Unclaimed property reported under Smith, Gary M
87 records · $8,308 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 87. Search by name and address to narrow it to yours.
Smith, Gary MCA
1237 Primrose Court, Lompoc, CA, 93436
Held by Nationstar Mortgage, LLC
Escrow accounts
$2,153.86
Smith, Gary MCA
1237 Primrose Court, Lompoc, CA, 93436
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,276.86
Smith, Gary MCA
2108 Janice Avenue, Sacramento, CA, 95821
Held by Alston Hunt Floyd & Ing Aal Alc
Wages, payroll, salaries
$1,122.75
Smith, Gary MTX
901 South Central Expwy, Richardson, TX, 75080
Held by Health Care Svcs Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$1,000.00
$441.59
Smith, Gary MCA
584 Castro Street No 647, San Francisco, CA, 94114
Held by Bankamerica Corporation
Shares of stock (Returned by po)
$186.60
Smith, Gary MTX
Dept 183 PO Box 4869, Houston, TX, 77210
Held by Humana Inc & Subs
Insurance agent credit balance (IN08) · Reported 2012
$185.50
Smith, Gary MCA
7913 Rio Vista Drive, Goleta, CA, 93117
Held by Sony Group Corporation
Underlying shares or outstanding certificates
$163.93
Smith, Gary MCA
365 March, Manteca, CA, 95336
Held by Fireman'S Fund Insurance Company
Court settlements
$140.46
$116.17
Smith, Gary MWI
5104 25th Avenue, Kenosha, WI, 53140
Held by Lake County Circuit Clerk
Misc. outstanding checks · Reported 2018
$110.83
$107.00
Smith, Gary MCA
17422 Cohasset Street, Lake Balboa, CA, 91406
Held by Citibank N A
Accounts-receivable credit balance
$100.00
Smith, Gary MCA
11936 Whalers Lane, Malibu, 90265
Held by Mercury Casualty Company
Checking accounts, demand deposit
$93.50
Smith, Gary MCA
7913 Rio Vista Drive, Goleta, CA, 93117
Held by Sony Group Corporation
Underlying shares or outstanding certificates
$81.96
Smith, Gary MCA
7913 Rio Vista Drive, Goleta, CA, 93117
Held by Sony Group Corporation
Underlying shares or outstanding certificates
$81.96
Smith, Gary MTX
2307 Davis Lane, Austin, TX, 78745
Held by Velocity Cu
Savings account (AC02) · Reported 2006
$77.24
Smith, Gary MCA
4826 Glenalbyn Drive, Los Angeles, CA, 90065
Held by Bank Of America - Home Loans
Escrow accounts
$69.96
Smith, Gary MCA
C/o Glen Maxwell Smith Cust 1, Los Angeles, CA, 90049
Held by Bankamerica Corporation
Dividends
$67.74
Smith, Gary MCA
4826 Glenalbyn Drive, Los Angeles, CA, 90065
Held by Anthem Inc
Group policy benefit/Clm payments
$64.48
Smith, Gary MCA
124 1/2 Driftwood Street, Marina Delrey, CA, 90291
Held by California Physician'S Service DBA Blue
Other
$61.00
Smith, Gary MCA
973 Camphor Street, Manteca, CA, 95337
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$60.00
Smith, Gary MCA
4826 Glenalbyn Drive, Los Angeles, CA, 90065
Held by Anthem Inc
Group policy benefit/Clm payments
$41.83
Smith, Gary MCA
6266 Via Ribazo, Anaheim, CA, 92807
Held by Employers Insurance Company Of Wausau
Insurance claim checks
$40.80
Smith, Gary MCA
7913 Rio Vista Drive, Goleta, CA, 93117
Held by Sony Corporation
Underlying shares or outstanding certificates
$35.94
Smith, Gary MCA
7913 Rio Vista Drive, Goleta, CA, 93117
Held by Sony Corporation
Dividend reinvestment plan
$35.94
$35.00
$35.00
Smith, Gary MCA
5851 Valley Vale Way, Sacramento, CA, 95823
Held by Great Western Savings
Savings accounts/Credit union shrs
$34.90
Smith, Gary MTX
2532 Yorktown Street #18, Houston, TX, 77056
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1999
$32.82
$32.26
Smith, Gary MTX
12909 High Star, Houston, TX, 77072
Held by Hughes Tx Petroleum Ltd
Mineral royalties (MI02) · Reported 1991
$31.73
Smith, Gary MCA
2428 Juddah, San Francisco, CA, 94122
Held by Aaa Ncnu Insurance Exchange
Insurance premiums
$29.78
Smith, Gary MTX
2007 Venus Drive, New Caney, TX, 77357
Held by US Bank Global Corporate Trst Svcs
Matured bond principal (SC18) · Reported 2005
$27.37
Smith, Gary MCA
11815 Orchard Road, Forestville, CA, 95436
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$25.19
Smith, Gary MCA
PO Box 102, Big Bear Lake, CA, 92315
Held by Capital One Financial Corporation
Misc outstanding checks
$12.66
Smith, Gary MCA
159 West Green Street Unit 308, Pasadena, CA, 91105
Held by Lkn Communications Inc
Commissions
$12.58
$12.00
Smith, Gary MCA
10520 Gibbs Drive, Oakdale, CA, 95361
Held by Blue Cod Technologies Inc.
Premium refunds
$11.00
$7.00
$5.94
$5.00
Smith, Gary MCA
4217 Howard Avenue, Sacramento, CA, 95820
Held by American Express Company
Accounts-receivable credit balance
$4.18
$4.08
Smith, Gary MCA
441 South Country Hill Road, Anaheim, CA, 92808
Held by Liberty Mutual Insurance Co
Premium refunds
$4.00
Smith, Gary MCA
18700 Ford Street, Sky Valley, CA, 92241
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$3.00
$1.55
$1.55
$1.50
$1.50
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.