Joseph Smith Unclaimed Property

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.

1,487 unclaimed-property records are filed under the name Joseph Smith, reported between 1986 and 2024, totaling $230,942. The largest is $18,332. The most common kinds are Premium refunds (93), Misc intangible property (91) and Refunds due (73).

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.

Joseph Smith unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California851 records · $85,552

Los Angeles67 · $21,247
San Diego36 · $1,397
Camarillo30 · $70
Sacramento27 · $1,109
Santa Monica27 · $158
San Francisco21 · $2,514
Oakland15 · $1,462
Yucaipa15 · $1,667
Stockton14 · $1,663
Fresno13 · $889
Long Beach13 · $942
Riverside12 · $6,804
Compton10 · $42

Texas533 records · $136,306

Houston70 · $24,809
Dallas28 · $15,279
Fort Worth25 · $7,942
San Antonio20 · $12,687
Austin12 · $679
El Paso12 · $16,376
Ft Worth12 · $1,631

North Carolina29 records

Wisconsin6 records · $1,800

Alaska4 records · $756

Alabama2 records · $50

Connecticut1 record

Kansas1 record · $25

60 records have no state on file.

Records under this name, largest first

Showing up to 100 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
3 possible associated properties
- Smith, Jeffrey$6,315.36
  6775 Dorinda Drive, Riverside, CA, 92503
  Same address · Shared last name · 95% confidence
- Smith, Juanita$6,315.36
  6775 Dorinda Drive, Riverside, CA, 92503
  Same address · Shared last name · 95% confidence
Smith, JosephCA
937 Saltbush Lane, Hemet, CA, 92545
Held by Nationwide Trust Company FSB
Premium refunds
$5,829.54
3 possible associated properties
- Smith, Joseph$951.39
  937 Saltbush Lane, Hemet, CA, 92545
  Same address · Same owner name · 98% confidence
- Smith, Cooper$0.50
  937 Saltbush Lane, Hemet, CA, 92545
  Same address · Shared last name · 95% confidence
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
3 possible associated properties
- Smith, Brandon$116.15
  13100 Space Center Boulevard Suite 3, Houston, TX, 77059
  Same address · Shared last name · 95% confidence
- Smith, James$41.60
  13100 Space Center Boulevard Suite 3, Houston, TX, 77059
  Same address · Shared last name · 95% confidence
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
1 possible associated property
- Smith Joseph Est$4,023.78
  8912 Skiff Circle, Huntington Beach, CA, 92646
  Same address · Same last name and compatible first name · 96% confidence
Smith, JosephCA
11560 Malki Road, Banning, CA, 92220
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3,900.00
3 possible associated properties
- Smith, Joseph$49.55
  11560 Malki Road, Banning, CA, 92220
  Same address · Same owner name · 98% confidence
- Smith, Wally$1,884.07
  11560 Malki Road, Banning, CA, 92220
  Same address · Shared last name · 95% confidence
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
1 possible associated property
- Smith, Joseph$118.82
  575 Temple Drive, Lewisville, TX, 75057
  Same address · Same owner name · 98% confidence
Smith, JosephTX
3217 Heritage Lane, Fort Worth, TX, 76140
Held by Colonial Savings Fa
Other outstanding official check (CK15) · Reported 2011
$3,100.23
1 possible associated property
- Smith, Virginia$3,100.23
  3217 Heritage Lane, Fort Worth, TX, 76140
  Same address · Shared last name · 95% confidence
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
3 possible associated properties
- Smith, SR SR Joseph$905.51
  4819 Lindsley Avenue, Dallas, TX, 75223
  Same address · Same owner name · 98% confidence
- Smith, Joseph$905.51
  4819 Lindsley Avenue, Dallas, TX, 75223
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Smith, SR SR Joseph$905.51
  4819 Lindsley Avenue, Dallas, TX, 75223
  Same address · Same owner name · 98% confidence
- Smith, Joseph$905.51
  4819 Lindsley Avenue, Dallas, TX, 75223
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Smith, Shantanece$0.08
  1347 Samra Avenue, Lancaster, CA, 93535
  Same address · Shared last name · 95% confidence
- Smith, Shelley D$16.32
  1347 Samra Avenue, Lancaster, CA, 93535
  Same address · Shared last name · 95% confidence
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
3 possible associated properties
- Smith, Joseph$70.08
  201 Lakeway Drive, Brookeland, TX, 75931
  Same address · Same owner name · 98% confidence
- Smith, Joseph$72.65
  201 Lakeway Drive, Brookeland, TX, 75931
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Smith, Joseph$1,466.87
