Unclaimed property reported under Smith, Larry C
57 records · $3,065 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 57. Search by name and address to narrow it to yours.
Smith, Larry CTX
3513 Rochelle, Irving, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$408.00
Smith, Larry CCA
1946 East 28th Avenue, Oakland, CA, 94606
Held by Wm Corporate Services Inc
Customer overpayments
$376.31
Smith, Larry CCA
17035 Sanbernadino Avenue, Fontana, CA, 92335
Held by Ryman Hospitality Properties Inc
Securities
$373.42
Smith, Larry C IICA
11219 Haas Avenue, Los Angeles, CA, 90047
Held by U.s. Bank - Pars
Pension & Profit sharing
$209.50
Smith, Larry C SRCA
9664 11th Avenue, Hesperia, CA, 92345
Held by Capital One Bank, National Association
Misc outstanding checks
$172.55
Smith, Larry CTX
2204 Greenview Drive, Carrollton, TX, 75010
Held by Office Depot Inc
Refund due (MS11) · Reported 2009
$150.00
Smith, Larry CCA
16545 Yucca Avenue, Victorville, CA, 92395
Held by Bank Of America - North Carolina
Refunds due
$103.92
$102.36
Smith, Larry CCA
10225 Valle Vista Road, Phelan, CA, 92371
Held by Landamerica Financial Group Inc
Escrow accounts
$100.00
Smith, Larry CCA
3219 Clairemont Drive Apt 2, San Diego, CA, 92117
Held by Pacific Bell Internet Services
Discounts due
$79.32
Smith, Larry CCA
15353 Avon Street, Lathrop, CA, 95330
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$73.00
Smith, Larry CCA
1946 East 28st, Oakland, CA, 94606
Held by American General Life & Accident Insurance Company
Matured/Terminated policies
$72.74
Smith, Larry CCA
12944 Quinnel Court, San Diego, CA, 92130
Held by Metropolitan Life Insurance Company
Other
$67.00
Smith, Larry CTX
401 Woodward Street #102, Austin, TX, 78704
Held by City Of Austin
Utility deposit (UT01) · Reported 1992
$66.48
Smith, Larry CCA
Usn McB 5, Fpo San Francis, CA
Held by Cbc Federal Credit Union
Savings accounts/Credit union shrs
$62.87
Smith, Larry CCA
4915 Chesley Avenue, Los Angeles, CA, 90043
Held by First Financial Credit Union
Savings accounts/Credit union shrs
$60.93
Smith, Larry CCA
608 Fern Dell Lane, Manteca, CA, 95336
Held by Hsbc Bank USA NA Holder 03
Cashier's checks
$51.03
Smith, Larry CTX
4111 Rushmoor Drive, Arlington, TX, 76016
Held by Citigroup Global Markets Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$47.64
Smith, Larry CTX
128 Bronco Lane, Weatherford, TX, 76087
Held by Allstate Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$40.00
$36.42
Smith, Larry CTX
740 Rainbow Drive, Dallas, TX, 75208
Held by Public Emp Cu
Savings account (AC02) · Reported 2012
$35.69
$35.49
Smith, Larry CCA
1053 Preuss Road, Los Angeles, CA, 90035
Held by California Physician'S Service DBA Blue
Other
$35.00
Smith, Larry CCA
17445 Fairlie Drive, San Diego, CA, 92128
Held by Safe 1 Credit Union
Savings accounts/Credit union shrs
$26.22
Smith, Larry CCA
608 Fern Dell Lane, Manteca, CA, 95336
Held by Trinity Universal Insurance Co
Premium refunds
$25.00
$24.75
$23.49
Smith, Larry CCA
27730 Conestoga Drive, Rllng Hls Est, CA, 90274
Held by Td Ameritrade Clearing Inc.
Credit balances
$19.64
Smith, Larry CCA
650 Camus Avenue, Salinas, CA, 93901
Held by Acs Unclaimed Property Recovery
Misc outstanding checks
$18.00
Smith, Larry CCA
P O Box 180875, Coronado, CA, 92178
Held by Wawanesa General Insurance
Premium refunds
$16.00
Smith, Larry C SRCA
2474 Almaden Boulevard, Union City, CA, 94587
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Smith, Larry C SRCA
2474 Almaden Boulevard, Union City, CA, 94587
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Smith, Larry C SRCA
2474 Almaden Boulevard, Union City, CA, 94587
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Smith, Larry C SRCA
2474 Almaden Boulevard, Union City, CA, 94587
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Smith, Larry C SRCA
2474 Almaden Boulevard, Union City, CA, 94587
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Smith, Larry C SRCA
2474 Almaden Boulevard, Union City, CA, 94587
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
$12.00
Smith, Larry CCA
31095 Florence Court, Winchester, CA, 92596
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9.00
Smith, Larry CCA
15828 South Normandie Avenue East, Gardena, CA, 90247
Held by Commerce West Insurance Co
Premium refunds
$8.64
Smith, Larry CCA
2474 Almaden Boulevard, Union City, CA, 94587
Held by Pacific Gas & Electric Company
Refunds or rebates
$7.63
Smith, Larry CCA
1946 East 28th Street, Oakland, CA, 94606
Held by Dee V Bank Of The West
Misc outstanding checks
$7.22
Smith, Larry CCA
1230 Bennett Lane, Calistoga, CA, 94515
Held by Ditech Financial LLC
Dissolution or liquidation
$3.73
Smith, Larry CCA
16073 Smoketree Street, Hesperia, CA, 92345
Held by Frontier Communications Corporation
Dividends
$2.44
$2.00
$2.00
$1.38
Smith, Larry CCA
16073 Smoketree Street, Hesperia, CA, 92345
Held by Frontier Communications Corporation
Dividends
$1.30
Smith, Larry CCA
16073 Smoketree Street, Hesperia, CA, 92345
Held by Frontier Communications Corporation
Dividends
$1.30
Smith, Larry CCA
16073 Smoketree Street, Hesperia, CA, 92345
Held by Frontier Communications Corporation
Dividends
$1.30
$1.00
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