Unclaimed property reported under Smith, Gary S

86 records · $77,675 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 86. Search by name and address to narrow it to yours.

Smith, Gary SCA
2867 Meadow Drive, Lakeport, CA, 95453
Held by Capital One Financial Corporation
Matured CD or save cert
$41,379.50
Smith, Gary SCA
2867 Meadow Drive, Lakeport, CA, 95453
Held by Capital One Financial Corporation
Matured CD or save cert
$30,018.77
Smith, Gary SCA
14760 Cobalt Street, Sylmar, CA, 91342
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$1,529.58
Smith, Gary SCA
616 East Sola Street, Santa Barbara, CA, 93103
Held by Ecolab Inc
Underlying shares or outstanding certificates
$1,401.23
Smith, Gary SCA
1409 1/2 Prospect Avenue, San Gabriel, CA, 91776
Held by Prudential Financial Inc Common
Securities exchanged for cash
$341.28
Smith, Gary SCA
616 East Sola Street, Santa Barbara, CA, 93103
Held by Exelon Corporation
Dividends
$306.00
Smith, Gary SCA
43830 Doruff Avenue, Hemet, CA, 92544
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$278.63
Smith, JR Gary STX
2531 70th Street, Lubbock, TX, 79413
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$238.00
Smith, Gary SCA
616 East Sola Street, Santa Barbara, CA, 93103
Held by Exelon Corporation
Dividends
$225.50
Smith, Gary S JRCA
562 East Colorado Avenue Apt 2, Glendora, CA, 91740
Held by T Mobile USA Inc
Refunds due
$225.39
Smith, Gary STX
PO Box 844814, Dallas, TX, 75284
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$178.42
Smith, Gary SCA
5652 Richmond Avenue, Garden Grove, CA, 92845
Held by Smallcap (a)
Traditional IRA - Cash
$153.90
Smith, Gary STX
2765 Broun, Beaumont, TX, 77707
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$136.64
Smith, Gary STX
PO Box 844814, Dallas, TX, 75284
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$90.64
Smith, Gary SCA
616 East Sola Street, Santa Barbara, CA, 93103
Held by Exelon Corporation
Misc outstanding checks
$69.00
Smith, Gary SCA
6236 Seaman Street, San Diego, CA, 92120
Held by Lowes Companies Inc. & Subsidiaries
Refunds or rebates
$65.00
Smith, Gary STX
PO Box 844814, Dallas, TX, 75284
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$61.19
Smith, Gary STX
PO Box 844814, Dallas, TX, 75284
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$61.19
Smith, Gary STX
303 Rawls Street, Carthage, TX, 75633
Held by Halliburton Corp
Unexchanged stock of a successor company (SC10) · Reported 2001
$60.23
Smith, Gary SCA
9531 Hidden Valley, Beverly Hills, CA, 90210
Held by Telefonos De Mexico Series A
Securities
$57.26
Smith, Gary STX
PO Box 844814, Dallas, TX, 75284
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$52.42
Smith, Gary SCA
140 Ross Way, San Bruno, CA, 94066
Held by Continental Stock Transfer & Trust Co
Securities
$49.49
Smith, Gary S JR.CA
7013 1/2 Glasgow Avenue, Los Angeles, CA, 90045
Held by One United Bank
Savings accounts
$43.74
Smith, Gary STX
#### Sara Jane Parkway A###, Grand Prairie, TX, 75052
Held by Prime Trucking Settlement Fund
Other court deposit (CT05) · Reported 2021
$41.24
Smith, Gary SCA
24 Stonepine Court, Sacramento, CA, 95834
Held by Wells Fargo Bank NA
Cashier's checks
$39.00
Smith, JR Gary STX
2531 70th Street, Lubbock, TX, 79413
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$38.00
Smith, Gary STX
#### John West Road ####, Dallas, TX, 75228
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$37.35
Smith, Gary SCA
13900 Lake Valley Drive, Auburn, CA, 95602
Held by Hewlett-Packard Company
Dividends
$36.96
Smith, Gary SCA
616 East Sola Street, Santa Barbara, CA, 93103
Held by Constellation Energy Corporation
Dissolution or liquidation
$35.88
Smith, Gary SCA
5101 Durhamm Ferry Road, Tracy, CA, 95376
Held by Organized Labor Credit Union
Savings accounts
$34.74
Smith, Gary SCA
25660 A Whiteoak, Hemet, CA, 92344
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$33.00
Smith, Gary SCA
PO Box 834, Nevada City, CA, 95959
Held by Bank Of America - Pre-Paid Card
Checking accounts
$28.42
Smith, Gary STX
PO Box 844814, Dallas, TX, 75284
$27.61
Smith, Gary STX
PO Box 844814, Dallas, TX, 75284
$27.61
Smith, Gary STX
PO Box 844814, Dallas, TX, 75284
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$25.89
Smith, Gary STX
PO Box 844814, Dallas, TX, 75284
$25.89
Smith, Gary STX
#### South Mo Pac Expy ###, Austin, TX, 78746
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2015
$25.35
Smith, Gary S.CA
2008 Terrebonne Avenue, San Dimas, CA, 91773
Held by First American Title Company
Escrow accounts
$20.00
Smith, Gary SCA
4055 Hawaii Lane, Cottonwood, CA, 96022
Held by Primerica Shareholder Services
Dividends
$18.27
Smith, Gary SCA
325 East 84th Street, Los Angeles, CA, 90003
Held by Capital One NA
Accounts payable
$17.58
Smith, Gary SCA
5652 Richmond Avenue, Garden Grove, CA, 92845
Held by State Farm General Insurance Company
Premium refunds
$15.92
Smith, Gary SCA
820 Kramer Court, Brentwood, CA, 94513
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Smith, Gary SCA
PO Box 913, Rosamond, CA, 93560
Held by Edwards Federal Credit Union
Savings accounts/Credit union shrs
$7.63
Smith, Gary SCA
00000
Held by Dee V Bank Of The West
Misc outstanding checks
$7.59
Smith, Gary SCA
5652 Richmond Avenue, Garden Grove, CA, 92845
Held by State Farm General Insurance Company
Premium refunds
$6.72
Smith, Gary SCA
5652 Richmond Avenue, Garden Grove, CA, 92845
Held by California Earthquake Authority
Premium refunds
$6.00
Smith, Gary SCA
4258 West Fig Garden Drive Apt, Fresno, CA, 93722
Held by Directv Inc.
Refunds due
$5.39
Smith, Gary SCA
24 Stonepine Court, Sacramento, CA, 95834
Held by Capital One Bank National Association
Accounts payable
$5.27
Smith, Gary SCA
5759 Grand Avenue, Riverside, CA, 92504
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Smith, Gary SCA
616 East Sola Street, Santa Barbara, CA, 93103
Held by Nationwide Mutual Insurance
Premium refunds
$3.62

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