Unclaimed property reported under Smith, James T

134 records · $38,625 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 134. Search by name and address to narrow it to yours.

Smith, James TCA
4309 Harbinson, La Mesa, CA, 91941
Held by Union Bank Of California, N.a.
Checking accounts, demand deposit
$13,571.91
Smith, JR. James TCA
Bromar Inc. 15 Corporate Plaza, Newport Beach, CA, 92660
Held by Clubcorp Holdings Inc
Refunds due
$2,400.00
Smith, James TCA
24309 Burbank Bl, Woodland Hills, CA, 91367
Held by California Federal Bank
Savings accounts/Credit union shrs
$1,455.83
Smith, James TTX
TX, 00000
Held by First Financial Bank Sweetwater
Money order (CK07) · Reported 2012
$1,400.00
Smith, James TCA
Kolbrenner & Michaud 5820 Wilshire Boulevard # 300, Los Angeles, CA, 90036
Held by Insurance Company Of North America
Refunds
$1,306.72
Smith, James TTX
711 West Bay Area Boulevard Suite 220, Webster, TX, 77598
Held by Prudential Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$1,261.52
Smith, James TCA
4309 Harbinson, La Mesa, CA, 91941
Held by Union Bank Of California, N.a.
Checking accounts, demand deposit
$1,198.00
Smith, James TCA
2617 South Cochran Avenue, Los Angeles, CA, 90016
Held by Prudential Insurance Company
Proceeds due beneficiaries
$1,141.61
Smith, James TTX
4707 North Cashel Circle, Houston, TX, 77069
Held by Life Investors Ins Co
Insurance premium refund (IN05) · Reported 2008
$1,083.00
Smith, James TCA
2110 East 112th Street, Los Angeles, CA, 90059
Held by United Insurance Company Of America
Proceeds due beneficiaries
$900.00
Smith, James TCA
24309 Burbank Boulevard, Woodland Hls, CA, 91367
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$836.22
Smith, James TTX
00000
Held by Nationsbank
Savings account (AC02) · Reported 1995
$782.51
Smith, James TCA
3025 South Genesee Avenue, Los Angeles, CA, 90016
Held by Metlife Inc
Securities
$715.19
Smith, James TCA
1919 Broadway 403, Oakland, CA, 94612
Held by North American Title Company
Escrow check/Deposit/Disputed
$700.00
Smith, James TCA
1933 Orchid Avenue, Los Angeles, CA, 90068
Held by Bank Of America Nt&sa Branch:2434-Hollywood-La Brea Branch
Checking accounts, demand deposit
$501.00
Smith, James TCA
542 Hamilton Street, Costa Mesa, CA, 92627
Held by Prudential Financial Inc Common
Securities exchanged for cash
$483.48
Smith, James TTX
Rt 2 Box 312, Burnet, TX, 78611
Held by Farmers State Bank
Savings account (AC02) · Reported 1992
$465.75
Smith, James TTX
PO Box 422, Eastland, TX, 76448
Held by Southern Company
Dividend reinvestment plan (SC19) · Reported 2014
$444.11
Smith, James TTX
00000
Held by Bayshore Ntl Bank
Savings account (AC02) · Reported 1986
$420.89
Smith, James TTX
PO Box 369, Kemp, TX, 75143
Held by Lincoln Ntl Lic
Other amount due under an insurance policy (IN07) · Reported 2014
$390.28
Smith, James TCA
701 B Street 1500, San Diego, CA, 92101
Held by Axa Network
Commissions
$340.68
Smith, James TTX
4707 North Cashel Circle, Houston, TX, 77069
Held by Life Investors Ins Co
Insurance premium refund (IN05) · Reported 2007
$315.00
Smith, James TTX
Rt 2 Box 215, Leander, TX, 78641
Held by Southwestern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1996
$223.00
Smith, James TTX
#### South Braeswood ####, Houston, TX, 77025
Held by At&t Co
Dividend (SC01) · Reported 1992
$218.75
Smith, James TCA
11030 Snta Mnca Blv, Los Angeles, CA, 90025
Held by Old American County Mutual Fir
Refunds
$206.00
Smith, James TCA
Smith James PO Box 1612, Healdsburg, CA, 95448
Held by At&t Corp
Securities
$202.49
Smith, SR James TTX
Rr 1 Box 1145, Shelbyville, TX, 75973
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2004
$194.73
Smith, SR James TTX
Rr 1 Box 1145, Shelbyville, TX, 75973
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2009
$188.56
Smith, JR James TTX
C/o Smith Rig Repair PO Box 217, Eustace, TX, 75124
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2009
$186.71
Smith, James TTX
Emeral Grove Resort Park 8989 West Business Highway 83, Harlingen, TX, 78552
Held by State Of Indiana
Paying-agent account (TR01) · Reported 2007
$174.33
Smith, James TCA
PO Box 4363, Carlsbad, CA, 92018
Held by Tinker Federal Credit Union
Savings accounts
$152.22
Smith, James TWI
2012 North 36th Street, Milwaukee, WI, 53208
Held by Physicians Mutual Ins Co
Other amounts due under policy · Reported 2006
$150.00
Smith, James TCA
4440 Oakhollow Drive Apt 183, Sacramento, CA, 95842
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Smith, James TCA
Kolbrenner & Michaud 5820 Wilshire Boulevard #300, Los Angeles, CA, 90036
Held by Insurance Company Of North America
Refunds
$145.95
Smith, James TCA
701 B Street Suite 1500, San Diego, CA, 92101
Held by Axa - Equitable
Commissions
$144.17
Smith, James TTX
00000
Held by City Of Corpus Christi
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$136.30
Smith, James TCA
103 North Winton Avenue, La Puenta, CA, 91744
Held by Holiday Inns Inc
Other
$122.01
Smith, SR James TTX
Rr 1 Box 1145, Shelbyville, TX, 75973
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2007
$120.58
Smith, James TCA
10505 Mills Acres Circle, Rancho Cordova, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$117.61
Smith, James TCA
18518 Sherman Way, Reseda, CA
Held by Reliance Insurance Company
Court settlements
$114.02
Smith, James TTX
5388 Friedrich Road, Fredericksburg, TX, 78624
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2005
$113.40
Smith, James TCA
No address on file
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$111.00
Smith, James TCA
C/o Bp Lubricants 801 Wharf Street, Richmond, CA, 94019
Held by Bp America Inc
Vendor checks
$107.36
Smith, James TTX
00000
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$106.78
Smith, SR James TTX
Rr 1 Box 1145, Shelbyville, TX, 75973
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2005
$106.67
Smith, James TCA
222 East Elowin Court, Visalia, CA, 93291
Held by Southern California Edison 4.78%
Refunds
$104.55
Smith, James TCA
5398 Willow Lake Court, Byron, CA, 94514
Held by Massachusetts Mutual Life Insu
Matured/Terminated policies
$104.51
Smith, James TTX
P O Drawer 4, Ingleside, TX, 78362
Held by Texaco Inc
Miscellaneous outstanding check (MS16) · Reported 1991
$98.07
Smith, James TTX
#### County Road ####a, Burleson, TX, 76028
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$97.16
Smith, James T.CA
No address on file
Held by Los Angeles County Reported Estates
Cnty probated estates - Cash
$96.81

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