions
$54.60
Smith, Dennis ACA
3117 13th Street, Clearlake, CA, 95422
Held by Maass Corporation Spc
Refunds due
$53.15
Smith, Dennis ACA
PO Box 897, Bella Vista, CA, 96008
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$51.00
Smith, Dennis ACA
625 Scott, San Francisco, CA, 94117
Held by Sears Roebuck And Co
Dividends
$50.85
Smith, Dennis ACA
450 Loumena Lane, San Jose, CA, 95111
Held by Citibank N. A.
Savings accounts/Credit union shrs
$42.14
Smith, Dennis ACA
1822 Primavera Court, Santa Rosa, CA, 95409
Held by Anthem Inc
Group policy benefit/Clm payments
$33.14
Smith, Dennis ACA
331 1/2 West Nectorine, Inglewood, CA
Held by John Hancock Mutual Life Insurance Company
Other
$30.22
Smith, Dennis ACA
3504 East Douglas Avenue, Visalia, CA, 93292
Held by Capital One N.a.
Savings accounts
$30.04
Smith, Dennis ACA
12800 Jasmine Avenue, Bakersfield, CA, 93312
Held by Government Employees Insurance Company
Premium refunds
$26.69
Smith, Dennis ACA
PO Box 897, Bella Vista, CA, 96008
Held by Colonial Penn Life Insurance Company
Other amounts due under policy
$26.00
Smith, Dennis ACA
26759 Pamela Drive, Canyn Contry, CA, 91351
Held by Prudential P&c Ins Co
Court settlements
$25.98
Smith, Dennis ACA
P O Box 2902, Laguna Beach, CA, 92653
Held by 10 Provident Life And Accident Insurance Company
Other
$25.96
Smith, Dennis ACA
12800 Jasmine Avenue, Bakersfield, CA, 93312
Held by Discover Bank
Misc outstanding checks
$25.01
Smith, Dennis ACA
PO Box 897, Bella Vista, CA, 96008
Held by Colonial Penn Life Insurance Company
Other amounts due under policy
$24.10
Smith, Dennis ACA
3117 13th Street, Clearlake, CA, 95422
Held by Maass Corporation Spc
Refunds due
$20.00
Smith, Dennis ACA
221 Maclane Street, Palo Alto, CA, 94306
Held by Metlife Inc
Securities
$18.01
Smith, Dennis ACA
5562 Palm Avenue, Whittier, CA, 90601
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.12
Smith, Dennis ACA
8306 Bramble Road, Pollock Pines, CA, 95726
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.53
Smith, Dennis ACA
819 West Visalia Road # A, Farmersville, CA, 93223
Held by General Electric Life Insurance
Accounts-receivable credit balance
$5.40
Smith, Dennis ACA
PO Box 2902, Laguna Hills, CA, 92654
Held by Protective Life Insurance Company
Commissions
$5.20
Smith, Dennis ACA
PO Box 2902, Laguna Hills, CA, 92654
Held by Protective Life Insurance Company
Commissions
$5.20
Smith, Dennis ACA
19674 Pine Road, Sonora, CA, 95370
Held by Toyota Motor Credit Corporation
Accounts payable
$5.00
Smith, Dennis ACA
26 Leisure Park Circle, Santa Rosa, CA, 95401
Held by Redwood Credit Union
Savings accounts
$5.00
Smith, Dennis ACA
6983 Sandcastle Drive, Carlsbad, CA, 92011
Held by San Diego Gas And Electric
Refunds or rebates
$4.93
Smith, Dennis ACA
7337 Ojai Drive, Palmdale, CA, 93551
Held by Citadel Broadcasting Corporation
Dividends
$3.63
Smith, Dennis ACA
15442 Norwich Circle, Huntington Beach, CA, 92647
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3.30
Smith, Dennis ACA
7337 Ojai Drive, Palmdale, CA, 93551
Held by Oklahoma Tax Commission
Treasurer's checks
$2.00
Smith, Dennis ACA
3036 Springdale Drive #384, Long Beach, CA, 90810
Held by Mercury Insurance Company
Premium refunds
$1.20
Smith, Dennis ACA
7337 Ojai Drive, Palmdale, CA, 93551
Held by Citibank N A
Accounts-receivable credit balance
$0.91
Smith, Dennis ACA
1411 Caminito Septimo, Cardiff By The Sea, CA, 92007
Held by Capital One Bank, National Association
Customer overpayments
$0.74
Smith, Dennis ACA
17598 Avenue 288, Exeter, CA, 93221
Held by Emigrant Bank
Savings accounts
$0.52
Smith, Dennis ACA
7337 Ojai Drive, Palmdale, CA, 93551
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.47
Smith, Dennis ACA
PO Box 2902, Laguna Hills, CA, 92654
Held by Protective Life Insurance Company
Agent credit balances
$0.43
Smith, Dennis ACA
PO Box 2902, Laguna Hills, CA, 92654
Held by Protective Life Insurance Company
Agent credit balances
$0.43
Smith, Dennis ACA
PO Box 2902, Laguna Hills, CA, 92654
Held by Protective Life Insurance Company
Agent credit balances
$0.43
Smith, Dennis ACA
PO Box 2902, Laguna Hills, CA, 92654
Held by Protective Life Insurance Company
Agent credit balances
$0.43
Smith, Dennis ACA
PO Box 2902, Laguna Hills, CA, 92654
Held by Protective Life Insurance Company
Agent credit balances
$0.43

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