Unclaimed property reported under Smith, James N

54 records · $22,252 reported · filed in 3 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 54. Search by name and address to narrow it to yours.

Smith, James NCA
112 West 5th Street Room 469, Los Angeles, CA, 90013
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$4,063.91
Smith, James NTX
00000
Held by Nbc Meyerland
Cashier’s check (CK01) · Reported 1986
$4,000.00
Smith, James NCA
McDonalds 8939 South Sepulveda Bl #233, Los Angeles, CA, 90045
Held by Clubcorp Holdings Inc
Refunds due
$3,200.00
Smith, James NCA
1413 Ivan Avenue, Bakersfield, CA, 93304
Held by Metlife Inc
Dividend reinvestment plan
$2,892.48
Smith, James NCA
3266 Baltic Avenue, Long Beach, CA, 90810
Held by Wells Fargo Home Mortgage
Escrow accounts
$1,341.09
Smith, James NTX
3822 Aenue V, Snyder, TX, 00000
Held by American Gen Lic
Other amount due under an insurance policy (IN07) · Reported 1990
$1,078.89
Smith, James NCA
3266 Baltic Avenue, Long Beach, CA, 90810
Held by Wells Fargo Home Mortgage
Escrow accounts
$799.56
Smith, James NCA
802 West Weber Apt 254, San Diego, CA, 92113
Held by American General Life & Accident Ins Co
Proceeds-Policy endow, annuity
$617.50
Smith, James NCA
Long Beach, CA, 90810
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$558.58
Smith, James NCA
Smith Kimberly A 16537 Richvale Drive, Whitter, CA, 90604
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$467.07
Smith, James NTX
3018 Commerce, Dallas, TX, 75226
Held by Jpmorgan Chase Bank NA 1201
Safe-deposit box contents (SD01) · Reported 2005
$350.24
Smith, James NTX
TX, 00000
Held by First State Bank
Savings account (AC02) · Reported 2003
$326.08
Smith, James NTX
812 East Avenue East, Temple, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$264.00
Smith, James N JRCA
2426 Links Way, Vista, CA, 92081
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$258.34
Smith, James NCA
1413 Ivan Avenue, Bakersfield, CA, 93304
Held by Metlife Inc
Dividends
$228.60
Smith, James NCA
11232 Cynthia Avenue, Garden Grove, CA, 92843
Held by Capital One National Association (21100)
Savings accounts
$154.45
Smith, James NCA
744 Chemeketa Court, San Jose, CA, 95123
Held by Tyco International/raychem Corporation
Dividends
$151.03
Smith, James NCA
42 Orange Blossom Way, Watsonville, CA, 95076
Held by Capital One Bank, National Association
Customer overpayments
$105.00
Smith, James N JRCA
PO Box 21272, El Cajon, CA, 92021
Held by Wells Fargo Bank NA
Cashier's checks
$93.76
Smith, James NCA
1312 West 96th Street, Los Angeles, CA, 90044
Held by Bank Of America Nt&sa Branch:0350-Slauson-Vermont Branch
Savings accounts/Credit union shrs
$91.50
Smith, James NCA
2348 Butte House Road Apt 7, Yuba City, CA, 95993
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Smith, James N JRCA
8890 North Winding Way, Fair Oaks, CA, 95628
Held by Mortgage Guaranty Insurance Corporation
Insurance premiums
$83.73
Smith, James NTX
#### Turtle Creek Boulevard Apt ###, Dallas, TX, 75219
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2022
$79.63
Smith, James NCA
1551 West 32nd Street, Long Beach, CA, 90810
Held by Citibank N A
Accounts-receivable credit balance
$66.93
Smith, James N JRCA
Cmr Bx 9771, Travis Afb, CA, 94535
Held by Travis Federal Credit Union
Savings accounts/Credit union shrs
$65.80
Smith, James NCA
1901 6th Street, Santa Monica, CA, 90405
Held by Nations Bank
Court settlements
$64.94
Smith, James NTX
#### South ### East Aspen Hills #, Salt, UT, 84124
Held by Eled Trinity Valley Elec Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$63.93
Smith, James NCA
9410 Darnell Street, Bellflower, CA, 90706
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$61.29
Smith, James NTX
#### South ### East Aspen Hills 6, Salt Lake City, TX, 84124
Held by Eea Trinity Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$53.07
Smith, James NTX
1510 Big Bend #45, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1991
$52.89
Smith, James NTX
Rr 4 Box 10, Robstown, TX, 78380
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2004
$50.92
Smith, James NTX
#### South ### East Aspen Hills 6, Salt Lake City, UT, 84124
Held by Elsc Trinity Valley Elec Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$50.75
Smith, James NTX
5802 Capello Drive, Houston, TX, 77035
Held by Hearst Newspapers LLC
Accounts-receivable credit balance (MS09) · Reported 2017
$48.14
Smith, James NTX
PO Box 12, Bells, TX, 75414
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$45.89
Smith, James NTX
2927 Cato Boulevard, San Antonio, TX, 78223
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$45.79
Smith, James NCA
1302 South Broadacres Avenue, Compton, CA, 90220
Held by Farmers Group Inc.
Other court deposits
$40.96
Smith, James NTX
8873 Southwestern Boulevard Unit 2303, Dallas, TX, 75206
Held by Ibm
Cash paid for a fractional share (SC09) · Reported 2011
$36.53
Smith, James NCA
2344 Pullman Street, Santa Ana, CA, 92705
Held by American Express Company
Customer overpayments
$29.00
Smith, James NCA
990 13th Street, Ti, San Francis, CA, 94130
Held by 1st United Services Credit Union
Checking accounts, demand deposit
$27.25
Smith, James NCA
27 Cervantes Court, Irvine, CA, 92617
Held by Bellco Credit Union
Savings accounts
$22.00
Smith, James NCA
1445 North Mulberry Avenue, Rialto, CA, 92376
Held by Century National Insurance
Premium refunds
$21.73
Smith, James NCA
641 Alder Avenue, Hanford, CA, 93230
Held by Hsbc Finance Corporation
Cashier's checks
$18.28
Smith, JR James NCA
9410 Darnell Street, Bellflower, CA, 90706
Held by Pacificare Health Plan Administrator Inc
Group policy benefit/Clm payments
$18.00
Smith, James NCA
1300 East Pleasant Valley Road Spc, Oxnard, CA, 93033
Held by Premier America Credit Union
Savings accounts
$16.72
Smith, James N JRCA
2426 Links Way, Vista, CA, 92081
Held by Brighthouse Financial Inc
Dividends
$16.01
Smith, James NCA
4427 68th Street, La Mesa, CA, 91942
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Smith, James NCA
4821 South Vermont Avenue, Los Angeles, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$10.29
Smith, James N SRCA
1551 West 32nd Street, Long Beach, CA, 90810
Held by California Earthquake Authority
Premium refunds
$10.00
Smith, James NCA
1940 Sequoia Street, Ceres, CA, 95307
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
Smith, James NCA
1551 West 32nd Street, Long Beach, CA, 90810
Held by Discover Bank
Misc outstanding checks
$1.70

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