  7817 Venida Street, Houston, TX, 77028
  Same address · Same owner name · 98% confidence
- Smith, Joseph$871.67
  7817 Venida Street, Houston, TX, 77028
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Smith, Joseph$871.67
  7817 Venida Street, Houston, TX, 77028
  Same address · Same owner name · 98% confidence
- Smith, Joseph$1,714.96
  7817 Venida Street, Houston, TX, 77028
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Smith, Philip W$1,386.05
  4908 Bowie Street, Amarillo, TX, 79110
  Same address · Shared last name · 95% confidence
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
1 possible associated property
- Smith, Clara E$1,342.59
  4067 Huron, Culver City, CA, 90230
  Same address · Shared last name · 95% confidence
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
2 possible associated properties
- Smith, Joseph$89.95
  14624 Lyric Road, Conroe, TX, 77302
  Same address · Same owner name · 98% confidence
- Smith, Rebecca$1,269.57
  14624 Lyric Road, Conroe, TX, 77302
  Same address · Shared last name · 95% confidence
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
3 possible associated properties
- Smith, SR SR Joseph$905.51
  4819 Lindsley Avenue, Dallas, TX, 75223
  Same address · Same owner name · 98% confidence
- Smith, Joseph$905.51
  4819 Lindsley Avenue, Dallas, TX, 75223
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Smith, Joseph$209.45
  1028 Poindexter Avenue, Cleburne, TX, 76033
  Same address · Same owner name · 98% confidence
- Smith, Joseph$166.85
  1028 Poindexter Avenue, Cleburne, TX, 76033
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Smith, Joseph$5,829.54
  937 Saltbush Lane, Hemet, CA, 92545
  Same address · Same owner name · 98% confidence
- Smith, Cooper$0.50
  937 Saltbush Lane, Hemet, CA, 92545
  Same address · Shared last name · 95% confidence
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
3 possible associated properties
- Smith, Joseph$905.51
  4819 Lindsley Avenue, Dallas, TX, 75223
  Same address · Same owner name · 98% confidence
- Smith, Joseph$1,242.35
  4819 Lindsley Avenue, Dallas, TX, 75223
  Same address · Same owner name · 98% confidence
Smith, JosephTX
4819 Lindsley Avenue, Dallas, TX, 75223
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$905.51
3 possible associated properties
- Smith, SR SR Joseph$905.51
  4819 Lindsley Avenue, Dallas, TX, 75223
  Same address · Same owner name · 98% confidence
- Smith, Joseph$1,242.35
  4819 Lindsley Avenue, Dallas, TX, 75223
  Same address · Same owner name · 98% confidence
Smith, JosephCA
20353 Park Way Apt 29, Castro Valley, CA, 94546
Held by Applied Bank
Credit balances
$887.78
1 possible associated property
- Smith, Joseph$4.38
  20353 Park Way Apt 29, Castro Valley, CA, 94546
  Same address · Same owner name · 98% confidence
Smith, JosephCA
7060 Oriole Drive, Buena Park, CA, 90620
Held by Pathward
Misc intangible property
$883.10
3 possible associated properties
- Smith, Joseph$86.64
  7060 Oriole Drive, Buena Park, CA, 90620
  Same address · Same owner name · 98% confidence
- Smith, Aaron J$5.40
  7060 Oriole Drive, Buena Park, CA, 90620
  Same address · Shared last name · 95% confidence
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
3 possible associated properties
- Smith, Joseph$1,466.87
  7817 Venida Street, Houston, TX, 77028
  Same address · Same owner name · 98% confidence
- Smith, Joseph$1,714.96
  7817 Venida Street, Houston, TX, 77028
  Same address · Same owner name · 98% confidence
Smith, JosephCA
33600 Calimesa Boulevard #43, Yucaipa, CA, 92399
Held by Inland Empire Escrow
Escrow funds
$825.00
1 possible associated property
- Smith, Aliene$825.00
  33600 Calimesa Boulevard #43, Yucaipa, CA, 92399
  Same address · Shared last name · 95% confidence
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
1 possible associated property
- Smith, Joseph$37.35
  3005 Shenandoah Drive, Garland, TX, 75042
  Same address · Same owner name · 98% confidence
Smith, JosephTX
3117 Live Oak Street, Houston, TX, 77004
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2008
$769.00
Smith, JosephTX
2323 West Bay Area Boulevard 703, Webster, TX, 77598
Held by Horizon Healthcare Svcs Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$766.28
Smith, JosephCA
512 So Carondelet Apt 208, Los Angeles, CA, 90058
Held by Bank Of America Nt&sa Branch:0345-Wilshire-Rampart Branch
Savings accounts/Credit union shrs
$763.25
Smith, JosephTX
