Unclaimed property reported under Smith, Joseph E

55 records · $10,141 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 55. Search by name and address to narrow it to yours.

Smith, Joseph ETX
7502 Greenville Avenue Suite 415, Dallas, TX, 75231
Held by Fms Delaware Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2010
$2,650.00
Smith, Joseph ECA
1508 Jefferson Street, Oakland, CA
Held by United California Bank
Savings accounts/Credit union shrs
$1,479.38
Smith, Joseph E JRCA
PO Box 17414, Los Angeles, CA, 90017
Held by Citibank N A
Cashier's checks
$1,228.56
Smith, Joseph ETX
7368 Oakstone Drive, Dallas, TX, 75249
Held by Textron Inc
Stock shares returned by the post office (SC08) · Reported 2013
$951.57
Smith, Joseph ECA
2541 West 237th Street, Torrance, CA, 90505
Held by Safeco Ins Co Of America
Court settlements
$363.31
Smith, Joseph ETX
00000
Held by First Tx Bank
Checking account (AC01) · Reported 1988
$360.72
Smith, Joseph EAK
323 West Vine Avenue, Soldotna, AK, 99669
Held by Loyal American Life Insurance Company
Group policy benefits of claim payments · Reported 2023
$300.99
Smith, Joseph ETX
100 April Wind Drive South, Montgomery, TX, 77356
Held by Guaranty Bank
Certificate-of-deposit interest check (CK16) · Reported 2002
$249.27
Smith, Joseph ETX
100 April Wind Drive South, Montgomery, TX, 77356
Held by Guaranty Bank
Certificate-of-deposit interest check (CK16) · Reported 2001
$241.23
Smith, Joseph EAK
323 West Vine Avenue, Soldotna, AK, 99669
Held by Loyal American Life Insurance Company
Group policy benefits of claim payments · Reported 2023
$238.61
Smith, Joseph EAK
323 West Vine Avenue, Soldotna, AK, 99669
Held by Loyal American Life Insurance Company
Group policy benefits of claim payments · Reported 2023
$234.61
Smith, Joseph ECA
3875 8 Vista Campana So, Oceanside, CA, 92057
Held by Service Corporation Intl.
Vendor checks
$204.73
Smith, Joseph ETX
1954 East Bendix Drive, Tempe, AZ, 85283
Held by Van Kampen Municipal Income Fund
Dividend (SC01) · Reported 2001
$200.31
Smith, Joseph ECA
12117 Menlo Avenue, Hawthorne, CA, 90250
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$164.59
Smith, Joseph ECA
No address on file
Held by Bank Of America N A
Savings accounts/Credit union shrs
$126.12
Smith, Joseph ETX
20493 Burr Oak Drive, Coupland, TX, 78615
Held by Scott & White Meml Hosp
Accounts payable (MS08) · Reported 2013
$119.11
Smith, Joseph ECA
2044 East 11th Street, Stockton, CA, 95206
Held by Southwest Airlines Co
Wages, payroll, salaries
$112.33
Smith, Joseph E SRCA
PO Bx 5, Crows Landing, CA, 95313
Held by California Farm Bureau Federation
Refunds
$99.57
Smith, Joseph E JRCA
PO Bx 5, Crows Landing, CA, 95313
Held by California Farm Bureau Federation
Refunds
$99.57
Smith, Joseph ECA
G Marie Smith Rev Trust 1840 Tice Creek Drive Apt 2324, Walnut Creek, CA, 94595
Held by Hewlett-Packard Company
Dividends
$90.00
Smith, Joseph ETX
303A East Eighth, Taylor, TX, 76574
Held by Scott & White Meml Hosp
Accounts payable (MS08) · Reported 2010
$67.70
Smith, Joseph ETX
6 Ville Bend Drive, Houston, TX, 77069
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2017
$60.00
Smith, Joseph ECA
426 East Beach Street, Watsonville, CA, 95076
Held by Ati Inc
Dividend reinvestment plan
