Gregory Smith Unclaimed Property
1,275 records · $171,321 reported · filed in 5 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.
1,275 unclaimed-property records are filed under the name Gregory Smith, reported between 1986 and 2024, totaling $171,321. The largest is $11,716. The most common kinds are Refunds due (93), Premium refunds (91) and Misc intangible property (75).
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.
Gregory Smith unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles61 · $8,143
- San Diego42 · $1,396
- San Francisco21 · $11,246
- Santa Barbara18 · $385
- Long Beach11 · $182
- Oakland11 · $946
- Sacramento11 · $171
- Bakersfield10 · $646
- Lancaster9 · $494
- San Jose9 · $204
- Victorville9 · $58
- Woodland Hills9 · $831
- Compton8 · $76
- Dallas50 · $9,605
- Houston44 · $22,493
- Austin33 · $6,219
- San Antonio24 · $3,904
- Fort Worth11 · $793
- Arlington8 · $623
- Henderson8 · $764
63 records have no state on file.
Records under this name, largest first
Showing up to 100 of 1,275. Search by name and address to narrow it to yours.
Smith, GregoryTX
222 Lena Drive, Houston, TX, 77022
Held by Wells Fargo Bank NA
Safe-deposit box contents (SD01) · Reported 2022
$11,716.07
Smith, GregoryCA
792 Haigh Street, San Francisco, CA, 94114
Held by American General Life Insurance Company
Proceeds due beneficiaries
$9,930.94
Smith, GregoryCA
4225 Via Arbolada, Los Angeles, CA, 90042
Held by The Bancorp Bank
Unredeemed gift certificate
$6,081.38
Smith, GregoryTX
1090 East Alton Gloor Boulevard, Brownsville, TX, 78526
Held by Trustmark Lic
Other amount due under an insurance policy (IN07) · Reported 2024
$5,725.87
$5,000.00
Smith, GregoryTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$4,962.12
Smith, GregoryTX
3600 Montrose Boulevard Unit 2, Houston, TX, 77006
Held by Westerra Cu
Savings account (AC02) · Reported 2023
$3,877.20
Smith, GregoryTX
Box 2964, Dallas, TX, 75221
Held by Ypf Soceidad Anonima
Underlying shares or outstanding certificates (SC12) · Reported 1993
$3,187.74
Smith, GregoryTX
3600 Montrose, Houston, TX, 77006
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2022
$2,847.68
Smith, GregoryCA
27586 Olive Mill Court, Santa Clarita, CA, 91354
Held by Pathward
Misc intangible property
$2,575.01
Smith, GregoryTX
116 Encino Bonito, Adkins, TX, 78101
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$2,559.96
Smith, GregoryTX
106 Crockett Drive, Cuero, TX, 77954
Held by Wells Fargo Bank NA
Safe-deposit box contents (SD01) · Reported 2024
$2,520.79
Smith, GregoryTX
537 Acker Street, Clute, TX, 77531
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2019
$2,311.16
Smith, GregoryTX
No address on file
Held by Texas Institute For Surgery
Accounts-receivable credit balance (MS09) · Reported 2022
$2,082.22
$1,950.51
Smith, GregoryTX
6 Meadow Brook Place, Spring, TX, 77382
Held by US Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$1,530.00
Smith, GregoryTX
15942 Watering Point, San Antonio, TX, 78247
$1,333.41
$1,195.05
Smith, GregoryCA
16255 Ventura Boulevard, Sherman Oaks, CA, 91436
Held by Gep Atl LLC DBA Entertainment Partners
Salaries/Wages
$1,140.48
Smith, GregoryTX
3754 Van Ness Lane, Dallas, TX, 75220
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020
$1,046.66
Smith, GregoryTX
8516 Georgian Drive, Austin, TX, 78753
$1,040.96
Smith, GregoryTX
1021 Pecan Crossing Drive Apt 3010, Desoto, TX, 75115
$1,006.00
Smith, GregoryCA
Unknown, San Juan Bautista, CA, 95045
Held by Countrywide Home Loans Inc
Escrow accounts
$1,001.34
Smith, GregoryTX
701 Flag Street, Llano, TX, 78643
$1,000.00
Smith, GregoryTX
Box 2964, Dallas, TX, 75221
Held by Ypf Soceidad Anonima
Stock shares returned by the post office (SC08) · Reported 1993
$985.85
Smith, GregoryCA
22865 Lake Forest Drive 205, Lake Forest, CA, 92630
Held by The Bancorp Bank
Unredeemed gift certificate
$980.00
Smith, GregoryTX
#### ##th Street Apartment ##, Lubbocl, TX, 79424
Held by HSA Bank
Health savings account (HS01) · Reported 2018
$952.47
Smith, GregoryTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$950.00
Smith, GregoryTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$950.00
Smith, GregoryCA
955 Waltermire Street, Belmont, CA, 94002
