Unclaimed property reported under Smith, Gregory M

82 records · $4,143 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 82. Search by name and address to narrow it to yours.

Smith, Gregory MCA
3851 Louis Krohn Drive, Alamo, CA, 94507
Held by Centre Insurance Co.
Premium refunds
$874.00
Smith, Gregory MCA
2521 Orange Avenue B1, Costa Mesa, CA, 92627
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$300.04
Smith,, Gregory MCA
228 Cassady Street, Vallejo, CA, 94590
Held by Lowes Companies
Salaries/Wages
$262.78
Smith, Gregory MCA
5328 Bryant Avenue, Oakland, CA, 94618
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$186.60
Smith, Gregory MCA
947 Willowleaf Drive Apt 1303, San Jose, CA, 95128
Held by Block Inc
Payments for goods & Services
$175.05
Smith, Gregory MCA
4586 4588 19th Street, San Francisco, CA, 94114
Held by Union Bank N.a.
Outstanding official checks
$166.41
Smith, Gregory MCA
8042 Via Zapata, Dublin, CA, 94568
Held by Government Employees Insurance Company
Premium refunds
$140.06
Smith, Gregory MCA
4719 Vista Del Monte Avenue Apt 4, Sherman Oaks, CA, 91403
Held by Primerica Life Insurance Company
Refunds
$128.00
Smith, Gregory MWI
627 South Roosevelt Street, Green Bay, WI, 54301
Held by Wec Energy Group Inc
Refunds or rebates · Reported 2022
$118.86
Smith, Gregory MCA
1065 Santa Ana, Laguna Beach, CA
Held by Travelers Indemnity Company
Other
$116.00
Smith, Gregory MCA
548 Brannon St#306, San Francisco, CA, 94107
Held by City Of Seattle Finance & Admin Svcs
Vendor checks
$111.86
Smith, Gregory MCA
1021 Scandia Street #14, Ventura, CA, 93004
Held by First Financial Credit Union
Savings accounts/Credit union shrs
$99.47
Smith, IV Gregory MCA
457 East 5th Street Apt 3, Chico, CA, 95928
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Smith, Gregory MCA
PO Box 756, Kentfield, CA, 94914
Held by United Services Automobile Association
Premium refunds
$87.32
Smith, Gregory MCA
8042 Via Zapata, Dublin, CA, 94568
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$80.00
Smith, Gregory MCA
5450 55th Street 19, San Diego, CA, 92115
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$79.00
Smith, Gregory MCA
1368 Orsolini Place, Santa Rosa, CA, 95403
Held by Citibank N A
Accounts-receivable credit balance
$74.97
Smith, Gregory MCA
3923 New Zealand Avenue, Santa Rosa, CA, 95407
Held by Centre Insurance Co.
Premium refunds
$74.00
Smith, Gregory MCA
1210 A Washington Avenue, Santa Monica, CA, 90403
Held by Walt Disney Company The
Wages, payroll, salaries
$69.48
Smith, Gregory MTX
PO Box 3411, Big Spring, TX, 79721
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$51.70
Smith, Gregory MCA
1839 El Camino De La Luz, Santa Barbara, CA, 93109
Held by Rice V Insync
Misc outstanding checks
$51.11
Smith, Gregory MCA
1009 East Acacia Avenue # B, Glendale, CA, 91205
Held by Universal Underwriters Insurance Company
Court settlements
$50.92
Smith, Gregory MCA
1855 East Riverside Drive 380, Ontario, CA, 91761
Held by Conagra Foods Inc.
Securities exchanged for cash
$50.74
Smith, Gregory MTX
C/o FBO Gregory M Smith 316 Lakeland Drive, Highland Village, TX, 75077
Held by Standard Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$49.60
Smith, Gregory MCA
