Unclaimed property reported under Smith, Jonathan
936 records · $110,131 reported · filed in 6 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 936. Search by name and address to narrow it to yours.
Smith, JonathanTX
2813 Sandray Court, Plano, TX, 75093
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019
$7,968.82
Smith, JonathanTX
2813 Sandray Court, Plano, TX, 75093
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2019
$7,760.13
Smith, JonathanTX
Psc 473 Box 10, Fpo Ap, 96349
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2021
$6,077.13
Smith, JonathanTX
5926 Harvest Hill Road, Dallas, TX, 75230
Held by Pacific Western Bank
Unredeemed gift certificate (MS12) · Reported 2017
$5,219.29
Smith, JonathanCA
1417 West 56th Street, Los Angeles, CA, 90062
Held by Bank Of America NA - North Carolina
Outstanding official checks
$4,213.77
Smith, JonathanTX
3529 Addison Street, Killeen, TX, 76542
$3,590.56
Smith, JonathanTX
9528 Cape Cod Boulevard, Aubrey, TX, 76227
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$3,565.79
Smith, JonathanTX
7803 Talladega Springs Lane, Richmond, TX, 77407
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$3,235.56
Smith, JonathanTX
12331 Red Hawk Drive, Frisco, TX, 75033
$2,730.54
Smith, JonathanTX
1602 East 25th Street, Bryan, TX, 77802
$1,841.91
Smith, JonathanTX
2813 Sandray Court, Plano, TX, 75093
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019
$1,831.05
Smith, JonathanTX
213 North Kings Canyon Drive, Cedar Park, TX, 78613
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2019
$1,560.02
Smith, JonathanTX
#### North Houston Street Apt ###, Dallas, TX, 75219
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$1,448.30
Smith, JonathanTX
3529 Addison Street, Killeen, TX, 76542
$1,336.94
Smith, JonathanTX
6000 Randolph Boulevard Apt 32312, San Antonio, TX, 78233
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2019
$1,175.64
Smith, JonathanTX
110 East 5th Street 18, Bishop, TX, 78343
Held by Schlumberger Ltd
Dividend (SC01) · Reported 2019
$1,094.86
Smith, JonathanAK
16928 Park Place Street, Eagle River, AK, 99577-7881
Held by Country Mutual Insurance Co.
Misc. outstanding checks · Reported 2022
$1,070.00
Smith, JonathanCA
Templers Auto Body 2505 Devpar Court, Antioch, CA, 94506
Held by Coast National Insurance Co
Insurance claim checks
$974.60
Smith, JonathanTX
839 South Good Latimer Expy, Dallas, TX, 75226
Held by Pure Market Apts LLC
Health savings account (AC09) · Reported 2024
$947.97
Smith, JonathanTX
3529 Addison Street, Killeen, TX, 76542
$783.46
Smith, JonathanCA
1654 West 39th Street, Los Angeles, CA, 90062
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$767.65
Smith, JonathanTX
5934 Beeston Hall Court, Spring, TX, 77388
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024
$701.33
Smith, JonathanTX
707 North Mirror Street Apt D, Amarillo, TX, 79107
$563.78
$547.07
Smith, JonathanTX
3920 Stuart Road, Denton, TX, 76209
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$526.14
Smith, JonathanCA
2300 Market Street, Oakland, CA, 94607
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$511.52
Smith, JonathanCA
1747 46th Avenue, San Francisco, CA, 94122
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$500.00
Smith, JonathanCA
613 Irving Way, Big Bear City, CA, 92314
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$482.37
Smith, JonathanTX
4701 Staggerbrush Road Apt 2215, Austin, TX, 78749
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2020
$479.64
Smith, JonathanTX
16502 Winding Ivy Lane, Cypress, TX, 77433
Held by Administaff DBA Insperity
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$461.92
Smith, JonathanCA
PO Box 452136, San Diego, CA, 92145
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$459.00
Smith, JonathanCA
3150 Tournament Drive, Palmdale, CA, 93551
Held by The Insurance Company Of The State
Premium refunds
$443.24
$430.17
Smith, JonathanTX
4140 South Congress, Austin, TX, 78745
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$430.00
Smith, JonathanTX
1407 Front Royal Drive, College Station, TX, 77845
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2022
$407.30
Smith, JonathanCA
963 Getoun Drive, Concord, CA, 94518
Held by Travelers Indemnity Company
Premium refunds
$392.00
Smith, JonathanCA
26901 Malibu Hills Road, Calabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$381.01
Smith, JonathanAK
Unknown, AK, 0
Held by Kiva User Funds LLC
Credit balances - Accounts. rec. · Reported 2019
$378.77
Smith, JonathanTX
7012 Laurelhill Court North, Fort Worth, TX, 76133
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2023
$369.47
Smith, JonathanTX
#### North Fm ####, Texarkana, TX, 75501
Held by Usable Mutual Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$342.68
$340.25
Smith, JonathanTX
45177 Boyne Avenue, El Paso, TX, 79904
Held by Firstlight Fcu
Savings account (AC02) · Reported 2015
$327.95
Smith, JonathanTX
##### Fm ####, Alvarado, TX, 76009
Held by Devon Energy Prod Co LP
Mineral royalties (MI02) · Reported 2017
$325.45
Smith, JonathanTX
#### Medical Drive Apt.####, San Antonio, TX, 78229
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2019
$319.14
Smith, JonathanTX
#### Preston Road ####, Plano, TX, 74024
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$312.25
Smith, JonathanCA
5705 West Boulevard, Los Angeles, CA, 90043
Held by Bank Of America - California NA (318)
Savings accounts
$306.00
Smith, JonathanTX
1965 Stoney Point Circle, Mission, TX, 78573
Held by U S Bank NA
Draft (CK05) · Reported 2024
$300.92
Smith, JonathanCA
6452 Eagle Ridge Drive, Vallejo, CA, 94591
Held by Adt Security Services Inc
Accounts-receivable credit balance
$299.73
Smith, JonathanTX
1530 West Woodard Street, Denison, TX, 75020
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$299.64
Smith, JonathanTX
#### Davis Boulevard Suite ### PO Box, Fort Worth, TX, 76101
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$295.95
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