Unclaimed property reported under Smith, Gregory J

93 records · $9,054 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 93. Search by name and address to narrow it to yours.

Smith, Gregory JCA
8180 Manitoba #156, Playa Del Rey, CA, 90293
Held by Pace Fund - A
Mutual/Money market funds
$4,498.92
Smith, Gregory JCA
PO Box 1391, La Jolla, CA, 92038
Held by Anheuser Busch Inc
Securities
$692.96
Smith, Gregory JTX
6714 Cera Del Monte, Houston, TX, 77082
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 1991
$531.12
Smith, Gregory JCA
18057 Judy Street, Castro Valley, CA, 94546
Held by Metlife Inc
Securities
$476.89
Smith, Gregory JCA
18423 Maria Place, Cerritos, CA, 90703
Held by Pvh Corporation
Shares of stock (Returned by po)
$307.85
Smith, Gregory JTX
Rt 2 Box 879, Tyler, TX, 75704
Held by General Motors Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 1992
$279.95
Smith, Gregory JTX
7504 Lake Whitney Drive, Arlington, TX, 76002
Held by Hsbc Bank USA
Cashier’s check (CK01) · Reported 2009
$166.48
Smith, Gregory JCA
18423 Maria Place, Cerritos, CA, 90703
Held by Pvh Corporation
Shares of stock (Returned by po)
$153.93
Smith, Gregory JCA
18423 Maria Place, Cerritos, CA, 90703
Held by Pvh Corporation
Shares of stock (Returned by po)
$153.93
Smith, Gregory JCA
2700 Navajo Road, El Cajon, CA, 92020
Held by Sunamerica Life Insurance
Commissions
$136.34
Smith, Gregory JTX
608 Cardinal Drive, Red Oak, TX, 75154
Held by Om Financial Lic
Miscellaneous outstanding check (MS16) · Reported 2010
$133.38
Smith, Gregory JCA
8950 Villa La Jolla Suite 1224, La Jolla, CA, 92037
Held by Prudential Insurance Company
Other
$118.23
Smith, Gregory JCA
23344 Palm Canyon Lane, Malibu, CA, 90265
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$107.03
Smith, Gregory JCA
PO Box 215, Georgetown, CA, 95634
Held by At&t Services Inc
Refunds due
$104.11
Smith, Gregory JTX
#### Briargrove Lane Apt ####, Dallas, TX, 75287
Held by Associated Bank
Savings account (AC02) · Reported 2007
$101.98
Smith, Gregory JTX
3722 Elysian, Houston, TX, 77009
Held by Prairie View A&m University
Refund due (MS11) · Reported 2007
$100.00
Smith, Gregory JCA
1227 Vine Street, San Bernardino, CA, 92411
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$98.32
Smith, Gregory JTX
8405 Bent Tree Road 2923, Austin, TX, 78759
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2016
$76.95
Smith, Gregory JCA
2700 Navajo Road, El Cajon, CA, 92020
Held by Jackson National Life Insurance Company
Insurance premiums
$74.60
Smith, Gregory JSOCRATA
13258 Greens Parkway, TX
Held by City Of College Station, Tx
City-Held unclaimed property
$73.09
Smith, Gregory JTX
4402 Teak Street, Corpus Christi, TX, 78414
Held by Employee Risk Mgt Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$62.79
Smith, Gregory JCA
No address on file
Held by General American Life Insurance Company
Other
$57.37
Smith, Gregory JCA
8950 Vila La Jolla Drive Suite 1224, La Jolla, CA, 92037
Held by John Alden Life Insurance Company
Commissions
$49.92
Smith, Gregory JTX
906 Greens Road Apt 51, Houston, TX, 77060
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2016
$49.90
Smith, Gregory JTX
10234 Kent Town, Sugar Land, TX, 77478
Held by Centex Fcu
Savings account (AC02) · Reported 1991
$36.48
Smith, Gregory JCA
2303 West Avenue J8 Apt B, Lancaster, CA, 93536
Held by T-Mobile USA
Accounts-receivable credit balance
$36.31
Smith, Gregory JCA
3640 Terrace Drive, Oxnard, CA, 93033
Held by Capital One Bank USA NA
Customer overpayments
$35.74
Smith, Gregory JTX
8170 Pemberton, San Antonio, TX, 78254
Held by Capital One Investing LLC
Securities-related credit balance (SC20) · Reported 2016
$31.56
Smith, Gregory JCA
28049 Ziele Creek Drive, Hayward, CA, 94542
Held by Allstate Indemnity Company
Premium refunds
$28.90
Smith, Gregory JCA
2525 Colorado Avenue Rubin Postaer Assoc, Santa Monica, CA, 90404
Held by American Express Company
Refunds due
$26.79
Smith, Gregory JTX
#### Meadow Road #####, Dallas, TX, 75231
Held by Verio Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$26.32
Smith, Gregory JTX
00000
Held by American Bank
Checking account (AC01) · Reported 1987
$25.00
Smith, Gregory JTX
PO Box 152041, Arlington, TX, 76015
Held by Oak Cliff Christian Fcu
Savings account (AC02) · Reported 2014
$25.00
Smith, Gregory JCA
819 Gage Drive, San Diego, CA, 92106
Held by Henley LP
Principal payments
$20.75
Smith, Gregory JCA
481 Derbychase Lane, Lathrop, CA, 95330
Held by Google LLC And Affiliates
Unredeemed gift certificate
$16.85
Smith, Gregory JCA
4474 T Street, San Diego, CA, 92113
Held by The Stoller Group Inc.
Wages, payroll, salaries
$16.33
Smith, Gregory JCA
21239 Golondrina Street, Woodland Hills, CA, 91364
Held by Nationwide Mutual Insurance
Premium refunds
$15.00
Smith, Gregory JCA
28049 Ziele Creek Drive, Hayward, CA, 94542
Held by Government Employees Insurance Company
Premium refunds
$14.20
Smith, Gregory JCA
2820 Branch Street, Sacramento, CA, 95815
Held by Pacific Gas & Electric Company
Refunds or rebates
$13.40
Smith, Gregory JCA
No address on file
Held by Long Beach Schools Federal Credit Union
Savings accounts
$9.73
Smith, Gregory JCA
725 Miramar Street, Windsor, CA, 95492
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$8.81
Smith, Gregory JCA
34607 Black Cherry Street, Winchester, CA, 92596
Held by Jackson National Life Insurance Company
Agent credit balances
$6.46
Smith, Gregory JCA
2303 West Avenue J-8 Apt B, Lancaster, CA, 93536
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.58
Smith, Gregory JCA
481 Derbychase Lane, Lathrop, CA, 95330
Held by Google LLC And Affiliates
Unredeemed gift certificate
$5.14
Smith, Gregory JCA
949 McBride Loop, San Jose, CA, 95125
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$5.00
Smith, Gregory JCA
3640 Terrace Drive, Oxnard, CA, 93033
Held by Express Scripts Inc
Customer overpayments
$5.00
Smith, Gregory JCA
PO Box 1391, La Jolla, CA, 92038
Held by Anheuser-Busch Companies
Dividends
$4.32
Smith, Gregory JCA
1401 Fenwick Drive, Bakersfield, CA, 93312
Held by Safeco Ins Co Of America
Misc outstanding checks
$4.27
Smith, Gregory JCA
28049 Ziele Creek Drive, Hayward, CA, 94542
Held by Government Employees Insurance Company
Premium refunds
$3.60
Smith, Gregory JCA
4474 T Street, San Diego, CA, 92113
Held by The Stoller Group Inc.
Wages, payroll, salaries
$2.70

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