Held by Wells Fargo Bank N A
Savings accounts/Credit union shrs
$938.14
Smith, GregoryTX
115 Sandra Muraida Way, Austin, TX, 78703
Held by American Surety & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2023
$902.80
Smith, GregoryTX
1544 Viejo Road, League City, TX, 77573
Held by Equitable Financial Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$880.74
Smith, GregoryCA
7654 Balasiano Avenue, West Hills, CA, 91304
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$859.00
Smith, GregoryTX
12704 Slidell Court, Austin, TX, 78727
Held by Interpublic Group Of Companies Inc
Underlying shares or outstanding certificates (SC12) · Reported 2012
$806.23
Smith, GregoryTX
3426 Guadalajara Street, Round Rock, TX, 78665
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2021
$742.92
Smith, GregoryTX
1722 North Grand Avenue, Gainesville, TX, 76240
$734.63
Smith, GregoryTX
#### South Loop West Suite ###, Houston, TX, 77054
Held by Laboratory Corp Of America
Refund due (MS11) · Reported 2005
$729.50
Smith, GregoryTX
4210 Hastings Lane, Deer Park, TX, 77536
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$703.80
Smith, GregoryTX
8109 Pleasant Run Road, Alvarado, TX, 76009
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$700.23
Smith, GregoryCA
21804 Roscoe Boulevard, Canoga Park, CA, 91304
Held by Uphold Hq
Misc intangible property
$688.80
Smith, GregoryCA
943 105th Avenue, Oakland, CA, 94603
Held by Western Union Financial Services
Refunds due
$680.25
Smith, GregoryTX
0 0, 0, 0, 0
$673.07
Smith, GregoryTX
914 Brown Trail, Coppell, TX, 75019
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$662.36
Smith, GregoryCA
2076 West Rosamond Boulevard, Rosamond, CA, 93560
Held by Green Dot Bank
Credit checks or memos
$644.23
Smith, GregoryTX
PO Box 977, Buna, TX, 77612
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$640.89
Smith, GregoryCA
16255 Ventura Boulevard, Sherman Oaks, CA, 91436
Held by Gep Atl LLC DBA Entertainment Partners
Salaries/Wages
$616.50
Smith, GregoryCA
PO Box 5151, Lafayette, CA, 94549
Held by Wm Corporate Services Inc
Customer overpayments
$600.00
Smith, GregoryTX
905 North McLeod Street, Cuero, TX, 77954
Held by Charles Schwab Bank
Checking account (AC01) · Reported 2017
$572.08
$537.32
Smith, GregoryCA
22200 Victory Boulevard, Woodland Hills, CA, 91367
Held by Pacific Gas & Electric Company
Securities
$535.39
Smith, GregoryTX
#######, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2016
$517.31
Smith, GregoryTX
1090 East Alton Gloor Boulevard, Brownsville, TX, 78526
Held by Trustmark Lic
Other amount due under an insurance policy (IN07) · Reported 2024
$511.32
Smith, GregoryCA
480 Pacific Avenue Floor 2, San Francisco, CA, 94133
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$500.00
Smith, GregoryCA
6128 Premiere Avenue, Lakewood, CA, 90712
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$498.00
Smith, GregoryTX
#### #th Apt ####, Lubbock, TX, 79347
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2020
$484.73
Smith, GregoryTX
9048 Napa Valley Trail, Keller, TX, 76248
Held by Texas Health Heb
Accounts-receivable credit balance (MS09) · Reported 2010
$484.67
Smith, GregoryCA
117 Los Angeles Avenue, Oxnard, CA, 93035
Held by Automobile Club Of Southern California
Vendor checks
$480.00
Smith, GregoryCA
835 South Wooster Street, Los Angeles, CA, 90035
Held by Nextel Communications
Refunds or rebates
$466.42
Smith, GregoryTX
11 Cape Jasmine Place, The Woodlands, TX, 77381
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2017
$463.12
Smith, GregoryTX
234 Wellesley Boulevard, San Antonio, TX, 78209
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2024
$461.17
Smith, GregoryCA
14104 Veracruz Drive, Bakersfield, CA, 93314
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$460.00
Smith, GregoryTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$455.57
Smith, GregoryCA
1842 Mabel Avenue, Dos Palos, CA, 93620
Held by Bank Of America - Home Loans
Refunds due
$452.59
Smith, GregoryCA
6833 Sepulveda 303, Van Nuys, CA, 91405
Held by Pepsico % Chemical Geoserve Banking Corp
Shares of stock (Returned by po)
$444.57
Smith, GregoryTX
8516 Georgian Drive, Austin, TX, 78753
$411.58
