Unclaimed property reported under Smith, James J

125 records · $73,967 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 125. Search by name and address to narrow it to yours.

Smith, James JCA
2796 Sand Creek Drive, Acton, CA, 93510
Held by Gepsw LLC DBA Entertainment Partners
Wages, payroll, salaries
$17,826.98
Smith, James JCA
1037 Essex Street Apt 11, San Diego, CA, 92103
Held by Bank Of America Nt&sa Branch:0194-Hillcrest Branch
Checking accounts, demand deposit
$7,926.07
Smith, James JCA
No address on file
Held by Bank Of America Nt&sa Branch:0078-Sanger Branch
Checking accounts, demand deposit
$3,747.36
Smith, James JCA
1513 Briar Lane, Lincoln, CA, 95648
Held by Wells Fargo Bank NA
Escrow accounts
$3,273.95
Smith, James JCA
711 Duval Street, San Diego, CA, 92102
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$3,236.53
Smith, James JCA
27412 North Sophia Lane #201, Santa Clarita, CA, 91387
Held by Gep Btl LLC DBA Entertainment Partners
Wages, payroll, salaries
$2,583.59
Smith, James JCA
2796 Sand Creek Drive, Acton, CA, 93510
Held by Gep Btl LLC DBA Entertainment Partners
Wages, payroll, salaries
$2,500.93
Smith, James JCA
2796 Sand Creek Drive, Acton, CA, 93510
Held by Gep Btl LLC DBA Entertainment Partners
Wages, payroll, salaries
$2,210.34
Smith, James JCA
27412 North Sophia Lane #201, Santa Clarita, CA, 91387
Held by Gep Btl LLC DBA Entertainment Partners
Wages, payroll, salaries
$1,835.59
Smith, James JCA
27412 North Sophia Lane #201, Santa Clarita, CA, 91387
Held by Gep Btl LLC DBA Entertainment Partners
Wages, payroll, salaries
$1,835.59
Smith, James JCA
27412 North Sophia Lane #201, Santa Clarita, CA, 91387
Held by Gep Btl LLC DBA Entertainment Partners
Wages, payroll, salaries
$1,633.80
Smith, James JCA
27412 North Sophia Lane Apt 201, Santa Clarita, CA, 91387
Held by Wb Studio Enterprises Inc.
Wages, payroll, salaries
$1,605.49
Smith, James JCA
1513 Briar Lane 95648, Lincoln, CA, 95648
Held by Metlife Inc
Underlying shares or outstanding certificates
$1,508.15
Smith, James JCA
27412 North Sophia Lane #201, Santa Clarita, CA, 91387
Held by Gep Btl LLC DBA Entertainment Partners
Wages, payroll, salaries
$1,490.42
Smith, James JCA
27412 North Sophia Lane #201, Santa Clarita, CA, 91387
Held by Gepnf LLC DBA Entertainment Partners
Wages, payroll, salaries
$1,438.31
Smith, James JCA
27412 North Sophia Lane #201, Santa Clarita, CA, 91387
Held by Geppm LLC DBA Entertainment Partners
Wages, payroll, salaries
$1,418.46
Smith, James JCA
970 Vista De La Mesa, Santa Barbara, CA, 93110
Held by Countrywide Home Loans Inc
Vendor payments
$1,300.00
Smith, James JCA
19201 Maple Bay Court, Newhall, CA, 91321
Held by Geppm LLC DBA Entertainment Partners
Wages, payroll, salaries
$1,271.90
Smith, James JCA
2796 Sand Creek Drive, Acton, CA, 93510
Held by Geppm LLC DBA Entertainment Partners
Wages, payroll, salaries
$1,229.42
Smith, James JWI
11050 West Maple Lane, Milwaukee, 53225
Held by Piper Jaffray & Co
Stock or bond liquidation/redemption funds · Reported 2006
$1,100.27
Smith, James JCA
2796 Sand Creek Drive, Acton, CA, 93510
Held by Gep Btl LLC DBA Entertainment Partners
Wages, payroll, salaries
$961.85
Smith, James JTX
4302 Yucatan Street, Corpus Christi, TX, 78411
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2009
$944.00
Smith, James JCA
27412 North Sophia Lane #201, Santa Clarita, CA, 91387
Held by Geppm LLC DBA Entertainment Partners
Wages, payroll, salaries
$827.22
Smith, James JCA
