Larry Smith Unclaimed Property

1,546 records · $287,003 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.

1,546 unclaimed-property records are filed under the name Larry Smith, reported between 1986 and 2024, totaling $287,003. The largest is $21,336. The most common kinds are Utility or cooperative capital-credit distribution (110), Misc outstanding checks (86) and Premium refunds (81).

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.

Larry Smith unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California734 records · $90,029

Rancho Cucamonga49 · $96
Los Angeles46 · $22,952
Stockton25 · $6,102
Bakersfield17 · $606
San Diego15 · $354
Fresno14 · $346
Milpitas14 · $29
Sacramento12 · $2,980
Folsom10 · $600
Oakland10 · $628

Texas710 records · $171,712

Houston70 · $15,030
Dallas36 · $4,727
San Antonio31 · $5,485
Arlington22 · $3,429
Alvin19 · $750
Fort Worth19 · $3,187
Austin16 · $1,506
Longview13 · $4,205
Plano11 · $2,848
Kingwood10 · $7,463

North Carolina15 records

Wisconsin5 records · $922

Alaska3 records · $366

Georgia2 records · $2,369

Arkansas1 record · $45

Kansas1 record · $500

Tennessee1 record · $30

Virginia1 record · $74

73 records have no state on file.

Records under this name, largest first

Showing up to 100 of 1,546. Search by name and address to narrow it to yours.