Smith, GregoryTX
2305 West Riviera Drive Cedar Park Tx 78613, Cedar Park, TX, 78613
$405.27
Smith, GregoryTX
4625 Marissa Drive, El Paso, TX, 79924
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2021
$400.00
Smith, GregoryTX
#### San Antonio Room ####s, Austin, TX, 78705
Held by First Gibraltar Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$392.62
Smith, GregoryTX
901 East 51st Street, Austin, TX, 78751
Held by Swbc Professional Emplyr Svcs I
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$386.49
Smith, GregoryTX
1716 Prescott Drive, Mansfield, TX, 76063
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2022
$375.00
Smith, GregoryAK
6468 Whispering LP, Anchorage, AK, 99504
Held by Orthoalaska
Credit checks or memos · Reported 2023
$360.35
Smith, GregoryTX
11 Ivory Moon Place, The Woodlands, TX, 77381
Held by First Service Credit Union
Cashier’s check (CK01) · Reported 2016
$360.00
Smith, GregoryTX
234 Wellesley Boulevard, San Antonio, TX, 78209
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2024
$352.56
Smith, GregoryCA
8747 West Sunset Boulevard, West Hollywood, CA, 90069
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$351.76
Smith, GregoryTX
365 South Cesar Chavez Boulevard, Dallas, TX, 75201
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$350.00
Smith, GregoryCA
1141 Mesquite Avenue, Brawley, CA, 92227
Held by First American P&c Ins Co
Premium refunds
$349.00
Smith, GregoryTX
Apt 605 3910 North Old Denton Road, Carrollton, TX, 75007
Held by Delta Dental Of Missouri
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$345.00
Smith, JR GregoryTX
Killeen, TX, 76545
Held by American Hallmark Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$343.82
Smith, GregoryTX
106G Lakeview Terrace, Montgomery, TX, 77356
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2019
$333.58
Smith, GregoryTX
### Continental Drive Apt ####, Lewisville, TX, 75067
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2020
$332.50
$331.15
Smith, GregoryCA
7840 Madison Avenue Suite 185, Fair Oaks, CA, 95628
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$323.38
Smith, GregoryTX
00000
Held by John Hancock Mutual Lic
Other amount due under an insurance policy (IN07) · Reported 1989
$321.32
Smith, GregoryCA
Fpo San Francisc, Crew 5, Vp-40, CA, 96601
Held by Motors Insurance Corporation
Court settlements
$320.30
Smith, GregoryCA
522 West Sierra Madre Boulevard Apt F, Sierra Madre, CA, 91024
Held by Sunrise Banks
Refunds due
$319.14
$315.71
Smith, GregoryAK
8961 Eagle Place, Eagle River, AK, 99577
Held by Federal Express Corporation
Wages, payroll, salary · Reported 2022
$310.74
Smith, GregoryTX
6301 Stevenson Avenue, Odessa, TX, 79762
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$309.10
Smith, GregoryTX
8501 West Crest Lane, Austin, TX, 78724
Held by Citizens Bank
Other outstanding official check (CK15) · Reported 2023
$305.59
Smith, GregoryAK
8961 Eagle Place, Eagle River, AK, 99577
Held by Federal Express Corporation
Wages, payroll, salary · Reported 2022
$302.80
Smith, GregoryCA
172 Merrill Place, Costa Mesa, CA, 92627
Held by U.s. Bank - Pars
Pension & Profit sharing
$295.99
Smith, GregoryTX
##### Huebner Road Apt ###, San Antonio, TX, 78240
Held by Delta Dental Plan Of Wisconsin Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$291.55
Smith, GregoryCA
11550 Rosecrans Avenue, Norwalk, CA, 90650
Held by Foremost Insurance Company
Premium refunds
$283.54
Smith, GregoryTX
P O Box 51860, Amarillo, TX, 79159
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$281.24
Smith, GregoryCA
155 East 22nd Street A, Costa Mesa, CA, 92627
Held by New Century Mortgage Corp.
Misc outstanding checks
$280.03
Smith, GregoryTX
PO Box 152041, Arlington, TX, 76015
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2018
$279.39
Smith, GregoryTX
111 East Outer Drive, Canyon Lake, TX, 78133
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$277.91
Smith, GregoryCA
619 West Lugonia Avenue, Redlands, CA, 92374
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$277.46
Smith, GregoryTX
PO Box 161652, Reno, TX, 76020
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$275.09
$267.18
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