Unclaimed property reported under Smith, Gregory W

63 records · $11,505 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 63. Search by name and address to narrow it to yours.

Smith, Gregory WTX
00000
Held by Prosperity Bank
Cashier’s check (CK01) · Reported 2013
$3,150.00
Smith, Gregory WCA
1435 East Thelborn Street C O Est Of Gregory Warren Smit, West Covina, CA, 91791
Held by Riversource Life Insurance Co
Proceeds due beneficiaries
$1,274.44
Smith, Gregory WCA
CA
Held by Teleflex Incorporated
Salaries/Wages
$1,231.86
Smith, Gregory WTX
5550 Forest Trls Drive, Houston, TX, 77084
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2004
$1,119.09
Smith, Gregory WTX
120 Whitesands, Kingwood, TX, 77339
Held by Amegy Bank
Checking account (AC01) · Reported 2001
$643.66
Smith, Gregory WTX
4350 Hialeah, Pasadena, TX, 77503
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 1991
$573.27
Smith, Gregory WTX
00000
Held by Chase Bank Of Tx
Cashier’s check (CK01) · Reported 2000
$309.11
Smith, JR Gregory WTX
#### Ancient Oak #####, Euless, TX, 76040
Held by Disability Services Of The Southwest Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$269.40
Smith, Gregory WTX
13127 Kerr, Dallas, TX, 75244
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2010
$226.00
Smith, Gregory WCA
117 North Merrimac Drive Apt D, Anaheim, CA, 92807
Held by Bank Of America - Pre-Paid Card
Checking accounts
$222.36
Smith, Gregory WTX
13127 Kerr, Dallas, TX, 75244
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2009
$189.30
Smith, Gregory WCA
1318 Roxbury Drive 311, Los Angeles, CA, 90035
Held by Anthem Inc
Group policy benefit/Clm payments
$180.00
Smith, Gregory WTX
1201 Lamar, Houston, TX, 77002
Held by Memorial City Gen Hosp Corp
Accounts payable (MS08) · Reported 1995
$166.23
Smith, Gregory WCA
1318 Roxbury Drive, Los Angeles, CA, 90035
Held by Express Scripts Inc
Customer overpayments
$159.90
Smith, Gregory WCA
936 Wren Drive, San Jose, CA, 95125
Held by Ubs Financial Services
Other
$135.31
Smith, Gregory WTX
7000 West 9th Avenue, Amarillo, TX, 79106
Held by Athem Nc
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$118.88
Smith, Gregory WTX
1007 Paula Drive, Arlington, TX, 76012
Held by Radiology Assoc Of N Tx Pa
Other outstanding official check (CK15) · Reported 2009
$110.00
Smith, Gregory WCA
916 Anvil Circle, Rocklin, CA, 95765
Held by Vision Service Plan
Misc outstanding checks
$109.00
Smith, MD Gregory WTX
PO Box 51860, Amarillo, TX, 79159
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2014
$108.36
Smith, Gregory WCA
1776B Paradise View Road, Morgan Hill, CA, 95037
Held by California Physician Services/ Bscmn
Individual policy benefit/Clm
$105.00
Smith, Gregory WCA
3540 Redwood Avenue, Los Angeles, CA, 90066
Held by Premier America Credit Union
Checking accounts
$100.00
Smith, Gregory WCA
1405 G Street Lower, Sacramento, CA, 95814
Held by First Investors Fund For Income Units
Mutual/Money market funds
$97.50
Smith, Gregory WTX
330 Southwest 3rd PO Box 851, Premont, TX, 78375
Held by Bank Of America Texas
Checking account (AC01) · Reported 2004
$92.66
Smith, Gregory WCA
1290 Sharon Park Drive, Menlo Park, CA, 94025
Held by Farmers Insurance Exchange
Refunds
$83.24
Smith, Gregory WCA
150 Drouin Drive Apt 14, Rio Vista, CA, 94571
Held by Standard Fire Insurance Co
Court settlements
$63.63
Smith, Gregory WTX
6339 John Chapman, San Antonio, TX, 78240
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$55.64
Smith, Gregory WCA
P O Box 278045, Sacramento, CA, 95827
Held by Pershing LLC
Credit balances
$54.86
Smith, Gregory WCA
13221 Peach Hill Road, Moorpark, CA, 93021
Held by Sears Savings Bank
Savings accounts/Credit union shrs
$48.77
Smith, Gregory WTX
802 Beach Boulevard, Laguna Vista, TX, 78578
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$45.46
Smith, Gregory WCA
39719 Desert Angel Drive, Palm Desert, CA, 92260
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$41.44
Smith, Gregory WCA
2016 Manzanita Wy, West Sacramento, CA, 95691
Held by Wells Fargo Bank
Savings accounts/Credit union shrs
$34.25
Smith, Gregory WCA
8282 Yorkton Way, Sacramento, CA, 95829
Held by Citifinancial Auto Corp
Customer overpayments
$31.08
Smith, Gregory WTX
Psc 45 Box 866, Apo, 09468
Held by Americas Cu
Savings account (AC02) · Reported 2015
$30.48
Smith, Gregory WCA
3435 Wilshire Boulevard Suite 2920, Los Angeles, CA, 90010
Held by Capital One Bank National Association
Accounts payable
$29.68
Smith, Gregory WTX
16025 Kevindale, Houston, TX, 77040
Held by North Tx Tollway Authority
Refund due (MS11) · Reported 2017
$29.00
Smith, Gregory WTX
1638 Prickly Pear Drive, New Braunfels, TX, 78130
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2011
$28.34
Smith, Gregory WCA
33831 Alcazar Drive # B, Dana Point, CA, 92629
Held by Safeco Ins Co Of America
Court settlements
$26.31
Smith, Gregory WCA
3540 Redwood Avenue, Los Angeles, CA, 90066
Held by First Hawaiian Bank
Misc outstanding checks
$26.00
Smith, Gregory WCA
8282 Yorkton Way, Sacramento, CA, 95829
Held by Ge Money
Refunds due
$20.00
Smith, Gregory WCA
9424 Hollow Springs Way, Elk Grove, CA, 95624
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.00
Smith, Gregory WCA
3540 Redwood Avenue, Los Angeles, CA, 90066
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$18.53
Smith, Gregory WCA
751 Center Drive Suite 108, San Marcos, CA, 92069
Held by General Electric Company
Accounts-receivable credit balance
$17.20
Smith, Gregory WCA
7500 West Lake Mead Boulevard Suite 9-38, Concord, CA, 00000
Held by Morgan Stanley & Co
Misc outstanding checks
$15.74
Smith, Gregory WCA
6985 Thornhill Drive, Oakland, CA, 94611
Held by Progressive Casualty Insurance Co
Individual policy benefit/Clm
$15.00
Smith, Gregory WCA
77 Solano Square, Benicia, CA, 94510
Held by Pacific Gas & Electric Company
Refunds or rebates
$13.89
Smith, Gregory WCA
149 West Montecito Avenue Frnt House, Sierra Madre, CA, 91024
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$10.00
Smith, Gregory WCA
21143 Hawthorne Boulevard 390, Torrance, CA, 90503
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$8.57
Smith, Gregory WCA
PO Box 3430, Truckee, CA, 96160
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$7.73
Smith, Gregory WCA
10956 Green Street Unit 126, Columbia, CA, 95310
Held by Express Scripts Inc
Customer overpayments
$6.24
Smith, Gregory WCA
1543 Shepherd Drive, Duarte, CA, 91010
Held by Citadel Broadcasting Corporation
Dividends
$5.63

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