Smith, LarryTX
42 Oak Villa Road, Canyon Lake, TX, 78133
Held by Frost Bank
Checking account (AC01) · Reported 2022
$21,336.02
1 possible associated property
- Smith, Maricela$21,336.02
  42 Oak Villa Road, Canyon Lake, TX, 78133
  Same address · Shared last name · 95% confidence
Smith, LarryCA
7067 Hawthorn Avenue Apt 17, Los Angeles, CA, 90028
Held by Bank Of America NA
Checking accounts
$21,000.00
Smith, LarryCA
26801 Southwestern Avenue Apt 526, Lomita, CA, 90717
Held by Comerica Bank
Misc intangible property
$16,486.21
Smith, LarryTX
3501 North Hills Crest Drive 78, Haltom City, TX, 76117
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2023
$16,303.83
Smith, LarryTX
9284 Aster Road, Gilmer, TX, 75644
$6,848.46
Smith, LarryCA
PO Box 7791, Stockton, CA, 95267
Held by Alliance Title
Escrow accounts
$5,000.00
Smith, LarryTX
604 Hawthorne Street, Houston, TX, 77006
Held by Bank Of America NA
Traditional IRA — cash (IR01) · Reported 2024
$4,822.27
2 possible associated properties
- Smith, Larry$75.00
  604 Hawthorne Street, Houston, TX, 77006
  Same address · Same owner name · 98% confidence
- Smith, Larry$28.00
  604 Hawthorne Street, Houston, TX, 77006
  Same address · Same owner name · 98% confidence
Smith, LarryTX
2000 Sunflower Drive, Red Oak, TX, 75154
Held by Occidental Petroleum Corp
Dividend (SC01) · Reported 2023
$4,788.32
2 possible associated properties
- Smith, Larry$17.48
  2000 Sunflower Drive, Red Oak, TX, 75154
  Same address · Same owner name · 98% confidence
- Smith, Larry2 SHARES
  2000 Sunflower Drive, Red Oak, TX, 75154
  Same address · Same owner name · 98% confidence
Smith, LarryTX
### Ranch Road ####, Liberty Hill, TX, 78642
Held by Teradata Corp
Underlying shares or outstanding certificates (SC12) · Reported 2018
$4,312.24
Smith, LarryTX
PO Box 5302, Kingwood, TX, 77325
Held by Pnc Bank Ntl Assn
Matured certificate of deposit (AC03) · Reported 2022
$4,123.96
Smith, LarryTX
00000
Held by Jp Morgan Chase Bank
Bond interest or coupon (SC02) · Reported 1994
$3,550.00
Smith, LarryTX
00000
Held by Jp Morgan Chase Bank
Bond interest or coupon (SC02) · Reported 1994
$3,550.00
Smith, LarryTX
PO Box 421, Corrigan, TX, 75939
Held by Hochheim Prairie Farm Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$3,180.58
Smith, LarryCA
6824 Aldea Avenue, Van Nuys, CA, 91406
Held by Paypal
Misc intangible property
$3,088.94
Smith, LarryTX
1201 Jones Road, Longview, TX, 75601
Held by Provident Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$3,060.00
1 possible associated property
- Smith, Larry$188.59
  1201 Jones Road, Longview, TX, 75601
  Same address · Same owner name · 98% confidence
Smith, LarryCA
2065 Wood Duck Lane, Paso Robles, CA, 93446
Held by M & T Bank
Outstanding official checks
$2,514.02
1 possible associated property
- Smith, Jeanie F$4.53
  2065 Wood Duck Lane, Paso Robles, CA, 93446
  Same address · Shared last name · 95% confidence
Smith, LarryTX
Rt 1 Box 98 93485, Clifton, TX, 76634
Held by Prudential Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$2,385.14
Smith, LarryCA
670 West 9th Street Apt D, Sn Bernrdno, CA, 92410
Held by Bank Of America - California NA (318)
Checking accounts
$2,103.73
Smith, LarryTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$2,071.97
Smith, LarryTX
PO Box 5302, Kingwood, TX, 77325
Held by Pnc Bank Ntl Assn
Matured certificate of deposit (AC03) · Reported 2022
$2,062.01
Smith, LarryTX
TX, 00000
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$2,000.00
Smith, LarryTX
16023 Pipers View, Webster, TX, 77598
Held by Family Svc Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$1,816.79
1 possible associated property
- Smith, Dorothy L$1,816.79
  16023 Pipers View, Webster, TX, 77598
  Same address · Shared last name · 95% confidence
Smith, LarryTX
2209 Colonial Drive, Plano, TX, 75093
Held by U.s. Bank - Cts
Matured bond principal (SC18) · Reported 2020
$1,793.61
3 possible associated properties
- Smith, Larry$472.57
  2209 Colonial Drive, Plano, TX, 75093
  Same address · Same owner name · 98% confidence
- Smith, Larry$116.47
  2209 Colonial Drive, Plano, TX, 75093
  Same address · Same owner name · 98% confidence