24760 Sunnymead Boulevard, Sunnymead, 92388
Held by The Doctors Management Company
Other
$799.00
Smith, James JCA
711 Duval Street, San Diego, CA, 92102
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$680.34
Smith, James JCA
27412 North Sophia Lane #201, Santa Clarita, CA, 91387
Held by Gep Btl LLC DBA Entertainment Partners
Wages, payroll, salaries
$650.03
Smith, James JCA
2796 Sand Creek Drive, Acton, CA, 93510
Held by Gepnf LLC DBA Entertainment Partners
Wages, payroll, salaries
$565.14
Smith, James JWI
497 Park Street, Pulaski, WI, 54162
Held by Wec Energy Group Inc
Refunds or rebates · Reported 2021
$531.38
Smith, James JCA
1348 North Applewood Lane, La Puente, CA, 91744
Held by Mortgageit Inc
Payments for goods & Services
$475.00
Smith, James JTX
2206 Dickens Drive, Killeen, TX, 76543
Held by Jpmorgan Chase Bank 034
Savings account (AC02) · Reported 2003
$447.15
Smith, James JCA
7415 Monterey Road, Paso Robles, CA, 93446
Held by Allspring California Tax-Free-A
Dividends
$415.63
Smith, James JCA
7415 Monterey Road, Paso Robles, CA, 93446
Held by Allspring California Tax-Free-A
Dividends
$413.96
Smith, James JCA
4774 Ashdalest, Santa Barbara, CA, 93110
Held by Home Savings Of America Santa Barbara Ns Branch
Savings accounts/Credit union shrs
$408.30
Smith, James JCA
7415 Monterey Road, Paso Robles, CA, 93446
Held by Allspring California Tax-Free-A
Dividends
$404.90
Smith, James JCA
27412 North Sophia Lane #201, Santa Clarita, CA, 91387
Held by Geppm LLC DBA Entertainment Partners
Wages, payroll, salaries
$398.22
Smith, James JTX
PO Box 2112, Canyon Lake, TX, 78133
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2005
$398.16
Smith, James JCA
2796 Sand Creek Drive, Acton, CA, 93510
Held by Gep Btl LLC DBA Entertainment Partners
Wages, payroll, salaries
$242.08
Smith, James JTX
PO Box 440084, Laredo, TX, 78044
Held by New York Life Insurance Co
Unidentified insurance remittance (IN06) · Reported 2007
$228.97
Smith, James JCA
C/o Kathryn Smith 2576 Granite Park Drive, Lincoln, CA, 95648
Held by Pacific Gas & Electric Company
Refunds or rebates
$226.62
Smith, James JCA
19201 Maplebay Court, Newhall, CA, 91321
Held by Cast & Crew Production Payroll, LLC
Salaries/Wages
$199.61
Smith, James JTX
PO Box 65236, Lubbock, TX, 79464
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 1996
$172.00
Smith, James JCA
331 Pablo Lane, Nipomo, CA, 93444
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$131.41
Smith, James JCA
27412 North Sophia Lane #201, Santa Clarita, CA, 91387
Held by Gep Btl LLC DBA Entertainment Partners
Wages, payroll, salaries
$130.00
Smith, James JCA
27412 North Sophia Lane #201, Santa Clarita, CA, 91387
Held by Geppm LLC DBA Entertainment Partners
Wages, payroll, salaries
$125.51
Smith, James JCA
185 Prentiss, San Francisco, CA, 94110
Held by Pacific Bell Telephone Company
Other
$112.35
Smith, James JTX
2911 Sycamore Springs 1010, Kingwood, TX, 77339
Held by Aarons Inc
Refund due (MS11) · Reported 2010
$107.13
Smith, James JTX
C O Bart Mullins Rt 1, San Angelo, TX, 76901
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$104.43
Smith, James JTX
10225 Rule, El Paso, TX, 79924
Held by American Express Bank
Savings account (AC02) · Reported 2016
$102.96
Smith, James JCA
No address on file
Held by Wells Fargo Bank N A
Other
$100.00
Smith, James JCA
24760 Sunnymead Boulevard, Sunnymead, CA, 92388
Held by The Doctors Management Company
Dividends
$95.88

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