C/o North D T Systems Inc 17811 Georgetown Lane, Huntington Beach, CA, 92647
Held by American Express Company
Accounts-receivable credit balance
$47.73
Smith, Gregory MCA
14065 Tioga Street, Oak Hills, CA, 92344
Held by United Parcel Service Inc
Wages, payroll, salaries
$46.08
Smith, Gregory MCA
1210 A Washington Avenue, Santa Monica, CA, 90403
Held by Walt Disney Company The
Wages, payroll, salaries
$42.95
Smith, Gregory MCA
PO Box 756, Kentfield, CA, 94914
Held by United Services Automobile Association
Premium refunds
$40.62
Smith, Gregory MCA
12201 Malabar Drive, Poway, CA, 92064
Held by Upromise LLC
Misc outstanding checks
$40.24
Smith, Gregory MCA
12201 Malabar Drive, Poway, CA, 92064
Held by Scripps Health
Accounts-receivable credit balance
$40.00
Smith, Gregory MCA
1210 A Washington Avenue, Santa Monica, CA, 90403
Held by Walt Disney Company The
Wages, payroll, salaries
$36.88
Smith, Gregory MCA
2752 Sequoia Street, Lodi, CA, 95242
Held by American Bankers Insurance Co Of Florida
Premium refunds
$34.45
Smith, Gregory MCA
P O Box 424, Claremont, CA, 91711
Held by Security Pacific National Bank Sepulveda & Vermont
Savings accounts/Credit union shrs
$34.32
Smith, Gregory MTX
352 Oak Forest, Lewisville, TX, 75067
Held by National County Mutual Fire Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 1987
$26.56
Smith, Gregory MCA
5267 Camden Avenue Apt 163, San Jose, CA, 95124
Held by Pacific Bell Telephone Company
Other
$25.82
Smith, Gregory MCA
20304 Half Moon, Walnut, CA, 91789
Held by Metropolitan Life Insurance Company
Matured/Terminated policies
$25.60
Smith, Gregory MCA
560 North Kingsley Drive Apt 116, Los Angeles, CA, 90004
Held by General Electric Company
Dissolution or liquidation
$21.10
Smith, Gregory MCA
636 West 6th Avenue, Chico, CA, 95926
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$20.81
Smith, Gregory MCA
2142 Vista Dorado, Newport Beach, CA, 92660
Held by Citibank N A
Accounts-receivable credit balance
$18.03
Smith, Gregory MCA
5847 East Oakbrook Street, Long Beach, CA, 90815
Held by Hsbc Finance Corporation
Customer overpayments
$16.08
Smith, Gregory MCA
2142 Vista Dorado, Newport Beach, CA, 92660
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Smith, Gregory MCA
00000
Held by Regions Bank
Customer overpayments
$14.32
Smith, Gregory MCA
5472 Club View Drive, Yorba Linda, CA, 92886
Held by Majesco Inc
Unexch stock of successor co
$11.29
Smith, Gregory MCA
5847 East Oakbrook Street, Long Beach, CA, 90815
Held by Mercury Insurance Company
Premium refunds
$9.00
Smith, Gregory MCA
345 Artemisia, Ventura, CA, 93001
Held by Kaiser Foundation Health Plan
Accounts payable
$8.00
Smith, Gregory MCA
439 West Casad Street, Covina, CA, 91723
Held by Navy Federal Credit Union
Savings accounts
$8.00
Smith, Gregory MCA
715 Driftwood Drive, Suisun City, CA, 94585
Held by Metlife Inc
Dividends
$7.40
Smith, Gregory MCA
1035 West 23rd Street Apt 2, San Pedro, CA, 90731
Held by Citibank N A
Accounts-receivable credit balance
$6.00
Smith, Gregory MCA
32227 Via Bejarano, Temecula, CA, 92592
Held by U.s. Bancorp Investments Inc.
Misc outstanding checks
$5.64
Smith, Gregory MCA
9442 Leilani Drive, Huntington Bea, CA, 92646
Held by Tnc US Holdings Inc
Vendor checks
$5.00

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