Smith, LarryTX
411 North Grant Avenue, Odessa, TX, 79761
$1,748.56
Smith, LarryCA
2020 56th Avenue, Sacramento, CA, 95822
Held by Landamerica Financial Group Inc
Escrow accounts
$1,726.00
3 possible associated properties
- Smith, Larry$65.00
  2020 56th Avenue, Sacramento, CA, 95822
  Same address · Same owner name · 98% confidence
- Smith, Larry$725.00
  2020 56th Avenue, Sacramento, CA, 95822
  Same address · Same owner name · 98% confidence
Smith, LarryTX
3638 Hunters Sounds Street, San Antonio, TX, 78230
Held by River City Federal Credit Union
Savings account (AC02) · Reported 2022
$1,723.85
Smith, LarryCA
13212 Chapman Avenue, Garden Grove, CA, 92640
Held by Lincoln National Life Insurance Company
Other
$1,670.82
1 possible associated property
- Smith, Larry$54.36
  13212 Chapman Avenue, Garden Grove, CA, 92640
  Same address · Same owner name · 98% confidence
Smith, LarryTX
1018 North 60th Street, Waco, TX, 76710
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$1,458.01
2 possible associated properties
- Smith, Larry$29.81
  1018 North 60th Street, Waco, TX, 76710
  Same address · Same owner name · 98% confidence
- Smith, Larry$53.37
  1018 North 60th Street, Waco, TX, 76710
  Same address · Same owner name · 98% confidence
Smith, LarryTX
PO Box 4367, Tyler, TX, 75712
Held by Dell Financial Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2019
$1,386.72
Smith, LarryTX
PO Box 4367, Tyler, TX, 75712
Held by Standard Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,370.96
Smith, LarryCA
714 East 112th Street, Los Angeles, 90059
Held by Wherehouse Entertainment Inc
Dividends
$1,348.80
Smith, LarryTX
1627 Atlas, Dallas, TX, 75216
Held by Reliable Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1995
$1,310.93
Smith, LarryTX
1615 Hays Street, San Antonio, TX, 78202
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2012
$1,264.00
Smith, LarryTX
9804 Garden Court, Argyle, TX, 76226
Held by Independent Financial
Checking account (AC01) · Reported 2020
$1,250.01
3 possible associated properties
- Smith, Larry$52.32
  9804 Garden Court, Argyle, TX, 76226
  Same address · Same owner name · 98% confidence
- Smith, Carolyn$1,250.01
  9804 Garden Court, Argyle, TX, 76226
  Same address · Shared last name · 95% confidence
Smith, LarryTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,241.34
Smith, LarryTX
6327 Brown Street, Douglasville, GA, 30134
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$1,195.25
1 possible associated property
- Smith, Larry$1,173.67
  6327 Brown Street, Douglasville, GA, 30134
  Same address · Same owner name · 98% confidence
Smith, LarryTX
6327 Brown Street, Douglasville, GA, 30134
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$1,173.67
1 possible associated property
- Smith, Larry$1,195.25
  6327 Brown Street, Douglasville, GA, 30134
  Same address · Same owner name · 98% confidence
Smith, LarryTX
1150 East Pecina Road, Pharr, TX, 78577
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$956.45
2 possible associated properties
- Smith, Larry$50.00
  1150 East Pecina Road, Pharr, TX, 78577
  Same address · Same owner name · 98% confidence
- Smith, Larry$97.25
  1150 East Pecina Road, Pharr, TX, 78577
  Same address · Same owner name · 98% confidence
Smith, LarryCA
12151 Magnolia, Nh, CA, 91607
Held by Western Union Financial Services Inc
Misc outstanding checks
$950.00
Smith, LarryTX
1104 Royal Hill Lane, Arlington, TX, 76014
Held by Esurance Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$936.36
3 possible associated properties
- Smith, Larry$539.13
  1104 Royal Hill Lane, Arlington, TX, 76014
  Same address · Same owner name · 98% confidence
- Smith, Larry$129.31
  1104 Royal Hill Lane, Arlington, TX, 76014
  Same address · Same owner name · 98% confidence
Smith, LarryTX
00000
Held by Texas Fair Plan Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$936.33
Smith, LarryTX
1141 Sylvan Drive, Abilene, TX, 79605
Held by Bank Of America Washington
Escrow account (TR04) · Reported 2021
$912.56
3 possible associated properties
- Smith, Larry$41.96
  1141 Sylvan Drive, Abilene, TX, 79605
  Same address · Same owner name · 98% confidence
