Unclaimed property reported under Smith, Dennis R
136 records · $8,794 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 136. Search by name and address to narrow it to yours.
Smith, Dennis RTX
818 Lake Villa Drive, Seabrook, TX, 77586
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2001
$3,810.41
Smith, Dennis RCA
12648 Darla Avenue, Granada Hills, CA, 91344
Held by Fortune Brands Innovations Inc
Misc outstanding checks
$1,251.84
Smith, Dennis RTX
7937 Knight Road, Houston, TX, 77054
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2008
$800.00
$750.00
Smith, Dennis RCA
2554 Furmint Way, Rancho Cordova, CA, 95670
Held by American National Insurance Company
Annuities
$284.00
$278.05
Smith, Dennis RCA
9056 Northcote Road, Santee, CA, 92071
Held by Home Federal Savings And Loan
Escrow check/Deposit/Disputed
$200.00
Smith, Dennis RTX
#### Cnty Road ### South, Henderson, TX, 75652
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2009
$104.09
Smith, Dennis RCA
4840 76th Street, Sacramento, CA, 95820
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$102.40
Smith, Dennis RCA
12648 Darla Avenue, Granada Hills, CA, 91344
Held by Fortune Brands Innovations Inc
Dividends
$99.84
Smith, Dennis RCA
18411 Plummer Street No.31, Northridge, CA, 91325
Held by Mercury Casualty Company
Court settlements
$87.92
Smith, Dennis RCA
430 North Palm Avenue Spc 58, Hemet, CA, 92543
Held by Synchrony Bank
Accounts-receivable credit balance
$82.58
Smith, Dennis RTX
5827 West Tidwell, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1991
$78.10
Smith, Dennis RCA
2521 South Mansfield, Los Angeles, CA
Held by Prudential Insurance Company
Matured/Terminated policies
$75.64
Smith, Dennis RCA
PO Box 581492, Modesto, CA, 95358
Held by Capital One Financial Corp/trust Co Of N
Savings accounts/Credit union shrs
$65.19
Smith, Dennis RTX
2019 Crosscoach Lane, Katy, TX, 77449
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 1988
$59.24
$52.29
$50.56
Smith, Dennis RCA
20750 Ventura Boulevard Suite 310, Woodland Hills, CA, 91364
Held by Fidelity Life Association
Commissions
$50.29
Smith, Dennis RCA
20750 Ventura Boulevard Suite 310, Woodland Hills, CA, 91364
Held by Fidelity Life Association
Commissions
$50.15
$50.00
$46.24
Smith, Dennis R IIICA
10856 Hesby Street, North Hollywood, CA, 91601
Held by Security Pacific National Bank No Hollywood
Savings accounts/Credit union shrs
$46.02
Smith, Dennis RCA
5434 Sutter, Richmond, CA, 94804
Held by Twin Pines Federal Savings And Loan Assn #3
Savings accounts/Credit union shrs
$39.87
Smith, Dennis RTX
Dallas, TX, 75238
Held by Life & Casualty Ins Co Of Tennessee
Other amount due under an insurance policy (IN07) · Reported 1990
$32.25
$31.62
Smith, Dennis RTX
00000
Held by National Convenience Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1987
$30.79
Smith, Dennis RCA
500 Crocker Avenue, Daly City, CA, 94014
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$26.00
Smith, Dennis RCA
3951 Frandon Court, Simi, CA, 93063
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$25.00
Smith, JR Dennis RTX
7937 Knight Road, Houston, TX, 77054
Held by North Houston Bank
Cashier’s check (CK01) · Reported 2005
$25.00
Smith, Dennis R.CA
1033 Thoroughbred Lane, Norco, CA, 92860
Held by First American Title Company
Escrow accounts
$20.00
Smith, Dennis RCA
12648 Darla Avenue, Granada Hills, CA, 91344
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Smith, Dennis RCA
20445 Delight Street, Canyon Country, CA, 91351
Held by Synchrony Bank
Accounts-receivable credit balance
$14.00
Smith, Dennis RCA
5366 State Highway 49 North, Mariposa, CA, 95338
Held by Hunt & Henriques LLP
Credit balances
$12.00
Smith, Dennis RCA
321 Bancroft Way, Pacifica, CA, 94044
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$10.77
$10.00
Smith, Dennis RCA
13525 South Vermont Avenue # 10, Gardena, CA, 90247
Held by Carson Cj LLC
Refunds due
$8.75
Smith, Dennis RCA
321 Bancroft Way, Pacifica, CA, 94044
Held by Synchrony Bank
Accounts-receivable credit balance
$1.83
Smith, Dennis RCA
1441 Houston Avenue, Clovis, CA, 93611
Held by Sallie Mae Inc
Accounts-receivable credit balance
$1.74
Smith, Dennis RCA
2816 Forest Hills Boulevard, Pacific Grove, CA, 93950
Held by Ford Motor Credit Company
Refunds due
$1.69
Smith, Dennis RCA
2001 Highland View Gln, Escondido, CA, 92026
Held by Sallie Mae Inc
Accounts-receivable credit balance
$1.60
$1.38
Smith, Dennis RCA
6912 Tierra Green Way, Sacramento, CA, 95828
Held by Golden 1 Credit Union
Savings accounts/Credit union shrs
$1.00
$0.96
Smith, Dennis RCA
21811 Vera Street Spc 52, Carson, CA, 90745
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$0.90
Smith, Dennis RCA
321 Bancroft Way, Pacifica, CA, 94044
Held by Synchrony Bank
Accounts-receivable credit balance
$0.82
Smith, Dennis RCA
321 Bancroft Way, Pacifica, CA, 94044
Held by Ocwen Loan Servicing LLC
Escrow accounts
$0.41
Smith, Dennis RCA
720 Glen Creek Drive, Tracy, CA, 90036
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.35
Smith, Dennis RCA
321 Bancroft Way, Pacifica, CA, 94044
Held by Synchrony Bank
Accounts-receivable credit balance
$0.32
Smith, Dennis RCA
8843 Mavis Avenue, Orangevale, CA, 95662
Held by Progressive Choice Insurance Co
Premium refunds
$0.19
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