Unclaimed property reported under Smith, Gary D

91 records · $71,774 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 91. Search by name and address to narrow it to yours.

Smith, Gary DCA
21024 Chase Street, Canoga Park, CA, 91304
Held by Merrill Lynch Pierce Fenner And Smith
Shares of stock (Returned by po)
$47,072.36
Smith, Gary DCA
15441 Horace Street, Mission Hills, CA, 91345
Held by Bank Of America - Pre-Paid Card
Checking accounts
$11,897.57
Smith, Gary DCA
28 156th Mc Claren, Dustin Acres, CA, 93268
Held by T. Rowe Price Services Inc
Mutual fund shares
$4,928.73
Smith, Gary DTX
00000
Held by Mid Century Ins Co Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$2,130.88
Smith, Gary DTX
P O Box 395, Lancaster, TX, 75146
Held by Litton Industries Inc
Underlying shares or outstanding certificates (SC12) · Reported 1993
$749.61
Smith, Gary DTX
211 Hart Court, Runaway Bay, TX, 76926
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$608.83
Smith, Gary DTX
602 Cayuga, Athens, TX, 75751
Held by Otter Tail Power Co
Underlying shares or outstanding certificates (SC12) · Reported 2000
$493.00
Smith, Gary DCA
4140 West Central, Fresno, CA, 93706
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$282.36
Smith, Gary DTX
00000
Held by Bank Of America Texas
Cashier’s check (CK01) · Reported 2003
$273.02
Smith, Gary DTX
00000
Held by National Convenience Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1987
$230.28
Smith, Gary DCA
801 Seeno Avenue, Pittsburg, CA, 94565
Held by American General Life & Accident Insurance Company
Matured/Terminated policies
$217.38
Smith, Gary DTX
P O Box 40167, South Padre Island, TX, 78597
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2020
$201.39
Smith, Gary DTX
PO Box 263, Gunter, TX, 75058
Held by Mony Group Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2008
$156.24
Smith, Gary DCA
154 Echo Valley Road, Salina, CA, 93907
Held by Wr Advisors Core Investment B
Dividends
$133.29
Smith, Gary DTX
4502 Nenana Drive, Houston, TX, 77035
Held by Bartlett Electric Coop Inc
Utility deposit (UT01) · Reported 1995
$117.26
Smith, Gary DTX
131 Kodiac Trail, De Soto, TX, 75115
Held by State Of Utah
Dividend (SC01) · Reported 2003
$116.93
Smith, Gary DTX
1627 Centenary Driv, Richardson, TX, 75081
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2005
$115.58
Smith, Gary DTX
513 Ridgecrest Drive, White Oak, TX, 75693
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2011
$112.60
Smith, Gary DTX
7062 Thistle Hill Way, Austin, TX, 78754
Held by Truwest Cu
Cashier’s check (CK01) · Reported 2008
$110.88
Smith, Gary DTX
5518 Fox Run Drive, Corpus Christi, TX, 78413
Held by At&t Inc
Stock shares returned by the post office (SC08) · Reported 2010
$107.80
Smith, Gary DCA
419 Lovell Place, Fullerton, CA, 92835
Held by Wells Fargo Bank NA
Checking accounts
$100.17
Smith, Gary DTX
##### Jupiter Road ####, Dallas, TX, 75238
Held by Dairyland Ins Co
Insurance premium refund (IN05) · Reported 2000
$87.67
Smith, Gary DTX
Temple, TX, 76501
Held by Scott & White Meml Hosp
Other outstanding official check (CK15) · Reported 1998
$80.07
Smith, Gary DCA
1035 Parkway, Dinuba, CA, 93618
Held by Great American Insurance Compa
Court settlements
$72.01
Smith, Gary DTX
5317 Avenue K, Galveston, TX, 77551
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2001
$71.04
Smith, Gary DTX
Arlington, TX, 00000
Held by Tcb
Checking account (AC01) · Reported 1993
$68.98
Smith, Gary D IICA
PO Box 1501, Cobb, CA, 95426
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$65.54
Smith, Gary DTX
C/o Couch Mtg Co 6401 South West Freeway, Houston, TX, 77074
Held by Mortgage Guaranty Ins Corp
Refund due (MS11) · Reported 1992
$64.25
Smith, Gary DCA
PO Box 995, Glendale, CA, 91740
Held by Old American County Mutual Fir
Other
$64.00
Smith, Gary DCA
26 El Roble, Rancho Mirage, CA, 92270
Held by Washington Mutual
Savings accounts/Credit union shrs
$60.97
Smith, Gary DTX
3011 Park Boulevard, Odessa, TX, 79763
Held by Sewell Ford Inc
Customer overpayment (MS05) · Reported 2008
$50.00
Smith, Gary DCA
441 North Sanborn Road, Salinas, CA
Held by Pacific Bell Telephone Company
Other
$46.71
Smith, Gary DCA
23694 Strattos, Hay, CA, 94542
Held by Colonial Life & Accident Insurance Company
Other
$46.67
Smith, Gary DTX
9003 Lakeside Forest, Houston, TX, 77088
Held by Unilife Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 1993
$41.21
Smith, Gary DTX
6500 Jerri Lynn Drive, Fort Worth, TX, 76148
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2006
$34.56
Smith, Gary DCA
2333 San Ramon Valley Boulevard Suite 160, San Ramon, CA, 94583
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$34.46
Smith, Gary DTX
C/o Casco P. O. Box 2300, Dallas, TX, 75221
Held by Lone Star Lic
Unpaid commission (MS02) · Reported 1989
$33.97
Smith, Gary DTX
240 JR Childers Road, Lufkin, TX, 75901
Held by Arnold Transportation Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$33.68
Smith, Gary DTX
240 JR Childers Road, Lufkin, TX, 75901
Held by Arnold Transportation Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$31.42
Smith, Gary DCA
Box 1501, Cobb, CA, 95426
Held by Imation Corp
Securities
$31.21
Smith, Gary DTX
12026 Flushing Meadows, Houston, TX, 77089
$30.13
Smith, Gary DTX
### Vz Cr ####, Wills Point, TX, 75169
Held by Lone Star Cu
Savings account (AC02) · Reported 2015
$30.01
Smith, Gary DTX
24545 New Bremen Road, New Ulm, TX, 78950
Held by Cellco Ptshp
Other outstanding official check (CK15) · Reported 2005
$30.00
Smith, JR Gary DTX
1622 Bannock Street, Dallas, TX, 75215
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$29.97
Smith, Gary DTX
1627 Centenary Drive, Richardson, TX, 75081
Held by Cigna Health & Life Ins Co
Refund due (MS11) · Reported 2024
$29.11
Smith, JR Gary DTX
PO Box 191, Refugio, TX, 78377
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$29.01
Smith, Gary DCA
148 East 34th Street, San Bernardino, CA, 92404
Held by Nationstar Mortgage, LLC
Escrow accounts
$28.94
Smith, Gary DCA
124 Roble Road Apt 204, Walnut Creek, CA, 94597
Held by Anthem Inc
Group policy benefit/Clm payments
$28.47
Smith, Gary DTX
20702 Jasperwood Drive, Humble, TX, 77338
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2012
$27.04
Smith, Gary DCA
927 Ivy Street, Hemet, CA, 92345
Held by Farmers Home Mutual Insurance Company
Refunds
$26.81

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