- Smith, Larry Clifton$404.46
  1141 Sylvan Drive, Abilene, TX, 79605
  Same address · Same last name and compatible first name · 96% confidence
Smith, LarryCA
28109 Worth Drive #a, Porterville, CA, 93257
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$906.62
Smith, LarryTX
611 Grove Street, Houston, TX, 77020
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$900.00
Smith, LarryTX
6050 Oakland Hills Drive B, Fort Worth, TX, 76112
Held by American Family Home Ins
Insurance premium refund (IN05) · Reported 2019
$881.18
Smith, LarryTX
13555 Lew Briggs Road, Houston, TX, 77047
Held by National Financial Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$860.66
3 possible associated properties
- Smith, Larry$159.11
  13555 Lew Briggs Road, Houston, TX, 77047
  Same address · Same owner name · 98% confidence
- Smith, Larry$181.28
  13555 Lew Briggs Road, Houston, TX, 77047
  Same address · Same owner name · 98% confidence
Smith, LarryTX
11710 Ironstone Court, Houston, TX, 77067
$846.63
2 possible associated properties
- Smith, Larry$702.94
  11710 Ironstone Court, Houston, TX, 77067
  Same address · Same owner name · 98% confidence
- Smith, Larry$89.01
  11710 Ironstone Court, Houston, TX, 77067
  Same address · Same owner name · 98% confidence
Smith, LarryTX
### County Road ####, Cumby, TX, 75433
$827.17
Smith, LarryTX
#### Park Lane # ###, Dallas, TX, 75220
Held by Texas Department Of Criminal Justice
Other court deposit (CT05) · Reported 2023
$815.84
Smith, LarryTX
PO Box 26, New London, TX, 75682
Held by Capital One
Accounts payable (MS08) · Reported 2023
$795.00
Smith, LarryTX
### County Road ####, Cumby, TX, 75433
$792.25
Smith, LarryCA
P O Box 124, Huntington Beach, CA, 92648
Held by First American Fund Control
Escrow funds
$780.67
Smith, LarryCA
10909 Singletree Lane, Spring Valley, CA, 91978
Held by Comerica Bank
Misc intangible property
$777.67
2 possible associated properties
- Smith, Larry$8.00
  10909 Singletree Lane, Spring Valley, CA, 91978
  Same address · Same owner name · 98% confidence
- Smith, Larry$10.75
  10909 Singletree Lane, Spring Valley, CA, 91978
  Same address · Same owner name · 98% confidence
Smith, LarryTX
2199 State Highway 49, Jefferson, TX, 75657
Held by Upshur Rural Electric Coop Corp
Utility refund or rebate (UT03) · Reported 2023
$772.61
2 possible associated properties
- Smith, Larry$99.98
  2199 State Highway 49, Jefferson, TX, 75657
  Same address · Same owner name · 98% confidence
- Smith, Larry$27.55
  2199 State Highway 49, Jefferson, TX, 75657
  Same address · Same owner name · 98% confidence
Smith, LarryCA
402 Boardwalk #18, San Bruno, CA, 94066
Held by Wells Fargo Home Mortgage Inc.
Escrow check/Deposit/Disputed
$756.62
1 possible associated property
- Smith, Michael$756.62
  402 Boardwalk #18, San Bruno, CA, 94066
  Same address · Shared last name · 95% confidence
Smith, LarryWI
No address on file
Held by Guardian Credit Union
Savings accounts · Reported 2004
$751.16
Smith, LarryTX
993 County Road 152 East, Tyler, TX, 75703
Held by Permanent General Assurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$737.97
Smith, LarryTX
5618 Teakwood Drive, Galveston, TX, 77551
Held by Jsc Fcu
Savings account (AC02) · Reported 2020
$730.12
3 possible associated properties
- Smith, Larry$70.00
  5618 Teakwood Drive, Galveston, TX, 77551
  Same address · Same owner name · 98% confidence
- Smith, Larry$218.70
  5618 Teakwood Drive, Galveston, TX, 77551
  Same address · Same owner name · 98% confidence
Smith, LarryCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$726.00
Smith, LarryCA
2020 56th Avenue, Sacramento, CA, 95822
Held by Landamerica Financial Group Inc
Escrow accounts
$725.00
3 possible associated properties
- Smith, Larry$65.00
  2020 56th Avenue, Sacramento, CA, 95822
  Same address · Same owner name · 98% confidence
- Smith, Larry$1,726.00
  2020 56th Avenue, Sacramento, CA, 95822
  Same address · Same owner name · 98% confidence
Smith, LarryTX
11710 Ironstone Court, Houston, TX, 77067
$702.94
2 possible associated properties
- Smith, Larry$846.63
  11710 Ironstone Court, Houston, TX, 77067
  Same address · Same owner name · 98% confidence
- Smith, Larry$89.01
