Unclaimed property reported under Smith, J D
179 records · $32,876 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 179. Search by name and address to narrow it to yours.
Smith, J DCA
C/o Patrick Quinlan 444 South Flower Street Floor 43, Los Angeles, CA, 90071
Held by Apria Healthcare Group Inc
Shares exchanged for shares
$9,954.40
$3,709.86
Smith, J DCA
7225 Locust Street, Hughson, CA, 95326
Held by Sedgwick Claims Management Services Cor
Misc outstanding checks
$1,516.01
Smith, J DCA
2908 East Whitmore Avenue No 106, Ceres, CA, 95307
Held by Wells Fargo Bank NA
Escrow accounts
$1,486.70
Smith, J DTX
#### Fathom Circle ###, Austin, TX, 78750
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2018
$1,069.75
Smith, J DTX
#9 Sunflower Place, Amarillo, TX, 79106
Held by Centerpoint Energy Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010
$800.26
Smith, J DTX
00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 1986
$667.13
Smith, J DCA
2908 East Whitmore Avenue #106, Ceres, CA, 95307
Held by Wells Fargo Home Mortgage
Escrow accounts
$611.44
Smith, J DTX
108 South Gentle, Richardson, TX, 75080
Held by Gte Shareholder Svc Inc
Underlying shares or outstanding certificates (SC12) · Reported 1992
$534.59
Smith, J DTX
407 East Duncan, Comanche, TX, 76442
Held by Comanche Ntl Bank
Checking account (AC01) · Reported 1999
$355.71
Smith, J DCA
Smith II, D R 98-1464 Hoohonua Street, Pearl City, CA, 96782
Held by Financial Partners Credit Union
Savings accounts/Credit union shrs
$346.99
Smith, J DCA
2908 East Whitmore Avenue #106, Ceres, CA, 95307
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$342.84
Smith, J DTX
#### Fathom Circle Apt ###, Austin, TX, 78750
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$334.89
Smith, J DCA
No address on file
Held by Warner Chappell Music Inc.(f/k/a Tri-Chappell Music Inc.)
Royalties/Residuals
$326.57
$314.00
$310.46
Smith, J DTX
215 Beatrice, La Marque, TX, 77568
Held by Bank Of America North Carolina
Escrow account (TR04) · Reported 2003
$307.73
$287.41
Smith, J DCA
2908 East Whitmore Avenue # 106, Ceres, CA, 95307
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Refunds due
$269.16
$268.27
Smith, J DTX
C/o Tenneco Inc ESOP P.o.box 2511, Houston, TX, 77252
Held by Nationsbank
Pension check (CK11) · Reported 1994
$264.07
Smith, J DCA
294 East 43rd Street, Los Angeles, CA, 90011
Held by Western Federal Savings & Loan Association
Savings accounts/Credit union shrs
$247.10
Smith, J DCA
1956 West El Norte Parkway, Escondido, CA, 92025
Held by Home Fed Insurance Services
Refunds
$217.00
Smith, J DTX
18146 Holly Green Drive, Houston, TX, 77084
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2004
$216.01
Smith, J DTX
PO Box 592, Gainesville, TX, 76241
Held by Cooke County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$215.63
Smith, J DCA
C O Carol Benedict 5427 Citrus Avenue, Whittier, CA, 90601
Held by Rtx Corporation
Dividends
$199.21
Smith, J DTX
PO Box 452, Pointblank, TX, 77364
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2009
$195.03
Smith, J DTX
Rt 10 Brookhollow Drive, Tyler, TX, 75703
Held by Goodyear Tire & Rubber Co
Underlying shares or outstanding certificates (SC12) · Reported 1990
$181.50
Smith, J DTX
8518 Fathom Circle, Austin, TX, 78750
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2012
$177.90
Smith, J DCA
2901 Las Velez Boulevard, Los Angeles, CA
Held by First Interstate Bank
Savings accounts/Credit union shrs
$177.46
$177.12
Smith, J DTX
PO Box 452, Pointblank, TX, 77364
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2007
$145.34
Smith, J DTX
3804 Great Oak Drive, Euless, TX, 76040
Held by Farmers Ins Co Inc
Insurance premium refund (IN05) · Reported 2005
$140.35
Smith, J DTX
#### Las Vegas Trail Apt###, Fort Worth, TX, 76116
Held by Omniamerican Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$135.45
$133.92
Smith, J DTX
916 Gleason Street, Dallas, TX, 75223
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2015
$130.30
Smith, J DTX
P O Bx #592, Gainesville, TX, 76240
Held by Cooke County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$120.10
Smith, JR J DTX
1216 Glenda Drive, Bedford, TX, 76022
Held by Bluebonnet Hills Funeral Home Inc
Trust funds (TR06) · Reported 1993
$118.50
Smith, J DTX
County Road 1223, Lason, TX, 75636
Held by Verabank NA
Safe-deposit box contents (SD01) · Reported 2019
$116.21
Smith, J DTX
3211 McHenry Drive, San Antonio, TX, 78239
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$114.35
Smith, J DCA
603 North Dwight Avenue, Compton, CA, 90220
Held by Pacific Bell Telephone Company
Refunds
$112.35
Smith, J DCA
7222 Melrose Street Apt 110, Buena Park, CA, 90621
Held by Anthem Inc
Individual policy benefit/Clm
$111.36
$110.97
Smith, J DTX
3445 Shenandoah, Dallas, TX, 75205
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$110.00
Smith, J DTX
Rt 1 Box 91 A2, Fruitvale, TX, 75127
Held by Wood County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$107.91
Smith, J DCA
6806 Fox Road, Hughson, CA, 95326
Held by Pacificare Health Plan Administrator Inc
Group policy benefit/Clm payments
$101.10
Smith, J DCA
1620 Pepper Drive, El Cajon, CA, 92021
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$96.00
Smith, J DTX
PO Box 452, Pointblank, TX, 77364
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2005
$95.24
$94.90
Smith, J DTX
PO Box 452, Pointblank, TX, 77364
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2004
$94.78
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