Unclaimed property reported under Smith, Gary E
79 records · $17,685 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 79. Search by name and address to narrow it to yours.
Smith, Gary EWI
1820 Arlene Place, Eau Claire, WI, 54703
Held by Capital One NA
Unidentified remittances · Reported 2023
$8,941.90
Smith, Gary E.CA
Fairmont Plaza - Suite 1700 50 West San Fernando, San Jose, CA, 95113
Held by Clubcorp Holdings Inc
Refunds due
$2,000.00
Smith, Gary ECA
3073 Bright Street, Tulare, CA, 93274
Held by Kemper Corporation
Underlying shares or outstanding certificates
$1,034.68
Smith, Gary ECA
3073 Bright Street, Tulare, CA, 93274
Held by Kemper Corporation
Dividend reinvestment plan
$1,034.68
Smith, Gary E.CA
1077 East Pch, Seal Beach, CA, 90740
Held by West Marine Products Inc.
Wages, payroll, salaries
$741.50
$517.61
Smith, Gary ECA
731 Grand Avenue, South San Franc, CA, 94080
Held by Ameriquest Mortgage Company
Escrow check/Deposit/Disputed
$430.05
$429.15
Smith, Gary ETX
00000
Held by Hochheim Prairie Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$221.00
Smith, Gary ECA
1276 Lincoln Avenue 107, San Jose, CA, 95125
Held by North American Company For Life & Health
Agent credit balances
$158.56
Smith, Gary E.CA
621 South Marengo Avenue, Pasadena, CA, 91106
Held by Department Of Financial Protection And Innovation
Escrow accounts
$148.73
Smith, Gary ETX
609 Greenwood, Terrell, TX, 75160
Held by At&t Co
Underlying shares or outstanding certificates (SC12) · Reported 1992
$132.19
Smith, Gary ECA
PO Box 1137, Tulare, CA, 93275
Held by Pacificare Of California
Group policy benefit/Clm payments
$123.41
Smith, Gary ETX
9409 East Smith, Dallas, TX, 00000
Held by Enserch Corp
Other outstanding official check (CK15) · Reported 1988
$123.14
Smith, Gary ETX
5505 Chadwyck Drive, Austin, TX, 78723
Held by Avaya Inc
Underlying shares or outstanding certificates (SC12) · Reported 2003
$113.64
Smith, Gary ECA
1804 Sonoma Avenue, Berkeley, CA, 94707
Held by Calif Casualty Indemnity Exchange
Credit balances
$81.00
$75.63
Smith, Gary ECA
1276 Lincoln Avenue 107, San Jose, CA, 95125
Held by North American Company For Life & Health
Agent credit balances
$73.59
Smith, Gary ECA
23705 Jayhawker Lane, Diamond, CA, 91765
Held by California Physician'S Service DBA Blue
Insurance claim checks
$70.00
Smith, Gary ETX
5505 Chadwyck Drive, Austin, TX, 78723
Held by Alcatel Lucent Adr
Stock shares returned by the post office (SC08) · Reported 2010
$65.36
$63.37
$62.76
Smith, Gary ETX
5618 Stoneridge Court, Rosenberg, TX, 77471
Held by Entergy Louisiana LLC
Utility deposit (UT01) · Reported 2023
$57.75
$52.89
Smith, Gary ECA
731 Grand Avenue, S San Fran, CA, 94080
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$50.50
Smith, Gary ECA
12707 High Bluff Drive Suite 200, San Diego, CA, 92130
Held by American Express Company
Refunds due
$47.29
$46.58
Smith, Gary ECA
2735 Agnes Way, Merced, CA, 95340
Held by General Electric Life Insurance
Accounts-receivable credit balance
$41.76
Smith, Gary ECA
2265 Westwood Boulevard #257, Los Angeles, CA, 90064
Held by Interinsurance Exchange Of The Automobil
Other
$41.34
$39.08
Smith, Gary ETX
2026 South Jackson, Jacksonville, TX, 75766
Held by Bankers Reserve Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$36.94
Smith, Gary ECA
1109 Crown Avenue, Bakersfield, CA, 93301
Held by Foremost Insurance Company
Premium refunds
$36.00
Smith, Gary ECA
3711 West Lomita Boulevard #200, Torrance, CA, 90505
Held by Blue Cross Of California
Insurance claim checks
$34.00
$34.00
$25.50
Smith, Gary ECA
12412 Broadway Apt 3, Whittier, CA, 90601
Held by Time Warner Cable Inc
Refunds or rebates
$21.96
$19.20
$19.20
$18.60
$18.60
$18.60
$18.60
$18.60
$18.60
$18.60
$18.60
$18.60
$18.60
$18.60
$18.60
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