  11710 Ironstone Court, Houston, TX, 77067
  Same address · Same owner name · 98% confidence
Smith, LarryTX
TX, 00000
Held by National Oilwell Varco LP
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$654.98
Smith, LarryTX
5618 Teakwood Drive, Galveston, TX, 77551
$650.00
3 possible associated properties
- Smith, Larry$70.00
  5618 Teakwood Drive, Galveston, TX, 77551
  Same address · Same owner name · 98% confidence
- Smith, Larry$730.12
  5618 Teakwood Drive, Galveston, TX, 77551
  Same address · Same owner name · 98% confidence
Smith, LarryTX
405 North Merrill Avenue, Duncanville, TX, 75116
$633.00
Smith, LarryCA
1350 Racquet Club Drive, Auburn, CA, 95603
Held by Citibank NA
Cashier's checks
$630.00
3 possible associated properties
- Smith, Larry$0.84
  1350 Racquet Club Drive, Auburn, CA, 95603
  Same address · Same owner name · 98% confidence
- Smith, Lawrence$6.33
  1350 Racquet Club Drive, Auburn, CA, 95603
  Same address · Shared last name · 95% confidence
Smith, LarryTX
22630 August Leaf Drive, Tomball, TX, 77375
Held by Capital One
Accounts payable (MS08) · Reported 2023
$627.42
1 possible associated property
- Smith, Sandi$41.23
  22630 August Leaf Drive, Tomball, TX, 77375
  Same address · Shared last name · 95% confidence
Smith, LarryTX
##### Brookgreen Drive Apt ####, Dallas, TX, 75240
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2024
$607.13
Smith, LarryCA
1930 West El Segundo Boulevard Apt 7, Gardena, CA, 90249
Held by Bank Of America-California-South
Checking accounts
$582.00
2 possible associated properties
- Smith, Larry$0.56
  1930 West El Segundo Boulevard Apt 7, Gardena, CA, 90249
  Same address · Same owner name · 98% confidence
- Smith, Odessa$582.00
  1930 West El Segundo Boulevard Apt 7, Gardena, CA, 90249
  Same address · Shared last name · 95% confidence
Smith, LarryTX
26130 Crown Ranch Boulevard, Montgomery, TX, 77316
Held by Melaleuca Inc
Credit check or memo (CK12) · Reported 2018
$579.65
2 possible associated properties
- Smith, Larry$28.02
  26130 Crown Ranch Boulevard, Montgomery, TX, 77316
  Same address · Same owner name · 98% confidence
- Smith, Larry$28.25
  26130 Crown Ranch Boulevard, Montgomery, TX, 77316
  Same address · Same owner name · 98% confidence
Smith, LarryTX
715 North Monroe, San Angelo, TX, 76901
Held by Texas Department Of Criminal Justice
Other court deposit (CT05) · Reported 2022
$573.38
Smith, LarryTX
3611 Peppermill Road, Houston, TX, 77080
$565.15
1 possible associated property
- Smith, Larry$84.47
  3611 Peppermill Road, Houston, TX, 77080
  Same address · Same owner name · 98% confidence
Smith, LarryCA
162 Vierra Circle, Folsom, CA, 95630
Held by Agilent Technologies Inc
Underlying shares or outstanding certificates
$552.93
3 possible associated properties
- Smith, Larry$1.00
  162 Vierra Circle, Folsom, CA, 95630
  Same address · Same owner name · 98% confidence
- Smith, Larry$1.00
  162 Vierra Circle, Folsom, CA, 95630
  Same address · Same owner name · 98% confidence
Smith, LarryTX
1104 Royal Hill Lane, Arlington, TX, 76014
Held by Texas Trust Cu
Savings account (AC02) · Reported 2020
$539.13
3 possible associated properties
- Smith, Larry$129.31
  1104 Royal Hill Lane, Arlington, TX, 76014
  Same address · Same owner name · 98% confidence
- Smith, Larry$936.36
  1104 Royal Hill Lane, Arlington, TX, 76014
  Same address · Same owner name · 98% confidence
Smith, LarryTX
##### ##th Avenue North, Texas City, TX, 77591
$528.31
Smith, LarryTX
9017 US Highway 70 South, Vernon, TX, 76384
$522.65
1 possible associated property
- Smith, Jackie$75.00
  9017 US Highway 70 South, Vernon, TX, 76384
  Same address · Shared last name · 95% confidence
Smith, LarryCA
481 Tevis Trail, Hollister, CA, 95023
Held by Marriott Vacations Worldwide
Accounts payable
$501.90
Smith, LarryTX
4118 Waterview Court, Missouri City, TX, 77459
Held by Nationwide Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$501.00
2 possible associated properties
- Smith, Larry$318.07
  4118 Waterview Court, Missouri City, TX, 77459
  Same address · Same owner name · 98% confidence
- Smith, Belinda D$150.68
  4118 Waterview Court, Missouri City, TX, 77459
