Unclaimed property reported under Smith, James P

146 records · $19,585 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 146. Search by name and address to narrow it to yours.

Smith, James PWI
409 Emerson Street, Burlington, WI, 53105
Held by Citimortgage Inc.
Escrow accounts · Reported 2014
$3,183.39
Smith, James PCA
Box 6, Aukum, CA, 95656
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$2,535.96
Smith, James PTX
1703 18th Street, Snyder, TX, 79549
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$1,532.54
Smith, James PCA
6550 Nancy Ridge Drive, San Diego, CA, 92121
Held by Bank Of America NA
Checking accounts
$856.00
Smith, James PCA
8720 Venice Boulevard Suite 205, Los Angeles, CA, 90034
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$640.10
Smith, James PCA
1795 West Drive, San Marino, CA, 91108
Held by At&t Services Inc
Refunds due
$498.75
Smith, James PCA
611 North Howard Street Apt 238, Glendale, CA, 91206
Held by Ppg Industries Inc.
Accounts payable
$456.75
Smith, James PCA
844 University Avenue, Palo Alto, CA, 94301
Held by Isi Trust Fund
Shares of stock (Returned by po)
$451.52
Smith, James PAK
0
Held by Soa Admin Finance
Alaska warrants · Reported 2002
$428.27
Smith, James PTX
00000
Held by Citizens B&t Co
Cashier’s check (CK01) · Reported 1989
$381.64
Smith, James PCA
230 Santa Rosa Avenue, Oakland, CA, 94610
Held by Prudential Financial Inc Common
Securities exchanged for cash
$369.72
Smith, James PCA
341-A Willard North, San Francisco, CA, 94118
Held by Standard Oil Company The
Other
$357.50
Smith, James PCA
1700 Main Street, Topanga, CA
Held by Mercer Health And Benefits Administratio
Other
$307.20
Smith, James PTX
Box 916, League City, TX, 77573
Held by Ncnb
Unexchanged stock of a successor company (SC10) · Reported 1987
$302.14
Smith, James PCA
1919 Stearns Road South, Oakdale, CA, 95361
Held by Citibank N A
Cashier's checks
$302.09
Smith, James PCA
4252 Lakeshore Avenue, Oakland, CA, 94610
Held by Wachovia Bank N A
Savings accounts
$266.29
Smith, SR James PTX
742C Memorial Mews, Houston, TX, 77079
Held by Five Area Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 1998
$254.48
Smith, SR James PTX
724C Memorial Mews, Houston, TX, 77079
Held by Schl Five Area Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2001
$254.48
Smith, SR James PTX
724C Memorial Mews, Houston, TX, 77079
Held by Five Area Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2002
$254.48
Smith, James PCA
6141 East Wentworth Street, Long Beach, CA, 90815
Held by Safeco Ins Co Of America
Court settlements
$252.72
Smith, James PCA
65 Trailview Court, San Ramon, CA, 94583
Held by Public Employees Retirement Association
Pension & Profit sharing
$251.17
Smith, James PCA
707 10th Avenue Unit 323, San Diego, CA, 92101
Held by Capital Bank N.a.
Refunds due
$200.00
Smith, James PTX
3006 Brazos, Houston, TX, 77006
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2017
$194.00
Smith, James PTX
Rr 1, Houston, TX, 77070
Held by Nl Industries Inc
Unexchanged stock of a successor company (SC10) · Reported 1995
$188.77
Smith, James PCA
13908 Capewood Lane #328, San Diego, CA, 92128
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$188.58
Smith, James PCA
P O Box 777, Newark, CA, 94560
Held by Capital One Accounts Payable And Credit
Other
$186.94
Smith, James PTX
8510 Watchtower Street, San Antonio, TX, 78254
Held by Security Svc Fcu
Savings account (AC02) · Reported 2012
$179.98
Smith, James PCA
15911 Garnet Street, Westminster, CA, 92683
Held by Security Pacific National Bank Bolsa Magnolia
Savings accounts/Credit union shrs
$165.85
Smith, James PCA
7511 North McCaffrey Avenue, Fresno, CA, 93722
Held by Radian Guaranty Inc
Premium refunds
$153.00
Smith, SR James PTX
742C Memorial Mews, Houston, TX, 77079
Held by Five Area Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 1997
$136.47
Smith, James PTX
2200 Cross Timber Street, Huntsville, TX, 77340
Held by State Of California
Other outstanding official check (CK15) · Reported 1989
$127.82
Smith, James PCA
5243 Channel Drive, Newark, CA, 94560
Held by California Credit Service
Refunds
$125.44
Smith, James PTX
2210 Norma Lane, Edinburg, TX, 78539
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2002
$120.68
Smith, James PTX
1400 Crescent Suite 4, Denton, TX, 76201
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$114.37
Smith, James PTX
10497 Town, Conroe, TX, 00000
Held by Entergy Gulf States Inc Beaumont
Securities-related credit balance (SC20) · Reported 1991
$109.34
Smith, James PTX
3003 Bee Cave, Missouri City, TX, 77459
Held by Chrysler Financial Corp
Accounts-receivable credit balance (MS09) · Reported 1998
$105.28
Smith, James PTX
#### Bridge #### A, Fort Worth, TX, 76112
Held by Tarrant County Med Examiner
Other property held for safekeeping (SD02) · Reported 2005
$102.50
Smith, James PCA
2202 North San Antonio Avenue, Pomona, CA
Held by Auto Club Of Southern California
Other
$100.44
Smith, James PTX
9034 Levelland, San Antonio, 78251
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2005
$100.00
Smith, James PTX
##### Hedgecroft Drive Suite ###, Houston, TX, 77060
Held by Office Depot Inc
Refund due (MS11) · Reported 2012
$100.00
Smith, James PCA
5693 Single Springs Road, Kelseyville, CA, 95451
Held by Hewlett-Packard Company
Refunds due
$100.00
Smith, James PCA
26591 Thistle Lane, Hemet, CA, 92544
Held by Capital One NA
Savings accounts
$99.43
Smith, James PCA
P O Box 777, Newark, CA, 94560
Held by Old American County Mutual Fir
Refunds
$94.92
Smith, James PTX
PO Box 1675, Houston, TX, 77001
Held by Halliburton Corp
Unexchanged stock of a successor company (SC10) · Reported 2001
$90.34
Smith, James PCA
19763 Valley View Drive, Topanga, CA, 90290
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$90.00
Smith, JR James PTX
PO Box 339, Castroville, TX, 78009
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2012
$85.83
Smith, James PTX
C/o Mary P Smith 404 East Sterling, Baytown, TX, 77520
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 1998
$81.86
Smith, James PTX
Houston, TX, 00000
Held by Jp Morgan Chase Bank NA
Matured certificate of deposit (AC03) · Reported 2002
$80.92
Smith, James PCA
38281 Manzanita Street, Newark, CA, 94560
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Other
$79.17
Smith, James PTX
PO Box 2007, Manchaca, TX, 78652
Held by Public Emp Cu
Savings account (AC02) · Reported 2010
$75.00

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