Unclaimed property reported under Smith, Douglas M
71 records · $30,689 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 71. Search by name and address to narrow it to yours.
Smith, Douglas MTX
7122 Fisher Road, Dallas, TX, 75214
Held by Ubs Financial Svcs Inc
Securities-related credit balance (SC20) · Reported 2014
$13,961.74
Smith, Douglas MTX
33821 7122 Fisher Road, Dallas, TX, 75214
Held by Ubs Financial Svcs Inc
Stock shares returned by the post office (SC08) · Reported 2010
$8,315.66
Smith, Douglas MTX
08/092 7122 Fisher Road, Dallas, TX, 75214
Held by Ubs Financial Svcs Inc
Securities-related credit balance (SC20) · Reported 2010
$3,581.90
Smith, Douglas MTX
7101 Crosswood Drive, Austin, TX, 78745
$391.97
$382.17
Smith, Douglas MCA
9642 Cherry Street, Oakland, CA, 94603
Held by Metlife Inc
Securities exchanged for cash
$313.50
$293.48
Smith, Douglas MCA
14355 Chinook Road, Apple Valley, CA, 92307
Held by Wfg National Title Company Of Ca
Escrow accounts
$270.80
Smith, Douglas MCA
1557 Madrono Avenue, Palo Alto, CA, 98178
Held by Apple Inc.
Misc outstanding checks
$262.32
Smith, Douglas MTX
3702 Reid River Drive #1033, Fort Worth, TX, 76116
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2013
$240.38
Smith, Douglas MCA
328-B Marguerite Avenue, Corona Del Mar, CA, 92625
Held by Government Employees Insurance Company
Court settlements
$224.25
Smith, Douglas MCA
Rr2 Site 1 Box 5 Sundre Alberta Canada, CA, 00000
Held by Southern California Gas Company
Refunds or rebates
$208.55
Smith, Douglas MTX
12700 Stafford Road Apt 134, Stafford, TX, 77477
Held by Conn Appliances Inc
Other outstanding official check (CK15) · Reported 2017
$200.00
Smith, Douglas MTX
413 Joyce, Arlington, TX, 76010
Held by Sunoco Partners Mktg & Terminal LP
Mineral proceeds (MI10) · Reported 2014
$174.69
Smith, Douglas MTX
#### County Road ### 99321, Brazoria, TX, 77422
Held by First State Bank
Checking account (AC01) · Reported 2017
$129.68
$124.35
Smith, Douglas MCA
1557 Madrono Avenue, Palo Alto, CA, 94306
Held by Homecomings Financial LLC.
Escrow check/Deposit/Disputed
$121.42
$117.37
Smith, Douglas MTX
413 Joyce, Arlington, TX, 76010
Held by Sunoco Partners Mktg & Terminal LP
Mineral proceeds (MI10) · Reported 2015
$114.13
$98.46
Smith, Douglas MTX
4242 Bordeaux Avenue, Dallas, TX, 75205
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2015
$96.62
Smith, Douglas MCA
2409 Suncrest Boulevard, El Cajon, CA, 92021
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$86.11
Smith, Douglas MTX
TX, 00000
Held by Peoples Security Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1994
$85.50
$74.97
Smith, Douglas MTX
413 Joyce, Arlington, TX, 76010
Held by Sunoco Partners Mktg & Terminal LP
Overriding mineral royalties (MI03) · Reported 2012
$68.87
Smith, Douglas MCA
7222 Birchcreek Road, San Diego, CA, 92119
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.03
Smith, Douglas MTX
10000 Broadway 951, Pearland, TX, 77584
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2016
$41.12
Smith, Douglas MTX
413 Joyce, Arlington, TX, 76010
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2010
$40.07
Smith, Douglas MTX
913 Duty Avenue, Waco, TX, 76706
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$39.21
Smith, Douglas MCA
53 Panorama Drive, San Francisco, CA, 94131
Held by Capital One Bank, National Association
Aggregate misc property
$39.11
Smith, Douglas MCA
235 West Colorado Ca #3, Monrovia, CA, 91016
Held by Interinsurance Exchange Of The Automobil
Other
$39.00
$38.85
Smith, Douglas MTX
413 Joyce, Arlington, TX, 76010
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2009
$36.58
$36.07
Smith, Douglas MCA
PO Box 1273, Ridgecrest, CA, 93556
Held by Santander Consumer USA Inc
Customer overpayments
$35.31
Smith, Douglas MTX
413 Joyce, Arlington, TX, 76010
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2010
$33.89
Smith, Douglas MTX
413 Joyce, Arlington, TX, 76010
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2010
$30.04
$27.95
Smith, Douglas MCA
7222 Birchcreek Road, San Diego, CA, 92119
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.16
Smith, Douglas MCA
27082 Cordero Lane, Mission Viejo, CA, 92691
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Savings accounts/Credit union shrs
$26.71
$25.65
Smith, Douglas MCA
1700 West Cerritos Avenue Unit 35, Anaheim, CA, 92803
Held by Cerritos Dodge Inc
Misc outstanding checks
$23.00
Smith, Douglas MCA
53 Panorama Drive, San Francisco, CA, 94131
Held by Upromise Inc.
Misc intangible property
$22.98
Smith, Douglas MCA
7222 Birchcreek Road, San Diego, CA, 92119
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$21.71
$18.50
Smith, Douglas MCA
9000 Murray Drive # 201, La Mesa, CA, 91942
Held by Teradata Corporation
Cash for fractional shares
$18.49
Smith, Douglas MCA
229 Avenida Pelayo B, San Clemente, CA, 92672
Held by Progressive West Insurance Com
Premium refunds
$11.79
Smith, Douglas MCA
22 Moraga Via, Orinda, CA, 94563
Held by Toyota Motor Credit Corporation
Accounts payable
$10.27
Smith, Douglas MCA
9000 Murray Drive #201, La Mesa, CA, 91942
Held by Ncr Voyix Corp
Misc outstanding checks
$6.72
Smith, Douglas MCA
1557 Madrono Avenue, Palo Alto, CA, 94306
Held by Alcatel Lucent
Shares of stock (Returned by po)
$5.64
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