Unclaimed property reported under Smith, Gregory L

74 records · $10,777 reported · filed in 2 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 74. Search by name and address to narrow it to yours.

Smith, Gregory LCA
584 Castro Street 378, San Francisco, CA, 94114
Held by California Federal Bank
Savings accounts/Credit union shrs
$2,165.84
Smith, Gregory LTX
15527 Latson Street, Houston, TX, 77069
Held by Reliastar Lic
Other amount due under an insurance policy (IN07) · Reported 2015
$1,449.61
Smith, Gregory L.CA
Salinas, CA, 93906
Held by Noland Hamerly Etienne & Hoss A Profe
Refunds due
$585.66
Smith, Gregory L.CA
105 Valley Drive, Manhatten Beach, CA, 90266
Held by First American Title Company
Escrow accounts
$561.60
Smith, Gregory LCA
8531 Elmer Lane, Garden Grove, CA, 92841
Held by Enc Services Inc
Escrow check/Deposit/Disputed
$500.00
Smith, Gregory LCA
4708 West Avenue, Lancaster, CA, 93536
Held by Lender Processing Services LLC
Escrow accounts
$466.00
Smith, Gregory LTX
17423 Glen Hew, Humble, TX, 77338
Held by Beacon Ntl Ins Co
Expense check (CK10) · Reported 1996
$419.30
Smith, Gregory LCA
4708 West Avenue M12 Unit M 12, Lancaster, CA, 93536
Held by Citibank N A
Accounts-receivable credit balance
$385.10
Smith, Gregory LCA
8715 Clifton Way, Beverly Hills, CA, 90211
Held by Prudential Financial Inc Common
Securities exchanged for cash
$341.28
Smith, Gregory LTX
Stone Crest Estates 1, Mesquite, TX, 00000
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2007
$335.88
Smith, Gregory LCA
1318 South Genesee Avenue, Los Angeles, CA, 90019
Held by Prudential Financial Inc Common
Securities exchanged for cash
$312.84
Smith, Gregory LTX
#### Northcross Drive Apt N###, Austin, TX, 78757
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Smith, Gregory LTX
### H Avenue Bx: ####, Wichita Falls, TX, 76311
Held by American Amicable Lic Of Tx
Other amount due under an insurance policy (IN07) · Reported 2010
$256.35
Smith, Gregory LCA
363 Blue Ridge Lane, San Jacinto, CA, 92583
Held by Emigrant Bank
Savings accounts
$219.23
Smith, Gregory LCA
4222 West Slauson Avenue, Los Angeles, CA, 90043
Held by Capital One Bank, National Association
Customer overpayments
$200.00
Smith, Gregory LCA
565 Oxford Circle 326 Emerson, Davis, CA, 95616
Held by At&t Mobility LLC
Refunds due
$149.33
Smith, Gregory LTX
#### Fannin Street ####, Houston, TX, 77054
Held by Wellpoint Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$119.44
Smith, Gregory LCA
11414 East 215th., Lakewood, CA, 90715
Held by Regal Cinemas Inc
Wages, payroll, salaries
$110.64
Smith, Gregory LCA
10312 Mapledale Street, Bellflower, CA, 90706
Held by Paychex Inc.
Wages, payroll, salaries
$109.36
Smith, Gregory LCA
Marsha Lynn Makellar 683 North Villa Avenue, Dinuba, CA, 93618
Held by Prudential Mutual Fund Services LLC
Dividends
$108.22
Smith, Gregory LCA
136 Birch Lane, San Jose, CA, 95127
Held by Walt Disney Co & Affiliates The
Securities
$104.45
Smith, Gregory LTX
PO Box 468, Beckville, TX, 75631
Held by Capital One Financial Corp
Savings account (AC02) · Reported 2003
$101.56
Smith, Gregory LTX
2821 Avenue J, Santa Fe, TX, 77510
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2013
$100.74
Smith, Gregory LCA
4469 Manzanita Avenue Apt 59, Carmichael, CA, 95608
Held by Wells Fargo Clearing Services LLC
Mutual fund shares
