Unclaimed property reported under Smith, Gerald E

65 records · $12,592 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 65. Search by name and address to narrow it to yours.

Smith, Gerald ETX
1804 Lantana Court, Southlake, TX, 76092
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016
$3,292.96
Smith, Gerald ECA
1883 Granemore Street, Las Vegas, NV, 89135
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$2,081.87
Smith, Gerald EWI
PO Box 23, Beaver Dam, WI, 53916
Held by Metlife Inc
Demutualization stock proceeds · Reported 2004
$1,146.60
Smith, Gerald ETX
617 South Richey Apt 224, Pasadena, TX, 77506
Held by Exco Resources Inc
Mineral royalties (MI02) · Reported 2016
$990.77
Smith, Gerald ECA
19830 Viewridge Drive, Saratoga, CA, 95070
Held by Boston Financial Data Services
Securities
$949.38
Smith, Gerald ETX
10218 Grand Meadow, San Antonio, TX, 78239
Held by Mexico Fund Inc
Underlying shares or outstanding certificates (SC12) · Reported 2004
$587.22
Smith, Gerald ECA
20430-5A Town Center Lane, Cupertino, CA, 95014
Held by Fpa Paramount Fund Inc.
Mutual/Money fund earnings
$531.82
Smith, Gerald ETX
617 South Richey #224, Pasadena, TX, 77506
Held by Pennzoil Quaker State Co
Mineral royalties (MI02) · Reported 2000
$429.37
Smith, Gerald ECA
3104 Morris Drive, Palo Alto, CA, 94303
Held by Prudential Financial Inc Common
Securities exchanged for cash
$284.40
Smith, Gerald ECA
2540 North Macy Street, San Bernrdno, CA, 92407
Held by Bankers Life & Casualty Company
Other amounts due under policy
$278.08
Smith, Gerald ECA
2540 Macy Street, San Bernardino, CA, 92407
Held by Union Bank N.a.
Savings accounts
$260.81
Smith, Gerald ETX
10218 Grand Meadow, San Antonio, TX, 78239
Held by Mexico Fund Inc
Dividend reinvestment plan (SC19) · Reported 2004
$239.24
Smith, Gerald ETX
617 South Richey Apt 224, Pasadena, TX, 77506
Held by Exco Resources Inc
Mineral royalties (MI02) · Reported 2015
$219.20
Smith, Gerald ETX
611 West 14th Street, Austin, TX, 78701
Held by Energy Corp Of America
Mineral royalties (MI02) · Reported 2012
$122.67
Smith, Gerald ECA
8655 Arlington Apt 13, Riverside, CA, 92503
Held by Pca National LLC Corporate Tax Dept
Salaries/Wages
$117.03
Smith, Gerald ECA
1888 Babbe, Oakley, CA
Held by Republic Insurance Co
Insurance premiums
$91.64
Smith, Gerald ETX
10823 Willowmist, Houston, TX, 77064
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2009
$87.14
Smith, Gerald ETX
917 Herbert Avenue, Pasadena, TX, 77506
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2005
$71.35
Smith, Gerald ETX
917 Herbert Avenue, Pasadena, TX, 77506
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2004
$69.93
Smith, Gerald ETX
917 Herbert Avenue, Pasadena, TX, 77506
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2002
$69.62
Smith, Gerald ETX
2221 Montclair Street, Lancaster, TX, 75146
Held by Atlantic Richfield Co
Dividend (SC01) · Reported 1999
$67.73
Smith, Gerald ETX
617 South Richey #224, Pasadena, TX, 77506
Held by State Of Ohio
Draft (CK05) · Reported 1999
$63.29
Smith, Gerald ETX
Rt 2 Box 160 L, Garland, TX, 75040
Held by Shell Oil Co & Subs
Miscellaneous outstanding check (MS16) · Reported 1988
$53.63
Smith, Gerald ETX
1804 Lantana Court, Southlake, TX, 76092
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2016
