Unclaimed property reported under Smith, Joshua D
63 records · $5,103 reported · filed in 3 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 63. Search by name and address to narrow it to yours.
Smith, Joshua DTX
2655 War Admiral, Schertz, TX, 78108
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017
$699.19
$291.73
Smith, Joshua DCA
2220 Palermo Drive, San Diego, CA, 92106
Held by American-Amicable Life Ins Co
Other amounts due under policy
$265.76
$259.40
Smith, Joshua DTX
2915 Silver Cedar Trail, Katy, TX, 77449
Held by Mens Wearhouse Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$246.88
Smith, Joshua DTX
5723 Maxie Street, Houston, TX, 77007
Held by American Express
Customer overpayment (MS05) · Reported 2012
$211.34
Smith, Joshua DTX
807 North Pacific, Yantis, TX, 75497
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$208.96
Smith, Joshua DTX
##### Cr ####, Lindale, TX, 75771
Held by Lowes Companies Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$194.41
Smith, Joshua DTX
#### Rosemeade Parkway Apt ####, Dallas, TX, 75287
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$182.40
Smith, Joshua DTX
400 West North Texas Boulevard, Denton, TX, 75058
Held by Racetrac Petroleum Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$180.07
$178.75
Smith, Joshua DWI
3003 West Good Hope Road, Milwaukee, WI, 53209
Held by Artisan And Truckers Casualty
Ind. policy benefit/Claim payments. · Reported 2021
$153.08
Smith, Joshua DCA
Apt C104 5801 Crestridge Road, Rancho Palos Verdes, CA, 90275
Held by Brighthouse Life Insurance Company
Individual policy benefit/Clm
$150.43
Smith, Joshua DCA
329 Encino Lane Apt A, San Clemente, CA, 92672
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$149.26
Smith, Joshua DCA
4400 The Woods Drive Apt 1021, San Jose, CA, 95136
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$143.57
Smith, Joshua DCA
25582 North Highway 99, Acampo, CA, 95220
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$135.72
Smith, Joshua DCA
4352 Sheldon Drive, La Mesa, CA, 91941
Held by Navy Federal Credit Union
Savings accounts
$109.93
Smith, Joshua DCA
2088 Queensberry Road, Pasadena, CA, 91104
Held by Synchrony Bank
Accounts-receivable credit balance
$100.00
Smith, Joshua DTX
22826 Spatswood ##### Park Row ####, Katy, TX, 77449
Held by Houston Community College System
Refund due (MS11) · Reported 2004
$87.90
Smith, Joshua DTX
14266 Hickory Tree Lane, Wills Point, TX, 75169
Held by Roma Corp Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$86.84
Smith, Joshua DCA
10710 Malgosa Road, Apple Valley, CA, 92308
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$80.10
Smith, Joshua DCA
611 Navarra Drive, Santa Cruz, CA, 95066
Held by Bank Of The West
Checking accounts, demand deposit
$67.04
Smith, Joshua DCA
223 Woodland Road, Greenbrae, CA, 94904
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$66.73
Smith, Joshua DCA
815 Oaji Road, Santa Paula, CA, 93060
Held by County Schools Federal Credit Union
Savings accounts
$65.90
Smith, Joshua DTX
6534 Jerrell Street, North Richland Hills, TX, 76180
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$61.54
Smith, Joshua DTX
400 West North Texas Boulevard, Denton, TX, 75058
Held by Racetrac Petroleum Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$57.75
Smith, Joshua DTX
##### Champions Park ####, Houston, TX, 77069
Held by Health Care Svc Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$55.00
Smith, Joshua DCA
25582 North Highway 99, Acampo, CA, 95220
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$45.78
Smith, Joshua DTX
740 Cartwright Street, Beaumont, TX, 77701
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$45.14
Smith, Joshua DTX
7007 Settlers Ridge, Leon Valley, TX, 78238
Held by Dynamic Systems Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$44.32
Smith, Joshua DCA
10710 Malgosa Road, Apple Valley, CA, 92308
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$41.47
Smith, Joshua DTX
4523 Backenberry Drive, Friendswood, TX, 77546
Held by Jsc Fcu
Savings account (AC02) · Reported 2008
$37.54
Smith, Joshua DCA
Sa Usn 2220 Palermo Drive Apt 16, San Diego, CA, 92106
Held by United Services Automobile Association
Premium refunds
$36.39
Smith, Joshua DTX
##### Quorum Drive Apt ####, Austin, TX, 78746
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$36.38
Smith, Joshua DTX
2813 Primwood Path, Cedar Park, TX, 78613
Held by Main Event Entertainment LP
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$32.32
Smith, Joshua DTX
620 Cardinal Lane, Keller, TX, 76248
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2016
$30.70
Smith, Joshua DCA
4336 Park Boulevard, Oakland, CA, 94602
Held by State Farm General Insurance Company
Premium refunds
$27.90
Smith, Joshua DCA
3241 Alta Arden Expyunit406, Sacramento, CA, 95825
Held by Government Employees Insurance Company
Premium refunds
$27.20
Smith, Joshua DTX
#### Atascocita Road Apt ####, Crosby, TX, 77346
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$27.11
Smith, Joshua DCA
1520 West 4th Street, Ripon, CA, 95366
Held by Government Employees Insurance Company
Premium refunds
$26.35
Smith, Joshua DTX
#### Old Bullard Road Apt ###, Tyler, TX, 75703
$25.09
Smith, Joshua DCA
1151 Euclid Avenue, Beaumont, CA, 92223
Held by Barclays Bank Delaware
Customer overpayments
$22.30
$21.85
Smith, Joshua DCA
13717 Chadron Avenue Apt 14, Hawthorne, CA, 90250
Held by G2 Secure Staff Settlement Fund
Other court deposits
$19.87
Smith, Joshua DCA
42110 Elgin Court, Temecula, CA, 92591
Held by Usaa Federal Savings Bank
Misc outstanding checks
$15.27
Smith, Joshua DCA
2088 Queensberry Road, Pasadena, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$12.14
Smith, Joshua DCA
3983 Cottonwood Street, San Diego, CA, 92113
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$10.40
$8.10
$6.00
Smith, Joshua DCA
935 Hayes Avenue, San Diego, CA, 92103
Held by Money Management International
Funds held in a fiduciary capacity
$3.12
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