Unclaimed property reported under Smith, James B

206 records · $24,505 reported · filed in 4 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 206. Search by name and address to narrow it to yours.

Smith, James BCA
117 Charles Court, Vallejo, CA, 94591
Held by State Of California Savings Plus
Pensions, retirement funds
$3,419.10
Smith, James BWI
6406 28th Avenue, Kenosha, WI, 53143
Held by Metropolitan Life Insurance Company
Proceeds due to beneficiaries · Reported 2022
$1,478.34
Smith, James BCA
755 East 106th Street, Los Angeles, CA, 90002
Held by American General Life Insurance Company
Proceeds due beneficiaries
$1,471.79
Smith, James BCA
No address on file
Held by San Diego County Of
Other
$1,387.50
Smith, James BCA
10501 Parliament Avenue, Garden Grove, CA, 92840
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$1,385.60
Smith, James BTX
145 Travis Lane, Hewitt, TX, 76643
Held by Bank Of America Corp
Dividend reinvestment plan (SC19) · Reported 2011
$1,319.76
Smith, James BTX
2 Palm Terrace, Galveston, TX, 77550
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1999
$1,000.00
Smith, James BCA
6741 Eastmont Drive, Redding, CA, 96002
Held by Wells Fargo Bank NA
Cashier's checks
$817.22
Smith, James B DDSCA
Freedom, CA, 95019
Held by American Insured Mortgage Investors Dep
Liquidating funds
$800.00
Smith, James BCA
172 Haight Street Apt 4, San Francisco, CA, 94102
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$683.90
Smith, James BTX
5509 Sarasota Drive, Arlington, TX, 00000
Held by First Amer Title Ins Co Of Tx
Escrow account (TR04) · Reported 1991
$500.00
Smith, James BCA
Global Business Netw 5900-H Hollis Street, Emeryville, CA, 94608
Held by Clubcorp Holdings Inc
Refunds due
$500.00
Smith, James BCA
8335 Locust Avenue, Fontana, CA, 92335
Held by Transamerica Life Insurance Company
Annuities
$399.60
Smith, James BCA
9528 Anzac Avenue, Los Angeles, CA, 90002
Held by Metlife Inc
Securities
$397.44
Smith, James BTX
3229 Stanford Avenue, Dallas, TX, 75225
Held by Gutierrez V Wells Fargo Bank NA Qualifie
Funds held in a fiduciary capacity (TR03) · Reported 2020
$378.14
Smith, James BTX
P O Box 2576, Onalaska, TX, 77360
Held by Stanley Smith Security Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$361.24
Smith, James BWI
501 Jackie Lane, La Crosse, WI, 54603
Held by Prudential Kba
Demutualization cash proceeds · Reported 2004
$284.40
Smith, James BCA
9091 Holder Street, Cypress, CA, 90630
Held by General Motors Corp
Other
$265.92
Smith, James BCA
5275 East Miller, Stockton, CA, 95205
Held by Wells Fargo Bank N A
Savings accounts/Credit union shrs
$246.16
Smith, James BCA
Lauricia K Smith 240 3rd Street, Oakland, CA, 94607
Held by Citizens Bank N.a. (001)
Outstanding official checks
$245.91
Smith, James BTX
13060 Bavarian Drive, Frisco, TX, 75033
Held by American Express
Refund due (MS11) · Reported 2016
$240.37
Smith, James B JRCA
CA
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$229.52
Smith, James BTX
15507 Elm Park Street, San Antonio, TX, 78347
Held by Elsc Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$205.39
Smith, James BTX
3333 Preston Road, Frisco, TX, 75034
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2016
$200.00
Smith, James BTX
3600 Nebraska, Amarillo, TX, 79109
Held by West Tx A&m Unv
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$191.15
Smith, James BTX
00000
Held by Dallas County Clk Criminal Court 3
Other court deposit (CT05) · Reported 2002
$190.00
Smith, James BCA
16746 Calle De Catalina, Pacific Palisad, CA, 90272
Held by Deans & Homer
Refunds
$189.14
Smith, James BTX
10513 Jaybird Drive, Keller, TX, 76244
Held by Frontier Communications Co
Utility refund or rebate (UT03) · Reported 2017
$186.81
Smith, James BTX
10513 Jaybird Drive, Keller, TX, 76244
Held by Frontier Communications Co
Utility refund or rebate (UT03) · Reported 2017
$180.00
Smith, James BTX
5131 Northridge, Houston, TX, 77033
Held by Lamar Savings Assn
Savings account (AC02) · Reported 1988
$168.51
Smith, James BTX
145 Travis Lane, Hewitt, TX, 76643
Held by Bank Of America Corp
Dividend (SC01) · Reported 2011
$161.46
Smith, JR James BTX
15803 Bitridge Circle, Houston, TX, 77053
Held by Midfirst Bank
Escrow account (TR04) · Reported 2010
$156.75
Smith, James BCA
12225 Shale Ridge Lane, Auburn, CA, 95602
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Smith, James BCA
PO Box 7109, Los Osos, CA, 93412
Held by First Citizens Bank & Trust Company
Misc outstanding checks
$149.94
Smith, James BCA
715 Anchorage Avenue, Modesto, CA, 95350
Held by Mission Federal Credit Union
Savings accounts
$133.80
Smith, James BTX
1409 Brenda Avenue, Kingsville, TX, 78363
Held by Elsc Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$133.18
Smith, James BCA
5922 Tuxedo Terrace, Hollywood, CA, 90068
Held by Realty Income Corporation
Dividends
$132.80
Smith, James BCA
5922 Tuxedo Terrace, Hollywood, CA, 90068
Held by Realty Income Corporation
Dividends
$132.80
Smith, James BCA
1032 South Oxnard Boulevard Oxnard Ca 93030
Held by American Continental Corporation
Shares of stock (Returned by po)
$124.98
Smith, James BTX
1002 George Street, Taylor, TX, 76574
Held by Texas Utilities Svcs
Underlying shares or outstanding certificates (SC12) · Reported 2003
$123.91
Smith, James BCA
506 Castro Street, San Francisco, CA, 94115
Held by Western Community Money Center
Liquidating funds
$119.74
Smith, James BTX
201 Spur Ranch Road, Trinidad, TX, 75163
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$119.52
Smith, James BTX
145 Travis Lane, Hewitt, TX, 76643
Held by Bank Of America Corp
Dividend (SC01) · Reported 2009
$108.00
Smith, James BTX
00000
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 1997
$100.00
Smith, James BCA
1165 Thomas Avenue, Corning, CA, 96021
Held by North Hollywood Escrow Co Inc
Escrow check/Deposit/Disputed
$100.00
Smith, James BCA
413 Flts 9 Southeast Northbase Road Sharon Christ, Edwards Afb, CA, 93524
Held by Hewlett-Packard Company
Refunds due
$100.00
Smith, James BTX
00000
Held by Bank One
Savings account (AC02) · Reported 1993
$99.19
Smith, James B JRCA
10855 Tuxford Street, Sun Valley, CA, 91352
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$91.66
Smith, James BCA
4430 Irvington Avenue, Fremont, CA, 94538
Held by Dhl Express (usa) Inc.
Wages, payroll, salaries
$90.82
Smith, James BTX
##### Park Central #####, San Antonio, TX, 78216
Held by Connecticut Gen Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$90.63

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.