Unclaimed property reported under Smith, Joseph

1,487 records · $230,942 reported · filed in 5 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 1,487. Search by name and address to narrow it to yours.

Smith, JosephCA
512 South Carondelet Street, Los Angeles, CA, 90057
Held by Washington Mutual Bank F.a.
Savings accounts/Credit union shrs
$18,331.59
Smith, JosephTX
10205 Bridget Street, El Paso, TX, 79924
$14,842.43
Smith, JosephCA
6775 Dorinda Drive, Riverside, CA, 92503
Held by Physicians Life Insurance Company
Proceeds due beneficiaries
$6,315.36
Smith, JosephCA
937 Saltbush Lane, Hemet, CA, 92545
Held by Nationwide Trust Company FSB
Premium refunds
$5,829.54
Smith, JosephTX
2213 North Saint Marys Street, San Antonio, TX, 78212
Held by Credit Human Fcu
Savings account (AC02) · Reported 2024
$5,214.23
Smith, JosephTX
13100 Space Center Boulevard Suite 3, Houston, TX, 77059
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2020
$5,170.00
Smith, JosephTX
##### J Mltbgr Road Apt ####, San Antonio, TX, 78247
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$4,556.30
Smith, JosephCA
364 South Hallrich Street, La Puente, CA, 91744
Held by Brasil Telecom Sa
Iras
$4,451.71
Smith, JosephCA
8912 Skiff Circle, Huntington Beach, CA, 92646
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$4,023.78
Smith, JosephCA
11560 Malki Road, Banning, CA, 92220
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3,900.00
Smith, JosephTX
575 Temple Drive, Lewisville, TX, 75057
Held by Lincoln Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$3,340.24
Smith, JosephTX
3217 Heritage Lane, Fort Worth, TX, 76140
Held by Colonial Savings Fa
Other outstanding official check (CK15) · Reported 2011
$3,100.23
Smith, JosephTX
#### North Wayside ####, Houston, TX, 77028
Held by Reliable Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$3,013.71
Smith, SR SR JosephTX
4819 Lindsley Avenue, Dallas, TX, 75223
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$2,961.00
Smith, JR JosephTX
4819 Lindsley Avenue, Dallas, TX, 75223
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$2,961.00
Smith, JosephTX
1425 Richmand Avenue, Port Arthur, TX, 77640
Held by Capital One
Checking account (AC01) · Reported 2016
$2,764.62
Smith, JosephTX
#### Skillman Street ####, Dallas, TX, 75231
Held by Partners General Agency LLC
Insurance premium refund (IN05) · Reported 2017
$2,763.51
Smith, JosephCA
1347 Samra Avenue, Lancaster, CA, 93535
Held by Countrywide Home Loans Inc
Escrow accounts
$2,466.62
Smith, JosephTX
201 Lakeway Drive, Brookeland, TX, 75931
Held by Truck Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$2,211.39
Smith, JosephTX
6009 Eastland Street, Houston, TX, 77028
$2,078.61
Smith, JosephTX
7817 Venida Street, Houston, TX, 77028
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2012
$1,714.96
Smith, JosephTX
256 Victoria Point, Shertz, TX, 78154
Held by Success Foods Mgt Group
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$1,528.35
Smith, JosephTX
7817 Venida Street, Houston, TX, 77028
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$1,466.87
Smith, JosephCA
3050 Hillcrest Drive, Thousand Oaks, CA, 91362
Held by Balboa Insurance Company
Other
$1,403.98
Smith, JosephTX
4908 Bowie Street, Amarillo, TX, 79110
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$1,386.05
Smith, JosephTX
14831 Broadgreen, Houston, TX, 77079
Held by Houston Cardiovascular Associates
Customer overpayment (MS05) · Reported 2023
$1,354.16
Smith, JosephCA
4067 Huron, Culver City, CA, 90230
Held by Prudential Insurance Company
Matured/Terminated policies
$1,342.59
Smith, JosephCA
1694 Geary Street, San Francisco, CA
Held by Pacific Fds Prt Op Agg-Grth
Matured/Terminated policies
$1,330.00
Smith, JosephCA
221 Bernice Avenue, Stockton, CA, 95210
Held by Dr Lewis Dolphin Stallworth SR Charter S
Vendor checks
$1,299.32
Smith, JosephTX
14624 Lyric Road, Conroe, TX, 77302
$1,269.57
Smith, JosephTX
4819 Lindsley Avenue, Dallas, TX, 75223
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,242.35
Smith, JosephTX
#### Hillcroft ###, Houston, TX, 77036
Held by General Dynamics Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 1990
$1,187.78
Smith, JosephTX
1028 Poindexter Avenue, Cleburne, TX, 76033
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$1,165.53
Smith, JosephTX
Estate Of Joseph A Smith 9017 Cantera Ridge Road, Temple, TX, 76502
$1,154.69
Smith, JosephTX
1520 Irma Street 90253, Fort Worth, TX, 76104
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$1,133.12
Smith, JosephTX
3418 Storey Lane, Dallas, TX
Held by Jhusa
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019
$1,119.57
Smith, JosephTX
14I Bayview Homes, Galveston, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$1,000.00
Smith, JosephTX
2821 Madison Drive Apt B, Waco, TX, 76706
$1,000.00
Smith, JosephTX
PO Box 6684, Lubbock, TX, 79493
Held by Transamerica Life Insurance Company
Unpaid commission (MS02) · Reported 2022
$976.75
Smith, JosephCA
937 Saltbush Lane, Hemet, CA, 92545
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$951.39
Smith, SR SR JosephTX
4819 Lindsley Avenue, Dallas, TX, 75223
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$905.51
Smith, JosephTX
4819 Lindsley Avenue, Dallas, TX, 75223
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$905.51
Smith, JosephCA
20353 Park Way Apt 29, Castro Valley, CA, 94546
Held by Applied Bank
Credit balances
$887.78
Smith, JosephCA
7060 Oriole Drive, Buena Park, CA, 90620
Held by Pathward
Misc intangible property
$883.10
Smith, JosephCA
9611 Edes Avenue, Oakland, CA, 94603
Held by American General Life Insurance Company
Proceeds due beneficiaries
$876.22
Smith, JosephTX
7817 Venida Street, Houston, TX, 77028
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2012
$871.67
Smith, JosephCA
33600 Calimesa Boulevard #43, Yucaipa, CA, 92399
Held by Inland Empire Escrow
Escrow funds
$825.00
Smith, JosephTX
1838 Old Garner Road, Weatherford, TX, 76088
$812.00
Smith, JosephTX
### Southwest Parkway # ####, College Station, TX, 77840
$797.74
Smith, JosephTX
3005 Shenandoah Drive, Garland, TX, 75042
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$779.54

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.