Unclaimed property reported under Smith, Gregory T

50 records · $6,129 reported · filed in 5 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 50. Search by name and address to narrow it to yours.

Smith, Gregory TTX
00000
Held by Bank Of America Texas
Cashier’s check (CK01) · Reported 2014
$3,000.00
Smith, Gregory TWI
3127 Hawks Landing Way, Suamico, WI, 54313
Held by Hospital Sisters Health System
Accounts payable · Reported 2022
$1,002.92
Smith, Gregory TCA
9432 South Waterman, San Bernardino, CA, 92408
Held by Metlife Inc
Securities
$387.94
Smith, Gregory TTX
PO Box 125, Lockhart, TX, 78644
Held by Bank Of New York Treasury Svcs
Checking account (AC01) · Reported 2012
$279.54
Smith, Gregory TCA
Unknown, CA, 00000
Held by Jpmorgan Chase Bank N.a.
Outstanding official checks
$197.88
Smith, Gregory TCA
PO Box 2786, Rcho Santa Fe, CA, 92067
Held by The Ohio Casualty Insurance
Court settlements
$196.86
Smith, Gregory TCA
PO Box 2786, Rcho Santa Fe, CA, 92067
Held by The Ohio Casualty Insurance
Court settlements
$158.73
Smith, Gregory TTX
327 North Cuernavaca Drive, Austin, TX, 78733
Held by Bank Of America Tx
Safe-deposit box contents (SD01) · Reported 2007
$127.06
Smith, Gregory TCA
PO Box 702, Lk Arrowhead, CA, 92352
Held by Southern California Gas Company
Refunds or rebates
$116.36
Smith, Gregory TCA
5420 Whitsett A4, N Hollywood, CA, 91607
Held by Upcf Transfer
Outstanding official checks
$114.95
Smith, Gregory TSOCRATA
307 Bolton, TX
Held by City Of College Station, Tx
City-Held unclaimed property
$65.00
Smith, Gregory TCA
5326 Sherbrook Way, Antelope, CA, 95843
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$54.95
Smith, Gregory TCA
146 West 3rd Avenue Apt 4, San Mateo, CA, 94402
Held by Bank Of America NA
Customer overpayments
$50.00
Smith, Gregory TCA
2173 1/2 West 31st Street, Los Angeles, CA
Held by Golden State Mutual Life Insurance Company
Matured/Terminated policies
$46.00
Smith, Gregory TCA
14104 Veracruz Drive, Bakersfield, CA, 93314
Held by Graybar Electric Company Inc
Dividends
$40.00
Smith, Gregory TCA
226 South Rena, Arroyo Grande, CA, 93420
Held by Sea Air Federal Credit Union
Savings accounts/Credit union shrs
$30.00
Smith, Gregory TTX
1524 Ashwood Lane, Grapevine, TX, 76051
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$30.00
Smith, Gregory TCA
1632 West 80th Street, Los Angeles, CA, 90047
Held by Kinecta Federal Credit Union
Savings accounts
$29.73
Smith, Gregory TTX
PO Box 631108, Nacogdoches, TX, 75963
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2017
$29.21
Smith, Gregory TCA
27501 Silver Creek Drive, San Juan Capist, CA, 92675
Held by Great American Insurance Compa
Insurance premiums
$29.02
Smith, Gregory T IICA
201 North Yucca Avenue G 2, Barstow, CA, 92311
Held by Farmers New World Life Insurance Company
Other amounts due under policy
$25.27
Smith, Gregory TCA
1632 West 80th Street, Los Angeles, CA, 90047
Held by Kinecta Federal Credit Union
Checking accounts
$20.29
Smith, Gregory TCA
2278 Country View Avenue, Tulare, CA, 93274
Held by Government Employees Insurance Company
Premium refunds
$10.71
Smith, Gregory TCA
10240 Camarillo Apt 105, Toluca Lake, CA, 91602
Held by At&t Inc
Dividends
$10.21
Smith, Gregory TCA
10240 Camarillo Street, Toluca Lake, CA, 91602
Held by Citibank N A
Cashier's checks
$10.00
Smith, Gregory TCA
14104 Veracruz Drive, Bakersfield, CA, 93314
Held by Graybar Electric Company Inc.
