Unclaimed property reported under Smith, Joseph A

91 records · $7,002 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 91. Search by name and address to narrow it to yours.

Smith, Joseph ATX
##### F M ####, Tomball, TX, 77377
Held by Stewart Title Co
Escrow account (TR04) · Reported 2006
$666.66
Smith, Joseph ACA
PO Box 448, Little River, CA, 95456
Held by Citibank N A
Cashier's checks
$400.00
Smith, Joseph AAK
Misc, Misc, AK, 12345
Held by Soa Admin Finance
Alaska warrants · Reported 2015
$369.00
Smith, Joseph ATX
5026 Cove Court Apt 107A, Bacliff, TX, 77518
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2017
$328.00
Smith, Joseph ACA
PO Box 523, Lewiston, 96052
Held by American Cellular Communications Corp
Liquidating funds
$290.00
Smith, Joseph ACA
6215 Santa Fe Avenue # 15, Huntington Pk, CA, 90255
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$289.00
Smith, Joseph ATX
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Held by First Tx Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$279.00
Smith, Joseph ATX
1302 Marina Bay Drive 107A, Kemah, TX, 77565
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017
$272.60
Smith, Joseph ACA
27729 Lafayette Way, Moreno Valley, CA, 92555
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$258.34
Smith, Joseph ACA
15514 Vassar Avenue, San Lorenzo, CA, 94580
Held by Empower Trust Company LLC
Pension & Profit sharing
$196.69
Smith, Joseph ATX
00000
Held by First Tx Bank
Cashier’s check (CK01) · Reported 1986
$196.00
Smith, Joseph ATX
PO Box 1229, Franklin, TX, 77856
Held by Capital One FSB
Accounts payable (MS08) · Reported 2007
$173.05
Smith, Joseph ACA
2306 Hacienda Street, San Mateo, CA, 94403
Held by Petaluma Holdings/coleman Natural Produc
Liquidating fund earnings
$168.73
Smith, Joseph ACA
5888 Middlefork Drive, Sun Valley, 95431
Held by Nevada State Of
Dividends
$146.00
Smith, Joseph ACA
5888 Middlefork Drive, Sun Valley, CA, 95431
Held by Sierra Pacific Resources New Common(spr1
Dividends
$146.00
Smith, Joseph AAK
3007 Arctic Boulevard Spc 74, Anchorage, AK, 99503-3482
Held by American Express Travel Serve
Credit balances - Accounts. rec. · Reported 2009
$131.96
Smith, Joseph ACA
Box 1898, San Leandro, CA, 94577
Held by American Stores Company
Securities exchanged for cash
$130.00
Smith, Joseph ATX
#### East Highway ### Suite 100, Aubrey, TX, 76227
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$128.00
Smith, Joseph ATX
11615 Hornbrook Drive, Houston, TX, 77099
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2015
$122.81
Smith, Joseph ACA
Zzzzz, Zzzzzzzz
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$119.23
Smith, Joseph ATX
10027 Spice Lane, Houston, TX, 77072
Held by Sfn Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$112.46
Smith, Joseph ATX
### East Bluff Street ####, Fort Worth, TX, 76102
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$112.27
Smith, Joseph ATX
C/o Brandy L Moore ### East Bluff Street #####, Fort Worth, TX, 76102
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$109.13
Smith, Joseph ATX
Rr1 Box 158A, Refugio, TX, 78377
Held by Prosperity Bank
Savings account (AC02) · Reported 2008
$106.08
Smith, Joseph ACA
3700 Jerrold Road, Livermore, CA, 94550
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$96.91
Smith, Joseph ATX
17 Rutgers Place, Houston, TX, 77005
Held by Amway Corp
Unredeemed gift certificate (MS12) · Reported 2005
$96.00
Smith, Joseph ACA
700 Pinewood Court Apt 225, Williams, CA, 95987
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Smith, Joseph ACA
4225 Del Mar Avenue Apt 213, Los Angeles, CA, 90029
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Smith, Joseph ATX
PO Box 1706, McAllen, TX, 78505
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2012
$89.14
Smith, Joseph ACA
28808 Drapper Court, Highland, CA, 92346
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$83.29
Smith, Joseph ATX
1003 Dyche Lane, Alvin, TX, 77511
Held by Northrop Grumman Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2004
$80.00
Smith, Joseph ACA
243 Buena Vista Avenue Apt 1005, Sunnyvale, CA, 94086
Held by Safeway Inc
Wages, payroll, salaries
$78.97
Smith, Joseph ACA
3907 Gresham Street 3, San Diego, CA, 92109
Held by San Diego Gas & Electric
Refunds or rebates
$75.79
Smith, Joseph ACA
4143 Cedar Avenue Joseph Smith, South Lake Tahoe, CA, 96150
Held by At&t Mobility LLC
Refunds due
$60.77
Smith, Joseph ACA
3410-3 Cowley Way, San Diego, CA, 92117
Held by Home Federal Savings And Loan
Savings accounts/Credit union shrs
$57.84
Smith, Joseph ATX
PO Box 1229, Franklin, TX, 77856
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2005
$55.00
Smith, Joseph ACA
18401 Avenue 184, Strathmore, CA, 93267
Held by Federal Home Life Insurance Co
Insurance claim checks
$52.69
Smith, Joseph ACA
1875 South Grant Street Suite 400, San Mateo, CA, 94402
Held by American Express Company
Refunds due
$50.45
Smith, Joseph ACA
2043 Wyda Way, Sacramento, CA, 95825
Held by At T Wireless Services Inc
Refunds
$50.00
Smith, Joseph ACA
2050 Spruce Street, Napa, CA, 94559
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Smith, Joseph A SRCA
2245 Peach Avenue #16, Clovis, CA, 93612
Held by Pacific Gas & Electric Company
Other
$47.84
Smith, Joseph ACA
1667 23rd Avenue, San Francisco, CA, 94122
Held by Thrivent Financial
Premium refunds
$46.85
Smith, Joseph ACA
1598 34th Avenue, San Francisco, CA, 94122
Held by Thrivent Financial
Dividends
$46.85
Smith, Joseph ACA
1598 34th Avenue, San Francisco, CA, 94122
Held by Thrivent Financial
Individual policy benefit/Clm
$46.85
Smith, Joseph ACA
7805 Hartwick Way, Sacramento, CA, 95828
Held by Aaa Ncnu Insurance Exchange
Court settlements
$35.00
Smith, Joseph ATX
5917 Hawk Court, Venus, TX, 76084
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2014
$29.47
Smith, Joseph ACA
2356 4th Apt C, Los Osos, CA, 93402
Held by Allstate Indemnity Company
Insurance premiums
$28.00
Smith, Joseph A.CA
14949 Anillo Way, Rancho Murieta, CA, 95683
Held by Pride Industries
Wages, payroll, salaries
$27.70
Smith, Joseph ACA
559 Alviso Street 1, Santa Clara, CA, 95050
Held by Pacific Gas & Electric Company
Vendor payments
$27.40
Smith, Joseph ACA
400 Solar Way Apt A, Pismo Beach, CA, 93449
Held by Regal Cinemas Inc
Wages, payroll, salaries
$26.88

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