Unclaimed property reported under Smith, L D

55 records · $13,007 reported · filed in 2 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, L DTX
Rr 3 Box 3700, Paris, TX, 75462
Held by Regions Bank
Checking account (AC01) · Reported 2004
$4,138.75
Smith, L DCA
C/o Joanne Housouer Poa P O Box 868, Holtville, CA, 92250
Held by Sempra Energy
Shares exchanged for shares
$3,506.78
Smith, L DCA
3492 Mt Modena Drive, San Jose, CA
Held by Ford Motor Company
Other
$513.55
Smith, L DCA
C/o Joanne Housouer Poa P O Box 868, Holtville, CA, 92250
Held by Sempra Energy
Dividends
$488.64
Smith, L DTX
1506 Austin Street, Big Spring, TX, 79720
Held by Schl Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$291.34
Smith, L DCA
9712 Turtledove Avenue, Fountain Valley, CA, 92708
Held by New Era Life Insurance Co Of The Midwest
Other
$261.61
Smith, L DTX
PO Box 1147, Leakey, TX, 78873
Held by Eled Bandera Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$216.69
Smith, L D JRCA
3555 Carlsbad Court, Pleasanton, CA, 94566
Held by Security Pacific National Bank Oakland Office
Savings accounts/Credit union shrs
$208.54
Smith, L DTX
#### Marsh Lane Apt ####, Carrollton, TX, 75006
Held by Lyntegar Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$187.14
Smith, L DTX
1506 Austin Street, Big Spring, TX, 79720
Held by Schl Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$164.37
Smith, L DTX
1506 Austin Street, Big Spring, TX, 79720
Held by Schl Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$163.72
Smith, L DTX
1506 Austin Street, Big Spring, TX, 79720
Held by Schl Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$132.17
Smith, L DTX
00000
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2008
$118.05
Smith, L DTX
#### Marsh Lane Apt ####, Carrollton, TX, 75006
Held by Lyntegar Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$108.32
Smith, L DTX
2121 Marsh Lane Apt 22, Carrollton, TX, 75006
Held by Elsc Lyntegar Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2009
$107.59
Smith, L DTX
1506 Austin Street, Big Spring, TX, 79720
Held by Schl Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2007
$106.16
Smith, L DTX
1506 Austin Street, Big Spring, TX, 79720
Held by Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2009
$105.05
Smith, L DCA
No address on file
Held by Bank Of America Nt&sa Branch:1558-Internal Reconciliation
Checking accounts, demand deposit
$105.00
Smith, L DTX
320 East 31st, Houston, TX, 77018
Held by Federated Dept Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1988
$102.60
Smith, L DTX
00000
Held by Farmers & Merchants State Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$99.78
Smith, L DTX
TX, 00000
Held by 80FARMERS Coop Compress
Funds paid to purchase shares (SC06) · Reported 2007
$90.28
Smith, L DTX
1606 Sunnyvale Street, Austin, TX, 78741
Held by Eea Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$89.70
Smith, L DTX
1506 Austin Street, Big Spring, TX, 79720
Held by Schl Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2006
$88.93
Smith, L DTX
1717 Lakeshore, Longview, TX, 75602
Held by Red Arrow Freight Lines Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1987
$87.09
Smith, L DTX
5709 Velasco, Dallas, TX, 75206
Held by Enserch Corp
Utility deposit (UT01) · Reported 1988
$84.85
Smith, L DTX
809 South Mirick, Denison, TX, 75020
Held by Enserch Corp
Utility deposit (UT01) · Reported 1988
$79.67
Smith, L DCA
1215 West 132nd Street, Compton, CA, 90222
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$79.12
Smith, L DTX
P O Box 54, Price, TX, 75687
Held by Dickies Industrial Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1988
$73.68
Smith, L DCA
1601 Lombard Street, San Francisco, CA, 94123
Held by State Of Florida
Other
$70.00
Smith, L DCA
No address on file
Held by Bank Of America Nt&sa Branch:0353-Western-Olympic Branch
Other
$66.37
Smith, L DTX
1506 Austin Street, Big Spring, TX, 79720
Held by Schl Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2008
$65.91
Smith, L DTX
2121 Marsh Lane Apt 22, Carrollton, TX, 75006
Held by Eled Lyntegar Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2008
$64.79
Smith, JR L DTX
00000
Held by Hertz Corp
Accounts-receivable credit balance (MS09) · Reported 1988
$64.06
Smith, L DTX
PO Box 682, Winnsboro, TX, 75494
Held by Wood County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$62.63
Smith, L DTX
400 Burnett Street #611, Wichita Falls, TX, 76301
Held by Txu Gas Co
Utility refund or rebate (UT03) · Reported 2000
$61.91
Smith, L DTX
#### Marsh Lane Apt ####, Carrollton, TX, 75006
Held by Lyntegar Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$61.08
Smith, L DCA
Apt 1, Hayward, CA, 94541
Held by Pacific Bell Telephone Company
Commissions
$58.31
Smith, L DTX
#### Marsh Lane Apt ####, Carrollton, TX, 75006
Held by Elsc Lyntegar Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$55.38
Smith, L DTX
#### Marsh Lane Apt ####, Carrollton, TX, 75006
Held by Lyntegar Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$53.54
Smith, L DTX
1216 West Maple Avenue, McAllen, TX, 78501
Held by Hca Inc
Accounts-receivable credit balance (MS09) · Reported 2009
$50.00
Smith, L DTX
00000
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2009
$48.52
Smith, L DTX
Rt 1, Mt Calm, TX, 76673
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1991
$46.42
Smith, L DTX
308 East Main Street, Celina, TX, 75009
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$43.73
Smith, L DCA
9712 Turtledove Avenue, Fountain Valley, CA, 92708
Held by New Era Life Insurance Co Of The Midwest
Other
$42.98
Smith, L DTX
6402 Sunstrip Drive, Austin, TX, 78745
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$38.34
Smith, L DTX
#### Marsh Lane Apt ####, Carrollton, TX, 75006
Held by Elsc Lyntegar Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$37.52
Smith, L DCA
9712 Turtledove Avenue, Fountain Valley, CA, 92708
Held by New Era Life Insurance Co Of The Midwest
Other
$35.68
Smith, L DTX
00000
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2009
$35.28
Smith, L DTX
TX, 00000
Held by My Community Fcu
Savings account (AC02) · Reported 2009
$34.10
Smith, JR L DTX
5516 Huse Street, Houston, TX, 77039
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2009
$33.27

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