$93.22
Smith, Gregory LTX
8501 West Crest Lane, Austin, TX, 78724
Held by State Of Louisiana
Refund due (MS11) · Reported 2014
$81.00
Smith, Gregory LCA
397 Raven Way, Petaluma, CA, 94954
Held by Pentagon Federal Credit Union
Savings accounts
$73.68
Smith, Gregory LCA
586 La Conner Drive, Sunnyvale, CA, 94087
Held by Aaa Ncnu Insurance Exchange
Court settlements
$73.00
Smith, Gregory LTX
601 East 7th Street, Fort Worth, TX, 76102
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$65.45
Smith, Gregory LCA
2040 West Holt Avenue, Pomona, CA, 91768
Held by Wells Fargo Bank NA
Checking accounts
$65.00
Smith, Gregory LTX
601 East 7th Street, Fort Worth, TX, 76102
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$63.45
Smith, Gregory LCA
5225 Canterbury Drive, San Diego, CA, 92116
Held by Great American Insurance Compa
Court settlements
$59.69
Smith, Gregory LTX
PO Box 290, Stephenville, TX, 76401
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$58.92
Smith, Gregory LCA
6304 Sandpiper Court, Citrus Hts, CA, 95610
Held by Transamerica Life Insurance Company
Premium refunds
$58.25
Smith, Gregory LTX
Hulen Mall 4800 South Hulen Street C/o Zales Jewelers - 01007, Fort Worth, TX, 76132
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2016
$50.00
Smith, Gregory LTX
#### Ross Avenue Suite ####, Dallas, TX, 75201
Held by Nc Dept Of Revenue
Warrant (CK06) · Reported 2023
$50.00
Smith, Gregory LTX
PO Box 290, Stephenville, TX, 76401
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$48.56
Smith, Gregory LCA
11109 Otsego Street Apt 210, North Hollywood, CA, 91601
Held by Citibank N A
Accounts-receivable credit balance
$44.85
Smith, Gregory LCA
300 Broad Oak Way, Windsor, CA, 95492
Held by Government Employees Insurance Company
Premium refunds
$42.18
Smith, Gregory LTX
00000
Held by University Of Tx At Austin
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$41.56
Smith, Gregory LTX
2221 Hillside, San Angelo, TX, 76904
Held by Radian Guaranty Inc
Insurance premium refund (IN05) · Reported 2005
$40.98
Smith, Gregory LCA
5475 Village Grn, Los Angeles, CA, 90016
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$40.27
Smith, Gregory LCA
6304 Sandpiper Court, Citrus Heights, CA, 95610
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Smith, Gregory LTX
00000
Held by First Interstate Bank Of Tx
Savings account (AC02) · Reported 1989
$28.07
Smith, Gregory LCA
1634 East Edom Street, Carson, CA, 90746
Held by American Eagle Outfitters Inc
Wages, payroll, salaries
$27.96
Smith, Gregory LTX
8519 Copper Bluff, Converse, TX, 78109
Held by Aarons Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$26.33
Smith, Gregory LCA
7543 Walnut Drive Unit D, Citrus Heights, CA, 95610
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$24.68
Smith, Gregory LCA
11291 Lakeshore North, Lake Of The Pines, CA, 95602
Held by Henley LP
Principal payments
$20.75
Smith, Gregory LCA
5200 Irvine Boulevard Spc 209, Irvine, CA, 92620
Held by Wm Corporate Services Inc
Customer overpayments
$20.11
Smith, Gregory LCA
3137 Altura Avenue, La Crescenta, CA, 91214
Held by Foremost Insurance Company
Premium refunds
$20.00
Smith, Gregory LCA
11414 215th Street Apt 3, Lakewood, CA, 90715
Held by Citibank NA
Accounts-receivable credit balance
$18.24

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