Unclaimed property reported under Smith, James D

316 records · $81,154 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 316. Search by name and address to narrow it to yours.

Smith, James DCA
5424 Reisling Way, Citrus Heights, CA, 95610
Held by American General Life Insurance Company
Proceeds due beneficiaries
$21,769.97
Smith, James DCA
5424 Reisling Way, Citrus Heights, CA, 95610
Held by American General Life Insurance Company
Proceeds due beneficiaries
$21,769.97
Smith, James DCA
20 Escobar Street, Martinez, CA, 94553
Held by Jpmorgan Chase Bank N.a. (510008)
Customer overpayments
$2,873.88
Smith, James DCA
P O Box 593, Elk Grove, 95759
Held by Evergreen Service Co
Mutual/Money market funds
$2,198.87
Smith, James DCA
14 Wave Crest 10, Venice, CA, 90291
Held by Flanigans Enterprises Inc Common
Securities
$1,913.73
Smith, James DWI
Rr1 Box 96, Osseo, WI, 54758
Held by Settlers Life Ins Co
Proceeds due to beneficiaries · Reported 2010
$1,500.00
Smith, James DTX
4020 Shadow Drive, Fort Worth, TX, 76116
Held by Metlife Ins Co USA
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$1,083.41
Smith, James DCA
712 South Patton Avenue, San Pedro, CA, 90731
Held by Prudential Financial Inc Common
Securities exchanged for cash
$1,052.28
Smith, James DCA
660 Main Street Apt 1, Santa Clara, CA, 95050
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$1,000.00
Smith, James DTX
1126 Terrace Drive #b, Bryan, TX, 77802
Held by Texas A&m Agrilife Research
Accounts payable (MS08) · Reported 2006
$822.20
Smith, James DCA
Unknown, 0000
Held by Union Bank Of California, N.a.
Savings accounts/Credit union shrs
$693.33
Smith, James DWI
No address on file
Held by Metlife Inc
Underlying shares or outstanding certificates · Reported 2006
$627.08
Smith, James DCA
14805 Calpella Street, La Mirada, CA, 90638
Held by Park Avenue Life Insurance Company
Proceeds due beneficiaries
$612.23
Smith, James DCA
632 Hobson Court, Pomona, CA, 91766
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$609.96
Smith, James DTX
00000
Held by Big Spring State Hosp
Funds held in a fiduciary capacity (TR03) · Reported 1992
$600.61
Smith, James DCA
1639 Orchid Lane Apt A, Lancaster, CA, 93535
Held by Southern California Edison Company
Utility deposit
$555.75
Smith, James DCA
7433 Garvey Drive Base #21c, Rosemead, CA, 91770
Held by National Consumers Finance Company
Court settlements
$535.69
Smith, James DCA
679 San Pedro Lane, Morgan Hill, CA, 95037
Held by First National Bank Of Omaha
Credit checks or memos
$527.18
Smith, James DWI
Address Unknown, Stockholm, WI, 54769
Held by Idex Investor Services Inc
Mutual fund shares · Reported 1996
$505.75
Smith, James DCA
Unknown, 00000
Held by U.s. Bank NA
Cashier's checks
$500.00
Smith, James DCA
7466 Villajoy Way, Sacramento, CA, 95823
Held by Metlife Inc
Securities
$397.44
Smith, James DCA
5424 Reisling Way, Citrus Heights, CA, 95610
Held by Talcott Resolution Life & Annuity Insurance Co.
Proceeds-Policy endow, annuity
$367.24
Smith, James DCA
2441 Winthorp, Alhambra, CA, 91803
Held by Pepsico Inc
Shares of stock (Returned by po)
$360.47
Smith, James DCA
9255 North Magnolia Avenue 30, Santee, CA, 92071
Held by San Diego Gas And Electric
Refunds or rebates
$324.04
Smith, James DAK
5001 Sandra J Circle, Palmer, AK, 99645
Held by The Home Depot
Wages, payroll, salary · Reported 2018
$315.58
Smith, James DTX
700 South Market Street, Brenham, TX, 77833
Held by Chevron USA Inc
Mineral royalties (MI02) · Reported 2001
$303.99
Smith, James DTX
1427 Di Orio Drive, Lewisville, TX, 75067
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Smith, James DCA
905 So Idaho, La Habra, CA, 90631
Held by Athene Annuity And Life Assurance
Other
$295.79
Smith, James DTX
Rr 1 Box 813, Dorchester, TX, 75459
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$293.51
Smith, James DCA
777 Via Airosa, Santa Barbara, CA
Held by Usaa Life Insurance Company
Insurance claim checks
$290.00
Smith, James DCA
2427 Brookwood Road, Lincolnton, NC, 28092
Held by Prudential Insurance Company
Proceeds due beneficiaries
$270.81
Smith, James DWI
7110 School House Drive, Hayward, WI, 54843
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance · Reported 2010
$261.00
Smith, James DCA
7528 Sunwest Lane, Sacramento, CA, 95828
Held by Lincoln National Life Insurance Company
Proceeds due beneficiaries
$255.55
Smith, James DTX
PO Box 354, Gordonville, TX, 76245
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$253.97
Smith, James DCA
2841 Fowler Road Spc 158, Ceres, CA, 95307
Held by U.s. Bank NA
Checking accounts
$247.24
Smith, James DCA
107 Olive Avenue South, Stockton, 95215
Held by Lomas Mortgage USA
Escrow check/Deposit/Disputed
$246.54
Smith, James DTX
Irving, TX, 75038
Held by Countrywide Home Loans Inc
Escrow account (TR04) · Reported 2006
$246.39
Smith, James DTX
2627 Pine Avenue, Waco, TX, 76708
Held by American Bank
Savings account (AC02) · Reported 1999
$241.00
Smith, James DCA
887 Festa Aglio Drive, Gilroy, CA, 95020
Held by Bank Of America - Home Loans
Escrow accounts
$233.03
Smith, James DCA
4820 El Molino Avenue, Riverside, CA, 92504
Held by Safeway Inc
Wages, payroll, salaries
$210.32
Smith, James DCA
18139 Roscoe Boulevard 5, Northridge, CA, 91325
Held by Nbcuniversal Media LLC
Misc outstanding checks
$204.52
Smith, James DTX
413 Amarillo, Denton, TX, 76201
Held by City Of Denton
Other court deposit (CT05) · Reported 2016
$200.00
Smith, James DCA
1026 Cadiz Drive, Simi Valley, CA, 93065
Held by Camarillo Community Bank
Savings accounts/Credit union shrs
$196.53
Smith, James DCA
18139 Roscoe Boulevard 5, Northridge, CA, 91325
Held by Nbcuniversal Media LLC
Misc outstanding checks
$193.07
Smith, James DTX
120 Wilson Way, Mabank, TX, 75147
Held by Atrium Windows & Doors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$189.17
Smith, James DTX
P O Box 5496, San Antonio, TX, 78201
Held by Bandera Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1992
$185.96
Smith, James DTX
TX, 00000
Held by Columbia Universal Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$172.35
Smith, James DTX
100 24th Southeast, Paris, TX, 75460
Held by Allianz Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1992
$170.88
Smith, James DTX
00000
Held by Everman Ntl Bank
Savings account (AC02) · Reported 1988
$168.38
Smith, James DTX
PO Box 354, Gordonville, TX, 76245
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$168.03

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