Unclaimed property reported under Smith, Gregory S

51 records · $14,011 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 51. Search by name and address to narrow it to yours.

Smith, Gregory STX
C/o Rockwood Capital 8401 North Central Expy Suite 600, Dallas, TX, 75225
Held by Prudential Financial Inc
Stock shares returned by the post office (SC08) · Reported 2009
$5,205.64
Smith, Gregory STX
10218 Grand Meadow, San Antonio, TX, 78239
Held by Mexico Fund Inc
Underlying shares or outstanding certificates (SC12) · Reported 2004
$1,941.09
Smith, Gregory STX
10218 Grand Meadow, San Antonio, TX, 78239
Held by Mexico Fund Inc
Dividend reinvestment plan (SC19) · Reported 2004
$1,011.42
Smith, Gregory SCA
No address on file
Held by Highland Estates Escrow Inc.
Escrow funds
$797.13
Smith, Gregory STX
6035 Royal Valley, San Antonio, TX, 78221
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2007
$500.00
Smith, Gregory SCA
1133 North Lupine, Lompoc, CA, 93436
Held by California Physician'S Service DBA Blue
Insurance claim checks
$477.38
Smith, Gregory STX
TX, 00000
Held by Teachers Ins Co
Miscellaneous outstanding check (MS16) · Reported 1990
$423.00
Smith, Gregory SCA
1930 Lantana Street, Oxnard, CA, 93030
Held by Metlife Inc
Securities
$387.94
Smith, Gregory STX
6011 Apache Moon, Spring Branch, TX, 78070
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$341.92
Smith, Gregory SCA
322 F Street, Bakersfield, CA, 93304
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$266.28
Smith, Gregory STX
2010 54th Street, Lubbock, TX, 79412
Held by Ubs Financial Svcs Inc
Securities-related credit balance (SC20) · Reported 2012
$264.28
Smith, Gregory SCA
Ernst Young LLP 3626 Olive Avenue, Long Beach, CA, 90807
Held by American Express Company
Credit balances
$203.65
Smith, Gregory STX
2010 54th Street, Lubbock, TX, 79412
Held by Ubs Financial Svcs Inc
Stock shares returned by the post office (SC08) · Reported 2012
$190.57
Smith, Gregory STX
C/o Rockwood Capital 8401 North Central Expy Suite 600, Dallas, TX, 75225
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2009
$181.19
Smith, Gregory SCA
19919 Grand View Drive, Topanga, CA, 90290
Held by California Physician'S Service DBA Blue
Insurance claim checks
$175.20
Smith, Gregory STX
2010 54th Street, Lubbock, TX, 79412
Held by Ubs Financial Svcs Inc
Stock shares returned by the post office (SC08) · Reported 2012
$167.67
Smith, Gregory STX
6011 Apache Moon, Spring Branch, TX, 78070
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$140.67
Smith, Gregory STX
14210 Man Of War, San Antonio, TX, 78248
Held by Duke University
Refund due (MS11) · Reported 2011
$138.90
Smith, Gregory SCA
510 Applewood Drive, Lodi, CA, 95242
Held by Jp Morgan Chase & Co/bank One Corp
Unexch stock of successor co
$126.13
Smith, Gregory STX
301 Meadowcrest Drive, Richardson, TX, 75080
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$119.50
Smith, Gregory SCA
1060 Chinquapin, Carlsbad, CA, 92008
Held by Mid Century Insurance Company
Other
$110.83
Smith, Gregory STX
10218 Grand Meadow, San Antonio, TX, 78239
Held by Mexico Fund Inc
Dividend (SC01) · Reported 1997
$107.68
Smith, Gregory SCA
14000 Old Harbor Lane #204, Marina Del Rey, CA, 90292
Held by Fidelity National Title Insurance Compan
Escrow accounts
$100.00
Smith, Gregory STX
2709 Dagama Court, Cedar Park, TX, 78613
