Unclaimed property reported under Smith, Gregory D

78 records · $6,761 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 78. Search by name and address to narrow it to yours.

Smith, Gregory DCA
9800 East Avenue Q 10, Littlerock, CA, 93543
Held by U.s. Bank - Pars
Pension & Profit sharing
$1,322.30
Smith, Gregory DCA
207 South Shamrock Avenue Apt B, Monrovia, CA, 91016
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$823.02
Smith, Gregory DCA
38233 Via Del Largo, Murrieta, CA, 92563
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$793.61
Smith, Gregory DTX
1901 Coronado Street, Arlington, TX, 76014
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$702.75
Smith, Gregory DCA
00000
Held by Safe Credit Union
Cashier's checks
$225.08
Smith, JR Gregory DCA
1015 East 85th Street, Los Angeles, CA, 90001
Held by Primerica Shareholder Services
Mutual fund shares
$186.73
Smith, Gregory DCA
41728 Monterey Place, Temecula, CA, 92591
Held by Trustmark Health Benefits
Misc outstanding checks
$181.96
Smith, Gregory DAK
223 Kody Drive, Fairbanks, AK, 99701-0000
Held by Soa Admin Finance
Alaska warrants · Reported 2014
$178.00
Smith, Gregory DTX
1901 Coronado Street, Arlington, TX, 76014
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$175.13
Smith, Gregory DTX
#### Timberline ####, Grapevine, TX, 76051
Held by Kelly Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$169.70
Smith, Gregory DTX
4511 Tangle Creek Lane, Spring, TX, 77388
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$169.44
Smith, Gregory DCA
414 South Rexford Street, Rialto, CA, 92376
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Smith, Gregory DCA
115 85 Place, Los Angeles, CA, 90003
Held by Primerica Life Insurance Company
Other amounts due under policy
$112.21
Smith, Gregory DTX
#### Timberline ####, Grapevine, TX, 76051
Held by Kelly Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$101.58
Smith, Gregory DCA
1901 Nikki Ann Way, Turlock, CA, 95380
Held by Hewlett-Packard Company
Refunds
$100.00
Smith, Gregory DTX
10122 Raccoon Road, San Angelo, TX, 76901
Held by Verizon Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 2002
$92.29
Smith, Gregory DTX
6304 Sayers, Houston, TX, 00000
Held by Southern Life & Health Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1987
$89.00
Smith, Gregory DCA
643 Chapala Drive, Camarillo, CA, 93010
Held by Navy Federal Credit Union
Checking accounts
$77.12
Smith, Gregory DTX
11 Ivory Moon Place 11 Ivory Moon Place, The Woodlands, TX, 77381
Held by Amegy Bank
Savings account (AC02) · Reported 2012
$74.55
Smith, Gregory DCA
2815 Summit Drive, Escondido, CA, 92025
Held by Anthem Inc
Group policy benefit/Clm payments
$74.05
Smith, Gregory DCA
PO Box 277, El Cerrito, CA, 94530
Held by Capital One Bank, National Association
Misc outstanding checks
$68.62
Smith, Gregory DCA
2815 Summit Drive, Escondido, CA, 92025
Held by Anthem Inc
Group policy benefit/Clm payments
$48.00
Smith, Gregory DCA
142 North Manhattan Place, Los Angeles, CA, 90004
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$45.76
Smith, Gregory DTX
PO Box 43722, Austin, TX, 78745
Held by American Express
Draft (CK05) · Reported 1989
$45.00
Smith, Gregory DCA
Psc Box 171, Apo New York, 09130
Held by Alta Vista Credit Union
Savings accounts/Credit union shrs
$42.48
Smith, Gregory DCA
2590 North Brunswick Avenue, Fresno, CA, 93722
Held by Government Employees Insurance Company
Premium refunds
$41.69
Smith, Gregory DCA
648 Hill Street, Santa Monica, CA, 90405
Held by New York Muni Mmkt Fund - Morgan
Funds for liquidation
$41.43
Smith, Gregory DCA
3350 La Jolla Village Drive, San Diego, CA, 92161
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$37.49
Smith, Gregory DCA
3350 La Jolla Village Drive, San Diego, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$34.40
Smith, Gregory DTX
10122 Raccoon Road, San Angelo, TX, 76901
Held by Verizon Communications Inc
Dividend reinvestment plan (SC19) · Reported 2001
$33.91
Smith, Gregory DTX
TX, 00000
Held by 7 Eleven Inc Tx
Property type not otherwise identified (ZZZZ) · Reported 1987
$33.59
Smith, Gregory DCA
614 South Madera Avenue, Madera, CA, 93637
Held by (12000) Capital One Services LLC
Accounts payable
$32.41
Smith, Gregory DCA
27091 Falling Leaf Drive, Laguna Hills, CA, 92653
Held by Servicelink Holdings LLC
Escrow accounts
$32.00
Smith, Gregory DTX
15834 Oak Mountain Drive, Houston, TX, 77095
Held by American Family Life Assurance Co
Insurance premium refund (IN05) · Reported 2010
$31.20
Smith, Gregory DCA
38233 Via Del Largo, Murrieta, CA, 92563
Held by Foremost Insurance Company
Premium refunds
$30.00
Smith, Gregory DTX
1221 Vincent, Fort Worth, TX, 76120
Held by Pappas Partners LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$28.07
Smith, Gregory DTX
2631 Skyview Grove Court, Houston, TX, 77047
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$27.25
Smith, Gregory DCA
31938 Temecula Parkway Suite A #123, Temecula, CA, 92592
Held by Bella Vista Poa
Refunds or rebates
$26.50
Smith, Gregory DCA
15780 El Camino Entrada, Poway, CA, 92064
Held by Westamerica Bancorp.
Dividends
$26.00
Smith, Gregory DCA
41728 Monterey Place, Temecula, CA, 92591
Held by Trustmark Health Benefits
Misc outstanding checks
$23.84
Smith, Gregory DCA
13396 Contour Drive, Sherman Oaks, CA, 91423
Held by Prudential Financial Inc
Dividends
$20.80
Smith, Gregory DCA
2294 El Monte Drive, Oakley, CA, 94561
Held by Navy Federal Credit Union
Savings accounts
$17.26
Smith, Gregory DCA
6610 Smoke Tree Avenue, Oak Park, CA, 91377
Held by Wells Fargo Bank NA
Cashier's checks
$16.20
Smith, Gregory DCA
3350 La Jolla Village Drive, San Diego, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$15.71
Smith, Gregory DCA
38233 Via Del Largo, Murrieta, CA, 92563
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$15.42
Smith, Gregory D MDCA
1680 South Melrose Drive, Vista, CA, 92081
Held by American Express Company
Accounts payable
$15.00
Smith, Gregory D.CA
161 Thunder Drive Suite 207, Vista, CA, 92083
Held by US Legal Support Inc
Misc outstanding checks
$15.00
Smith, Gregory DCA
1037 Linden Avenue Apt 9, Glendale, CA, 91201
Held by Mathein V Pier 1
Misc outstanding checks
$13.67
Smith, Gregory DCA
2815 Summit Drive, Escondido, CA, 92025
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$10.92
Smith, Gregory DCA
6610 Smoke Tree Avenue, Oak Park, CA, 91377
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$9.54

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