15726 McCearley Drive, Cypress, TX, 77429
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$743.00
1 possible associated property
- Smith, Mamie$30.00
  15726 McCearley Drive, Cypress, TX, 77429
  Same address · Shared last name · 95% confidence
Smith, JosephTX
4935 Grey Hawk Apt 903, San Antonio, TX, 78217
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$711.86
Smith, JosephWI
124 North State Street, Chippewa Falls, WI, 54729
Held by Metlife Inc
Demutualization stock proceeds · Reported 2004
$687.96
Smith, JosephCA
CA, 00000
Held by Paypal
Misc intangible property
$618.25
Smith, JosephTX
00000
Held by University Of Tx At Austin
Vendor check (CK13) · Reported 1995
$610.75
Smith, JosephTX
1040 Cheddar Court, Arlington, TX, 76017
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2017
$608.63
1 possible associated property
- Smith, Joseph$182.26
  1040 Cheddar Court, Arlington, TX, 76017
  Same address · Same owner name · 98% confidence
Smith, JosephCA
927 Daisy Avenue, Long Beach, CA, 90813
Held by Farmers And Merchants Bank
Savings accounts/Credit union shrs
$581.33
Smith, JosephTX
3107 Williams Circle, Katy, TX, 77449
Held by Bank Of America NA
Refund due (MS11) · Reported 2024
$576.40
Smith, JosephTX
51734 Karankawa Circle, Killeen, TX, 76544
Held by Consumer Portfolio Svcs Inc
Customer overpayment (MS05) · Reported 2015
$569.08
Smith, MD JosephTX
621 Rollingbrook Drive, Alvin, TX, 77520
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$560.88
Smith, JosephTX
9767 Pagewood Lane, Houston, TX, 77047
$550.00
1 possible associated property
- Smith, Joseph$400.00
  9767 Pagewood Lane, Houston, TX, 77047
  Same address · Same owner name · 98% confidence
Smith, JosephCA
2121 Avenue Of The Stars #1700, Los Angeles, CA, 90067
Held by The Chubb Corporation
Court settlements
$548.63
1 possible associated property
- Smith, Joseph$65.43
  2121 Avenue Of The Stars #1700, Los Angeles, CA, 90067
  Same address · Same owner name · 98% confidence
Smith, JosephCA
500 Linda Vista Drive, Bakersfield, CA, 93308
Held by Valley Strong Credit Union
Checking accounts
$536.97
Smith, JosephCA
1155 9th Street, Hermosa Beach, CA, 90254
Held by American General Life & Accident Insuran
Proceeds-Policy endow, annuity
$536.00
Smith, JosephTX
#### Forest Lane ##### Apt 2062, Dallas, TX, 75243
Held by Amazon Com Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$534.43
Smith, JosephTX
1702 Granada Avenue, Grand Prairie, TX, 75051
Held by Homestead Village Mgt LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$533.93
1 possible associated property
- Smith, Joseph$35.04
  1702 Granada Avenue, Grand Prairie, TX, 75051
  Same address · Same owner name · 98% confidence
Smith, JosephCA
00000
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries
$532.00
Smith, JosephTX
1620 Irma Street 00390, Fort Worth, TX, 76105
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$530.03
Smith, JosephTX
Unknown
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$525.35
Smith, JosephTX
C/o Painters Local #2013 Pension Disbursment 2003 Industrial Park Road, Nederland, TX, 77627
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2000
$523.90
Smith, JosephTX
4625 March Avenue, Dallas, TX, 75209
Held by Liberty Ntl Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2006
$500.00
Smith, JosephTX
4903 Appleseed Court, San Antonio, TX, 78238
Held by Stewart Title Company
Escrow account (TR04) · Reported 2019
$500.00
3 possible associated properties
- Smith, Joseph$25.00
  4903 Appleseed Court, San Antonio, TX, 78238
  Same address · Same owner name · 98% confidence
- Smith, Teresa$25.00
  4903 Appleseed Court, San Antonio, TX, 78238
  Same address · Shared last name · 95% confidence
Smith, JosephTX
5450 Vista Creek, San Antonio, TX, 78247
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2022
$500.00
3 possible associated properties
- Smith, Joseph$156.96
  5450 Vista Creek, San Antonio, TX, 78247
  Same address · Same owner name · 98% confidence
- Smith, Danielle$40.44
  5450 Vista Creek, San Antonio, TX, 78247
  Same address · Shared last name · 95% confidence
Smith, JosephCA
3736 North Armstrong Avenue, Fresno, CA, 93727
Held by Western Union Financial Services, Inc.
Refunds due
$500.00
3 possible associated properties
- Smith, Kathleen$8.00
  3736 North Armstrong Avenue, Fresno, CA, 93727
  Same address · Shared last name · 95% confidence
- Smith, Kathleen$0.06
  3736 North Armstrong Avenue, Fresno, CA, 93727
  Same address · Shared last name · 95% confidence
