Unclaimed property reported under Smith, Justin D
51 records · $2,316 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 51. Search by name and address to narrow it to yours.
$575.30
Smith, Justin DTX
3790 Center Street, Houston, TX, 77007
Held by Star Energy
Accounts payable (MS08) · Reported 2017
$350.37
Smith, Justin DCA
8718 Forest Park Street, Chino, CA, 91708
Held by Alaska USA Federal Credit Union
Cashier's checks
$193.67
Smith, Justin DTX
1318 Paseo Del Oro, Temple, TX, 76502
Held by Austaco Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$182.38
$146.09
Smith, Justin DTX
PO Box 131479, Tyler, TX, 75713
Held by Guaranty Bank
Checking account (AC01) · Reported 1998
$126.45
$81.75
$78.98
Smith, Justin DCA
Unknown Fee Reimbursement 52525, Rcho Santa Margari, CA, 92688
Held by Union Bank N.a.
Cashier's checks
$72.60
$71.16
Smith, Justin DCA
2850 Hollister Street, Simi Valley, CA, 93065
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$67.78
Smith, Justin DCA
5833 Fremont Street # B, Oakland, CA, 94608
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$60.41
Smith, Justin DCA
16604 Shady Oaks Drive, Ramona, CA, 92065
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$56.41
Smith, Justin DCA
1843 West 75th Street, Los Angeles, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$34.64
Smith, Justin DCA
1867 Rocrest Road, Alpine, CA, 91901
Held by Foremost Insurance Company
Premium refunds
$33.89
Smith, Justin DTX
### Private Road ####, Rhome, TX, 76078
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2016
$32.69
Smith, Justin DCA
5833 Fremont Street # B, Oakland, CA, 94608
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$30.23
Smith, Justin DCA
1844 East 126th Street, Compton, CA, 90222
Held by Bank Of America - Pre-Paid Card
Checking accounts
$27.59
Smith, Justin DCA
29405 Dixon Street 13, Hayward, CA, 94544
Held by Hertz Corporation
Wages, payroll, salaries
$25.32
Smith, Justin DCA
12257 Celebration Drive Apt A, Eastvale, CA, 91752
Held by Diaz V Lewis Management Corp
Wages, payroll, salaries
$24.77
Smith, Justin DCA
1502 9th Avenue, San Francisco, CA, 94122
Held by Google LLC And Affiliates
Unredeemed gift certificate
$9.45
$5.00
Smith, Justin DCA
4973 East Mountain View Drive, San Diego, CA, 92116
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$4.20
Smith, Justin DCA
33043 Road 224, North Fork, CA, 93643
Held by Citibank N A
Accounts-receivable credit balance
$4.18
Smith, Justin DCA
749 Taraval Street Apt 302, San Francisco, CA, 94116
Held by Toyota Motor Credit Corporation
Accounts payable
$3.89
Smith, Justin DCA
3043 Remmington Way, San Jose, CA, 95148
Held by Americredit Financial Services
Refunds due
$2.89
Smith, Justin DCA
13871 Cedar Grove Court, Eastvale, CA, 92880
Held by Jack In The Box Settlement Fund
Misc outstanding checks
$2.50
Smith, Justin DCA
8022 Jefferson Avenue, Paramount, CA, 90723
Held by Guitar Center Stores Inc.
Wages, payroll, salaries
$1.67
Smith, Justin DCA
Cpl Smith Justin D Hmm 364 F L, Camp Pendleton, CA, 92055
Held by Citibank N A
Accounts-receivable credit balance
$1.47
Smith, Justin DCA
Cpl Smith Justin D Hmm 364 F L, Camp Pendleton, CA, 92055
Held by Citibank N A
Accounts-receivable credit balance
$1.47
Smith, Justin DCA
4452 Arizona Street, San Diego, CA, 92116
Held by Hsbc Finance Corporation
Customer overpayments
$1.37
Smith, Justin DCA
815 Breeze Place, Redwood City, CA, 94062
Held by Government Employees Insurance Company
Premium refunds
$1.23
Smith, Justin DCA
18252 Cummings Street, Fontana, CA, 92336
Held by Lopez V Buffalo Wild Wings International Inc
Wages, payroll, salaries
$0.81
Smith, Justin DCA
8022 Jefferson Avenue, Paramount, CA, 90723
Held by Guitar Center Stores Inc.
Wages, payroll, salaries
$0.61
$0.54
Smith, Justin DCA
734 Ashland Avenue Apt A, Santa Monica, CA, 90405
Held by Citibank N A
Accounts-receivable credit balance
$0.50
Smith, Justin DCA
2850 Hollister Street, Simi Valley, CA, 93065
Held by Hernandez Et Al V Sfm
Wages, payroll, salaries
$0.38
$0.28
Smith, Justin DCA
32692 Campo Drive, Temecula, CA, 92592
Held by United Services Automobile Association
Premium refunds
$0.27
Smith, Justin DCA
8022 Jefferson Avenue, Paramount, CA, 90723
Held by Guitar Center Stores Inc.
Wages, payroll, salaries
$0.26
Smith, Justin DCA
5833 Fremont Street B, Emeryville, CA, 94608
Held by Safeway Inc
Wages, payroll, salaries
$0.02
Smith, Justin DCA
3461 East Woodson Road, Acampo, CA, 95220
Held by Central State Credit Union
Savings accounts
$0.02
Smith, Justin DCA
11811 Gary Street, Garden Grove, CA, 28402
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$0.01
Smith, Justin DCA
6477 Village Center Drive 305, Sacramento, CA, 95823
Held by Block Inc
Misc intangible property
$0.01
—
—
—
—
—
Smith, Justin DNC
2813 Holly Glen Drive Apt C, Greenville, NC, 27834-8835
Held by City Of Lynchburg Va
—
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.