Unclaimed property reported under Smith, Dennis C
50 records · $9,595 reported · filed in 2 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 50. Search by name and address to narrow it to yours.
Smith, Dennis CCA
6651 A Usaf Academy, Colorado Springs, CO, 99999
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$6,764.28
Smith, Dennis CCA
1333 East Madison Avenue 200, El Cajon, CA, 92021
Held by First Community Insurance Co.
Individual policy benefit/Clm
$968.45
Smith, Dennis CCA
14161 Brooks Road, Grass Valley, CA, 95945
Held by Axa Financial Inc
Securities exchanged for cash
$489.27
Smith, Dennis CTX
#### Fm ### South, Forney, TX, 75126
Held by Bny Mellon Bonds
Matured bond principal (SC18) · Reported 2012
$300.00
Smith, Dennis CTX
#### Fm ### South, Forney, TX, 75126
Held by Bny Mellon Bonds
Matured bond principal (SC18) · Reported 2012
$300.00
Smith, Dennis CTX
00000
Held by First Interstate Bank Mercantile
Savings account (AC02) · Reported 1988
$142.52
$100.91
$63.76
Smith, Dennis CTX
1705 East 2nd Street, Lubbock, TX, 79403
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2011
$54.84
Smith, Dennis CCA
No address on file
Held by Deuel Vocational Instittution/department Of Corrections
Inmates trust funds
$53.60
Smith, Dennis CCA
4400 Lime Avenue U/a/d 3/30/03, Long Beach, CA, 90807
Held by The Walt Disney Company
Dividends
$41.65
Smith, Dennis CTX
2011 Wildwood Ridge Drive, Missouri City, TX, 77489
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$38.83
Smith, Dennis CCA
4400 Lime Avenue U/a/d 3/30/03, Long Beach, CA, 90807
Held by The Walt Disney Company
Dividends
$36.89
Smith, Dennis CCA
4400 Lime Avenue Smith Family Trust U/a/d 3/30/, Long Beach, CA, 90807
Held by The Walt Disney Company
Dividends
$32.13
Smith, Dennis CCA
4400 Lime Avenue, Long Beach, CA, 90807
Held by Walt Disney Co & Affiliates The
Dividends
$28.56
Smith, Dennis CCA
14161 Brooks Road, Grass Valley, CA, 95945
Held by Discover Bank
Misc outstanding checks
$25.22
Smith, Dennis CTX
1602 Avenue F, Danbury, TX, 77534
Held by Pentagon Federal Credit Union
Savings account (AC02) · Reported 2016
$25.06
Smith, Dennis CCA
4684 Emily Court, Castro Valley, CA, 94546
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$13.06
Smith, Dennis CCA
1746 Hazeltine Way, Fairfield, CA, 94533
Held by Republic Services Inc
Accounts-receivable credit balance
$6.92
$6.73
$6.65
$5.97
$5.89
$5.60
$5.60
$5.13
Smith, Dennis CCA
18565 Soledad Canyon Road 302, Canyon Country, CA, 91351
Held by Cbc Federal Credit Union
Savings accounts
$5.01
$4.96
$4.96
$4.56
$4.55
$4.32
$4.32
Smith, Dennis CCA
19345 Pleasantview Drive, Groveland, CA, 95321
Held by Transamerica Life Insurance Company
Premium refunds
$4.30
$4.03
$3.84
$3.84
$3.51
$3.12
$2.75
Smith, Dennis CCA
Suite 290 2219 East Thousand Oaks Boulevard, Thousand Oaks, CA, 91362
Held by Discover Bank
Misc outstanding checks
$2.21
$1.37
$1.37
Smith, Dennis CCA
1310 Knollwood Road Apt 43A, Seal Beach, CA, 90740
Held by Synchrony Bank
Accounts-receivable credit balance
$1.03
Smith, Dennis CCA
4308 17th Street, San Francisco, CA, 94114
Held by American Express Company
Accounts-receivable credit balance
$1.00
Smith, Dennis CCA
4400 Lime Avenue, Long Beach, CA, 90807
Held by Citadel Broadcasting Corporation
Dividends
$0.83
Smith, Dennis CCA
2219 East Thousand Oaks Boulevard 290, Thousand Oaks, CA, 91362
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.47
Smith, Dennis CCA
2219 East Thousand Oaks Boulevard No 29, Thousand Oaks, CA, 91362
Held by Jpmorgan Chase Bank, N.a. (310056)
Accounts-receivable credit balance
$0.35
Smith, Dennis CCA
925 South K Street, Oxnard, CA, 93030
Held by Jpmorgan Chase Bank, N.a. (310056)
Accounts-receivable credit balance
$0.35
Smith, Dennis CCA
19345 Pleasantview Drive, Groveland, CA, 95321
Held by Citibank N A
Accounts-receivable credit balance
$0.07
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