Unclaimed property reported under Smith, James O
53 records · $9,178 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 53. Search by name and address to narrow it to yours.
Smith, James OTX
1107 Medalist Drive, Dallas, TX, 75232
Held by Wells Fargo Bank NA
Safe-deposit box contents (SD01) · Reported 2009
$2,256.79
Smith, James OWI
2320 East Menlo Boulevard, Milwaukee, WI, 53211
Held by Prudential Kba
Demutualization cash proceeds · Reported 2004
$1,450.44
Smith, James OTX
PO Box 9061, Fort Worth, TX, 76147
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2017
$1,240.69
Smith, James OWI
2406 55th Street, Kenosha, WI, 53140
Held by Jpmorgan Chase Bank N.a. (200026)
Misc. intangible property · Reported 2017
$1,062.80
Smith, JR James OTX
3831 Turtle Creed Boulevard Apt 18-C, Dallas, TX, 75219
Held by Chase Bank
Dividend (SC01) · Reported 1992
$274.44
Smith, James OCA
15921 Fresno Way, Victorville, CA, 92392
Held by Ibm
Underlying shares or outstanding certificates
$265.78
Smith, James OTX
00000
Held by Dallas County Clk Criminal Court 9
Other court deposit (CT05) · Reported 2002
$190.00
Smith, James OCA
Afm - West Coast Office 817 North Vine Street, Hollywood, CA, 90038
Held by Dhatl LLC DBA Entertainment Partners
Wages, payroll, salaries
$172.14
Smith, James OTX
330 Slate Rock Road, Ennis, TX, 75119
Held by Ge Consumer Finance
Refund due (MS11) · Reported 2005
$157.38
Smith, James OCA
Afm - West Coast Office 3220 Winona Avenue, Burbank, CA, 91504
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$153.67
$132.02
Smith, James OTX
2165 West 39th, Odessa, TX, 79763
Held by Prudential Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1987
$118.02
$117.02
Smith, JR James OTX
106 Starlight Trail, Georgetown, TX, 78628
Held by Waste Management Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$112.35
Smith, James OCA
Zzz, Imperial Beach, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$105.93
Smith, James OTX
1522 Glendale Drive, Wichita Falls, TX, 76302
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2009
$100.00
Smith, James OTX
306 Cedar Mound Pass, Cedar Park, TX, 78613
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$90.00
Smith, James OCA
1323 Fernrock Street, Carson, CA, 90746
Held by Citibank NA Cca
Traditional IRA - Cash
$85.20
Smith, James OTX
C/o Martha Smith 5446 North Dentwood Drive, Dallas, TX, 75220
Held by Wisconsin Physicians Svc Ins Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 1992
$80.00
Smith, James OTX
2165 West 39th Street, Odessa, TX, 79763
Held by Prudential Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1987
$78.68
Smith, James OTX
Hc 1 Box 41, Rockport, TX, 78382
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1996
$75.57
Smith, James OTX
6418 Eckhert Drive, San Antonio, TX, 78240
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$73.52
Smith, James OCA
3329 Costa Drive, Hayward, CA, 94541
Held by Lsi Corporation Acquired For Cash
Dividends
$66.90
Smith, James OTX
Highway #### County Road ###, Evadale, TX, 77615
Held by State Of Colorado
Warrant (CK06) · Reported 2015
$64.00
Smith, James OCA
777 Hollenbeck Avenue, Sunnyvale, CA, 94087
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$55.00
Smith, James OTX
306 Cedar Mound Pass, Cedar Park, TX, 78613
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$54.64
Smith, James OTX
PO Box 9061, Fort Worth, TX, 76147
Held by Charles Schwab & Co Inc
Stock shares returned by the post office (SC08) · Reported 2017
$50.00
Smith, James OTX
6812 Randol Mill Road #51, Fort Worth, TX, 76112
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1994
$46.74
Smith, JR James OTX
6812 Randol Mill Road #51, Fort Worth, TX, 76112
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1993
$42.04
Smith, James OCA
6631 Archwood Avenue, San Diego, CA, 92120
Held by Bank Of America - Pre-Paid Card
Checking accounts
$41.97
Smith, James OTX
5446 North Dentwood Drive, Dallas, TX, 75220
Held by Wisconsin Physicians Svc Ins Corp
Group insurance policy benefit or claim payment (IN02) · Reported 1995
$35.00
Smith, James OTX
#### Cr ###, Georgetown, TX, 78628
Held by Germania Cu
Checking account (AC01) · Reported 2005
$31.76
Smith, James OTX
7101 Bryce Canyon Returned Mail 98269, McKinney, TX, 75070
Held by Educators Cu
Savings account (AC02) · Reported 2017
$31.33
Smith, James OCA
4360 Stone Road, Bethel Island, CA, 94511
Held by Sony Electronics Inc
Misc outstanding checks
$30.00
Smith, James OCA
1559 Noe Street, San Francisco, CA, 94131
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.06
$26.38
$26.27
Smith, James OTX
106 Starlight Trail, Georgetown, TX, 78633
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$26.00
Smith, James OCA
6631 Archwood Avenue, San Diego, CA, 92120
Held by Progressive Universal Insuranc
Individual policy benefit/Clm
$25.91
Smith, James OCA
3230 De Anza Place, San Ramon, CA, 94583
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Smith, James OCA
523 West Ofarrell Street, San Pedro, CA, 90731
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Smith, James OCA
1323 Fernrock Street, Carson, CA, 90746
Held by Capital One Investing LLC
Credit balances
$14.48
$12.41
Smith, James OCA
5115 5th Avenue, Los Angeles, CA, 90043
Held by Citicorp Trust Bank
Misc outstanding checks
$10.00
Smith, James OCA
12 U 1 1000 South Amantha Street, Compton, CA, 90220
Held by Paypal
Misc intangible property
$10.00
Smith, James OCA
D/b/a Jimmy'S Music 2125 Kincaid Way, Sacramento, CA, 95825
Held by Umg Recordings Inc.
Royalties
$6.72
$5.25
Smith, James OCA
10510 Coloma Road, Rancho Cordova, CA, 95670
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$4.60
Smith, James OCA
3329 Costa Drive, Hayward, CA, 94541
Held by Lsi Corporation Acquired For Cash
Dividends
$0.18
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