  Same address · Shared last name · 95% confidence
Smith, LarryTX
7245 Lost Lake Road, Thayer, KS, 66776
Held by Stewart Title Co
Escrow account (TR04) · Reported 2012
$500.00
Smith, LarryTX
95938, TX, 00000
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$500.00
Smith, LarryCA
1411 Broad Street, San Luis Obispo, CA, 93401
Held by Calif Casualty Indemnity Exchange
Insurance claim checks
$500.00
Smith, LarryCA
Larry Smith, 000
Held by Pebble Beach Company
Gift certificates
$500.00
Smith, LarryCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$500.00
Smith, LarryCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Unidentified deposit
$500.00
Smith, LarryCA
4049 North Broadmoor Avenue, Covina, CA, 91722
Held by Penske Truck Leasing Co LP
Wages, payroll, salaries
$492.25
1 possible associated property
- Smith, Larry$21.07
  4049 North Broadmoor Avenue, Covina, CA, 91722
  Same address · Same owner name · 98% confidence
Smith, LarryTX
PO Box 152404, Irving, TX, 75015
Held by Service Life & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2010
$486.72
Smith, LarryTX
11614 Roos Road, Houston, TX, 77072
Held by Ibc Houston
Checking account (AC01) · Reported 2018
$478.00
3 possible associated properties
- Smith, Troy D$310.35
  11614 Roos Road, Houston, TX, 77072
  Same address · Shared last name · 95% confidence
- Smith, Troy D$37.43
  11614 Roos Road, Houston, TX, 77072
  Same address · Shared last name · 95% confidence
Smith, LarryTX
340 Walnut Hill Drive, Reno, TX, 75462
Held by Freedom Life Insurance Company Of Americ
Customer overpayment (MS05) · Reported 2024
$477.34
1 possible associated property
- Smith, Larry$129.95
  340 Walnut Hill Drive, Reno, TX, 75462
  Same address · Same owner name · 98% confidence
Smith, LarryTX
1104 Royal Hill West, Arlington, TX, 76014
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$474.40
Smith, LarryTX
2209 Colonial Drive, Plano, TX, 75093
Held by Pershing LLC
Securities-related credit balance (SC20) · Reported 2021
$472.57
3 possible associated properties
- Smith, Larry$1,793.61
  2209 Colonial Drive, Plano, TX, 75093
  Same address · Same owner name · 98% confidence
- Smith, Larry$116.47
  2209 Colonial Drive, Plano, TX, 75093
  Same address · Same owner name · 98% confidence
Smith, LarryTX
1404 Morning Dove, Aubrey, TX, 76227
$468.75
Smith, LarryTX
##### Fm #### Road, Magnolia, TX, 77355
$460.00
Smith, LarryCA
120 East La Habra Boulevard, La Habra, CA, 90631
Held by Chubb Group Of Insurance Companies
Individual policy benefit/Clm
$456.38
2 possible associated properties
- Smith, Larry$58.46
  120 East La Habra Boulevard, La Habra, CA, 90631
  Same address · Same owner name · 98% confidence
- Smith, Larry$171.76
  120 East La Habra Boulevard, La Habra, CA, 90631
  Same address · Same owner name · 98% confidence
Smith, LarryCA
PO Box 570216, Tarzana, CA, 91357
Held by Bank Of America - Pre-Paid Card
Checking accounts
$450.00
Smith, LarryWI
No address on file
Held by Wisconsin Dept Of Workforce Development
Registered checks · Reported 2003
$443.39
Smith, LarryCA
Unknown, Unknown, CA
Held by Emi Blackwood Music Inc And Affiliates
Other
$441.56
Smith, LarryTX
2830 Rio Grande Pass, Mesquite, TX, 75150
Held by Tetular Corporation
Underlying shares or outstanding certificates (SC12) · Reported 1995
$440.95
1 possible associated property
- Smith, Denisa$440.95
  2830 Rio Grande Pass, Mesquite, TX, 75150
  Same address · Shared last name · 95% confidence
Smith, LarryCA
42 Carisbrook Lane, Oakland, CA, 94611
Held by United California Bank
Savings accounts/Credit union shrs
$437.93
1 possible associated property
- Smith, Sarah S$0.45
  42 Carisbrook Lane, Oakland, CA, 94611
  Same address · Shared last name · 95% confidence
Smith, LarryCA
5415 South Grove Street #16, Rocklin, CA, 95677
Held by G. W. Williams Co
Refunds due
$433.34
Smith, LarryCA
P O Box 491, Santa Monica, CA, 90406
Held by Santa Monica City Efcu
Savings accounts/Credit union shrs
$431.81
Smith, LarryTX
703 East Marshall Avenue Suite 3005, Longview, TX, 75601
Held by Continental Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$428.64

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