Unclaimed property reported under Smith, James
6,169 records · $1,265,566 reported · filed in 6 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 6,169. Search by name and address to narrow it to yours.
Smith, JamesTX
8021 Ravenswood Road, Granbury, TX, 76049
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2013
$36,810.82
Smith, JamesTX
603 South Blackburn Street, Brady, TX, 76825
Held by Colonial Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$34,391.73
Smith, JamesTX
2210 College Avenue, Midland, TX, 79701
$30,000.00
Smith, JamesTX
Unknown, Unknown, 00
$21,965.46
Smith, JamesTX
743 Annika Way, Bastrop, TX, 78602
Held by Morgan Stanley & Co LLC
Dividend (SC01) · Reported 2023
$19,527.40
Smith, JamesTX
2440 Beachview Drive, Grand Prairie, TX, 75054
$13,452.22
Smith, JamesTX
2011 Cedar Springs Road 504, Dallas, TX, 75201
Held by Aria Resort & Casino Holdings LLC
Unidentified deposit (AC07) · Reported 2022
$13,000.00
Smith, JamesTX
576 Lakeshore Drive, Victoria, TX, 77905
Held by Vanguard Intl Growth
Mutual fund shares (SC16) · Reported 2018
$12,639.49
Smith, JamesTX
2210 College Avenue, Midland, TX, 79701
$10,744.18
Smith, JamesTX
2920 Lighthouse Drive, Frisco, TX, 75034
Held by Lincoln Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$10,464.28
Smith, JamesTX
3417 Rufus Street Fort Worth, Tx 76119
Held by Bonial & Associates PC
Escrow account (TR04) · Reported 2020
$10,288.90
Smith, JamesTX
2200 Alston Avenue, Fort Worth, TX, 76110
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2022
$10,061.46
Smith, JamesTX
0 0, 0, 0, 0
$9,844.00
Smith, JamesTX
3507 Castledale Drive, Houston, TX, 77098
Held by Houston Distributing Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$9,500.00
Smith, JamesTX
0 0, 0, 0, 0
$9,000.00
Smith, JamesTX
0 0, 0, 0, 0
$9,000.00
Smith, JamesTX
Pmb 071472 2163 Lima Loop, Laredo, TX, 78045
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2022
$8,897.36
Smith, JamesTX
1511 37th Street, Galveston, TX, 77550
Held by Frost Bank
Checking account (AC01) · Reported 2022
$8,642.02
Smith, JamesTX
911 Evergreen Hls Road, Dallas, TX, 75208
Held by Metropolitan Tower Life
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$8,509.96
Smith, JamesCA
1510 South Melrose Drive Apt 150, Vista, CA, 92081
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$7,588.31
Smith, JamesTX
8704 Donna Gail Drive, Austin, TX, 78757
$7,277.22
Smith, JamesTX
11808 Navasota Street, Manor, TX, 78653
$7,041.79
Smith, JamesTX
2902 Hutchins Street, Houston, TX, 77004
$6,942.50
Smith, JamesTX
P O Box 131107, Houston, TX, 77219
Held by Ag Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$6,803.87
Smith, JamesTX
3245 Highway 69 South Apt 17, Lumberton, TX, 77657
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024
$6,640.75
Smith, JamesTX
2500 West 7th Street, Irving, TX, 75060
Held by Kinder Morgan Prod Co LLC
Mineral royalties (MI02) · Reported 2019
$6,495.63
Smith, JamesCA
2913 Baldwin Street, Los Angeles, CA, 90031
Held by Lincoln National Life Insurance Company
Proceeds due beneficiaries
$6,280.20
Smith, JamesTX
1518 Barton Springs Road Apt 60, Austin, TX, 78704
Held by University Of Wisconsin Credit Union
Matured certificate of deposit (AC03) · Reported 2023
$5,848.79
Smith, JamesTX
### Vz ## County Road ## #####, Canton, TX, 75103
$5,506.83
$5,319.01
Smith, JamesTX
3625 Anita Street 3, Houston, TX, 77004
Held by Capital One
Checking account (AC01) · Reported 2018
$5,002.11
Smith, JamesWI
2755 North 36th Street, Milwaukee, WI, 53210
Held by Bankers Life & Casualty Company
Proceeds due to beneficiaries · Reported 2022
$5,000.00
$5,000.00
$4,493.20
Smith, JamesTX
1511 37th Street, Galveston, TX, 77550
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022
$4,302.33
Smith, JamesTX
1511 37th Street, Galveston, TX, 77550
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022
$4,288.45
Smith, JamesTX
7014 Buchanan Drive, Richmond, TX, 77469
Held by Alliant Energy Corp
Dividend reinvestment plan (SC19) · Reported 2018
$4,278.54
Smith, JamesCA
16623 Arbor Circle, Huntington Beach, CA, 92647
Held by Putnam International Equity-A
Traditional IRA - Mutual funds
$4,225.03
$4,182.89
Smith, JamesTX
15231 Rainhollow, Houston, TX, 77070
$4,048.49
Smith, JamesTX
#### Cedar Plaza Lane Apt ####, Dallas, TX, 75235
$4,000.29
Smith, JamesCA
Unknown, Unknown, CA, 99999
Held by American National Insurance Company
Proceeds due beneficiaries
$4,000.00
Smith, JamesTX
2932 Crimson Clover Drive, Lancaster, TX, 75134
Held by Servbank
Escrow account (TR04) · Reported 2024
$3,984.99
Smith, JamesTX
#### County Road ###, Alvarado, TX, 76009
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$3,912.08
Smith, JamesTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$3,872.44
Smith, JamesTX
No address on file
Held by Jasper County Dist Clerk
Mineral royalties (MI02) · Reported 2017
$3,807.66
Smith, JamesTX
Apt 10306 17811 Vail Street, Dallas, TX, 75287
$3,805.00
Smith, JamesTX
1615 Carriage Creek Drive, Desoto, TX, 75115
$3,749.81
Smith, JamesCA
5504 Millhouse Place, Sacramento, CA, 95841
Held by Zions Bancorporation NA
Underlying shares or outstanding certificates
$3,671.23
$3,490.61
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