Unclaimed property reported under Smith, James M
398 records · $105,521 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 398. Search by name and address to narrow it to yours.
Smith, James MTX
PO Box 16, Canyon, TX, 79015
Held by Bank Of America Texas
Checking account (AC01) · Reported 2006
$11,883.63
$5,161.38
Smith, James MTX
8533 Gibbs Drive, Fort Worth, TX, 76108
Held by Bank Of America Texas
Checking account (AC01) · Reported 2005
$4,250.74
Smith, James MCA
2631 Mysin Way, Sacramento, CA, 95833
Held by Bank Of America NA (885)
Savings accounts
$3,095.47
Smith, James MTX
3210 West Buckingham #a, Garland, TX, 75042
Held by Finish Line Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$2,502.32
Smith, James MCA
5986 Mojave North, Twentynine Palm, CA, 92277
Held by Bank Of America Nt&sa Branch:1070-Twentynine Palms Branch
Checking accounts, demand deposit
$2,261.99
Smith, James MTX
4725 Tallman Street, Fort Worth, TX, 76119
Held by Allstate Tx Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$2,112.42
Smith, James MCA
743 West Silver Tree Street, Claremont, CA, 91711
Held by Wellpoint Inc
Unexch stock of successor co
$1,880.13
Smith, James MCA
743 West Silver Tree Street, Claremont, CA, 91711
Held by Wellpoint Inc
Underlying shares or outstanding certificates
$1,880.13
Smith, James MTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,697.55
Smith, James MWI
500 12th Avenue West, Menomonie, WI, 54751
Held by Dairy State Bank
Savings accounts · Reported 2017
$1,660.94
Smith, James MTX
PO Box 311, Roanoke, TX, 76262
Held by Northwest Bank
Savings account (AC02) · Reported 2005
$1,555.04
Smith, James MCA
4462 44th Street, San Diego, CA, 92115
Held by Prudential Insurance Company
Proceeds due beneficiaries
$1,358.12
Smith, James MTX
617 Normandy Lane, Saginaw, TX, 76179
Held by Delta Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2017
$1,114.00
Smith, JR James MTX
2007 Willow Creek Lane, Pearland, TX, 77581
Held by Moody Ntl Bank
Checking account (AC01) · Reported 2006
$1,017.38
$1,000.00
Smith, James MCA
5480 Marengo Avenue #71 Grossmont, La Mesa, CA, 92041
Held by Bankers Trust Co Of California NA
Dividends
$971.67
Smith, III James MTX
13310 Greenstone, San Antonio, TX, 78249
Held by Bac Home Loans Servicing LP
Escrow account (TR04) · Reported 2011
$930.77
$919.59
$675.00
$675.00
$675.00
$675.00
$675.00
$675.00
$675.00
$675.00
$675.00
$675.00
$675.00
$675.00
$675.00
$675.00
$675.00
$675.00
$675.00
$675.00
$675.00
$675.00
$675.00
$675.00
$675.00
$675.00
$675.00
$675.00
$675.00
$675.00
$675.00
Smith, James MTX
514 South Bonham Street #d, Mexia, TX, 76667
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$662.56
Smith, James MTX
#### Belt Line Road Apt ###, Garland, TX, 75044
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$655.54
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