Unclaimed property reported under Smith, James C
288 records · $74,391 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 288. Search by name and address to narrow it to yours.
Smith, James CWI
373 West Chestnut Street, Burlington, WI, 53105
Held by Wec Energy Group Inc
Stock or bond liquidation/redemption funds · Reported 2023
$20,769.74
Smith, James CTX
Rr 4 Box 126, Wichita Falls, TX, 76305
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$7,916.93
Smith, James CCA
54678 Pinchot Drive, North Fork, CA, 93643
Held by Citizens Bank N.a. (001)
Outstanding official checks
$7,075.00
$2,618.16
Smith, James CCA
2148 Broderick Street Apt 2, San Francisco, CA, 94115
Held by Paypal Inc
Misc intangible property
$2,539.75
Smith, James CCA
5100 Coe Avenue Spc 27, Seaside, CA, 93955
Held by Wells Fargo
Shares exchanged for shares
$2,316.91
$2,193.00
Smith, James CTX
Rt ## Box ##### Sp, Midland, TX, 79705
Held by Cap Rock Energy Corp
Unexchanged stock of a successor company (SC10) · Reported 2005
$1,283.25
Smith, James CCA
315 Lincoln Avenue, Bakersfield, CA, 93308
Held by Security Life Of Denver Insurance Company
Proceeds due beneficiaries
$1,218.18
$1,132.45
Smith, James CCA
847 East Hedges Avenue, Fresno, CA, 93728
Held by Prudential Financial Inc Common
Securities exchanged for cash
$1,023.84
$1,022.61
Smith, James CTX
PO Box #### ### North #th Street, Trinity, TX, 75862
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$959.69
$834.00
Smith, James CCA
3160 Altura Court 104, Corona, CA, 92882
Held by Union Bank Of California, N.a.
Time deposits, CD accounts
$821.43
$803.14
Smith, James CCA
1066 Calle De Cerro Unit 1409, San Clemente, CA, 92672
Held by The Heritage Escrow Company - 303
Escrow funds
$773.70
Smith, James CCA
909 Rockwood Avenue, Bakersfield, CA, 93308
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$715.05
$692.51
Smith, James CTX
San Antonio, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$680.00
$535.50
Smith, James CTX
00000
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$500.00
Smith, James CAK
727 North Street, Anchorage, AK, 99501
Held by Alaska Native Tribal Health Consortium
Wages, payroll, salary · Reported 2023
$475.00
$472.50
$460.35
Smith, James CTX
Hold Return Mail, TX, 00000
Held by Ncnb First State
Checking account (AC01) · Reported 1988
$410.75
Smith, James CTX
C/o Ron Smith 2103 South Bowie #8, Weatherford, TX, 76086
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$407.72
$392.63
Smith, James CCA
4381 Camphor Avenue, Yorba Linda, CA, 92886
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$358.43
Smith, James CTX
3500 Washington, Houston, TX, 77007
Held by South Main Bank
Safe-deposit box contents (SD01) · Reported 1989
$346.59
Smith, James C IIICA
2728 Oak Road #148, Walnut Creek, CA, 94596
Held by Security Pacific National Bank Walnut Creek
Savings accounts/Credit union shrs
$294.99
Smith, James CTX
100 Talford Street Apt 16, Fairfield, TX, 75840
Held by Bank Of New York Treasury Svcs
Checking account (AC01) · Reported 2012
$281.78
Smith, James CCA
5848 Streamview Drive 9, San Diego, 92105
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Savings accounts/Credit union shrs
$276.73
Smith, James CTX
TX, 00000
Held by Center For Health Care Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$256.73
Smith, James CCA
540 Naples #18, Chula Vista, CA
Held by Colony Escrow Company
Escrow check/Deposit/Disputed
$250.00
Smith, James CCA
223 Stratford Drive, Vandenberg Afb, CA, 93437
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$239.00
Smith, James CTX
111 East Wells Street, Madisonville, TX, 77864
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2016
$223.03
Smith, James CTX
##### Whitt Plc Apt ####, Addison, TX, 75001
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2014
$215.00
$214.14
$208.65
Smith, James CTX
6539 Orchid Lane, Dallas, TX, 75230
$208.23
Smith, James CCA
26453 Circle Knoll Court, Newhall, CA, 91321
Held by General Electric Company
Dividend reinvestment plan
$206.99
Smith, James CWI
1105 1/2 Superior Avenue, Tomah, WI, 54660
Held by Hormel Foods Corporation
Stock or bond liquidation/redemption funds · Reported 2023
$195.47
Smith, JR James CTX
PO Box 1354, Trinity, TX, 75862
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2017
$193.17
Smith, James CTX
##### Whitehurst Drive Apt ####, Dallas, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$187.97
Smith, James CCA
10898 Caminito Arcada, San Diego, CA, 92131
Held by Citibank NA
Accounts-receivable credit balance
$181.40
Smith, James CTX
2103 South Bowie #8, Weatherford, TX, 76086
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$177.03
Smith, James CTX
1165 Hillcrest Forest, Canyon Lake, TX, 78133
Held by Pedernales Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2007
$175.00
Smith, James CTX
Rr 1 Box 192B 91918, Blue Ridge, TX, 75424
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$169.03
Smith, James CCA
1684 Bailey Drive, Ripon, CA, 95366
Held by Synchrony Bank
Accounts-receivable credit balance
$168.73
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