$58.88
Smith, Joseph ETX
11500 Buckingham Road, Austin, TX, 78759
Held by American Family Life Assurance Co
Insurance premium refund (IN05) · Reported 1992
$55.50
Smith, Joseph ETX
#### Hayes Road ####, Houston, TX, 77077
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$54.10
Smith, Joseph E IIICA
PO Box 66135, Stockton, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$49.83
Smith, Joseph ECA
No address on file
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$44.85
Smith, Joseph ETX
16911 Avenue B, Channelview, TX, 77530
Held by Hea Clinic Pa
Credit check or memo (CK12) · Reported 2015
$39.00
Smith, Joseph E.CA
71 East Torremolinos Drive, Rancho Mirage, CA, 92270
Held by Thomas W. Hinson III
Escrow funds
$38.00
Smith, Joseph ECA
3875 8 Vista Campana, Oceanside, CA, 92057
Held by Ginnie Mae
Dividends
$32.06
Smith, Joseph ETX
7368 Oakstone Drive, Dallas, TX, 75249
Held by Textron Inc
Dividend (SC01) · Reported 2013
$26.46
Smith, Joseph ECA
11381 Jacalene Lane, Garden Grove, CA, 92840
Held by Century National Insurance
Premium refunds
$17.92
Smith, Joseph ECA
3875 Vis Campana South Unit 8, Oceanside, CA, 92057
Held by National Financial Services LLC
Misc outstanding checks
$14.06
Smith, Joseph ECA
PO Box 808, Forestville, CA, 95436
Held by Metlife Inc
Dividends
$11.76
Smith, Joseph ECA
3875 Vista Campana South Unit 8, Oceanside, CA, 92057
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$7.99
Smith, Joseph ECA
40329 Laiolo Road, Fremont, CA, 94538
Held by Citibank N A
Accounts-receivable credit balance
$7.86
Smith, Joseph ECA
PO Box 808, Forestville, CA, 95436
Held by Metlife Inc
Dividends
$6.44
Smith, Joseph ECA
PO Box 4164, Compton, CA, 90224
Held by Fire Insurance Exchange
Premium refunds
$5.00
Smith, Joseph ECA
4474 West 129th Street, Hawthorne, CA, 90250
Held by Colonial Penn Life Insurance Company
Other amounts due under policy
$5.00
Smith, Joseph ECA
426 East Beach Street, Watsonville, CA, 95076
Held by Ati Inc
Cash for fractional shares
$4.69
Smith, Joseph ECA
40329 Laiolo Road, Fremont, CA, 94538
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$4.32
Smith, Joseph ECA
1175 Tokay Common, Livermore, CA, 94550
Held by Calif Casualty Indemnity Exchange
Customer overpayments
$4.00
Smith, Joseph ECA
38580 Desert Greens Drive East, Palm Desert, CA, 92260
Held by Capital One Financial Corporation
Misc outstanding checks
$3.74
Smith, Joseph ECA
No address on file
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$3.50
Smith, Joseph ECA
1289 Jamestown Street, Tulare, CA, 93274
Held by Union Bank N.a.
Checking accounts
$2.49
Smith, Joseph ECA
426 East Beach Street, Watsonville, CA, 95076
Held by Allegheny Technologies Incorporated
Dividends
$0.44
Smith, Joseph ECA
426 East Beach Street, Watsonville, CA, 95076
Held by Ati Inc
Dividends
$0.44
Smith, Joseph ECA
3464 Granite Court, Stockton, CA, 95212
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$0.35
Smith, Joseph ECA
426 East Beach Street, Watsonville, CA, 95076
Held by Allegheny Technologies Incorporated
Dividends
$0.30
Smith, Joseph ECA
28704 Murrelet Drive, Laguna Niguel, CA, 92677
Held by E*trade Financial Corporation
Credit balances
$0.02

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