Unclaimed property reported under Smith, Jerry L

168 records · $363,784 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 168. Search by name and address to narrow it to yours.

Smith, Jerry LCA
1125 Loma Avenue # 125-212, Coronado, CA, 92118
Held by Capital One NA
Savings accounts
$323,620.88
Smith, Jerry LCA
717 Longleaf Drive, Desoto, TX, 75115
Held by American General Life Insurance Company
Proceeds due beneficiaries
$6,093.48
Smith, Jerry LCA
2914 Spruce Street, Rialto, CA, 92376
Held by Bank Of America - Pre-Paid Card
Checking accounts
$4,537.16
Smith, Jerry LCA
2914 Spruce Street, Rialto Area, CA, 92376
Held by Cenlar FSB
Misc outstanding checks
$3,461.01
Smith, Jerry LCA
10550 Western Avenue 49, Stanton, CA, 90680
Held by McDonalds Corporation
Underlying shares or outstanding certificates
$3,205.85
Smith, Jerry LTX
#### #/# Broadway Apt ##, Plainview, TX, 79072
Held by Centennial Bank
Checking account (AC01) · Reported 2017
$2,441.18
Smith, Jerry LTX
00000
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2016
$2,370.86
Smith, Jerry LTX
16408 Crockett, Conroe, TX, 77303
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$1,961.25
Smith, Jerry LCA
10550 Western Avenue 49, Stanton, CA, 90680
Held by McDonalds Corporation
Underlying shares or outstanding certificates
$1,602.93
Smith, Jerry LTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,136.00
Smith, Jerry LCA
8128 Guava Avenue, Buena Park, CA, 90620
Held by John Hancock Financial Services Inc
Securities
$958.25
Smith, Jerry LCA
10550 Western Avenue 49, Stanton, CA, 90680
Held by McDonalds Corporation
Underlying shares or outstanding certificates
$801.46
Smith, Jerry LCA
10550 Western Avenue 49, Stanton, CA, 90680
Held by McDonalds Corporation
Underlying shares or outstanding certificates
$801.46
Smith, Jerry LTX
8585 West Sam Houston South Apt #1704, Houston, TX, 77072
Held by Life Ins Co Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$705.92
Smith, Jerry LCA
717 Longleaf Drive, Desoto, TX, 75115
Held by American General Life Insurance Company
Proceeds due beneficiaries
$673.12
Smith, Jerry LCA
194 Bataan Road, Ft Ord, CA, 00000
Held by Metlife Inc
Securities
$529.11
Smith, Jerry LTX
922 Oak, Houston, TX, 77018
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$516.00
Smith, Jerry LCA
00000
Held by Central State Credit Union
Savings accounts
$412.06
Smith, III Jerry LCA
1025 Earl Court, Needles, CA, 92363
Held by Nationwide Mutual Insurance
Premium refunds
$400.00
Smith, Jerry LCA
835 South Oxford Avenue Apt 212, Los Angeles, CA, 90005
Held by Volkswagen Credit Inc
Accounts payable
$375.00
Smith, Jerry LCA
PO Box 77242, Corona, CA, 92877
Held by US Bank NA
Escrow accounts
$316.99
Smith, Jerry LCA
5705 Tau Street, La Mesa, CA, 91942
Held by Prudential Financial Inc Kba
Other
$312.84
Smith, Jerry LCA
9226 Apt A California, South Gate, CA, 90280
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$289.00
Smith, Jerry LCA
1710 West Hillcrest Drive Apt 216, Newbury Park, CA, 91320
Held by Prudential Financial Inc Kba
Other
$284.40
Smith, JR Jerry LTX
00000
Held by Fort Hood Ntl Bank
Savings account (AC02) · Reported 1990
$254.06
Smith, Jerry LCA
No address on file
Held by Wells Fargo Bank NA
Refunds
$241.59
Smith, Jerry LCA
6859 Herrin Court, Pleasanton, CA, 94588
Held by Wells Fargo Bank NA
Cashier's checks
$194.39
Smith, Jerry LTX
PO Box 213, Leedey, OK, 73654
Held by Sentinel Mid Cap Growth Fund
Stock or bond liquidation/redemption funds (SC13) · Reported 2000
$183.74
Smith, Jerry LCA
1025 Earl Court, Needles, CA, 92363
Held by Nationwide Mutual Insurance
Premium refunds
$160.38
Smith, Jerry LCA
Uss Kitty Hawk, Fpo San Francis, CA
Held by North Island Credit Union
Savings accounts/Credit union shrs
$156.61
Smith, Jerry LCA
769 Gardenia Avenue Apt 10, Long Beach, CA, 90813
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Smith, Jerry LCA
PO Box 77242, Corona, CA, 92877
Held by U. S. Bank, N. A.
Escrow accounts
$126.04
Smith, Jerry LCA
23 Via Montalcino, American Canyon, CA, 94503
Held by The Pep Boys
Misc outstanding checks
$119.48
Smith, Jerry LCA
11708 Cerdath Avenue, Hawthorne, CA, 90250
Held by Aetna Health Management LLC
Premium refunds
$117.00
Smith, Jerry LWI
W7945 650th Avenue, Beldenville, WI, 54003
Held by Viking Ins Co Of Wis
Premium refunds · Reported 2007
$110.34
Smith, Jerry LCA
22128 Burton Street, Canoga Park, CA, 91304
Held by Keystone Investor Resource Center
Shares of stock (Returned by po)
$101.06
Smith, Jerry LTX
2839 Michigan, Dallas, TX, 75216
Held by Certainteed Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 1993
$95.00
Smith, Jerry LTX
6340 Lbj Freeway #2, Dallas, TX, 75240
Held by Mutual Benefit Lic
Unidentified insurance remittance (IN06) · Reported 1992
$92.80
Smith, Jerry LTX
C/o Elbert Herring Rr 1 Box 32-A, Bullard, TX, 75757
Held by Cherokee County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$90.02
Smith, Jerry LTX
C/o Elbert Herring Rr 1 Box 32 A, Bullard, TX, 75757
Held by Cherokee County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$90.02
Smith, Jerry LTX
PO Box 58284, Webster, TX, 77598
Held by Jsc Fcu
Cashier’s check (CK01) · Reported 2008
$89.00
Smith, Jerry LCA
No address on file
Held by Darden Restaurants Inc.
Other
$87.08
Smith, Jerry LTX
3304 Aurora, Fort Worth, TX, 76117
Held by National Cu Administration
Savings account (AC02) · Reported 1986
$80.00
Smith, Jerry LTX
3304 Aurora, Fort Worth, TX, 76117
Held by National Cu Administration
Savings account (AC02) · Reported 1986
$80.00
Smith, Jerry LTX
C-O Elbert Herring Rr 1 Box 32-A, Bullard, TX, 75757
Held by Cherokee County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2009
$76.08
Smith, Jerry LTX
C/o Elbert Herring Rr 1 Box 32 A, Bullard, TX, 75757
Held by Cherokee County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$76.08
Smith, Jerry LTX
5213 Seascape Lane, Plano, TX, 75075
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2009
$70.93
Smith, Jerry LCA
11708 Ardath Avenue, Inglewood, CA, 90303
Held by Transamerica Occidental Life Insurance Co
Other
$70.83
Smith, Jerry L.CA
3511 East Sweetwood Street, Simi Valle, CA, 93063
Held by Delaware Vs New York Settlement
Refunds
$68.35
Smith, Jerry LTX
744 Boon Dock Road, Avinger, TX, 75630
Held by University Of Tx Hlth Science Ctr
Vendor check (CK13) · Reported 2017
$65.13

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