Held by Humana Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$87.20
Smith, Gregory SCA
1522 Kiwi Court, Ripon, CA, 95366
Held by California Physician'S Service DBA Blue
Insurance claim checks
$58.00
Smith, Gregory SCA
2855 Pine Crk Apt D433, Costa Mesa, CA, 92626
Held by At&t Mobility LLC
Refunds due
$57.18
Smith, Gregory SCA
1522 Juwu Court, Ripon, CA, 95366
Held by California Physician'S Service DBA Blue
Insurance claim checks
$51.66
Smith, Gregory STX
5209 Hutersridge Road, Fort Worth, TX, 79132
Held by Baptist Cu
Checking account (AC01) · Reported 1997
$50.62
Smith, Gregory SCA
510 Applewood Drive, Lodi, CA, 95242
Held by Jp Morgan Chase & Co/bank One Corp
Cash for fractional shares
$37.22
Smith, Gregory SCA
10780 Aderman Avenue Apt 104, San Diego, CA, 92126
Held by Primerica Life Insurance Company
Other amounts due under policy
$34.96
Smith, Gregory SCA
10780 Aderman Avenue Apt 104, San Diego, CA, 92126
Held by Primerica Life Insurance Company
Other amounts due under policy
$34.96
Smith, Gregory STX
710 Heatherwood Drive, Grapevine, TX, 76051
Held by Ibm Corp
Dividend (SC01) · Reported 1994
$33.00
Smith, Gregory STX
4422 Shavano Cross, San Antonio, TX, 78230
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2015
$29.31
Smith, Gregory SCA
652 Douglas Avenue, Redwood City, CA, 94063
Held by Wells Fargo Bank
Savings accounts/Credit union shrs
$29.00
Smith, Gregory SCA
11550 South Santa Gertrudes, Whittier, CA, 90604
Held by Automobile Club Of Southern California
Other
$27.00
Smith, Gregory STX
301 Meadowcrest Drive, Richardson, TX, 75080
Held by Plano Orthopedic & Sports Medicine
Refund due (MS11) · Reported 2009
$25.00
Smith, Gregory SCA
24907 Vista Verenda, Woodland Hls, CA, 91367
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$21.44
Smith, Gregory SCA
510 Applewood Drive, Lodi, CA, 95242
Held by Jp Morgan Chase & Co/bank One Corp
Dividends
$20.37
Smith, Gregory SCA
510 Pacific Avenue Apt 3, Venice, CA, 90291
Held by Southern California Gas Company
Refunds or rebates
$16.00
Smith, Gregory SCA
1300 Brown Drive, Davis, CA, 95616
Held by Liberty National Life
Premium refunds
$8.20
Smith, Gregory SCA
1612 Hyde Street East, San Francisco, CA, 94109
Held by Weatherford Motors Inc
Misc outstanding checks
$8.00
Smith, Gregory SCA
1612 Hyde Street Apt East, San Francisco, CA, 94109
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.07
Smith, Gregory SCA
13139 Edina Way, Poway, CA, 92064
Held by Pennymac Loan Services LLC
Refunds due
$1.00
Smith, Gregory SCA
1830 Scott Road, Burbank, CA, 91504
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$0.55
Smith, Gregory SCA
4215 La Junta Drive, Claremont, CA, 91711
Held by Synchrony Bank
Accounts-receivable credit balance
$0.42
Smith, Gregory SCA
1464 Stephanie Lane, Selma, CA, 93662
Held by Community Hospitals Of Central Californi
Accounts-receivable credit balance
$0.40
Smith, Gregory SCA
1612 Hyde Street Apt East, San Francisco, CA, 94109
Held by Capital One Bank, National Association
Customer overpayments
$0.26
Smith, Gregory SCA
4215 La Junta Drive, Claremont, CA, 91711
Held by Synchrony Bank
Accounts-receivable credit balance
$0.14
Smith, Gregory SCA
19919 Grand View Drive, Topanga, CA, 90290
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.07
Smith, Gregory SCA
Unknown, Unknown, CA, 00000
Held by Hsbc Bank Nevada NA
Cashier's checks
$0.05

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