Unclaimed property reported under Smith, Gregory
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.
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 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
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