Unclaimed property reported under Smith, Gary A

95 records · $10,806 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 95. Search by name and address to narrow it to yours.

Smith, Gary ACA
No address on file
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$3,122.84
Smith, Gary ATX
135 Plaza Drive #108, Kerrville, TX, 78028
Held by Northridge Country Club Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2003
$1,035.42
Smith, Gary ACA
C/o C L Smith 55 Montrose Drive, Oroville, CA, 95965
Held by Litton Industries Inc
Shares of stock (Returned by po)
$911.28
Smith, Gary ACA
52125 Avenida Cortez, La Quinta, CA, 92253
Held by Fairwinds Credit Union
Checking accounts
$851.97
Smith, Gary ACA
52125 Avenida Cortez, La Quinta, CA, 92253
Held by Fairwinds Credit Union
Savings accounts
$762.61
Smith, Gary ACA
9722 Fireglow Lane, Stockton, CA, 95209
Held by Loancare LLC
Outstanding official checks
$348.26
Smith, Gary ATX
9340 Skillman, Dallas, TX, 75243
Held by Sears Roebuck & Co
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$341.75
Smith, Gary AWI
610 Commercial Avenue Lo, Wisconsin Del, WI, 53965
Held by American Standard Ins Company
Ind. policy benefit/Claim payments. · Reported 2011
$290.99
Smith, Gary ACA
8801 Prince Avenue, Los Angeles, CA, 90002
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$208.20
Smith, Gary ACA
1437 Vista Creek Drive, Elk Grove, CA, 95759
Held by Bel Air Mart
Wages, payroll, salaries
$196.76
Smith, Gary ACA
4525 Pleasant Hill Road East, Martinez, CA, 94553
Held by Citibank N A
Accounts-receivable credit balance
$193.77
Smith, Gary ACA
00000
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$126.38
Smith, Gary ACA
101 Hogan Court #1, Walnut Creek, CA, 91345
Held by Atlantic Richfield
Dividends
$118.80
Smith, Gary ACA
1409 T Street Apt 21, Sacramento, CA
Held by Mississippi State Of
Other
$100.00
Smith, Gary ACA
1409 T Street Apt 21, Sacramento, CA
Held by Mississippi State Of
Other
$100.00
Smith, Gary ACA
170 Palo Alto Avenue, San Francisco, CA, 94114
Held by Wells Fargo Bank NA
Cashier's checks
$100.00
Smith, Gary ACA
2233 Stansfield Drive, Roseville, CA, 95747
Held by Comenity Bank
Refunds due
$100.00
Smith, Gary ACA
PO Box 922051, Sylmar, CA, 91392
Held by Bank Of America - North Carolina
Refunds due
$90.99
Smith, Gary A MDCA
1301 Secret Ravine Parkway Suite 240, Roseville, CA, 95661
Held by McKesson Corporation And Subsidiaries
Accounts-receivable credit balance
$86.81
Smith, Gary ATX
1201 Barkdull #1, Houston, TX, 77006
Held by Armco Inc
Underlying shares or outstanding certificates (SC12) · Reported 1996
$79.78
Smith, Gary A MDCA
1301 Secret Ravine Parkway Suite 240, Roseville, CA, 95661
Held by McKesson Corporation And Subsidiaries
Accounts-receivable credit balance
$73.17
Smith, Gary ACA
1707 El Rosal Place, Escondido, CA, 92026
Held by Lopez V Seterus Inc Fund
Misc outstanding checks
$68.53
Smith, Gary ACA
00000
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$63.55
Smith, Gary ACA
No address on file
Held by Beneficial Standard Life Ins Co
Other
$63.50
Smith, Gary ACA
1835 Colina Drive, Glendale, CA, 91208
Held by Fidelity Life Association
Commissions
$62.01
Smith, Gary ATX
Cypress Corner Apts 14355 Cornerstone Vlg Drive Apt 4, Houston, TX, 77014
Held by Bank Of America Texas
Savings account (AC02) · Reported 2013
$61.86
Smith, Gary ACA
770 East Shaw #224, Fresno, CA, 93710
Held by Standard Fire Insurance Co
Other
$59.50
Smith, Gary ACA
1707 El Rosal Place, Escondido, CA, 92026
Held by Nationstar Mortgage, LLC
Escrow accounts
$57.51
Smith, Gary ACA
170 Albion Street 4, San Francisco, CA, 94110
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$56.00
Smith, Gary ACA
2120 Professional Drive #220, Roseville, 95661
Held by Foundation Health, A California Health Plan
Other
$51.93
Smith, Gary ACA
770 East Shaw Avenue 224 Street, Fresno, CA, 93710
Held by Standard Fire Insurance Co
Other
$50.82
Smith, Gary ATX
2904 Fountain Head Drive, Plano, TX, 75023
Held by Hp Inc
Refund due (MS11) · Reported 2010
$50.00
Smith, Gary ACA
4907 North Arthur Avenue Apt 102, Fresno, CA, 93705
Held by Nationwide Mutual Insurance
Premium refunds
$50.00
Smith, Gary ACA
185 Kane Drive, Hollister, CA, 95023
Held by Allstate Indemnity Company
Premium refunds
$49.72
Smith, Gary ACA
52125 Avenida Cortez, La Quinta, CA, 92253
Held by Central Florida Expressway Authority
Customer overpayments
$42.96
Smith, Gary ACA
00000
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$41.49
Smith, Gary ACA
3011 Slaterfield Avenue, Bakersfield, CA, 93313
Held by Wells Fargo Bank NA
Refunds due
$40.00
Smith, Gary ACA
3011 Slaterfield Avenue, Bakersfield, CA, 93313
Held by Wells Fargo Bank NA
Refunds due
$40.00
Smith, Gary ACA
6422 Larchwood, Huntington Beac, CA, 92647
Held by Security Pacific Institutional Services Corp
Savings accounts/Credit union shrs
$39.23
Smith, Gary ACA
613 Maitland Drive, Bakersfield, CA, 93307
Held by Great Western Savings
Savings accounts/Credit union shrs
$36.83
Smith, Gary ACA
1850 Saint Andrews Drive, Moraga, CA, 94556
Held by Avaya Inc (private)
Dividends
$35.00
Smith, Gary ACA
410 Douglass, San Francisco, CA, 94114
Held by Western Community Money Center
Liquidating funds
$34.47
Smith, Gary ACA
1850 Street Andrews Drive, Moraca, CA, 94556
Held by Agere Systems Inc
Securities
$32.61
Smith, Gary ACA
777 Piropo Court, Camarillo, CA, 93010
Held by Shell Oil Co And Subsidiaries
Pensions, retirement funds
$29.27
Smith, Gary ACA
476 Malcolm Drive, Richmond, CA, 94801
Held by Bank Of America NA
Refunds due
$28.10
Smith, Gary ACA
175 Channing Way, Auburn, CA, 95603
Held by Usaa Federal Savings Bank
Misc outstanding checks
$26.90
Smith, Gary ACA
3039 North Cedar, Fresno, CA, 93703
Held by Hartford Life And Accident Insurance Co
Other
$25.53
Smith, Gary ACA
1357 Terra Granada Drive 2A, Walnut Creek, CA, 94595
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$25.19
Smith, Gary ACA
1835 Colina Drive, Glendale, CA, 91208
Held by Fidelity Life Association
Commissions
$25.07
Smith, Gary ATX
00000
Held by Smart Financial Cu
Savings account (AC02) · Reported 1997
$25.00

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