Unclaimed property reported under Smith, Douglas R
69 records · $10,073 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 69. Search by name and address to narrow it to yours.
Smith, Douglas RTX
8921 Trolley Trail, McKinney, TX, 75070
Held by Bellco Credit Union
Savings account (AC02) · Reported 2016
$3,278.62
$2,329.72
Smith, Douglas RTX
3338 Cameron, Tyler, TX, 75701
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2009
$767.81
Smith, Douglas RTX
8921 Trolley Trail, McKinney, TX, 75070
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$677.55
Smith, Douglas RCA
6 West Cleveland Street, Stockton, CA, 95204
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Smith, Douglas RCA
328 Bandini Place 4, Vista, CA, 92083
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$382.05
$308.36
Smith, Douglas RTX
8921 Trolley Trail, McKinney, TX, 75070
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2016
$200.00
Smith, Douglas RCA
Nmcb 5 Det Papa, Fpo San Francis, CA, 96601
Held by Cbc Federal Credit Union
Savings accounts/Credit union shrs
$159.11
Smith, Douglas RTX
1214 Wagon Wheel Road, Garland, TX, 75040
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2011
$147.04
Smith, Douglas RCA
16244 Vallejo Street, Victorville, CA, 92395
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$141.37
Smith, Douglas RCA
4910 West 130th Street, Hawthorne, CA, 90250
Held by 21st Century Insurance Company
Court settlements
$125.48
Smith, Douglas RCA
Cleveland Street 6 East, Ref, CA
Held by American Hm Mortgage Serv Inc
Escrow accounts
$123.36
Smith, Douglas RCA
14656 Encendido, San Diego, CA, 92127
Held by Delta Dental Plan Of Arizona
Group policy benefit/Clm payments
$109.00
Smith, Douglas RCA
204 11707 Fair Oaks Boulevard, Fair Oaks, CA, 95628
Held by Northwestern Mutual
Other amounts due under policy
$104.33
Smith, Douglas RCA
56 Yankee Point Drive, Carmel, CA, 93923
Held by Amerigas Propane LP
Accounts-receivable credit balance
$85.66
Smith, Douglas RCA
Westlake Villag, CA, 91362
Held by Transamerica Life Insurance Company
Matured/Terminated policies
$83.59
$74.05
Smith, Douglas RCA
2130 South Santa Fe Avenue Apt 107, Vista, CA, 92084
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$69.26
Smith, Douglas RCA
No address on file
Held by Sea West Federal Credit Union
Savings accounts/Credit union shrs
$67.80
Smith, Douglas RCA
436 Florin Road, Sacramento, CA, 95831
Held by American Stores Company
Securities exchanged for cash
$65.00
Smith, Douglas RTX
#### Willow Winds Court ####, Dallas, TX, 75230
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2003
$59.86
Smith, Douglas RCA
737 South Los Robles Avenue, Pasadena, CA, 91101
Held by The Pasadena Humane Society & Spca
Refunds due
$50.00
$46.62
$42.41
$38.88
$31.73
Smith, Douglas RTX
PO Box 834, Burleson, TX, 76097
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014
$31.00
Smith, Douglas RCA
957 Plaza Serena, Ontario, CA, 91764
Held by Southern California Gas Co.
Aggregate utilities
$27.52
Smith, Douglas RCA
981 Bonita 20, Mountain View, CA, 94040
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$24.00
Smith, Douglas R.CA
1272 Mohr Circle, Manteca, CA, 95337
Held by First American Title Company
Escrow accounts
$3.00
Smith, Douglas RCA
4994 Cherryhill Drive, Riverside, CA, 92507
Held by First American Title Co
Escrow accounts
$3.00
Smith, Douglas RCA
230 Bagnall Avenue, Palcentia, CA, 92870
Held by Nuvision Federal Credit Union
Savings accounts
$3.00
Smith, Douglas RCA
1718 Grizilo Drive, San Jose, CA, 95124
Held by Mony Life Insurance Company
Premium refunds
$2.08
Smith, Douglas RCA
1272 Mohr Circle, Manteca, CA, 95337
Held by Synchrony Bank
Accounts-receivable credit balance
$1.62
Smith, Douglas RCA
230 Bagnall Avenue, Placentia, CA, 92870
Held by The Boeing Company
Wages, payroll, salaries
$1.13
Smith, Douglas RCA
8068 Robinson Drive, Roseville, CA, 95747
Held by Citibank N A
Accounts-receivable credit balance
$1.06
Smith, Douglas RCA
1718 Grizilo Drive, San Jose, CA, 95124
Held by General Electric Company
Accounts-receivable credit balance
$0.95
Smith, Douglas RCA
13347 Sutter Mill Road, Poway, CA, 92064
Held by Capital One Bank, National Association
Customer overpayments
$0.84
Smith, Douglas RCA
1272 Mohr Circle, Manteca, CA, 95337
Held by Synchrony Bank
Accounts-receivable credit balance
$0.64
$0.57
Smith, Douglas RCA
1718 Grizilo Drive, San Jose, CA, 95124
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.45
Smith, Douglas RCA
4994 Cherry Hill Drive, Riverside, CA, 92507
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$0.43
Smith, Douglas RCA
1718 Grizilo Drive, San Jose, CA, 95124
Held by General Electric Company
Accounts-receivable credit balance
$0.36
Smith, Douglas RCA
1718 Grizilo Drive, San Jose, CA, 95124
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.35
Smith, Douglas RCA
1718 Grizilo Drive, San Jose, CA, 95124
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.33
Smith, Douglas RCA
1425 Ashwood Drive, Modesto, CA, 95350
Held by American Intl Group Inc.
Shares exchanged for shares
$0.31
Smith, Douglas RCA
1272 Mohr Circle, Manteca, CA, 95337
Held by Synchrony Bank
Accounts-receivable credit balance
$0.30
$0.24
Smith, Douglas RCA
1718 Grizilo Drive, San Jose, CA, 95124
Held by Synchrony Bank
Accounts-receivable credit balance
$0.24
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