Unclaimed property reported under Smith, Harold
560 records · $189,449 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 560. Search by name and address to narrow it to yours.
Smith, HaroldTX
Bosque De Chapultepec 90, Zapopan Jalisco 45132
Held by Bank Of America NA 2
Matured certificate of deposit (AC03) · Reported 2022
$81,084.28
Smith, HaroldTX
9318 Ashville Drive, Houston, TX, 77051
$10,406.74
Smith, HaroldCA
2800 Neilson Way Apt 806, Santa Monica, CA, 90405
Held by First Citizens Bank & Trust Company
Checking accounts
$8,468.08
Smith, HaroldTX
Bosque De Chapultepec 90, Zapopan Jalisco 45132
Held by Bank Of America NA 2
Matured certificate of deposit (AC03) · Reported 2022
$8,033.01
$6,110.84
Smith, HaroldCA
11228 Garfield Avenue, Culver City, CA, 90230
Held by Metlife Inc
Shares of stock (Returned by po)
$5,796.26
Smith, HaroldCA
4138 Kenyon, Venice, CA, 99999
Held by Prudential Insurance Company
Proceeds due beneficiaries
$5,103.01
Smith, HaroldTX
7 Sioux Trail, Ransom Canyon, TX, 79366
Held by Wynn Las Vegas
Accounts-receivable credit balance (MS09) · Reported 2023
$2,090.00
$2,013.93
Smith, HaroldTX
312 Evergreen Street, Burnet, TX, 78611
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$1,948.06
Smith, HaroldTX
PO Box 369, Mt Pleasant, TX, 75455
Held by Wood County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$1,702.14
Smith, HaroldTX
#### Buster Drive Apt ###, Haltom City, TX, 76117
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$1,364.96
Smith, HaroldCA
4902 Los Coyotes Street, Long Beach, CA, 90815
Held by Prudential Insurance Company
Proceeds due beneficiaries
$1,347.77
Smith, HaroldTX
PO Box 369, Mt Pleasant, TX, 75455
Held by Wood County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$1,247.56
$1,215.72
Smith, HaroldCA
2200 West Acacia Avenue Apt C209, Hemet, CA, 92545
Held by Pathward
Misc intangible property
$1,200.00
Smith, HaroldTX
Bosque De Chapultepec 90, Zapopan Jalisco 45132
Held by Bank Of America NA 2
Savings account (AC02) · Reported 2022
$1,178.41
Smith, HaroldTX
3724 Chloe Way, Dallas, TX, 75236
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2023
$1,168.47
Smith, HaroldTX
Stafford, TX, 77477
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$1,111.28
$1,100.60
Smith, HaroldTX
TX, 00000
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2024
$1,000.00
Smith, HaroldTX
436 Royal Navigator Road, Montgomery, TX, 77316
$954.80
$919.00
Smith, HaroldTX
5485 Moonlight Lane, Frisco, TX, 75036
$898.98
Smith, HaroldTX
1400 Castleway Road, New Braunfels, TX, 78132
$887.04
$778.00
Smith, HaroldTX
#### Buster Drive Apt ###, Haltom City, TX, 76117
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$744.41
Smith, HaroldTX
No address on file
Held by Sulphur River Expl Inc
Mineral proceeds (MI10) · Reported 2023
$587.71
$581.58
Smith, HaroldCA
4902 Los Coyotes Street, Long Beach, CA, 90815
Held by Prudential Financial Inc Common
Securities exchanged for cash
$568.80
Smith, SR HaroldTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$560.59
Smith, HaroldTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$560.59
Smith, HaroldCA
4138 Kenyon, Venice, CA, 00000
Held by Prudential Financial Inc Common
Securities exchanged for cash
$540.36
Smith, Harold JRCA
9132 La Larga Vista, Spring Valley, CA, 91977
Held by Grossmont Escrow Co
Escrow check/Deposit/Disputed
$500.00
Smith, HaroldCA
2681 Cameron Park Drive, Shingle Springs, CA, 95682
Held by Clubcorp Holdings Inc
Refunds due
$500.00
Smith, HaroldTX
PO Box: 2572, Longview, TX, 75606
Held by Tgnr East Texas LLC
Mineral royalties (MI02) · Reported 2019
$497.45
Smith, HaroldTX
7 Sioux Trail, Ransom Canyon, TX, 79366
Held by Onebeacon Ins Group
Insurance premium refund (IN05) · Reported 2011
$473.33
Smith, HaroldTX
2228 Waco Street, San Angelo, TX, 76901
Held by Western Union International Services, Ll
Money order (CK07) · Reported 2022
$465.00
Smith, HaroldTX
PO Box: 2572, Longview, TX, 75606
Held by Tgnr East Texas LLC
Mineral royalties (MI02) · Reported 2019
$442.61
Smith, HaroldTX
145 Johnson Lane, New Boston, TX, 75570
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$441.99
Smith, HaroldTX
Rr 1 Box 68, Copperas Cove, TX, 76522
Held by Hamilton County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$434.93
$426.24
Smith, HaroldTX
1309 Variak, Palestine, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$424.00
Smith, JR HaroldTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2023
$411.50
Smith, HaroldTX
621 South Liveoak Street, Rockport, TX, 78382
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2004
$398.16
$397.44
Smith, HaroldTX
800 Pat Booker Road, Universal City, TX, 78148
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$393.12
$387.97
Smith, HaroldCA
752 Daily Avenue, San Jose, CA, 95123
Held by Valley Credit Union
Savings accounts/Credit union shrs
$375.75
$370.13
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