Smith, JosephTX
719 Coyote Circle, Harker Heights, TX, 76548
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2011
$484.90
1 possible associated property
- Smith, Sandra$484.90
  719 Coyote Circle, Harker Heights, TX, 76548
  Same address · Shared last name · 95% confidence
Smith, JosephTX
3206 Parkhurst Circle, Lewisville, TX, 75077
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$472.00
Smith, JosephTX
1303 Indian Trail Apt A, Harker Hts, TX, 76548
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$467.20
Smith, JosephTX
TX, 75010
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$465.14
Smith, JosephTX
3017 Lake Como Drive, Ft Worth, TX, 76107
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$458.41
Smith, JosephTX
1001 East 3rd Street, Fort Worth, TX, 76102
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2018
$458.40
3 possible associated properties
- Smith, Joseph$143.29
  1001 East 3rd Street, Fort Worth, TX, 76102
  Same address · Same owner name · 98% confidence
- Smith, Joseph$53.85
  1001 East 3rd Street, Fort Worth, TX, 76102
  Same address · Same owner name · 98% confidence
Smith, JosephTX
PO Box 262, Ennis, TX, 75120
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$449.00
Smith, JosephTX
TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$441.80
Smith, JosephCA
33600 Calimesa Boulevard, Yucaipa, CA, 92399
Held by Metlife Inc
Shares of stock (Returned by po)
$440.26
2 possible associated properties
- Smith, Joseph$19.92
  33600 Calimesa Boulevard, Yucaipa, CA, 92399
  Same address · Same owner name · 98% confidence
- Smith, Joseph$25.30
  33600 Calimesa Boulevard, Yucaipa, CA, 92399
  Same address · Same owner name · 98% confidence
Smith, JosephTX
One Moody Plaza, Galveston, TX, 77550
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$408.00
Smith, JosephTX
2917 Gunnison 1045, Fort Worth, TX, 76166
Held by Lurin Real Estate Holdings IV LLC
Refund due (MS11) · Reported 2022
$405.00
Smith, JosephTX
6649 North Riverside Drive, Fort Worth, TX, 76137
$404.21
1 possible associated property
- Smith, Joseph$246.83
  6649 North Riverside Drive, Fort Worth, TX, 76137
  Same address · Same owner name · 98% confidence
Smith, JosephCA
7201 Gloria Drive 1, Sacramento, CA, 95831
Held by Tenet Healthcare Corporation
Refunds
$400.85
1 possible associated property
- Smith, Joseph$138.08
  7201 Gloria Drive 1, Sacramento, CA, 95831
  Same address · Same owner name · 98% confidence
Smith, JosephTX
4412 32nd Street, Lubbock, TX, 79410
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2018
$400.71
2 possible associated properties
- Smith, Dianne$40.00
  4412 32nd Street, Lubbock, TX, 79410
  Same address · Shared last name · 95% confidence
- Smith, Kailey$400.71
  4412 32nd Street, Lubbock, TX, 79410
  Same address · Shared last name · 95% confidence
Smith, JosephCA
101 No La Brea Avenue #1, Inglewood, CA, 90301
Held by Great American Federal Savings & Loan Assoc
Savings accounts/Credit union shrs
$400.27
Smith, JosephTX
TX, 00000
Held by Jsc Fcu
Cashier’s check (CK01) · Reported 2011
$400.00
Smith, JosephTX
9767 Pagewood Lane, Houston, TX, 77047
$400.00
1 possible associated property
- Smith, Joseph$550.00
  9767 Pagewood Lane, Houston, TX, 77047
  Same address · Same owner name · 98% confidence
Smith, JosephCA
25 West Harbor Drive, Sausalito, CA, 94965
Held by Grocers Insurance Company
Insurance claim checks
$400.00
Smith, JosephCA
211 West River Drive, Brawley, CA, 92227
Held by Pathward
Misc intangible property
$400.00
3 possible associated properties
- Smith, Jimmie$0.70
  211 West River Drive, Brawley, CA, 92227
  Same address · Shared last name · 95% confidence
- Smith, Jimmie D$0.52
  211 West River Drive, Brawley, CA, 92227
  Same address · Shared last name · 95% confidence
Smith, JosephCA
9162 Johnson Court, Riverside, CA, 92509
Held by State Compensation Insurance Fund
Insurance claim checks
$399.99
Smith, JosephTX
586 Woodstock Lane, Conroe, TX, 77302
$393.00
1 possible associated property
- Smith, Joe$35.15
  586 Woodstock Lane, Conroe, TX, 77302
  Same address · Shared last name · 95% confidence
Smith, JosephTX
824 Briggs East Bv, Tawokani, TX, 75472
Held by Veros Credit, LLC
Customer overpayment (MS05) · Reported 2024
$392.49
Smith, JosephTX
3210 Jeanette Circle, Mont Belvieu, TX, 77523
Held by Sb Engineers And Constructors Ltd
Accounts payable (MS08) · Reported 2022
$374.47

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