Unclaimed property reported under Smith, John C
190 records · $49,226 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 190. Search by name and address to narrow it to yours.
Smith, John CCA
1450 Portola Drive, San Francisco, CA, 94127
Held by U. S. Bank, N. A.
Checking accounts
$19,713.38
Smith, John CCA
9350 North Ashford Avenue, Fresno, CA, 93720
Held by Wells Fargo Bank NA (apecs 1009)
Matured CD or save cert
$5,315.35
Smith, John C JRCA
208 Isleton Avenue, Oakland, CA, 94603
Held by Prudential Financial Inc Kba
Securities
$2,433.17
Smith, John CTX
314 West Ella, Kingsville, TX, 78363
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$1,902.42
$1,800.00
Smith, John CWI
PO Box 91, Bassett, WI, 53101
Held by Metlife Inc
Stock shares-Rtrn-Post office · Reported 2012
$1,578.99
Smith, John CCA
9350 North Ashford Avenue, Fresno, CA, 93720
Held by American General Life Insurance Company
Proceeds due beneficiaries
$1,121.08
Smith, John CCA
1400 Frenchcamp Road, French Camp, CA, 95231
Held by American General Life Insurance Company
Proceeds due beneficiaries
$1,020.00
Smith, John CCA
1101 Alturas Road Apt 4J, Fallbrook, CA, 92028
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$559.78
Smith, John CCA
1450 Portola Drive, San Francisco, CA, 94127
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$498.90
Smith, John CWI
1629 Jackson Street, La Crosse, 54601
Held by Apac Customer Service Inc.
Wages, payroll, salary · Reported 2012
$464.16
Smith, John CTX
3408 Pecan Park Drive, Flower Mound, TX, 75022
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2016
$429.65
Smith, John CTX
P O Box 942, Brady, TX, 76825
Held by Cap Rock Energy Corp
Unexchanged stock of a successor company (SC10) · Reported 2005
$391.50
Smith, John CCA
880 Alvardo Avenue Apt # 156, Davis, CA, 95616
Held by Rus, Miliband & Smith, A Professiinal Corporation
Court settlements
$374.39
Smith, John CTX
3668 Tierra Calida Drive, El Paso, TX, 79938
Held by Merrill Lynch 4
Underlying shares or outstanding certificates (SC12) · Reported 2013
$353.69
$352.70
$342.18
Smith, John CTX
409 North Olive, Dallas, TX, 00000
Held by Bny Mellon Bonds
Matured bond principal (SC18) · Reported 2012
$300.00
Smith, John CTX
409 North Olive, Dallas, TX, 00000
Held by Bny Mellon Bonds
Matured bond principal (SC18) · Reported 2012
$300.00
Smith, John CTX
1002 Fuller Wiser Road Apt 3516, Euless, TX, 76039
Held by Ei Du Pont De Nemours & Co
Dividend reinvestment plan (SC19) · Reported 2009
$283.40
Smith, John CTX
1204 Waggoner, Arlington, TX, 76013
Held by Anadarko Petroleum
Unexchanged stock of a successor company (SC10) · Reported 2004
$275.81
Smith, John CTX
5716 Junius Street #1, Dallas, TX, 75214
Held by Safeco Ins Co Of America
Other amount due under an insurance policy (IN07) · Reported 2001
$275.00
Smith, John CTX
### East Denton Drive Apt ####, Euless, TX, 76039
Held by Gecu
Savings account (AC02) · Reported 2010
$259.42
$242.10
Smith, John CCA
John C Smith JR 5522 Belle Avenue, Cypress, CA, 90630
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$240.00
Smith, John CTX
2410 Settlers Way, Huntsville, TX, 77320
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2016
$239.14
Smith, John CTX
### East Denton Drive Apt ####, Euless, 76039
Held by Gecu
Savings account (AC02) · Reported 2010
$230.75
Smith,john, CTX
3408 Pecan Park Drive, Flower Mound, TX, 75022
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2019
$230.00
Smith, John CTX
#### Central Park ####, Bedford, TX, 76022
Held by American Gen Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$227.87
Smith, John CTX
Mail Rtn To Ccu 09/07, TX, 00000
Held by City Credit Union
Savings account (AC02) · Reported 2012
$211.50
Smith, John CTX
1002 Fuller Wiser Road Apt 3516, Euless, TX, 76039
Held by Union Pacific Corp
Dividend reinvestment plan (SC19) · Reported 2009
$205.51
Smith, John CTX
10431 Church Road, Dallas, TX, 75238
Held by Commonwealth Land Title Co
Escrow account (TR04) · Reported 1994
$200.00
Smith, John C JRCA
3050 Santa Carlotta, La Crescenta, CA, 91214
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$177.29
$173.10
Smith, John CCA
4111 Missouri Flat Road, Placerville, CA, 95667
Held by Service Corporation Intl.
Vendor checks
$166.58
Smith, John CCA
9350 North Ashford Avenue, Fresno, CA, 93720
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$161.29
Smith, John CCA
3661 Astoria Street, Sacramento, CA, 95838
Held by Exel Plc/nfc Corporation Old
Securities exchanged for cash
$160.05
Smith, John CTX
422 West Shandon, Midland, TX, 79705
Held by Citibank
Checking account (AC01) · Reported 2014
$150.79
Smith, John CCA
9379 Deeth Court, Sacramento, CA, 95827
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$141.67
Smith, John CTX
PO Box 402, Lone Star, TX, 75668
Held by Bowie Cass Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$138.37
Smith, John CTX
513 South Indiana Avenue, Weslaco, TX, 78596
Held by Ibc McAllen
Certificate-of-deposit interest check (CK16) · Reported 1994
$132.92
Smith, John CTX
513 South Indiana Avenue, Weslaco, TX, 78596
Held by Ibc McAllen
Certificate-of-deposit interest check (CK16) · Reported 1994
$132.92
Smith, John CCA
1450 Portola Drive, San Francisco, CA, 94127
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$130.73
Smith, John CTX
4325 Laurel Street, Anchorage, AK, 99504
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 1998
$128.19
Smith, John CCA
2861 Turnbull Street, Oceanside, CA, 92054
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$125.19
Smith, John CTX
9703 Chriesman Way, Missouri City, TX, 77459
Held by Centex Title & Ancillary Svcs LLC
Accounts payable (MS08) · Reported 2005
$125.00
Smith, John CTX
Rr 5 Box 299 M2, Lubbock, TX, 79407
Held by Schl South Plains Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$122.11
$119.86
Smith, John CTX
PO Box 22, Rockport, TX, 78381
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$109.01
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