Refunds due
$7.00
Smith, Gregory TCA
3191 Somerset Drive, Lafayette, CA, 94549
Held by Jackson National Life Insurance Company
Agent credit balances
$6.75
Smith, Gregory T.CA
723 Beechwood Avenue, Vallejo, CA, 94591
Held by First American Title Co
Escrow accounts
$5.20
Smith, Gregory TCA
26332 Via Juanita, Mission Viejo, CA, 92691
Held by Mercury Casualty Company
Premium refunds
$5.00
Smith, Gregory TCA
1313 10th Street, Coronado, CA, 92118
Held by Mercury Insurance Services
Premium refunds
$5.00
Smith, Gregory T IICA
1311 Loretta Street, Oceanside, CA, 92058
Held by Navy Federal Credit Union
Savings accounts
$5.00
Smith, Gregory TCA
2106 West Chandler Boulevard, Burbank, CA, 91506
Held by Lsi Corp
Cash for fractional shares
$4.81
Smith, Gregory TCA
10240 Camarillo Apt 105, Toluca Lake, CA, 91602
Held by Lucent Tech
Dividends
$4.17
Smith, Gregory TCA
1706 Rosa Avenue, Tulare, CA, 93274
Held by Mercury Insurance Company
Premium refunds
$4.00
Smith, Gregory TCA
1467 Laura Court, Templeton, CA, 93465
Held by Capital One Bank USA NA
Customer overpayments
$3.66
Smith, Gregory TCA
520 North Shelton Street Unit B, Burbank, CA, 91506
Held by Alcatel Lucent
Dividends
$3.64
Smith, Gregory TCA
9831 Pinyon Court, Fontana, CA, 92335
Held by Exact Staff Settlement Fund
Wages, payroll, salaries
$2.71
Smith, Gregory TCA
9831 Pinyon Court, Fontana, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.50
Smith, Gregory TCA
9610 Little Harbor Court, Elk Grove, CA, 95624
Held by Geico Marine Insurance Company
Premium refunds
$2.00
Smith, Gregory T.CA
PO Box 3203, Oceanside, CA, 92051
Held by Casas V Scripps Health Inc Fund
Misc outstanding checks
$1.15
Smith, Gregory TCA
1960 Country View Avenue, Tulare, CA, 93274
Held by Hsbc Finance Corporation
Customer overpayments
$1.14
Smith, Gregory TCA
7316 Rochelle Way, Fair Oaks, CA, 95628
Held by Foundation Health Systems
Shares exchanged for shares
$0.92
Smith, Gregory TCA
27384 7th Street, Highland, CA, 92346
Held by City Of Phoenix
Customer overpayments
$0.55
Smith, Gregory TCA
707 Nevada Street, Sausalito, CA, 94965
Held by Government Employees Insurance Company
Premium refunds
$0.54
Smith, Gregory TCA
520 North Shelton Street # B, Burbank, CA, 91506
Held by Lsi Corporation Acquired For Cash
Dividends
$0.17
Smith, Gregory TCA
520 North Shelton Street # B, Burbank, CA, 91506
Held by Lsi Corporation Acquired For Cash
Dividends
$0.17
Smith, Gregory TCA
2278 Country View Avenue, Tulare, CA, 93274
Held by Hsbc Finance Corporation
Cashier's checks
$0.12
Smith, Gregory T IICA
1311 Loretta Street, Oceanside, CA, 92058
Held by Navy Federal Credit Union
Checking accounts
$0.09
Smith, Gregory TCA
Unknown, Unknown, CA, 00000
Held by Hsbc Bank Nevada NA
Cashier's checks
$0.02
Smith, Gregory TNC
803 Greenleaf Drive Apt G, Fayetteville, NC, 28314-0298
Held by Nc Dept Of Revenue
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