Unclaimed property reported under Smith, Jack D
54 records · $29,043 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 54. Search by name and address to narrow it to yours.
Smith, Jack DCA
5513 Murietta Avenue, Sherman Oaks, CA, 91401
Held by Bank Of America NA
Checking accounts
$8,977.16
$5,299.93
Smith, Jack DCA
837 Redriver Way, Corona, CA, 92882
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4,446.37
Smith, Jack DCA
2436 East 4th Street No 148, Long Beach, CA, 90814
Held by Xcel Energy Services Inc
Accounts payable
$2,029.00
Smith, Jack DWI
397 North Main Street, Fond Du Lac, WI, 54935
Held by Brunswick Corporation
Underlying shares or outstanding certificates · Reported 2004
$1,833.06
Smith, Jack DCA
712 Street Charles Drive 2, Thousand Oaks, CA, 91360
Held by Western Digital Technologies Inc.
Securities
$1,157.01
Smith, Jack DTX
1010 Paintbrush Trail, Cedar Park, TX, 78613
Held by Jpmorgan Chase Bank NA 1201
Checking account (AC01) · Reported 1999
$733.90
Smith, Jack DCA
202 North Central Avenue, Compton, CA, 90220
Held by American General Life Insurance Company
Proceeds due beneficiaries
$637.83
Smith, Jack DCA
4220 Admirable Drive, Palos Verdes Pe, CA, 90274
Held by Managment Assistance Inc Liq Trust 04347
Liquidating funds
$366.00
Smith, Jack DCA
315 West 9th Street Suite 607, Los Angeles, CA, 90015
Held by Crocker National Bank
Checking accounts, demand deposit
$332.45
Smith, Jack D JRCA
Thelma L Smith PO Bx 1568, Rosamond, CA, 93560
Held by Eog Resources Inc.
Royalties/Residuals
$300.84
Smith, Jack DCA
8980 Old Toll Road, Mokelumne Hill, CA, 95245
Held by Taft Stettinius & Hollister LLP
Funds held in a fiduciary capacity
$300.33
Smith, Jack DWI
397 North Main Street, Fond Du Lac, WI, 54935
Held by Brunswick Corporation
Dividends · Reported 2004
$259.00
$242.40
$192.50
Smith, Jack DTX
432 Clifford Street, Corpus Christi, TX, 78404
Held by Republic Ins Co
Insurance premium refund (IN05) · Reported 1993
$162.00
Smith, II Jack DTX
#### Pmb ### Bristol Road, Laredo, TX, 78045
Held by Schneider Ntl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$159.29
Smith, Jack DCA
31750 Machado, Lake Elsinore, CA, 92530
Held by Washington Mutual Bank And Successor To Providian National Bank
Savings accounts/Credit union shrs
$144.02
Smith, Jack DCA
24791 Forest Knoll, El Toro, CA, 92630
Held by Technology Federal Credit Union
Savings accounts/Credit union shrs
$132.56
$126.66
Smith, Jack DCA
15635 Del Rey Drive, Victorville, CA, 92392
Held by Td Ameritrade Clearing Inc.
Traditional IRA - Securities
$116.66
Smith, Jack DCA
711 Emerald Place, Manteca, CA, 95336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$91.13
Smith, II Jack DTX
#### Pmb ### Bristol Road, Laredo, TX, 78045
Held by Schneider Ntl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$88.09
Smith, Jack DCA
15635 Del Rey Drive, Victorville, CA, 92392
Held by Td Ameritrade Clearing Inc.
Traditional IRA - Cash
$87.87
Smith, Jack DCA
5270 Tujunga Avenue, North Hollywood, CA, 91601
Held by Old American County Mutual Fir
Other
$76.90
Smith, Jack DCA
19772 Isthmus Lane, Huntington Beac, CA, 92646
Held by Prudential Insurance Company
Other
$75.95
Smith, Jack D JRCA
Sweeney Ins Agy 15663 Village Drive 8, Victorville, CA, 92392
Held by Viking Insurance Company Of Wisconsin
Refunds
$64.20
Smith, Jack DCA
2436 East 4th Street 1, Long Beach, CA, 90814
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$60.84
Smith, Jack DTX
501 West Owassa Road Trlr 17, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$56.11
Smith, Jack DTX
501 West Owassa Road Trlr 17, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$54.70
Smith, Jack DTX
730 South Cherry Lane, Fort Worth, TX, 76108
Held by Illinois Mutual Lic
Insurance premium refund (IN05) · Reported 1994
$51.40
Smith, Jack DCA
818 Van Ness Avenue Apt 204, San Francisco, CA, 94109
Held by Southern California Gas Company
Refunds or rebates
$51.39
Smith, Jack DTX
501 West Owassa Road, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$50.35
Smith, Jack DTX
501 West Owassa Road, Pharr, TX, 78577
$46.63
Smith, Jack DCA
Post Office Box 1408, Riverside, CA, 92501
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$40.71
Smith, Jack DCA
4046 Divana, Sherman Oaks, CA, 91403
Held by First Surety Corporation
Funds for liquidation
$34.75
Smith, Jack DCA
Box 438, Mokelumne Hill, CA, 95245
Held by Alcatel Lucent
Shares of stock (Returned by po)
$31.27
Smith, Jack DTX
501 West Owassa Road Trlr 17, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$31.17
Smith, Jack DCA
5513 Murietta Avenue, Sherman Oaks, CA, 91401
Held by First Mountain Bank
Misc outstanding checks
$30.92
Smith, Jack DTX
#### Montrose Bl Suite ####, Houston, TX, 77006
Held by State Of California
Unidentified insurance remittance (IN06) · Reported 1997
$27.68
$12.23
$10.18
$7.92
$4.05
Smith, Jack DCA
4200 Silver Crest Avenue, Sacramento, CA, 95821
Held by Ace Hardware
Misc outstanding checks
$3.00
Smith, Jack DCA
663 North Posas Road, Camarillo, CA, 93010
Held by Advanced Micro Devices Inc
Shares of stock (Returned by po)
$2.29
Smith, Jack DCA
17451 Hawthorne Avenue, Anderson, CA, 96007
Held by Csaa Insurance Exchange
Premium refunds
$1.26
Smith, Jack DCA
2004 North Chester Avenue, Bakersfield, CA, 93308
Held by General Electric Company
Accounts-receivable credit balance
$0.39
Smith, Jack DCA
872 South Heatherstone Street, Orange, CA, 92869
Held by Upromise LLC
Misc intangible property
$0.30
Smith, Jack DCA
15011 Water Avenue, Visalia, CA, 93292
Held by Synchrony Bank
Accounts-receivable credit balance
$0.08
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