$49.60
Smith, Gerald ETX
917 Herbert Avenue, Pasadena, TX, 77506
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2006
$46.11
Smith, Gerald ETX
917 Herbert Avenue, Pasadena, TX, 77506
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2006
$46.11
Smith, Gerald ETX
917 Herbert Avenue, Pasadena, TX, 77506
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2001
$43.68
Smith, Gerald ETX
00000
Held by Mexico Fund Inc
Dividend (SC01) · Reported 1997
$38.84
Smith, Gerald ECA
3724 Lenore Way, Sacramento, CA, 95660
Held by Family Service Life Insurance Company
Proceeds due beneficiaries
$38.47
Smith, Gerald ECA
17060 San Bruno F-5, Fountain Valley, CA, 92708
Held by Farmers New World Life Insurance Company
Refunds
$34.01
Smith, Gerald ECA
6960 Biddle Court, San Diego, CA, 92111
Held by Etex Telephone Coop Inc
Refunds or rebates
$32.91
Smith, Gerald ECA
28843 Cloverdale Circle, Menifee, CA, 92584
Held by Citibank N A
Cashier's checks
$28.67
Smith, Gerald ECA
720 Lacrosse Place, Escondido, CA, 92025
Held by Navy Federal Credit Union
Savings accounts
$22.81
Smith, Gerald ECA
8809 C Avenue Apt 206, Hesperia, CA, 92345
Held by Santander Consumer USA Inc
Customer overpayments
$17.19
Smith, Gerald ECA
3340 Firebush Avenue, Rosamond, CA, 93560
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$17.00
Smith, Gerald ECA
28792 Walnut Grove, Mission Viejo, CA, 92692
Held by Toyota Motor Credit Corporation
Accounts payable
$12.20
Smith, Gerald ECA
2150 Pacific Beach Drive Apt 32, San Diego, CA, 92109
Held by Charles Schwab & Co.
Traditional IRA - Cash
$11.15
Smith, Gerald ECA
6837 1/2 Jaboneria Road, Bell Gardens, CA, 90201
Held by Citibank NA Cca
Checking accounts
$9.29
Smith, Gerald ECA
6960 Biddle Court, San Diego, CA, 92111
Held by Etex Telephone Coop Inc
Refunds or rebates
$5.85
Smith, Gerald ECA
6960 Biddle Court, San Diego, CA, 92111
Held by Etex Telephone Coop Inc
Refunds or rebates
$5.62
Smith, Gerald ECA
28843 Cloverdale Circle, Menifee, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$5.00
Smith, Gerald ECA
721 North Sunset Avenue Spc 30, Banning, CA, 92220
Held by Discover Bank
Misc outstanding checks
$3.29
Smith, Gerald ECA
1627 Clay Street, Redlands, CA, 92374
Held by Capital One Bank, National Association
Customer overpayments
$2.75
Smith, Gerald ECA
721 North Sunset Avenue Spc 30, Banning, CA, 92220
Held by Capital One Bank, National Association
Customer overpayments
$1.79
Smith, Gerald ECA
43223 Gatsden Avenue Apt 104, Lancaster, CA, 93534
Held by General Motors Financial Comp
Refunds due
$1.62
Smith, Gerald ECA
721 North Sunset Avenue Spc 30, Banning, CA, 92220
Held by Synchrony Bank
Accounts-receivable credit balance
$1.61
Smith, Gerald ECA
721 North Sunset Avenue Spc 30, Banning, CA, 92220
Held by Synchrony Bank
Accounts-receivable credit balance
$1.61
Smith, Gerald ECA
100 Portola Drive Apt 6, San Francisco, CA, 94131
Held by Comenity Capital Bank
Misc outstanding checks
$1.10
Smith, Gerald ECA
721 North Sunset Avenue Spc 30, Banning, CA, 92220
Held by (21100) Capital One National Association
Customer overpayments
$1.06
Smith, Gerald ECA
Apt C 726 Chestnut Avenue, Beaumont, CA, 92223
Held by Capital One Bank, National Association
Customer overpayments
$1.00

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