Unclaimed property reported under Smith, Joseph W
133 records · $34,516 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 133. Search by name and address to narrow it to yours.
Smith, Joseph WCA
PO Box 4756, Ventura, CA, 93007
Held by Jp Morgan Chase Bank NA 703
Checking accounts
$7,316.89
Smith, Joseph WWI
Address Unknown, WI, 0
Held by Thrivent Financial For Lutherans
Proceeds due to beneficiaries · Reported 2014
$6,380.14
Smith, Joseph WCA
626 Polk Street, San Francisco, CA, 94102
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$3,959.59
Smith, Joseph WTX
118 Dawnridge Drive, San Antonio, TX, 78213
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$2,861.19
Smith, Joseph WCA
745 Vienna Street, San Francisco, CA
Held by Bank Of America N A
Savings accounts/Credit union shrs
$2,108.80
Smith, Joseph W JRCA
2778 Niobrara Avenue, Stockton, CA, 95206
Held by Prudential Financial Inc
Underlying shares or outstanding certificates
$903.82
Smith, Joseph WTX
PO Box 300811, Austin, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$756.41
Smith, Joseph WTX
3418 Storey Lane, Dallas, TX, 75220
Held by John Hancock Financial Svcs Inc
Securities-related property (SC85) · Reported 2003
$544.00
$541.00
Smith, II Joseph WWI
5623 South Palo Verde Road, Tucson, AZ, 85706
Held by Huntington National Bank
Savings accounts · Reported 2021
$450.78
Smith, Joseph WCA
485 Valley View Avenue, Felton, CA, 95018
Held by Citibank N A
Accounts-receivable credit balance
$440.79
Smith, II Joseph WWI
5623 South Palo Verde Road, Tucson, AZ, 85706
Held by Huntington National Bank
Savings accounts · Reported 2021
$400.58
Smith, Joseph WTX
PO Box 1133, Rosenberg, TX, 77471
Held by Nrg Energy Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014
$389.10
Smith, Joseph WCA
235 Lyell Street, Los Altos, CA, 94022
Held by Progress Energy Inc Contingent Value
Funds for liquidation
$340.14
$310.91
Smith, Joseph WCA
1620 West Lemon Place, Lompoc, CA, 93436
Held by Acc Capital Holdings Inc
Customer overpayments
$268.60
$252.74
$243.93
Smith, Joseph WCA
10656 Redwood Drive, Felton, CA, 95018
Held by Homecomings Financial LLC.
Misc outstanding checks
$243.08
Smith, III Joseph WTX
2000 Tippy Terrace, Fort Worth, TX, 76134
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2005
$227.00
$226.07
$219.00
Smith, Joseph WCA
528 Rosemary Lane, Burbank, CA, 91505
Held by Southern California Savings And Loan Assn
Savings accounts/Credit union shrs
$216.72
Smith, Joseph WCA
2955 Vancouver Avenue, San Diego, CA, 92104
Held by Verizon Communications Inc
Underlying shares or outstanding certificates
$208.40
Smith, Joseph WTX
PO Box 300811, Austin, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$205.52
Smith, II Joseph WWI
5623 South Palo Verde Road, Tucson, AZ, 85706
Held by Huntington National Bank
Savings accounts · Reported 2021
$200.15
$191.07
Smith, Joseph WCA
252 La Rambla, San Clemente, CA, 92672
Held by Samson Resources Company
Royalties/Residuals
$184.39
Smith, Joseph WTX
PO Box 300811, Austin, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$172.31
$161.65
Smith, Joseph WTX
1513 Treadwell Street, Austin, TX, 78704
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014
$148.96
Smith, Joseph WCA
252 La Rambla, San Clemente, CA, 92672
Held by Samson Resources Company
Mineral proceeds
$148.81
Smith, Joseph WTX
PO Box 300811, Austin, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$136.99
Smith, Joseph WCA
C/o Seamens Union Hall 350 Fre, San Francisco, CA, 94105
Held by Bank Of America N A
Savings accounts/Credit union shrs
$135.99
Smith, Joseph W IIICA
7153 Brookcrest Wy, Citrus Hights, CA, 95621
Held by Pershing LLC
Credit balances
$132.65
Smith, Joseph WTX
### North Ervay Street Suite ####, Dallas, TX, 75201
Held by Exxon Mobil Corp
Mineral royalties (MI02) · Reported 2000
$131.84
Smith, Joseph WCA
11085 Hickory Avenue, Hesperia, CA, 92345
Held by Bank Of America - North Carolina
Refunds due
$129.90
$129.43
$128.83
Smith, Joseph WCA
252 La Rambla, San Clemente, CA, 92672
Held by Samson Resources Company
Royalties/Residuals
$111.77
$110.23
Smith, Joseph WCA
252 La Rambla, San Clemente, CA, 92672
Held by Samson Resources Company
Royalties/Residuals
$106.60
Smith, Joseph WCA
252 La Rambla, San Clemente, CA, 92672
Held by Samson Resources Company
Royalties/Residuals
$106.44
Smith, Joseph WTX
29 County Road 401, Dayton, TX, 77535
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$101.59
Smith, Joseph WCA
252 La Rambla, San Clemente, CA, 92672
Held by Samson Resources Company
Royalties/Residuals
$98.27
Smith, Joseph WCA
741 South Ridge View Road, Anaheim Hills, CA, 92807
Held by Kirin Brewery Co Ltd
Dividends
$93.80
Smith, Joseph WTX
451 South 11th Avenue, Munday, TX, 76371
Held by Household Finance Corp & Subs
Miscellaneous outstanding check (MS16) · Reported 2004
$92.35
Smith, Joseph WCA
252 La Rambla, San Clemente, CA, 92672
Held by Samson Resources Company
Royalties/Residuals
$85.27
Smith, Joseph WCA
252 La Rambla, San Clemente, CA, 92672
Held by Samson Resources Company
Royalties/Residuals
$81.66
$80.40
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