Unclaimed property reported under Smith, James A

554 records · $161,739 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 554. Search by name and address to narrow it to yours.

Smith, James ACA
1636 San Luis Road, Walnut Creek, CA, 94597
Held by Victory Usaa Funds
Roth IRA - Mutual funds
$22,106.33
Smith, James ACA
1267 North Hudson Avenue Apt 206, Pasadena, CA, 91103
Held by Citibank NA Cca
Checking accounts
$17,882.23
Smith, James ACA
1636 San Luis Road, Walnut Creek, CA, 94597
Held by Victory Usaa Funds
Roth IRA - Mutual funds
$13,518.93
Smith, James ATX
1418 Vermont Street Apt 5, Houston, TX, 77006
Held by Ag Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$10,720.46
Smith, James A JRCA
505 Sinclair Avenue, Glendale, CA, 91206
Held by Wells Fargo Bank NA
Cashier's checks
$7,078.72
Smith, James ATX
1418 Vermont Street Apt 5, Houston, TX, 77006
Held by Ag Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$6,803.87
Smith, James ACA
PO Bx 1828, Fair Oaks, CA, 95628
Held by Idaho State Of
Collections
$3,846.82
Smith, James AWI
310 Dixon Street, Stevens Point, WI, 99999
Held by Prudential Insurance Co
Proceeds due to beneficiaries · Reported 2012
$3,657.03
Smith, James ATX
00390, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$2,931.98
Smith, James ACA
1636 San Luis Road, Walnut Creek, CA, 94596
Held by Cca Citibank NA
Checking accounts
$2,821.83
Smith, James ATX
#### Highway ### North Apt ###, Texas City, TX, 77590
Held by Bank Of America Texas
Checking account (AC01) · Reported 2004
$2,696.03
Smith, James ATX
9107 Old Highway 87, Orange, TX, 77632
Held by Ashland Inc
Dividend reinvestment plan (SC19) · Reported 2012
$2,600.51
Smith, James ACA
3130 East 2nd Street Apt 11, Long Beach, CA, 90803
Held by State Of California Savings Plus
Pension & Profit sharing
$2,545.37
Smith, James ATX
Arlington, TX, 00000
Held by Chase Bank Of Tx
Checking account (AC01) · Reported 1994
$2,489.00
Smith, James ACA
928 Dornajo Way Apt 1, Sacramento, CA, 95825
Held by New York Life Insurance Co
Proceeds due beneficiaries
$2,400.22
Smith, James ACA
2720 East Walnut Avenue Unit 78, Orange, CA, 92867
Held by U. S. Bank, N. A.
Outstanding official checks
$2,280.35
Smith, James ATX
PO Box 719 504 Main Avenue, San Antonio, TX, 00000
Held by Metropolitan Lic
Property type not otherwise identified (ZZZZ) · Reported 1987
$2,251.51
Smith, James ACA
Unknown, CA, 00000
Held by Security Life Of Denver Insurance Company
Proceeds due beneficiaries
$1,719.34
Smith, James ACA
1101 Alturas Road Apt 10C, Fallbrook, CA, 92028
Held by Bank Of America - California NA (318)
Checking accounts
$1,658.53
Smith, James AWI
324 Gilwest Street, Black River Falls, WI, 54615
Held by Metlife Inc
Demutualization stock proceeds · Reported 2005
$1,632.40
Smith, James ACA
5229 Vanderhill Road, Torrance, CA, 90631
Held by The Heritage Escrow Company
Escrow check/Deposit/Disputed
$1,601.44
Smith, James ATX
2202 Marilla Street, Dallas, TX, 75201
Held by Dr Pepper Snapple Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016
$1,434.08
Smith, James ACA
439 So. Street Andrews Place, Los Angeles, CA, 90020
Held by Prudential Insurance Company
Endowments
$1,179.11
Smith, James ACA
23236 Via Calisero, Valencia, CA, 91355
Held by State Farm General Insurance Company
Insurance claim checks
$1,060.00
Smith, James AWI
6929 North 37th Street, Milwaukee, WI, 53209
Held by Prudential Kba
Demutualization cash proceeds · Reported 2004
$1,023.84
Smith, James ATX
5510 Turfwood Lane, Houston, TX, 77088
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$1,000.00
Smith, James ATX
1917 No 7th, Waco, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$1,000.00
Smith, James ACA
448 Red Cedar Drive, Redding, CA, 96003
Held by American Memorial Life Insurance Company
Proceeds due beneficiaries
$855.54
Smith, James ACA
5878 Highwood Road, Castro Valley, CA, 94552
Held by Kmart Corporation
Misc outstanding checks
$810.27
Smith, James ATX
00000
Held by Minyard Food Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$809.81
Smith, James ACA
C/o Earl Hotel 725 East Main Street, Stockton, CA
Held by Wells Fargo Bank
Savings accounts/Credit union shrs
$784.57
Smith, James ATX
Bivins, TX, 75555
Held by State Of Oklahoma
Mineral royalties (MI02) · Reported 2007
$734.07
Smith, James ATX
Bivins, TX, 00000
Held by State Of Oklahoma
Net revenue interest (MI01) · Reported 2010
$721.56
Smith, James ATX
9107 Old Highway 87 Orange Tx, Orange, TX, 77632
Held by Marathon Oil Corp
Underlying shares or outstanding certificates (SC12) · Reported 2012
$710.65
Smith, James A SRCA
6003 1st Avenue, Sacramento, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries
$705.43
Smith, James A SRCA
6003 1st Avenue, Sacramento, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries
$705.43
Smith, James ACA
22027 South Vermont Avenue Apt 7, Torrance, CA, 90502
Held by Security Pacific National Bank Escondido Office
Savings accounts/Credit union shrs
$683.75
Smith, James ATX
00000
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2017
$645.56
Smith, James ATX
1706 Hidden Canyon Loop, Cedar Hill, TX, 75104
Held by Mic Gen Ins Corp
Miscellaneous outstanding check (MS16) · Reported 1999
$619.61
Smith, James ATX
General Delivery, Ranger, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$616.00
Smith, James ACA
26592 Las Tunas Drive, Mission Viejo, CA, 92675
Held by Banner Life Insurance Company
Matured/Terminated policies
$609.27
Smith, James ACA
7908 Ney Avenue #1, Oakland, CA, 94605
Held by Citibank F S B
Savings accounts/Credit union shrs
$592.59
Smith, James ACA
1279 4th Street, Simi Valley, CA, 93065
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$590.29
Smith, James AWI
2154 West 18, MILWAUKEE, 53205
Held by Prudential Kba
Misc. outstanding checks · Reported 2006
$568.80
Smith, James AWI
North 73 West 32305 Reddelien Road, Hartland, WI, 53029
Held by Progressive Classic Insurance
Ind. policy benefit/Claim payments. · Reported 2017
$506.65
Smith, James ACA
12799 Spring Valley Parkway, Victorville, CA, 92392
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed
$488.81
Smith, James ACA
Unknown, Fpo San Francis, 96602
Held by Pacific Marine Credit Union
Savings accounts/Credit union shrs
$435.84
Smith, James ACA
5063 Inaglen Way, Los Angeles, CA, 90043
Held by Prudential Insurance Company
Proceeds due beneficiaries
$377.05
Smith, James ACA
31330 Ashmill Court, Temecula, CA, 92591
Held by Huntington Bancshares Incorporated
Underlying shares or outstanding certificates
$365.17
Smith, James ATX
#### South Cherry Street ####, Tomball, TX, 77375
Held by Walmart Inc
Dividend reinvestment plan (SC19) · Reported 2008
$361.40

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