Unclaimed property reported under Smith, Gilbert

119 records · $21,324 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 119. Search by name and address to narrow it to yours.

Smith, GilbertCA
PO Box 260014, Encino, CA, 91426
Held by U. S. Bank, N. A.
Cashier's checks
$8,801.17
Smith, GilbertTX
1117 South Adams Street, Fredericksburg, TX, 78624
$5,085.80
Smith, GilbertTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$1,500.00
Smith, GilbertTX
1336 Windsor Street, Huntsville, TX, 77340
Held by Forex Capital Markets LLC
Miscellaneous intangible property (MS17) · Reported 2013
$890.67
Smith, GilbertCA
611 South Central Avenue, Glendale, CA, 91204
Held by Brightspring Health Services Inc.
Accounts-receivable credit balance
$720.00
Smith, GilbertTX
Lewisville, TX, 00000
Held by Texas New Mexico Power Co
Utility refund or rebate (UT03) · Reported 1993
$300.00
Smith, GilbertTX
6111 Saddle Ridge Road, Arlington, TX, 76016
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 1999
$262.42
Smith, GilbertTX
5318 South Hampton Road, Dallas, TX, 75232
$261.11
Smith, GilbertCA
PO Box 260014, Encino, CA, 91426
Held by Bank Of Hope
CD interest checks
$230.13
Smith, GilbertTX
9855 Shadow Way, Dallas, TX, 75243
Held by Hca Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$225.00
Smith, GilbertTX
#### De Soto Street Apt ####, Houston, TX, 77091
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2020
$200.00
Smith, GilbertTX
00000
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 1999
$144.39
Smith, GilbertTX
10703 Sela Lane, Houston, TX, 77072
Held by Harris County Clerk
Other court deposit (CT05) · Reported 1997
$134.27
Smith, GilbertTX
810 Southeast 2nd Avenue, Mineral Wells, TX, 76067
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2016
$129.56
Smith, GilbertTX
10703 Sela Lane, Houston, TX, 77072
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1995
$126.02
Smith, GilbertCA
3764 South La Salle Avenue, Los Angeles, CA, 90018
Held by Cencast Sevices, L.p.
Salaries/Wages
$115.06
Smith, GilbertTX
3111 West Little York Apt# 424, Houston, TX, 77091
Held by City Of Houston
Other court deposit (CT05) · Reported 2016
$105.26
Smith, GilbertTX
PO Box 172978, Arlington, TX, 76003
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2007
$100.00
Smith, GilbertCA
%so Central L A R C 2180 West Adams Boulevard, Los Angeles, CA, 90018
Held by Sears Savings Bank
Savings accounts/Credit union shrs
$93.61
Smith, GilbertCA
3764 South La Salle Avenue, Los Angeles, CA, 90018
Held by Cencast Sevices, L.p.
Salaries/Wages
$88.76
Smith, GilbertCA
2631 37th Avenue, San Francisco, CA, 94116
Held by Pacific Gas & Electric Company
Vendor payments
$87.27
Smith, GilbertTX
5721 Walid Lane, Rosenberg, TX, 77471
$70.38
Smith, GilbertCA
3255 Santa Susana Way, Union City, CA, 94587
Held by Tidewater Finance Company
Credit checks or memos
$61.33
Smith, GilbertCA
1244 West 39th Place, Los Angeles, CA, 90037
Held by Cast & Crew Bv Payroll LLC Dtbv
Wages, payroll, salaries
$56.21
Smith, GilbertCA
5904 Pomegranate Avenue, Sacramento, CA, 95823
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$56.07
Smith, GilbertCA
P.o. Box 1943, Manhattan Beach, CA, 90267
Held by Cast & Crew Bv Payroll LLC Dtbv
Wages, payroll, salaries
$54.58
Smith, GilbertCA
Foreign, 00000
Held by Kiva User Funds LLC
Accounts-receivable credit balance
$50.59
Smith, GilbertTX
14043 Wilow Drive, Houston, TX, 77032
Held by Securus Technologies Inc
Refund due (MS11) · Reported 2009
$50.00
Smith, GilbertTX
PO Box 172978, Arlington, TX, 76003
Held by Symantec Corp
Refund due (MS11) · Reported 2011
$50.00
Smith, GilbertCA
1570 Guadalajara Drive, San Jose, CA, 95120
Held by The Bradford Exchange Ltd.
Refunds due
$49.10
Smith, GilbertCA
PO Box 260014, Encino, CA, 91426
Held by Bank Of Hope
CD interest checks
$46.03
Smith, GilbertTX
No address on file
Held by Cooke County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$46.01
Smith, GilbertTX
1117 South Adams Street, Fredericksburg, TX, 78624
$45.70
Smith, GilbertCA
2217 Burke Court, Simi Valley, CA, 93063
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$43.28
Smith, GilbertTX
5211 Saratoga Lane, Arlington, TX, 76017
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$43.13
Smith, GilbertTX
3204 Pilgrim Drive, Melissa, TX, 75454
Held by Brighthouse Financial Inc
Dividend (SC01) · Reported 2021
$42.70
Smith, GilbertCA
No address on file
Held by Chuckawalla Valley State Prison
Trusts
$39.00
Smith, GilbertTX
3446 Valerie Lane, Spring, TX, 77380
$35.87
Smith, GilbertCA
80698 Avenida Santa Carmen, Indio, CA, 92203
Held by Nationstar Mortgage, LLC
Escrow accounts
$35.58
Smith, GilbertTX
3204 Pilgrim Drive, Melissa, TX, 75454
Held by Metlife Inc
Dividend (SC01) · Reported 2024
$34.04
Smith, GilbertTX
3204 Pilgrim Drive, Melissa, TX, 75454
Held by Metlife Inc
Dividend (SC01) · Reported 2024
$34.04
Smith, GilbertTX
6060 Belarbor Street, Houston, TX, 77033
Held by Xoom Energy, LLC
Utility deposit (UT01) · Reported 2018
$31.53
Smith, GilbertTX
3204 Pilgrim Drive, Melissa, TX, 75454
Held by Metlife Inc
Dividend (SC01) · Reported 2022
$31.08
Smith, GilbertTX
3204 Pilgrim Drive, Melissa, TX, 75454
Held by Metlife Inc
Dividend (SC01) · Reported 2022
$31.08
Smith, GilbertTX
3204 Pilgrim Drive, Melissa, TX, 75454
Held by Metlife Inc
Dividend (SC01) · Reported 2022
$31.08
Smith, GilbertCA
8429 Alburtis Avenue, Whittier, CA, 90606
Held by Capital One Bank, National Association
Misc outstanding checks
$29.94
Smith, GilbertTX
5211 Saratoga Lane, Arlington, TX, 76017
Held by Vialta Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2006
$29.88
Smith, GilbertTX
3204 Pilgrim Drive, Melissa, TX, 75454
Held by Metlife Inc
Dividend (SC01) · Reported 2021
$29.60
Smith, GilbertTX
3204 Pilgrim Drive, Melissa, TX, 75454
Held by Metlife Inc
Dividend (SC01) · Reported 2021
$29.60
Smith, GilbertTX
3204 Pilgrim Drive, Melissa, TX, 75454
Held by Metlife Inc
Dividend (SC01) · Reported 2021
$29.60

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