Unclaimed property reported under Smith, Douglas E
53 records · $9,946 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 53. Search by name and address to narrow it to yours.
Smith, Douglas ETX
9106 Hammerly Boulevard, Houston, TX, 77080
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2013
$2,978.65
Smith, Douglas ECA
2362 Caracas Street, La Crescenta, CA, 91214
Held by Metlife Inc
Underlying shares or outstanding certificates
$2,436.52
Smith, Douglas ETX
9310 Pecos Street, Houston, TX, 77055
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$1,500.00
Smith, Douglas ECA
16725 Norrboun, Sonoma, CA, 95470
Held by Pan American Life Insurance Company
Pension & Profit sharing
$586.86
$500.00
Smith, Douglas ECA
600 Pleasanton 1 Ca, CA
Held by Liberty Mutual Insurance Co
Matured/Terminated policies
$261.00
$220.60
$183.06
Smith, Douglas ECA
4022 Promontor Lane, San Diego, CA, 92109
Held by Gnc Corporation & Subsidiaries
Wages, payroll, salaries
$181.08
Smith, Douglas ETX
12207 Fairpoint Drive, Houston, TX, 77099
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$173.69
Smith, Douglas ECA
PO Box 178672, San Diego, CA, 92177
Held by Mid Century Insurance Company
Premium refunds
$112.16
Smith, Douglas ETX
12207 Fairpoint Drive, Houston, TX, 77099
Held by First Community Cu
Savings account (AC02) · Reported 2009
$106.06
Smith, Douglas ETX
##### Brant Rock #####, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1991
$96.46
Smith, Douglas ETX
##### North Ih ## #####, Austin, TX, 78753
Held by Nationsbank
Cashier’s check (CK01) · Reported 1996
$58.86
Smith, Douglas ECA
1755 Turnpost Lane, Hacienda Heights, CA, 91745
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Smith, Douglas E JRCA
155 Feather Lane, Santa Cruz, CA, 95060
Held by Farmers Insurance Exchange
Premium refunds
$44.33
$40.70
$40.70
$40.70
Smith, Douglas ECA
3440 Crown Point Drive, San Diego, CA, 92109
Held by Bank Of America - Pre-Paid Card
Checking accounts
$36.97
Smith, Douglas ECA
PO Box 1494, Running Springs, CA, 92382
Held by First American P&c Ins Co
Court settlements
$35.98
$32.55
$20.63
$19.25
$19.25
$19.25
$19.25
$15.13
$15.13
$15.13
$15.13
$15.00
Smith, Douglas ECA
8946 Oro Way, Orangevale, CA, 95662
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
$10.18
Smith, Douglas ECA
6363 Christie Avenue Apt 2825, Emeryville, CA, 94608
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
$6.55
Smith, Douglas ECA
4065 Porte De Palmas Unit 101, San Diego, CA, 92122
Held by Admiral Trsy Money Mkt
Outstanding official checks
$4.48
Smith, Douglas ECA
8946 Oro, Orangevale, CA, 95662
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.38
Smith, Douglas ECA
3830 Valley Centre Drive Suite 7055, San Diego, CA, 92130
Held by US Fidelity & Guaranty
Premium refunds
$4.00
Smith, Douglas ECA
4143 Galbar Street, Oceanside, CA, 92056
Held by Citibank N A
Accounts-receivable credit balance
$0.32
Smith, Douglas ECA
4143 Galbar Street, Oceanside, CA, 92056
Held by Synchrony Bank
Accounts-receivable credit balance
$0.28
Smith, Douglas ECA
4143 Galbar Street, Oceanside, CA, 92056
Held by Capital One Bank USA NA
Customer overpayments
$0.22
Smith, Douglas ECA
4442 Edra Avenue, Baldwin Park, CA, 91706
Held by Bristol West Holdings Inc
Premium refunds
$0.18
Smith, Douglas ECA
4143 Galbar Street, Oceanside, CA, 92056
Held by Mercury Casualty Company
Premium refunds
$0.16
Smith, Douglas E JRCA
4143 Galbar Street, Oceanside, CA, 92056
Held by The McGraw Company
Premium refunds
$0.10
Smith, Douglas E JRCA
4143 Galbar Street, Oceanside, CA, 92056
Held by Capital One NA
Customer overpayments
$0.07
Smith, Douglas ECA
733 Front Street 312, San Francisco, CA, 94111
Held by Capital One NA
Savings accounts
$0.06
Smith, Douglas ECA
8946 Oro Way, Orangevale, CA, 95662
Held by Foremost Insurance Company
Premium refunds
$0.05
Smith, Douglas ECA
6363 Christie Avenue Apt 2825, Emeryville, CA, 94608
Held by General Electric Company
Accounts-receivable credit balance
$0.03
Smith, Douglas ECA
4143 Galbar Street, Oceanside, CA, 92056
Held by Capital One NA
Customer overpayments
$0.01
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