Unclaimed property reported under Smith, Gary W

108 records · $23,514 reported · filed in 4 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 108. Search by name and address to narrow it to yours.

Smith, Gary WTX
5302 Shadow Lake Drive, San Antonio, TX, 78244
Held by John Hancock Financial Svcs Inc
Stock shares returned by the post office (SC08) · Reported 2003
$5,615.37
Smith, Gary WCA
2480 Irvine Boulevard, Tustin, CA, 92782
Held by Aurora Loan Services LLC
Escrow accounts
$4,768.78
Smith, Gary WWI
3507 East 1st Street, Superior, WI, 54880
Held by Td Ameritrade Clearing Inc
Credit balances · Reported 2022
$2,330.84
Smith, Gary WCA
25322 Spindlewood, Laguna Niguel, CA, 92677
Held by Tuttle Click Inc
Misc outstanding checks
$1,000.00
Smith, Gary WTX
26 Camborn Place, Conroe, TX, 77384
Held by Chevron Corp
Dividend reinvestment plan (SC19) · Reported 2012
$886.90
Smith, Gary WTX
106 Skylark Drive, Texarkana, TX, 75503
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$837.26
Smith, Gary WWI
3507 East 1st Street, Superior, WI, 54880
Held by Td Ameritrade Clearing Inc
Stock or bond liquidation/redemption funds · Reported 2022
$790.86
Smith, Gary WWI
3507 East 1st Street, Superior, WI, 54880
Held by Td Ameritrade Clearing Inc
Stock or bond liquidation/redemption funds · Reported 2022
$746.37
Smith, Gary WTX
TX, 00000
Held by Transco Energy Co
Vendor check (CK13) · Reported 1993
$468.46
Smith, Gary WCA
Hughesw Aviation Services Iwt, Fullerton, CA, 92834
Held by American Online LLC
Refunds
$400.00
Smith, Gary WTX
00000
Held by Unicity Federal Credit Union
Savings account (AC02) · Reported 1997
$377.22
Smith, Gary WCA
272 East 47th Street, Sn Bernrdno, CA, 92404
Held by Prudential Financial Inc Common
Securities exchanged for cash
$369.72
Smith, Gary WTX
1212 Celeste Street, Crowley, TX, 76036
$300.37
Smith, Gary WCA
225 Coggins Drive Apt 156, Pleasant Hill, CA, 94523
Held by Forsyth County Government
Misc outstanding checks
$273.34
Smith, Gary WCA
2480 Irvine Boulevard, Tustin, CA, 92782
Held by Pennsylvania State Of
Other
$244.84
Smith, Gary WWI
3507 East 1st Street, Superior, WI, 54880
Held by Essentia Health
Vendor checks · Reported 2015
$236.00
Smith, Gary WCA
2480 Irvine Boulevard, Tustin, CA, 92782
Held by Aurora Loan Services LLC
Escrow accounts
$228.67
Smith, Gary WCA
4187 Crooked Stick Lane, Corona, CA, 92883
Held by Travelers Companies Inc
Underlying shares or outstanding certificates
$216.42
Smith, Gary WTX
00000
Held by Southwest Land Title Co
Escrow account (TR04) · Reported 1990
$200.00
Smith, Gary WTX
444 North Cedar Ridge Ci Robinson, Waco, TX, 76706
Held by Slm Corp
Refund due (MS11) · Reported 2014
$200.00
Smith, Gary WCA
Apt 218, Tustin, CA, 92782
Held by Citibank NA
Wages, payroll, salaries
$197.96
Smith, Gary WWI
1110 Townline Road, Tomah, 54660
Held by American Standard Ins Company
Drafts · Reported 2003
$184.66
Smith, Gary WCA
1665 Hughes Way, Long Beach, CA, 90810
Held by Citibank N A
Accounts-receivable credit balance
$177.09
Smith, Gary WCA
Tex P O Box 811, Ventura, CA, 93002
Held by Texaco Inc
Vendor payments
$157.28
Smith, Gary WCA
24260 Bowen Crt, Tehachepi, CA, 93561
Held by General Electric Company
Accounts-receivable credit balance
$149.66
Smith, Gary WCA
2480 Irvine Boulevard, Tustin, CA, 92782
Held by Aurora Loan Services LLC
Escrow accounts
$128.00
Smith, Gary WTX
PO Box 14, Odessa, TX, 79768
Held by Direct Merchants Credit Card Bank
Credit check or memo (CK12) · Reported 2002
$124.99
Smith, Gary WCA
27516 Canterbury Street, Sun City, CA, 92585
Held by American Honda Finance Corporation
Misc outstanding checks
$119.15
Smith, Gary WCA
15848 Silver Star Lane, Canyon Country, CA, 91351
Held by Interinsurance Exchange Of The Automobil
Court settlements
$101.05
Smith, Gary WTX
205 Moonlit Path Drive, Denton, TX, 76208
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2014
$92.00
Smith, Gary WTX
5302 Shadow Lake Drive, San Antonio, TX, 78244
Held by John Hancock Financial Svcs Inc
Dividend (SC01) · Reported 2003
$83.70
Smith, Gary WCA
6050 North State Street Apt North, Ukiah, CA, 95482
Held by Prematic Service Corp - Ca
Refunds due
$79.65
Smith, Gary WCA
406 Rutland Drive, Rio Vista, CA, 94571
Held by McDonalds Corporation
Underlying shares or outstanding certificates
$78.84
Smith, Gary WTX
16002 Clearcrest, Houston, TX, 77059
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2005
$78.83
Smith, Gary WTX
4205 Cypress Springs, Arlington, TX, 76017
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2017
$76.48
Smith, Gary WTX
2972 Beechwood, Odessa, TX, 79761
Held by Smith Intl Inc
Dividend (SC01) · Reported 1989
$73.44
Smith, Gary WCA
11138 Choctaw Drive, Bakersfield, CA, 93308
Held by Texaco Inc
Salaries/Wages
$71.81
Smith, Gary WTX
5105 Black Oak Drive, Amarillo, TX, 79110
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2006
$67.54
Smith, Gary WTX
3221 Rippling Falls Lane, Dickinson, TX, 77539
Held by State Of Virginia
Vendor check (CK13) · Reported 2014
$66.00
Smith, Gary WCA
11162 Palm Terrace Lane, Riverside, CA, 92505
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Smith, Gary WTX
PO Box 247, Kirbyville, TX, 75956
Held by At&t Services Inc
Refund due (MS11) · Reported 2009
$61.47
Smith, Gary WCA
690 Guild Road, Vacaville, CA, 95688
Held by United Services Automobile Association
Premium refunds
$54.77
Smith, Gary WCA
00000
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$51.18
Smith, Gary WCA
3288 Meyers Road, San Bernardino, CA, 92407
Held by Homecomings Financial LLC.
Misc outstanding checks
$49.32
Smith, Gary WCA
343 Del Amigo Road, Danville, CA, 94526
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$46.71
Smith, Gary WCA
6526 Oceancrest A 305, Rancho Palos Ve, CA, 90274
Held by The May Department Stores Co
Dividends
$43.23
Smith, Gary WTX
1, Sherman, TX, 75090
Held by Elsc Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$40.97
Smith, Gary WCA
6106 Keniston Avenue, Los Angeles, CA, 90043
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.00
Smith, Gary WTX
26 Camborn Place, Conroe, TX, 77384
Held by Chevron Corp
Cash paid for a fractional share (SC09) · Reported 2012
$37.00
Smith, Gary WTX
511 Lakeview, Baird, TX, 79504
Held by First Priority Cu
Savings account (AC02) · Reported 2015
$34.43

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