Unclaimed property reported under Smith, Gary
1,712 records · $264,479 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 1,712. Search by name and address to narrow it to yours.
Smith, GaryCA
P.o. Box 1318, Ramona, CA, 92065
Held by Bank Of America Nt&sa Branch:0576-El Cajon Main Office
Checking accounts, demand deposit
$17,565.46
Smith, GaryCA
1747 Powder Way, Plumas Lake, CA, 95961
Held by Talcott Resolution Life Insurance Company
Proceeds due beneficiaries
$15,951.27
Smith, GaryTX
1410 Northwood Road, Austin, TX, 78703
$12,620.24
Smith, GaryTX
2531 70th Street, Lubbock, TX, 79413
Held by Allstate Texas Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$7,285.59
Smith, GaryTX
9009 Dyer Street Apt 12, El Paso, TX, 79904
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019
$7,078.51
Smith, GaryTX
PO Box 1866, Hemphill, TX, 75948
Held by Virtus Investment Partners Inc
Underlying shares or outstanding certificates (SC12) · Reported 2021
$7,067.44
Smith, GaryCA
541 Ide Street, Arroyo Grande, CA, 93420
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$5,458.88
Smith, GaryTX
1029 Saddleclub Drive, McMurray, PA, 15317
Held by Investex Cu
Savings account (AC02) · Reported 2021
$5,331.99
Smith, GaryCA
25932 Via Marejada, West Sacramento, CA, 95691
Held by Smith Barney (gcib)
Liquidating fund earnings
$5,287.40
Smith, GaryTX
1319 Starling Lane, Lewisville, TX, 75077
$4,115.04
Smith, GaryTX
### County Road ####, Morgan, TX, 76671
$3,879.60
Smith, GaryTX
3834 Glen Arbor Apt 4B, Houston, TX, 77025
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2005
$3,656.42
Smith, GaryCA
2480 Irvine Boulevard Apt 218, Tustin, CA, 92782
Held by Countrywide Home Loans Inc
Escrow accounts
$3,581.01
Smith, GaryTX
##### Bellaire Boulevard Apt ### Administrator Of Estate, Houston, TX, 77083
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$3,167.63
Smith, GaryTX
15311 Flemington Avenue, Houston, TX, 77084
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$2,956.31
$2,872.00
Smith, GaryCA
1747 Powder Way, Plumas Lake, CA, 95961
Held by Talcott Resolution Life Insurance Company
Proceeds due beneficiaries
$2,853.60
Smith, GaryCA
Post Office Box 55963, Sherman Oaks, CA, 91413
Held by Ameriprise Financial Inc
Matured CD or save cert
$2,203.86
Smith, GaryTX
205 Waterview Drive, Houston, TX, 77007
Held by Mutual Of America Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,872.14
Smith, GaryTX
1410 Northwood Road, Austin, TX, 78703
$1,834.65
Smith, GaryCA
1438 North Gower Street, Los Angeles, CA, 90028
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$1,689.69
$1,591.20
Smith, GaryTX
64 Winters Bayou Road, New Waverly, TX, 77358
Held by First Financial Bank
Cashier’s check (CK01) · Reported 2024
$1,514.05
Smith, GaryCA
Suite 101-120 556 South Fair Oaks Avenue, Pasadenda, CA, 91105
Held by Massachusetts Mutual Life Insurance Company
Individual policy benefit/Clm
$1,500.00
Smith, GaryTX
1160 North Lydia Street, Stephenville, TX, 76401
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$1,273.02
Smith, GaryTX
424 Lcr 502, Mexia, TX, 76667
$1,202.59
Smith, GaryCA
2040 Mann Drive, Yuba City, CA, 95993
Held by Carson City Consolidated Municipality
Other court deposits
$1,168.00
$1,142.00
Smith, GaryCA
4639 Beach Boulevard, Buena Park, CA, 90620
Held by United Western Medical Center
Vendor payments
$1,137.75
Smith, GaryTX
PO Box 267, Madisonville, TX, 77864
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$1,123.44
$1,085.31
Smith, GaryTX
3033 Vine, Abilene, TX, 79602
Held by Affiliated Fund
Mutual fund shares (SC16) · Reported 1997
$1,061.43
Smith, GaryCA
1204 Hygeia Avenue Apt 6, Encinitas, CA, 92024
Held by Bank Of America - North Carolina
Misc outstanding checks
$1,040.57
Smith, GaryWI
2620 Clear View Road, Cambridge, WI, 53523
Held by Wilton Reassurance Company 85
Proceeds from a matured policy, endowment, or annuity · Reported 2022
$1,000.00
Smith, GaryTX
4015 Brindisi Court, Missouri City, TX
$1,000.00
Smith, GaryCA
56925 Yucca Trail Unit 513, Yucca Valley, CA, 92284
Held by Gci Communication Corp.
Refunds due
$999.00
Smith, GaryTX
560 Morgans Point Road, Belton, TX, 76513
$948.78
Smith, GaryTX
Attn Buck Smith PO Box 14686, Odessa, TX, 79768
Held by Commercial Metals Co
Vendor check (CK13) · Reported 2011
$937.35
Smith, GaryTX
4403 North Central Second Floor, Dallas, TX, 75205
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$868.50
Smith, GaryCA
19 Trailwood, Irvine, CA, 92620
Held by Seagate Technology Inc
Unexch stock of successor co
$849.31
Smith, GaryTX
PO Box 1036, Abilene, TX, 79604
Held by Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$816.69
Smith, GaryTX
3227 Aster Street, Dallas, TX, 75211
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$789.50
Smith, GaryCA
Unknown, Unknown, CA, 00000
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$785.04
$769.00
Smith, GaryCA
801 North Loara Street, Anaheim, CA, 92801
Held by Tbc Retail Group Qsf
Wages, payroll, salaries
$734.71
$722.65
Smith, GaryTX
0 0, 0, 0, 0
$714.39
Smith, GaryTX
1927 24th Street, Lubbock, TX, 79411
Held by State Of Louisiana
Refund due (MS11) · Reported 2020
$710.00
Smith, GaryTX
12818 Secret Forest Court, Cypress, TX, 77429
Held by Apple Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$695.20
Smith, GaryTX
#### Cr ####, Lovelady, TX, 75851
$639.52
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