Unclaimed property reported under Smith, John M
169 records · $17,417 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 169. Search by name and address to narrow it to yours.
Smith, John MTX
#### Preston Road Suite ###-###, Plano, TX, 75093
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2012
$2,233.05
Smith, John MCA
00000
Held by National Property Investors 6 (npi6) (supp)
Securities exchanged for cash
$1,335.36
Smith, John MCA
7794 Herschel Avenue Suite East, La Jolla, CA, 92037
Held by Mhn Services LLC
Group policy benefit/Clm payments
$1,260.00
Smith, John MTX
1015 J Avenue, Galveston, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$665.00
Smith, John MCA
Address Unknown, CA, 00000
Held by National Property Investors 6
Liquidating fund earnings
$662.12
$555.98
Smith, JR John MCA
1165 Holloway Avenue, San Francisco, CA, 94132
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$537.35
Smith, John MCA
PO Box 400 Pip00040 Waterford Ca 95386
Held by Dreyfus Corporation Audit
Shares of stock (Returned by po)
$465.09
Smith, John MTX
4900 Edwin Lewis Drive, Addison, TX, 75001
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$459.95
Smith, John MCA
PO Box 27642, Fresno, CA, 93729
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$390.07
$320.79
Smith, John MTX
3431 Thrush Drive, Irving, TX, 75062
Held by Bny Mellon Bonds
Matured bond principal (SC18) · Reported 2012
$300.00
Smith, John MTX
3431 Thrush Drive, Irving, TX, 75062
Held by Bny Mellon Bonds
Matured bond principal (SC18) · Reported 2012
$300.00
Smith, John MCA
PO Box 1379, Costa Mesa, CA, 92628
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$289.00
Smith, John M JRCA
9643 Creemore Drive, Tujunga, CA, 91042
Held by Td Ameritrade Clearing Inc.
Credit balances
$275.56
$266.00
Smith, John MCA
1320 Divisadero, Sn Francisco, CA, 94115
Held by Pacific Bell Telephone Company
Commissions
$262.15
Smith, John MTX
123 Sunflower Drive, Weatherford, TX, 76087
Held by Smart Group LP
Miscellaneous outstanding check (MS16) · Reported 2018
$258.33
Smith, John MTX
123 Sunflower Drive, Weatherford, TX, 76087
Held by Smart Group LP
Other outstanding official check (CK15) · Reported 2014
$257.85
Smith, John MTX
1162 Amspoker Avenue, Fort Worth, TX, 76115
Held by Prudential Financial Inc
Other certificate of ownership (SC11) · Reported 2006
$248.51
Smith, John MCA
PO Box 243, Sutter, CA, 95982
Held by Bank Of America - NA (california Foreign)
Checking accounts
$216.29
Smith, John MTX
#### ##th Street ####, San Antonio, TX, 78235
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$192.88
Smith, John MTX
610 Levee Place, Coppell, TX, 75019
Held by Optum Bank
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$190.00
Smith, John MTX
201 Meggs Street, Copperas Cove, TX, 76522
Held by Members Choice Of Central Tx Fcu
Savings account (AC02) · Reported 2015
$188.10
Smith, John MTX
### County Road ####, Decatur, TX, 76234
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2010
$175.78
Smith, John MWI
1301 6th Avenue, Stevens Point, WI, 54481
Held by State Farm Mutual Automobile Insurance C
Ind. policy benefit/Claim payments. · Reported 2023
$174.08
Smith, John MTX
9400 Silver Creek Road, Fort Worth, TX, 76108
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2016
$172.00
Smith, John MTX
8484 West Monroe Road, Houston, TX, 77061
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2002
$163.67
Smith, John MTX
##### County Road ###, Lavon, TX, 75166
Held by Carmeuse Lime Sa
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$143.00
$141.21
Smith, III John MTX
TX, 00000
Held by Houston Energy Operating LP
Mineral royalties (MI02) · Reported 2016
$134.64
Smith, John MCA
Bx 11 Star Rt, Corning, CA
Held by Metropolitan Life Insurance Company
Matured/Terminated policies
$131.23
Smith, John MTX
710 Buffalo Street Suite 700, Corpus Christi, TX, 78401
Held by First Clearing LLC
Securities-related credit balance (SC20) · Reported 2009
$128.30
Smith, John MCA
574 Ringwood Avenue, Santa Rosa, CA, 94025
Held by First Nationwide Savings A Federal S & L Ass
Savings accounts/Credit union shrs
$120.63
Smith, JR John MCA
1165 Holloway Avenue, San Francisco, CA, 94132
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$116.12
Smith, John MTX
15935 Bent Tree Forest Ci Apt 1029, Dallas, TX, 75248
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2011
$113.57
Smith, John MCA
795 Willow Road Building 331 D, Menlo Park, CA, 94025
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$108.00
$104.52
Smith, John MTX
Wedgewood Nsg Home\bev En #### Clayton Lane #### East, Austin, 78723
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1991
$100.00
Smith, John MTX
#### Cr ####a, Burleson, TX, 76028
Held by Metroplex Multifoods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$98.13
$98.05
Smith, John MCA
PO Box 3901, Rancho Cucamong, CA, 91729
Held by Progressive Casualty Insurance Co
Premium refunds
$90.00
$83.73
$83.00
$82.00
Smith, John MTX
#### ##th Street ####, San Antonio, TX, 78235
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$81.75
Smith, John MCA
405 Brumer Street, Santa Cruz, CA, 95062
Held by Allstate Indemnity Company
Insurance premiums
$76.00
Smith, John MTX
2430 Tannehill Drive, Houston, TX, 77008
Held by Dow Chemical Company
Dividend (SC01) · Reported 2007
$74.38
$73.39
Smith, John MTX
1203 Fair, Gainesville, TX, 76240
Held by Elsc Cooke County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2000
$69.65
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