Unclaimed property reported under Smith, James K

70 records · $17,931 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 70. Search by name and address to narrow it to yours.

Smith, James KCA
1222 Macy Street, La Habra, CA, 90631
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$5,293.01
Smith, James KTX
531 Watsonwood, Dallas, TX, 75253
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2007
$3,450.00
Smith, James KTX
1209 Henard Lane 00390, Granbury, TX, 76048
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$1,473.97
Smith, James KCA
620 Iris Avenue Apt 410, Sunnyvale, CA, 94086
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$918.00
Smith, James KTX
C 17 Ada Fort Bliss, El Paso, TX, 79916
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2010
$755.23
Smith, James KCA
PO Box 372, Bayside, CA, 95524
Held by Bank Of America - Pre-Paid Card
Checking accounts
$560.50
Smith, James KTX
307 Dwyer #305, San Antonio, TX, 78204
Held by Jp Morgan Chase Bank NA
Savings account (AC02) · Reported 2009
$523.23
Smith, James KTX
#### Fm ###, Mansfield, TX, 76063
Held by Columbian Lic
Unidentified insurance remittance (IN06) · Reported 2009
$290.00
Smith, James KTX
4239 North 22nd Street, Waco, TX, 76708
Held by London Pacific Life & Annuity Co
Business dissolution or liquidation funds (MS15) · Reported 2013
$283.64
Smith, James KTX
1027 Starburst Drive, Keller, TX, 76248
Held by Schl Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$275.16
Smith, James KWI
906 Soo Boulevard, Rice Lake, WI, 54868
Held by Centerpoint Energy Inc.
Dividends · Reported 2013
$263.64
Smith, James KTX
1027 Starburst Drive, Keller, TX, 76248
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$258.10
Smith, James KCA
536 South Kalbaugh Street, Ramona, CA, 92065
Held by Spruce Lending Inc.
Misc outstanding checks
$255.13
Smith, James KTX
5736 Shipp, Watauga, TX, 76148
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$192.24
Smith, James KTX
131 Carlsbad Drive, Victoria, TX, 77904
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$179.80
Smith, James KWI
906 Soo Boulevard, Rice Lake, WI, 54868
Held by Southern Company
Dividends · Reported 2014
$175.00
Smith, James KTX
### East Fm #### Suite ###, Cedar Hill, TX, 75104
Held by Smartpractice
Accounts-receivable credit balance (MS09) · Reported 2002
$169.57
Smith, James KTX
L 8102 Portsmouth Drive, Rowlett, TX, 75088
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2005
$165.22
Smith, James KTX
8102 Portsmouth Drive, Rowlett, TX, 75088
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$163.17
Smith, James KAK
James K Smith 1545 South Hoyt Street, Anchorage, AK, 99508-3166
Held by At&t Mobility LLC
Accounts payable · Reported 2007
$156.69
Smith, James KWI
906 Soo Boulevard, Rice Lake, WI, 54868
Held by Centerpoint Energy Inc
Dividends · Reported 2015
$136.89
Smith, James KWI
906 Soo Boulevard, Rice Lake, WI, 54868
Held by Centerpoint Energy Inc
Dividends · Reported 2015
$133.51
Smith, James KWI
906 Soo Boulevard, Rice Lake, WI, 54868
Held by Centerpoint Energy Inc
Dividends · Reported 2015
$133.51
Smith, James KWI
906 Soo Boulevard, Rice Lake, WI, 54868
Held by Centerpoint Energy Inc
Dividends · Reported 2015
$133.51
Smith, James KTX
5736 Shipp, Watauga, TX, 76148
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$130.99
Smith, James KTX
139 Heron Drive, Port Lavaca, TX, 77979
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2005
$121.50
Smith, James KTX
5608 Montview Street, Austin, TX, 78756
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2010
$114.40
Smith, James KTX
1811 South 10th, Waco, TX, 76706
Held by Agricultural Workers Mutual Auto In
Insurance premium refund (IN05) · Reported 1997
$95.86
Smith, James KTX
8102 Portsmouth Drive, Rowlett, TX, 75088
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$82.60
Smith, James KTX
P O Box 152812, Lufkin, TX, 75915
Held by Nationsbank
Savings account (AC02) · Reported 1996
$79.48
Smith, James KCA
1502 Valencia, Newport Beach, CA, 92660
Held by Macys Inc
Underlying shares or outstanding certificates
$78.61
Smith, James KCA
1502 Valencia, Newport Beach, CA, 92660
Held by Macys Inc
Underlying shares or outstanding certificates
$78.61
Smith, James KCA
No address on file
Held by Priority One Credit Union
Savings accounts/Credit union shrs
$76.34
Smith, James KTX
#### Maple #####, Dallas, TX, 75219
Held by Jackson Ntl Lic
Insurance agent credit balance (IN08) · Reported 1999
$73.05
Smith, James KTX
##### Ledgemont Lane Apt ####, Addison, TX, 75001
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$62.80
Smith, James KCA
24862 Luton Street, Laguna Hills, CA, 92653
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$60.63
Smith, James KCA
521 Orange Avenue Sp 19, Chula Vista, CA, 92011
Held by Sunoco Inc (r&m)
Other
$58.77
Smith, James KCA
2095 Newcomb Street Apt #a, San Bernardino, CA, 92404
Held by Government Employees Insurance Company
Court settlements
$47.25
Smith, James KCA
2308 Ptarmigan Drive A 1, Walnut Creek, CA, 94595
Held by McClatchy Co & Subsidiaries The
Accounts payable
$45.79
Smith, James KCA
2450 Wyda Way 1, Sacramento, CA, 95825
Held by Security Distributors Inc.
Other
$41.07
Smith, James KCA
5905 Springfield Avenue, Philadelphia, 19143
Held by Cc Financial Services, Inc.
Other
$37.01
Smith, James KTX
5736 Shipp, Watauga, TX, 76148
Held by Schl Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$36.68
Smith, James KCA
1807 Orchard Road, Lafayette, CA
Held by Prudential Insurance Company
Matured/Terminated policies
$33.75
Smith, James KCA
24862 Luton Street, Laguna Hills, CA, 92653
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$29.90
Smith, James KTX
3505 Heatherbrook Drive, Arlington, TX, 76001
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2015
$26.79
Smith, James KTX
00000
Held by Cherokee County Fcu
Savings account (AC02) · Reported 2007
$26.62
Smith, James KTX
937 Charterhouse Circle, Granbury, TX, 76048
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$26.33
Smith, James KCA
302 Sipple Street, Oceanside, CA, 92058
Held by Citibank N A
Accounts-receivable credit balance
$24.09
Smith, James KCA
208 Warren Avenue, Bakersfield, CA, 93308
Held by Netzero Inc
Credit checks or memos
$20.00
Smith, James KCA
322 Northeast 1st Avenue, Visalia, CA, 93291
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90

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