Unclaimed property reported under Smith, Joseph M
69 records · $10,221 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 69. Search by name and address to narrow it to yours.
Smith, Joseph MCA
2931 Plaza Del Amo #20, Torrance, CA, 90503
Held by Nrg Energy Inc
Shares of stock (Returned by po)
$1,629.11
Smith, Joseph MCA
5271 Dent Avenue, San Jose, CA, 95118
Held by Bankamerica Corporation
Shares of stock (Returned by po)
$1,399.50
Smith, Joseph MCA
1945 L Barrymore Common, Fremont, CA, 94538
Held by First Interstate Bancorp
Securities
$971.95
$874.39
Smith, Joseph MCA
2726 5th Street Apt 241, Davis, CA, 95618
Held by Avangrid Inc Ex Uil Holdings Corp
Dividends
$432.00
Smith, Joseph MCA
525 Fifth @ Bryant, San Francisco, CA, 94107
Held by Hilton Hotels Corporation
Salaries/Wages
$382.58
Smith, Joseph MCA
2726 5th Street Apt 241, Davis, CA, 95618
Held by Pacific Gas & Electric Co
Dividends
$364.00
Smith, Joseph MCA
1272 Market Street # 420, San Francisco, CA, 94102
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$353.94
Smith, Joseph MTX
San Antonio, TX, 00000
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2008
$331.75
Smith, Joseph MWI
3703 North 92nd Street, Milwaukee, WI, 53222
Held by U.s. Bank, N.a.
Checking accounts · Reported 2020
$331.15
Smith, Joseph MCA
2931 Plaza Del Amo Unit 20, Torrance, CA, 90503
Held by Centerpoint Energy Inc
Dividends
$303.00
$215.00
Smith, JR Joseph MTX
PO Box 12556, Beaumont, TX, 77726
Held by Pacific Life & Annuity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$200.53
Smith, Joseph MCA
2118 Leavenworth Street, San Francisco, CA, 94133
Held by Transamerica
Shares of stock (Returned by po)
$191.84
Smith, Joseph MCA
17890 Monterey Street Apt 121, Morgan Hill, CA, 95037
Held by Pacific Gas & Electric Company
Refunds or rebates
$149.01
Smith, Joseph MTX
4216 South Congress Avenue, Austin, TX, 78745
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 1999
$142.65
Smith, Joseph MCA
4849 Village Green Way, San Bernardino, CA, 92407
Held by Allstate Indemnity Company
Refunds
$134.10
Smith, Joseph MTX
#### ##th Street Apt ###, Lubbock, TX, 79412
Held by Education Credit Union
Savings account (AC02) · Reported 2012
$129.55
Smith, Joseph MCA
14910 Fairway Circle, Moreno Valley, CA, 92555
Held by Bank Of America NA
Checking accounts
$128.69
Smith, Joseph MCA
P O Box 6397, Tehachapi, 93561
Held by Safe 1 Credit Union
Savings accounts/Credit union shrs
$123.99
Smith, Joseph MTX
32515 Bfcker Glen Street, Fresno, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2011
$122.36
Smith, Joseph MTX
Star Rt 1 Box 83W, Dayton, TX, 00000
Held by Entergy Gulf States Inc Beaumont
Utility deposit (UT01) · Reported 1995
$107.92
Smith, Joseph MCA
1140 North Gower Street Apt 401, Los Angeles, CA, 90038
Held by Bank Of America NA - North Carolina
Outstanding official checks
$100.00
$99.49
Smith, Joseph MTX
#### ##th Street Apt ###, Lubbock, TX, 79412
Held by Education Credit Union
Checking account (AC01) · Reported 2012
$87.76
Smith, Joseph MCA
No address on file
Held by McClellan Federal Credit Union
Savings accounts/Credit union shrs
$77.96
$65.05
Smith, Joseph MTX
#### Plantantion Apt ###, 00000
Held by Entergy Gulf States Inc Beaumont
Utility deposit (UT01) · Reported 1992
$60.40
Smith, JR Joseph MTX
607 Windover, Bullard, TX, 75757
Held by Farmers New World Lic
Other amount due under an insurance policy (IN07) · Reported 2008
$56.17
Smith, Joseph MTX
Rt 1, Chandler, TX, 75758
Held by State Of California
Savings account (AC02) · Reported 1997
$51.83
Smith, Joseph MCA
1297 South Main, Willits, CA, 95490
Held by Great American Insurance Compa
Court settlements
$50.25
Smith, Joseph MCA
17890 Monterey Street Apt 121, Morgan Hill, CA, 95037
Held by Pacific Gas & Electric Company
Refunds or rebates
$49.98
$47.98
$44.28
$43.00
Smith, Joseph MCA
6741 Lincoln Avenue #171, Buena Park, CA, 90620
Held by Cigna Health Corporation
Accounts payable
$40.00
Smith, Joseph MCA
35382 Birchwood Street, Forest Falls, CA, 92339
Held by 70 Unum Life Insurance Company Of America
Group policy benefit/Clm payments
$40.00
Smith, Joseph MTX
7817 Venida, Houston, TX, 77028
Held by Entex Inc
Miscellaneous outstanding check (MS16) · Reported 1989
$33.71
$29.92
Smith, Joseph MCA
207 Stokes Court, Petaluma, CA, 94954
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$28.23
Smith, Joseph MCA
11021 El Rey Drive, Whittier, CA, 90606
Held by Capital One National Association
Savings accounts
$27.65
Smith, Joseph MCA
14214 Sherman Way 5, Van Nuys, CA, 91405
Held by Capital One Investing LLC
Credit balances
$27.07
Smith, Joseph MCA
27656 So John Montgomery Drive, San Pedro, CA, 90732
Held by Government Empl Fin Corp DBA Geico Financial Serv Inc
Drafts
$26.00
Smith, Joseph MCA
798 Post Street, San Francisco, CA, 94109
Held by Bank Of America N A
Savings accounts/Credit union shrs
$22.84
Smith, Joseph MCA
1370 Reynolds Avenue 105, Irvine, CA, 92614
Held by Wawanesa General Insurance
Premium refunds
$18.40
Smith, Joseph MCA
1370 Reynolds Avenue 105, Irvine, CA, 92614
Held by Wawanesa General Insurance
Premium refunds
$12.00
Smith, Joseph MCA
2931 Plaza Del Amo #20, Torrance, CA, 90503
Held by Nrg Energy Inc
Cash for fractional shares
$11.95
Smith, Joseph MCA
3505 Caddilac Avenue F3, Costa Mesa, CA, 92626
Held by Progressive Direct Insurance Co
Premium refunds
$10.12
Smith, Joseph MCA
14910 Fairway Circle, Moreno Valley, CA, 92555
Held by Southern California Gas Company
Refunds or rebates
$7.59
Smith, Joseph MCA
5205 East Rolling Hills Drive, Anaheim, CA, 92807
Held by Xerox Education Services Inc
Misc outstanding checks
$5.36
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