Unclaimed property reported under Smith, Gregory R
54 records · $4,926 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 54. Search by name and address to narrow it to yours.
Smith, Gregory RCA
600 Oak Street, Roseville, CA, 95678
Held by Sutter Independent Physicians
Vendor payments
$1,635.00
Smith, Gregory RCA
4214 Margery Drive, Fremont, CA, 94538
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$484.88
Smith, SR Gregory RTX
2432 Benrus Boulevard, San Antonio, TX, 78228
Held by Federated Hermes Kaufmann Fund
Mutual fund shares (SC16) · Reported 2015
$359.15
Smith, Gregory RTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Smith, Gregory RCA
18842 Santa Mariana Street, Fountain Vly, CA, 92708
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$289.00
Smith, Gregory RCA
P O Box 3295, Saratoga, CA, 95070
Held by Northwestern Mutual
Other amounts due under policy
$283.19
Smith, Gregory RTX
#### ##th Street ####, Huntsville, TX, 77340
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$250.96
Smith, Gregory RCA
5505 Ivanhoe Avenue, Riverside, CA, 92503
Held by American Bankers Insurance Company
Refunds
$141.96
Smith, Gregory RTX
246 Wickwood Drive, Spring, TX, 77386
Held by Sharebuilder Securities Corp
Securities-related credit balance (SC20) · Reported 2011
$131.39
Smith, Gregory RCA
410 South 1st Street Spc 152, San Diego, CA, 92105
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$120.00
Smith, Gregory RCA
1164 B Lugonia Avenue, Redlands, CA, 92374
Held by Talcott Resolution Life & Annuity Insurance Co.
Matured/Terminated policies
$100.00
Smith, Gregory RCA
20615 Oak Creek Lane, Saratoga, CA, 95070
Held by Farmers Insurance Exchange
Premium refunds
$98.46
Smith, Gregory RTX
1080 Yaupon Cove Drive, Onalaska, TX, 77360
Held by Brookshire Brothers Ltd
Payment for goods or services (MS04) · Reported 2011
$95.00
Smith, Gregory RCA
3870 La Sierra Avenue 144, Riverside, CA, 92505
Held by Mercury Insurance Company
Premium refunds
$89.00
Smith, Gregory RCA
504 University Avenue, Los Gatos, CA, 95030
Held by First American P&c Ins Co
Court settlements
$64.20
$55.26
Smith, Gregory RCA
435 Santa Victoria, Solana Beach, CA, 92075
Held by Delta Dental Of California
Group policy benefit/Clm payments
$46.00
Smith, Gregory RCA
410 South 1st Street Spc 152, San Diego, CA, 92105
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$44.00
Smith, Gregory RTX
15322 Antler Creek Drive, San Antonio, TX, 78248
Held by Upromise Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$41.71
Smith, Gregory RCA
28976 Oak Hill Lane, Highland, CA, 92346
Held by Southern California Gas Company
Refunds or rebates
$36.23
Smith, Gregory RCA
PO Box 3295, Saratoga, CA, 95070
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$35.00
Smith, Gregory RCA
731 Haight Avenue, Alameda, CA, 94501
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Smith, Gregory RTX
5501 Coyote Spgs North, Amarillo, TX, 79119
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$26.10
Smith, Gregory RCA
7800 Flagstone Drive, Pleasanton, CA, 94588
Held by Bank Of America NA
Checking accounts
$25.40
Smith, Gregory R.CA
2945 West Jerome Avenue, Visalia, CA, 93291
Held by First American Title Co
Escrow accounts
$23.72
$23.15
$16.38
$12.92
$12.92
$12.92
Smith, Gregory RCA
25 Bayshore Circle, San Bruno, CA, 94066
Held by Betancourt V Advantage Human Resourcing
Funds held in a fiduciary capacity
$10.68
Smith, Gregory RCA
7715 Hazard Center Drive, San Diego, CA, 92108
Held by Kaiser Foundation Health Plan
Accounts payable
$8.00
Smith, Gregory RCA
29103 Bentley Way, Canyon Country, CA, 91387
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$7.85
Smith, Gregory RCA
641 Warner Avenue, Los Angeles, CA, 90024
Held by Elevance Health Inc
Group policy benefit/Clm payments
$6.09
Smith, Gregory RCA
3870 La Sierra Avenue 144, Riverside, CA, 92505
Held by Mercury Insurance Company
Premium refunds
$3.00
$1.80
Smith, Gregory RCA
2145 Valor Circle, Corona, CA, 92882
Held by Hyundai Capital America
Customer overpayments
$1.28
Smith, Gregory RCA
3870 La Sierra Avenue 144, Riverside, CA, 92505
Held by Mercury Insurance Company
Premium refunds
$1.00
Smith, Gregory RCA
126 Cedro Circle, Sacramento, CA, 95833
Held by Golden 1 Credit Union
Cashier's checks
$1.00
Smith, Gregory RCA
PO Box 5151, Moraga, CA, 94575
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.40
Smith, Gregory RCA
15710 Ada Street, Canyon Country, CA, 91387
Held by The Walt Disney Company
Wages, payroll, salaries
$0.32
Smith, Gregory RCA
15710 Ada Street, Canyon Country, CA, 91387
Held by The Walt Disney Company
Wages, payroll, salaries
$0.20
Smith, Gregory RCA
15710 Ada Street, Canyon Country, CA, 91387
Held by The Walt Disney Company
Wages, payroll, salaries
$0.19
Smith, Gregory RCA
29103 Bentley Way, Canyon Country, CA, 91387
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.19
Smith, Gregory RCA
435 Santa Victoria, Solana Beach, CA, 92075
Held by Capital One Bank, National Association
Customer overpayments
$0.18
Smith, Gregory RCA
1535 Farmers Lane, Santa Rosa, CA, 95405
Held by Capital One NA
Customer overpayments
$0.15
Smith, Gregory RCA
7800 Flagstone Drive, Pleasanton, CA, 94588
Held by Hsbc Finance Corporation
Cashier's checks
$0.13
$0.07
Smith, Gregory RCA
29103 Bentley Way, Canyon Country, CA, 91387
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.03
Smith, Gregory RCA
15710 Ada Street, Canyon Country, CA, 91387
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$0.02
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