Unclaimed property reported under Smith, John L

146 records · $42,302 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, John LTX
8816 Clearwater Drive, Dallas, TX, 75243
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$9,535.49
Smith, John LCA
2051 Broadland Avenue, Duarte, CA, 91010
Held by Prudential Insurance Company
Proceeds due beneficiaries
$7,683.11
Smith, John LCA
618 Sixth Street, Bakersfield, CA
Held by Bryan Steam Corporation
Securities
$3,438.32
Smith, John LCA
8459 Otis Street #201, S Gate, CA, 90280
Held by Banc Of California
Savings accounts
$2,359.23
Smith, John LCA
710 Barry Court, Rohnert Park, CA, 94928
Held by Colonial Penn Life Insurance Company
Proceeds due beneficiaries
$1,803.11
Smith, John LCA
2051 Broadland Avenue, Duarte, CA, 91010
Held by Prudential Financial Inc Common
Securities exchanged for cash
$1,763.28
Smith, John LCA
465 California Street #600, San Francisco, CA, 94104
Held by The Chubb Corporation
Other
$1,331.20
Smith, John LCA
C O Escheat Funds Ca 741 Pershing Drive, Walnut Creek, CA, 94597
Held by Manhattan National Life Insurance Company
Proceeds due beneficiaries
$1,219.13
Smith, John LCA
CA, 00000
Held by Accredited Surety And Casualty
Premium refunds
$850.00
Smith, John LCA
5029 Cherokee Court, Weldon, CA, 93283
Held by Citibank (west) FSB
Checking accounts, demand deposit
$714.94
Smith, John LCA
No address on file
Held by Bank Of America Nt&sa Branch:0175-Berkeley Main Office
Savings accounts/Credit union shrs
$701.25
Smith, John LCA
16006 Placid Drive, Whittier, CA, 90604
Held by Metlife Inc
Securities
$635.84
Smith, John LCA
13917 Studebaker Road, Norwalk, CA, 90650
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$602.80
Smith, John LCA
499 Montcrest Place, Danville, CA, 94526
Held by Clubcorp Holdings Inc
Refunds due
$500.00
Smith, John LCA
1200 Gaviota Avenue Apt 116, Long Beach, CA, 90813
Held by Td Bank USA
Refunds due
$476.75
Smith, John LCA
#4881, Oakland, CA, 00000
Held by Prudential Financial Inc Common
Securities exchanged for cash
$455.04
Smith, John LCA
3856 West 108 Th Street 1, Inglewood, CA, 90303
Held by Federal Express Corporation
Wages, payroll, salaries
$396.49
Smith, John L JRCA
830 Governor Street, Costa Mesa, CA, 92627
Held by Bank Of America NA
Refunds due
$276.72
Smith, John LCA
3317 Sierra Oaks Drive, Sacramento, CA, 95825
Held by Progressive Specialty Insuranc
Court settlements
$270.39
Smith, John LCA
3856 West 108 Th Street 1, Inglewood, CA, 90303
Held by Federal Express Corporation
Wages, payroll, salaries
$231.24
Smith, John LCA
3317 Sierra Oaks Drive, Sacramento, CA, 95825
Held by Progressive Specialty Insuranc
Court settlements
$231.00
Smith, John LTX
215 West Main Street Apt 412, Ranger, TX, 76470
Held by Aig Annuity Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2008
$230.60
Smith, John LCA
4739 Kenmore Avenue, Baldwin, CA, 91706
Held by Security Life Of Denver Insurance Company
Proceeds due beneficiaries
$206.00
Smith, John LCA
1187 Foster City Boulevard Apt 4 #, Foster City, CA, 94404
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$205.35
Smith, John LAK
PO Box 2585, Valdez, AK, 99686
Held by First National Bank Alaska
Savings accounts · Reported 2007
$183.70
Smith, John LCA
1200 Gaviota Avenue Apt 116, Long Beach, CA, 90813
Held by Wells Fargo Bank NA
Cashier's checks
$180.24
Smith, JR. John LCA
549 Alameda Drive, Livermore, CA, 94550
Held by Mellon Fin Services/mellon Securities %ssb
Securities
$167.21
Smith, John LTX
148 South Dowlen Road Box 800, Beaumont, TX, 77707
Held by Swift Transportation Co
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$161.70
Smith, JR John LTX
12143 Lewis Road, Cleveland, TX, 77327
Held by Lubys Restaurants Ltd Ptnshp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$154.84
Smith, John LCA
1416 Douglass Drive, Pomona, CA, 91768
Held by Healthcare Partners LLC.
Vendor checks
$154.00
Smith, John LTX
3017 Poinsettia Drive, Dallas, TX, 75211
Held by Optumrx
Customer overpayment (MS05) · Reported 2011
$153.88
Smith, John LTX
1034 South 8th, Abilene, TX, 79601
Held by American Fidelity Assurance Co
Unidentified insurance remittance (IN06) · Reported 1998
$146.25
Smith, John LTX
PO Box 195 81229, Christine, TX, 78012
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$145.20
Smith;, John LCA
5457 Bryant Road, Shingle Springs, CA, 95682
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$143.12
Smith, John LCA
9118 Orchid Shade Drive, El Dorado Hills, CA, 95762
Held by Ithink Financial Credit Union
Cashier's checks
$136.00
Smith, John LTX
4042 Shoreline Drive, Dallas, TX, 75233
Held by Avaya Inc
Underlying shares or outstanding certificates (SC12) · Reported 2004
$132.47
Smith, John LTX
Rr 4 Box 874B, Big Sandy, TX, 75755
Held by Wood County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$130.63
Smith, John LCA
524 East Fredericks, Barstow, 92311
Held by Interinsurance Exchange Of The Automobil
Other
$124.00
Smith, John LTX
Unit 1002 8455 Will Clayton Parkway, Humble, TX, 77338
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2006
$115.84
Smith, John LTX
550 Winding Trail, Crawford, TX, 76638
Held by Harbor America Central Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$111.76
Smith, John LCA
5029 Cherokee Court, Weldon, CA, 93283
Held by Government Employees Insurance Company
Insurance premiums
$108.27
Smith, John LCA
131 Easter Court, Vallejo, CA, 94589
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$107.73
Smith, John LCA
No address on file
Held by Security Pacific Institutional Services Corp
Drafts
$101.78
Smith, John LCA
5029 Cherokee Court, Weldon, CA, 93283
Held by Government Employees Insurance Company
Insurance premiums
$91.70
Smith, John LCA
4944 Cass Street Unit 1109, San Diego, CA, 92109
Held by National Financial Services LLC
Credit balances
$90.38
Smith, John LCA
5029 Cherokee Court, Weldon, CA, 93283
Held by Unitedhealthcare Insurance Co
Insurance claim checks
$90.00
Smith, JR John LTX
1216 John Street, Longview, TX, 75602
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2004
$89.00
Smith, John LTX
Austin, TX, 78702
Held by Columbia Universal Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$86.58
Smith, John LCA
Post Office Box 127364, San Diego, CA, 92112
Held by Bank Of America Nt&sa Branch:0050-San Diego Main Office
Checking accounts, demand deposit
$85.86
Smith, John LCA
27681 Doreen Drive, Sun City, CA, 92586
Held by Nationstar Mortgage, LLC
Escrow accounts
$84.48

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