Unclaimed property reported under Smith, John D

162 records · $127,899 reported · filed in 3 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 162. Search by name and address to narrow it to yours.

Smith, John DTX
615 North 18th Street, Killeen, TX, 76541
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$68,945.12
Smith, John DCA
Wendy Mc North 1910 Royalty Drive, Pomona, CA, 91767
Held by Scpie Holdings Inc.
Securities
$24,476.31
Smith, John DTX
9710 Jan Glenn Lane, Spring, TX, 77379
Held by State Of Missouri
Matured certificate of deposit (AC03) · Reported 2009
$3,690.36
Smith, John DCA
1845 Holmby Avenue Apt 3, Los Angeles, CA, 90025
Held by Citibank N A
Accounts-receivable credit balance
$3,640.93
Smith, JR John DTX
Rt 3 Box 14, Lubbock, TX, 79410
Held by Republic Trinidad Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2008
$2,900.00
Smith, John DCA
294 East 43rd Place, Los Angeles, CA, 10000
Held by Metropolitan Life Insurance Company
Death benefits
$2,219.67
Smith, John DCA
19841 Racine Drive, Irvine, CA, 92612
Held by Metlife Inc
Shares of stock (Returned by po)
$2,039.91
Smith, John DCA
292 43rd Place, Los Angeles, CA, 90000
Held by Metropolitan Life Insurance Company
Insurance claim checks
$1,891.96
Smith, John DCA
1716 Iris Avenue, Torrance, CA, 90503
Held by Bank Of America - North Carolina
Cashier's checks
$1,436.80
Smith, John DCA
292 43rd Place, Los Angeles, CA, 00000
Held by Metlife Inc
Securities
$1,164.05
Smith, John DCA
PO Box 721, Brisbane, CA, 94005
Held by Capital One Bank NA (canada Branch)
Accounts payable
$1,138.01
Smith, John DCA
515 South I Street, Lompoc, CA, 93436
Held by Continental Assurance Company
Endowments
$1,010.00
Smith, John DTX
1702 Laurie Street, Big Spring, TX, 79720
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$806.82
Smith, John DTX
Rt 1, Farmersville, TX, 75031
Held by Cap Rock Energy Corp
Unexchanged stock of a successor company (SC10) · Reported 2005
$804.75
Smith, John DCA
No address on file
Held by Fremont Bank
Outstanding official checks
$770.77
Smith, John DCA
243 Buena Vista Avenue Apt 1706, Sunnyvale, CA, 94086
Held by Verisign Inc. And Subsidiaries
Accounts payable
$499.00
Smith, John DTX
#### Patricia ####, San Antonio, TX, 78213
Held by Lehman Brothers Holdings Inc
Underlying shares or outstanding certificates (SC12) · Reported 2000
$358.25
Smith, John DTX
#### Markville ####, Dallas, TX, 75243
Held by Falls At Highpoint
Refund due (MS11) · Reported 2011
$319.75
Smith, John DTX
00000
Held by Legal Security Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1995
$300.00
Smith, John DTX
2100 Redwood Place, Denton, TX, 76209
Held by Bny Mellon Bonds
Matured bond principal (SC18) · Reported 2012
$300.00
Smith, John DTX
2100 Redwood Place, Denton, TX, 76209
Held by Bny Mellon Bonds
Matured bond principal (SC18) · Reported 2012
$300.00
Smith, John DTX
00000
Held by Hermann Hosp
Credit check or memo (CK12) · Reported 1993
$292.00
Smith, John DCA
7908 Tokay Avenue Spc 14, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$291.41
Smith, John DTX
##### Fm ###, Hawley, TX, 79525
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2007
$255.19
Smith, John DTX
##### Fm ###, Hawley, TX, 79525
Held by Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2006
$251.67
Smith, John DCA
6630 Macarthur Boulevard, Oakland, CA, 94605
Held by Abm Industries & Subsidiaries
Salaries/Wages
$236.80
Smith, John DCA
1399 Halibut Street, Foster City, CA, 94404
Held by Illinois State Of
Savings accounts/Credit union shrs
$215.90
Smith, John DCA
26306 Ridge Vale Drive, Newhall, CA, 91321
Held by Fnb-Bankcard
Credit checks or memos
$208.87
Smith, John DCA
19841 Racine Drive, Irvine, CA, 92612
Held by Metlife Inc
Dividends
$205.90
Smith, John DCA
C/o Donna Smith 1100 Indian Avenue, San Mateo, CA, 94401
Held by Pacific Gas & Electric Company
Refunds or rebates
$202.57
Smith, John DCA
115 Mason Street, San Francisco, CA, 94102
Held by Markel Service Inc.
Premium refunds
$186.00
Smith, John DCA
2177 Bliss Avenue, Milpitas, CA, 00000
Held by Ual Corp
Securities
$181.40
Smith, John DCA
PO Box 2093, Olympic Valley, CA, 96146
Held by The Dreyfus Fund
Mutual/Money market funds
$180.48
Smith, John DCA
17029 Lassen Avenue, Anderson, CA, 96007
Held by Csaa Insurance Exchange
Premium refunds
$179.00
Smith, John DCA
9352 Holder Apt 5, Cypress, CA, 90630
Held by Mercury Casualty Company
Court settlements
$170.27
Smith, John DCA
Rt 1 Box 315, Anaheim, CA, 92805
Held by Metropolitan Life Insurance Company
Matured/Terminated policies
$169.40
Smith, John DCA
PO Box 894, Culver City, CA, 90232
Held by Bankers Life & Casualty Company
Other amounts due under policy
$165.05
Smith, John DCA
J D Construction PO Box 721, Brisbane, CA, 94005
Held by American Express Company
Credit balances
$150.00
Smith, John DTX
PO Box 430, Cleveland, TX, 77328
Held by Reliastar Lic Of New York
Other amount due under an insurance policy (IN07) · Reported 2011
$147.56
Smith, John DTX
2512 Pinecrest, Tyler, TX, 75701
Held by East Tx Savings
Savings account (AC02) · Reported 1989
$130.25
Smith, John DCA
1100 Indian Avenue, San Mateo, CA, 94401
Held by Allstate Insurance Company
Premium refunds
$129.88
Smith, John DCA
4119 West 175th Street, Torrance, CA, 90504
Held by Old American County Mutual Fir
Other
$127.10
Smith, John DCA
1129 1/4 East 42nd Place, Los Angeles, CA
Held by Metropolitan Life Insurance Company
Matured/Terminated policies
$123.20
Smith, John DTX
00000
Held by Charter Gen Agency Inc
Draft (CK05) · Reported 1993
$121.00
Smith, John DCA
26306 Ridge Vale Drive, Newhall, CA, 91321
Held by Wawanesa General Insurance
Premium refunds
$118.00
Smith, John DTX
5114 Stanford Avenue, Dallas, TX, 75209
Held by Markel Group Inc
Insurance premium refund (IN05) · Reported 2017
$117.55
Smith, John DTX
710 North 59th Street, Waco, TX, 76710
Held by Hochheim Prairie Farm Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$114.27
Smith, John DTX
Rr 9 Box 163G Lane, Fort Worth, TX, 76179
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$114.05
Smith, John DTX
9702 North Sam Houston Pkway Apt 1715, Humble, TX, 77396
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2016
$112.13
Smith, John DTX
#### Memorial Drive Apt ####, Houston, TX, 77007
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2007
$110.00

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