Unclaimed property reported under Smith, Douglas A
72 records · $9,453 reported · filed in 5 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 72. Search by name and address to narrow it to yours.
Smith, Douglas ACA
336 North Homerest Avenue, West Covina, CA, 91791
Held by Bank Of America - NA (california Foreign)
Checking accounts
$2,349.41
Smith, Douglas AWI
PO Box 93421, Milwaukee, 53202
Held by State Of Hawaii
Stock or bond liquidation/redemption funds · Reported 1998
$1,314.94
$997.38
Smith, Douglas ACA
222 30th Street, Hermosa Beach, CA, 90254
Held by Green Dot Bank
Credit checks or memos
$450.65
Smith, Douglas ACA
4465 West 142nd Street, Hawthorne, CA, 90250
Held by Bank Of America NA - Branch 100065
Escrow accounts
$403.34
Smith, Douglas ACA
1st Intel Bn Gsp, Camp Pendleton, CA, 92055
Held by Fia Card Services N.a.
Customer overpayments
$358.86
Smith, Douglas ATX
3006 Waterway Court, Arlington, TX, 76012
Held by Citibank
Checking account (AC01) · Reported 2012
$307.19
Smith, Douglas AAK
2359 Ravenwood Avenue, Fairbanks, AK, 99709
Held by Elevance Health Inc
Group policy benefits of claim payments · Reported 2020
$300.00
Smith, Douglas ACA
188 County Road 245 Goos, Alturas, CA, 96101
Held by Bank Of America - Home Loans
Escrow accounts
$278.32
Smith, Douglas AWI
839 North Marshall Street, Milwaukee, WI, 53202
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Pension checks · Reported 2023
$222.51
Smith, Douglas AWI
839 North Marshall Street, Milwaukee, WI, 53202
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Pension checks · Reported 2023
$219.43
Smith, Douglas AWI
839 North Marshall Street, Milwaukee, WI, 53202
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Pension checks · Reported 2023
$219.43
Smith, Douglas ACA
336 North Homerest Avenue, West Covina, CA, 91791
Held by Genworth Life Insurance Co
Individual policy benefit/Clm
$135.07
Smith, Douglas ATX
700 Windswept Court, Grapevine, TX, 76051
Held by Cap Rock Energy Corp
Unexchanged stock of a successor company (SC10) · Reported 2005
$130.50
Smith, Douglas ACA
255 Douglas Drive #160, Oceanside, CA, 92054
Held by Great American Insurance Compa
Court settlements
$126.81
$120.00
$118.14
Smith, Douglas ATX
2600 Crepe Myrtle Drive, Flower Mound, TX, 75028
Held by Alcatel Lucent
Underlying shares or outstanding certificates (SC12) · Reported 2016
$112.41
Smith, Douglas ACA
301 Shoreline Drive, Santa Barbara, CA, 93101
Held by Block Inc
Payments for goods & Services
$101.00
Smith, Douglas AAK
2359 Ravenwood Avenue, Fairbanks, AK, 99709
Held by Elevance Health Inc
Group policy benefits of claim payments · Reported 2020
$100.00
Smith, Douglas ATX
#### Fm ### South, Iowa Park, TX, 76367
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$90.40
$86.27
Smith, Douglas ATX
215 West 5th #2, Kemah, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1989
$54.28
Smith, Douglas ACA
12520 Magnolia Bl Suite 205, Valley Village, CA, 91607
Held by Yp LLC
Accounts payable
$50.00
Smith, Douglas ATX
PO Box 131, Itasca, TX, 76055
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$47.96
Smith, Douglas ATX
C/o Mrs Florence Smith 115 Fairwood Villa, Plano, TX, 75074
Held by Denton State School
Miscellaneous outstanding check (MS16) · Reported 1987
$47.53
Smith, Douglas ATX
3006 Waterway Court, Arlington, TX, 76012
Held by Citibank
Checking account (AC01) · Reported 2012
$47.50
Smith, Douglas ATX
207 West Smith Avenue, Iowa Park, TX, 76367
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$46.33
Smith, Douglas ACA
Psc Box 533, Apo San Francis, CA, 96213
Held by Wachovia Bank Of Sc N A Bond Trustee
Checking accounts, demand deposit
$46.12
Smith, Douglas ACA
26 Tidewater, Irvine, CA, 92714
Held by 21st Century Insurance Company
Court settlements
$42.07
Smith, Douglas ACA
32802 Valle Road Spc 67, San Juan Capistr, CA, 92675
Held by Mercury Insurance Company
Premium refunds
$37.00
Smith, Douglas ATX
901 East Tate Street, Burnet, TX, 78611
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$34.39
Smith, Douglas ACA
7600 Hollywood Boulevard #202, Los Angeles, CA, 90046
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$31.77
Smith, Douglas ATX
1885 Sinclair Court, Lewisville, TX, 75067
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$30.19
Smith, Douglas ACA
717 Cleveland Street, Woodland, CA, 95695
Held by Bank Of America - Pre-Paid Card
Checking accounts
$28.00
Smith, Douglas ACA
10060 Timer Court, Lake View Terra, CA
Held by Calif State Automobile Assoc Inter-Insurance Bureau
Other
$27.00
Smith, Douglas ACA
32802 Valle Road Spc 67, San Juan Capistr, CA, 92675
Held by Mercury Insurance Company
Premium refunds
$27.00
Smith, Douglas ACA
16222 Monterey Lane Spc 162, Huntington Beac, CA, 92649
Held by Navistar International Corporation
Securities
$26.13
Smith, Douglas ACA
14261 Judd Street, Pacoima, CA, 91331
Held by Gepcb LLC DBA Entertainment Partners
Wages, payroll, salaries
$21.19
Smith, Douglas ACA
1952 North Van Ness Avenue, Los Angeles, CA, 90068
Held by Gepcb LLC DBA Entertainment Partners
Wages, payroll, salaries
$20.76
Smith, Douglas ACA
14261 Judd Street, Pacoima, CA, 91331
Held by Gepcb LLC DBA Entertainment Partners
Wages, payroll, salaries
$20.76
Smith, Douglas ACA
14261 Judd Street, Pacoima, CA, 91331
Held by Gepcb LLC DBA Entertainment Partners
Wages, payroll, salaries
$20.76
Smith, Douglas A.CA
880 North Winchester Boulevard Apt, Santa Clara, CA, 95050
Held by First American Title Company
Escrow accounts
$20.00
Smith, Douglas ACA
3334 Torrance Boulevard, Torrance, CA, 90503
Held by Marriott International Inc
Dividends
$18.55
Smith, Douglas A IIICA
18516 Caminito Pasadero, San Diego, CA, 92128
Held by Bank Of America - California NA (318)
Checking accounts
$16.41
Smith, Douglas ACA
1968 South Coast Highway Suite 228, Laguna Beach, CA, 92651
Held by Cast & Crew Payroll LLC
Wages, payroll, salaries
$15.85
Smith, Douglas ACA
1968 South Coast Highway Suite 228, Laguna Beach, CA, 92651
Held by Cast & Crew Payroll LLC
Wages, payroll, salaries
$15.70
Smith, Douglas ACA
3214 Larissa Drive, Los Angeles, CA, 90026
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$14.00
Smith, Douglas ACA
22566 Elizabeth Lane, Sonora, CA, 95370
Held by Wal Mart Stores Inc
Cash for fractional shares
$12.38
Smith, Douglas A JRCA
333 Cirby Way Apt 55, Roseville, CA, 95678
Held by The Golden 1 Credit Union
Checking accounts
$11.01
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